Regions Financial Corporation | Regions Financial | financial services | employment discrimination | 2013 | EEOC | $95,000 |
AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | USAO | $40,000,000 |
Regions Financial | Regions Financial | financial services | wage and hour violation | 2017 | private lawsuit-federal | $620,634 |
Regions Financial Corp. | Regions Financial | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $22,500,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2014 | AL-SBD | $5,000,000 |
AmSouth Investment Services, Inc. | Regions Financial | financial services | investor protection violation | 2004 | MS-SEC | $225,000 |
AmSouth Investment Services Inc. | Regions Financial | financial services | investor protection violation | 2004 | MULTI-FIN | $225,000 |
Regions Bank | Regions Financial | financial services | environmental violation | 2017 | TN-ENV | $20,750 |
Regions Financial Corporation | Regions Financial | financial services | Family and Medical Leave Act | 2021 | WHD | $7,210 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2022 | CFPB | $191,000,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2023 | FED | $2,950,000 |
Infirmary Health System Inc. | Infirmary Health System | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $24,500,000 |
Mobile Infirmary | Infirmary Health System | healthcare services | HHS civil monetary penalties | 2010 | HHSOIG | $45,000 |
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 |
HealthSouth Corporation | Encompass Health | healthcare services | accounting fraud or deficiencies | 2005 | SEC | $100,000,000 |
HealthSouth | Encompass Health | healthcare services | wage and hour violation | 2012 | WHD | $9,741 |
Healthsouth Corporation | Encompass Health | healthcare services | Family and Medical Leave Act | 2012 | WHD | $8,987 |
A & B Homecare Solutions, LLC | Encompass Health | healthcare services | wage and hour violation | 2008 | WHD | $13,843 |
A & B Homehealth Solutions, LLC | Encompass Health | healthcare services | wage and hour violation | 2008 | WHD | $5,769 |
HealthSouth Corporation | Encompass Health | healthcare services | HHS civil monetary penalties | 2007 | HHSOIG | $100,000 |
Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | USAO | $7,000,000 |
Cullman Regional Medical Center | Cullman Regional Medical Center | healthcare services | False Claims Act and related | 2015 | USAO | $350,000 |
PLEASANT HILL HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2015 | CMS | $6,013 |
COVINGTON COURT HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2016 | CMS | $9,393 |
FAYETTEVILLE HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2016 | CMS | $11,591 |
CARTHAGE HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2017 | CMS | $12,095 |
LEGACY HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2017 | CMS | $38,150 |
HEALTHSOUTH CORPORATION | Encompass Health | healthcare services | wage and hour violation | 2001 | KY-DWS | $6,870 |
HealthSouth | Encompass Health | healthcare services | benefit plan administrator violation | 2006 | private lawsuit-federal | $28,850,000 |
Mobile Infirmary Medical Center | Infirmary Health System | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $80,000 |
Encompass Health Corporation | Encompass Health | healthcare services | False Claims Act and related | 2019 | USAO | $48,000,000 |
HealthSouth | Encompass Health | healthcare services | accounting fraud or deficiencies | 2006 | NM-AG | $445,000,000 |
Healthsouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2000 | AK-AG | $1,060,683 |
Encompass Health Corp. | Encompass Health | healthcare services | False Claims Act and related | 2019 | USAO | $4,000,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2006 | USAO | $4,000,000 |
Healthsouth Corporation | Encompass Health | healthcare services | insurance violation | 2010 | TX-INS | $5,000 |
Healthsouth of San Antonio, Inc. | Encompass Health | healthcare services | environmental violation | 2010 | TX-ENV | $9,072 |
Paris Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $297,500 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $164,018 |
Warsaw Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $93,136 |
Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $69,137 |
Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2018 | CMS | $68,136 |
Webb City Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $42,426 |
Pleasant Hill Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $37,240 |
Pleasant Hill Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $34,301 |
Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $31,271 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | FL-AHCA | $31,000 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $26,052 |
