Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Alabama
Parent Penalty Total since 2000: 
$779,978,222
Number of Records: 
731
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Encompass Health$447,244,93810
Regions Financial$170,150,63511
McWane$73,176,96398
Harbert Management$47,091,7595
Signal International$27,111,6257
Warrior Met Coal$6,374,578351
Caddell Construction$3,293,5585
Vulcan Materials$1,835,92978
Drummond$1,627,416113
O'Neal Industries$879,40211


Individual Penalty Records:

Download results as CSV or XML
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
HealthSouth Corporation Encompass Health healthcare services False Claims Act 2004 DOJ_CIVIL $325,000,000
HealthSouth Corporation Encompass Health healthcare services accounting fraud or deficiencies 2005 SEC $100,000,000
Regions Bank Regions Financial financial services False Claims Act 2016 DOJ_CIVIL $52,400,000
Harbert Corporation Harbert Management diversified False Claims Act 2012 DOJ_CIVIL $47,000,000
Regions Bank Regions Financial financial services banking violation 2014 FED $46,000,000
AmSouth Bancorporation Regions Financial financial services fraud 2004 USAO $40,000,000
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
HealthSouth Corporation Encompass Health healthcare services False Claims Act 2007 DOJ_CIVIL $14,200,000
McWane Inc. McWane miscellaneous manufacturing environmental violation 2010 EPA $13,100,000
AmSouth Bank Regions Financial financial services investor protection violation 2008 SEC $11,400,000
AmSouth Regions Financial financial services anti-money-laundering deficiencies 2004 FINCEN $10,000,000
Atlantic States Cast Iron Pipe Co. McWane miscellaneous manufacturing environmental violation 2009 EPA $8,000,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act 2001 DOJ_CIVIL $7,900,000
McWane Inc. McWane miscellaneous manufacturing environmental violation 2005 EPA $7,700,000
Regions Bank Regions Financial financial services consumer protection violation 2015 CFPB $7,500,000
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD) McWane miscellaneous manufacturing environmental violation 2010 EPA (*) $5,131,416
Signal International, LLC Signal International construction and engineering employment discrimination 2015 EEOC $5,000,000
Clow Water Systems Comapny McWane miscellaneous manufacturing environmental violation 2010 EPA $4,588,852
Tyler Pipe Company McWane miscellaneous manufacturing environmental violation 2005 EPA $4,500,000
Union Foundry Company McWane miscellaneous manufacturing environmental violation 2005 EPA $4,250,000
McWane, Inc. McWane miscellaneous manufacturing environmental violation 2006 EPA $3,000,000
MCWANE, INC. McWane miscellaneous manufacturing environmental violation 2016 EPA $2,821,454
Caddell Construction Company Inc. Caddell Construction construction and engineering fraud 2012 DOJ_CRIMINAL $2,000,000
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2005 EPA (*) $1,500,000
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2005 EPA (*) $1,500,000
McWane, Inc. McWane miscellaneous manufacturing environmental violation 2010 EPA (*) $1,396,887
McWane McWane miscellaneous manufacturing environmental violation 2006 EPA $1,392,388
Caddell Construction Caddell Construction construction and engineering False Claims Act 2013 DOJ_CIVIL $1,150,000
TYLER PIPE COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2000 OSHA $1,015,000
Regions Bank Regions Financial financial services investor protection violation 2010 SEC $1,000,001
Regions Bank Regions Financial financial services investor protection violation 2009 SEC $1,000,000
Tyler Pipe McWane miscellaneous manufacturing environmental violation 2010 EPA $861,850
SLOSS INDUSTRIES CORPORATION (Permit AL0003247) Administrative Consent Order Warrior Met Coal mining and minerals environmental violation 2003 EPA $675,000
Regions Financial Regions Financial financial services wage and hour violation 2017 private lawsuit-federal $620,634
TW Metals, Inc. O'Neal Industries metals export control violation 2011 BIS $575,000
VULCAN CONSTRUCTION MATERIALS 170310060400087 Vulcan Materials building materials environmental violation 2007 EPA $500,000
McWane Inc. McWane miscellaneous manufacturing environmental violation 2010 EPA $444,450
ATLANTIC STATES CAST IRON PIPE SLF 340418544100048 McWane miscellaneous manufacturing environmental violation 2001 EPA $346,800
ATLANTIC STATES CAST IRON PIPE SLF 340418544100047 McWane miscellaneous manufacturing environmental violation 2001 EPA $340,800
MCWANE, INC McWane miscellaneous manufacturing environmental violation 2010 EPA $309,144
McWane, Inc. (National Case) McWane miscellaneous manufacturing environmental violation 2010 EPA $275,128
MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY Phenix Lumber building materials workplace safety or health violation 2011 OSHA $224,995
TW Metals Inc. O'Neal Industries metals False Claims Act 2008 USAO $215,000
TYLER PIPE COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2002 OSHA $196,000
ATLANTIC STATES CAST IRON PIPE SLF 340418544100046 McWane miscellaneous manufacturing environmental violation 2001 EPA $193,600
ATLANTIC STATES CAST IRON PIPE SLF 340418544100058 McWane miscellaneous manufacturing environmental violation 2001 EPA $190,800
ATLANTIC STATES CAST IRON PIPE SLF 340418544100037 McWane miscellaneous manufacturing environmental violation 2000 EPA $175,000
ATLANTIC STATES CAST IRON PIPE SLF 340418544100059 McWane miscellaneous manufacturing environmental violation 2001 EPA $172,400
