Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Alabama
Parent Penalty Total since 2000: 
$1,413,280,506
Number of Records: 
767
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 Parent CompaniesTotal Penalty $Number of Records
Encompass Health$978,160,62117
Regions Financial$198,100,63515
Harbert Management$87,091,7596
McWane$74,702,648101
Signal International$27,111,6257
Infirmary Health System$24,625,0003
Upstream Rehabilitation$7,000,0001
Warrior Met Coal$6,447,637362
Caddell Construction$3,293,5585
Drummond$2,412,476115


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 Parent Parent Major Industrysort icon Primary Offense Type Year Agency Penalty Amount
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
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
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
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
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 REHABILITATION HOSPITAL AT DRAKE, LLC Encompass Health healthcare services workplace safety or health violation 2018 OSHA $5,497
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
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
Harbert Corporation Harbert Management diversified False Claims Act and related 2012 DOJ_CIVIL $47,000,000
B. L. Harbert International, LLC Harbert Management diversified wage and hour violation 2013 WHD $41,537
B.L. Harbert International, LLC. Harbert Management diversified wage and hour violation 2012 WHD $30,922
Harbert Management Corporation Harbert Management diversified tax violations 2017 NY-AG $40,000,000
B.L. HARBERT INTERNATIONAL Harbert Management diversified workplace safety or health violation 2011 OSHA $6,300
B. L. HARBERT INTERNATIONAL, L.L.C. Harbert Management diversified workplace safety or health violation 2006 OSHA $13,000
EBSCO INDUSTRIES, INC. Ebsco Industries diversified workplace safety or health violation 2017 OSHA $5,540
Caddell Construction Company Inc. Caddell Construction construction and engineering fraud 2012 DOJ_CRIMINAL $2,000,000
Caddell Construction Caddell Construction construction and engineering False Claims Act and related 2013 DOJ_CIVIL $1,150,000
BRASFIELD AND GORRIE LLC Brasfield & Gorrie construction and engineering motor vehicle safety violation 2007 FMCSA $9,000
Caddell Construction Company Caddell Construction construction and engineering employment discrimination 2013 EEOC $125,000
Signal International, LLC Signal International construction and engineering employment discrimination 2015 EEOC $5,000,000
Brasfield & Gorrie, LLC Brasfield & Gorrie construction and engineering wage and hour violation 2012 WHD $27,603
Caddell Construction Co., Inc. Caddell Construction construction and engineering wage and hour violation 2006 WHD $11,558
Brasfield & Gorrie, L.L.C. Brasfield & Gorrie construction and engineering wage and hour violation 2005 WHD $62,570
Signal International LLC Signal International construction and engineering employment discrimination 2015 private lawsuit-federal $22,000,000
SIGNAL INTERNATIONAL TEXAS DOCKYARD FACILITY Signal International construction and engineering environmental violation 2010 EPA $11,600
SIGNAL INTERNATIONAL TEXAS SOUTH FACILITY Signal International construction and engineering environmental violation 2010 EPA $5,800
CADDELL CONSTRUCTION CO., INC. Caddell Construction construction and engineering workplace safety or health violation 2002 OSHA $7,000
BRASFIELD & GORRIE GENERAL CONTRACTOR, INC Brasfield & Gorrie construction and engineering workplace safety or health violation 2000 OSHA $7,000
BRASFIELD & GORRIE LLC Brasfield & Gorrie construction and engineering workplace safety or health violation 2000 OSHA $9,000
SIGNAL INTERNATIONAL Signal International construction and engineering workplace safety or health violation 2006 OSHA $9,225
