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  |
|---|---|---|---|---|---|---|
| THORPE SPECIALTY SERVICES CORPORATION | workplace safety or health violation | 2018 | OSHA | $175,528 | ||
| Wayne Farms, LLC | Wayne-Sanderson Farms | food products | employment discrimination | 2020 | EEOC | $175,000 |
| Climatemp Cooling & Heating, Inc. | employment discrimination | 2021 | EEOC | $175,000 | ||
| US Foods, Inc. | US Foods Holding | wholesalers | employment discrimination | 2021 | OFCCP | $175,000 |
| DAIKIN AMERICA, INC. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $175,000 |
| SUNOCO, LLC | Energy Transfer | pipelines | environmental violation | 2022 | EPA | $174,095 |
| Ameri-Force Craft Services, Inc. | wage and hour violation | 2016 | WHD | $170,112 | ||
| Princeton Baptist Medical Center | HHS civil monetary penalties | 2011 | HHSOIG | $170,000 | ||
| Pettus Plumbing & Piping Inc. | wage and hour violation | 2012 | WHD | $165,242 | ||
| Bell Tech, Inc. | wage and hour violation | 2010 | WHD | $164,985 | ||
| Birmingham Nursing And Rehabilitation Ctr Llc | nursing home violation | 2019 | CMS | $164,821 | ||
| Jim Walter Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2010 | MSHA | $164,635 |
| FRIT CAR, INC. | workplace safety or health violation | 2009 | OSHA | $164,600 | ||
| CAMDEN NURSING FACILITY INC. | nursing home violation | 2016 | CMS | $162,246 | ||
| WIREGRASS CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2010 | OSHA | $161,500 | ||
| Escambia Operating Company | environmental violation | 2022 | AL-ENV | $160,000 | ||
| Grede II, LLC | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2023 | AL-ENV | $160,000 |
| Knauf Insulation, Inc. | Knauf | building materials | environmental violation | 2023 | AL-ENV | $160,000 |
| MILLER & COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $160,000 | ||
| Martinez, Inc. | wage and hour violation | 2004 | WHD | $159,480 | ||
| Oak Grove Resources LLC | ERP Compliant Fuels | mining and minerals | workplace safety or health violation | 2008 | MSHA | $158,900 |
| BROWDER AND SONS VENEER COMPANY, INC. | workplace safety or health violation | 2022 | OSHA | $156,409 | ||
| ZF Industries | ZF Friedrichshafen | automotive parts | labor relations violation | 2001 | NLRB | $155,560 |
| GARCIA BUILDING CO., LLC | workplace safety or health violation | 2019 | OSHA | $155,368 | ||
| ABC POLYMER INDUSTRIES, LLC | workplace safety or health violation | 2017 | OSHA | $155,338 | ||
| Chugach Alaska Corporation. | Chugach Alaska Corporation | diversified | wage and hour violation | 2013 | WHD | $152,743 |
| Outokumpu Stainless USA, LLC | Outokumpu Oyj | metals | employment discrimination | 2016 | EEOC | $150,000 |
| CMA, Inc. d/b/a Caster Maintenance Company | labor relations violation | 2005 | NLRB | $150,000 | ||
| International Paper Company | International Paper | paper and packaging | labor relations violation | 2001 | NLRB | $150,000 |
| Techota LLC | False Claims Act and related | 2013 | USAO | $150,000 | ||
| NDI Office Furniture, LLC | employment discrimination | 2021 | EEOC | $150,000 | ||
| International Paper | International Paper | paper and packaging | environmental violation | 2023 | AL-ENV | $150,000 |
| Mueller Co. LLC | Mueller Water Products | building materials | employment discrimination | 2023 | EEOC | $150,000 |
| National Cement Company of Alabama | Vicat | building materials | environmental violation | 2020 | AL-ENV | $148,000 |
| Robertsdale Rehabilitation & Healthcare Ctr | nursing home violation | 2018 | CMS | $147,630 | ||
| Tamars Downtowner LLC | wage and hour violation | 2011 | WHD | $146,637 | ||
| MITCHELL-HOLLINGSWORTH NURSING & REHABILITATION | nursing home violation | 2015 | CMS | $146,070 | ||
| T&C CONSTRUCTION | workplace safety or health violation | 2009 | OSHA | $146,000 | ||
| Megamet Industries, Inc. | wage and hour violation | 2010 | WHD | $141,379 | ||
| J L Clark Trucking, Inc. | wage and hour violation | 2011 | WHD | $140,498 | ||
| MCWANE, INC., DBA MCWANE CAST IRON PIPE CO. | McWane | miscellaneous manufacturing | workplace safety or health violation | 2005 | OSHA | $140,000 |
| Tocco, Inc. | Park-Ohio Holdings | industrial equipment | labor relations violation | 2000 | NLRB | $139,648 |
| Big Sky Environmental, LLC | environmental violation | 2023 | AL-ENV | $138,800 | ||
| Melvin Pierce Painting, Inc. | wage and hour violation | 2006 | WHD | $138,578 | ||
| GOLDEN DRAGON COPPER, INC. | Golden Dragon Precise Copper Tube Group | metals | workplace safety or health violation | 2016 | OSHA | $138,000 |
| Jim Barnes Enterprises, Inc. | wage and hour violation | 2007 | WHD | $137,764 | ||
| Flexicrew Staffing, Inc. | wage and hour violation | 2014 | WHD | $137,397 | ||
| ALABAMA MOTOR EXPRESS | motor vehicle safety violation | 2010 | FMCSA | $137,060 | ||
| JK Holdings, LLC | environmental violation | 2020 | AL-ENV | $137,000 | ||
