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  |
|---|---|---|---|---|---|---|
| 76 Mall Inn, Inc. | wage and hour violation | 2011 | WHD | $155,486 | ||
| Achieving Life Skills , LLC | wage and hour violation | 2017 | WHD | $155,420 | ||
| First United Mortgage Corp. AND Scorpio Systems Limited | privacy violation | 2007 | MO-AG | $155,000 | ||
| MSM Capital Holdings, Inc. | investor protection violation | 2015 | MO-SEC | $155,000 | ||
| Life Care Center Of Bridgeton | Life Care Centers of America | healthcare services | nursing home violation | 2018 | CMS | $154,953 |
| Telelytics dba Debt Solutions | privacy violation | 2008 | MO-AG | $152,000 | ||
| DEW D Services, LLC | False Claims Act and related | 2015 | MO-AG | $151,527 | ||
| Lafarge North America Inc. | Holcim Group | building materials | water pollution violation | 2010 | MO-AG | $150,491 |
| Rumelia Capital | investor protection violation | 2018 | MO-SEC | $150,400 | ||
| Life Care Center Of Brookfield | Life Care Centers of America | healthcare services | nursing home violation | 2023 | CMS | $150,365 |
| First American Title Insurance Co. | First American Financial | financial services | insurance violation | 2007 | MO-INS | $150,344 |
| Metro Networks Communications, Inc. and Westwood One, Inc. | iHeartMedia | media | employment discrimination | 2003 | EEOC | $150,000 |
| Legend of Asia | wage and hour violation | 2017 | WHD | $150,000 | ||
| Leading Apex, LLC | privacy violation | 2014 | MO-AG | $150,000 | ||
| LogistiCare | price-fixing or anti-competitive practices | 2005 | MO-AG | $150,000 | ||
| Southwestern Bell Telephone | AT&T | telecommunications | privacy violation | 2005 | MO-AG | $150,000 |
| Washington National Insurance Co. | CNO Financial | financial services | insurance violation | 2012 | MO-INS | $150,000 |
| Old Surety Life Insurance Co. | insurance violation | 2015 | MO-INS | $150,000 | ||
| The Reliable Life Insurance Co. | insurance violation | 2016 | MO-INS | $150,000 | ||
| United Healthcare Insurance Co. et al. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MO-INS | $150,000 |
| WFB Management Group, LLC | investor protection violation | 2017 | MO-SEC | $150,000 | ||
| TNT General Contracting Inc. | hazardous waste violation | 2014 | MO-ENV | $150,000 | ||
| Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2023 | MO-SEC | $150,000 |
| Angel's Care Inc., dba Angel's Care Home Health Services | False Claims Act and related | 2013 | MO-AG | $149,414 | ||
| CIGNA Healthcare of St. Louis, Inc. | Cigna | healthcare services | insurance violation | 2006 | MO-INS | $149,084 |
| Phoenix Assembly & Packaging, LLC | wage and hour violation | 2004 | WHD | $148,936 | ||
| Trading Epic | investor protection violation | 2019 | MO-SEC | $148,335 | ||
| GRINDSTONE PLAZA COMMERCIAL DEVELOPMENT | environmental violation | 2007 | EPA | $146,833 | ||
| LIVING CENTER, THE | nursing home violation | 2016 | CMS | $146,426 | ||
| HERNANDEZ CONSTRUCTION AND MORE LLC | workplace safety or health violation | 2022 | OSHA | $145,027 | ||
| Brake Landscaping & Lawncare Inc. | work visa violations | 2012 | USAO | $145,000 | ||
| Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2016 | MO-INS | $145,000 |
| Point Management d/b/a Shangri-La | labor relations violation | 2023 | NLRB | $145,000 | ||
| Moore-Few Care Center | nursing home violation | 2020 | CMS | $144,693 | ||
| Douglas Products and Packaging | environmental violation | 2019 | EPA | $143,500 | ||
| ARROW PLUMBING LLC AND R2 PLUMBING LLC | workplace safety or health violation | 2017 | OSHA | $143,046 | ||
| American Multi-Cinema, Inc. | AMC Entertainment Holdings | entertainment | wage and hour violation | 2012 | WHD | $142,673 |
| EMCASCO Insurance Co. | insurance violation | 2013 | MO-INS | $140,850 | ||
| INTERSTATE BRANDS, INC. | environmental violation | 2009 | EPA | $140,625 | ||
| Felix Valdez | wage and hour violation | 2013 | WHD | $140,415 | ||
| Stereotaxis, Inc. | wage and hour violation | 2008 | WHD | $140,094 | ||
| Lugano 2, LLC. | wage and hour violation | 2010 | WHD | $139,751 | ||
| PBI Gordon Corporation | environmental violation | 2014 | EPA | $139,728 | ||
| CCRP Investments LLC | investor protection violation | 2016 | MO-SEC | $139,269 | ||
| JK Janitorial Software, LLC | investor protection violation | 2018 | MO-SEC | $138,401 | ||
| MISSOURI WESTERN STATE UNIVERSITY | environmental violation | 2006 | EPA | $138,163 | ||
| Upland Wings, Inc. | water pollution violation | 2010 | EPA | $138,016 | ||
| UPLAND WINGS, INC | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $138,016 | ||
| Kerr McGee Chemical and Hydrovac Industrial Services | Occidental Petroleum | oil and gas | water pollution violation | 2005 | MO-AG | $138,000 |
| Bayer CropScience LP | Bayer | chemicals | pesticide violation | 2010 | EPA | $137,790 |
