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  |
|---|---|---|---|---|---|---|
| Storm Crow Investments, LLC | investor protection violation | 2015 | MO-SEC | $70,784 | ||
| Star Reservations LLC | consumer protection violation | 2007 | MO-AG | $70,653 | ||
| ALL AMERICAN ROOFING INC. | workplace safety or health violation | 2019 | OSHA | $70,640 | ||
| Schweiger Construction Company | wage and hour violation | 2010 | WHD | $70,348 | ||
| RESOURCE MANAGEMENT COMPANIES | workplace safety or health violation | 2011 | OSHA | $70,290 | ||
| First Watch Restaurants | wage and hour violation | 2007 | MO-DLIR | $70,239 | ||
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | labor relations violation | 2007 | NLRB | $70,000 |
| Dove Foundation and Feature Films For Families | privacy violation | 2006 | MO-AG | $70,000 | ||
| Haske International Agency, LLC | False Claims Act and related | 2015 | MO-AG | $70,000 | ||
| Natural Biodiesel Plant, LLC | environmental violation | 2009 | MO-AG | $70,000 | ||
| Reliable Imports and Motorhomes Inc. | consumer protection violation | 2005 | MO-AG | $70,000 | ||
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | environmental violation | 2003 | MO-AG | $70,000 |
| NEW FRONTIER BANK | banking violation | 2014 | FDIC | $70,000 | ||
| MISSOURI-AMERICAN WATER COMPANY | American Water Works | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $70,000 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2016 | OSHA | $70,000 |
| AJINOMOTO WINDSOR INC. | Ajinomoto | food products | workplace safety or health violation | 2017 | OSHA | $70,000 |
| CABKA NORTH AMERICA INC. | workplace safety or health violation | 2018 | OSHA | $70,000 | ||
| PAUWELS TRANSFORMERS, INC. | environmental violation | 2002 | EPA | $70,000 | ||
| Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2008 | MSHA | $70,000 |
| Owens Corning Insulation | Owens Corning | building materials | air pollution violation | 2020 | MO-ENV | $69,600 |
| Hague Quality Water of Kansas City Inc. | consumer protection violation | 2002 | MO-AG | $69,595 | ||
| Truman Healthcare & Rehabilitation Center | nursing home violation | 2022 | CMS | $69,427 | ||
| Flash Forward Publications LLC | investor protection violation | 2017 | MO-SEC | $69,412 | ||
| Green Certification, LLC | telecommunications violation | 2013 | MO-AG | $69,377 | ||
| HAMMOND SHEET METAL | workplace safety or health violation | 2016 | OSHA | $69,215 | ||
| ORGANIC RESOURCE MANAGEMENT, INC | environmental violation | 2016 | EPA | $69,129 | ||
| SIX FLAGS INC | Six Flags Entertainment | entertainment | environmental violation | 2005 | EPA | $69,105 |
| SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $68,965 |
| St. Louis Select Landscaping and Lawncare LLC | wage and hour violation | 2013 | WHD | $68,861 | ||
| Sweet Springs Villa | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $68,850 |
| Torres Canales, Inc. | wage and hour violation | 2010 | WHD | $68,837 | ||
| CLAY AND BAILEY MFG. CO. | environmental violation | 2000 | EPA | $68,805 | ||
| MAPLE LAWN NURSING HOME | nursing home violation | 2016 | CMS | $68,726 | ||
| JUAN ZUNIGA DBA JUAN ZUNIGA | workplace safety or health violation | 2010 | OSHA | $68,720 | ||
| Coast to Coast Voice, LLC | telecommunications violation | 2013 | MO-AG | $68,568 | ||
| Safeco Insurance Company of America et al. | Liberty Mutual Insurance | financial services | insurance violation | 2007 | MO-INS | $68,524 |
| Kaileyco Corp. | wage and hour violation | 2010 | WHD | $68,521 | ||
| Continental Indemnity Company | insurance violation | 2021 | MO-INS | $68,500 | ||
| Chang's Mongolian Restaurant Inc. | wage and hour violation | 2016 | WHD | $68,482 | ||
| Boehringer Ingelheim Vetmedica, Inc. | Eli Lilly | pharmaceuticals | hazardous waste violation | 2012 | EPA | $68,475 |
| Chubb National Insurance Co. | Chubb Limited | financial services | insurance violation | 2012 | MO-INS | $68,000 |
| SA Recycling LLC | water pollution violation | 2023 | EPA | $68,000 | ||
| SA Recycling, LLC | environmental violation | 2023 | EPA | $68,000 | ||
| Mary, Queen And Mother Center | nursing home violation | 2022 | CMS | $67,830 | ||
| Adult Daycare Villas, LLC | False Claims Act and related | 2013 | MO-AG | $67,726 | ||
| Medicalodge of Butler | HHS civil monetary penalties | 2009 | HHSOIG | $67,715 | ||
| QB Easy Inc. | consumer protection violation | 2004 | MO-AG | $67,500 | ||
| MSP ENVIRONMENTAL LLC | workplace safety or health violation | 2022 | OSHA | $67,130 | ||
| Assured Healthcare, Inc. | wage and hour violation | 2015 | WHD | $66,946 | ||
