Healthsouth of San Antonio, Inc. | Encompass Health | healthcare services | environmental violation | 2010 | TX-ENV | $9,072 |
Paris Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $297,500 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $164,018 |
Warsaw Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $93,136 |
Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $69,137 |
Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2018 | CMS | $68,136 |
Webb City Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $42,426 |
Pleasant Hill Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $37,240 |
Pleasant Hill Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $34,301 |
Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $31,271 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | FL-AHCA | $31,000 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $26,052 |
Florala Health And Rehabilitation Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $25,561 |
Pleasant Hill Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | CMS | $24,258 |
West Melbourne Health & Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | CMS | $22,320 |
St Augustine Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | FL-AHCA | $20,000 |
Covington Court Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $16,809 |
Aspire Physical Recovery Center At Hoover, Llc | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $15,650 |
Covington Court Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $14,517 |
Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $14,508 |
West Melbourne Health & Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $13,397 |
Springdale Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $12,717 |
Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | AR-DHS | $10,864 |
West Melbourne Health & Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | FL-AHCA | $10,000 |
Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2020 | AR-DHS | $9,750 |
Paris Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $9,750 |
Warsaw Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $8,190 |
Covington Court Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $7,962 |
Carthage Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $7,920 |
Valley View Health And Rehabilitation, Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $7,901 |
South Health And Rehabilitation, Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $7,446 |
Springdale Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $7,445 |
Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $6,857 |
Covington Court Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2022 | AR-DHS | $5,000 |
Warsaw Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $10,059 |
West Melbourne Health & Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
COVINGTON COURT HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $18,340 |
ASPIRE PHYSICAL RECOVERY CENTER AT HOOVER, LLC | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
PLEASANT HILL HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | workplace safety or health violation | 2011 | OSHA | $5,355 |
PLEASANT HILL HEALTH AND REHABILITATION CENTER | NHS Management LLC | healthcare services | workplace safety or health violation | 2013 | OSHA | $6,300 |
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLC | Encompass Health | healthcare services | workplace safety or health violation | 2018 | OSHA | $5,497 |
SOUTH HEALTH AND REHABILITATION, L.L.C. | NHS Management LLC | healthcare services | workplace safety or health violation | 2020 | OSHA | $9,446 |
A & B HOMECARE SOLUTIONS, LLC | Encompass Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,827 |
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 |
Regions Bank | Regions Financial | financial services | environmental violation | 2017 | TN-ENV | $20,750 |
Regions Financial Corporation | Regions Financial | financial services | Family and Medical Leave Act | 2021 | WHD | $7,210 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2022 | CFPB | $191,000,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2023 | FED | $2,950,000 |
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 |
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 |
BRASFIELD & GORRIE | Brasfield & Gorrie | construction and engineering | 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 |
BRASFIELD & GORRIE, L.L.C. | Brasfield & Gorrie | construction and engineering | workplace safety or health violation | 2023 | OSHA | $6,895 |
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 |
U.S. Concrete | Vulcan Materials | building materials | employment discrimination | 2010 | EEOC | $135,000 |
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 |