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 TypeYearAgencyPenalty Amount sort icon
HealthSouthEncompass Healthhealthcare servicesaccounting fraud or deficiencies2006NM-AG$445,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$325,000,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2022CFPB$191,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesaccounting fraud or deficiencies2005SEC$100,000,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016DOJ_CIVIL$52,400,000
Encompass Health CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2019USAO$48,000,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012DOJ_CIVIL$47,000,000
Regions BankRegions Financialfinancial servicesbanking violation2014FED$46,000,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004USAO$40,000,000
Harbert Management CorporationHarbert Managementdiversifiedtax violations2017NY-AG$40,000,000
HealthSouthEncompass Healthhealthcare servicesbenefit plan administrator violation2006private lawsuit-federal$28,850,000
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$24,500,000
Regions Financial Corp.Regions Financialfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$22,500,000
Signal International LLCSignal Internationalconstruction and engineeringemployment discrimination2015private lawsuit-federal$22,000,000
McWane Inc.McWanemiscellaneous manufacturingemployment discrimination2017private lawsuit-state$16,673,514
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$14,200,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA$13,100,000
AmSouth BankRegions Financialfinancial servicesinvestor protection violation2008SEC$11,400,000
AmSouthRegions Financialfinancial servicesanti-money-laundering deficiencies2004FINCEN$10,000,000
McWane, Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2017private lawsuit-federal$10,000,000
McWane Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2018private lawsuit-federal$8,787,500
Atlantic States Cast Iron Pipe Co.McWanemiscellaneous manufacturingenvironmental violation2009EPA$8,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$7,900,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2005EPA$7,700,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2015CFPB$7,500,000
Drayer Physical Therapy InstituteUpstream Rehabilitationhealthcare servicesFalse Claims Act and related2016USAO$7,000,000
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD)McWanemiscellaneous manufacturingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,131,416
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
Regions BankRegions Financialfinancial servicesbanking violation2014AL-SBD$5,000,000
Clow Water Systems ComapnyMcWanemiscellaneous manufacturingenvironmental violation2010EPA$4,588,852
Tyler Pipe CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,500,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,250,000
Encompass Health Corp.Encompass Healthhealthcare servicesFalse Claims Act and related2019USAO$4,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2006USAO$4,000,000
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2006EPA$3,000,000
Regions BankRegions Financialfinancial servicesbanking violation2023FED$2,950,000
MCWANE, INC.McWanemiscellaneous manufacturingenvironmental violation2016EPA$2,821,454
MDLG, INC.Phenix Lumberbuilding materialsworkplace safety or health violation2023OSHA$2,471,683
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012DOJ_CRIMINAL$2,000,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2007NY-AG$1,500,000
McWane Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2018private lawsuit-federal$1,425,000
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,396,887
McWaneMcWanemiscellaneous manufacturingenvironmental violation2006EPA$1,392,388
Vulcan Construction Materials, LPVulcan Materialsbuilding materialsenvironmental violation2006IL-ENV$1,301,003
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$1,150,000
Healthsouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2000AK-AG$1,060,683
TYLER PIPE COMPANYMcWanemiscellaneous manufacturingworkplace safety or health violation2000OSHA$1,015,000
Regions BankRegions Financialfinancial servicesinvestor protection violation2010SEC$1,000,001
Regions BankRegions Financialfinancial servicesinvestor protection violation2009SEC$1,000,000
ATLANTIC STATES CAST IRON PIPE COMcWanemiscellaneous manufacturingenvironmental violation2003NJ-ENV$1,000,000
Tyler PipeMcWanemiscellaneous manufacturingenvironmental violation2010EPA$861,850
Drummond CompanyDrummondmining and mineralsenvironmental violation2019EPA$775,000
Drummond CompanyDrummondmining and mineralsenvironmental violation2021EPA$775,000
