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  |
|---|---|---|---|---|---|---|
| Becker, Jackson & Reed, LLC et al. | investor protection violation | 2019 | MO-SEC | $221,195 | ||
| Endrizzi Diesel, LLC | air pollution violation | 2022 | EPA | $220,000 | ||
| Polaris Health & Wellness Of Liberty | nursing home violation | 2020 | CMS | $217,796 | ||
| Just What the Doctor Ordered, Inc. | False Claims Act and related | 2012 | MO-AG | $217,563 | ||
| Psych Care Consultants LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $217,430 | ||
| Frisella Nursery, Inc. | wage and hour violation | 2011 | WHD | $215,864 | ||
| MFA ENTERPRISES INC | workplace safety or health violation | 2020 | OSHA | $215,525 | ||
| Indian Ridge Resort, Inc. | water pollution violation | 2012 | EPA | $215,000 | ||
| Stifel, Nicolaus & Company, Inc. | Stifel Financial | financial services | investor protection violation | 2010 | MO-SEC | $211,617 |
| Mi Ranchito of Missouri, Inc. | wage and hour violation | 2011 | WHD | $211,514 | ||
| Trager Limestone LLC | water pollution violation | 2022 | EPA | $210,000 | ||
| Schneider Service Co., Inc. | labor relations violation | 2010 | NLRB | $207,000 | ||
| Westinghouse Electric Company LLC | Brookfield Corporation | diversified | labor relations violation | 2000 | NLRB | $207,000 |
| Landstar Inway, Inc., | environmental violation | 2023 | EPA | $207,000 | ||
| COASTAL ENERGY CORPORATION | environmental violation | 2016 | EPA | $205,547 | ||
| TROYER ROOFING & COATINGS | workplace safety or health violation | 2023 | OSHA | $205,369 | ||
| Windsor Estates Of St Charles Snal, Llc | nursing home violation | 2021 | CMS | $205,041 | ||
| Universal Utilities, Inc. | consumer protection violation | 2008 | MO-PSC | $203,000 | ||
| Schwope Brothers Tree Farms, LLC | wage and hour violation | 2011 | WHD | $202,815 | ||
| United Healthcare of of the Midwest | UnitedHealth Group | healthcare services | insurance violation | 2008 | MO-INS | $202,500 |
| TransChemical, Inc. | environmental violation | 2023 | EPA | $201,736 | ||
| United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2008 | MO-INS | $200,575 |
| Omni Conveyor and Maintenance Plus Inc. | wage and hour violation | 2017 | WHD | $200,167 | ||
| Coastal Energy Corporation | environmental violation | 2015 | EPA | $200,000 | ||
| EaglePicher, Inc. | employment discrimination | 2003 | EEOC | $200,000 | ||
| Lowrey & Lowrey d/b/a Lowrey Farms | pesticide violation | 2020 | EPA | $200,000 | ||
| Ultra Global International, Inc. | investor protection violation | 2016 | MO-SEC | $200,000 | ||
| Premium Standard Farms, Inc. | WH Group | food products | environmental violation | 2004 | MO-AG | $199,320 |
| GEISSLER ROOFING CO., INC. | workplace safety or health violation | 2021 | OSHA | $198,082 | ||
| Ozark Cycle Inc. and Shernaman Enterprises Inc. dba ProCycle | consumer protection violation | 2006 | MO-AG | $198,000 | ||
| US ENGINEERING SERVICES | workplace safety or health violation | 2022 | OSHA | $197,642 | ||
| Dutchtown Care Center | nursing home violation | 2021 | CMS | $197,582 | ||
| Magic Touch Cleaning Inc. | wage and hour violation | 2016 | WHD | $196,484 | ||
| Familycontact911.com, LLC | telecommunications violation | 2013 | MO-AG | $196,446 | ||
| Samuel U. Rogers Health Center | False Claims Act and related | 2016 | MO-AG | $196,013 | ||
| S & J Potashnick Transportation Inc | motor vehicle safety violation | 2015 | FMCSA | $196,000 | ||
| Osage Contractors LLC | wage and hour violation | 2013 | WHD | $195,933 | ||
| SKINNER TANK COMPANY | workplace safety or health violation | 2019 | OSHA | $195,660 | ||
| Bank of America Corp. | Bank of America | financial services | privacy violation | 2010 | MO-AG | $195,000 |
| Mud Slingers, Inc. | wage and hour violation | 2006 | WHD | $191,688 | ||
| Lawyers Title Insurance Corp. | Fidelity National Financial | financial services | insurance violation | 2010 | MO-INS | $190,000 |
| Commonwealth Land Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2010 | MO-INS | $188,976 |
| North Village Park | nursing home violation | 2019 | CMS | $187,853 | ||
| American Paramedical Services, Inc. | HHS civil monetary penalties | 2016 | HHSOIG | $187,489 | ||
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2013 | MO-SEC | $185,000 |
| Sunrise Nursing & Memory Care | nursing home violation | 2021 | CMS | $184,411 | ||
| HOLLAND 1916, INC | environmental violation | 2006 | EPA | $183,427 | ||
| FAG Bearings | environmental violation | 2006 | MO-AG | $183,000 | ||
| THE EMPIRE DISTRICT ELECTRIC COMPANY | Algonquin Power & Utilities | utilities and power generation | environmental violation | 2001 | EPA | $181,000 |
