Basic Search  |  Summaries  |  Advanced Search

11539 Violation Tracker results found

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
AmerenAmerenutilities and power generationutility safety violation2007MO-AG$179,750,000
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2018MO-AG$87,000,000
Doe Run Resources Corp.Rencodiversifiedenvironmental violation2010EPA$72,000,000
Doe Run Resources Corp.Rencodiversifiedenvironmental violation2010MO-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 CentersCoxHealthhealthcare servicesFalse Claims Act and related2008DOJ_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 ClinicMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$34,000,000
Schering-PloughMerckpharmaceuticalsFalse Claims Act and related2008MO-AG$31,000,000
Access Resource Services and Psychic Reader Network consumer protection violation2002MO-AG$18,890,000
Bridgeton Landfill, LLC environmental violation2018MO-AG$16,000,000
Gamma Healthcare Inc.  False Claims Act and related2024DOJ_CIVIL$13,619,660
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$9,316,139
Total Access Urgent Care False Claims Act and related2023USAO$9,150,794
Thyroid Specialty Laboratory Inc. False Claims Act and related2023USAO$8,900,000
Preferred Family Healthcare kickbacks and bribery2022DOJ_CRIMINAL$8,000,000
Healthy Alliance Life Insurance Co.Elevance Healthhealthcare servicesinsurance violation2014MO-INS$7,800,000
The Publication Printing Company labor relations violation2008NLRB$7,756,465
Cyprus Amax Minerals Co. and Missouri Lead Smelting Co.Freeport-McMoRanmining and mineralsenvironmental violation2014MO-AG$7,284,677
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2014private lawsuit-federal$6,886,500
Retire Happy, LLC et al. investor protection violation2021MO-SEC$5,596,783
Mercy Health Springfield CommunitiesMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,500,000
Tyson Foods Inc.Tyson Foodsfood productswater pollution violation2003EPA$5,500,000
Mid America Bank and Trust banking violation2017FED$5,000,000
Gateway to a Cure consumer protection violation2007MO-AG$3,687,675
Cass County Telephone Co. consumer protection violation2006MO-PSC$3,600,000
5A Holdings, LLC investor protection violation2018MO-SEC$3,548,483
True Manufacturing Co environmental violation2004EPA$3,400,000
AmerenUEAmerenutilities and power generationenvironmental violation2005MO-AG$3,400,000
TRUE MANUFACTURING, CO air pollution violation2004EPA(*)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 violation2019MO-SEC$3,252,200
Roxane, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010MO-AG$3,100,000
The Princeton Partnership, LLC investor protection violation2015MO-SEC$3,016,710
Aetna Life Insurance Co. and Aetna Health Insurance Co.CVS Healthretailinginsurance violation2015MO-INS$3,000,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2006MO-AG$2,932,000
Consolidated Freightways Corporation employment discrimination2005EEOC$2,750,000
Worldwide Entertainment, Inc. investor protection violation2005MO-SEC$2,698,892
B&B Equity Group LLC et al. investor protection violation2011MO-SEC$2,650,649
Renaissance Academy for Math and Science of Missouri, Inc. False Claims Act and related2015MO-AG$2,644,915
ABM Management, Inc. et al. investor protection violation2017MO-SEC$2,605,226
Tyson Poultry Inc.Tyson Foodsfood productswater pollution violation2017EPA$2,500,000
Family Dollar StoresDollar Treeretailingwage and hour violation2014private lawsuit-state$2,500,000
Innovative Financial Solutions, LLC et al. investor protection violation2019MO-SEC$2,466,092
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest False Claims Act and related2015MO-AG$2,429,000
Teva Pharmaceuticals USATeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2013MO-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 practices2005MO-AG$2,400,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsair pollution violation2013EPA$2,250,000
TEVA PHARMACEUTICALS USA INCTeva Pharmaceutical Industriespharmaceuticalsair pollution violation2013EPA(*)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-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016USAO$2,200,000
Kraft Foods North AmericaKraft Heinzfood productsenvironmental violation2001MO-AG$2,200,000
Skytec Security Services, LLC and Skytec Service KC, LLC investor protection violation2021MO-SEC$2,151,130
Merrill Lynch, Pierce, Fenner & Smith Inc.Bank of Americafinancial servicesinvestor protection violation2013MO-SEC$2,121,579
