Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Alabama
Parent Penalty Total since 2000: 
$1,367,791,405
Number of Records: 
742
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 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$970,155,62114
Regions Financial$192,650,63512
Harbert Management$87,091,7596
McWane$74,676,963100
Signal International$27,111,6257
Warrior Met Coal$6,374,578351
Caddell Construction$3,293,5585
Drummond$2,409,916115
Vulcan Materials$1,955,92979
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 summary page for that parent company.
Download results as CSV or XML
Company Parent Parent Major Industry Primary Offense Typesort icon Year Agency Penalty Amount
HealthSouth Corporation Encompass Health healthcare services accounting fraud or deficiencies 2005 SEC $100,000,000
HealthSouth Encompass Health healthcare services accounting fraud or deficiencies 2006 NM-AG $445,000,000
AmSouth Regions Financial financial services anti-money-laundering deficiencies 2004 FINCEN $10,000,000
Regions Bank Regions Financial financial services banking violation 2014 FED $46,000,000
Regions Bank Regions Financial financial services banking violation 2009 FED $135,000
Regions Financial Corp. Regions Financial financial services benefit plan administrator violation 2014 private lawsuit-federal $22,500,000
HealthSouth Encompass Health healthcare services benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
Regions Bank Regions Financial financial services consumer protection violation 2015 CFPB $7,500,000
Jim Walter Resources Warrior Met Coal mining and minerals employment discrimination 2012 EEOC $40,000
Caddell Construction Company Caddell Construction construction and engineering employment discrimination 2013 EEOC $125,000
Regions Financial Corporation Regions Financial financial services employment discrimination 2013 EEOC $95,000
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
McWane Inc. McWane miscellaneous manufacturing employment discrimination 2017 private lawsuit-state $16,673,514
McWane Inc. McWane miscellaneous manufacturing environmental violation 2010 EPA $13,100,000
Atlantic States Cast Iron Pipe Co. McWane miscellaneous manufacturing environmental violation 2009 EPA $8,000,000
McWane, Inc. McWane miscellaneous manufacturing environmental violation 2006 EPA $3,000,000
McWane Inc. McWane miscellaneous manufacturing environmental violation 2005 EPA $7,700,000
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
MCWANE INC McWane miscellaneous manufacturing environmental violation 2002 EPA $32,908
McWane, Inc. (National Case) McWane miscellaneous manufacturing environmental violation 2010 EPA $275,128
McWane, Inc. (National Case) McWane miscellaneous manufacturing environmental violation 2016 EPA $148,969
Atlantic States Cast Iron Pipe Co. McWane miscellaneous manufacturing environmental violation 2014 EPA $76,700
MANCHESTER TANK CO, TYLER PIPE CO & MCWANE PIPE CO (NATIONAL CASE) McWane miscellaneous manufacturing environmental violation 2010 EPA $135,382
M & H VALVE COMPANY McWane miscellaneous manufacturing environmental violation 2001 EPA $14,866
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD) McWane miscellaneous manufacturing environmental violation 2010 EPA (*) $5,131,416
SLOSS INDUSTRIES CORPORATION Warrior Met Coal mining and minerals environmental violation 2008 EPA $29,595
O'NEAL STEEL, INC. O'Neal Industries metals environmental violation 2012 EPA $9,313
ABC COKE DIVISION - THE DRUMMOND COMPANY Drummond mining and minerals environmental violation 2014 EPA $20,550
SIGNAL INTERNATIONAL, LLC Signal International construction and engineering environmental violation 2014 EPA $50,000
MCWANE, INC. McWane miscellaneous manufacturing environmental violation 2016 EPA $2,821,454
Clow Water Systems Comapny McWane miscellaneous manufacturing environmental violation 2010 EPA $4,588,852
Vulcan Construction Materials Co., LP Vulcan Materials building materials environmental violation 2005 EPA $23,491
McWane McWane miscellaneous manufacturing environmental violation 2006 EPA $1,392,388
Tyler Pipe McWane miscellaneous manufacturing environmental violation 2010 EPA $861,850
MCWANE, INC McWane miscellaneous manufacturing environmental violation 2010 EPA $309,144
McWane, Inc. McWane miscellaneous manufacturing environmental violation 2010 EPA (*) $1,396,887
McWane Inc. McWane miscellaneous manufacturing environmental violation 2010 EPA $444,450
Vulcan Materials Company Vulcan Materials building materials environmental violation 2015 EPA $26,040
PHENIX LUMBER COMPANY Phenix Lumber building materials environmental violation 2011 EPA $8,500
GREENWOOD PARK PROJECT McWane miscellaneous manufacturing environmental violation 2012 EPA $10,000
MCWANE CAST IRON PIPE COMPANY McWane miscellaneous manufacturing environmental violation 2010 EPA $110,741
REAVES ROAD LANDFILL McWane miscellaneous manufacturing environmental violation 2001 EPA $6,000
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
VULCAN MATERIALS CO-WESTERN DIVISION 040130009000035 Vulcan Materials building materials environmental violation 2013 EPA $11,220
VULCAN MATERIALS CO Vulcan Materials building materials environmental violation 2006 EPA $17,754
Atlantic States Cast Iron Pipe Company McWane miscellaneous manufacturing environmental violation 2011 EPA $10,000
