Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Alabama
Parent Penalty Total since 2000: 
$832,110,722
Number of Records: 
735
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$476,094,93811
Regions Financial$192,650,63512
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
Drummond$2,409,916115
Vulcan Materials$1,835,92978
O'Neal Industries$879,40211


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.
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Company Parent Parent Major Industrysort icon Primary Offense Type Year Agency Penalty Amount
BRASFIELD & GORRIE GENERAL CONTRACTOR, INC Brasfield & Gorrie construction and engineering workplace safety or health violation 2000 OSHA $7,000
BRASFIELD & GORRIE LLC Brasfield & Gorrie construction and engineering workplace safety or health violation 2000 OSHA $9,000
SIGNAL INTERNATIONAL Signal International construction and engineering workplace safety or health violation 2006 OSHA $9,225
BRASFIELD & GORRIE, LLC Brasfield & Gorrie construction and engineering workplace safety or health violation 2006 OSHA $6,000
BRASFIELD & GORRIE Brasfield & Gorrie construction and engineering workplace safety or health violation 2006 OSHA $10,500
BRASFIELD & GORRIE, LLC Brasfield & Gorrie construction and engineering workplace safety or health violation 2006 OSHA $5,000
SIGNAL INTERNATIONAL, LLC Signal International construction and engineering workplace safety or health violation 2007 OSHA $35,000
BRASFIELD & GORRIE, LLC. Brasfield & Gorrie construction and engineering workplace safety or health violation 2018 OSHA $5,654
SIGNAL INTERNATIONAL, LLC Signal International construction and engineering environmental violation 2014 EPA $50,000
SIGNAL INTERNATIONAL TEXAS DOCKYARD FACILITY Signal International construction and engineering environmental violation 2010 EPA $11,600
SIGNAL INTERNATIONAL TEXAS SOUTH FACILITY Signal International construction and engineering environmental violation 2010 EPA $5,800
Harbert Corporation Harbert Management diversified False Claims Act 2012 DOJ_CIVIL $47,000,000
B. L. Harbert International, LLC Harbert Management diversified wage and hour violation 2013 WHD $41,537
B.L. Harbert International, LLC. Harbert Management diversified wage and hour violation 2012 WHD $30,922
B.L. HARBERT INTERNATIONAL Harbert Management diversified workplace safety or health violation 2011 OSHA $6,300
B. L. HARBERT INTERNATIONAL, L.L.C. Harbert Management diversified workplace safety or health violation 2006 OSHA $13,000
EBSCO INDUSTRIES, INC. Ebsco Industries diversified workplace safety or health violation 2017 OSHA $5,540
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
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
Regions Bank Regions Financial financial services False Claims Act 2016 DOJ_CIVIL $52,400,000
Regions Financial Corporation Regions Financial financial services employment discrimination 2013 EEOC $95,000
AmSouth Bancorporation Regions Financial financial services fraud 2004 USAO $40,000,000
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
HealthSouth Corporation Encompass Health healthcare services False Claims Act 2007 DOJ_CIVIL $14,200,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act 2004 DOJ_CIVIL $325,000,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act 2001 DOJ_CIVIL $7,900,000
HealthSouth Corporation Encompass Health healthcare services accounting fraud or deficiencies 2005 SEC $100,000,000
HealthSouth Encompass Health healthcare services wage and hour violation 2012 WHD $9,741
Healthsouth Corporation Encompass Health healthcare services Family and Medical Leave Act 2012 WHD $8,987
A & B Homecare Solutions, LLC Encompass Health healthcare services wage and hour violation 2008 WHD $13,843
HealthSouth Corporation Encompass Health healthcare services HHS civil monetary penalties 2007 HHSOIG $100,000
HEALTHSOUTH CORPORATION Encompass Health healthcare services wage and hour violation 2001 KY-DWS $6,870
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLC Encompass Health healthcare services workplace safety or health violation 2018 OSHA $5,497
HealthSouth Encompass Health healthcare services benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
Healthland, Inc. Computer Programs & Systems Inc. information technology wage and hour violation 2009 WHD $25,316
Computer Programs & Systems, Inc. Computer Programs & Systems Inc. information technology wage and hour violation 2004 WHD $49,568
TW Metals, Inc. O'Neal Industries metals export control violation 2011 BIS $575,000
TW Metals Inc. O'Neal Industries metals False Claims Act 2008 USAO $215,000
O'NEAL METALS, INC. O'Neal Industries metals workplace safety or health violation 2003 OSHA $13,750
O'NEAL STEEL, INC. O'Neal Industries metals workplace safety or health violation 2004 OSHA $5,000
O'NEAL STEEL, INC. O'Neal Industries metals workplace safety or health violation 2007 OSHA $11,500
