Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Regions Bank
Current Parent Company: Regions Financial
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $20,750
Year: 2017
Date: February 3, 2017
Offense Group: environment-related offenses
Primary Offense: environmental violation
Secondary Offense: Clean Air Act and related
Level of Government: state
Action Type: agency action
Agency: Tennessee Department of Environment & Conservation
Civil or Criminal Case: civil
Case ID: APC16-0166
Facility State: Tennessee
Facility County: Montgomery
HQ Country of Current Parent: USA
HQ State of Current Parent: Alabama
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
Source of Data: Contained in data received from the agency on January 25, 2021 in response to an open records request. The data was a spreadsheet compilation of information in the search engine at (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.