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  |
|---|---|---|---|---|---|---|
| Rolla Health & Rehabilitation Suites | nursing home violation | 2021 | CMS | $58,523 | ||
| Central Missouri Cable Contracting, Inc. | wage and hour violation | 2009 | WHD | $58,269 | ||
| Budrovich Excavating Co. | labor relations violation | 2002 | NLRB | $58,093 | ||
| American Interstate Insurance Co. | insurance violation | 2014 | MO-INS | $58,053 | ||
| CLARIOS | Brookfield Corporation | diversified | workplace safety or health violation | 2023 | OSHA | $58,037 |
| BROWN CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2022 | OSHA | $58,008 | ||
| Hardee's Food Systems, Inc. | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2006 | WHD | $58,001 |
| ANEW HEALTHCARE SAVANNAH | nursing home violation | 2023 | CMS | $57,820 | ||
| CATERPILLAR INC. | Caterpillar Inc. | heavy equipment | workplace safety or health violation | 2023 | OSHA | $57,611 |
| Midlands Casualty Insurance Company | insurance violation | 2022 | MO-INS | $57,500 | ||
| MCCDD Inc. | wage and hour violation | 2013 | WHD | $57,364 | ||
| ORBITAL ATK INC. | Northrop Grumman | aerospace and military contracting | workplace safety or health violation | 2017 | OSHA | $57,038 |
| NEW RISING FENIX, INC. | motor vehicle safety violation | 2009 | FMCSA | $57,000 | ||
| TERRY A RUCKER DBA D & T TRUCKING | motor vehicle safety violation | 2004 | FMCSA | $57,000 | ||
| FRANKLIN COUNTY CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $57,000 | ||
| MONTE CANNON | environmental violation | 2007 | EPA | $57,000 | ||
| Heartland Coca Cola Bottling Company, LLC | labor relations violation | 2018 | NLRB | $56,973 | ||
| The Planning Group, Inc. dba Asset Strategies, Inc. | investor protection violation | 2006 | MO-SEC | $56,850 | ||
| PIRAMAL GLASS USA INC. | workplace safety or health violation | 2013 | OSHA | $56,650 | ||
| COMPASS RESOURCES LLC | workplace safety or health violation | 2020 | OSHA | $56,610 | ||
| Marymount Manor | nursing home violation | 2021 | CMS | $56,518 | ||
| McDonald's Corporation | McDonald's | restaurants and foodservice | employment discrimination | 2016 | EEOC | $56,500 |
| Distinctive Diamonds Inc. | wage and hour violation | 2016 | WHD | $56,462 | ||
| Ibespa Construction, LLC | wage and hour violation | 2014 | WHD | $56,460 | ||
| LEE MECHANICAL CONTRACTORS, INC. | workplace safety or health violation | 2005 | OSHA | $56,400 | ||
| Rehabilitation Center Of Independence, The | nursing home violation | 2021 | CMS | $56,394 | ||
| MAR-SALINE MANOR CARE CENTER | nursing home violation | 2016 | CMS | $56,388 | ||
| Sapatspring Inc. | wage and hour violation | 2017 | WHD | $56,309 | ||
| Big Bend Woods Healthcare Center | nursing home violation | 2021 | CMS | $56,162 | ||
| BALLWIN RIDGE HEALTH & REHABILITATION | nursing home violation | 2015 | CMS | $56,080 | ||
| Allied Waste Industries, L.L.C. d/b/a Midwest Waste | Republic Services | waste management and environmental services | labor relations violation | 2004 | NLRB | $56,000 |
| THOMAS INDUSTRIAL COATINGS, INC. | Thomas Industrial Coatings | paints and coatings | workplace safety or health violation | 2006 | OSHA | $56,000 |
| EXIDE TECHNOLOGIES | Exide Technologies | miscellaneous energy products and systems | workplace safety or health violation | 2013 | OSHA | $56,000 |
| Healthbridge St Louis | nursing home violation | 2019 | CMS | $55,952 | ||
| First Option, LLC | investor protection violation | 2015 | MO-SEC | $55,647 | ||
| Ozark Telecom, Inc. b/b/a Ozark Telecom of Arkansas, Inc. | consumer protection violation | 2004 | MO-PSC | $55,504 | ||
| NORTHSTAR BATTERY COMPANY LLC | workplace safety or health violation | 2021 | OSHA | $55,500 | ||
| Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2009 | MO-INS | $55,496 |
| VSR Financial Services, Inc. | investor protection violation | 2011 | MO-SEC | $55,470 | ||
| CenterPointe Hospital | HHS civil monetary penalties | 2022 | HHSOIG | $55,452 | ||
| Frontier Health & Rehabilitation | nursing home violation | 2022 | CMS | $55,403 | ||
| Levering Regional Health Care Center | nursing home violation | 2022 | CMS | $55,331 | ||
| Kryger Glass Company | wage and hour violation | 2011 | WHD | $55,289 | ||
| 13 CONSTRUCTION & PRO SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $55,263 | ||
| MIRANDA CONSTRUCTION COMPANY | workplace safety or health violation | 2023 | OSHA | $55,246 | ||
| Medico Insurance Co. | insurance violation | 2015 | MO-INS | $55,182 | ||
| Union Electric Company | Ameren | utilities and power generation | nuclear safety violation | 2001 | NRC | $55,000 |
| Trinity Products, Inc. | employment discrimination | 2010 | EEOC | $55,000 | ||
| Yellow Transportation, Inc. | Yellow Corporation | freight and logistics | labor relations violation | 2006 | NLRB | $55,000 |