| Salon Service Group | labor relations violation | 2021 | NLRB | $66,812 | ||
| MARTIN DAVILA | workplace safety or health violation | 2020 | OSHA | $66,795 | ||
| Ridge Crest Nursing Center | nursing home violation | 2019 | CMS | $66,778 | ||
| Stonecrest Healthcare | nursing home violation | 2019 | CMS | $66,544 | ||
| MISSOURI COOPERAGE | workplace safety or health violation | 2018 | OSHA | $66,517 | ||
| Employers Mutual Casualty Co. | insurance violation | 2013 | MO-INS | $66,500 | ||
| Riverbend Heights Health & Rehabilitation | nursing home violation | 2021 | CMS | $66,418 | ||
| Northview Village Inc | HHS civil monetary penalties | 2022 | HHSOIG | $66,342 | ||
| MCLANE LIVESTOCK TRANSPORT INC | motor vehicle safety violation | 2008 | FMCSA | $66,150 | ||
| Guaranteed Air Freight & Forwarding, Inc. | wage and hour violation | 2009 | WHD | $66,087 | ||
| BALLWIN RIDGE HEALTH & REHABILITATION | nursing home violation | 2017 | CMS | $65,716 | ||
| Cosmo, LLC | wage and hour violation | 2017 | WHD | $65,551 | ||
| MATTHEWS MANUFACTURING INC. | workplace safety or health violation | 2010 | OSHA | $65,550 | ||
| BCP INGREDIENTS, INC. | Balchem | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $65,538 |
| Normandy Nursing Center | nursing home violation | 2018 | CMS | $65,471 | ||
| Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
| Cellular Connection, Inc | wage and hour violation | 2012 | WHD | $65,241 | ||
| THF-S HIGH RIDGE DEVELOPMENT, LLC | environmental violation | 2002 | EPA | $65,225 | ||
| Beauvais Rehab And Healthcare Center | nursing home violation | 2021 | CMS | $65,208 | ||
| COMPASS RESOURCES LLC | workplace safety or health violation | 2018 | OSHA | $65,193 | ||
| Sweet Springs Villa | Rehab Systems of Missouri | healthcare services | nursing home violation | 2023 | CMS | $65,091 |
| Abbott Ambulance Inc. | wage and hour violation | 2005 | WHD | $65,030 | ||
| Gateway Mortgage Modification | consumer protection violation | 2010 | MO-AG | $65,000 | ||
| Haberstroh Insurance Agency | privacy violation | 2008 | MO-AG | $65,000 | ||
| South-Western AG Marketing Inc. | wage and hour violation | 2005 | MO-AG | $65,000 | ||
| Vivint, Inc. fka APX Alarm Security Solutions, Inc. | consumer protection violation | 2015 | MO-AG | $65,000 | ||
| Allied Property & Casualty Insurance Co. et al. | Nationwide | financial services | insurance violation | 2006 | MO-INS | $65,000 |
| Central Missouri Commodities, Inc. | investor protection violation | 2008 | MO-SEC | $65,000 | ||
| Rapid Roberts, Inc. | wage and hour violation | 2009 | WHD | $64,979 | ||
| Continental Cement Company, LLC | Summit Materials | building materials | workplace safety or health violation | 2023 | MSHA | $64,958 |
| Albaugh, Inc. | hazardous waste violation | 2011 | EPA | $64,804 | ||
| CEDAR FAIR LP DBA WORLDS OF FUN | Cedar Fair | entertainment | environmental violation | 2008 | EPA | $64,773 |
| Vehicle Services, Inc. | wage and hour violation | 2007 | WHD | $64,760 | ||
| ALSCO INC | Alsco | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $64,667 |
| Executive Recruiters | consumer protection violation | 2003 | MO-AG | $64,588 | ||
| GDS LLC | workplace safety or health violation | 2023 | OSHA | $64,529 | ||
| GDS LLC | workplace safety or health violation | 2023 | OSHA | $64,529 | ||
| SOUTHEAST WOOD | environmental violation | 2005 | EPA | $64,475 | ||
| Deer Valley Home Health Services LLC | wage and hour violation | 2017 | WHD | $64,448 | ||
| Special People Requiring Unique Care Equally, | wage and hour violation | 2017 | WHD | $64,293 | ||
| Parkview Healthcare | nursing home violation | 2021 | CMS | $64,285 | ||
| American Fire & Casualty Company | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MO-INS | $64,000 |
| ROYAL OAK ENTERPRISES | workplace safety or health violation | 2000 | OSHA | $64,000 | ||
| Truck Insurance Exchange | insurance violation | 2019 | MO-INS | $63,980 | ||
| MARTIN DAVILA | workplace safety or health violation | 2019 | OSHA | $63,819 | ||
| UST Development Inc. | consumer protection violation | 2013 | MO-AG | $63,750 | ||
| Shangri-La Rehab & Living Center | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $63,743 |
| El Sapo, Incorporated | wage and hour violation | 2007 | WHD | $63,644 | ||
| RON NELSON FRAMING | workplace safety or health violation | 2019 | OSHA | $63,616 | ||
| LEBANON SOUTH NURSING & REHAB | nursing home violation | 2016 | CMS | $63,451 | ||
| Joe Kilowatt, Inc. | wage and hour violation | 2018 | WHD | $63,323 | ||
| CRT Enterprises, LLC and Platinum Financial Advisors, LLC and Sterling-Meridian, LLC | investor protection violation | 2007 | MO-SEC | $63,194 |
