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  |
|---|---|---|---|---|---|---|
| KG FRAMING AND CONSTRUCTION, LLC | workplace safety or health violation | 2011 | OSHA | $46,200 | ||
| ON TOP CONTRACTING, LLC | workplace safety or health violation | 2011 | OSHA | $46,200 | ||
| UNNERSTALL CONTRACTING CO. | workplace safety or health violation | 2011 | OSHA | $46,200 | ||
| Grand Country, Inc. | wage and hour violation | 2011 | WHD | $46,064 | ||
| Palmentere Brothers Cartage Service Inc | motor vehicle safety violation | 2012 | FMCSA | $46,030 | ||
| Applewood Lane Corporation | wage and hour violation | 2006 | WHD | $46,013 | ||
| Parkview Healthcare | nursing home violation | 2023 | CMS | $46,005 | ||
| Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2001 | MO-AG | $46,000 |
| Cigna Healthcare of St. Louis | Cigna | healthcare services | insurance violation | 2015 | MO-INS | $46,000 |
| LK PROPERTIES, II, LLLP | environmental violation | 2006 | EPA | $46,000 | ||
| PRAIRIE FARMS DAIRY INC | environmental violation | 2017 | EPA | $46,000 | ||
| CBI Construction LLC | wage and hour violation | 2008 | WHD | $45,967 | ||
| Melvin Mills Roofing, LLC | wage and hour violation | 2012 | WHD | $45,926 | ||
| Fidelity National Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2020 | MO-INS | $45,900 |
| FIDELITY NATIONAL TITLE INSURANCE COMPANY | Fidelity National Financial | financial services | insurance violation | 2021 | MO-INS | $45,900 |
| Bond Cold Storage | labor relations violation | 2002 | NLRB | $45,865 | ||
| Specialty In-Home Services, Inc. | wage and hour violation | 2014 | WHD | $45,847 | ||
| Evans Painting Co LLC | wage and hour violation | 2016 | WHD | $45,832 | ||
| PROTEIN FOR PETS OPCO, LLC | workplace safety or health violation | 2022 | OSHA | $45,808 | ||
| PABLO PENA ROOFING, LLC | workplace safety or health violation | 2017 | OSHA | $45,630 | ||
| El Jinete, LLC | wage and hour violation | 2011 | WHD | $45,625 | ||
| L & P Transportation LLC | Leggett & Platt | diversified | motor vehicle safety violation | 2012 | FMCSA | $45,600 |
| Kashu Corporation | wage and hour violation | 2011 | WHD | $45,595 | ||
| AflacAssist.com, LLC | investor protection violation | 2015 | MO-SEC | $45,570 | ||
| FORD MOTOR COMPANY | Ford Motor | motor vehicles | workplace safety or health violation | 2022 | OSHA | $45,539 |
| Crystal Creek Health And Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $45,513 |
| TeleComp Communications, | consumer protection violation | 2004 | MO-PSC | $45,500 | ||
| MFA INC. | workplace safety or health violation | 2013 | OSHA | $45,500 | ||
| Best Way A-Z Hot Mix Paving | consumer protection violation | 2018 | MO-AG | $45,467 | ||
| ST. CHARLES OPCO, L.L.C. | wage and hour violation | 2023 | WHD | $45,333 | ||
| CRAFTSMEN INDUSTRIES INC | workplace safety or health violation | 2022 | OSHA | $45,240 | ||
| Loyet Landscape Maintenance Inc | wage and hour violation | 2014 | WHD | $45,231 | ||
| HUTCHENS INDUSTRIES | workplace safety or health violation | 2022 | OSHA | $45,166 | ||
| Northview Village | nursing home violation | 2021 | CMS | $45,142 | ||
| VANDEGRIFFE ROOFING COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $45,055 | ||
| Precoat Metals | wage and hour violation | 2021 | WHD | $45,014 | ||
| Precoat Metals, Division of Sequa Corporation | Family and Medical Leave Act | 2021 | WHD | $45,014 | ||
| International Brands Marketing Inc. | consumer protection violation | 2002 | MO-AG | $45,000 | ||
| Saint Louis Christian College | Clery Act campus security reporting violation | 2017 | ED | $45,000 | ||
| Small Business Network | privacy violation | 2010 | MO-AG | $45,000 | ||
| TruGreen Lawn Care | Clayton Dubilier & Rice | private equity (including portfolio companies) | privacy violation | 2008 | MO-AG | $45,000 |
| American Federated Insurance Co. | insurance violation | 2016 | MO-INS | $45,000 | ||
| American Federated Life Insurance Co. | insurance violation | 2016 | MO-INS | $45,000 | ||
| United States Aviation Underwriters, Inc. and United States Aircraft Insurance Group | insurance violation | 2017 | MO-INS | $45,000 | ||
| Vinca Enterprises | employment discrimination | 2020 | EEOC | $45,000 | ||
| TransChemical, Inc. | tax violations | 2024 | ATTTB | $45,000 | ||
| MFA OIL COMPANY | workplace safety or health violation | 2005 | OSHA | $45,000 | ||
| DOUGLAS PRODUCTS & PACKAGING | environmental violation | 2001 | EPA | $45,000 | ||
| GARNEY CONSTRUCTION | environmental violation | 2010 | EPA | $45,000 | ||
| PINK HILL ACRES, INC | environmental violation | 2015 | EPA | $45,000 | ||