Florala Health And Rehabilitation Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $25,561 |
Pleasant Hill Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | CMS | $24,258 |
West Melbourne Health & Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | CMS | $22,320 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | FL-AHCA | $20,000 |
Covington Court Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $16,809 |
Aspire Physical Recovery Center At Hoover, Llc | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $15,650 |
Covington Court Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $14,517 |
Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $14,508 |
West Melbourne Health & Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $13,397 |
Springdale Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $12,717 |
Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | AR-DHS | $10,864 |
West Melbourne Health & Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | FL-AHCA | $10,000 |
Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | AR-DHS | $9,750 |
Paris Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $9,750 |
Warsaw Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $8,190 |
Covington Court Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $7,962 |
Carthage Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $7,920 |
Valley View Health And Rehabilitation, Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $7,901 |
South Health And Rehabilitation, Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $7,446 |
Springdale Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $7,445 |
Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $6,857 |
Covington Court Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $5,000 |
Warsaw Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $10,059 |
West Melbourne Health & Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
COVINGTON COURT HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $18,340 |
ASPIRE PHYSICAL RECOVERY CENTER AT HOOVER, LLC | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
PLEASANT HILL HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | workplace safety or health violation | 2011 | OSHA | $5,355 |
PLEASANT HILL HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | workplace safety or health violation | 2013 | OSHA | $6,300 |
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLC | Encompass Health | healthcare services | workplace safety or health violation | 2018 | OSHA | $5,497 |
SOUTH HEALTH AND REHABILITATION, L.L.C. | NHS Management LLC | healthcare services | workplace safety or health violation | 2020 | OSHA | $9,446 |
A & B HOMECARE SOLUTIONS, LLC | Encompass Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,827 |
Healthland, Inc. | Computer Programs & Systems Inc. | information technology | wage and hour violation | 2009 | WHD | $25,316 |
Computer Programs & Systems, Inc. | Computer Programs & Systems Inc. | information technology | wage and hour violation | 2004 | WHD | $49,568 |
TW Metals, Inc. | O'Neal Industries | metals | export control violation | 2011 | BIS | $575,000 |
TW Metals Inc. | O'Neal Industries | metals | False Claims Act and related | 2008 | USAO | $215,000 |
O'NEAL METALS, INC. | O'Neal Industries | metals | workplace safety or health violation | 2003 | OSHA | $13,750 |
O'NEAL STEEL, INC. | O'Neal Industries | metals | workplace safety or health violation | 2004 | OSHA | $5,000 |
O'NEAL STEEL, INC. | O'Neal Industries | metals | workplace safety or health violation | 2007 | OSHA | $11,500 |
TW METALS INC | O'Neal Industries | metals | workplace safety or health violation | 2009 | OSHA | $7,500 |
O'NEAL STEEL, INC. | O'Neal Industries | metals | workplace safety or health violation | 2009 | OSHA | $11,775 |
O'NEAL STEEL INC | O'Neal Industries | metals | workplace safety or health violation | 2011 | OSHA | $7,267 |
TW METALS, INC. | O'Neal Industries | metals | workplace safety or health violation | 2013 | OSHA | $7,000 |
TW METALS, INC. | O'Neal Industries | metals | workplace safety or health violation | 2016 | OSHA | $16,297 |
O'NEAL STEEL LLC | O'Neal Industries | metals | workplace safety or health violation | 2019 | OSHA | $11,366 |
TW METALS, INC. | O'Neal Industries | metals | workplace safety or health violation | 2022 | OSHA | $7,475 |
O'NEAL STEEL, INC. | O'Neal Industries | metals | environmental violation | 2012 | EPA | $9,313 |
ABC COKE | Drummond | mining and minerals | railroad safety violation | 2011 | FRA | $7,500 |
ABC COKE | Drummond | mining and minerals | railroad safety violation | 2012 | FRA | $5,000 |
Jim Walter Resources | Warrior Met Coal | mining and minerals | employment discrimination | 2012 | EEOC | $40,000 |
Drummond Company, Inc. | Drummond | mining and minerals | labor relations violation | 2007 | NLRB | $5,600 |