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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
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
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
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
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
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
Healthsouth CorporationEncompass Healthhealthcare servicesinsurance violation2010TX-INS$5,000
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
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
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012DOJ_CRIMINAL$2,000,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004USAO$40,000,000
Healthsouth CorporationEncompass Healthhealthcare servicesFamily and Medical Leave Act2012WHD$8,987
Regions Financial CorporationRegions Financialfinancial servicesFamily and Medical Leave Act2021WHD$7,210
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
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
TW Metals, Inc.O'Neal Industriesmetalsexport control violation2011BIS$575,000
McWane International Sales CompanyMcWanemiscellaneous manufacturingexport control violation2014BIS$7,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA$13,100,000
Atlantic States Cast Iron Pipe Co.McWanemiscellaneous manufacturingenvironmental violation2009EPA$8,000,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,250,000
Tyler Pipe CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,500,000
Drummond CompanyDrummondmining and mineralsenvironmental violation2019EPA$775,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010MULTI-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.McWanemiscellaneous manufacturingenvironmental violation2007NY-AG$1,500,000
Vulcan Construction MaterialsVulcan Materialsbuilding materialsenvironmental violation2003IL-AG$120,000
Jim Walter Resources, Inc.Warrior Met Coalmining and mineralsenvironmental violation2016AL-ENV$12,500
Jim Walter Resources, Inc.Warrior Met Coalmining and mineralsenvironmental violation2016AL-ENV$12,500
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2012AL-ENV$10,000
Jim Walter Resources, Inc.Warrior Met Coalmining and mineralsenvironmental violation2011AL-ENV$60,000
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2011AL-ENV$8,500
Jim Walter Resources, Inc.Warrior Met Coalmining and mineralsenvironmental violation2006AL-ENV$49,500
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2005AL-ENV$10,000
Vulcan Construction Materials, LPVulcan Materialsbuilding materialsenvironmental violation2004AL-ENV$50,000
ABC Coke Division/Drummond Co.Drummondmining and mineralsenvironmental violation2004AL-ENV$21,400
Jim Walter Resources, Inc.Warrior Met Coalmining and mineralsenvironmental violation2002AL-ENV$35,000
Union Foundry Co.McWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$65,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$6,000
M & H Valve CompanyMcWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$9,900
VULCAN MATERIALS COVulcan Materialsbuilding materialsenvironmental violation2010FL-DEP$7,047
FLORIDA ROCK INDUSTRIES, INC.Vulcan Materialsbuilding materialsenvironmental violation2005FL-DEP$5,000
VULCAN MATERIALS CO.Vulcan Materialsbuilding materialsenvironmental violation2004LA-ENV$31,624
Vulcan Materials CompanyVulcan Materialsbuilding materialsenvironmental violation2015NM-ENV$18,936
McWane, Inc. dba Clow Water Systems Co.McWanemiscellaneous manufacturingenvironmental violation2008OH-ENV$19,400
McWane, Inc. dba Clow Water Systems Co.McWanemiscellaneous manufacturingenvironmental violation2006OH-ENV$82,800
Clow Water Systems Co., a division of McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2004OH-ENV$123,750
Clow Water Systems Co., a division of McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2003OH-ENV$18,500
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2016TX-ENV$23,040
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2013TX-ENV$19,740
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2010TX-ENV$58,535
Healthsouth of San Antonio, Inc.Encompass Healthhealthcare servicesenvironmental violation2010TX-ENV$9,072
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2008TX-ENV$12,950
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2008TX-ENV$18,360
Warrior Met Coal Mining, LLCWarrior Met Coalmining and mineralsenvironmental violation2021AL-ENV$27,750
MCWANE INCMcWanemiscellaneous manufacturingenvironmental violation2022NJ-ENV$6,000
McWane, Inc. (National Case)McWanemiscellaneous manufacturingenvironmental violation2010EPA$275,128
Atlantic States Cast Iron Pipe Co.McWanemiscellaneous manufacturingenvironmental violation2014EPA$76,700
M & H VALVE COMPANYMcWanemiscellaneous manufacturingenvironmental violation2001EPA$14,866
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.