Collins & Aikman Plastics, Inc. | | | labor relations violation | 2004 | NLRB | $885,000 |
Heartland Farm Services | | | consumer protection violation | 2005 | MO-AG | $879,033 |
Rolla Neurology Pain & Sleep Center LLC | | | False Claims Act and related | 2015 | USAO | $861,571 |
SENSIENT COLORS LLC | Sensient Technologies | chemicals | environmental violation | 2018 | EPA | $861,255 |
Morgan Keegan & Company, Inc. | Raymond James Financial | financial services | investor protection violation | 2016 | MO-SEC | $850,000 |
Investment Midwest LLC | | | investor protection violation | 2017 | MO-SEC | $836,936 |
HSBC | HSBC | financial services | consumer protection violation | 2015 | MO-AG | $825,000 |
Sagepoint Financial, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2013 | MO-SEC | $816,000 |
Vacation Consulting Services, LLC et al. | | | consumer protection violation | 2023 | MO-AG | $800,000 |
THOMAS INDUSTRIAL COATINGS, INC. | Thomas Industrial Coatings | paints and coatings | workplace safety or health violation | 2006 | OSHA | $800,000 |
ARROW PLUMBING, LLC. AND RICK SMITH, INDIVIDUALLY | | | workplace safety or health violation | 2021 | OSHA | $796,817 |
iPractice Group, Inc. | | | investor protection violation | 2018 | MO-SEC | $789,706 |
Bankers Life and Casualty Co. | CNO Financial | financial services | investor protection violation | 2010 | MO-SEC | $789,600 |
Orthogistic Labs, Inc. et al. | | | investor protection violation | 2019 | MO-SEC | $789,183 |
A.G. Edwards & Sons, Inc. | Wells Fargo | financial services | investor protection violation | 2011 | MO-SEC | $765,993 |
Monarch Capital Investment Fund, LLC | | | investor protection violation | 2021 | MO-SEC | $763,958 |
Discover Financial Services | Discover Financial Services | financial services | consumer protection violation | 2015 | MO-AG | $760,000 |
Oakbridge Financial Services, Inc. and Private Label Money Management, Inc. | | | investor protection violation | 2018 | MO-SEC | $750,104 |
Heartland Health | | | wage and hour violation | 2018 | WHD | $746,446 |
Capital One | Capital One Financial | financial services | consumer protection violation | 2015 | MO-AG | $740,000 |
Cincinnati Analysts, Inc. | | | investor protection violation | 2014 | MO-SEC | $740,000 |
Morton Buildings, Inc. | | | wage and hour violation | 2009 | WHD | $731,678 |
Bailey & Associates Inc., Winner's Circle of Chicago Inc., and National Resorts Inc. | | | consumer protection violation | 2001 | MO-AG | $713,428 |
UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2007 | MO-SEC | $697,210 |
Pettis County Ambulance District | | | HHS civil monetary penalties | 2021 | HHSOIG | $690,833 |
MEMC Electronic Materials, Inc. | SunEdison | electrical and electronic equipment | labor relations violation | 2005 | NLRB | $689,218 |
EnerSys Energy Products Inc. | EnerSys | miscellaneous energy products and systems | air pollution violation | 2024 | EPA | $680,500 |
GPM, Inc. | | | wage and hour violation | 2017 | WHD | $663,225 |
Bridgewood Health Care Center | | | nursing home violation | 2019 | CMS | $639,884 |
Health Midwest and Lee's Summit Hospital, a Single Employer | | | labor relations violation | 2004 | NLRB | $600,000 |
Delmar Gardens Private Services | | | False Claims Act and related | 2011 | MO-AG | $587,420 |
EBV Explosives Environmental Company | General Dynamics | aerospace and military contracting | air pollution violation | 2012 | EPA | $580,135 |
Farmers Insurance Exchange, Truck Insurance Exchange and Fire Insurance Exchange | Farmers Insurance Exchange | financial services | telecommunications violation | 2015 | MO-AG | $575,000 |
Imagine Schools Inc. | | | employment discrimination | 2010 | EEOC | $570,000 |
New Century Investments, LLC | | | investor protection violation | 2008 | MO-SEC | $565,000 |
Amega Sales dba Amega Mobile Home Sales, Columbia Discount Homes, Quality Pre-Owned Homes and Mark Twain Mobile Homes | | | consumer protection violation | 2006 | MO-AG | $564,000 |
Social Automotive Management Services, LLC et al. | | | investor protection violation | 2019 | MO-SEC | $561,629 |
Steri Med Solutions LLC dba Steriport Solutions | | | investor protection violation | 2022 | MO-SEC | $559,000 |
Mill Creek Sewers Inc. | | | environmental violation | 2003 | MO-AG | $558,000 |
Securities Service Network, Inc. and SSN Advisory, Inc. | | | investor protection violation | 2015 | MO-SEC | $550,000 |
SpotFN.com and Spot FN, LLC and Binary Holdings and Binary Academics | | | investor protection violation | 2016 | MO-SEC | $542,822 |
American Suzuki Motor Corp. | Suzuki Motor | motor vehicles | consumer protection violation | 2012 | MO-AG | $540,000 |
Tyson Foods | Tyson Foods | food products | water pollution violation | 2015 | MO-AG | $539,898 |
SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $539,779 |
Commerce Brokerage Services, Inc. | | | investor protection violation | 2008 | MO-SEC | $525,000 |
INTERNATIONAL PAPER COMPANY, INC | International Paper | paper and packaging | environmental violation | 2004 | EPA | $520,478 |
Humana Insurance Co. and Humana Health Plan, LLC | Humana | healthcare services | insurance violation | 2012 | MO-INS | $514,674 |