EASTERN CONCRETE MATERIALS INCVulcan Materialsbuilding materialsenvironmental violation2018NJ-ENV$633,340
Regions FinancialRegions Financialfinancial serviceswage and hour violation2017private lawsuit-federal$620,634
TW Metals, Inc.O'Neal Industriesmetalsexport control violation2011BIS$575,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA$444,450
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
DRUMMOND COMPANY dba ABC COKEDrummondmining and mineralsenvironmental violation2021EPA$403,500
MCWANE DUCTILE - NJ A DIVISION OF MCWANE, INCMcWanemiscellaneous manufacturingenvironmental violation2003NJ-ENV$381,648
Cullman Regional Medical CenterCullman Regional Medical Centerhealthcare servicesFalse Claims Act and related2015USAO$350,000
Maple Coal CompanyWarrior Met Coalmining and mineralsenvironmental violation2009WV-ENV$311,110
MCWANE, INCMcWanemiscellaneous manufacturingenvironmental violation2010EPA$309,144
Paris Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$297,500
McWane, Inc. (National Case)McWanemiscellaneous manufacturingenvironmental violation2010EPA$275,128
Superior Concrete Materials, Inc.Vulcan Materialsbuilding materialsenvironmental violation2020EPA$250,000
SUPERIOR CONCRETE MATERIALS, INC.Vulcan Materialsbuilding materialsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
Union Foundry Co.McWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$245,000
Vulcan Materials Co.Vulcan Materialsbuilding materialsenvironmental violation2023CA-BAAQMD$228,000
AmSouth Investment Services, Inc.Regions Financialfinancial servicesinvestor protection violation2004MS-SEC$225,000
AmSouth Investment Services Inc.Regions Financialfinancial servicesinvestor protection violation2004MULTI-FIN$225,000
MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEYPhenix Lumberbuilding materialsworkplace safety or health violation2011OSHA$224,995
TW Metals Inc.O'Neal IndustriesmetalsFalse Claims Act and related2008USAO$215,000
Atlantic Leasco LLCWarrior Met Coalmining and mineralsenvironmental violation2009WV-ENV$196,430
TYLER PIPE COMPANYMcWanemiscellaneous manufacturingworkplace safety or health violation2002OSHA$196,000
MDLG, INC.Phenix Lumberbuilding materialsworkplace safety or health violation2020OSHA$177,442
Jim Walter Resources IncWarrior Met Coalmining and mineralsworkplace safety or health violation2010MSHA$164,635
St Augustine Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$164,018
McWane, Inc. (National Case)McWanemiscellaneous manufacturingenvironmental violation2016EPA$148,969
Whitesell CorporationWhitesellmiscellaneous manufacturinglabor relations violation2012NLRB$146,625
MCWANE, INC., DBA MCWANE CAST IRON PIPE CO.McWanemiscellaneous manufacturingworkplace safety or health violation2005OSHA$140,000
MANCHESTER TANK CO, TYLER PIPE CO & MCWANE PIPE CO (NATIONAL CASE)McWanemiscellaneous manufacturingenvironmental violation2010EPA$135,382
Regions BankRegions Financialfinancial servicesbanking violation2009FED$135,000
U.S. ConcreteVulcan Materialsbuilding materialsemployment discrimination2010EEOC$135,000
Caddell Construction CompanyCaddell Constructionconstruction and engineeringemployment discrimination2013EEOC$125,000
Clow Water Systems Co., a division of McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2004OH-ENV$123,750
Vulcan Construction MaterialsVulcan Materialsbuilding materialsenvironmental violation2003IL-AG$120,000
UNION FOUNDRY COMPANYMcWanemiscellaneous manufacturingworkplace safety or health violation2000OSHA$107,700
MCWANE INC. DBA ATLANTIC STATES CAST IRON & PIPEMcWanemiscellaneous manufacturingworkplace safety or health violation2002OSHA$106,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2004AL-ENV$105,000
HealthSouth CorporationEncompass Healthhealthcare servicesHHS civil monetary penalties2007HHSOIG$100,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2008AL-ENV$100,000
McWane Cast Iron Pipe Co.McWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$100,000
WARRIOR MET COAL MINING LLCWarrior Met Coalmining and mineralsenvironmental violation2016AL-MIN$99,000
Regions Financial CorporationRegions Financialfinancial servicesemployment discrimination2013EEOC$95,000
KENNEDY VALVE, A DIVISION OF MCWANE, INCMcWanemiscellaneous manufacturingworkplace safety or health violation2003OSHA$93,357
Warsaw Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021CMS$93,136
MDLG, INC. DBA PHENIX LUMBER CO.Phenix Lumberbuilding materialsworkplace safety or health violation2010OSHA$90,000
Vulcan Construction Materials, LLCVulcan Materialsbuilding materialsworkplace safety or health violation2023MSHA$85,580
McWane, Inc. dba Clow Water Systems Co.McWanemiscellaneous manufacturingenvironmental violation2006OH-ENV$82,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.