HealthSouth Corporation | Encompass Health | healthcare services | accounting fraud or deficiencies | 2005 | SEC | $100,000,000 |
HealthSouth | Encompass Health | healthcare services | accounting fraud or deficiencies | 2006 | NM-AG | $445,000,000 |
McWane, Inc. | McWane | miscellaneous manufacturing | air pollution violation | 2006 | EPA | $3,000,000 |
Superior Concrete Materials, Inc. | Vulcan Materials | building materials | air pollution violation | 2020 | EPA | $250,000 |
Phenix Lumber | Phenix Lumber | building materials | air pollution violation | 2018 | AL-ENV | $24,000 |
Phenix Lumber Company | Phenix Lumber | building materials | air pollution violation | 2016 | AL-ENV | $10,000 |
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 |
Union Foundry Company | McWane | miscellaneous manufacturing | air pollution violation | 2004 | AL-ENV | $105,000 |
Union Foundry Company | McWane | miscellaneous manufacturing | air pollution violation | 2001 | AL-ENV | $50,000 |
Superior Concrete Materials, Inc. | Vulcan Materials | building materials | air pollution violation | 2017 | DC-ENV | $11,000 |
FLORIDA ROCK INDUSTRIES, INC. | Vulcan Materials | building materials | air pollution violation | 2008 | FL-DEP | $9,000 |
FLORIDA ROCK INDUSTRIES, INC. | Vulcan Materials | building materials | air pollution violation | 2001 | FL-DEP | $10,000 |
Vulcan Materials Company | Vulcan Materials | building materials | air pollution violation | 2006 | GA-ENV | $5,000 |
Vulcan Materials | Vulcan Materials | building materials | air pollution violation | 2005 | GA-ENV | $18,000 |
Vulcan Construction Materials, LP | Vulcan Materials | building materials | air pollution violation | 2003 | GA-ENV | $10,000 |
Vulcan Construction Materials, LP | Vulcan Materials | building materials | air pollution violation | 2006 | IL-ENV | $1,301,003 |
MCWANE DUCTILE - NEW JERSEY, A DIV OF MCWANE | McWane | miscellaneous manufacturing | air pollution violation | 2020 | NJ-ENV | $37,650 |
MCWANE DUCTILE - NEW JERSEY, A DIV OF MCWANE | McWane | miscellaneous manufacturing | air pollution violation | 2016 | NJ-ENV | $24,500 |
MCWANE DUCTILE - NEW JERSEY, A DIV OF MCWANE | McWane | miscellaneous manufacturing | air pollution violation | 2005 | NJ-ENV | $15,200 |
ATLANTIC STATES CAST IRON PIPE CO | McWane | miscellaneous manufacturing | air pollution violation | 2003 | NJ-ENV | $1,000,000 |
Regions Bank | Regions Financial | financial services | air pollution violation | 2017 | TN-ENV | $20,750 |
McWane | McWane | miscellaneous manufacturing | air pollution violation | 2017 | UT-ENV | $7,415 |
Drummond Company | Drummond | mining and minerals | air pollution violation | 2021 | EPA | $775,000 |
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 |
Vulcan Materials Co. | Vulcan Materials | building materials | air pollution violation | 2023 | CA-BAAQMD | $228,000 |
SUPERIOR CONCRETE MATERIALS, INC. | Vulcan Materials | building materials | air pollution violation | 2020 | EPA | (*)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 |
DRUMMOND COMPANY dba ABC COKE | Drummond | mining and minerals | air pollution violation | 2021 | EPA | $403,500 |
Clow Water Systems Comapny | McWane | miscellaneous manufacturing | air pollution violation | 2010 | EPA | $4,588,852 |
McWane | McWane | miscellaneous manufacturing | air pollution violation | 2006 | EPA | $1,392,388 |
Tyler Pipe | McWane | miscellaneous manufacturing | air pollution violation | 2010 | EPA | $861,850 |
Atlantic States Cast Iron Pipe Company | McWane | miscellaneous manufacturing | air pollution violation | 2011 | EPA | $10,000 |
AmSouth | Regions Financial | financial services | anti-money-laundering deficiencies | 2004 | FINCEN | $10,000,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2014 | FED | $46,000,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2009 | FED | $135,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2014 | AL-SBD | $5,000,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2023 | FED | $2,950,000 |
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 |