DNRB, INC. | DNRB | construction and engineering | workplace safety or health violation | 2014 | OSHA | $511,000 |
Piney Ridge Center | | | False Claims Act and related | 2022 | MO-AG | $504,250 |
FedEx Freight East | FedEx | freight and logistics | employment discrimination | 2005 | EEOC | $500,000 |
DNRB Inc. | DNRB | construction and engineering | workplace safety or health violation | 2017 | USAO | $500,000 |
Christopher Geronsin, Inc. dba Beverly Hills Pharmacy | | | False Claims Act and related | 2011 | MO-AG | $500,000 |
FedEx Freight East, Inc. | FedEx | freight and logistics | employment discrimination | 2005 | EEOC | $500,000 |
Life Care Center Of St Louis | Life Care Centers of America | healthcare services | nursing home violation | 2020 | CMS | $495,900 |
Skytec Security Midwest LLC and Skytec Security Operations LLC | | | investor protection violation | 2021 | MO-SEC | $488,669 |
Lavender Farms, LLC | | | investor protection violation | 2019 | MO-SEC | $482,650 |
Penson Associates, LLC | | | investor protection violation | 2016 | MO-SEC | $480,487 |
Missouri Vegetable Farm LLC | | | wage and hour violation | 2024 | WHD | $479,983 |
American Family Mutual Insurance Co. and American Standard Insurance Co. of Wisconsin | American Family Insurance | financial services | insurance violation | 2015 | MO-INS | $472,089 |
Randolph Drug Store | | | False Claims Act and related | 2007 | MO-AG | $462,926 |
The Davidan Corp. and Lajobejo, LLC | | | investor protection violation | 2015 | MO-SEC | $451,931 |
George's Processing Inc. | | | work visa violations | 2009 | USAO | $450,000 |
Community Development Corporation of Kansas City | | | asbestos violation | 2007 | MO-AG | $450,000 |
Police Protective Fund | | | privacy violation | 2008 | MO-AG | $450,000 |
SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $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 violation | 2007 | MO-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 violation | 2016 | MO-SEC | $445,005 |
Heartwood Log Homes, Inc. | | | consumer protection violation | 2012 | MO-AG | $445,000 |
Las Margaritas, Inc. | | | wage and hour violation | 2007 | WHD | $444,708 |
United States Fire Insurance Co. | Fairfax Financial Holdings | financial services | insurance violation | 2016 | MO-INS | $444,000 |
Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2010 | MO-AG | $440,000 |
Douglas Plant Health Intermediate, Inc. | | | environmental violation | 2021 | EPA | $437,000 |
Ozark Investor's Group, LLC and Back 40 Group, Inc. | | | investor protection violation | 2015 | MO-SEC | $432,686 |
Lindsey Construction Company | | | environmental violation | 2011 | EPA | $430,000 |
THE LINKS OF COLUMBIA | | | environmental violation | 2011 | EPA | $430,000 |
Voyageurs International, Ltd. | | | consumer protection violation | 2021 | MO-AG | $426,000 |
KANSAS CITY POWER AND LIGHT | Evergy Inc. | utilities and power generation | environmental violation | 2004 | EPA | $407,788 |
Perfection PR Firm, LLC | | | investor protection violation | 2019 | MO-SEC | $402,952 |
Midamerica Hotels Corporation | | | employment discrimination | 2004 | EEOC | $400,000 |
BERNARD CARE CENTER | | | nursing home violation | 2015 | CMS | $399,800 |
NRRM, LLC dba StopRepairBills | | | consumer protection violation | 2012 | MO-AG | $399,400 |
The Heroic Life Assurance Company, LLC | | | investor protection violation | 2015 | MO-SEC | $397,955 |
Pro Pain LLC | | | False Claims Act and related | 2023 | USAO | $396,360 |
Nestle Purina Petcare Company | Nestle | food products | environmental violation | 2012 | EPA | $395,000 |
Canal Wood Corp. | | | False Claims Act and related | 2005 | MO-AG | $393,000 |
Bellefontaine Habilitation Center | | | wage and hour violation | 2007 | WHD | $392,125 |
Boehringer Ingelheim Animal Health USA Inc. | Boehringer Ingelheim | pharmaceuticals | employment discrimination | 2020 | OFCCP | $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 violation | 2005 | MO-AG | $376,480 |
CMV In-Home Assistance, Inc. | | | False Claims Act and related | 2011 | MO-AG | $375,000 |
Miller Family Funeral Home | | | consumer protection violation | 2018 | MO-AG | $372,561 |
CBD American Shaman LLC | | | pesticide violation | 2023 | EPA | $370,720 |
Skinner Tank Co. | | | workplace safety or health violation | 2023 | OSHA | $370,680 |
Wealth Financial International, LLC | | | investor protection violation | 2011 | MO-SEC | $365,942 |
St. John's Mercy Hospital | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $365,000 |
United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2009 | MO-INS | $361,706 |
Research Medical Center | | | HHS civil monetary penalties | 2016 | HHSOIG | $360,000 |
Mader Law Group, LLC | | | consumer protection violation | 2015 | MO-AG | $356,737 |
Universal Consulting Service dba Continental Ventures Inc. | | | consumer protection violation | 2000 | MO-AG | $349,838 |
Airport Terminal Services, Inc. | | | wage and hour violation | 2003 | WHD | $344,617 |
JD Global, LLC | | | consumer protection violation | 2014 | MO-AG | $344,171 |
THOMAS INDUSTRIAL COATINGS, INC. | Thomas Industrial Coatings | paints and coatings | workplace safety or health violation | 2006 | OSHA | $344,000 |