Regions Financial | Regions Financial | financial services | wage and hour violation | 2017 | private lawsuit-federal | $620,634 |
American Cast Iron Pipe Co. | American Cast Iron Pipe Co. | miscellaneous manufacturing | employment discrimination | 2001 | private lawsuit-federal | $5,000,000 |
Signal International LLC | Signal International | construction and engineering | employment discrimination | 2015 | private lawsuit-federal | $22,000,000 |
McWane Inc. | McWane | miscellaneous manufacturing | employment discrimination | 2017 | private lawsuit-state | $16,673,514 |
Regions Financial Corp. | Regions Financial | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $22,500,000 |
HealthSouth | Encompass Health | healthcare services | benefit plan administrator violation | 2006 | private lawsuit-federal | $28,850,000 |
McWane Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,787,500 |
McWane Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,425,000 |
McWane, Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
Healthsouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2000 | AK-AG | $1,060,683 |
American Cast Iron Pipe Company | American Cast Iron Pipe Co. | miscellaneous manufacturing | hazardous waste violation | 2019 | AL-ENV | $8,000 |
Phenix Lumber | Phenix Lumber | building materials | air pollution violation | 2018 | AL-ENV | $24,000 |
McWane, Inc. | McWane | miscellaneous manufacturing | hazardous waste violation | 2017 | AL-ENV | $10,000 |
M & H Valve Company | McWane | miscellaneous manufacturing | hazardous waste violation | 2017 | AL-ENV | $8,000 |
Phenix Lumber Company | Phenix Lumber | building materials | air pollution violation | 2016 | AL-ENV | $10,000 |
Jim Walter Resources, Inc. | Warrior Met Coal | mining and minerals | environmental violation | 2016 | AL-ENV | $12,500 |
Jim Walter Resources, Inc. | Warrior Met Coal | mining and minerals | environmental violation | 2016 | AL-ENV | $12,500 |
Phenix Lumber Company | Phenix Lumber | building materials | air pollution violation | 2015 | AL-ENV | $30,000 |
Phenix Lumber Company | Phenix Lumber | building materials | air pollution violation | 2015 | AL-ENV | $7,500 |
McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2012 | AL-ENV | $10,000 |
Jim Walter Resources, Inc. | Warrior Met Coal | mining and minerals | environmental violation | 2011 | AL-ENV | $60,000 |
Phenix Lumber Company | Phenix Lumber | building materials | environmental violation | 2011 | AL-ENV | $8,500 |
Union Foundry Company | McWane | miscellaneous manufacturing | hazardous waste violation | 2008 | AL-ENV | $100,000 |
Jim Walter Resources, Inc. | Warrior Met Coal | mining and minerals | environmental violation | 2006 | AL-ENV | $49,500 |
Phenix Lumber Company | Phenix Lumber | building materials | environmental violation | 2005 | AL-ENV | $10,000 |
Union Foundry Company | McWane | miscellaneous manufacturing | air pollution violation | 2004 | AL-ENV | $105,000 |
Vulcan Construction Materials, LP | Vulcan Materials | building materials | environmental violation | 2004 | AL-ENV | $50,000 |
ABC Coke Division/Drummond Co. | Drummond | mining and minerals | environmental violation | 2004 | AL-ENV | $21,400 |
Empire Coke Company | McWane | miscellaneous manufacturing | hazardous waste violation | 2003 | AL-ENV | $36,000 |
Jim Walter Resources, Inc. | Warrior Met Coal | mining and minerals | environmental violation | 2002 | AL-ENV | $35,000 |
Union Foundry Company | McWane | miscellaneous manufacturing | air pollution violation | 2001 | AL-ENV | $50,000 |
Union Foundry Co. | McWane | miscellaneous manufacturing | hazardous waste violation | 2001 | AL-ENV | $245,000 |
Union Foundry Co. | McWane | miscellaneous manufacturing | environmental violation | 2001 | AL-ENV | $65,000 |
Union Foundry Company | McWane | miscellaneous manufacturing | environmental violation | 2001 | AL-ENV | $6,000 |
M & H Valve Company | McWane | miscellaneous manufacturing | environmental violation | 2001 | AL-ENV | $9,900 |
McWane Cast Iron Pipe Co. | McWane | miscellaneous manufacturing | hazardous waste violation | 2001 | AL-ENV | $100,000 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | environmental violation | 2021 | AL-ENV | $27,750 |
WARRIOR MET COAL TRI LLC | Warrior Met Coal | mining and minerals | mining environmental violation | 2013 | AL-MIN | $9,750 |
WARRIOR MET COAL MINING LLC | Warrior Met Coal | mining and minerals | mining environmental violation | 2016 | AL-MIN | $99,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2014 | AL-SBD | $5,000,000 |
Paris Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $297,500 |
Covington Court Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $14,517 |
Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $14,508 |
Springdale Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $12,717 |
Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | AR-DHS | $10,864 |
Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | AR-DHS | $9,750 |
Paris Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $9,750 |
Covington Court Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $7,962 |
Springdale Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $7,445 |
Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $6,857 |
Covington Court Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $5,000 |
TW Metals, Inc. | O'Neal Industries | metals | export control violation | 2011 | BIS | $575,000 |
McWane International Sales Company | McWane | miscellaneous manufacturing | export control violation | 2014 | BIS | $7,000 |
Vulcan Materials Co. | Vulcan Materials | building materials | air pollution violation | 2023 | CA-BAAQMD | $228,000 |
Clow Valve Co. | McWane | miscellaneous manufacturing | hazardous waste violation | 2002 | CA-DTSC | $11,132 |
Calmat Company | Vulcan Materials | building materials | air pollution violation | 2009 | CA-SCAQMD | $5,000 |
Calmat Co. | Vulcan Materials | building materials | air pollution violation | 2008 | CA-SCAQMD | $32,500 |
Calmat Co. | Vulcan Materials | building materials | air pollution violation | 2006 | CA-SCAQMD | $7,500 |
Calmat Co. | Vulcan Materials | building materials | air pollution violation | 2005 | CA-SCAQMD | $7,500 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2015 | CFPB | $7,500,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2022 | CFPB | $191,000,000 |
PLEASANT HILL HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2015 | CMS | $6,013 |
COVINGTON COURT HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2016 | CMS | $9,393 |
FAYETTEVILLE HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2016 | CMS | $11,591 |
CARTHAGE HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2017 | CMS | $12,095 |
LEGACY HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2017 | CMS | $38,150 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $164,018 |
Warsaw Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $93,136 |
Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $69,137 |
Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2018 | CMS | $68,136 |
Webb City Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $42,426 |
Pleasant Hill Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $37,240 |
Pleasant Hill Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $34,301 |
Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $31,271 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $26,052 |
Florala Health And Rehabilitation Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $25,561 |
Pleasant Hill Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | CMS | $24,258 |
West Melbourne Health & Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | CMS | $22,320 |
Covington Court Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $16,809 |
Aspire Physical Recovery Center At Hoover, Llc | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $15,650 |
West Melbourne Health & Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $13,397 |
Warsaw Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $8,190 |
Carthage Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $7,920 |
Valley View Health And Rehabilitation, Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $7,901 |
South Health And Rehabilitation, Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $7,446 |
Warsaw Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $10,059 |
West Melbourne Health & Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
COVINGTON COURT HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $18,340 |
ASPIRE PHYSICAL RECOVERY CENTER AT HOOVER, LLC | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
Superior Concrete Materials, Inc. | Vulcan Materials | building materials | air pollution violation | 2017 | DC-ENV | $11,000 |
Infirmary Health System Inc. | Infirmary Health System | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $24,500,000 |
Caddell Construction | Caddell Construction | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $1,150,000 |
Harbert Corporation | Harbert Management | diversified | False Claims Act and related | 2012 | DOJ_CIVIL | $47,000,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2007 | DOJ_CIVIL | $14,200,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2004 | DOJ_CIVIL | $325,000,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2001 | DOJ_CIVIL | $7,900,000 |
Regions Bank | Regions Financial | financial services | False Claims Act and related | 2016 | DOJ_CIVIL | $52,400,000 |
Caddell Construction Company Inc. | Caddell Construction | construction and engineering | fraud | 2012 | DOJ_CRIMINAL | $2,000,000 |
U.S. Concrete | Vulcan Materials | building materials | employment discrimination | 2010 | EEOC | $135,000 |
Jim Walter Resources | Warrior Met Coal | mining and minerals | employment discrimination | 2012 | EEOC | $40,000 |