DRUMMOND COMPANY, INC. | Drummond | mining and minerals | workplace safety or health violation | 2021 | OSHA | $14,502 |
AMEREX CORPORATION | McWane | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $9,426 |
MDLG, INC. | Phenix Lumber | building materials | workplace safety or health violation | 2022 | OSHA | $43,074 |
BRASFIELD & GORRIE | Brasfield & Gorrie | construction and engineering | workplace safety or health violation | 2022 | OSHA | $5,000 |
TW METALS, INC. | O'Neal Industries | metals | workplace safety or health violation | 2022 | OSHA | $7,475 |
MCWANE DUCTILE | McWane | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $10,360 |
MAZDA TOYOTA MANUFACTURING, U.S.A., INC. | Mazda Toyota Manufacturing, U.S.A., Inc. | motor vehicles | workplace safety or health violation | 2022 | OSHA | $25,617 |
MAZDA TOYOTA MANUFACTURING, U.S.A., INC. | Mazda Toyota Manufacturing, U.S.A., Inc. | motor vehicles | workplace safety or health violation | 2022 | OSHA | $5,122 |
AMTEC CORPORATION | Amtec | aerospace and military contracting | workplace safety or health violation | 2022 | OSHA | $60,438 |
VULCAN CONSTRUCTION MATERIALS, LLC. | Vulcan Materials | building materials | workplace safety or health violation | 2022 | OSHA | $5,000 |
CADDELL CONSTRUCTION CO. (DE) LLC | Caddell Construction | construction and engineering | workplace safety or health violation | 2023 | OSHA | $5,123 |
MDLG, INC. | Phenix Lumber | building materials | workplace safety or health violation | 2023 | OSHA | $11,340 |
HEAVY MATERIALS, LLC. | Vulcan Materials | building materials | workplace safety or health violation | 2023 | OSHA | $8,839 |
BRASFIELD & GORRIE, L.L.C. | Brasfield & Gorrie | construction and engineering | workplace safety or health violation | 2023 | OSHA | $6,895 |
MCWANE DUCTILE NEW JERSEY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $11,000 |
CALMAT CO | Vulcan Materials | building materials | workplace safety or health violation | 2023 | OSHA | $13,500 |
MDLG, INC. | Phenix Lumber | building materials | workplace safety or health violation | 2023 | OSHA | $2,471,683 |
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 |
HealthSouth Corporation | Encompass Health | healthcare services | accounting fraud or deficiencies | 2005 | SEC | $100,000,000 |
Regions Bank | Regions Financial | financial services | environmental violation | 2017 | TN-ENV | $20,750 |
Vulcan Construction Materials, LLC | Vulcan Materials | building materials | environmental violation | 2009 | TN-ENV | $23,000 |
McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2016 | TX-ENV | $23,040 |
McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2013 | TX-ENV | $19,740 |
McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2010 | TX-ENV | $58,535 |
Healthsouth of San Antonio, Inc. | Encompass Health | healthcare services | environmental violation | 2010 | TX-ENV | $9,072 |
McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2008 | TX-ENV | $12,950 |
McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2008 | TX-ENV | $18,360 |
Healthsouth Corporation | Encompass Health | healthcare services | insurance violation | 2010 | TX-INS | $5,000 |
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 |
TW Metals Inc. | O'Neal Industries | metals | False Claims Act and related | 2008 | USAO | $215,000 |
AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | USAO | $40,000,000 |
Encompass Health Corporation | Encompass Health | healthcare services | False Claims Act and related | 2019 | USAO | $48,000,000 |
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 |
McWane | McWane | miscellaneous manufacturing | environmental violation | 2017 | UT-ENV | $7,415 |
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 |
Healthsouth Corporation | Encompass Health | healthcare services | Family and Medical Leave Act | 2012 | WHD | $8,987 |
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 |
A & B Homehealth Solutions, LLC | Encompass Health | healthcare services | wage and hour violation | 2008 | WHD | $5,769 |
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 |
Heavy Materials LLC | Vulcan Materials | building materials | wage and hour violation | 2018 | WHD | $8,823 |
Regions Financial Corporation | Regions Financial | financial services | Family and Medical Leave Act | 2021 | WHD | $7,210 |
Atlantic Leasco LLC | Warrior Met Coal | mining and minerals | environmental violation | 2009 | WV-ENV | $196,430 |
Maple Coal Company | Warrior Met Coal | mining and minerals | environmental violation | 2009 | WV-ENV | $311,110 |