Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| ManTech International Corporation | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $405,247 |
| DRUMMOND COMPANY dba ABC COKE | Drummond | mining and minerals | environmental violation | 2021 | EPA | $403,500 |
| Windsor House | DAC Acquisition LLC | healthcare services | nursing home violation | 2023 | CMS | $402,385 |
| Ready Mix USA | employment discrimination | 2012 | EEOC | $400,000 | ||
| McDonald Oil Company | employment discrimination | 2023 | EEOC | $400,000 | ||
| AEROSPACE COATINGS INTERNATIONAL LLC | environmental violation | 2017 | EPA | $400,000 | ||
| Diversicare Of Foley | DAC Acquisition LLC | healthcare services | nursing home violation | 2018 | CMS | $395,836 |
| Intermark Food Services Group, Inc. | wage and hour violation | 2013 | WHD | $392,040 | ||
| Pemco Aeroplex | employment discrimination | 2007 | EEOC | $390,000 | ||
| Providence Hospital | Ascension Health | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $381,713 |
| MILLENNIUM NURSING & REHAB CENTER, INC | nursing home violation | 2015 | CMS | $354,380 | ||
| Cullman Regional Medical Center | Cullman Regional Medical Center | healthcare services | False Claims Act and related | 2015 | USAO | $350,000 |
| Moody's Electric, Inc. | wage and hour violation | 2016 | WHD | $348,495 | ||
| Cogburn Health Center, Inc | labor relations violation | 2010 | NLRB | $342,596 | ||
| Hillshire Brands Co. | Tyson Foods | food products | employment discrimination | 2014 | OFCCP | $330,000 |
| Vulcan Lincoln Mercury, A Division of Serra Automotive Group | employment discrimination | 2005 | EEOC | $330,000 | ||
| WOODLEY MANOR HEALTH & REHABILITATION | nursing home violation | 2016 | CMS | $329,030 | ||
| ClearPoint Capital Management, LLC | investor protection violation | 2016 | AL-SEC | $327,026 | ||
| ManTech International Corporation | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $322,128 |
| MW Therapeutic, Inc. | wage and hour violation | 2008 | WHD | $318,246 | ||
| Birmingham Nursing And Rehabilitation Ctr Llc | nursing home violation | 2022 | CMS | $317,506 | ||
| WILLIAMS MOBILE BAY PRODUCER SERVICES, LLC | Williams Companies | oil and gas | environmental violation | 2023 | EPA | $311,850 |
| Generics Bidco | Controlled Substances Act violation | 2015 | USAO | $300,000 | ||
| Postal Fleet Services, Inc | wage and hour violation | 2018 | WHD | $298,961 | ||
| Helmerich & Payne International Drilling Co.? | Helmerich & Payne | oilfield services and supplies | employment discrimination | 2007 | EEOC | $290,000 |
| LogiCore Corporation | wage and hour violation | 2013 | WHD | $287,360 | ||
| EAST ALABAMA LUMBER COMPANY, INC. | workplace safety or health violation | 2017 | OSHA | $277,450 | ||
| Southern Pride Catfish | labor relations violation | 2003 | NLRB | $265,000 | ||
| LAWTER INTERNATIONAL, INC. | workplace safety or health violation | 2001 | OSHA | $263,500 | ||
| SVK Systems, Inc. | wage and hour violation | 2010 | WHD | $257,636 | ||
| Platinum Contracting Group LLC | wage and hour violation | 2017 | WHD | $257,552 | ||
| MOBILE ROSIN OIL COMPANY, INC. | environmental violation | 2018 | EPA | $256,675 | ||
| BLACK WARRIOR TRUCKING CO INC | motor vehicle safety violation | 2013 | FMCSA | $253,000 | ||
| Plumbing 911 Inc. | consumer protection violation | 2016 | AL-AG | $250,000 | ||
| Bunge North America, Inc. | Bunge | agribusiness | environmental violation | 2019 | AL-ENV | $250,000 |
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2019 | AL-ENV | $250,000 |
| DC Alabama, Inc. | environmental violation | 2018 | AL-ENV | $250,000 | ||
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
| Power South | environmental violation | 2018 | AL-ENV | $250,000 | ||
| Baldwin County Sewer Service, LLC | environmental violation | 2013 | AL-ENV | $250,000 | ||
| Phillips Truck & Scrap Tire Removal | environmental violation | 2012 | AL-ENV | $250,000 | ||
| BP Amoco | BP | oil and gas | environmental violation | 2005 | AL-ENV | $250,000 |
| Bredero Shaw LLC | environmental violation | 2005 | AL-ENV | $250,000 | ||
| Parks & Son Excavating, Inc. | environmental violation | 2001 | AL-ENV | $250,000 | ||
| Parks & Son Excavating, Inc. | environmental violation | 2001 | AL-ENV | $250,000 | ||
| AL Solar A LLC | environmental violation | 2022 | EPA | $250,000 | ||
| Environmental Landfill, Inc. | environmental violation | 2023 | AL-ENV | $250,000 | ||
| LKQ BIRMINGHAM | LKQ | wholesalers | environmental violation | 2023 | EPA | $250,000 |