BRASFIELD & GORRIE, LLC Brasfield & Gorrie construction and engineering workplace safety or health violation 2006 OSHA $6,000
BRASFIELD & GORRIE Brasfield & Gorrie construction and engineering workplace safety or health violation 2006 OSHA $10,500
BRASFIELD & GORRIE, LLC Brasfield & Gorrie construction and engineering workplace safety or health violation 2006 OSHA $5,000
SIGNAL INTERNATIONAL, LLC Signal International construction and engineering workplace safety or health violation 2007 OSHA $35,000
BRASFIELD & GORRIE, LLC. Brasfield & Gorrie construction and engineering workplace safety or health violation 2018 OSHA $5,654
SIGNAL INTERNATIONAL, LLC Signal International construction and engineering environmental violation 2014 EPA $50,000
VULCAN MATERIALS COMPANY Vulcan Materials building materials motor vehicle safety violation 2009 FMCSA $5,880
VULCAN MATERIALS COMPANY Vulcan Materials building materials motor vehicle safety violation 2008 FMCSA $9,660
MDLG INC. Phenix Lumber building materials motor vehicle safety violation 2005 FMCSA $9,000
Vulcan Materials Company Vulcan Materials building materials wage and hour violation 2005 WHD $12,847
Vulcan Materials Company, Western Division Vulcan Materials building materials labor relations violation 2011 NLRB $25,000
Vulcan Materials Company Vulcan Materials building materials labor relations violation 2004 NLRB $40,283
Vulcan Materials Corporation Vulcan Materials building materials labor relations violation 2003 NLRB $26,390
Florida Rock Industries, Inc. Vulcan Materials building materials labor relations violation 2003 NLRB $5,697
Vulcan Materials Vulcan Materials building materials labor relations violation 2002 NLRB $23,000
PHENIX LUMBER COMPANY Phenix Lumber building materials environmental violation 2011 EPA $8,500
VULCAN MATERIALS CO-WESTERN DIVISION 040130009000035 Vulcan Materials building materials environmental violation 2013 EPA $11,220
VULCAN MATERIALS CO Vulcan Materials building materials environmental violation 2006 EPA $17,754
VULCAN CONST BRIAN & MACON QUARRY(GA0000761 & GA0035556) Vulcan Materials building materials environmental violation 2013 EPA $8,000
VULCAN CONSTRUCTION MATERIALS, LLC - BARTOW QUARRY Vulcan Materials building materials environmental violation 2005 EPA $18,000
VULCAN CONSTRUCTION MATERIALS, LLC - ELLIJAY QUARRY Vulcan Materials building materials environmental violation 2006 EPA $5,000
VULCAN CONSTRUCTION MATERIALS, LLC - ELLIJAY QUARRY Vulcan Materials building materials environmental violation 2006 EPA $5,000
VULCAN MATERIALS CO. 132950000500034 Vulcan Materials building materials environmental violation 2003 EPA $10,000
VULCAN CONSTRUCTION MATERIALS 170310060400066 Vulcan Materials building materials environmental violation 2001 EPA $105,990
VULCAN CONSTRUCTION MATERIALS 170310060400087 Vulcan Materials building materials environmental violation 2007 EPA $500,000
VULCAN - BACA AGGREGATE FACILITY NSR 2963 Vulcan Materials building materials environmental violation 2006 EPA $6,494
VULCAN - BACA AGGREGATE FACILITY NSR 2963 Vulcan Materials building materials environmental violation 2007 EPA $7,690
VULCAN - BACA AGGREGATE FACILITY NSR 2963 Vulcan Materials building materials environmental violation 2010 EPA $11,196
VULCAN MATERIALS PLACITAS AGGREGATE Vulcan Materials building materials environmental violation 2002 EPA $24,343
CALMAT DBA VULCAN MATERIALS CO. Vulcan Materials building materials environmental violation 2009 EPA $7,500
CALMAT DBA VULCAN MATERIALS CO. Vulcan Materials building materials environmental violation 2013 EPA $7,200
VULCAN CONSTRUCTION MATERIALS LLC DREYFUS QUARRY Vulcan Materials building materials environmental violation 2002 EPA $8,000
Vulcan Construction Materials Vulcan Materials building materials environmental violation 2003 IL-AG $120,000
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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.