Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Alabama
Parent Penalty Total since 2000: 
$1,421,612,611
Number of Records: 
804
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$978,169,69318
Regions Financial$198,121,38516
Harbert Management$87,091,7596
McWane$74,994,051100
Signal International$27,094,2255
Infirmary Health System$24,625,0003
Warrior Met Coal$7,598,177389
Upstream Rehabilitation$7,000,0001
American Cast Iron Pipe Co.$5,084,1509
Caddell Construction$3,293,5585


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Sloss Industries Corporation Warrior Met Coal mining and minerals environmental violation 2004 AL-ENV $60,000
Brasfield & Gorrie, L.L.C. Brasfield & Gorrie construction and engineering wage and hour violation 2005 WHD $62,570
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2014 MSHA $63,000
CLOW WATER SYSTEMS CORPORATION McWane miscellaneous manufacturing workplace safety or health violation 2001 OSHA $63,100
Union Foundry Co. McWane miscellaneous manufacturing environmental violation 2001 AL-ENV $65,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2015 MSHA $66,100
AMTEC CORPORATION Amtec aerospace and military contracting workplace safety or health violation 2010 OSHA $67,200
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2012 MSHA $69,213
SLOSS INDUSTRIES CORPORATION-COKE PLANT Warrior Met Coal mining and minerals workplace safety or health violation 2003 OSHA $70,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2008 MSHA $70,000
Maple Coal Co., LLC Warrior Met Coal mining and minerals workplace safety or health violation 2012 MSHA $70,000
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2015 MSHA $70,000
Warrior Met Coal Mining, LLC Warrior Met Coal mining and minerals workplace safety or health violation 2021 MSHA $74,775
MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY Phenix Lumber building materials workplace safety or health violation 2010 OSHA $75,003
Atlantic States Cast Iron Pipe Co. McWane miscellaneous manufacturing environmental violation 2014 EPA $76,700
MCWANE DUCTILE - NJ A DIVISION OF MCWANE, INC McWane miscellaneous manufacturing environmental violation 2008 NJ-ENV $78,414
Mobile Infirmary Medical Center Infirmary Health System healthcare services HHS civil monetary penalties 2018 HHSOIG $80,000
ABC COKE-DIVISION OF DRUMMOND COMPANY Drummond mining and minerals workplace safety or health violation 2011 OSHA $82,600
McWane, Inc. dba Clow Water Systems Co. McWane miscellaneous manufacturing environmental violation 2006 OH-ENV $82,800
MDLG, INC. DBA PHENIX LUMBER CO. Phenix Lumber building materials workplace safety or health violation 2010 OSHA $90,000
KENNEDY VALVE, A DIVISION OF MCWANE, INC McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $93,357
Regions Financial Corporation Regions Financial financial services employment discrimination 2013 EEOC $95,000
WARRIOR MET COAL MINING LLC Warrior Met Coal mining and minerals environmental violation 2016 AL-MIN $99,000
HealthSouth Corporation Encompass Health healthcare services HHS civil monetary penalties 2007 HHSOIG $100,000
Union Foundry Company McWane miscellaneous manufacturing environmental violation 2008 AL-ENV $100,000
McWane Cast Iron Pipe Co. McWane miscellaneous manufacturing environmental violation 2001 AL-ENV $100,000
Union Foundry Company McWane miscellaneous manufacturing environmental violation 2004 AL-ENV $105,000
MCWANE INC. DBA ATLANTIC STATES CAST IRON & PIPE McWane miscellaneous manufacturing workplace safety or health violation 2002 OSHA $106,000
UNION FOUNDRY COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2000 OSHA $107,700
Vulcan Construction Materials Vulcan Materials building materials environmental violation 2003 IL-AG $120,000
Clow Water Systems Co., a division of McWane, Inc. McWane miscellaneous manufacturing environmental violation 2004 OH-ENV $123,750
Caddell Construction Company Caddell Construction construction and engineering employment discrimination 2013 EEOC $125,000
Regions Bank Regions Financial financial services banking violation 2009 FED $135,000
MANCHESTER TANK CO, TYLER PIPE CO & MCWANE PIPE CO (NATIONAL CASE) McWane miscellaneous manufacturing environmental violation 2010 EPA $135,382
MCWANE, INC., DBA MCWANE CAST IRON PIPE CO. McWane miscellaneous manufacturing workplace safety or health violation 2005 OSHA $140,000
Whitesell Corporation Whitesell miscellaneous manufacturing labor relations violation 2012 NLRB $146,625
McWane, Inc. (National Case) McWane miscellaneous manufacturing environmental violation 2016 EPA $148,969
Jim Walter Resources Inc Warrior Met Coal mining and minerals workplace safety or health violation 2010 MSHA $164,635
TYLER PIPE COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2002 OSHA $196,000
Atlantic Leasco LLC Warrior Met Coal mining and minerals environmental violation 2009 WV-ENV $196,430
TW Metals Inc. O'Neal Industries metals 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 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
