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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Alabama
Current Parent Penalty Total since 2000: $1,641,417,991
Number of Records: 955
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Encompass Health$978,182,28920
Regions Financial$392,078,59519
McWane$95,254,627108
Harbert Management$87,091,7596
Signal International$27,094,2255
Infirmary Health System$24,625,0003
Upstream Rehabilitation$7,000,0001
Warrior Met Coal$6,941,225411
American Cast Iron Pipe Co.$5,084,1509
Vulcan Materials$4,705,852139

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
ABC COKEDrummondmining and mineralsrailroad safety violation2018FRA$7,500
VULCAN MATERIALS COMPANYVulcan Materialsbuilding materialsmotor vehicle safety violation2009FMCSA$5,880
VULCAN MATERIALS COMPANYVulcan Materialsbuilding materialsmotor vehicle safety violation2008FMCSA$9,660
BRASFIELD AND GORRIE LLCBrasfield & Gorrieconstruction and engineeringmotor vehicle safety violation2007FMCSA$9,000
MDLG INC.Phenix Lumberbuilding materialsmotor vehicle safety violation2005FMCSA$9,000
Mdlg Inc.Phenix Lumberbuilding materialsmotor vehicle safety violation2020FMCSA$7,370
VULCAN MATERIALS COVulcan Materialsbuilding materialsenvironmental violation2010FL-DEP$7,047
FLORIDA ROCK INDUSTRIES, INC.Vulcan Materialsbuilding materialsenvironmental violation2008FL-DEP$9,000
FLORIDA ROCK INDUSTRIES, INC.Vulcan Materialsbuilding materialsenvironmental violation2005FL-DEP$5,000
FLORIDA ROCK INDUSTRIES, INC.Vulcan Materialsbuilding materialsenvironmental violation2001FL-DEP$10,000
St Augustine Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021FL-AHCA$31,000
St Augustine Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021FL-AHCA$20,000
West Melbourne Health & Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021FL-AHCA$10,000
AmSouthRegions Financialfinancial servicesanti-money-laundering deficiencies2004FINCEN$10,000,000
Regions BankRegions Financialfinancial servicesbanking violation2014FED$46,000,000
Regions BankRegions Financialfinancial servicesbanking violation2009FED$135,000
Regions BankRegions Financialfinancial servicesbanking violation2023FED$2,950,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA$13,100,000
Atlantic States Cast Iron Pipe Co.McWanemiscellaneous manufacturingenvironmental violation2009EPA$8,000,000
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2006EPA$3,000,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2005EPA$7,700,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,250,000
Tyler Pipe CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,500,000
Drummond CompanyDrummondmining and mineralsenvironmental violation2019EPA$775,000
Superior Concrete Materials, Inc.Vulcan Materialsbuilding materialsenvironmental violation2020EPA$250,000
Drummond CompanyDrummondmining and mineralsenvironmental violation2021EPA$775,000
MCWANE INCMcWanemiscellaneous manufacturingenvironmental violation2002EPA$32,908
McWane, Inc. (National Case)McWanemiscellaneous manufacturingenvironmental violation2010EPA$275,128
McWane, Inc. (National Case)McWanemiscellaneous manufacturingenvironmental violation2016EPA$148,969
Atlantic States Cast Iron Pipe Co.McWanemiscellaneous manufacturingenvironmental violation2014EPA$76,700
MANCHESTER TANK CO, TYLER PIPE CO & MCWANE PIPE CO (NATIONAL CASE)McWanemiscellaneous manufacturingenvironmental violation2010EPA$135,382
SUPERIOR CONCRETE MATERIALS, INC.Vulcan Materialsbuilding materialsenvironmental violation2017EPA$20,000
SUPERIOR CONCRETE MATERIALS, INC.Vulcan Materialsbuilding materialsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
SUPERIOR CONCRETE MATERIALS, INC.Vulcan Materialsbuilding materialsenvironmental violation2022EPA$64,000
M & H VALVE COMPANYMcWanemiscellaneous manufacturingenvironmental violation2001EPA$14,866
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD)McWanemiscellaneous manufacturingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,131,416
O'NEAL STEEL, INC.O'Neal Industriesmetalsenvironmental violation2012EPA$9,313
DRUMMOND COMPANY dba ABC COKEDrummondmining and mineralsenvironmental violation2021EPA$403,500
ABC COKE DIVISION - THE DRUMMOND COMPANYDrummondmining and mineralsenvironmental violation2014EPA$20,550
SIGNAL INTERNATIONAL, LLCSignal Internationalconstruction and engineeringenvironmental violation2014EPA$50,000
MCWANE, INC.McWanemiscellaneous manufacturingenvironmental violation2016EPA$2,821,454
VULCAN CONSTRUCTION MATERIALS, LLCVulcan Materialsbuilding materialsenvironmental violation2020EPA$68,000
Clow Water Systems ComapnyMcWanemiscellaneous manufacturingenvironmental violation2010EPA$4,588,852
Vulcan Construction Materials Co., LPVulcan Materialsbuilding materialsenvironmental violation2005EPA$23,491
