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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 IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
HealthSouth CorporationEncompass Healthhealthcare servicesaccounting fraud or deficiencies2005SEC$100,000,000
HealthSouthEncompass Healthhealthcare servicesaccounting fraud or deficiencies2006NM-AG$445,000,000
AmSouthRegions Financialfinancial servicesanti-money-laundering deficiencies2004FINCEN$10,000,000
Regions BankRegions Financialfinancial servicesbanking violation2014FED$46,000,000
Regions BankRegions Financialfinancial servicesbanking violation2009FED$135,000
Regions BankRegions Financialfinancial servicesbanking violation2014AL-SBD$5,000,000
Regions BankRegions Financialfinancial servicesbanking violation2023FED$2,950,000
Regions Financial Corp.Regions Financialfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$22,500,000
HealthSouthEncompass Healthhealthcare servicesbenefit plan administrator violation2006private lawsuit-federal$28,850,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2015CFPB$7,500,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2022CFPB$191,000,000
U.S. ConcreteVulcan Materialsbuilding materialsemployment discrimination2010EEOC$135,000
Jim Walter ResourcesWarrior Met Coalmining and mineralsemployment discrimination2012EEOC$40,000
Caddell Construction CompanyCaddell Constructionconstruction and engineeringemployment discrimination2013EEOC$125,000
Regions Financial CorporationRegions Financialfinancial servicesemployment discrimination2013EEOC$95,000
Signal International, LLCSignal Internationalconstruction and engineeringemployment discrimination2015EEOC$5,000,000
American Cast Iron Pipe Co.American Cast Iron Pipe Co.miscellaneous manufacturingemployment discrimination2001private lawsuit-federal$5,000,000
Signal International LLCSignal Internationalconstruction and engineeringemployment discrimination2015private lawsuit-federal$22,000,000
McWane Inc.McWanemiscellaneous manufacturingemployment discrimination2017private lawsuit-state$16,673,514
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA$13,100,000
Atlantic States Cast Iron Pipe Co.McWanemiscellaneous manufacturingenvironmental violation2009EPA$8,000,000
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2006EPA$3,000,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2005EPA$7,700,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,250,000
Tyler Pipe CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,500,000
Drummond CompanyDrummondmining and mineralsenvironmental violation2019EPA$775,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $424,803
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2007NY-AG$1,500,000
Vulcan Construction MaterialsVulcan Materialsbuilding materialsenvironmental violation2003IL-AG$120,000
Superior Concrete Materials, Inc.Vulcan Materialsbuilding materialsenvironmental violation2020EPA$250,000
WARRIOR MET COAL TRI LLCWarrior Met Coalmining and mineralsenvironmental violation2013AL-MIN$9,750
WARRIOR MET COAL MINING LLCWarrior Met Coalmining and mineralsenvironmental violation2016AL-MIN$99,000
American Cast Iron Pipe CompanyAmerican Cast Iron Pipe Co.miscellaneous manufacturingenvironmental violation2019AL-ENV$8,000
Phenix LumberPhenix Lumberbuilding materialsenvironmental violation2018AL-ENV$24,000
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2017AL-ENV$10,000
M & H Valve CompanyMcWanemiscellaneous manufacturingenvironmental violation2017AL-ENV$8,000
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2016AL-ENV$10,000
Jim Walter Resources, Inc.Warrior Met Coalmining and mineralsenvironmental violation2016AL-ENV$12,500
Jim Walter Resources, Inc.Warrior Met Coalmining and mineralsenvironmental violation2016AL-ENV$12,500
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2015AL-ENV$30,000
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2015AL-ENV$7,500
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2012AL-ENV$10,000
Jim Walter Resources, Inc.Warrior Met Coalmining and mineralsenvironmental violation2011AL-ENV$60,000
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2011AL-ENV$8,500
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2008AL-ENV$100,000
Jim Walter Resources, Inc.Warrior Met Coalmining and mineralsenvironmental violation2006AL-ENV$49,500
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2005AL-ENV$10,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2004AL-ENV$105,000
Vulcan Construction Materials, LPVulcan Materialsbuilding materialsenvironmental violation2004AL-ENV$50,000
ABC Coke Division/Drummond Co.Drummondmining and mineralsenvironmental violation2004AL-ENV$21,400
Empire Coke CompanyMcWanemiscellaneous manufacturingenvironmental violation2003AL-ENV$36,000
