Paris Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $9,750 |
Phenix Lumber | Phenix Lumber | building materials | environmental violation | 2018 | AL-ENV | $24,000 |
Phenix Lumber Company | Phenix Lumber | building materials | environmental violation | 2016 | AL-ENV | $10,000 |
Phenix Lumber Company | Phenix Lumber | building materials | environmental violation | 2015 | AL-ENV | $30,000 |
Phenix Lumber Company | Phenix Lumber | building materials | environmental violation | 2015 | AL-ENV | $7,500 |
Phenix Lumber Company | Phenix Lumber | building materials | environmental violation | 2011 | AL-ENV | $8,500 |
Phenix Lumber Company | Phenix Lumber | building materials | environmental violation | 2005 | AL-ENV | $10,000 |
PLEASANT HILL HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2015 | CMS | $6,013 |
Pleasant Hill Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $37,240 |
Pleasant Hill Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $34,301 |
Pleasant Hill Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | CMS | $24,258 |
PLEASANT HILL HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | workplace safety or health violation | 2011 | OSHA | $5,355 |
PLEASANT HILL HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | workplace safety or health violation | 2013 | OSHA | $6,300 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2015 | CFPB | $7,500,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2014 | FED | $46,000,000 |
Regions Bank | Regions Financial | financial services | investor protection violation | 2010 | SEC | $1,000,001 |
Regions Bank | Regions Financial | financial services | banking violation | 2009 | FED | $135,000 |
Regions Bank | Regions Financial | financial services | investor protection violation | 2009 | SEC | $1,000,000 |
Regions Bank | Regions Financial | financial services | False Claims Act and related | 2016 | DOJ_CIVIL | $52,400,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2014 | AL-SBD | $5,000,000 |
Regions Bank | Regions Financial | financial services | environmental violation | 2017 | TN-ENV | $20,750 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2022 | CFPB | $191,000,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2023 | FED | $2,950,000 |
Regions Financial | Regions Financial | financial services | wage and hour violation | 2017 | private lawsuit-federal | $620,634 |
Regions Financial Corp. | Regions Financial | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $22,500,000 |
Regions Financial Corporation | Regions Financial | financial services | employment discrimination | 2013 | EEOC | $95,000 |
Regions Financial Corporation | Regions Financial | financial services | Family and Medical Leave Act | 2021 | WHD | $7,210 |
SIGNAL INTERNATIONAL | Signal International | construction and engineering | workplace safety or health violation | 2006 | OSHA | $9,225 |
Signal International LLC | Signal International | construction and engineering | employment discrimination | 2015 | private lawsuit-federal | $22,000,000 |
Signal International, LLC | Signal International | construction and engineering | employment discrimination | 2015 | EEOC | $5,000,000 |
SIGNAL INTERNATIONAL, LLC | Signal International | construction and engineering | workplace safety or health violation | 2007 | OSHA | $35,000 |
SIGNAL INTERNATIONAL, LLC | Signal International | construction and engineering | environmental violation | 2014 | EPA | $50,000 |
SMITH PRE-CAST, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2000 | OSHA | $5,000 |
SMITH PRE-CAST, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2003 | OSHA | $12,000 |
SMITH PRE-CAST, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2005 | OSHA | $5,862 |
SMITH PRE-CAST, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2005 | OSHA | $5,000 |
SOUTH HEALTH AND REHABILITATION, L.L.C. | NHS Management LLC | healthcare services | workplace safety or health violation | 2020 | OSHA | $9,446 |
South Health And Rehabilitation, Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $7,446 |
Springdale Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $12,717 |
Springdale Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $7,445 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $164,018 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | FL-AHCA | $31,000 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $26,052 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | FL-AHCA | $20,000 |
SUPERIOR CONCRETE MATERIALS | Vulcan Materials | building materials | workplace safety or health violation | 2015 | OSHA | $5,145 |
SUPERIOR CONCRETE MATERIALS INC | Vulcan Materials | building materials | workplace safety or health violation | 2021 | OSHA | $19,262 |
Superior Concrete Materials, Inc. | Vulcan Materials | building materials | environmental violation | 2020 | EPA | $250,000 |
Superior Concrete Materials, Inc. | Vulcan Materials | building materials | environmental violation | 2017 | DC-ENV | $11,000 |
SUPERIOR CONCRETE MATERIALS, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2010 | OSHA | $8,023 |
