Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Alabama
Parent Penalty Total since 2000: 
$1,367,791,405
Number of Records: 
742
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 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$970,155,62114
Regions Financial$192,650,63512
Harbert Management$87,091,7596
McWane$74,676,963100
Signal International$27,111,6257
Warrior Met Coal$6,374,578351
Caddell Construction$3,293,5585
Drummond$2,409,916115
Vulcan Materials$1,955,92979
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 Type Year Agency Penalty Amountsort icon
SLOSS INDUSTRIES CORPORATION (Permit AL0003247) Administrative Consent Order Warrior Met Coal mining and minerals environmental violation 2003 EPA $675,000
Drummond Company Drummond mining and minerals environmental violation 2019 EPA $775,000
Tyler Pipe McWane miscellaneous manufacturing environmental violation 2010 EPA $861,850
Regions Bank Regions Financial financial services investor protection violation 2009 SEC $1,000,000
Regions Bank Regions Financial financial services investor protection violation 2010 SEC $1,000,001
TYLER PIPE COMPANY McWane miscellaneous manufacturing workplace safety or health violation 2000 OSHA $1,015,000
Healthsouth Corporation Encompass Health healthcare services False Claims Act and related 2000 AK-AG $1,060,683
Caddell Construction Caddell Construction construction and engineering False Claims Act and related 2013 DOJ_CIVIL $1,150,000
McWane McWane miscellaneous manufacturing environmental violation 2006 EPA $1,392,388
McWane, Inc. McWane miscellaneous manufacturing environmental violation 2010 EPA (*) $1,396,887
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2005 EPA (*) $1,500,000
TYLER PIPE McWane miscellaneous manufacturing environmental violation 2005 EPA (*) $1,500,000
McWane Inc. McWane miscellaneous manufacturing environmental violation 2007 NY-AG $1,500,000
Caddell Construction Company Inc. Caddell Construction construction and engineering fraud 2012 DOJ_CRIMINAL $2,000,000
MCWANE, INC. McWane miscellaneous manufacturing environmental violation 2016 EPA $2,821,454
McWane, Inc. McWane miscellaneous manufacturing environmental violation 2006 EPA $3,000,000
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
Clow Water Systems Comapny McWane miscellaneous manufacturing environmental violation 2010 EPA $4,588,852
Signal International, LLC Signal International construction and engineering employment discrimination 2015 EEOC $5,000,000
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD) McWane miscellaneous manufacturing environmental violation 2010 EPA (*) $5,131,416
Regions Bank Regions Financial financial services consumer protection violation 2015 CFPB $7,500,000
McWane Inc. McWane miscellaneous manufacturing environmental violation 2005 EPA $7,700,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act and related 2001 DOJ_CIVIL $7,900,000
Atlantic States Cast Iron Pipe Co. McWane miscellaneous manufacturing environmental violation 2009 EPA $8,000,000
AmSouth Regions Financial financial services anti-money-laundering deficiencies 2004 FINCEN $10,000,000
AmSouth Bank Regions Financial financial services investor protection violation 2008 SEC $11,400,000
McWane Inc. McWane miscellaneous manufacturing environmental violation 2010 EPA $13,100,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act and related 2007 DOJ_CIVIL $14,200,000
McWane Inc. McWane miscellaneous manufacturing employment discrimination 2017 private lawsuit-state $16,673,514
Signal International LLC Signal International construction and engineering employment discrimination 2015 private lawsuit-federal $22,000,000
Regions Financial Corp. Regions Financial financial services benefit plan administrator violation 2014 private lawsuit-federal $22,500,000
HealthSouth Encompass Health healthcare services benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
AmSouth Bancorporation Regions Financial financial services fraud 2004 USAO $40,000,000
Harbert Management Corporation Harbert Management diversified tax violations 2017 NY-AG $40,000,000
Regions Bank Regions Financial financial services banking violation 2014 FED $46,000,000
Harbert Corporation Harbert Management diversified False Claims Act and related 2012 DOJ_CIVIL $47,000,000
Encompass Health Corporation Encompass Health healthcare services False Claims Act and related 2019 USAO $48,000,000
Regions Bank Regions Financial financial services False Claims Act and related 2016 DOJ_CIVIL $52,400,000
HealthSouth Corporation Encompass Health healthcare services accounting fraud or deficiencies 2005 SEC $100,000,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act and related 2004 DOJ_CIVIL $325,000,000
HealthSouth Encompass Health healthcare services accounting fraud or deficiencies 2006 NM-AG $445,000,000
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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.