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  |
|---|---|---|---|---|---|---|
| SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2013 | WHD | $52,270 |
| OZARK STAVE, LLC | workplace safety or health violation | 2016 | OSHA | $52,111 | ||
| Bridgewood Health Care Center | nursing home violation | 2022 | CMS | $52,094 | ||
| THE DOE RUN RESOURCES CORPORATION | Renco | diversified | environmental violation | 2002 | EPA | $52,080 |
| Complete Drywall & Taping, Inc. | wage and hour violation | 2017 | WHD | $52,007 | ||
| Kansas City Power & Light Co. | Evergy Inc. | utilities and power generation | labor relations violation | 2005 | NLRB | $52,000 |
| United General Title Insurance Co. | insurance violation | 2011 | MO-INS | $52,000 | ||
| Green Clinic, LLC | investor protection violation | 2021 | MO-SEC | $52,000 | ||
| Patrish, LLC, d/b/a Northwest Airport Inn | labor relations violation | 2013 | NLRB | $51,916 | ||
| Discount Computers, Inc. | Discount Computers Inc. | retailing | wage and hour violation | 2010 | WHD | $51,897 |
| FRM CHEM, INC A/K/A INDUSTRIAL SPECIALITIES | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $51,850 | ||
| VENDTECH-SGI, LLC | workplace safety or health violation | 2017 | OSHA | $51,700 | ||
| Cabinet & Interiors Inc. | consumer protection violation | 2014 | MO-AG | $51,645 | ||
| Beth Haven Nursing Home | nursing home violation | 2023 | CMS | $51,630 | ||
| THERMAL SCIENCE, INC. | workplace safety or health violation | 2003 | OSHA | $51,625 | ||
| Paramount Apparel International, Inc. | wage and hour violation | 2007 | WHD | $51,559 | ||
| Heartland Contractors, Inc | wage and hour violation | 2014 | WHD | $51,528 | ||
| Sodecia Automotive Kansas City, LLC | Sodecia | automotive parts | wage and hour violation | 2019 | WHD | $51,475 |
| 13 CONSTRUCTION & PRO SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $51,460 | ||
| 13 CONSTRUCTION & PRO SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $51,460 | ||
| Zarcon, Inc. | labor relations violation | 2009 | NLRB | $51,438 | ||
| EFCO CORPORATION | Apogee Enterprises | building materials | environmental violation | 2014 | EPA | $51,369 |
| Mi Lupita, Inc. | wage and hour violation | 2010 | WHD | $51,298 | ||
| UNIVERSAL GALVANIZING, INC. | workplace safety or health violation | 2019 | OSHA | $51,277 | ||
| Nationwide Mutual Insurance Co. | Nationwide | financial services | insurance violation | 2016 | MO-INS | $51,250 |
| Bernard Care Center | nursing home violation | 2023 | CMS | $51,240 | ||
| Gundacker/Jordan American Holdings, Inc. | investor protection violation | 2015 | MO-SEC | $51,230 | ||
| Pacific Centrex Services, Inc. | consumer protection violation | 2009 | MO-PSC | $51,200 | ||
| General Motors Company | General Motors | motor vehicles | labor relations violation | 2007 | NLRB | $51,000 |
| Coventry Health and Life Insurance Co. | CVS Health | retailing | insurance violation | 2020 | MO-INS | $51,000 |
| Fidelity Security Life Insurance Co. | insurance violation | 2020 | MO-INS | $51,000 | ||
| Putnam County Care Center | nursing home violation | 2022 | CMS | $50,985 | ||
| MSP ENVIRONMENTAL LLC | workplace safety or health violation | 2022 | OSHA | $50,969 | ||
| MIRANDA CONSTRUCTION COMPANY | workplace safety or health violation | 2023 | OSHA | $50,893 | ||
| Deer Valley Home Health Services, LLC | wage and hour violation | 2014 | WHD | $50,823 | ||
| ON TOP CONTRACTING LLC | workplace safety or health violation | 2011 | OSHA | $50,820 | ||
| MISSOURI SMELTING TECHNOLOGY INC | environmental violation | 2017 | EPA | $50,813 | ||
| Mercy Health Plan of Missouri, Inc. | insurance violation | 2008 | MO-INS | $50,712 | ||
| Crestview Home | Rehab Systems of Missouri | healthcare services | nursing home violation | 2018 | CMS | $50,567 |
| Bentwood Nursing & Rehab | nursing home violation | 2022 | CMS | $50,515 | ||
| Bristol Care, Inc. | wage and hour violation | 2006 | WHD | $50,500 | ||
| Stahl Specialty Company | labor relations violation | 2016 | NLRB | $50,500 | ||
| Dextera Corporation | wage and hour violation | 2014 | WHD | $50,495 | ||
| LEBANON NORTH NURSING & REHAB | Rehab Systems of Missouri | healthcare services | nursing home violation | 2016 | CMS | $50,435 |
| Rooster Management, LLC | environmental violation | 2024 | EPA | $50,431 | ||
| Continental Broker-Dealer Corp. | investor protection violation | 2004 | MO-SEC | $50,400 | ||
| US Wats, Inc. | consumer protection violation | 2003 | MO-PSC | $50,341 | ||
| Chang's Family Restaurant Inc. | wage and hour violation | 2010 | WHD | $50,286 | ||
| Lulus Thai Noodle Shop And Satay Bar, L.L.C. | wage and hour violation | 2020 | WHD | $50,250 | ||
| Green Park Senior Living Community | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $50,174 |