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 |
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 |
Caddell Construction Company | Caddell Construction | construction and engineering | employment discrimination | 2013 | EEOC | $125,000 |
Regions Financial Corporation | Regions Financial | financial services | employment discrimination | 2013 | EEOC | $95,000 |
Signal International, LLC | Signal International | construction and engineering | employment discrimination | 2015 | EEOC | $5,000,000 |
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 |
McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2010 | EPA | $13,100,000 |
Atlantic States Cast Iron Pipe Co. | McWane | miscellaneous manufacturing | environmental violation | 2009 | EPA | $8,000,000 |
Union Foundry Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,250,000 |
Tyler Pipe Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,500,000 |
Drummond Company | Drummond | mining and minerals | environmental violation | 2019 | EPA | $775,000 |
McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $424,803 |
McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2007 | NY-AG | $1,500,000 |
Vulcan Construction Materials | Vulcan Materials | building materials | environmental violation | 2003 | IL-AG | $120,000 |
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 |
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 |
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 |
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 |
Jim Walter Resources, Inc. | Warrior Met Coal | mining and minerals | environmental violation | 2002 | AL-ENV | $35,000 |
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 |
VULCAN MATERIALS CO | Vulcan Materials | building materials | environmental violation | 2010 | FL-DEP | $7,047 |
FLORIDA ROCK INDUSTRIES, INC. | Vulcan Materials | building materials | environmental violation | 2005 | FL-DEP | $5,000 |
VULCAN MATERIALS CO. | Vulcan Materials | building materials | environmental violation | 2004 | LA-ENV | $31,624 |
Vulcan Materials Company | Vulcan Materials | building materials | environmental violation | 2015 | NM-ENV | $18,936 |
McWane, Inc. dba Clow Water Systems Co. | McWane | miscellaneous manufacturing | environmental violation | 2008 | OH-ENV | $19,400 |
McWane, Inc. dba Clow Water Systems Co. | McWane | miscellaneous manufacturing | environmental violation | 2006 | OH-ENV | $82,800 |
Clow Water Systems Co., a division of McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2004 | OH-ENV | $123,750 |
Clow Water Systems Co., a division of McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2003 | OH-ENV | $18,500 |
McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2016 | TX-ENV | $23,040 |
McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2013 | TX-ENV | $19,740 |
McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2010 | TX-ENV | $58,535 |
Healthsouth of San Antonio, Inc. | Encompass Health | healthcare services | environmental violation | 2010 | TX-ENV | $9,072 |
McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2008 | TX-ENV | $12,950 |
McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2008 | TX-ENV | $18,360 |
Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | environmental violation | 2021 | AL-ENV | $27,750 |
MCWANE INC | McWane | miscellaneous manufacturing | environmental violation | 2022 | NJ-ENV | $6,000 |
McWane, Inc. (National Case) | McWane | miscellaneous manufacturing | environmental violation | 2010 | EPA | $275,128 |
Atlantic States Cast Iron Pipe Co. | McWane | miscellaneous manufacturing | environmental violation | 2014 | EPA | $76,700 |
M & H VALVE COMPANY | McWane | miscellaneous manufacturing | environmental violation | 2001 | EPA | $14,866 |
O'NEAL STEEL, INC. | O'Neal Industries | metals | environmental violation | 2012 | EPA | $9,313 |
Vulcan Materials Company | Vulcan Materials | building materials | environmental violation | 2015 | EPA | $26,040 |
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 |
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 |