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11721 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Collins & Aikman Plastics, Inc. labor relations violation2004NLRB$885,000
Heartland Farm Services consumer protection violation2005MO-AG$879,033
Rolla Neurology Pain & Sleep Center LLC False Claims Act and related2015USAO$861,571
SENSIENT COLORS LLCSensient Technologieschemicalsenvironmental violation2018EPA$861,255
Morgan Keegan & Company, Inc.Raymond James Financialfinancial servicesinvestor protection violation2016MO-SEC$850,000
Investment Midwest LLC investor protection violation2017MO-SEC$836,936
HSBCHSBCfinancial servicesconsumer protection violation2015MO-AG$825,000
Sagepoint Financial, Inc.Reverence Capital Partnersprivate equity (including portfolio companies)investor protection violation2013MO-SEC$816,000
Vacation Consulting Services, LLC et al. consumer protection violation2023MO-AG$800,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$800,000
ARROW PLUMBING, LLC. AND RICK SMITH, INDIVIDUALLY workplace safety or health violation2021OSHA$796,817
iPractice Group, Inc. investor protection violation2018MO-SEC$789,706
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2010MO-SEC$789,600
Orthogistic Labs, Inc. et al. investor protection violation2019MO-SEC$789,183
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2011MO-SEC$765,993
Monarch Capital Investment Fund, LLC investor protection violation2021MO-SEC$763,958
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2015MO-AG$760,000
Oakbridge Financial Services, Inc. and Private Label Money Management, Inc. investor protection violation2018MO-SEC$750,104
Heartland Health wage and hour violation2018WHD$746,446
Capital OneCapital One Financialfinancial servicesconsumer protection violation2015MO-AG$740,000
Cincinnati Analysts, Inc. investor protection violation2014MO-SEC$740,000
Morton Buildings, Inc. wage and hour violation2009WHD$731,678
Bailey & Associates Inc., Winner's Circle of Chicago Inc., and National Resorts Inc. consumer protection violation2001MO-AG$713,428
UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2007MO-SEC$697,210
Pettis County Ambulance District HHS civil monetary penalties2021HHSOIG$690,833
MEMC Electronic Materials, Inc.SunEdisonelectrical and electronic equipmentlabor relations violation2005NLRB$689,218
EnerSys Energy Products Inc.EnerSysmiscellaneous energy products and systemsair pollution violation2024EPA$680,500
GPM, Inc. wage and hour violation2017WHD$663,225
Bridgewood Health Care Center nursing home violation2019CMS$639,884
Health Midwest and Lee's Summit Hospital, a Single Employer labor relations violation2004NLRB$600,000
Delmar Gardens Private Services False Claims Act and related2011MO-AG$587,420
EBV Explosives Environmental CompanyGeneral Dynamicsaerospace and military contractingair pollution violation2012EPA$580,135
Farmers Insurance Exchange, Truck Insurance Exchange and Fire Insurance ExchangeFarmers Insurance Exchangefinancial servicestelecommunications violation2015MO-AG$575,000
Imagine Schools Inc. employment discrimination2010EEOC$570,000
New Century Investments, LLC investor protection violation2008MO-SEC$565,000
Amega Sales dba Amega Mobile Home Sales, Columbia Discount Homes, Quality Pre-Owned Homes and Mark Twain Mobile Homes consumer protection violation2006MO-AG$564,000
Social Automotive Management Services, LLC et al. investor protection violation2019MO-SEC$561,629
Steri Med Solutions LLC dba Steriport Solutions investor protection violation2022MO-SEC$559,000
Mill Creek Sewers Inc. environmental violation2003MO-AG$558,000
Securities Service Network, Inc. and SSN Advisory, Inc. investor protection violation2015MO-SEC$550,000
SpotFN.com and Spot FN, LLC and Binary Holdings and Binary Academics investor protection violation2016MO-SEC$542,822
American Suzuki Motor Corp.Suzuki Motormotor vehiclesconsumer protection violation2012MO-AG$540,000
Tyson FoodsTyson Foodsfood productswater pollution violation2015MO-AG$539,898
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$539,779
Commerce Brokerage Services, Inc. investor protection violation2008MO-SEC$525,000
INTERNATIONAL PAPER COMPANY, INCInternational Paperpaper and packagingenvironmental violation2004EPA$520,478
Humana Insurance Co. and Humana Health Plan, LLCHumanahealthcare servicesinsurance violation2012MO-INS$514,674
DNRB, INC.DNRBconstruction and engineeringworkplace safety or health violation2014OSHA$511,000