| CONTINENTAL CARBON COMPANY, INC. | International CSRC Investment Holdings | chemicals | environmental violation | 2018 | EPA | $249,500 |
| BE&K Government Group, Inc | KBR | construction and engineering | wage and hour violation | 2007 | WHD | $248,811 |
| Andrea Tucker dba National Contractors | wage and hour violation | 2013 | WHD | $248,083 | ||
| Union Foundry Co. | McWane | miscellaneous manufacturing | environmental violation | 2001 | AL-ENV | $245,000 |
| EAMC LANIER NURSING HOME | nursing home violation | 2016 | CMS | $243,003 | ||
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $241,371 |
| AGRIUM U.S. INC. | Nutrien Ltd. | chemicals | environmental violation | 2013 | EPA | $240,000 |
| DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
| Qualitest Pharmaceuticals, Inc / Vintage | wage and hour violation | 2005 | WHD | $237,607 | ||
| D & A TRUCKING INC | motor vehicle safety violation | 2009 | FMCSA | $229,350 | ||
| SOUTH COAST PAPER, LLC | workplace safety or health violation | 2022 | OSHA | $227,040 | ||
| HKA Enterprises, Inc. | wage and hour violation | 2016 | WHD | $226,817 | ||
| Lambert's Cafe III, Inc. | wage and hour violation | 2013 | WHD | $225,011 | ||
| Car Wash Headquarters | employment discrimination | 2018 | EEOC | $225,000 | ||
| CREANOVA, Inc. | environmental violation | 2002 | AL-ENV | $225,000 | ||
| Bredero Price Company, Inc. | environmental violation | 2001 | AL-ENV | $225,000 | ||
| Creanova, Inc. | environmental violation | 2000 | AL-ENV | $225,000 | ||
| Constellium Muscle Shoals, LLC | Constellium | metals | environmental violation | 2022 | AL-ENV | $225,000 |
| MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY | Phenix Lumber | building materials | workplace safety or health violation | 2011 | OSHA | $224,995 |
| WilcoHess | Seven & I Holdings | retailing | employment discrimination | 2013 | EEOC | $215,000 |
| CEMEX Southeast, LLC | Cemex | building materials | environmental violation | 2022 | AL-ENV | $210,000 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $205,117 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $205,104 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $205,104 |
| Cogburn Health Services Inc | wage and hour violation | 2011 | WHD | $202,635 | ||
| Cooper Marine and Timberlands Corp. | environmental violation | 2015 | EPA | $200,000 | ||
| AM/NS Calvert, LLC | environmental violation | 2018 | AL-ENV | $200,000 | ||
| SABIC Innovative Plastic, US LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2013 | AL-ENV | $200,000 |
| United Plating, Inc. | environmental violation | 2001 | AL-ENV | $200,000 | ||
| Stewart Electrical Contracrtors, Inc. | wage and hour violation | 2014 | WHD | $198,930 | ||
| Tennessee Valley Authority | wage and hour violation | 2006 | WHD | $194,966 | ||
| AM/NS Calvert, LLC | wage and hour violation | 2015 | WHD | $193,786 | ||
| LG Electronics USA, Inc. | LG | diversified | environmental violation | 2021 | AL-ENV | $192,500 |
| CANTERBURY HEALTH CARE FACILITY | DAC Acquisition LLC | healthcare services | nursing home violation | 2016 | CMS | $191,653 |
| Marine Contracting Group, LLC | wage and hour violation | 2010 | WHD | $191,183 | ||
| DOLLAR TREES STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $187,545 |
| CHANDLER HEALTH & REHAB CENTER, LLC | nursing home violation | 2016 | CMS | $186,017 | ||
| First Lowndes Bank | discriminatory practices (non-employment) | 2008 | DOJ_RIGHTS | $185,000 | ||
| REX LUMBER, TROY, LLC | workplace safety or health violation | 2022 | OSHA | $184,385 | ||
| DADEVILLE HEALTHCARE CENTER | nursing home violation | 2015 | CMS | $183,105 | ||
| Hantal Alabama Corporation | wage and hour violation | 2017 | WHD | $182,745 | ||
| AL Dept of Mental Health & Mental Retardation | wage and hour violation | 2007 | WHD | $181,379 | ||
| Steel City Couriers Inc. and Cahaba Valley Couriers Inc. | wage and hour violation | 2022 | WHD | $181,379 | ||
| Wikinson Insurance Services Inc | wage and hour violation | 2009 | WHD | $178,966 | ||
| Ahava Healthcare Of Alabaster | nursing home violation | 2020 | CMS | $177,769 | ||
| MDLG, INC. | Phenix Lumber | building materials | workplace safety or health violation | 2020 | OSHA | $177,442 |
| CINTAS CORPORATION | Cintas | business services | workplace safety or health violation | 2007 | OSHA | $176,594 |
| LEWIS BROTHERS LUMBER COMPANY, INC. | workplace safety or health violation | 2019 | OSHA | $176,367 | ||
| THORPE SPECIALTY SERVICES CORPORATION | workplace safety or health violation | 2018 | OSHA | $175,528 |
