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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.

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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 violation2021FL-AHCA$31,000
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
St Augustine Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021FL-AHCA$20,000
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
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
West Melbourne Health & Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2019CMS$13,905
Legacy Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022CMS$13,397
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
West Melbourne Health & Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2021FL-AHCA$10,000
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
Warsaw Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022CMS$8,190
Covington Court Health And Rehabilitation CenterNHS Management LLChealthcare servicesnursing home violation2022AR-DHS$7,962
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
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
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
PLEASANT HILL HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesworkplace safety or health violation2011OSHA$5,355
PLEASANT HILL HEALTH AND REHABILITATION CENTERNHS Management LLChealthcare servicesworkplace safety or health violation2013OSHA$6,300
SOUTH HEALTH AND REHABILITATION, L.L.C.NHS Management LLChealthcare servicesworkplace safety or health violation2020OSHA$9,446
TW Metals, Inc.O'Neal Industriesmetalsexport control violation2011BIS$575,000
TW Metals Inc.O'Neal IndustriesmetalsFalse Claims Act and related2008USAO$215,000
O'NEAL METALS, INC.O'Neal Industriesmetalsworkplace safety or health violation2003OSHA$13,750
O'NEAL STEEL, INC.O'Neal Industriesmetalsworkplace safety or health violation2004OSHA$5,000
O'NEAL STEEL, INC.O'Neal Industriesmetalsworkplace safety or health violation2007OSHA$11,500
TW METALS INCO'Neal Industriesmetalsworkplace safety or health violation2009OSHA$7,500
O'NEAL STEEL, INC.O'Neal Industriesmetalsworkplace safety or health violation2009OSHA$11,775
O'NEAL STEEL INCO'Neal Industriesmetalsworkplace safety or health violation2011OSHA$7,267
TW METALS, INC.O'Neal Industriesmetalsworkplace safety or health violation2013OSHA$7,000
TW METALS, INC.O'Neal Industriesmetalsworkplace safety or health violation2016OSHA$16,297
O'NEAL STEEL LLCO'Neal Industriesmetalsworkplace safety or health violation2019OSHA$11,366
TW METALS, INC.O'Neal Industriesmetalsworkplace safety or health violation2022OSHA$7,475
O'NEAL STEEL, INC.O'Neal Industriesmetalsenvironmental violation2012EPA$9,313
MDLG INC.Phenix Lumberbuilding materialsmotor vehicle safety violation2005FMCSA$9,000
Phenix LumberPhenix Lumberbuilding materialsenvironmental violation2018AL-ENV$24,000
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2016AL-ENV$10,000
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2015AL-ENV$30,000
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2015AL-ENV$7,500
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2011AL-ENV$8,500
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2005AL-ENV$10,000
Mdlg Inc.Phenix Lumberbuilding materialsmotor vehicle safety violation2020FMCSA$7,370
MDLG, INC. DBA PHENIX LUMBER CO.Phenix Lumberbuilding materialsworkplace safety or health violation2003OSHA$11,040
MDLG, INC. DBA PHENIX LUMBER CO.Phenix Lumberbuilding materialsworkplace safety or health violation2007OSHA$16,500
MDLG, INC. DBA PHENIX LUMBER CO.Phenix Lumberbuilding materialsworkplace safety or health violation2008OSHA$9,000
MDLG, INC. DBA PHENIX LUMBER CO.Phenix Lumberbuilding materialsworkplace safety or health violation2008OSHA$26,559
MDLG, INC. DBA PHENIX LUMBER CO.Phenix Lumberbuilding materialsworkplace safety or health violation2010OSHA$90,000
MDLG, INC. DBA PHENIX LUMBER CO.Phenix Lumberbuilding materialsworkplace safety or health violation2010OSHA$8,000
