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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 Type sort iconYearAgencyPenalty Amount
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
Drayer Physical Therapy InstituteUpstream Rehabilitationhealthcare servicesFalse Claims Act and related2016USAO$7,000,000
Cullman Regional Medical CenterCullman Regional Medical Centerhealthcare servicesFalse Claims Act and related2015USAO$350,000
TW Metals Inc.O'Neal IndustriesmetalsFalse Claims Act and related2008USAO$215,000
Encompass Health CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2019USAO$48,000,000
Healthsouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2000AK-AG$1,060,683
Encompass Health Corp.Encompass Healthhealthcare servicesFalse Claims Act and related2019USAO$4,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2006USAO$4,000,000
Healthsouth CorporationEncompass Healthhealthcare servicesFamily and Medical Leave Act2012WHD$8,987
Regions Financial CorporationRegions Financialfinancial servicesFamily and Medical Leave Act2021WHD$7,210
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012DOJ_CRIMINAL$2,000,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004USAO$40,000,000
American Cast Iron Pipe CompanyAmerican Cast Iron Pipe Co.miscellaneous manufacturinghazardous waste violation2019AL-ENV$8,000
McWane, Inc.McWanemiscellaneous manufacturinghazardous waste violation2017AL-ENV$10,000
M & H Valve CompanyMcWanemiscellaneous manufacturinghazardous waste violation2017AL-ENV$8,000
Union Foundry CompanyMcWanemiscellaneous manufacturinghazardous waste violation2008AL-ENV$100,000
Empire Coke CompanyMcWanemiscellaneous manufacturinghazardous waste violation2003AL-ENV$36,000
Union Foundry Co.McWanemiscellaneous manufacturinghazardous waste violation2001AL-ENV$245,000
McWane Cast Iron Pipe Co.McWanemiscellaneous manufacturinghazardous waste violation2001AL-ENV$100,000
Clow Valve Co.McWanemiscellaneous manufacturinghazardous waste violation2002CA-DTSC$11,132
MANCHESTER TANK CO, TYLER PIPE CO & MCWANE PIPE CO (NATIONAL CASE)McWanemiscellaneous manufacturinghazardous waste violation2010EPA$135,382
MCWANE, INCMcWanemiscellaneous manufacturinghazardous waste violation2010EPA$309,144
McWane Inc.McWanemiscellaneous manufacturinghazardous waste violation2010EPA$444,450
Mobile InfirmaryInfirmary Health Systemhealthcare servicesHHS civil monetary penalties2010HHSOIG$45,000
HealthSouth CorporationEncompass Healthhealthcare servicesHHS civil monetary penalties2007HHSOIG$100,000
Mobile Infirmary Medical CenterInfirmary Health Systemhealthcare servicesHHS civil monetary penalties2018HHSOIG$80,000
Healthsouth CorporationEncompass Healthhealthcare servicesinsurance violation2010TX-INS$5,000
Regions BankRegions Financialfinancial servicesinvestor protection violation2010SEC$1,000,001
Regions BankRegions Financialfinancial servicesinvestor protection violation2009SEC$1,000,000
AmSouth BankRegions Financialfinancial servicesinvestor protection violation2008SEC$11,400,000
AmSouth Investment Services, Inc.Regions Financialfinancial servicesinvestor protection violation2004MS-SEC$225,000
AmSouth Investment Services Inc.Regions Financialfinancial servicesinvestor protection violation2004MULTI-FIN$225,000
Whitesell CorporationWhitesellmiscellaneous manufacturinglabor relations violation2012NLRB$146,625
Vulcan Materials Company, Western DivisionVulcan Materialsbuilding materialslabor relations violation2011NLRB$25,000
McWane Cast Iron Pipe CompanyMcWanemiscellaneous manufacturinglabor relations violation2010NLRB$5,003
Drummond Company, Inc.Drummondmining and mineralslabor relations violation2007NLRB$5,600
Vulcan Materials CompanyVulcan Materialsbuilding materialslabor relations violation2004NLRB$40,283
Vulcan Materials CorporationVulcan Materialsbuilding materialslabor relations violation2003NLRB$26,390
Florida Rock Industries, Inc.Vulcan Materialsbuilding materialslabor relations violation2003NLRB$5,697
Vulcan MaterialsVulcan Materialsbuilding materialslabor relations violation2002NLRB$23,000
Clow Water Systems Company A Division of McWane, Inc.McWanemiscellaneous manufacturinglabor relations violation2002NLRB$11,600
Heavy Materials, LLC-St. Croix DivisionVulcan Materialsbuilding materialslabor relations violation2020NLRB$12,267
Heavy Materials, LLCVulcan Materialsbuilding materialslabor relations violation2022NLRB$45,713
WARRIOR MET COAL TRI LLCWarrior Met Coalmining and mineralsmining environmental violation2013AL-MIN$9,750
WARRIOR MET COAL MINING LLCWarrior Met Coalmining and mineralsmining environmental violation2016AL-MIN$99,000
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
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
Paris Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$297,500
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 violation2021FL-AHCA$31,000
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
St Augustine Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021FL-AHCA$20,000
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
Covington Court Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$14,517
Fayetteville Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021AR-DHS$14,508
West Melbourne Health & Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$13,905
Legacy Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022CMS$13,397
Springdale Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$12,717
Fayetteville Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2020AR-DHS$10,864
West Melbourne Health & Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021FL-AHCA$10,000
Fayetteville Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2020AR-DHS$9,750
Paris Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021AR-DHS$9,750
Warsaw Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022CMS$8,190
Covington Court Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$7,962
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
Springdale Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$7,445
Legacy Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021AR-DHS$6,857
Covington Court Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$5,000
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
MCWANE INCMcWanemiscellaneous manufacturingPCB violation2002EPA$32,908
McWane Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2018private lawsuit-federal$8,787,500
McWane Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2018private lawsuit-federal$1,425,000
McWane, Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2017private lawsuit-federal$10,000,000
ABC COKEDrummondmining and mineralsrailroad safety violation2011FRA$7,500
ABC COKEDrummondmining and mineralsrailroad safety violation2012FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.