| Oakwood Estates Nursing & Rehab | nursing home violation | 2019 | CMS | $50,174 | ||
| Brunswick Nursing & Rehab | nursing home violation | 2022 | CMS | $50,164 | ||
| Chandler Hill Vineyards, LLC | wage and hour violation | 2015 | WHD | $50,076 | ||
| VANDEGRIFFE ROOFING COMPANY, INC. | workplace safety or health violation | 2019 | OSHA | $50,010 | ||
| CHARRETTE COMMUNITY MANAGEMENT COMPANY | benefit plan administrator violation | 2016 | EBSA | $50,001 | ||
| MOORE AUTOMOTIVE GROUP, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| TAYLOR-MORLEY, INC | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| WRCA 401k Savings Plan | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
| KANSAS CITY INTERNAL MED., M.D.S PRO. CORP. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| WIRE ROPE CORPORATION OF AMERICA INCORPORATED | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| UNITED HEATING AND COOLING INCORPORATED | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| Standard Machine | labor relations violation | 2005 | NLRB | $50,000 | ||
| The Empire District Electric Company | Algonquin Power & Utilities | utilities and power generation | labor relations violation | 2005 | NLRB | $50,000 |
| Material Dealers Association | labor relations violation | 2000 | NLRB | $50,000 | ||
| ROOFERS INCORPORATED | labor relations violation | 2000 | NLRB | $50,000 | ||
| Nesco Container Corporation | labor relations violation | 2000 | NLRB | $50,000 | ||
| Transchemical Inc. | tax violations | 2017 | ATTTB | $50,000 | ||
| Kessinger Hunter Management, Inc. | employment discrimination | 2018 | EEOC | $50,000 | ||
| AT&T | AT&T | telecommunications | consumer protection violation | 2005 | MO-AG | $50,000 |
| Benetton | privacy violation | 2001 | MO-AG | $50,000 | ||
| DIRECTV Inc. | AT&T | telecommunications | privacy violation | 2006 | MO-AG | $50,000 |
| Earthworks Excavation Co. | environmental violation | 2006 | MO-AG | $50,000 | ||
| EchoStar Communications dba Dish Network | DISH Network | telecommunications | privacy violation | 2005 | MO-AG | $50,000 |
| FBK Products, LLC | privacy violation | 2009 | MO-AG | $50,000 | ||
| John's Butcher Shoppee | consumer protection violation | 2012 | MO-AG | $50,000 | ||
| KMR Consulting Ltd. | tax violations | 2016 | MO-AG | $50,000 | ||
| Missouri Marketing Enterprises | consumer protection violation | 2005 | MO-AG | $50,000 | ||
| Nextel | T-Mobile US | telecommunications | consumer protection violation | 2003 | MO-AG | $50,000 |
| Roto-Rooter Services Company Inc. dba Alexander's Roto-Rooter, Nurotoco Inc., and Peak Heating and Cooling | consumer protection violation | 2000 | MO-AG | $50,000 | ||
| Sprint | T-Mobile US | telecommunications | consumer protection violation | 2003 | MO-AG | $50,000 |
| THV Holdings LLC, dba Thomas Construction and True Home Value, Inc. | privacy violation | 2009 | MO-AG | $50,000 | ||
| TracFone Wireless Inc. | Verizon Communications | telecommunications | privacy violation | 2007 | MO-AG | $50,000 |
| Victor's Home Care Services, LLC | False Claims Act and related | 2015 | MO-AG | $50,000 | ||
| O'Reilly Automotive, Inc., dba O'Reilly Auto Parts | O'Reilly Automotive | retailing | employment discrimination | 2004 | EEOC | $50,000 |
| KDP Hospitality, LLC | wage and hour violation | 2015 | WHD | $50,000 | ||
| Son & Carter, Inc. | investor protection violation | 2006 | MO-SEC | $50,000 | ||
| Argonaut Great Central Insurance Co. | insurance violation | 2015 | MO-INS | $50,000 | ||
| Midewestern Indemnity Co. and Netherlands Insurance Co. | insurance violation | 2018 | MO-INS | $50,000 | ||
| Surgioscopy, LLC | investor protection violation | 2019 | MO-SEC | $50,000 | ||
| Summit Natural Gas of Missouri Inc. | water pollution violation | 2015 | MO-ENV | $50,000 | ||
| Crosspointe RCF | nursing home violation | 2009 | MO-DHSS | $50,000 | ||
| BRENTWOOD PLASTICS, INC. | workplace safety or health violation | 2002 | OSHA | $50,000 | ||
| SUMMIT FIRE PROTECTION | workplace safety or health violation | 2006 | OSHA | $50,000 | ||
| MID CONTINENT STEEL AND WIRE INC. | workplace safety or health violation | 2017 | OSHA | $50,000 | ||
| ST LOUIS METALLIZING COMPANY | environmental violation | 2001 | EPA | $50,000 | ||
| TransChemical Inc. | environmental violation | 2023 | EPA | $49,953 | ||
| Branson Star II LLC | consumer protection violation | 2008 | MO-AG | $49,949 | ||
| 13 CONSTRUCTION & PRO SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $49,940 | ||
| 13 CONSTRUCTION & PRO SERVICES LLC | workplace safety or health violation | 2023 | OSHA | $49,940 | ||
| Nature'S Second Chance Hauling Llc | motor vehicle safety violation | 2016 | FMCSA | $49,810 | ||
| FERRELLGAS L P | Ferrellgas Partners | miscellaneous energy products and systems | motor vehicle safety violation | 2005 | FMCSA | $49,800 |
