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  |
|---|---|---|---|---|---|---|
| HENRY'S TOWING LC | motor vehicle safety violation | 2004 | FMCSA | $5,000 | ||
| Plaza Primary Care & Geriatrics, LLC | wage and hour violation | 2008 | WHD | $5,000 | ||
| Gates & Sons Barbeque of Missouri, Inc. | labor relations violation | 2016 | NLRB | $5,000 | ||
| Riceland Foods | Riceland Foods | agribusiness | labor relations violation | 2006 | NLRB | $5,000 |
| Jay Wolfe Toyota of West County | labor relations violation | 2004 | NLRB | $5,000 | ||
| Connector Castings, Inc. | labor relations violation | 2004 | NLRB | $5,000 | ||
| MMG Corporation | labor relations violation | 2004 | NLRB | $5,000 | ||
| AT&T Communications | AT&T | telecommunications | labor relations violation | 2004 | NLRB | $5,000 |
| Mail Contractors of America, Inc. | labor relations violation | 2003 | NLRB | $5,000 | ||
| Smurfit-Stone Container Corporation | WestRock | paper and packaging | labor relations violation | 2002 | NLRB | $5,000 |
| Score, Inc. | labor relations violation | 2001 | NLRB | $5,000 | ||
| Webb Corporation | labor relations violation | 2001 | NLRB | $5,000 | ||
| Auto Warehousing Co., Inc. | labor relations violation | 2000 | NLRB | $5,000 | ||
| Hulcher Services | labor relations violation | 2000 | NLRB | $5,000 | ||
| MO KAN Container Services, Inc. | labor relations violation | 2000 | NLRB | $5,000 | ||
| Interstate Regional Stockyards, Inc. | agribusiness violation | 2017 | GIPSA | $5,000 | ||
| Ozark Regional Stockyards Inc. | agribusiness violation | 2017 | GIPSA | $5,000 | ||
| John Greathouse Trucking Llc | motor vehicle safety violation | 2019 | FMCSA | $5,000 | ||
| St. Joseph Stockyards Inc. | agribusiness violation | 2017 | AMS | $5,000 | ||
| Aardvark Air Duct Cleaning and Chimney Service | privacy violation | 2001 | MO-AG | $5,000 | ||
| Accurate Installation aka Superior Interiors or Supreme Exteriors | privacy violation | 2001 | MO-AG | $5,000 | ||
| Accu-tech Water Treatment Inc. | privacy violation | 2001 | MO-AG | $5,000 | ||
| Advanced Home Design Inc. | privacy violation | 2001 | MO-AG | $5,000 | ||
| American Autoglass Association Inc. | telecommunications violation | 2001 | MO-AG | $5,000 | ||
| American Building Contractors Inc. | privacy violation | 2001 | MO-AG | $5,000 | ||
| American Home Exteriors Inc. | privacy violation | 2001 | MO-AG | $5,000 | ||
| Autoglass Plus | privacy violation | 2001 | MO-AG | $5,000 | ||
| Avid Advertising | privacy violation | 2012 | MO-AG | $5,000 | ||
| Banner Construction Co. | privacy violation | 2001 | MO-AG | $5,000 | ||
| Barlynn | privacy violation | 2001 | MO-AG | $5,000 | ||
| BMG Direct Marketing | privacy violation | 2002 | MO-AG | $5,000 | ||
| Bobcat Marketing Inc. | telecommunications violation | 2001 | MO-AG | $5,000 | ||
| Capitol Mortgage Co. | privacy violation | 2002 | MO-AG | $5,000 | ||
| Central States Supply | privacy violation | 2002 | MO-AG | $5,000 | ||
| Central States Supply Ltd. | privacy violation | 2002 | MO-AG | $5,000 | ||
| Coast Satellite | privacy violation | 2002 | MO-AG | $5,000 | ||
| Community Alternatives Missouri Inc. | nursing home violation | 2006 | MO-AG | $5,000 | ||
| Community Capitol Mortgage | privacy violation | 2001 | MO-AG | $5,000 | ||
| Cornerstone Senior Services | privacy violation | 2001 | MO-AG | $5,000 | ||
| Craftmatic of 10,000 Lakes Inc. | telecommunications violation | 2001 | MO-AG | $5,000 | ||
| Creating Virtual Income | privacy violation | 2002 | MO-AG | $5,000 | ||
| Culligan Water | privacy violation | 2002 | MO-AG | $5,000 | ||
| Culligan Water | privacy violation | 2002 | MO-AG | $5,000 | ||
| Earthsmart Pest Control | privacy violation | 2001 | MO-AG | $5,000 | ||
| EBN Financial aka Dish Systems | privacy violation | 2001 | MO-AG | $5,000 | ||
| Encore Better Homes | privacy violation | 2001 | MO-AG | $5,000 | ||
| Environmental Safety International Inc. | privacy violation | 2003 | MO-AG | $5,000 | ||
| Evamoor | privacy violation | 2001 | MO-AG | $5,000 | ||
| Excelawn | privacy violation | 2001 | MO-AG | $5,000 | ||
| Fairway Auto Sales | consumer protection violation | 2006 | MO-AG | $5,000 | ||
| Fawe Enterprise, LLC dba Air Essentials | telecommunications violation | 2015 | MO-AG | $5,000 | ||
