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.
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Company Parent Parent Major Industry Primary Offense Typesort icon Year Agency Penalty Amount
ALLIANCE PETROLEUM CORPORATION, LANDGRAFF STATION Diversified Gas & Oil oil and gas environmental violation 2014 EPA $8,000
ALLIANCE PETROLEUM CORPORATION, LANDGRAFF STATION Diversified Gas & Oil oil and gas environmental violation 2014 EPA $8,000
ALLIANCE PETROLEUM CORPORATION, FLAT TOP MAIN STATION Diversified Gas & Oil oil and gas environmental violation 2014 EPA $8,000
ALLIANCE PETROLEUM CORPORATION, GREEN HOUSE SITE Diversified Gas & Oil oil and gas environmental violation 2010 EPA $10,000
ALLIANCE PETROLEUM CORPORATION, RHODELL STATION Diversified Gas & Oil oil and gas environmental violation 2014 EPA $8,000
ALLIANCE PETROLEUM CORPORATION, BERWIND MAIN STATION Diversified Gas & Oil oil and gas environmental violation 2014 EPA $8,000
Drummond Company Drummond mining and minerals environmental violation 2019 EPA $775,000
McWane Inc. McWane miscellaneous manufacturing environmental violation 2010 MULTI-AG (*) $424,803
McWane Inc. McWane miscellaneous manufacturing environmental violation 2007 NY-AG $1,500,000
Vulcan Construction Materials Vulcan Materials building materials environmental violation 2003 IL-AG $120,000
TW Metals, Inc. O'Neal Industries metals export control violation 2011 BIS $575,000
McWane International Sales Company McWane miscellaneous manufacturing export control violation 2014 BIS $7,000
Caddell Construction Caddell Construction construction and engineering False Claims Act and related 2013 DOJ_CIVIL $1,150,000
Harbert Corporation Harbert Management diversified False Claims Act and related 2012 DOJ_CIVIL $47,000,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act and related 2007 DOJ_CIVIL $14,200,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act and related 2004 DOJ_CIVIL $325,000,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act and related 2001 DOJ_CIVIL $7,900,000
Regions Bank Regions Financial financial services False Claims Act and related 2016 DOJ_CIVIL $52,400,000
TW Metals Inc. O'Neal Industries metals False Claims Act and related 2008 USAO $215,000
Encompass Health Corporation Encompass Health healthcare services False Claims Act and related 2019 USAO $48,000,000
Healthsouth Corporation Encompass Health healthcare services False Claims Act and related 2000 AK-AG $1,060,683
Healthsouth Corporation Encompass Health healthcare services Family and Medical Leave Act 2012 WHD $8,987
Caddell Construction Company Inc. Caddell Construction construction and engineering fraud 2012 DOJ_CRIMINAL $2,000,000
AmSouth Bancorporation Regions Financial financial services fraud 2004 USAO $40,000,000
HealthSouth Corporation Encompass Health healthcare services HHS civil monetary penalties 2007 HHSOIG $100,000
Regions Bank Regions Financial financial services investor protection violation 2010 SEC $1,000,001
Regions Bank Regions Financial financial services investor protection violation 2009 SEC $1,000,000
AmSouth Bank Regions Financial financial services investor protection violation 2008 SEC $11,400,000
Whitesell Corporation Whitesell miscellaneous manufacturing labor relations violation 2012 NLRB $146,625
Vulcan Materials Company, Western Division Vulcan Materials building materials labor relations violation 2011 NLRB $25,000
McWane Cast Iron Pipe Company McWane miscellaneous manufacturing labor relations violation 2010 NLRB $5,003
Drummond Company, Inc. Drummond mining and minerals labor relations violation 2007 NLRB $5,600
Sloss Industries Warrior Met Coal mining and minerals labor relations violation 2007 NLRB $22,500
Vulcan Materials Company Vulcan Materials building materials labor relations violation 2004 NLRB $40,283
Vulcan Materials Corporation Vulcan Materials building materials labor relations violation 2003 NLRB $26,390
Florida Rock Industries, Inc. Vulcan Materials building materials labor relations violation 2003 NLRB $5,697
Vulcan Materials Vulcan Materials building materials labor relations violation 2002 NLRB $23,000
Clow Water Systems Company A Division of McWane, Inc. McWane miscellaneous manufacturing labor relations violation 2002 NLRB $11,600
VULCAN MATERIALS COMPANY Vulcan Materials building materials motor vehicle safety violation 2009 FMCSA $5,880
VULCAN MATERIALS COMPANY Vulcan Materials building materials motor vehicle safety violation 2008 FMCSA $9,660
BRASFIELD AND GORRIE LLC Brasfield & Gorrie construction and engineering motor vehicle safety violation 2007 FMCSA $9,000
MDLG INC. Phenix Lumber building materials motor vehicle safety violation 2005 FMCSA $9,000
ABC COKE Drummond mining and minerals railroad safety violation 2012 FRA $7,500
ABC COKE Drummond mining and minerals railroad safety violation 2012 FRA $5,000
ABC Coke Drummond mining and minerals railroad safety violation 2007 FRA $10,000
ABC COKE Drummond mining and minerals railroad safety violation 2018 FRA $7,500
Harbert Management Corporation Harbert Management diversified tax violations 2017 NY-AG $40,000,000
B. L. Harbert International, LLC Harbert Management diversified wage and hour violation 2013 WHD $41,537
HealthSouth Encompass Health healthcare services wage and hour violation 2012 WHD $9,741
B.L. Harbert International, LLC. Harbert Management diversified wage and hour violation 2012 WHD $30,922
Brasfield & Gorrie, LLC Brasfield & Gorrie construction and engineering wage and hour violation 2012 WHD $27,603
Healthland, Inc. Computer Programs & Systems Inc. information technology wage and hour violation 2009 WHD $25,316
