Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Encompass Health	$978,182,289	20
Regions Financial	$392,078,595	19
McWane	$95,254,627	108
Harbert Management	$87,091,759	6
Signal International	$27,094,225	5
Infirmary Health System	$24,625,000	3
Upstream Rehabilitation	$7,000,000	1
Warrior Met Coal	$6,941,225	411
American Cast Iron Pipe Co.	$5,084,150	9
Vulcan Materials	$4,705,852	139

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Vulcan Construction Materials Co., LP	Vulcan Materials	building materials	environmental violation	2005	EPA	$23,491
Vulcan Materials Company	Vulcan Materials	building materials	environmental violation	2015	EPA	$26,040
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
CalMat Co	Vulcan Materials	building materials	workplace safety or health violation	2003	MSHA	$30,000
CalMat Co	Vulcan Materials	building materials	workplace safety or health violation	2003	MSHA	$30,000
CalMat Co	Vulcan Materials	building materials	workplace safety or health violation	2012	MSHA	$5,080
CalMat Co	Vulcan Materials	building materials	workplace safety or health violation	2009	MSHA	$6,996
Florida Rock Industries Inc	Vulcan Materials	building materials	workplace safety or health violation	2011	MSHA	$5,000
Florida Rock Industries Inc	Vulcan Materials	building materials	workplace safety or health violation	2005	MSHA	$6,720
Florida Rock Industries Inc	Vulcan Materials	building materials	workplace safety or health violation	2005	MSHA	$7,760
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2011	MSHA	$15,000
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2009	MSHA	$9,200
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2013	MSHA	$35,000
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2009	MSHA	$7,000
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2018	MSHA	$6,052
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, LLC	Vulcan Materials	building materials	workplace safety or health violation	2014	MSHA	$5,080
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2014	MSHA	$5,645
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2014	MSHA	$5,645
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2003	MSHA	$11,500
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2012	MSHA	$5,503
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2007	MSHA	$8,600
Eastern Concrete Materials Inc	Vulcan Materials	building materials	workplace safety or health violation	2016	MSHA	$5,475
Eastern Concrete Materials Inc	Vulcan Materials	building materials	workplace safety or health violation	2017	MSHA	$7,500
Eastern Concrete Materials Inc	Vulcan Materials	building materials	workplace safety or health violation	2017	MSHA	$7,500
CalMat Co	Vulcan Materials	building materials	workplace safety or health violation	2017	MSHA	$34,700
CalMat Co	Vulcan Materials	building materials	workplace safety or health violation	2017	MSHA	$33,008
CalMat Co	Vulcan Materials	building materials	workplace safety or health violation	2017	MSHA	$5,903
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2006	MSHA	$11,300
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2023	MSHA	$6,688
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2000	MSHA	$20,000
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2000	MSHA	$5,000
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2008	MSHA	$5,503
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2006	MSHA	$35,000
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2019	MSHA	$24,000
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2019	MSHA	$15,085
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2012	MSHA	$5,000
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2009	MSHA	$12,248
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2016	MSHA	$36,600
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2016	MSHA	$30,000
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2023	MSHA	$85,580
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2023	MSHA	$5,262
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2023	MSHA	$19,410
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	2011	MSHA	$7,300
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2023	MSHA	$9,211
Vulcan Construction Materials, LLC	Vulcan Materials	building materials	workplace safety or health violation	2010	MSHA	$8,000
Florida Rock Industries Inc	Vulcan Materials	building materials	workplace safety or health violation	2008	MSHA	$21,993
Heavy Materials LLC	Vulcan Materials	building materials	workplace safety or health violation	2010	MSHA	$6,600
Heavy Materials LLC	Vulcan Materials	building materials	workplace safety or health violation	2014	MSHA	$9,882
Heavy Materials LLC	Vulcan Materials	building materials	workplace safety or health violation	2019	MSHA	$12,632
Heavy Materials LLC	Vulcan Materials	building materials	workplace safety or health violation	2010	MSHA	$15,000
Heavy Materials LLC	Vulcan Materials	building materials	workplace safety or health violation	2017	MSHA	$10,000
Drayer Physical Therapy Institute	Upstream Rehabilitation	healthcare services	False Claims Act and related	2016	USAO	$7,000,000
Signal International, LLC	Signal International	construction and engineering	employment discrimination	2015	EEOC	$5,000,000
Signal International LLC	Signal International	construction and engineering	employment discrimination	2015	private lawsuit-federal	$22,000,000
SIGNAL INTERNATIONAL	Signal International	construction and engineering	workplace safety or health violation	2006	OSHA	$9,225
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
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 and related	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
Regions Bank	Regions Financial	financial services	banking violation	2014	AL-SBD	$5,000,000
AmSouth Investment Services, Inc.	Regions Financial	financial services	investor protection violation	2004	MS-SEC	$225,000
AmSouth Investment Services Inc.	Regions Financial	financial services	investor protection violation	2004	MULTI-FIN	$225,000
Regions Bank	Regions Financial	financial services	environmental violation	2017	TN-ENV	$20,750
Regions Financial Corporation	Regions Financial	financial services	Family and Medical Leave Act	2021	WHD	$7,210
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
MDLG INC.	Phenix Lumber	building materials	motor vehicle safety violation	2005	FMCSA	$9,000
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
Mdlg Inc.	Phenix Lumber	building materials	motor vehicle safety violation	2020	FMCSA	$7,370
MDLG, INC. DBA PHENIX LUMBER CO.	Phenix Lumber	building materials	workplace safety or health violation	2003	OSHA	$11,040
MDLG, INC. DBA PHENIX LUMBER CO.	Phenix Lumber	building materials	workplace safety or health violation	2007	OSHA	$16,500
MDLG, INC. DBA PHENIX LUMBER CO.	Phenix Lumber	building materials	workplace safety or health violation	2008	OSHA	$9,000
MDLG, INC. DBA PHENIX LUMBER CO.	Phenix Lumber	building materials	workplace safety or health violation	2008	OSHA	$26,559
MDLG, INC. DBA PHENIX LUMBER CO.	Phenix Lumber	building materials	workplace safety or health violation	2010	OSHA	$90,000
MDLG, INC. DBA PHENIX LUMBER CO.	Phenix Lumber	building materials	workplace safety or health violation	2010	OSHA	$8,000
MDLG, INC. DBA PHENIX LUMBER CO.	Phenix Lumber	building materials	workplace safety or health violation	2010	OSHA	$36,200
MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY	Phenix Lumber	building materials	workplace safety or health violation	2010	OSHA	$75,003