Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Alabama
Parent Penalty Total since 2000: 
$1,413,280,506
Number of Records: 
767
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 Parent CompaniesTotal Penalty $Number of Records
Encompass Health$978,160,62117
Regions Financial$198,100,63515
Harbert Management$87,091,7596
McWane$74,702,648101
Signal International$27,111,6257
Infirmary Health System$24,625,0003
Upstream Rehabilitation$7,000,0001
Warrior Met Coal$6,447,637362
Caddell Construction$3,293,5585
Drummond$2,412,476115


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 Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Jim Walter Resources Inc Warrior Met Coal coal mining workplace safety or health violation 2010 MSHA $164,635
ATLANTIC STATES CAST IRON PIPE SLF 340418544100059 McWane plumbing supplies environmental violation 2001 EPA $172,400
ATLANTIC STATES CAST IRON PIPE SLF 340418544100037 McWane plumbing supplies environmental violation 2000 EPA $175,000
ATLANTIC STATES CAST IRON PIPE SLF 340418544100058 McWane plumbing supplies environmental violation 2001 EPA $190,800
ATLANTIC STATES CAST IRON PIPE SLF 340418544100046 McWane plumbing supplies environmental violation 2001 EPA $193,600
TYLER PIPE COMPANY McWane plumbing supplies workplace safety or health violation 2002 OSHA $196,000
TW Metals Inc. O'Neal Industries metal products False Claims Act and related 2008 USAO $215,000
MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY Phenix Lumber building materials workplace safety or health violation 2011 OSHA $224,995
AmSouth Investment Services, Inc. Regions Financial banking & securities investor protection violation 2004 MS-SEC $225,000
AmSouth Investment Services Inc. Regions Financial banking & securities investor protection violation 2004 MULTI-FIN $225,000
McWane, Inc. (National Case) McWane plumbing supplies environmental violation 2010 EPA $275,128
MCWANE, INC McWane plumbing supplies environmental violation 2010 EPA $309,144
ATLANTIC STATES CAST IRON PIPE SLF 340418544100047 McWane plumbing supplies environmental violation 2001 EPA $340,800
ATLANTIC STATES CAST IRON PIPE SLF 340418544100048 McWane plumbing supplies environmental violation 2001 EPA $346,800
Cullman Regional Medical Center Cullman Regional Medical Center hospitals False Claims Act and related 2015 USAO $350,000
McWane Inc. McWane plumbing supplies environmental violation 2010 MULTI-AG (*) $424,803
McWane Inc. McWane plumbing supplies environmental violation 2010 EPA $444,450
VULCAN CONSTRUCTION MATERIALS 170310060400087 Vulcan Materials building materials environmental violation 2007 EPA $500,000
TW Metals, Inc. O'Neal Industries metal products export control violation 2011 BIS $575,000
Regions Financial Regions Financial banking & securities wage and hour violation 2017 private lawsuit-federal $620,634
SLOSS INDUSTRIES CORPORATION (Permit AL0003247) Administrative Consent Order Warrior Met Coal coal mining environmental violation 2003 EPA $675,000
Drummond Company Drummond coal mining environmental violation 2019 EPA $775,000
Tyler Pipe McWane plumbing supplies environmental violation 2010 EPA $861,850
Regions Bank Regions Financial banking & securities investor protection violation 2009 SEC $1,000,000
Regions Bank Regions Financial banking & securities investor protection violation 2010 SEC $1,000,001
TYLER PIPE COMPANY McWane plumbing supplies workplace safety or health violation 2000 OSHA $1,015,000
Healthsouth Corporation Encompass Health healthcare services False Claims Act and related 2000 AK-AG $1,060,683
Caddell Construction Caddell Construction construction & engineering False Claims Act and related 2013 DOJ_CIVIL $1,150,000
McWane McWane plumbing supplies environmental violation 2006 EPA $1,392,388
McWane, Inc. McWane plumbing supplies environmental violation 2010 EPA (*) $1,396,887
TYLER PIPE McWane plumbing supplies environmental violation 2005 EPA (*) $1,500,000
TYLER PIPE McWane plumbing supplies environmental violation 2005 EPA (*) $1,500,000
McWane Inc. McWane plumbing supplies environmental violation 2007 NY-AG $1,500,000
Caddell Construction Company Inc. Caddell Construction construction & engineering fraud 2012 DOJ_CRIMINAL $2,000,000
MCWANE, INC. McWane plumbing supplies environmental violation 2016 EPA $2,821,454
McWane, Inc. McWane plumbing supplies environmental violation 2006 EPA $3,000,000
Encompass Health Corp. Encompass Health healthcare services False Claims Act and related 2019 USAO $4,000,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act and related 2006 USAO $4,000,000
Union Foundry Company McWane plumbing supplies environmental violation 2005 EPA $4,250,000
Tyler Pipe Company McWane plumbing supplies environmental violation 2005 EPA $4,500,000
Clow Water Systems Comapny McWane plumbing supplies environmental violation 2010 EPA $4,588,852
Signal International, LLC Signal International marine construction employment discrimination 2015 EEOC $5,000,000
Regions Bank Regions Financial banking & securities banking violation 2014 AL-SBD $5,000,000
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD) McWane plumbing supplies environmental violation 2010 EPA (*) $5,131,416
Drayer Physical Therapy Institute Upstream Rehabilitation healthcare services False Claims Act and related 2016 USAO $7,000,000
Regions Bank Regions Financial banking & securities consumer protection violation 2015 CFPB $7,500,000
McWane Inc. McWane plumbing supplies environmental violation 2005 EPA $7,700,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act and related 2001 DOJ_CIVIL $7,900,000
Atlantic States Cast Iron Pipe Co. McWane plumbing supplies environmental violation 2009 EPA $8,000,000
AmSouth Regions Financial banking & securities anti-money-laundering deficiencies 2004 FINCEN $10,000,000
AmSouth Bank Regions Financial banking & securities investor protection violation 2008 SEC $11,400,000
McWane Inc. McWane plumbing supplies environmental violation 2010 EPA $13,100,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act and related 2007 DOJ_CIVIL $14,200,000
McWane Inc. McWane plumbing supplies employment discrimination 2017 private lawsuit-state $16,673,514
Signal International LLC Signal International marine construction employment discrimination 2015 private lawsuit-federal $22,000,000
Regions Financial Corp. Regions Financial banking & securities benefit plan administrator violation 2014 private lawsuit-federal $22,500,000
Infirmary Health System Inc. Infirmary Health System hospitals False Claims Act and related 2014 DOJ_CIVIL $24,500,000
HealthSouth Encompass Health healthcare services benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
AmSouth Bancorporation Regions Financial banking & securities fraud 2004 USAO $40,000,000
Harbert Management Corporation Harbert Management diversified tax violations 2017 NY-AG $40,000,000
Regions Bank Regions Financial banking & securities banking violation 2014 FED $46,000,000
Harbert Corporation Harbert Management diversified False Claims Act and related 2012 DOJ_CIVIL $47,000,000
Encompass Health Corporation Encompass Health healthcare services False Claims Act and related 2019 USAO $48,000,000
Regions Bank Regions Financial banking & securities False Claims Act and related 2016 DOJ_CIVIL $52,400,000
HealthSouth Corporation Encompass Health healthcare services accounting fraud or deficiencies 2005 SEC $100,000,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act and related 2004 DOJ_CIVIL $325,000,000
HealthSouth Encompass Health healthcare services accounting fraud or deficiencies 2006 NM-AG $445,000,000
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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.