Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Ameren | Ameren | utilities and power generation | utility safety violation | 2007 | MO-AG | $179,750,000 |
| Republic Services, Inc. | Republic Services | waste management and environmental services | environmental violation | 2018 | MO-AG | $87,000,000 |
| Doe Run Resources Corp. | Renco | diversified | environmental violation | 2010 | EPA | $72,000,000 |
| Doe Run Resources Corp. | Renco | diversified | environmental violation | 2010 | MO-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,500,000 |
| Lester E. Cox Medical Centers | CoxHealth | healthcare services | False Claims Act and related | 2008 | DOJ_CIVIL | $60,000,000 |
| Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $34,000,000 |
| Schering-Plough | Merck | pharmaceuticals | False Claims Act and related | 2008 | MO-AG | $31,000,000 |
| Access Resource Services and Psychic Reader Network | consumer protection violation | 2002 | MO-AG | $18,890,000 | ||
| Bridgeton Landfill, LLC | environmental violation | 2018 | MO-AG | $16,000,000 | ||
| Gamma Healthcare Inc. | False Claims Act and related | 2024 | DOJ_CIVIL | $13,619,660 | ||
| Freeman Health System | Freeman Health System | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $9,316,139 |
| Total Access Urgent Care | False Claims Act and related | 2023 | USAO | $9,150,794 | ||
| Thyroid Specialty Laboratory Inc. | False Claims Act and related | 2023 | USAO | $8,900,000 | ||
| Preferred Family Healthcare | kickbacks and bribery | 2022 | DOJ_CRIMINAL | $8,000,000 | ||
| Healthy Alliance Life Insurance Co. | Elevance Health | healthcare services | insurance violation | 2014 | MO-INS | $7,800,000 |
| The Publication Printing Company | labor relations violation | 2008 | NLRB | $7,756,465 | ||
| Cyprus Amax Minerals Co. and Missouri Lead Smelting Co. | Freeport-McMoRan | mining and minerals | environmental violation | 2014 | MO-AG | $7,284,677 |
| Republic Services, Inc. | Republic Services | waste management and environmental services | environmental violation | 2014 | private lawsuit-federal | $6,886,500 |
| Retire Happy, LLC et al. | investor protection violation | 2021 | MO-SEC | $5,596,783 | ||
| Mercy Health Springfield Communities | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $5,500,000 |
| Tyson Foods Inc. | Tyson Foods | food products | water pollution violation | 2003 | EPA | $5,500,000 |
| Mid America Bank and Trust | banking violation | 2017 | FED | $5,000,000 | ||
| Gateway to a Cure | consumer protection violation | 2007 | MO-AG | $3,687,675 | ||
| Cass County Telephone Co. | consumer protection violation | 2006 | MO-PSC | $3,600,000 | ||
| 5A Holdings, LLC | investor protection violation | 2018 | MO-SEC | $3,548,483 | ||
| True Manufacturing Co | environmental violation | 2004 | EPA | $3,400,000 | ||
| AmerenUE | Ameren | utilities and power generation | environmental violation | 2005 | MO-AG | $3,400,000 |
| TRUE MANUFACTURING, CO | environmental violation | 2004 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,400,000 | ||
| Douglas A. Richardson, CPA, LLC | investor protection violation | 2019 | MO-SEC | $3,252,200 | ||
| Roxane, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2010 | MO-AG | $3,100,000 |
| The Princeton Partnership, LLC | investor protection violation | 2015 | MO-SEC | $3,016,710 | ||
| Aetna Life Insurance Co. and Aetna Health Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MO-INS | $3,000,000 |
| Dey Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2006 | MO-AG | $2,932,000 |
| Consolidated Freightways Corporation | employment discrimination | 2005 | EEOC | $2,750,000 | ||
| Worldwide Entertainment, Inc. | investor protection violation | 2005 | MO-SEC | $2,698,892 | ||
| B&B Equity Group LLC et al. | investor protection violation | 2011 | MO-SEC | $2,650,649 | ||
| Renaissance Academy for Math and Science of Missouri, Inc. | False Claims Act and related | 2015 | MO-AG | $2,644,915 | ||
| ABM Management, Inc. et al. | investor protection violation | 2017 | MO-SEC | $2,605,226 | ||
| Tyson Poultry Inc. | Tyson Foods | food products | water pollution violation | 2017 | EPA | $2,500,000 |
| Family Dollar Stores | Dollar Tree | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,500,000 |
| Innovative Financial Solutions, LLC et al. | investor protection violation | 2019 | MO-SEC | $2,466,092 | ||
| APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest | False Claims Act and related | 2015 | MO-AG | $2,429,000 | ||
| Teva Pharmaceuticals USA | Teva Pharmaceutical Industries | pharmaceuticals | environmental violation | 2013 | MO-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,402,793 |
| Medical Transportation Management Inc. | price-fixing or anti-competitive practices | 2005 | MO-AG | $2,400,000 | ||
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2013 | EPA | $2,250,000 |
| TEVA PHARMACEUTICALS USA INC | Teva Pharmaceutical Industries | pharmaceuticals | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,250,000 |
| University of Missouri-Columbia | University of Missouri | miscellaneous services | False Claims Act and related | 2016 | USAO | $2,200,000 |
| Kraft Foods North America | Kraft Heinz | food products | environmental violation | 2001 | MO-AG | $2,200,000 |
| Skytec Security Services, LLC and Skytec Service KC, LLC | investor protection violation | 2021 | MO-SEC | $2,151,130 | ||
| Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | financial services | investor protection violation | 2013 | MO-SEC | $2,121,579 |
| Woodbury Financial Services, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2014 | MO-SEC | $2,070,000 |
| Golden Triangle Energy, LLC | air pollution violation | 2005 | EPA | $2,030,000 | ||
| Lender Processing Services, Inc. | mortgage abuses | 2012 | MO-AG | $2,000,000 | ||
| Vacation Travel LLC | consumer protection violation | 2006 | MO-AG | $1,950,000 | ||
| Blue Cross & Blue Shield of Kansas City | False Claims Act and related | 2001 | USAO | $1,900,000 | ||
| Great Circle | False Claims Act and related | 2023 | USAO | $1,866,000 | ||
| Cerner Corporation | Oracle | information technology | employment discrimination | 2022 | OFCCP | $1,860,000 |
| Consumers Trust, and Consumer Promotions Inc. | consumer protection violation | 2005 | MO-AG | $1,850,000 | ||
| Aetna Life Insurance Co. and Aetna Health Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MO-INS | $1,750,000 |
| Saint Francis Medical Center | Controlled Substances Act violation | 2021 | DEA | $1,624,957 | ||
| Cambridge Adult Day Center Washington, LLC et al. | investor protection violation | 2017 | MO-SEC | $1,617,144 | ||
| Golden Genesis, Inc. dba Nuplasma | investor protection violation | 2021 | MO-SEC | $1,610,904 | ||
| APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest | False Claims Act and related | 2016 | MO-AG | $1,600,000 | ||
| Hanson Holdings, LLC and IBS Investments, LLC | investor protection violation | 2015 | MO-SEC | $1,588,975 | ||
| Cargill Pork Inc. | JBS | food products | water pollution violation | 2002 | EPA | $1,551,000 |
| Burmah Castrol Inc. | False Claims Act and related | 2004 | MO-AG | $1,512,876 | ||
| Olive Street Pharmacy, LLC | Controlled Substances Act violation | 2021 | DEA | $1,507,808 | ||
| MFA Oil Company | labor relations violation | 2010 | NLRB | $1,500,000 | ||
| UMB Bank, NA | UMB Financial Corp. | financial services | banking violation | 2017 | OCC | $1,500,000 |
| Missouri Green Materials | air pollution violation | 2019 | EPA | $1,500,000 | ||
| Edward D. Jones & Co. L.P. | Jones Financial | financial services | investor protection violation | 2005 | MO-SEC | $1,500,000 |
| Republic Services | Republic Services | waste management and environmental services | environmental violation | 2014 | MO-AG | $1,490,000 |
| PIF Financial Services, LLC and Premier Mortgage Solutions, LLC | investor protection violation | 2016 | MO-SEC | $1,378,510 | ||
| FFH Holdings, LLC | investor protection violation | 2019 | MO-SEC | $1,329,157 | ||
| IESI MO CHAMPS LANDFILL | environmental violation | 2016 | EPA | $1,309,500 | ||
| Guildmaster Inc. | consumer protection violation | 2013 | USAO | $1,300,000 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2012 | MO-AG | $1,268,460 |
| American Home Assurance Co. et al. | American International Group | financial services | insurance violation | 2015 | MO-INS | $1,250,000 |
| George's Processing, Incorporated | wage and hour violation | 2006 | WHD | $1,245,257 | ||
| Beverly Enterprises, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | employment discrimination | 2001 | EEOC | $1,200,000 |
| APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest | False Claims Act and related | 2015 | MO-AG | $1,200,000 | ||
| DOE RUN COMPANY | Renco | diversified | air pollution violation | 2020 | MO-ENV | $1,200,000 |
| Progressive Pain Management | False Claims Act and related | 2024 | USAO | $1,200,000 | ||
| Stafford Financial Firm | investor protection violation | 2017 | MO-SEC | $1,162,422 | ||
| Healthcare USA | consumer protection violation | 2002 | MO-AG | $1,141,000 | ||
| Cristol Enterprises, LLC and Cristea Holdings, LLC | investor protection violation | 2017 | MO-SEC | $1,115,802 | ||
| Farmington Investment Corp. | investor protection violation | 2011 | MO-SEC | $1,112,215 | ||
| Stifel, Nicolaus & Company, Inc. | Stifel Financial | financial services | investor protection violation | 2012 | MO-SEC | $1,101,385 |
| Investment Centers of America, Inc. | LPL Financial | financial services | investor protection violation | 2007 | MO-SEC | $1,031,618 |
| McCormick Distilling Co. | tax violations | 2001 | ATTTB | $1,000,000 | ||
| Smithfield Foods and Premium Standard Farms | WH Group | food products | environmental violation | 2010 | MO-AG | $1,000,000 |
| Time Insurance Co. et al. | Haven Holdings | financial services | insurance violation | 2013 | MO-INS | $1,000,000 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2018 | MO-INS | $1,000,000 |
| Pro1 | fraud | 2022 | USAO | $1,000,000 | ||
| RightCHOICE Managed Care, Inc. | Elevance Health | healthcare services | False Claims Act and related | 2007 | DOJ_CIVIL | $975,000 |
| Serco Serivces Inc. | Serco Group | miscellaneous services | wage and hour violation | 2014 | WHD | $963,806 |
| TNT Logistics/Ad-Serv Team, Inc., Joint Employers | CMA CGM | freight and logistics | labor relations violation | 2008 | NLRB | $943,382 |
| Des Peres Hospital | Tenet Healthcare | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $900,000 |
| BOEHRINGER INGELHEIM VETMEDICA, INC | Eli Lilly | pharmaceuticals | environmental violation | 2011 | EPA | $900,000 |
| L-3 Communications Titan Group | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2013 | WHD | $888,167 |
| Collins & Aikman Plastics, Inc. | labor relations violation | 2004 | NLRB | $885,000 |