| BAYER CROPSCIENCE, LP | Bayer | chemicals | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,790 |
| Living Community Of St Joseph | nursing home violation | 2021 | CMS | $137,410 | ||
| Tropical Trade | investor protection violation | 2018 | MO-SEC | $137,109 | ||
| BCP INGREDIENTS, INC. | Balchem | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $136,875 |
| Meredith Construction and Meredith Holding | investor protection violation | 2011 | MO-SEC | $136,000 | ||
| The Wackenhut Corporation and Ameren Corporation d/b/a AmerenUE, Joint Employers | Allied Universal Security Services | business services | labor relations violation | 2006 | NLRB | $135,675 |
| TXEN Partners, LLC | wage and hour violation | 2007 | WHD | $135,436 | ||
| Plaza Tire Service, Inc | wage and hour violation | 2013 | WHD | $135,334 | ||
| Columbia El Jimador LLC | wage and hour violation | 2013 | WHD | $135,000 | ||
| Whispering Oaks Residential Care Facility | consumer protection violation | 2014 | MO-AG | $135,000 | ||
| SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL F | Koch Industries | diversified | environmental violation | 2014 | EPA | $135,000 |
| Old Republic Insurance Co. | Old Republic International | financial services | insurance violation | 2012 | MO-INS | $134,750 |
| Specialty In-Home Services, Inc. | wage and hour violation | 2016 | WHD | $134,466 | ||
| Tri-County Care Center | nursing home violation | 2022 | CMS | $134,167 | ||
| RehabCare Group | wage and hour violation | 2003 | WHD | $134,033 | ||
| The St. Louis Rams Partnership | employment discrimination | 2009 | EEOC | $134,000 | ||
| Carondelet Corporation | labor relations violation | 2000 | NLRB | $133,031 | ||
| Conti-Group Cos., Inc. | environmental violation | 2004 | MO-AG | $132,880 | ||
| Parkland Securities, LLC | investor protection violation | 2015 | MO-SEC | $132,500 | ||
| Gregory Ridge Health Care Center | nursing home violation | 2021 | CMS | $132,334 | ||
| West County Care Center | nursing home violation | 2021 | CMS | $132,295 | ||
| Leidos Inc. | Leidos | information technology | employment discrimination | 2017 | OFCCP | $131,612 |
| Guaranteed Air Freight & Forwarding, Inc. | wage and hour violation | 2010 | WHD | $131,591 | ||
| West Bottoms Hospitality, LLC | consumer protection violation | 2013 | MO-AG | $130,809 | ||
| Champion Brands LLC | environmental violation | 2022 | EPA | $130,243 | ||
| CHAMPION BRANDS, L.L.C. | environmental violation | 2022 | EPA | $130,243 | ||
| Midland Empire Resources for Independent Living | False Claims Act and related | 2011 | MO-AG | $130,000 | ||
| Cowboy Scaffolding, Inc. | labor relations violation | 2000 | NLRB | $129,889 | ||
| Bolivar Tee's | labor relations violation | 2009 | NLRB | $129,430 | ||
| Bolivar Tee's Manufacturing Company | labor relations violation | 2009 | NLRB | $129,430 | ||
| ProEquities, Inc. | Dai-ichi Life | financial services | investor protection violation | 2015 | MO-SEC | $128,528 |
| STORM LUMBER ACQUSITION | workplace safety or health violation | 2023 | OSHA | $128,352 | ||
| Polaris Health & Wellness Of Liberty | nursing home violation | 2022 | CMS | $128,206 | ||
| HARDWOODS OF MISSOURI, LLC | workplace safety or health violation | 2017 | OSHA | $128,043 | ||
| Schneider Service Co., Inc. | labor relations violation | 2010 | NLRB | $128,000 | ||
| Stewart Title Guarantee Co. | Stewart Information Services | financial services | insurance violation | 2012 | MO-INS | $128,000 |
| HUSSMANN CORPORATION | Panasonic | electrical and electronic equipment | workplace safety or health violation | 2014 | OSHA | $126,000 |
| Indian Ridge Resort, Inc. | environmental violation | 2013 | MO-AG | $125,719 | ||
| C Care LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $125,504 | ||
| HPI Products, Inc. | HPI Products | chemicals | environmental violation | 2010 | EPA | $125,000 |
| Mallinckrodt, Inc. | Mallinckrodt | pharmaceuticals | nuclear safety violation | 2000 | NRC | $125,000 |
| Comfort Companies, Inc. | labor relations violation | 2001 | NLRB | $125,000 | ||
| Foot Healers Holdings | False Claims Act and related | 2018 | USAO | $125,000 | ||
| Credit Acceptance Corp. | Credit Acceptance Corp. | financial services | consumer protection violation | 2012 | MO-AG | $125,000 |
| Entitle Insurance Co. | insurance violation | 2014 | MO-INS | $125,000 | ||
| Liberty Bankers Life Insurance Co. | insurance violation | 2019 | MO-INS | $125,000 | ||
| CARGILL, INC | Cargill | agribusiness | environmental violation | 2002 | EPA | $125,000 |
| WenAmerica | wage and hour violation | 2006 | WHD | $124,972 | ||
| Far Ling's, Inc. | wage and hour violation | 2015 | WHD | $124,637 | ||
| Lansdowne Village | nursing home violation | 2022 | CMS | $124,573 | ||
| SCHREIBER FOODS | Schreiber Foods | food products | workplace safety or health violation | 2024 | OSHA | $124,444 |