| G&R Imports, LLC (SB) | environmental violation | 2013 | EPA | $45,000 | ||
| St. James Winery, Inc. | wage and hour violation | 2011 | WHD | $44,926 | ||
| STURGIS TUCKPOINTING | workplace safety or health violation | 2009 | OSHA | $44,800 | ||
| Big Bend Woods Healthcare Center | nursing home violation | 2021 | CMS | $44,782 | ||
| Just Us | wage and hour violation | 2015 | MO-DLIR | $44,767 | ||
| EASTVIEW MANOR CARE CENTER | nursing home violation | 2016 | CMS | $44,766 | ||
| Tykes and Tots Daycare | wage and hour violation | 2010 | WHD | $44,722 | ||
| S & H TRANSPORTATION INC | motor vehicle safety violation | 2010 | FMCSA | $44,640 | ||
| PM Resources, Inc. | environmental violation | 2011 | EPA | $44,623 | ||
| GREEN PARK SENIOR LIVING COMMUNITY | Communicare Health | healthcare services | nursing home violation | 2015 | CMS | $44,600 |
| Gaunce Management, Inc. | wage and hour violation | 2012 | WHD | $44,596 | ||
| Judi's Family Bakery, Inc. | wage and hour violation | 2006 | WHD | $44,566 | ||
| Wholesale Internet Inc. | wage and hour violation | 2017 | WHD | $44,566 | ||
| HYDRO ALUMINUM NORTH AMERICA, INC | Norsk Hydro | metals | environmental violation | 2012 | EPA | $44,550 |
| LINN OAK REHABILITATION CENTER | nursing home violation | 2015 | CMS | $44,525 | ||
| KAW SERVICES | workplace safety or health violation | 2017 | OSHA | $44,364 | ||
| TCSI, Inc. | wage and hour violation | 2006 | WHD | $44,345 | ||
| Crystal Creek Health And Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $44,298 |
| Maya Restaurant, Inc. | wage and hour violation | 2012 | WHD | $44,296 | ||
| Three Margarita's LLC | wage and hour violation | 2011 | WHD | $44,262 | ||
| SAO Enterprises INC. | wage and hour violation | 2015 | WHD | $44,101 | ||
| UNITED INDUSTRIES CORPORATION | Spectrum Brands Holdings | housewares and home furnishings | environmental violation | 2011 | EPA | $44,100 |
| Kitaro, Inc. | wage and hour violation | 2012 | WHD | $44,099 | ||
| RLL GENERAL CONTRACTORS, LLC | workplace safety or health violation | 2017 | OSHA | $44,002 | ||
| JACKSON NATIONAL LIFE INSURANCE COMPANY | Jackson Financial | financial services | insurance violation | 2022 | MO-INS | $44,000 |
| Katy Manor | nursing home violation | 2022 | CMS | $43,770 | ||
| SOUTHEAST LANDFILL, LLC | Republic Services | waste management and environmental services | environmental violation | 2012 | EPA | $43,756 |
| STONEBRIDGE MARYLAND HEIGHTS | nursing home violation | 2016 | CMS | $43,727 | ||
| ROYAL OAK ENTERPRISES LLC | workplace safety or health violation | 2019 | OSHA | $43,693 | ||
| RAUL WALTERS PROPERTIES, INC. | environmental violation | 2002 | EPA | $43,678 | ||
| Family Matters Home Services LLC | wage and hour violation | 2018 | WHD | $43,573 | ||
| AMERICAN WALNUT COMPANY LLC | workplace safety or health violation | 2018 | OSHA | $43,524 | ||
| Southwest Center for Independent Living | False Claims Act and related | 2011 | MO-AG | $43,504 | ||
| Sweet Springs Villa | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $43,472 |
| Tantone Industries, Inc. | wage and hour violation | 2015 | WHD | $43,425 | ||
| Springfield Skilled Care Center | nursing home violation | 2020 | CMS | $43,414 | ||
| Witte Brothers Exchange, Inc. | motor vehicle safety violation | 2023 | FMCSA | $43,330 | ||
| Kitten Creek Dairies | water pollution violation | 2019 | MO-ENV | $43,286 | ||
| Hammond Floors and Construction, LLC | consumer protection violation | 2020 | MO-AG | $43,280 | ||
| Hamilton Builders, LLC | wage and hour violation | 2018 | WHD | $43,263 | ||
| Priority Management, LLC | investor protection violation | 2023 | MO-SEC | $43,250 | ||
| ALM TECH GROUP | workplace safety or health violation | 2014 | OSHA | $43,120 | ||
| J.K. Harris Holding Co. | consumer protection violation | 2005 | MO-AG | $43,118 | ||
| Virtual Mining Corp. and Active Mining Corp. | investor protection violation | 2015 | MO-SEC | $43,115 | ||
| HARVEY PALLETS INC | workplace safety or health violation | 2022 | OSHA | $43,074 | ||
| GATOR INDUSTRIAL, LLC | workplace safety or health violation | 2021 | OSHA | $43,008 | ||
| UMB Financial Services, Inc. | investor protection violation | 2008 | MO-SEC | $43,000 | ||
| National Interstate Insurance Co. | American Financial Group | financial services | insurance violation | 2011 | MO-INS | $43,000 |
| SUMMIT RESTORATION & CONSTRUCTION | workplace safety or health violation | 2006 | OSHA | $43,000 | ||
| Foam Supplies, Inc. | environmental violation | 2022 | EPA | $42,911 | ||
| Magic Touch Cleaning, Inc. | wage and hour violation | 2013 | WHD | $42,900 |
