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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Healthsouth of San Antonio, Inc.Encompass Healthhealthcare servicesenvironmental violation2010TX-ENV$9,072
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
PLEASANT HILL HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesworkplace safety or health violation2011OSHA$5,355
PLEASANT HILL HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesworkplace safety or health violation2013OSHA$6,300
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLCEncompass Healthhealthcare servicesworkplace safety or health violation2018OSHA$5,497
SOUTH HEALTH AND REHABILITATION, L.L.C.NHS Management LLChealthcare servicesworkplace safety or health violation2020OSHA$9,446
A & B HOMECARE SOLUTIONS, LLCEncompass Healthhealthcare servicesworkplace safety or health violation2020OSHA$6,827
Regions BankRegions Financialfinancial servicesconsumer protection violation2015CFPB$7,500,000
Regions BankRegions Financialfinancial servicesbanking violation2014FED$46,000,000
Regions BankRegions Financialfinancial servicesinvestor protection violation2010SEC$1,000,001
Regions BankRegions Financialfinancial servicesbanking violation2009FED$135,000
Regions BankRegions Financialfinancial servicesinvestor protection violation2009SEC$1,000,000
AmSouth BankRegions Financialfinancial servicesinvestor protection violation2008SEC$11,400,000
AmSouthRegions Financialfinancial servicesanti-money-laundering deficiencies2004FINCEN$10,000,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016DOJ_CIVIL$52,400,000
Regions Financial CorporationRegions Financialfinancial servicesemployment discrimination2013EEOC$95,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004USAO$40,000,000
Regions FinancialRegions Financialfinancial serviceswage and hour violation2017private lawsuit-federal$620,634
Regions Financial Corp.Regions Financialfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$22,500,000
Regions BankRegions Financialfinancial servicesbanking violation2014AL-SBD$5,000,000
AmSouth Investment Services, Inc.Regions Financialfinancial servicesinvestor protection violation2004MS-SEC$225,000
AmSouth Investment Services Inc.Regions Financialfinancial servicesinvestor protection violation2004MULTI-FIN$225,000
Regions BankRegions Financialfinancial servicesenvironmental violation2017TN-ENV$20,750
Regions Financial CorporationRegions Financialfinancial servicesFamily and Medical Leave Act2021WHD$7,210
Regions BankRegions Financialfinancial servicesconsumer protection violation2022CFPB$191,000,000
Regions BankRegions Financialfinancial servicesbanking violation2023FED$2,950,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012DOJ_CIVIL$47,000,000
B. L. Harbert International, LLCHarbert Managementdiversifiedwage and hour violation2013WHD$41,537
B.L. Harbert International, LLC.Harbert Managementdiversifiedwage and hour violation2012WHD$30,922
Harbert Management CorporationHarbert Managementdiversifiedtax violations2017NY-AG$40,000,000
B.L. HARBERT INTERNATIONALHarbert Managementdiversifiedworkplace safety or health violation2011OSHA$6,300
B. L. HARBERT INTERNATIONAL, L.L.C.Harbert Managementdiversifiedworkplace safety or health violation2006OSHA$13,000
EBSCO INDUSTRIES, INC.Ebsco Industriesdiversifiedworkplace safety or health violation2017OSHA$5,540
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012DOJ_CRIMINAL$2,000,000
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$1,150,000
BRASFIELD AND GORRIE LLCBrasfield & Gorrieconstruction and engineeringmotor vehicle safety violation2007FMCSA$9,000
Caddell Construction CompanyCaddell Constructionconstruction and engineeringemployment discrimination2013EEOC$125,000
Signal International, LLCSignal Internationalconstruction and engineeringemployment discrimination2015EEOC$5,000,000
Brasfield & Gorrie, LLCBrasfield & Gorrieconstruction and engineeringwage and hour violation2012WHD$27,603
Caddell Construction Co., Inc.Caddell Constructionconstruction and engineeringwage and hour violation2006WHD$11,558
Brasfield & Gorrie, L.L.C.Brasfield & Gorrieconstruction and engineeringwage and hour violation2005WHD$62,570
Signal International LLCSignal Internationalconstruction and engineeringemployment discrimination2015private lawsuit-federal$22,000,000
CADDELL CONSTRUCTION CO., INC.Caddell Constructionconstruction and engineeringworkplace safety or health violation2002OSHA$7,000
BRASFIELD & GORRIE GENERAL CONTRACTOR, INCBrasfield & Gorrieconstruction and engineeringworkplace safety or health violation2000OSHA$7,000
BRASFIELD & GORRIE LLCBrasfield & Gorrieconstruction and engineeringworkplace safety or health violation2000OSHA$9,000
SIGNAL INTERNATIONALSignal Internationalconstruction and engineeringworkplace safety or health violation2006OSHA$9,225
BRASFIELD & GORRIE, LLCBrasfield & Gorrieconstruction and engineeringworkplace safety or health violation2006OSHA$6,000
BRASFIELD & GORRIEBrasfield & Gorrieconstruction and engineeringworkplace safety or health violation2006OSHA$10,500
BRASFIELD & GORRIE, LLCBrasfield & Gorrieconstruction and engineeringworkplace safety or health violation2006OSHA$5,000
SIGNAL INTERNATIONAL, LLCSignal Internationalconstruction and engineeringworkplace safety or health violation2007OSHA$35,000
BRASFIELD & GORRIE, LLC.Brasfield & Gorrieconstruction and engineeringworkplace safety or health violation2018OSHA$5,654
BRASFIELD & GORRIEBrasfield & Gorrieconstruction and engineeringworkplace safety or health violation2022OSHA$5,000
CADDELL CONSTRUCTION CO. (DE) LLCCaddell Constructionconstruction and engineeringworkplace safety or health violation2023OSHA$5,123
BRASFIELD & GORRIE, L.L.C.Brasfield & Gorrieconstruction and engineeringworkplace safety or health violation2023OSHA$6,895
SIGNAL INTERNATIONAL, LLCSignal Internationalconstruction and engineeringenvironmental violation2014EPA$50,000
VULCAN MATERIALS COMPANYVulcan Materialsbuilding materialsmotor vehicle safety violation2009FMCSA$5,880
VULCAN MATERIALS COMPANYVulcan Materialsbuilding materialsmotor vehicle safety violation2008FMCSA$9,660
MDLG INC.Phenix Lumberbuilding materialsmotor vehicle safety violation2005FMCSA$9,000
U.S. ConcreteVulcan Materialsbuilding materialsemployment discrimination2010EEOC$135,000
Vulcan Materials CompanyVulcan Materialsbuilding materialswage and hour violation2005WHD$12,847
Vulcan Materials Company, Western DivisionVulcan Materialsbuilding materialslabor relations violation2011NLRB$25,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.