EASTERN CONCRETE MATERIALS INC | Vulcan Materials | building materials | water pollution violation | 2018 | NJ-ENV | $633,340 |
Drummond Company | Drummond | mining and minerals | environmental violation | 2019 | EPA | $775,000 |
Drummond Company | Drummond | mining and minerals | air pollution violation | 2021 | EPA | $775,000 |
Tyler Pipe | McWane | miscellaneous manufacturing | air pollution violation | 2010 | EPA | $861,850 |
Regions Bank | Regions Financial | financial services | investor protection violation | 2009 | SEC | $1,000,000 |
ATLANTIC STATES CAST IRON PIPE CO | McWane | miscellaneous manufacturing | air pollution violation | 2003 | NJ-ENV | $1,000,000 |
Regions Bank | Regions Financial | financial services | investor protection violation | 2010 | SEC | $1,000,001 |
TYLER PIPE COMPANY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $1,015,000 |
Healthsouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2000 | AK-AG | $1,060,683 |
Caddell Construction | Caddell Construction | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $1,150,000 |
Vulcan Construction Materials, LP | Vulcan Materials | building materials | air pollution violation | 2006 | IL-ENV | $1,301,003 |
McWane | McWane | miscellaneous manufacturing | air pollution violation | 2006 | EPA | $1,392,388 |
McWane, Inc. | McWane | miscellaneous manufacturing | water pollution violation | 2010 | EPA | (*)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. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,425,000 |
McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2007 | NY-AG | $1,500,000 |
Caddell Construction Company Inc. | Caddell Construction | construction and engineering | fraud | 2012 | DOJ_CRIMINAL | $2,000,000 |
MDLG, INC. | Phenix Lumber | building materials | workplace safety or health violation | 2023 | OSHA | $2,471,683 |
MCWANE, INC. | McWane | miscellaneous manufacturing | water pollution violation | 2016 | EPA | $2,821,454 |
Regions Bank | Regions Financial | financial services | banking violation | 2023 | FED | $2,950,000 |
McWane, Inc. | McWane | miscellaneous manufacturing | air pollution violation | 2006 | EPA | $3,000,000 |
Encompass Health Corp. | Encompass Health | healthcare services | False Claims Act and related | 2019 | USAO | $4,000,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2006 | USAO | $4,000,000 |
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 |
Clow Water Systems Comapny | McWane | miscellaneous manufacturing | air pollution violation | 2010 | EPA | $4,588,852 |
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 |
Regions Bank | Regions Financial | financial services | banking violation | 2014 | AL-SBD | $5,000,000 |
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD) | McWane | miscellaneous manufacturing | water pollution violation | 2010 | EPA | (*)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 |
Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | USAO | $7,000,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2015 | CFPB | $7,500,000 |
McWane Inc. | McWane | miscellaneous manufacturing | water pollution violation | 2005 | EPA | $7,700,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2001 | DOJ_CIVIL | $7,900,000 |
Atlantic States Cast Iron Pipe Co. | McWane | miscellaneous manufacturing | environmental violation | 2009 | EPA | $8,000,000 |
McWane Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,787,500 |
AmSouth | Regions Financial | financial services | anti-money-laundering deficiencies | 2004 | FINCEN | $10,000,000 |
McWane, Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
AmSouth Bank | Regions Financial | financial services | investor protection violation | 2008 | SEC | $11,400,000 |
McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2010 | EPA | $13,100,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2007 | DOJ_CIVIL | $14,200,000 |
McWane Inc. | McWane | miscellaneous manufacturing | employment discrimination | 2017 | private lawsuit-state | $16,673,514 |
Signal International LLC | Signal International | construction and engineering | employment discrimination | 2015 | private lawsuit-federal | $22,000,000 |
Regions Financial Corp. | Regions Financial | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $22,500,000 |
Infirmary Health System Inc. | Infirmary Health System | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $24,500,000 |
HealthSouth | Encompass Health | healthcare services | benefit plan administrator violation | 2006 | private lawsuit-federal | $28,850,000 |
AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | USAO | $40,000,000 |
Harbert Management Corporation | Harbert Management | diversified | tax violations | 2017 | NY-AG | $40,000,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2014 | FED | $46,000,000 |
Harbert Corporation | Harbert Management | diversified | False Claims Act and related | 2012 | DOJ_CIVIL | $47,000,000 |
Encompass Health Corporation | Encompass Health | healthcare services | False Claims Act and related | 2019 | USAO | $48,000,000 |
Regions Bank | Regions Financial | financial services | False Claims Act and related | 2016 | DOJ_CIVIL | $52,400,000 |
HealthSouth Corporation | Encompass Health | healthcare services | accounting fraud or deficiencies | 2005 | SEC | $100,000,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2022 | CFPB | $191,000,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2004 | DOJ_CIVIL | $325,000,000 |
HealthSouth | Encompass Health | healthcare services | accounting fraud or deficiencies | 2006 | NM-AG | $445,000,000 |