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  |
|---|---|---|---|---|---|---|
| THOMAS INDUSTRIAL COATINGS, INC. | Thomas Industrial Coatings | paints and coatings | workplace safety or health violation | 2006 | OSHA | $344,000 |
| Festiva Resorts LLC | consumer protection violation | 2008 | MO-AG | $339,393 | ||
| Greenleaf and The Real Estate Co. | fraud | 2010 | MO-AG | $338,000 | ||
| Oregon Tool Inc. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $337,253 |
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $337,253 |
| E.Direct Dish Inc., American Media LLC and JSR Satellite Enterprises Inc. | privacy violation | 2007 | MO-AG | $330,000 | ||
| FSG Fundraising, LLC | investor protection violation | 2016 | MO-SEC | $329,685 | ||
| Levering Regional Health Care Center | nursing home violation | 2021 | CMS | $327,714 | ||
| International Dehydrated Foods Inc. | food safety violation | 2008 | FSIS | $327,282 | ||
| OGDEN AVIATION SERVICES | environmental violation | 2001 | EPA | $326,000 | ||
| CONTINENTAL CEMENT COMPANY, LLC | Summit Materials | building materials | environmental violation | 2012 | EPA | $322,025 |
| Central Missouri Energy, LLC | investor protection violation | 2016 | MO-SEC | $314,940 | ||
| Missouri Employers Mutual Insurance Co. | insurance violation | 2019 | MO-INS | $309,308 | ||
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | MO-AG | $309,000 |
| Freedom Ridge Partners, LLC | investor protection violation | 2012 | MO-SEC | $308,999 | ||
| Help at Home, Inc. | employment discrimination | 2013 | EEOC | $302,500 | ||
| Healthy Home & Family, Inc. | False Claims Act and related | 2021 | MO-AG | $302,127 | ||
| Boehringer Ingelheim Vetmedica, Inc. | Eli Lilly | pharmaceuticals | air pollution violation | 2011 | EPA | $300,000 |
| HPI Products, Inc. | HPI Products | chemicals | pesticide violation | 2010 | EPA | $300,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2008 | EEOC | $300,000 |
| Payday Financial, Western Sky Financial, Lakota Cash, Great Sky Finance, Red Stone Financial, Big Sky Cash, Lakota Cash, and Financial Solutions | consumer protection violation | 2015 | MO-AG | $300,000 | ||
| VersaDebt and Debtsafe | privacy violation | 2009 | MO-AG | $300,000 | ||
| Everen Securities, Inc. and First Union Securities, Inc. | investor protection violation | 2005 | MO-SEC | $300,000 | ||
| Happy Fun Events, LLC | consumer protection violation | 2022 | MO-AG | $300,000 | ||
| MarChem Corporation | environmental violation | 2007 | EPA | $300,000 | ||
| ARROW PLUMBING, LLC. | workplace safety or health violation | 2020 | OSHA | $299,590 | ||
| DERECK CONSTRUCTION LLC AND JOSE EDUARDO MEJIA LOPEZ | workplace safety or health violation | 2022 | OSHA | $298,747 | ||
| AJ&J Investment Group, Inc. | investor protection violation | 2014 | MO-SEC | $297,000 | ||
| Life Care Center | Life Care Centers of America | healthcare services | False Claims Act and related | 2020 | MO-AG | $293,823 |
| St. Anthony's Medical Center | wage and hour violation | 2010 | WHD | $292,403 | ||
| ZMDR LLC | workplace safety or health violation | 2022 | OSHA | $292,360 | ||
| Nationwide Agribusiness Insurance Co. and Farmland Mutual Insurance Co. | Nationwide | financial services | insurance violation | 2013 | MO-INS | $292,250 |
| Lee's Summit Hospital and Health Midwest | labor relations violation | 2003 | NLRB | $288,465 | ||
| Medical Center of Independence | labor relations violation | 2003 | NLRB | $288,465 | ||
| Cargill Inc. | Cargill | agribusiness | water pollution violation | 2002 | MO-AG | $286,778 |
| New Liberty Hospital District of Clay County | wage and hour violation | 2009 | WHD | $282,166 | ||
| Elsevier, Inc. | RELX Group | media | wage and hour violation | 2007 | WHD | $281,920 |
| Citigroup Global Markets, Inc. | Citigroup | financial services | investor protection violation | 2010 | MO-SEC | $277,500 |
| Corporate Resource Management | consumer protection violation | 2006 | MO-AG | $275,284 | ||
| ADT Security Systems Inc. et al. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2003 | MO-AG | $275,000 |
| Lincoln University | Clery Act campus security reporting violation | 2013 | ED | $275,000 | ||
| DON GIBSON | workplace safety or health violation | 2023 | OSHA | $273,231 | ||
| Northview Village | nursing home violation | 2019 | CMS | $268,854 | ||
| U.S. Steel | United States Steel | metals | environmental violation | 2014 | MO-AG | $266,000 |
| American Directional Boring | labor relations violation | 2011 | NLRB | $262,500 | ||
| COHEN ESREY REAL ESTATE SERVICES, INC | environmental violation | 2006 | EPA | $262,193 | ||
| SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $260,842 |
| CENTRAL PAPER STOCK, INC | workplace safety or health violation | 2021 | OSHA | $260,508 | ||
| R.C. Transport, Inc. and General Investments, LLC | investor protection violation | 2012 | MO-SEC | $260,373 | ||
| Axces Inc. | telecommunications violation | 2003 | MO-AG | $260,000 | ||