| Beloved Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $180,459 | ||
| American Healthcare Management Inc. | nursing home violation | 2007 | USAO | $180,250 | ||
| Claywest House Healthcare LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Oak Forest North LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Lutheran Care Center LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| WESTVIEW NURSING HOME | nursing home violation | 2023 | CMS | $180,054 | ||
| Steak 'N Shake Operations, Inc. | Biglari Holdings | diversified | employment discrimination | 2006 | EEOC | $180,000 |
| Family Motor Inn | employment discrimination | 2004 | EEOC | $180,000 | ||
| Sigma Aldrich Co. | Merck KGaA (EMD) | pharmaceuticals | air pollution violation | 2004 | USAO | $180,000 |
| ALL AMERICAN ROOFING | workplace safety or health violation | 2020 | OSHA | $177,346 | ||
| ST GOBAIN CONTAINERS, INC | Ardagh Packaging Group | paper and packaging | environmental violation | 2010 | EPA | $176,667 |
| Ozark Mountain Technologies | water pollution violation | 2015 | MO-AG | $175,000 | ||
| JOHN J. STEUBY | workplace safety or health violation | 2005 | OSHA | $175,000 | ||
| Infiniti Home Care, Inc. | False Claims Act and related | 2013 | MO-AG | $174,504 | ||
| Schier Company, Inc. | consumer protection violation | 2018 | MO-AG | $174,241 | ||
| La Plata Nursing Home | nursing home violation | 2023 | CMS | $173,534 | ||
| OLATHE FRAMING, LLC | workplace safety or health violation | 2022 | OSHA | $172,375 | ||
| Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2006 | MO-SEC | $172,161 |
| Rye Creek Corp. | environmental violation | 2004 | MO-AG | $172,000 | ||
| Fuji Japanese Steakhouse and Sushi Bar | wage and hour violation | 2022 | WHD | $171,834 | ||
| The Chesapeake Life Insurance Co. et al. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MO-INS | $171,706 |
| Riuma, LLC | wage and hour violation | 2008 | WHD | $171,479 | ||
| North Village Park | nursing home violation | 2021 | CMS | $170,924 | ||
| UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2009 | MO-SEC | $170,175 |
| 3M | 3M Company | miscellaneous manufacturing | environmental violation | 2022 | EPA | $170,000 |
| Grand Manor Nursing & Rehabilitation Center | nursing home violation | 2020 | CMS | $169,518 | ||
| Pinkerton Government Services, Inc. | Securitas | business services | wage and hour violation | 2009 | WHD | $168,266 |
| El Vallarta of Joplin, LLC | wage and hour violation | 2017 | WHD | $167,573 | ||
| S.C. Management, Inc. | False Claims Act and related | 2004 | USAO | $167,228 | ||
| CENTRAL MISSOURI AGRISERVICE, LLC | environmental violation | 2017 | EPA | $166,914 | ||
| Utilimap Corporation | Quanta Services | construction and engineering | wage and hour violation | 2010 | WHD | $165,976 |
| Horton Photography | consumer protection violation | 2008 | MO-AG | $165,446 | ||
| First American Title Insurance Co. | First American Financial | financial services | insurance violation | 2012 | MO-INS | $165,000 |
| Extra Hands | wage and hour violation | 2018 | WHD | $162,103 | ||
| MISSOURI COOPERAGE COMPANY LLC | workplace safety or health violation | 2019 | OSHA | $162,000 | ||
| American Casualty Company of Reading PA | Loews Corp. | diversified | insurance violation | 2014 | MO-INS | $161,950 |
| Humana Insurance Co. | Humana | healthcare services | insurance violation | 2014 | MO-INS | $161,800 |
| Miller Transporters, Inc. | employment discrimination | 2003 | EEOC | $160,000 | ||
| Communicate Technological Systems, LLC | consumer protection violation | 2009 | MO-PSC | $159,700 | ||
| Paragon Financial Group, Inc. | investor protection violation | 2012 | MO-SEC | $159,500 | ||
| SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $159,185 |
| Troy Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2023 | CMS | $158,795 |
| Polaris Health & Wellness Of Ashton Court | nursing home violation | 2021 | CMS | $158,418 | ||
| SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $158,129 |
| KFNS-AM, KFNS-FM and KFRT-AM | anti-money-laundering deficiencies | 2004 | USAO | $158,000 | ||
| Promoveo Holdings, LLC | wage and hour violation | 2023 | WHD | $157,761 | ||
| AG Electrical, Inc. | wage and hour violation | 2006 | WHD | $157,511 | ||
| Vacation Travel Club | consumer protection violation | 2002 | MO-AG | $157,000 | ||
| ANDRE TUCKPOINTING & BRICK WORK | workplace safety or health violation | 2005 | OSHA | $156,800 | ||
| JR & CO., INC. | workplace safety or health violation | 2023 | OSHA | $156,250 | ||
| Morningside Church Productions, Inc. | consumer protection violation | 2021 | MO-AG | $156,000 | ||
| 76 Mall Inn, Inc. | wage and hour violation | 2011 | WHD | $155,486 |