Woodbury Financial Services, Inc.Reverence Capital Partnersprivate equity (including portfolio companies)investor protection violation2014MO-SEC$2,070,000
Golden Triangle Energy, LLC air pollution violation2005EPA$2,030,000
Lender Processing Services, Inc. mortgage abuses2012MO-AG$2,000,000
Vacation Travel LLC consumer protection violation2006MO-AG$1,950,000
Blue Cross & Blue Shield of Kansas City False Claims Act and related2001USAO$1,900,000
Great Circle False Claims Act and related2023USAO$1,866,000
Cerner CorporationOracleinformation technologyemployment discrimination2022OFCCP$1,860,000
Consumers Trust, and Consumer Promotions Inc. consumer protection violation2005MO-AG$1,850,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.CVS Healthretailinginsurance violation2012MO-INS$1,750,000
Saint Francis Medical Center Controlled Substances Act violation2021DEA$1,624,957
Cambridge Adult Day Center Washington, LLC et al. investor protection violation2017MO-SEC$1,617,144
Golden Genesis, Inc. dba Nuplasma investor protection violation2021MO-SEC$1,610,904
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest False Claims Act and related2016MO-AG$1,600,000
Hanson Holdings, LLC and IBS Investments, LLC investor protection violation2015MO-SEC$1,588,975
Cargill Pork Inc.JBSfood productswater pollution violation2002EPA$1,551,000
Burmah Castrol Inc. False Claims Act and related2004MO-AG$1,512,876
Olive Street Pharmacy, LLC Controlled Substances Act violation2021DEA$1,507,808
MFA Oil Company labor relations violation2010NLRB$1,500,000
UMB Bank, NAUMB Financial Corp.financial servicesbanking violation2017OCC$1,500,000
Missouri Green Materials air pollution violation2019EPA$1,500,000
Edward D. Jones & Co. L.P.Jones Financialfinancial servicesinvestor protection violation2005MO-SEC$1,500,000
Republic ServicesRepublic Serviceswaste management and environmental servicesenvironmental violation2014MO-AG$1,490,000
PIF Financial Services, LLC and Premier Mortgage Solutions, LLC investor protection violation2016MO-SEC$1,378,510
FFH Holdings, LLC investor protection violation2019MO-SEC$1,329,157
Guildmaster Inc. consumer protection violation2013USAO$1,300,000
Wal-Mart Stores, Inc.Walmartretailinghazardous waste violation2012MO-AG$1,268,460
American Home Assurance Co. et al.American International Groupfinancial servicesinsurance violation2015MO-INS$1,250,000
George's Processing, Incorporated wage and hour violation2006WHD$1,245,257
Beverly Enterprises, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)employment discrimination2001EEOC$1,200,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest False Claims Act and related2015MO-AG$1,200,000
DOE RUN COMPANYRencodiversifiedair pollution violation2020MO-ENV$1,200,000
Stafford Financial Firm investor protection violation2017MO-SEC$1,162,422
Healthcare USA consumer protection violation2002MO-AG$1,141,000
Cristol Enterprises, LLC and Cristea Holdings, LLC investor protection violation2017MO-SEC$1,115,802
Farmington Investment Corp. investor protection violation2011MO-SEC$1,112,215
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2012MO-SEC$1,101,385
Investment Centers of America, Inc.LPL Financialfinancial servicesinvestor protection violation2007MO-SEC$1,031,618
McCormick Distilling Co. tax violations2001ATTTB$1,000,000
Smithfield Foods and Premium Standard FarmsWH Groupfood productsenvironmental violation2010MO-AG$1,000,000
Time Insurance Co. et al.Haven Holdingsfinancial servicesinsurance violation2013MO-INS$1,000,000
Coventry Health and Life Insurance Co. et al.CVS Healthretailinginsurance violation2018MO-INS$1,000,000
Pro1 fraud2022USAO$1,000,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$975,000
Serco Serivces Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$963,806
TNT Logistics/Ad-Serv Team, Inc., Joint EmployersCMA CGMfreight and logisticslabor relations violation2008NLRB$943,382
Des Peres HospitalTenet Healthcarehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$900,000
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalsair pollution violation2011EPA$900,000
L-3 Communications Titan GroupL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$888,167
Collins & Aikman Plastics, Inc. labor relations violation2004NLRB$885,000
Heartland Farm Services consumer protection violation2005MO-AG$879,033
Rolla Neurology Pain & Sleep Center LLC False Claims Act and related2015USAO$861,571
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.