SUPERIOR CONCRETE MATERIALS, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2010 | OSHA | $23,400 |
SUPERIOR CONCRETE MATERIALS, INC. | Vulcan Materials | building materials | environmental violation | 2017 | EPA | $20,000 |
SUPERIOR CONCRETE MATERIALS, INC. | Vulcan Materials | building materials | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000 |
SUPERIOR CONCRETE MATERIALS, INC. | Vulcan Materials | building materials | environmental violation | 2022 | EPA | $64,000 |
Tuscaloosa Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2003 | MSHA | $17,500 |
Tuscaloosa Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2003 | MSHA | $17,500 |
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 |
Tuscaloosa Resources, Inc. | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2011 | MSHA | $6,988 |
TW METALS INC | O'Neal Industries | metals | workplace safety or health violation | 2009 | OSHA | $7,500 |
TW Metals Inc. | O'Neal Industries | metals | False Claims Act and related | 2008 | USAO | $215,000 |
TW Metals, Inc. | O'Neal Industries | metals | export control violation | 2011 | BIS | $575,000 |
TW METALS, INC. | O'Neal Industries | metals | workplace safety or health violation | 2013 | OSHA | $7,000 |
TW METALS, INC. | O'Neal Industries | metals | workplace safety or health violation | 2016 | OSHA | $16,297 |
TW METALS, INC. | O'Neal Industries | metals | workplace safety or health violation | 2022 | OSHA | $7,475 |
Tyler Pipe | McWane | miscellaneous manufacturing | environmental violation | 2010 | EPA | $861,850 |
Tyler Pipe Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,500,000 |
TYLER PIPE COMPANY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $1,015,000 |
TYLER PIPE COMPANY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $6,400 |
TYLER PIPE COMPANY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $196,000 |
TYLER PIPE COMPANY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $9,000 |
TYLER PIPE COMPANY, A DIV. OF RANSOM INDUSTRIES,LP | McWane | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $9,775 |
U.S. Concrete | Vulcan Materials | building materials | employment discrimination | 2010 | EEOC | $135,000 |
U.S. CONCRETE, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2014 | OSHA | $6,500 |
Union Foundry Co. | McWane | miscellaneous manufacturing | environmental violation | 2001 | AL-ENV | $245,000 |
Union Foundry Co. | McWane | miscellaneous manufacturing | environmental violation | 2001 | AL-ENV | $65,000 |
Union Foundry Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,250,000 |
Union Foundry Company | McWane | miscellaneous manufacturing | environmental violation | 2008 | AL-ENV | $100,000 |
Union Foundry Company | McWane | miscellaneous manufacturing | environmental violation | 2004 | AL-ENV | $105,000 |
Union Foundry Company | McWane | miscellaneous manufacturing | environmental violation | 2001 | AL-ENV | $50,000 |
Union Foundry Company | McWane | miscellaneous manufacturing | environmental violation | 2001 | AL-ENV | $6,000 |
UNION FOUNDRY COMPANY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $107,700 |
UNION FOUNDRY COMPANY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $40,000 |
UNION FOUNDRY COMPANY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $7,000 |
UNION FOUNDRY COMPANY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $9,000 |
Valley View Health And Rehabilitation, Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $7,901 |
VULCAN CONSTRUCTION & MAINTENANCE, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2017 | OSHA | $29,315 |
Vulcan Construction Materials | Vulcan Materials | building materials | environmental violation | 2003 | IL-AG | $120,000 |
Vulcan Construction Materials Co., LP | Vulcan Materials | building materials | environmental violation | 2005 | EPA | $23,491 |
VULCAN CONSTRUCTION MATERIALS LLC | Vulcan Materials | building materials | workplace safety or health violation | 2017 | OSHA | $5,200 |
Vulcan Construction Materials LLC | Vulcan Materials | building materials | workplace safety or health violation | 2023 | MSHA | $12,684 |
Vulcan Construction Materials LLC | Vulcan Materials | building materials | workplace safety or health violation | 2023 | MSHA | $7,133 |
Vulcan Construction Materials LP | Vulcan Materials | building materials | environmental violation | 2013 | GA-ENV | $8,000 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | environmental violation | 2009 | TN-ENV | $23,000 |
VULCAN CONSTRUCTION MATERIALS, LLC | Vulcan Materials | building materials | environmental violation | 2020 | EPA | $68,000 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2011 | MSHA | $5,000 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2014 | MSHA | $30,000 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2011 | MSHA | $6,300 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2010 | MSHA | $40,000 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2012 | MSHA | $17,800 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2012 | MSHA | $7,945 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2011 | MSHA | $39,375 |