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2010 MSHA $164,635
DRUMMOND COMPANY, INC. (ABC COKE) Drummond mining and minerals environmental violation 2005 EPA $156,000
McWane, Inc. (National Case) McWane miscellaneous manufacturing environmental violation 2016 EPA $148,969
Whitesell Corporation Whitesell miscellaneous manufacturing labor relations violation 2012 NLRB $146,625
MCWANE, INC., DBA MCWANE CAST IRON PIPE CO. McWane miscellaneous manufacturing workplace safety or health violation 2005 OSHA $140,000
MANCHESTER TANK CO, TYLER PIPE CO & MCWANE PIPE CO (NATIONAL CASE) McWane miscellaneous manufacturing environmental violation 2010 EPA $135,382
Regions Bank Regions Financial financial services banking violation 2009 FED $135,000
Caddell Construction Company Caddell Construction construction and engineering employment discrimination 2013 EEOC $125,000
MCWANE DUCTILE - OHIO McWane miscellaneous manufacturing environmental violation 2004 EPA $123,750
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2004 EPA $112,250
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2004 EPA $112,250
MCWANE CAST IRON PIPE COMPANY McWane miscellaneous manufacturing environmental violation 2010 EPA $110,741
UNION FOUNDRY COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2000 OSHA $107,700
MCWANE INC. DBA ATLANTIC STATES CAST IRON & PIPE McWane miscellaneous manufacturing workplace safety or health violation 2002 OSHA $106,000
VULCAN CONSTRUCTION MATERIALS 170310060400066 Vulcan Materials building materials environmental violation 2001 EPA $105,990
HealthSouth Corporation Encompass Health healthcare services HHS civil monetary penalties 2007 HHSOIG $100,000
Regions Financial Corporation Regions Financial financial services employment discrimination 2013 EEOC $95,000
KENNEDY VALVE, A DIVISION OF MCWANE, INC McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $93,357
MDLG, INC. DBA PHENIX LUMBER CO. Phenix Lumber building materials workplace safety or health violation 2010 OSHA $90,000
ABC COKE-DIVISION OF DRUMMOND COMPANY Drummond mining and minerals workplace safety or health violation 2011 OSHA $82,600
Atlantic States Cast Iron Pipe Co. McWane miscellaneous manufacturing environmental violation 2014 EPA $76,700
MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY Phenix Lumber building materials workplace safety or health violation 2010 OSHA $75,003
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2010 EPA $73,168
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2010 EPA $73,168
SLOSS INDUSTRIES CORPORATION-COKE PLANT Warrior Met Coal mining and minerals workplace safety or health violation 2003 OSHA $70,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2008 MSHA $70,000
Maple Coal Co., LLC Warrior Met Coal mining and minerals workplace safety or health violation 2012 MSHA $70,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2015 MSHA $70,000
CalMat Co Vulcan Materials building materials workplace safety or health violation 2017 MSHA $69,400
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2012 MSHA $69,213
AMTEC CORPORATION Amtec aerospace and military contracting workplace safety or health violation 2010 OSHA $67,200
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2015 MSHA $66,100
CLOW WATER SYSTEMS CORPORATION McWane miscellaneous manufacturing workplace safety or health violation 2001 OSHA $63,100
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2014 MSHA $63,000
Brasfield & Gorrie, L.L.C. Brasfield & Gorrie construction and engineering wage and hour violation 2005 WHD $62,570
ATLANTIC STATES CAST IRON PIPE SLF 340418544100049 McWane miscellaneous manufacturing environmental violation 2001 EPA $62,400
SLOSS INDUSTRIES CORPORATION (Permit AL0003247) Administrative Order Warrior Met Coal mining and minerals environmental violation 2004 EPA $60,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2012 MSHA $60,000
VULCAN CONSTRUCTION & MAINTENANCE, INC. Vulcan Materials building materials workplace safety or health violation 2017 OSHA $59,400
KENNEDY VALVE, A DIVISION OF MCWANE, INC McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $56,652
Maple Coal Co., LLC Warrior Met Coal mining and minerals workplace safety or health violation 2010 MSHA $56,000
M & H VALVE COMPANY, INC. McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $53,000
Maple Coal Co., LLC Warrior Met Coal mining and minerals workplace safety or health violation 2010 MSHA $52,880
Drummond Company Inc Drummond mining and minerals workplace safety or health violation 2010 MSHA $52,500
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2013 MSHA $52,500
Maple Coal Co., LLC Warrior Met Coal mining and minerals workplace safety or health violation 2014 MSHA $52,500
Drummond Company Inc Drummond mining and minerals workplace safety or health violation 2012 MSHA $52,500
M & H VALVE COMPANY, INC. McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $50,500
SIGNAL INTERNATIONAL, LLC Signal International construction and engineering environmental violation 2014 EPA $50,000
Maple Coal Co., LLC Warrior Met Coal mining and minerals workplace safety or health violation 2011 MSHA $50,000
Tuscaloosa Resources, Inc Warrior Met Coal mining and minerals workplace safety or health violation 2011 MSHA $50,000
Tuscaloosa Resources, Inc Warrior Met Coal mining and minerals workplace safety or health violation 2011 MSHA $50,000
Download results as CSV or XML
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.