Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Regions FinancialRegions Financialfinancial serviceswage and hour violation2017private lawsuit-federal$620,634
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
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
McWane Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2018private lawsuit-federal$8,787,500
McWane Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2018private lawsuit-federal$1,425,000
McWane, Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2017private lawsuit-federal$10,000,000
Healthsouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2000AK-AG$1,060,683
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
Warrior Met Coal Mining, LLCWarrior Met Coalmining and mineralsenvironmental violation2021AL-ENV$27,750
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
Regions BankRegions Financialfinancial servicesbanking violation2014AL-SBD$5,000,000
Paris Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$297,500
Covington Court Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$14,517
Fayetteville Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021AR-DHS$14,508
Springdale Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$12,717
Fayetteville Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2020AR-DHS$10,864
Fayetteville Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2020AR-DHS$9,750
Paris Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021AR-DHS$9,750
Covington Court Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$7,962
Springdale Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$7,445
Legacy Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021AR-DHS$6,857
Covington Court Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$5,000
TW Metals, Inc.O'Neal Industriesmetalsexport control violation2011BIS$575,000
McWane International Sales CompanyMcWanemiscellaneous manufacturingexport control violation2014BIS$7,000
Vulcan Materials Co.Vulcan Materialsbuilding materialsenvironmental violation2023CA-BAAQMD$228,000
Clow Valve Co.McWanemiscellaneous manufacturingenvironmental violation2002CA-DTSC$11,132
Calmat CompanyVulcan Materialsbuilding materialsenvironmental violation2009CA-SCAQMD$5,000
Calmat Co.Vulcan Materialsbuilding materialsenvironmental violation2008CA-SCAQMD$32,500
Calmat Co.Vulcan Materialsbuilding materialsenvironmental violation2006CA-SCAQMD$7,500
Calmat Co.Vulcan Materialsbuilding materialsenvironmental violation2005CA-SCAQMD$7,500
Regions BankRegions Financialfinancial servicesconsumer protection violation2015CFPB$7,500,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2022CFPB$191,000,000
PLEASANT HILL HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2015CMS$6,013
COVINGTON COURT HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2016CMS$9,393
FAYETTEVILLE HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2016CMS$11,591
CARTHAGE HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2017CMS$12,095
LEGACY HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2017CMS$38,150
St Augustine Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$164,018
Warsaw Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021CMS$93,136
Fayetteville Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$69,137
Legacy Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2018CMS$68,136
Webb City Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021CMS$42,426
Pleasant Hill Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021CMS$37,240
Pleasant Hill Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021CMS$34,301
Legacy Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022CMS$31,271
St Augustine Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$26,052
Florala Health And Rehabilitation LlcNHS Management LLChealthcare servicesnursing home violation2022CMS$25,561
Pleasant Hill Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2020CMS$24,258
West Melbourne Health & Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2020CMS$22,320
Covington Court Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$16,809
Aspire Physical Recovery Center At Hoover, LlcNHS Management LLChealthcare servicesnursing home violation2021CMS$15,650
West Melbourne Health & Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$13,905
Legacy Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022CMS$13,397
Warsaw Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022CMS$8,190
Carthage Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021CMS$7,920
Valley View Health And Rehabilitation, LlcNHS Management LLChealthcare servicesnursing home violation2022CMS$7,901
South Health And Rehabilitation, LlcNHS Management LLChealthcare servicesnursing home violation2022CMS$7,446
Warsaw Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2023CMS$10,059
West Melbourne Health & Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2023CMS$8,648
COVINGTON COURT HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesnursing home violation2023CMS$18,340
ASPIRE PHYSICAL RECOVERY CENTER AT HOOVER, LLCNHS Management LLChealthcare servicesnursing home violation2023CMS$15,593
Superior Concrete Materials, Inc.Vulcan Materialsbuilding materialsenvironmental violation2017DC-ENV$11,000
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$24,500,000
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$1,150,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012DOJ_CIVIL$47,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$14,200,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$325,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$7,900,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016DOJ_CIVIL$52,400,000
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012DOJ_CRIMINAL$2,000,000
U.S. ConcreteVulcan Materialsbuilding materialsemployment discrimination2010EEOC$135,000
Jim Walter ResourcesWarrior Met Coalmining and mineralsemployment discrimination2012EEOC$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.