Union Foundry Co. McWane miscellaneous manufacturing environmental violation 2001 AL-ENV $245,000
McWane, Inc. (National Case) McWane miscellaneous manufacturing environmental violation 2010 EPA $275,128
MCWANE, INC McWane miscellaneous manufacturing environmental violation 2010 EPA $309,144
Maple Coal Company Warrior Met Coal mining and minerals environmental violation 2009 WV-ENV $311,110
Cullman Regional Medical Center Cullman Regional Medical Center healthcare services False Claims Act and related 2015 USAO $350,000
MDLG, INC. Phenix Lumber building materials workplace safety or health violation 2020 OSHA $373,776
MCWANE DUCTILE - NJ A DIVISION OF MCWANE, INC McWane miscellaneous manufacturing environmental violation 2003 NJ-ENV $381,648
McWane Inc. McWane miscellaneous manufacturing environmental violation 2010 MULTI-AG (*) $424,803
McWane Inc. McWane miscellaneous manufacturing environmental violation 2010 EPA $444,450
TW Metals, Inc. O'Neal Industries metals export control violation 2011 BIS $575,000
Regions Financial Regions Financial financial services wage and hour violation 2017 private lawsuit-federal $620,634
Sloss Industries Corporation Warrior Met Coal mining and minerals environmental violation 2003 AL-ENV $675,000
Drummond Company Drummond mining and minerals environmental violation 2019 EPA $775,000
Drummond Company Drummond mining and minerals environmental violation 2021 EPA $775,000
Tyler Pipe McWane miscellaneous manufacturing environmental violation 2010 EPA $861,850
Regions Bank Regions Financial financial services investor protection violation 2009 SEC $1,000,000
ATLANTIC STATES CAST IRON PIPE CO McWane miscellaneous manufacturing environmental violation 2003 NJ-ENV $1,000,000
Regions Bank Regions Financial financial services investor protection violation 2010 SEC $1,000,001
TYLER PIPE COMPANY McWane miscellaneous manufacturing 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 and engineering False Claims Act and related 2013 DOJ_CIVIL $1,150,000
Vulcan Construction Materials, LP Vulcan Materials building materials environmental violation 2006 IL-ENV $1,301,003
McWane McWane miscellaneous manufacturing environmental violation 2006 EPA $1,392,388
McWane, Inc. McWane miscellaneous manufacturing environmental violation 2010 EPA (*) $1,396,887
McWane Inc. McWane miscellaneous manufacturing environmental violation 2007 NY-AG $1,500,000
Caddell Construction Company Inc. Caddell Construction construction and engineering fraud 2012 DOJ_CRIMINAL $2,000,000
MCWANE, INC. McWane miscellaneous manufacturing environmental violation 2016 EPA $2,821,454
McWane, Inc. McWane miscellaneous manufacturing 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 miscellaneous manufacturing environmental violation 2005 EPA $4,250,000
Tyler Pipe Company McWane miscellaneous manufacturing environmental violation 2005 EPA $4,500,000
Clow Water Systems Comapny McWane miscellaneous manufacturing environmental violation 2010 EPA $4,588,852
Signal International, LLC Signal International construction and engineering employment discrimination 2015 EEOC $5,000,000
American Cast Iron Pipe Co. American Cast Iron Pipe Co. miscellaneous manufacturing employment discrimination 2001 private lawsuit-federal $5,000,000
Regions Bank Regions Financial financial services banking violation 2014 AL-SBD $5,000,000
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD) McWane miscellaneous manufacturing 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 financial services consumer protection violation 2015 CFPB $7,500,000
McWane Inc. McWane miscellaneous manufacturing 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 miscellaneous manufacturing environmental violation 2009 EPA $8,000,000
AmSouth Regions Financial financial services anti-money-laundering deficiencies 2004 FINCEN $10,000,000
AmSouth Bank Regions Financial financial services investor protection violation 2008 SEC $11,400,000
McWane Inc. McWane miscellaneous manufacturing 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 miscellaneous manufacturing employment discrimination 2017 private lawsuit-state $16,673,514
Signal International LLC Signal International construction and engineering employment discrimination 2015 private lawsuit-federal $22,000,000
Regions Financial Corp. Regions Financial financial services benefit plan administrator violation 2014 private lawsuit-federal $22,500,000
Infirmary Health System Inc. Infirmary Health System healthcare services 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 financial services fraud 2004 USAO $40,000,000
Harbert Management Corporation Harbert Management diversified tax violations 2017 NY-AG $40,000,000
Regions Bank Regions Financial financial services 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 financial services False Claims Act and related 2016 DOJ_CIVIL $52,400,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.