| Harris Cab Co. Inc. | consumer protection violation | 2000 | MO-AG | $5,000 | ||
| Imperial Siding and Window Co. | privacy violation | 2001 | MO-AG | $5,000 | ||
| Integrated Credit Solutions Inc. | telecommunications violation | 2001 | MO-AG | $5,000 | ||
| May Enterprises aka Daisy Floor Care | privacy violation | 2002 | MO-AG | $5,000 | ||
| Memorial Park Cemetery Association of Missouri aka Park Lawn Funeral Home | privacy violation | 2001 | MO-AG | $5,000 | ||
| Mid-America Quality Water | privacy violation | 2003 | MO-AG | $5,000 | ||
| Mid-American Resorts LLC aka Lost Valley Lake Resort | privacy violation | 2003 | MO-AG | $5,000 | ||
| Midwest Hyla | privacy violation | 2001 | MO-AG | $5,000 | ||
| Miller-Plante | privacy violation | 2002 | MO-AG | $5,000 | ||
| MSM Builders and Remodelers aka Thumbs Up Marketing | privacy violation | 2002 | MO-AG | $5,000 | ||
| New Image Home Improvements Inc. | privacy violation | 2001 | MO-AG | $5,000 | ||
| Oberweis Dairy | privacy violation | 2002 | MO-AG | $5,000 | ||
| Protect America Inc. | privacy violation | 2001 | MO-AG | $5,000 | ||
| Redden Enterprises | privacy violation | 2002 | MO-AG | $5,000 | ||
| Reliable Chevrolet | consumer protection violation | 2000 | MO-AG | $5,000 | ||
| Reliable Home Repairs aka Certified Home Improvements or Certified Waterproofing | privacy violation | 2001 | MO-AG | $5,000 | ||
| Rolox Inc. dba Rolox Windows of Kansas City | privacy violation | 2001 | MO-AG | $5,000 | ||
| Satellite Network | privacy violation | 2001 | MO-AG | $5,000 | ||
| Sears Home Improvement Products | Sears | retailing | privacy violation | 2002 | MO-AG | $5,000 |
| Spinnaker Development Corp. aka Spinnaker Resorts | privacy violation | 2001 | MO-AG | $5,000 | ||
| Springfield Better Homes | privacy violation | 2001 | MO-AG | $5,000 | ||
| St. Clair Corp. | privacy violation | 2001 | MO-AG | $5,000 | ||
| St. Louis Post-Dispatch | Lee Enterprises | media | privacy violation | 2001 | MO-AG | $5,000 |
| Surry Vacation Resorts | privacy violation | 2002 | MO-AG | $5,000 | ||
| Tebo Creek Lodge Bar & Grill | environmental violation | 2015 | MO-AG | $5,000 | ||
| The Mandatory Poster Agency Inc. | consumer protection violation | 2013 | MO-AG | $5,000 | ||
| Trio Mortgage | privacy violation | 2006 | MO-AG | $5,000 | ||
| Tri-State Water Treatment | privacy violation | 2001 | MO-AG | $5,000 | ||
| Ultra Life | consumer protection violation | 2004 | MO-AG | $5,000 | ||
| United Homecraft Inc. | privacy violation | 2001 | MO-AG | $5,000 | ||
| Urban Metropolitan Development, LLC | wage and hour violation | 2013 | MO-AG | $5,000 | ||
| Voice Power Telecommunications Inc. | privacy violation | 2001 | MO-AG | $5,000 | ||
| Warranty Activation Headquarters | consumer protection violation | 2008 | MO-AG | $5,000 | ||
| Windows USA | privacy violation | 2002 | MO-AG | $5,000 | ||
| WRV Inc. | privacy violation | 2001 | MO-AG | $5,000 | ||
| Xentel Inc. | privacy violation | 2002 | MO-AG | $5,000 | ||
| PATRIOTS BANK | banking violation | 2011 | FDIC | $5,000 | ||
| Vertical Securities, LLC and Vertical Group, LLC | investor protection violation | 2005 | MO-SEC | $5,000 | ||
| R.M. Duncan Securities, Inc. | investor protection violation | 2005 | MO-SEC | $5,000 | ||
| Easterday Exploration, Inc. | investor protection violation | 2006 | MO-SEC | $5,000 | ||
| Omni Media & Entertainment, Inc. | investor protection violation | 2006 | MO-SEC | $5,000 | ||
| Robert Olsen, P.C. | investor protection violation | 2007 | MO-SEC | $5,000 | ||
| Strand, Atkinson, Williams & York, Inc. | investor protection violation | 2007 | MO-SEC | $5,000 | ||
| Aisle 411, Inc. | investor protection violation | 2009 | MO-SEC | $5,000 | ||
| OM Financial Life | insurance violation | 2009 | MO-INS | $5,000 | ||
| Shelter General Insurance Co. | insurance violation | 2009 | MO-INS | $5,000 | ||
| Boulder Wealth Management, LLC | investor protection violation | 2010 | MO-SEC | $5,000 | ||
| MFA Incorporated | investor protection violation | 2011 | MO-SEC | $5,000 | ||
| Capital Management Services, Inc. | investor protection violation | 2011 | MO-SEC | $5,000 | ||
| Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2011 | MO-SEC | $5,000 |