| A+ Financial Center, LLC | privacy violation | 2013 | MO-AG | $55,000 | ||
| Eastland Hills Estates, LLC | environmental violation | 2010 | MO-AG | $55,000 | ||
| Trendwest Resorts | Travel + Leisure Co. | hotels | privacy violation | 2001 | MO-AG | $55,000 |
| Walden Security, Inc. | labor relations violation | 2020 | NLRB | $55,000 | ||
| The Lampo Group, LLC | investor protection violation | 2016 | MO-SEC | $55,000 | ||
| City Utilities of Springfield | environmental violation | 2005 | MO-AG | $54,999 | ||
| ADI Agronomy, Inc. | environmental violation | 2011 | EPA | $54,922 | ||
| ADI AGRONOMY, INC DBA AG DISTRIBUTORS | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $54,922 | ||
| ABLE MANUFACTURING & ASSEMBLY, LLC | environmental violation | 2007 | EPA | $54,850 | ||
| Mortgage Research Center, LLC | wage and hour violation | 2006 | WHD | $54,835 | ||
| The Cornerstone Agency Inc | wage and hour violation | 2017 | WHD | $54,827 | ||
| Pinkerton Government Services | Securitas | business services | wage and hour violation | 2007 | WHD | $54,812 |
| Mallinckrodt Enterprises, LLC | Mallinckrodt | pharmaceuticals | wage and hour violation | 2018 | WHD | $54,805 |
| Perry County Sheltered Workshop, Inc. | wage and hour violation | 2010 | WHD | $54,622 | ||
| Rupp & Razz LLC | wage and hour violation | 2014 | WHD | $54,512 | ||
| C & H POWERLINE CONSTRUCTION | workplace safety or health violation | 2007 | OSHA | $54,250 | ||
| Four Seasons Living Center | nursing home violation | 2022 | CMS | $54,249 | ||
| Oak Mill, Inc. | water pollution violation | 2011 | EPA | $54,000 | ||
| St. Louis Internal Medicine, Inc. | wage and hour violation | 2005 | WHD | $54,000 | ||
| FKI LOGISTEX | workplace safety or health violation | 2006 | OSHA | $54,000 | ||
| HUNTE KENNEL SYSTEMS AND ANIMAL CARE, INC | environmental violation | 2009 | EPA | $54,000 | ||
| MITEK INC. | workplace safety or health violation | 2022 | OSHA | $53,866 | ||
| Heartland Regional Medical Center, Inc. | wage and hour violation | 2004 | WHD | $53,820 | ||
| Royal Oak Nursing & Rehab | nursing home violation | 2022 | CMS | $53,795 | ||
| Troy Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $53,771 |
| Charro Corporation | wage and hour violation | 2012 | WHD | $53,693 | ||
| My Store, Inc. | wage and hour violation | 2006 | WHD | $53,650 | ||
| KG FRAMING AND CONSTRUCTION, LLC | workplace safety or health violation | 2012 | OSHA | $53,480 | ||
| Nhc Healthcare, St Charles | National Healthcare Corp. | healthcare services | nursing home violation | 2018 | CMS | $53,338 |
| Pulaski Bank and Pulaski Bank Home Lending | wage and hour violation | 2005 | WHD | $53,244 | ||
| GOLD CONSTRUCTION, LLC. | workplace safety or health violation | 2023 | OSHA | $53,235 | ||
| FERRO MAGNETICS CORPORATION | workplace safety or health violation | 2014 | OSHA | $53,200 | ||
| FOUNTAINBLEAU LODGE | nursing home violation | 2016 | CMS | $53,131 | ||
| DAVID PONCE | workplace safety or health violation | 2019 | OSHA | $53,100 | ||
| Full Care Inc. | wage and hour violation | 2005 | WHD | $53,042 | ||
| Ascension Living Sherbrooke Village | Ascension Health | healthcare services | nursing home violation | 2019 | CMS | $53,040 |
| PAR ELECTRICAL CONTRACTORS, INC. | Quanta Services | construction and engineering | workplace safety or health violation | 2019 | OSHA | $53,040 |
| Heritage Residential Services Inc. | wage and hour violation | 2006 | WHD | $53,004 | ||
| Herion Company | wage and hour violation | 2007 | WHD | $52,693 | ||
| Hobson Bearing International, Inc. | labor relations violation | 2017 | NLRB | $52,606 | ||
| Leibrand's Riverside Automotive, Incorporated | wage and hour violation | 2017 | WHD | $52,567 | ||
| CHARITON PARK HEALTH CARE CENTER | nursing home violation | 2015 | CMS | $52,565 | ||
| Investment Professionals, Inc. | Ameriprise Financial | financial services | investor protection violation | 2009 | MO-SEC | $52,500 |
| Missouri Prime Beef Packers, L.L.C. | water pollution violation | 2024 | MO-ENV | $52,500 | ||
| AJINOMOTO WINDSOR INC. | Ajinomoto | food products | workplace safety or health violation | 2015 | OSHA | $52,500 |
| Doe Run Resources Corp dba Doe Run Company | Renco | diversified | workplace safety or health violation | 2009 | MSHA | $52,500 |
| Intercounty Excavtion, Inc. | wage and hour violation | 2014 | WHD | $52,434 | ||
| Country View Nursing Facility, Inc | nursing home violation | 2018 | CMS | $52,429 | ||
| EDGEWOOD MANOR CENTER FOR REHAB AND HEALTHCARE | nursing home violation | 2016 | CMS | $52,321 | ||
| Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2009 | MO-SEC | $52,300 |
| Espuelas, INC. | wage and hour violation | 2011 | WHD | $52,287 | ||
| SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2013 | WHD | $52,270 |