McWaneMcWanemiscellaneous manufacturingenvironmental violation2006EPA$1,392,388
Tyler PipeMcWanemiscellaneous manufacturingenvironmental violation2010EPA$861,850
MCWANE, INCMcWanemiscellaneous manufacturingenvironmental violation2010EPA$309,144
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,396,887
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA$444,450
Vulcan Materials CompanyVulcan Materialsbuilding materialsenvironmental violation2015EPA$26,040
Atlantic States Cast Iron Pipe CompanyMcWanemiscellaneous manufacturingenvironmental violation2011EPA$10,000
U.S. ConcreteVulcan Materialsbuilding materialsemployment discrimination2010EEOC$135,000
Jim Walter ResourcesWarrior Met Coalmining and mineralsemployment discrimination2012EEOC$40,000
Caddell Construction CompanyCaddell Constructionconstruction and engineeringemployment discrimination2013EEOC$125,000
Regions Financial CorporationRegions Financialfinancial servicesemployment discrimination2013EEOC$95,000
Signal International, LLCSignal Internationalconstruction and engineeringemployment discrimination2015EEOC$5,000,000
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012DOJ_CRIMINAL$2,000,000
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$24,500,000
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$1,150,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012DOJ_CIVIL$47,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$14,200,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$325,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$7,900,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016DOJ_CIVIL$52,400,000
Superior Concrete Materials, Inc.Vulcan Materialsbuilding materialsenvironmental violation2017DC-ENV$11,000
PLEASANT HILL HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2015CMS$6,013
COVINGTON COURT HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2016CMS$9,393
FAYETTEVILLE HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2016CMS$11,591
CARTHAGE HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2017CMS$12,095
LEGACY HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2017CMS$38,150
St Augustine Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$164,018
Warsaw Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021CMS$93,136
Fayetteville Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$69,137
Legacy Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2018CMS$68,136
Webb City Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021CMS$42,426
Pleasant Hill Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021CMS$37,240
Pleasant Hill Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021CMS$34,301
Legacy Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022CMS$31,271
St Augustine Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$26,052
Florala Health And Rehabilitation LlcNHS Management LLChealthcare servicesnursing home violation2022CMS$25,561
Pleasant Hill Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2020CMS$24,258
West Melbourne Health & Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2020CMS$22,320
Covington Court Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$16,809
Aspire Physical Recovery Center At Hoover, LlcNHS Management LLChealthcare servicesnursing home violation2021CMS$15,650
West Melbourne Health & Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$13,905
Legacy Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022CMS$13,397
Warsaw Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022CMS$8,190
Carthage Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021CMS$7,920
Valley View Health And Rehabilitation, LlcNHS Management LLChealthcare servicesnursing home violation2022CMS$7,901
South Health And Rehabilitation, LlcNHS Management LLChealthcare servicesnursing home violation2022CMS$7,446
Warsaw Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2023CMS$10,059
West Melbourne Health & Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2023CMS$8,648
COVINGTON COURT HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2023CMS$18,340
ASPIRE PHYSICAL RECOVERY CENTER AT HOOVER, LLCNHS Management LLChealthcare servicesnursing home violation2023CMS$15,593
Regions BankRegions Financialfinancial servicesconsumer protection violation2015CFPB$7,500,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2022CFPB$191,000,000
Calmat CompanyVulcan Materialsbuilding materialsenvironmental violation2009CA-SCAQMD$5,000
Calmat Co.Vulcan Materialsbuilding materialsenvironmental violation2008CA-SCAQMD$32,500
Calmat Co.Vulcan Materialsbuilding materialsenvironmental violation2006CA-SCAQMD$7,500
Calmat Co.Vulcan Materialsbuilding materialsenvironmental violation2005CA-SCAQMD$7,500
Clow Valve Co.McWanemiscellaneous manufacturingenvironmental violation2002CA-DTSC$11,132
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.