| H & R Block | H&R Block | financial services | wage and hour violation | 2015 | WHD | $257,577 |
| Pain Management Medical Center LLC | False Claims Act and related | 2023 | USAO | $257,436 | ||
| Caring Hands & Hearts of Kansas City, Inc. | wage and hour violation | 2015 | WHD | $257,361 | ||
| Dyno Nobel Inc. | Incitec Pivot | chemicals | air pollution violation | 2013 | EPA | $257,167 |
| Universal Casualty Co. | insurance violation | 2011 | MO-INS | $256,000 | ||
| Shurn & Associates, Inc. | labor relations violation | 2008 | NLRB | $252,873 | ||
| Change of Heart Inc. | False Claims Act and related | 2005 | MO-AG | $252,010 | ||
| Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
| AT&T | AT&T | telecommunications | employment discrimination | 2013 | EEOC | $250,000 |
| MCI Worldcom Inc. | Verizon Communications | telecommunications | consumer protection violation | 2002 | MO-AG | $250,000 |
| Bob Evans Farms, Inc. | Post Holdings | food products | employment discrimination | 2005 | EEOC | $250,000 |
| Zurich American Insurance Co. et al. | Zurich Insurance | financial services | insurance violation | 2016 | MO-INS | $250,000 |
| Waste Connections of Missouri, Inc. | Waste Connections Inc. | waste management and environmental services | employment discrimination | 2018 | OFCCP | $246,386 |
| Marin J. Corp | wage and hour violation | 2022 | WHD | $245,805 | ||
| APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest | False Claims Act and related | 2016 | MO-AG | $245,660 | ||
| Hercules, Inc. | Ashland Inc. | chemicals | air pollution violation | 2011 | EPA | $245,521 |
| Communication Technologies, Inc. | wage and hour violation | 2004 | WHD | $243,010 | ||
| Ruzicka Electric & Sons Inc. | wage and hour violation | 2003 | WHD | $241,620 | ||
| HeiTech Services, Incorporated | wage and hour violation | 2014 | WHD | $241,280 | ||
| Premium Retail Services, Inc. | wage and hour violation | 2008 | WHD | $240,014 | ||
| M.W.A. Enterprises LLC | hazardous waste violation | 2006 | MO-AG | $240,000 | ||
| ANDRE TUCKPOINTING & BRICKWORK DBA ANDRE TUCKPOINT | workplace safety or health violation | 2005 | OSHA | $240,000 | ||
| Lutheran Home for the Aged | wage and hour violation | 2011 | WHD | $238,085 | ||
| AgXplore International, LLC | pesticide violation | 2012 | EPA | $237,573 | ||
| AGXPLORE INTERNATIONAL, INC | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $237,573 | ||
| Fidelity National Title Insurance Co. et al. | Fidelity National Financial | financial services | insurance violation | 2012 | MO-INS | $237,500 |
| InnoVest Club, Inc. and WHYremote, Inc. | investor protection violation | 2018 | MO-SEC | $236,050 | ||
| ACCENT Marketing Services, LLC | wage and hour violation | 2008 | WHD | $234,178 | ||
| Meadow View Health & Rehabilitation | nursing home violation | 2022 | CMS | $232,650 | ||
| Glenridge Capital | investor protection violation | 2018 | MO-SEC | $232,189 | ||
| Burgess Aircraft Management, LLC | aviation safety violation | 2017 | FAA | $231,350 | ||
| Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2007 | MO-SEC | $230,469 |
| General Electric Rail Transportation | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | labor relations violation | 2009 | NLRB | $230,000 |
| Client Services, Inc. | wage and hour violation | 2007 | WHD | $229,859 | ||
| DIODES INCORPORATED | environmental violation | 2019 | EPA | $229,456 | ||
| World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2006 | MO-SEC | $228,600 |
| Medical Waste Management Inc. | hazardous waste violation | 2006 | MO-AG | $227,000 | ||
| Princor Financial Services Corp. | investor protection violation | 2009 | MO-SEC | $226,700 | ||
| TIMBER INDUSTRIES, INC | environmental violation | 2006 | EPA | $225,669 | ||
| Timber Industries, Inc. | hazardous waste violation | 2006 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000 | ||
| Charter Communications | Charter Communications | telecommunications | privacy violation | 2017 | MO-AG | $225,000 |
| Solvent Recovery Corp. | hazardous waste violation | 2000 | MO-AG | $225,000 | ||
| CHEMCENTRAL MIDWEST CORPORATION | environmental violation | 2008 | EPA | $225,000 | ||
| Independent Home Care, Inc. | False Claims Act and related | 2014 | MO-AG | $224,616 | ||
| Frontier Health & Rehabilitation | nursing home violation | 2021 | CMS | $224,308 | ||
| United Healthcare of of the Midwest | UnitedHealth Group | healthcare services | insurance violation | 2007 | MO-INS | $224,075 |
| KERRY, INC. | Kerry Group | food products | workplace safety or health violation | 2019 | OSHA | $223,525 |
| Martin Management Group LLC | consumer protection violation | 2021 | MO-AG | $222,768 | ||
| CLINT HORN D/B/A STURGIS TUCKPOINTING | workplace safety or health violation | 2010 | OSHA | $221,600 | ||
| Coventry Health Care of Kansas, Inc. | CVS Health | retailing | insurance violation | 2008 | MO-INS | $221,275 |
| Becker, Jackson & Reed, LLC et al. | investor protection violation | 2019 | MO-SEC | $221,195 |