Jim Walter Resources, Inc.Warrior Met Coalmining and mineralsenvironmental violation2002AL-ENV$35,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$50,000
Union Foundry Co.McWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$245,000
Union Foundry Co.McWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$65,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$6,000
M & H Valve CompanyMcWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$9,900
McWane Cast Iron Pipe Co.McWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$100,000
Clow Valve Co.McWanemiscellaneous manufacturingenvironmental violation2002CA-DTSC$11,132
Superior Concrete Materials, Inc.Vulcan Materialsbuilding materialsenvironmental violation2017DC-ENV$11,000
VULCAN MATERIALS COVulcan Materialsbuilding materialsenvironmental violation2010FL-DEP$7,047
FLORIDA ROCK INDUSTRIES, INC.Vulcan Materialsbuilding materialsenvironmental violation2008FL-DEP$9,000
FLORIDA ROCK INDUSTRIES, INC.Vulcan Materialsbuilding materialsenvironmental violation2005FL-DEP$5,000
FLORIDA ROCK INDUSTRIES, INC.Vulcan Materialsbuilding materialsenvironmental violation2001FL-DEP$10,000
Vulcan Construction Materials LPVulcan Materialsbuilding materialsenvironmental violation2013GA-ENV$8,000
Vulcan Materials CompanyVulcan Materialsbuilding materialsenvironmental violation2006GA-ENV$5,000
Vulcan MaterialsVulcan Materialsbuilding materialsenvironmental violation2005GA-ENV$18,000
Vulcan Materials, IncVulcan Materialsbuilding materialsenvironmental violation2003GA-ENV$5,000
Vulcan Construction Materials, LPVulcan Materialsbuilding materialsenvironmental violation2003GA-ENV$10,000
Vulcan Materials CompanyVulcan Materialsbuilding materialsenvironmental violation2002GA-ENV$10,000
Vulcan Construction Materials, LPVulcan Materialsbuilding materialsenvironmental violation2006IL-ENV$1,301,003
VULCAN MATERIALS CO.Vulcan Materialsbuilding materialsenvironmental violation2004LA-ENV$31,624
MCWANE DUCTILE - NEW JERSEY, A DIV OF MCWANEMcWanemiscellaneous manufacturingenvironmental violation2020NJ-ENV$37,650
EASTERN CONCRETE MATERIALS INCVulcan Materialsbuilding materialsenvironmental violation2018NJ-ENV$633,340
MCWANE DUCTILE - NEW JERSEY, A DIV OF MCWANEMcWanemiscellaneous manufacturingenvironmental violation2016NJ-ENV$24,500
EASTERN CONCRETE MATERIALS INCVulcan Materialsbuilding materialsenvironmental violation2014NJ-ENV$11,250
MCWANE DUCTILE - NJ A DIVISION OF MCWANE, INCMcWanemiscellaneous manufacturingenvironmental violation2013NJ-ENV$7,000
EASTERN CONCRETE MATERIALS INCVulcan Materialsbuilding materialsenvironmental violation2012NJ-ENV$7,000
EASTERN CONCRETE MATERIALS INCVulcan Materialsbuilding materialsenvironmental violation2012NJ-ENV$21,130
EASTERN CONCRETE MATERIALS INCVulcan Materialsbuilding materialsenvironmental violation2009NJ-ENV$7,000
MCWANE DUCTILE - NJ A DIVISION OF MCWANE, INCMcWanemiscellaneous manufacturingenvironmental violation2008NJ-ENV$78,414
MCWANE DUCTILE - NEW JERSEY, A DIV OF MCWANEMcWanemiscellaneous manufacturingenvironmental violation2005NJ-ENV$15,200
MCWANE DUCTILE - NJ A DIVISION OF MCWANE, INCMcWanemiscellaneous manufacturingenvironmental violation2005NJ-ENV$36,000
MCWANE DUCTILE - NJ A DIVISION OF MCWANE, INCMcWanemiscellaneous manufacturingenvironmental violation2003NJ-ENV$381,648
ATLANTIC STATES CAST IRON PIPE COMcWanemiscellaneous manufacturingenvironmental violation2003NJ-ENV$1,000,000
Vulcan Materials CompanyVulcan Materialsbuilding materialsenvironmental violation2015NM-ENV$18,936
McWane, Inc. dba Clow Water Systems Co.McWanemiscellaneous manufacturingenvironmental violation2008OH-ENV$19,400
McWane, Inc. dba Clow Water Systems Co.McWanemiscellaneous manufacturingenvironmental violation2006OH-ENV$82,800
Clow Water Systems Co., a division of McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2004OH-ENV$123,750
Clow Water Systems Co., a division of McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2003OH-ENV$18,500
Regions BankRegions Financialfinancial servicesenvironmental violation2017TN-ENV$20,750
Vulcan Construction Materials, LLCVulcan Materialsbuilding materialsenvironmental violation2009TN-ENV$23,000
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2016TX-ENV$23,040
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2013TX-ENV$19,740
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2010TX-ENV$58,535
Healthsouth of San Antonio, Inc.Encompass Healthhealthcare servicesenvironmental violation2010TX-ENV$9,072
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2008TX-ENV$12,950
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2008TX-ENV$18,360
McWaneMcWanemiscellaneous manufacturingenvironmental violation2017UT-ENV$7,415
Atlantic Leasco LLCWarrior Met Coalmining and mineralsenvironmental violation2009WV-ENV$196,430
Maple Coal CompanyWarrior Met Coalmining and mineralsenvironmental violation2009WV-ENV$311,110
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.