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 Parentsort icon Parent Major Industry Primary Offense Type Year Agency Penalty Amount
MCWANE, INC., DBA MCWANE CAST IRON PIPE CO. McWane miscellaneous manufacturing workplace safety or health violation 2005 OSHA $140,000
MCWANE, INC., DBA MCWANE CAST IRON PIPE CO. McWane miscellaneous manufacturing workplace safety or health violation 2005 OSHA $20,200
KENNEDY VALVE, A DIVISION OF MCWANE, INC McWane miscellaneous manufacturing workplace safety or health violation 2007 OSHA $41,625
CLOW WATER SYSTEMS CORPORATION McWane miscellaneous manufacturing workplace safety or health violation 2008 OSHA $10,965
MCWANE CAST IRON PIPE COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2009 OSHA $11,600
MCWANE, INC. DBA AB&I FOUNDRY McWane miscellaneous manufacturing workplace safety or health violation 2013 OSHA $18,400
KENNEDY VALVE, A DIVISION OF MCWANE, INC. McWane miscellaneous manufacturing workplace safety or health violation 2012 OSHA $21,000
MCWANE INC. McWane miscellaneous manufacturing workplace safety or health violation 2013 OSHA $5,000
AMEREX CORPORATION McWane miscellaneous manufacturing workplace safety or health violation 2015 OSHA $6,120
MCWANE DUCTILE NEW JERSEY McWane miscellaneous manufacturing workplace safety or health violation 2015 OSHA $5,280
MCWANE, INC. McWane miscellaneous manufacturing workplace safety or health violation 2015 OSHA $22,960
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
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
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
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
Atlantic States Cast Iron Pipe Company McWane miscellaneous manufacturing environmental violation 2011 EPA $10,000
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
MCWANE DUCTILE - OHIO McWane miscellaneous manufacturing environmental violation 2004 EPA $123,750
TYLER PIPE FACILITY McWane miscellaneous manufacturing environmental violation 2013 EPA $24,675
TYLER PIPE FACILITY McWane miscellaneous manufacturing environmental violation 2016 EPA $28,800
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
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
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, INC. O'Neal Industries metals environmental violation 2012 EPA $9,313
MDLG INC. Phenix Lumber building materials motor vehicle safety violation 2005 FMCSA $9,000
MDLG, INC. DBA PHENIX LUMBER CO. Phenix Lumber building materials workplace safety or health violation 2003 OSHA $11,040
MDLG, INC. DBA PHENIX LUMBER CO. Phenix Lumber building materials workplace safety or health violation 2007 OSHA $16,500
MDLG, INC. DBA PHENIX LUMBER CO. Phenix Lumber building materials workplace safety or health violation 2008 OSHA $9,000
MDLG, INC. DBA PHENIX LUMBER CO. Phenix Lumber building materials workplace safety or health violation 2008 OSHA $26,559
MDLG, INC. DBA PHENIX LUMBER CO. Phenix Lumber building materials workplace safety or health violation 2010 OSHA $90,000
MDLG, INC. DBA PHENIX LUMBER CO. Phenix Lumber building materials workplace safety or health violation 2010 OSHA $8,000
MDLG, INC. DBA PHENIX LUMBER CO. Phenix Lumber building materials workplace safety or health violation 2010 OSHA $36,200
MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY Phenix Lumber building materials workplace safety or health violation 2010 OSHA $75,003
MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY Phenix Lumber building materials workplace safety or health violation 2011 OSHA $224,995
PHENIX LUMBER COMPANY Phenix Lumber building materials environmental violation 2011 EPA $8,500
Regions Bank Regions Financial financial services consumer protection violation 2015 CFPB $7,500,000
Regions Bank Regions Financial financial services banking violation 2014 FED $46,000,000
Regions Bank Regions Financial financial services investor protection violation 2010 SEC $1,000,001
Regions Bank Regions Financial financial services banking violation 2009 FED $135,000
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
AmSouth Regions Financial financial services anti-money-laundering deficiencies 2004 FINCEN $10,000,000
Regions Bank Regions Financial financial services False Claims Act and related 2016 DOJ_CIVIL $52,400,000
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
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
SIGNAL INTERNATIONAL Signal International construction and engineering workplace safety or health violation 2006 OSHA $9,225
SIGNAL INTERNATIONAL, LLC Signal International construction and engineering workplace safety or health violation 2007 OSHA $35,000
SIGNAL INTERNATIONAL, LLC Signal International construction and engineering environmental violation 2014 EPA $50,000
SIGNAL INTERNATIONAL TEXAS DOCKYARD FACILITY Signal International construction and engineering environmental violation 2010 EPA $11,600
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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.