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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
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
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$24,500,000
Mobile InfirmaryInfirmary Health Systemhealthcare servicesHHS civil monetary penalties2010HHSOIG$45,000
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
HealthSouth CorporationEncompass Healthhealthcare servicesaccounting fraud or deficiencies2005SEC$100,000,000
HealthSouthEncompass Healthhealthcare serviceswage and hour violation2012WHD$9,741
Healthsouth CorporationEncompass Healthhealthcare servicesFamily and Medical Leave Act2012WHD$8,987
A & B Homecare Solutions, LLCEncompass Healthhealthcare serviceswage and hour violation2008WHD$13,843
A & B Homehealth Solutions, LLCEncompass Healthhealthcare serviceswage and hour violation2008WHD$5,769
HealthSouth CorporationEncompass Healthhealthcare servicesHHS civil monetary penalties2007HHSOIG$100,000
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
PLEASANT HILL HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2015CMS$6,013
COVINGTON COURT HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2016CMS$9,393
FAYETTEVILLE HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2016CMS$11,591
CARTHAGE HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2017CMS$12,095
LEGACY HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2017CMS$38,150
HEALTHSOUTH CORPORATIONEncompass Healthhealthcare serviceswage and hour violation2001KY-DWS$6,870
HealthSouthEncompass Healthhealthcare servicesbenefit plan administrator violation2006private lawsuit-federal$28,850,000
Mobile Infirmary Medical CenterInfirmary Health Systemhealthcare servicesHHS civil monetary penalties2018HHSOIG$80,000
Encompass Health CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2019USAO$48,000,000
HealthSouthEncompass Healthhealthcare servicesaccounting fraud or deficiencies2006NM-AG$445,000,000
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
Healthsouth CorporationEncompass Healthhealthcare servicesinsurance violation2010TX-INS$5,000
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
Healthland, Inc.Computer Programs & Systems Inc.information technologywage and hour violation2009WHD$25,316
Computer Programs & Systems, Inc.Computer Programs & Systems Inc.information technologywage and hour violation2004WHD$49,568
TW Metals, Inc.O'Neal Industriesmetalsexport control violation2011BIS$575,000
TW Metals Inc.O'Neal IndustriesmetalsFalse Claims Act and related2008USAO$215,000
O'NEAL METALS, INC.O'Neal Industriesmetalsworkplace safety or health violation2003OSHA$13,750
O'NEAL STEEL, INC.O'Neal Industriesmetalsworkplace safety or health violation2004OSHA$5,000
O'NEAL STEEL, INC.O'Neal Industriesmetalsworkplace safety or health violation2007OSHA$11,500
TW METALS INCO'Neal Industriesmetalsworkplace safety or health violation2009OSHA$7,500
O'NEAL STEEL, INC.O'Neal Industriesmetalsworkplace safety or health violation2009OSHA$11,775
O'NEAL STEEL INCO'Neal Industriesmetalsworkplace safety or health violation2011OSHA$7,267
TW METALS, INC.O'Neal Industriesmetalsworkplace safety or health violation2013OSHA$7,000
TW METALS, INC.O'Neal Industriesmetalsworkplace safety or health violation2016OSHA$16,297
O'NEAL STEEL LLCO'Neal Industriesmetalsworkplace safety or health violation2019OSHA$11,366
TW METALS, INC.O'Neal Industriesmetalsworkplace safety or health violation2022OSHA$7,475
O'NEAL STEEL, INC.O'Neal Industriesmetalsenvironmental violation2012EPA$9,313
ABC COKEDrummondmining and mineralsrailroad safety violation2011FRA$7,500
ABC COKEDrummondmining and mineralsrailroad safety violation2012FRA$5,000
Jim Walter ResourcesWarrior Met Coalmining and mineralsemployment discrimination2012EEOC$40,000
Drummond Company, Inc.Drummondmining and mineralslabor relations violation2007NLRB$5,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.