MDLG, INC. DBA PHENIX LUMBER CO.Phenix Lumberbuilding materialsworkplace safety or health violation2010OSHA$36,200
MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEYPhenix Lumberbuilding materialsworkplace safety or health violation2010OSHA$75,003
MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEYPhenix Lumberbuilding materialsworkplace safety or health violation2011OSHA$224,995
MDLG, INC.Phenix Lumberbuilding materialsworkplace safety or health violation2020OSHA$177,442
MDLG, INC.Phenix Lumberbuilding materialsworkplace safety or health violation2022OSHA$43,074
MDLG, INC.Phenix Lumberbuilding materialsworkplace safety or health violation2023OSHA$11,340
MDLG, INC.Phenix Lumberbuilding materialsworkplace safety or health violation2023OSHA$2,471,683
Regions BankRegions Financialfinancial servicesconsumer protection violation2015CFPB$7,500,000
Regions BankRegions Financialfinancial servicesbanking violation2014FED$46,000,000
Regions BankRegions Financialfinancial servicesinvestor protection violation2010SEC$1,000,001
Regions BankRegions Financialfinancial servicesbanking violation2009FED$135,000
Regions BankRegions Financialfinancial servicesinvestor protection violation2009SEC$1,000,000
AmSouth BankRegions Financialfinancial servicesinvestor protection violation2008SEC$11,400,000
AmSouthRegions Financialfinancial servicesanti-money-laundering deficiencies2004FINCEN$10,000,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016DOJ_CIVIL$52,400,000
Regions Financial CorporationRegions Financialfinancial servicesemployment discrimination2013EEOC$95,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004USAO$40,000,000
Regions FinancialRegions Financialfinancial serviceswage and hour violation2017private lawsuit-federal$620,634
Regions Financial Corp.Regions Financialfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$22,500,000
Regions BankRegions Financialfinancial servicesbanking violation2014AL-SBD$5,000,000
AmSouth Investment Services, Inc.Regions Financialfinancial servicesinvestor protection violation2004MS-SEC$225,000
AmSouth Investment Services Inc.Regions Financialfinancial servicesinvestor protection violation2004MULTI-FIN$225,000
Regions BankRegions Financialfinancial servicesenvironmental violation2017TN-ENV$20,750
Regions Financial CorporationRegions Financialfinancial servicesFamily and Medical Leave Act2021WHD$7,210
Regions BankRegions Financialfinancial servicesconsumer protection violation2022CFPB$191,000,000
Regions BankRegions Financialfinancial servicesbanking violation2023FED$2,950,000
Signal International, LLCSignal Internationalconstruction and engineeringemployment discrimination2015EEOC$5,000,000
Signal International LLCSignal Internationalconstruction and engineeringemployment discrimination2015private lawsuit-federal$22,000,000
SIGNAL INTERNATIONALSignal Internationalconstruction and engineeringworkplace safety or health violation2006OSHA$9,225
SIGNAL INTERNATIONAL, LLCSignal Internationalconstruction and engineeringworkplace safety or health violation2007OSHA$35,000
SIGNAL INTERNATIONAL, LLCSignal Internationalconstruction and engineeringenvironmental violation2014EPA$50,000
Drayer Physical Therapy InstituteUpstream Rehabilitationhealthcare servicesFalse Claims Act and related2016USAO$7,000,000
VULCAN MATERIALS COMPANYVulcan Materialsbuilding materialsmotor vehicle safety violation2009FMCSA$5,880
VULCAN MATERIALS COMPANYVulcan Materialsbuilding materialsmotor vehicle safety violation2008FMCSA$9,660
U.S. ConcreteVulcan Materialsbuilding materialsemployment discrimination2010EEOC$135,000
Vulcan Materials CompanyVulcan Materialsbuilding materialswage and hour violation2005WHD$12,847
Vulcan Materials Company, Western DivisionVulcan Materialsbuilding materialslabor relations violation2011NLRB$25,000
Vulcan Materials CompanyVulcan Materialsbuilding materialslabor relations violation2004NLRB$40,283
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.