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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 ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
EASTERN CONCRETE MATERIALS INCVulcan Materialsbuilding materialsenvironmental violation2018NJ-ENV$633,340
Drummond CompanyDrummondmining and mineralsenvironmental violation2019EPA$775,000
Drummond CompanyDrummondmining and mineralsenvironmental violation2021EPA$775,000
Tyler PipeMcWanemiscellaneous manufacturingenvironmental violation2010EPA$861,850
Regions BankRegions Financialfinancial servicesinvestor protection violation2009SEC$1,000,000
ATLANTIC STATES CAST IRON PIPE COMcWanemiscellaneous manufacturingenvironmental violation2003NJ-ENV$1,000,000
Regions BankRegions Financialfinancial servicesinvestor protection violation2010SEC$1,000,001
TYLER PIPE COMPANYMcWanemiscellaneous manufacturingworkplace safety or health violation2000OSHA$1,015,000
Healthsouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2000AK-AG$1,060,683
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$1,150,000
Vulcan Construction Materials, LPVulcan Materialsbuilding materialsenvironmental violation2006IL-ENV$1,301,003
McWaneMcWanemiscellaneous manufacturingenvironmental violation2006EPA$1,392,388
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,396,887
McWane Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2018private lawsuit-federal$1,425,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2007NY-AG$1,500,000
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012DOJ_CRIMINAL$2,000,000
MDLG, INC.Phenix Lumberbuilding materialsworkplace safety or health violation2023OSHA$2,471,683
MCWANE, INC.McWanemiscellaneous manufacturingenvironmental violation2016EPA$2,821,454
Regions BankRegions Financialfinancial servicesbanking violation2023FED$2,950,000
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2006EPA$3,000,000
Encompass Health Corp.Encompass Healthhealthcare servicesFalse Claims Act and related2019USAO$4,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2006USAO$4,000,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,250,000
Tyler Pipe CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,500,000
Clow Water Systems ComapnyMcWanemiscellaneous manufacturingenvironmental violation2010EPA$4,588,852
Signal International, LLCSignal Internationalconstruction and engineeringemployment discrimination2015EEOC$5,000,000
American Cast Iron Pipe Co.American Cast Iron Pipe Co.miscellaneous manufacturingemployment discrimination2001private lawsuit-federal$5,000,000
Regions BankRegions Financialfinancial servicesbanking violation2014AL-SBD$5,000,000
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD)McWanemiscellaneous manufacturingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,131,416
Drayer Physical Therapy InstituteUpstream Rehabilitationhealthcare servicesFalse Claims Act and related2016USAO$7,000,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2015CFPB$7,500,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2005EPA$7,700,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$7,900,000
Atlantic States Cast Iron Pipe Co.McWanemiscellaneous manufacturingenvironmental violation2009EPA$8,000,000
McWane Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2018private lawsuit-federal$8,787,500
AmSouthRegions Financialfinancial servicesanti-money-laundering deficiencies2004FINCEN$10,000,000
McWane, Inc.McWanemiscellaneous manufacturingprice-fixing or anti-competitive practices2017private lawsuit-federal$10,000,000
AmSouth BankRegions Financialfinancial servicesinvestor protection violation2008SEC$11,400,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA$13,100,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$14,200,000
McWane Inc.McWanemiscellaneous manufacturingemployment discrimination2017private lawsuit-state$16,673,514
Signal International LLCSignal Internationalconstruction and engineeringemployment discrimination2015private lawsuit-federal$22,000,000
Regions Financial Corp.Regions Financialfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$22,500,000
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$24,500,000
HealthSouthEncompass Healthhealthcare servicesbenefit plan administrator violation2006private lawsuit-federal$28,850,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004USAO$40,000,000
Harbert Management CorporationHarbert Managementdiversifiedtax violations2017NY-AG$40,000,000
Regions BankRegions Financialfinancial servicesbanking violation2014FED$46,000,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012DOJ_CIVIL$47,000,000
Encompass Health CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2019USAO$48,000,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016DOJ_CIVIL$52,400,000
HealthSouth CorporationEncompass Healthhealthcare servicesaccounting fraud or deficiencies2005SEC$100,000,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2022CFPB$191,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$325,000,000
HealthSouthEncompass Healthhealthcare servicesaccounting fraud or deficiencies2006NM-AG$445,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.