TW METALS INC O'Neal Industries metals workplace safety or health violation 2009 OSHA $7,500
O'NEAL STEEL, INC. O'Neal Industries metals workplace safety or health violation 2009 OSHA $11,775
O'NEAL STEEL INC O'Neal Industries metals workplace safety or health violation 2011 OSHA $7,267
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
O'NEAL STEEL, INC. O'Neal Industries metals environmental violation 2012 EPA $9,313
ABC COKE Drummond mining and minerals railroad safety violation 2012 FRA $7,500
ABC COKE Drummond mining and minerals railroad safety violation 2012 FRA $5,000
Jim Walter Resources Warrior Met Coal mining and minerals employment discrimination 2012 EEOC $40,000
Drummond Company, Inc. Drummond mining and minerals labor relations violation 2007 NLRB $5,600
Sloss Industries Warrior Met Coal mining and minerals labor relations violation 2007 NLRB $22,500
ABC Coke Drummond mining and minerals railroad safety violation 2007 FRA $10,000
SLOSS INDUSTRIES CORPORATION-COKE PLANT Warrior Met Coal mining and minerals workplace safety or health violation 2000 OSHA $12,000
SLOSS INDUSTRIES CORPORATION-COKE PLANT Warrior Met Coal mining and minerals workplace safety or health violation 2003 OSHA $70,000
SLOSS INDUSTRIES CORPORATION-COKE PLANT Warrior Met Coal mining and minerals workplace safety or health violation 2004 OSHA $6,500
SLOSS INDUSTRIES CORPORATION - FIBER DIV Warrior Met Coal mining and minerals workplace safety or health violation 2005 OSHA $8,225
SLOSS INDUSTRIES CORPORATION - FIBER DIV Warrior Met Coal mining and minerals workplace safety or health violation 2005 OSHA $9,000
SLOSS INDUSTRIES CORPORATION-COKE PLANT Warrior Met Coal mining and minerals workplace safety or health violation 2005 OSHA $10,500
SLOSS INDUSTRIES CORPORATION-COKE PLANT Warrior Met Coal mining and minerals workplace safety or health violation 2005 OSHA $20,500
ABC COKE-DIVISION OF DRUMMOND COMPANY Drummond mining and minerals workplace safety or health violation 2007 OSHA $10,125
SLOSS INDUSTRIES CORPORATION - FIBER DIV Warrior Met Coal mining and minerals workplace safety or health violation 2008 OSHA $14,000
ABC COKE-DIVISION OF DRUMMOND COMPANY Drummond mining and minerals workplace safety or health violation 2011 OSHA $82,600
SLOSS INDUSTRIES CORPORATION Warrior Met Coal mining and minerals environmental violation 2008 EPA $29,595
ABC COKE DIVISION - THE DRUMMOND COMPANY Drummond mining and minerals environmental violation 2014 EPA $20,550
SLOSS INDUSTRIES CORPORATION (Permit AL0003247) Administrative Order Warrior Met Coal mining and minerals environmental violation 2004 EPA $60,000
ABC COKE Drummond mining and minerals environmental violation 2004 EPA $21,400
SLOSS INDUSTRIES CORPORATION (Permit AL0003247) Administrative Consent Order Warrior Met Coal mining and minerals environmental violation 2003 EPA $675,000
DRUMMOND COMPANY, INC. (ABC COKE) Drummond mining and minerals environmental violation 2005 EPA $156,000
SLOSS INDUSTRIES CORPORATION, ALEXANDRIA Warrior Met Coal mining and minerals environmental violation 2001 EPA $34,000
Drummond Company Inc Drummond mining and minerals workplace safety or health violation 2002 MSHA $5,300
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2001 MSHA $6,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2001 MSHA $5,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2000 MSHA $9,500
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2003 MSHA $8,100
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2000 MSHA $6,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2002 MSHA $5,500
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2002 MSHA $5,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2001 MSHA $6,500
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2003 MSHA $5,700
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2003 MSHA $5,700
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2000 MSHA $8,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2001 MSHA $5,500
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2000 MSHA $9,000
Drummond Company Inc Drummond mining and minerals workplace safety or health violation 2003 MSHA $5,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2000 MSHA $9,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2001 MSHA $5,500
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2001 MSHA $5,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2003 MSHA $6,000
Drummond Company Inc Drummond mining and minerals workplace safety or health violation 2003 MSHA $6,350
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
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2000 MSHA $5,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2002 MSHA $7,000
Drummond Company Inc Drummond mining and minerals workplace safety or health violation 2005 MSHA $22,000
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(*): 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.