VULCAN CONST BRIAN & MACON QUARRY(GA0000761 & GA0035556) Vulcan Materials building materials environmental violation 2013 EPA $8,000
VULCAN CONSTRUCTION MATERIALS, LLC - BARTOW QUARRY Vulcan Materials building materials environmental violation 2005 EPA $18,000
VULCAN CONSTRUCTION MATERIALS, LLC - ELLIJAY QUARRY Vulcan Materials building materials environmental violation 2006 EPA $5,000
VULCAN CONSTRUCTION MATERIALS, LLC - ELLIJAY QUARRY Vulcan Materials building materials environmental violation 2006 EPA $5,000
VULCAN MATERIALS CO. 132950000500034 Vulcan Materials building materials environmental violation 2003 EPA $10,000
VULCAN CONSTRUCTION MATERIALS 170310060400066 Vulcan Materials building materials environmental violation 2001 EPA $105,990
VULCAN CONSTRUCTION MATERIALS 170310060400087 Vulcan Materials building materials environmental violation 2007 EPA $500,000
SLOSS INDUSTRIES CORPORATION, ALEXANDRIA Warrior Met Coal mining and minerals environmental violation 2001 EPA $34,000
ATLANTIC STATES CAST IRON PIPE SLF 340418544100034 McWane miscellaneous manufacturing environmental violation 2000 EPA $45,000
ATLANTIC STATES CAST IRON PIPE SLF 340418544100037 McWane miscellaneous manufacturing environmental violation 2000 EPA $175,000
ATLANTIC STATES CAST IRON PIPE SLF 340418544100043 McWane miscellaneous manufacturing environmental violation 2000 EPA $8,000
ATLANTIC STATES CAST IRON PIPE SLF 340418544100046 McWane miscellaneous manufacturing environmental violation 2001 EPA $193,600
ATLANTIC STATES CAST IRON PIPE SLF 340418544100047 McWane miscellaneous manufacturing environmental violation 2001 EPA $340,800
ATLANTIC STATES CAST IRON PIPE SLF 340418544100048 McWane miscellaneous manufacturing environmental violation 2001 EPA $346,800
ATLANTIC STATES CAST IRON PIPE SLF 340418544100049 McWane miscellaneous manufacturing environmental violation 2001 EPA $62,400
ATLANTIC STATES CAST IRON PIPE SLF 340418544100058 McWane miscellaneous manufacturing environmental violation 2001 EPA $190,800
ATLANTIC STATES CAST IRON PIPE SLF 340418544100059 McWane miscellaneous manufacturing environmental violation 2001 EPA $172,400
ATLANTIC STATES CAST IRON PIPE SLF 340418544100060 McWane miscellaneous manufacturing environmental violation 2001 EPA $47,600
ATLANTIC STATES CAST IRON PIPE SLF 340418544100062 McWane miscellaneous manufacturing environmental violation 2001 EPA $15,000
ATLANTIC STATES CAST IRON PIPE SLF 340418544100065 McWane miscellaneous manufacturing environmental violation 2002 EPA $49,000
ATLANTIC STATES CAST IRON PIPE SLF 340418544100066 McWane miscellaneous manufacturing environmental violation 2005 EPA $15,250
VULCAN - BACA AGGREGATE FACILITY NSR 2963 Vulcan Materials building materials environmental violation 2006 EPA $6,494
VULCAN - BACA AGGREGATE FACILITY NSR 2963 Vulcan Materials building materials environmental violation 2007 EPA $7,690
VULCAN - BACA AGGREGATE FACILITY NSR 2963 Vulcan Materials building materials environmental violation 2010 EPA $11,196
VULCAN MATERIALS PLACITAS AGGREGATE Vulcan Materials building materials environmental violation 2002 EPA $24,343
CALMAT DBA VULCAN MATERIALS CO. Vulcan Materials building materials environmental violation 2009 EPA $7,500
CALMAT DBA VULCAN MATERIALS CO. Vulcan Materials building materials environmental violation 2013 EPA $7,200
MCWANE DUCTILE - OHIO McWane miscellaneous manufacturing environmental violation 2004 EPA $123,750
VULCAN CONSTRUCTION MATERIALS LLC DREYFUS QUARRY Vulcan Materials building materials environmental violation 2002 EPA $8,000
TYLER PIPE FACILITY McWane miscellaneous manufacturing environmental violation 2013 EPA $24,675
TYLER PIPE FACILITY McWane miscellaneous manufacturing environmental violation 2016 EPA $28,800
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
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2004 EPA $112,250
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2005 EPA (*) $1,500,000
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2008 EPA $22,950
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2008 EPA $12,950
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2010 EPA $73,168
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2008 EPA $12,950
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2005 EPA (*) $1,500,000
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2008 EPA $22,950
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2010 EPA $73,168
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2004 EPA $112,250
MCWANE DUCTILE McWane miscellaneous manufacturing environmental violation 2001 EPA $7,000
MCWANE DUCTILE McWane miscellaneous manufacturing environmental violation 2003 EPA $5,600
MCWANE DUCTILE McWane miscellaneous manufacturing environmental violation 2005 EPA $6,080
MCWANE DUCTILE McWane miscellaneous manufacturing environmental violation 2005 EPA $10,695
ALLIANCE PETROLEUM CORPORATION, COOK MOUNTAIN STATION Diversified Gas & Oil oil and gas environmental violation 2014 EPA $8,000
ALLIANCE PETROLEUM CORPORATION, ROHRBAUGH STATION Diversified Gas & Oil oil and gas environmental violation 2017 EPA $20,000
ALLIANCE PETROLEUM CORPORATION, LANDGRAFF STATION Diversified Gas & Oil oil and gas environmental violation 2014 EPA $8,000
Download results as CSV or XML
(*): 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.