Piney Ridge Center False Claims Act and related2022MO-AG$504,250
FedEx Freight EastFedExfreight and logisticsemployment discrimination2005EEOC$500,000
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017USAO$500,000
Christopher Geronsin, Inc. dba Beverly Hills Pharmacy False Claims Act and related2011MO-AG$500,000
FedEx Freight East, Inc.FedExfreight and logisticsemployment discrimination2005EEOC$500,000
Life Care Center Of St LouisLife Care Centers of Americahealthcare servicesnursing home violation2020CMS$495,900
Skytec Security Midwest LLC and Skytec Security Operations LLC investor protection violation2021MO-SEC$488,669
Lavender Farms, LLC investor protection violation2019MO-SEC$482,650
Penson Associates, LLC investor protection violation2016MO-SEC$480,487
Missouri Vegetable Farm LLC wage and hour violation2024WHD$479,983
American Family Mutual Insurance Co. and American Standard Insurance Co. of WisconsinAmerican Family Insurancefinancial servicesinsurance violation2015MO-INS$472,089
Randolph Drug Store False Claims Act and related2007MO-AG$462,926
The Davidan Corp. and Lajobejo, LLC investor protection violation2015MO-SEC$451,931
George's Processing Inc. work visa violations2009USAO$450,000
Community Development Corporation of Kansas City asbestos violation2007MO-AG$450,000
Police Protective Fund privacy violation2008MO-AG$450,000
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$448,094
J.H. Berra Construction Co. Inc., JHB Properties Inc., J.H. Berra Holding Co. Inc, JMB No. 2 LLC, and CMB Rhodes LLC. environmental violation2007MO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $447,000
Riverside Lease, LLC investor protection violation2016MO-SEC$445,005
Heartwood Log Homes, Inc. consumer protection violation2012MO-AG$445,000
Las Margaritas, Inc. wage and hour violation2007WHD$444,708
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2016MO-INS$444,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010MO-AG$440,000
Douglas Plant Health Intermediate, Inc. environmental violation2021EPA$437,000
Ozark Investor's Group, LLC and Back 40 Group, Inc. investor protection violation2015MO-SEC$432,686
Lindsey Construction Company environmental violation2011EPA$430,000
THE LINKS OF COLUMBIA environmental violation2011EPA$430,000
Voyageurs International, Ltd. consumer protection violation2021MO-AG$426,000
KANSAS CITY POWER AND LIGHTEvergy Inc.utilities and power generationenvironmental violation2004EPA$407,788
Perfection PR Firm, LLC investor protection violation2019MO-SEC$402,952
Midamerica Hotels Corporation employment discrimination2004EEOC$400,000
BERNARD CARE CENTER nursing home violation2015CMS$399,800
NRRM, LLC dba StopRepairBills consumer protection violation2012MO-AG$399,400
The Heroic Life Assurance Company, LLC investor protection violation2015MO-SEC$397,955
Pro Pain LLC False Claims Act and related2023USAO$396,360
Nestle Purina Petcare CompanyNestlefood productsenvironmental violation2012EPA$395,000
Canal Wood Corp. False Claims Act and related2005MO-AG$393,000
Bellefontaine Habilitation Center wage and hour violation2007WHD$392,125
Boehringer Ingelheim Animal Health USA Inc.Boehringer Ingelheimpharmaceuticalsemployment discrimination2020OFCCP$379,089
Quick Labor Inc., Quick Labor National Inc., Quick Labor Management Inc., Career Management Services Inc. and National Career Management Services Inc. consumer protection violation2005MO-AG$376,480
CMV In-Home Assistance, Inc. False Claims Act and related2011MO-AG$375,000
Miller Family Funeral Home consumer protection violation2018MO-AG$372,561
CBD American Shaman LLC pesticide violation2023EPA$370,720
Skinner Tank Co. workplace safety or health violation2023OSHA$370,680
Wealth Financial International, LLC investor protection violation2011MO-SEC$365,942
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012DOJ_CIVIL$365,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009MO-INS$361,706
Research Medical Center HHS civil monetary penalties2016HHSOIG$360,000
Mader Law Group, LLC consumer protection violation2015MO-AG$356,737
Universal Consulting Service dba Continental Ventures Inc. consumer protection violation2000MO-AG$349,838
Airport Terminal Services, Inc. wage and hour violation2003WHD$344,617
JD Global, LLC consumer protection violation2014MO-AG$344,171
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$344,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.