A & B Homecare Solutions, LLC Encompass Health healthcare services wage and hour violation 2008 WHD $13,843
Amerex Corporation McWane miscellaneous manufacturing wage and hour violation 2007 WHD $7,699
Caddell Construction Co., Inc. Caddell Construction construction and engineering wage and hour violation 2006 WHD $11,558
Vulcan Materials Company Vulcan Materials building materials wage and hour violation 2005 WHD $12,847
Brasfield & Gorrie, L.L.C. Brasfield & Gorrie construction and engineering wage and hour violation 2005 WHD $62,570
Computer Programs & Systems, Inc. Computer Programs & Systems Inc. information technology wage and hour violation 2004 WHD $49,568
HEALTHSOUTH CORPORATION Encompass Health healthcare services wage and hour violation 2001 KY-DWS $6,870
Regions Financial Regions Financial financial services wage and hour violation 2017 private lawsuit-federal $620,634
MCWANE INC. DBA ATLANTIC STATES CAST IRON PIPE CO. McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $24,000
VULCAN MATERIALS COMPANY DBA CALMAT CO Vulcan Materials building materials workplace safety or health violation 2001 OSHA $15,900
TYLER PIPE COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2000 OSHA $1,015,000
CADDELL CONSTRUCTION CO., INC. Caddell Construction construction and engineering workplace safety or health violation 2002 OSHA $7,000
B.L. HARBERT INTERNATIONAL Harbert Management diversified workplace safety or health violation 2011 OSHA $6,300
SLOSS INDUSTRIES CORPORATION-COKE PLANT Warrior Met Coal mining and minerals workplace safety or health violation 2000 OSHA $12,000
BRASFIELD & GORRIE GENERAL CONTRACTOR, INC Brasfield & Gorrie construction and engineering workplace safety or health violation 2000 OSHA $7,000
MCWANE INC. DBA ATLANTIC STATES CAST IRON PIPE CO. McWane miscellaneous manufacturing workplace safety or health violation 2000 OSHA $28,000
MCWANE INC. DBA ATLANTIC STATES CAST IRON PIPE CO. McWane miscellaneous manufacturing workplace safety or health violation 2000 OSHA $38,250
UNION FOUNDRY COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2000 OSHA $107,700
UNION FOUNDRY COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2000 OSHA $40,000
EMPIRE COKE CO. INC. McWane miscellaneous manufacturing workplace safety or health violation 2001 OSHA $14,670
EMPIRE COKE CO. INC. McWane miscellaneous manufacturing workplace safety or health violation 2001 OSHA $31,375
BRASFIELD & GORRIE LLC Brasfield & Gorrie construction and engineering workplace safety or health violation 2000 OSHA $9,000
TYLER PIPE COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2000 OSHA $6,400
FLORIDA ROCK INDUSTRIES, INC. Vulcan Materials building materials workplace safety or health violation 2001 OSHA $34,400
MANCHESTER TANK & EQUIPMENT COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2001 OSHA $5,400
MANCHESTER TANK & EQUIPMENT COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $7,650
CLOW WATER SYSTEMS CORPORATION McWane miscellaneous manufacturing workplace safety or health violation 2001 OSHA $63,100
O'NEAL METALS, INC. O'Neal Industries metals workplace safety or health violation 2003 OSHA $13,750
SLOSS INDUSTRIES CORPORATION-COKE PLANT Warrior Met Coal mining and minerals workplace safety or health violation 2003 OSHA $70,000
M & H VALVE COMPANY, INC. McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $50,500
M & H VALVE COMPANY, INC. McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $53,000
UNION FOUNDRY COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $7,000
MCWANE INC. DBA ATLANTIC STATES CAST IRON & PIPE McWane miscellaneous manufacturing workplace safety or health violation 2002 OSHA $106,000
CLOW WATER SYSTEMS CORPORATION McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $18,500
TYLER PIPE COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2002 OSHA $196,000
TYLER PIPE COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $9,000
TYLER PIPE COMPANY, A DIV. OF RANSOM INDUSTRIES,LP McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $9,775
VULCAN MATERIALS COMPANY Vulcan Materials building materials workplace safety or health violation 2003 OSHA $19,200
KENNEDY VALVE, A DIVISION OF MCWANE, INC McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $93,357
KENNEDY VALVE, A DIVISION OF MCWANE, INC McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $56,652
KENNEDY VALVE, A DIVISION OF MCWANE, INC McWane miscellaneous manufacturing workplace safety or health violation 2004 OSHA $17,000
MDLG, INC. DBA PHENIX LUMBER CO. Phenix Lumber building materials workplace safety or health violation 2003 OSHA $11,040
UNION FOUNDRY COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2003 OSHA $9,000
WHITESELL CORPORATION Whitesell miscellaneous manufacturing workplace safety or health violation 2004 OSHA $12,250
O'NEAL STEEL, INC. O'Neal Industries metals workplace safety or health violation 2004 OSHA $5,000
MCWANE INC. DBA ATLANTIC STATES CAST IRON PIPE CO. McWane miscellaneous manufacturing workplace safety or health violation 2004 OSHA $28,200
MCWANE INC. DBA ATLANTIC STATES CAST IRON PIPE CO. McWane miscellaneous manufacturing workplace safety or health violation 2004 OSHA $11,000
SLOSS INDUSTRIES CORPORATION-COKE PLANT Warrior Met Coal mining and minerals workplace safety or health violation 2004 OSHA $6,500
MCWANE INC. DBA ATLANTIC STATES CAST IRON PIPE CO. McWane miscellaneous manufacturing workplace safety or health violation 2005 OSHA $7,000
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(*): 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.