| ANNISTON HEALTH AND REHAB SERVICES | nursing home violation | 2016 | CMS | $135,656 | ||
| DONGHEE ALABAMA, LLC | workplace safety or health violation | 2019 | OSHA | $135,019 | ||
| Regions Bank | Regions Financial | financial services | banking violation | 2009 | FED | $135,000 |
| CAMELLIA MET MINING LLC | environmental violation | 2012 | AL-MIN | $135,000 | ||
| Bunge Corporation | Bunge | agribusiness | environmental violation | 2000 | AL-ENV | $135,000 |
| ELBA NURSING AND REHABILITATION CENTER, LLC | nursing home violation | 2015 | CMS | $134,900 | ||
| Paradise Granite LLC | wage and hour violation | 2018 | WHD | $134,097 | ||
| NSC Technologies, Inc. | wage and hour violation | 2015 | WHD | $133,716 | ||
| Computer Programs and Systems, Inc. (CPSI) | wage and hour violation | 2011 | WHD | $133,562 | ||
| TMS INTERNATIONAL, LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $132,000 |
| RIVERA FRAMING, LLC | workplace safety or health violation | 2005 | OSHA | $131,200 | ||
| TERRACE OAKS CARE & REHABILITATION CENTER | nursing home violation | 2017 | CMS | $130,864 | ||
| Big Mike's Restaurant LLC | wage and hour violation | 2018 | WHD | $130,693 | ||
| MMC CONSTRUCTION, LLC | workplace safety or health violation | 2016 | OSHA | $130,500 | ||
| Citmed Corporation | labor relations violation | 2017 | NLRB | $130,267 | ||
| LHoist North America, LLC | Lhoist Group | mining and minerals | environmental violation | 2016 | AL-ENV | $130,000 |
| NTN-BOWER CORPORATION | NTN Corporation | automotive parts | workplace safety or health violation | 2008 | OSHA | $130,000 |
| JAIME MARTINEZ HERNANDEZ | workplace safety or health violation | 2019 | OSHA | $127,659 | ||
| Lucero Aerospace Staffing Solutions LLC | wage and hour violation | 2024 | WHD | $127,249 | ||
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $126,764 |
| ALABAMA FARMERS COOPERATIVE, INC. | workplace safety or health violation | 2011 | OSHA | $126,700 | ||
| InfoPro Corporation | wage and hour violation | 2016 | WHD | $126,329 | ||
| T & M Heating & Air | wage and hour violation | 2011 | WHD | $125,873 | ||
| HEARTHMARK, L.L.C. DBA JARDEN HOME BRANDS | Newell Brands | housewares and home furnishings | workplace safety or health violation | 2009 | OSHA | $125,500 |
| Mowell Financial Group, Inc. | investor protection violation | 2009 | AL-SEC | $125,000 | ||
| Chemical Lime Company of Alabama, LLC | Lhoist Group | mining and minerals | environmental violation | 2011 | AL-ENV | $125,000 |
| El Dorado Chemical Co. | LSB Industries | chemicals | environmental violation | 2004 | AL-ENV | $125,000 |
| Engie Services, Inc. | Engie | utilities and power generation | employment discrimination | 2021 | EEOC | $125,000 |
| Gusto, Inc. dba Gusto | consumer protection violation | 2022 | AL-SEC | $125,000 | ||
| VICENTE OLMOS GAYOSSO | workplace safety or health violation | 2021 | OSHA | $124,969 | ||
| CHEROKEE NITROGEN, LLC | LSB Industries | chemicals | environmental violation | 2016 | EPA | $124,825 |
| Pratville S & S, Inc. | wage and hour violation | 2004 | WHD | $124,745 | ||
| Austal USA LLC | Austal | heavy equipment | employment discrimination | 2019 | OFCCP | $124,500 |
| HENRY BRICK COMPANY, INC. | workplace safety or health violation | 2023 | OSHA | $124,212 | ||
| Big River Electric, Inc. | wage and hour violation | 2011 | WHD | $123,643 | ||
| Health Care Inc | nursing home violation | 2020 | CMS | $123,289 | ||
| HERRERA'S CONSTRUCTION | workplace safety or health violation | 2007 | OSHA | $123,200 | ||
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| Ashberry Landfill, LLC | environmental violation | 2024 | AL-ENV | $121,560 | ||
| Consolidated Management Advisors, Inc. and Consolidated Capital Management, Inc. | investor protection violation | 2010 | AL-SEC | $120,000 | ||
| Chemical Lime Company, LLC | Lhoist Group | mining and minerals | environmental violation | 2010 | AL-ENV | $120,000 |
| Southeastern Cheese, LLC | environmental violation | 2010 | AL-ENV | $120,000 | ||
| NFN8 Group, Inc. | investor protection violation | 2022 | AL-SEC | $120,000 | ||
| Evonik Corporation | Evonik Industries | chemicals | environmental violation | 2023 | AL-ENV | $120,000 |
| Carmeuse Lime and Stone, Inc. | Carmeuse | mining and minerals | environmental violation | 2023 | AL-ENV | $120,000 |
| SBN BESSEMER | environmental violation | 2016 | EPA | $118,100 | ||
| Bear Roofing | workplace safety or health violation | 2011 | MSHA | $118,100 | ||
| HOOVER GROUP, INC. | environmental violation | 2008 | EPA | $117,831 | ||
| UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | workplace safety or health violation | 2005 | OSHA | $117,600 |
| S & C Construction LLC | wage and hour violation | 2007 | WHD | $117,245 | ||
| Apex Roofing & Restoration LLC | wage and hour violation | 2024 | WHD | $117,175 | ||
| Magic Touch Janitorial, Inc. | wage and hour violation | 2016 | WHD | $116,873 |
