Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Alabama
Parent Penalty Total since 2000: 
$1,371,859,582
Number of Records: 
754
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$974,155,62115
Regions Financial$192,650,63512
Harbert Management$87,091,7596
McWane$74,676,963100
Signal International$27,111,6257
Warrior Met Coal$6,452,624361
Caddell Construction$3,293,5585
Drummond$2,404,380114
Vulcan Materials$1,951,59681
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 Parent Parent Major Industry Primary Offense Typesort icon Year Agency Penalty Amount
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
HEALTHSOUTH CORPORATION Encompass Health healthcare services wage and hour violation 2001 KY-DWS $6,870
Regions Financial Regions Financial financial services wage and hour violation 2017 private lawsuit-federal $620,634
Harbert Management Corporation Harbert Management diversified tax violations 2017 NY-AG $40,000,000
ABC COKE Drummond mining and minerals railroad safety violation 2012 FRA $7,500
ABC COKE Drummond mining and minerals railroad safety violation 2012 FRA $5,000
ABC Coke Drummond mining and minerals railroad safety violation 2007 FRA $10,000
ABC COKE Drummond mining and minerals railroad safety violation 2018 FRA $7,500
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
BRASFIELD AND GORRIE LLC Brasfield & Gorrie construction and engineering motor vehicle safety violation 2007 FMCSA $9,000
MDLG INC. Phenix Lumber building materials motor vehicle safety violation 2005 FMCSA $9,000
Whitesell Corporation Whitesell miscellaneous manufacturing labor relations violation 2012 NLRB $146,625
Vulcan Materials Company, Western Division Vulcan Materials building materials labor relations violation 2011 NLRB $25,000
McWane Cast Iron Pipe Company McWane miscellaneous manufacturing labor relations violation 2010 NLRB $5,003
Drummond Company, Inc. Drummond mining and minerals labor relations violation 2007 NLRB $5,600
Sloss Industries Warrior Met Coal mining and minerals labor relations violation 2007 NLRB $22,500
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
Clow Water Systems Company A Division of McWane, Inc. McWane miscellaneous manufacturing labor relations violation 2002 NLRB $11,600
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 HHS civil monetary penalties 2007 HHSOIG $100,000
Caddell Construction Company Inc. Caddell Construction construction and engineering fraud 2012 DOJ_CRIMINAL $2,000,000
AmSouth Bancorporation Regions Financial financial services fraud 2004 USAO $40,000,000
Healthsouth Corporation Encompass Health healthcare services Family and Medical Leave Act 2012 WHD $8,987
Caddell Construction Caddell Construction construction and engineering False Claims Act and related 2013 DOJ_CIVIL $1,150,000
Harbert Corporation Harbert Management diversified False Claims Act and related 2012 DOJ_CIVIL $47,000,000
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
Regions Bank Regions Financial financial services False Claims Act and related 2016 DOJ_CIVIL $52,400,000
TW Metals Inc. O'Neal Industries metals False Claims Act and related 2008 USAO $215,000
Encompass Health Corporation Encompass Health healthcare services False Claims Act and related 2019 USAO $48,000,000
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
TW Metals, Inc. O'Neal Industries metals export control violation 2011 BIS $575,000
McWane International Sales Company McWane miscellaneous manufacturing export control violation 2014 BIS $7,000
McWane Inc. McWane miscellaneous manufacturing environmental violation 2010 EPA $13,100,000
Atlantic States Cast Iron Pipe Co. McWane miscellaneous manufacturing environmental violation 2009 EPA $8,000,000
McWane, Inc. McWane miscellaneous manufacturing environmental violation 2006 EPA $3,000,000
McWane Inc. McWane miscellaneous manufacturing environmental violation 2005 EPA $7,700,000
Union Foundry Company McWane miscellaneous manufacturing environmental violation 2005 EPA $4,250,000
Tyler Pipe Company McWane miscellaneous manufacturing environmental violation 2005 EPA $4,500,000
PHENIX LUMBER COMPANY Phenix Lumber building materials environmental violation 2011 EPA $8,500
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
SLOSS INDUSTRIES CORPORATION (Permit AL0003247) Administrative Order Warrior Met Coal mining and minerals environmental violation 2004 EPA $60,000
ABC COKE Drummond mining and minerals environmental violation 2004 EPA $21,400
SLOSS INDUSTRIES CORPORATION (Permit AL0003247) Administrative Consent Order Warrior Met Coal mining and minerals environmental violation 2003 EPA $675,000
DRUMMOND COMPANY, INC. (ABC COKE) Drummond mining and minerals environmental violation 2005 EPA $156,000
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
SLOSS INDUSTRIES CORPORATION, ALEXANDRIA Warrior Met Coal mining and minerals environmental violation 2001 EPA $34,000
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
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
MCWANE DUCTILE - OHIO McWane miscellaneous manufacturing environmental violation 2004 EPA $123,750
VULCAN CONSTRUCTION MATERIALS LLC DREYFUS QUARRY Vulcan Materials building materials environmental violation 2002 EPA $8,000
TYLER PIPE FACILITY McWane miscellaneous manufacturing environmental violation 2013 EPA $24,675
TYLER PIPE FACILITY McWane miscellaneous manufacturing environmental violation 2016 EPA $28,800
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
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
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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.