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  |
|---|---|---|---|---|---|---|
| SCHREIBER FOODS | Schreiber Foods | food products | workplace safety or health violation | 2024 | OSHA | $124,444 |
| Reliable Home Health Services | False Claims Act and related | 2012 | MO-AG | $124,164 | ||
| Dees Management LLC and STL Move Properties LLC | consumer protection violation | 2018 | MO-AG | $124,041 | ||
| Cellco Partnership d/b/a | Verizon Communications | telecommunications | wage and hour violation | 2008 | WHD | $123,807 |
| La Pachanga of Jefferson County, Inc. | wage and hour violation | 2011 | WHD | $123,440 | ||
| Coughing Cardinal LLC | wage and hour violation | 2020 | WHD | $123,422 | ||
| Success Systems | consumer protection violation | 2007 | MO-AG | $122,416 | ||
| Thunderstruck Investments Limited | investor protection violation | 2017 | MO-SEC | $122,092 | ||
| Oppenheimer & Co., Inc. | Oppenheimer Holdings | financial services | investor protection violation | 2005 | MO-SEC | $122,050 |
| Belleview Valley Nursing Home | nursing home violation | 2021 | CMS | $121,617 | ||
| Levering Regional Health Care Center | nursing home violation | 2023 | CMS | $121,407 | ||
| Mark VIII Holdings, LLC and International Mark VIII, LLC | investor protection violation | 2016 | MO-SEC | $121,225 | ||
| Cooperative Home Careprograms. | HHS civil monetary penalties | 2012 | HHSOIG | $121,010 | ||
| Technocrest Systems, Incorporated | wage and hour violation | 2005 | WHD | $121,000 | ||
| Osage Ambulance District | wage and hour violation | 2009 | WHD | $120,765 | ||
| Huntleigh Securities Corp. | investor protection violation | 2010 | MO-SEC | $120,400 | ||
| Argonaut Insurance Co. | insurance violation | 2014 | MO-INS | $120,233 | ||
| Cut-N-Trim, Inc. | wage and hour violation | 2004 | WHD | $120,000 | ||
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2015 | MO-INS | $120,000 |
| American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2021 | MO-INS | $120,000 |
| American National Life Insurance Company of Texas | Brookfield Corporation | diversified | insurance violation | 2021 | MO-INS | $120,000 |
| NORANDA ALUMINUM, INC. | Concord Resources | metals | environmental violation | 2000 | EPA | $120,000 |
| ABLE MANUFACTURING & ASSEMBLY LLC | environmental violation | 2019 | EPA | $120,000 | ||
| Beth Haven Nursing Home | nursing home violation | 2021 | CMS | $119,560 | ||
| Auto Tire and Parts Company Inc | wage and hour violation | 2015 | WHD | $119,452 | ||
| CarMax Auto Superstores Inc. | CarMax | retailing | water pollution violation | 2020 | EPA | $119,440 |
| CARMAX AUTO SUPERSTORES INC | CarMax | retailing | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440 |
| Hillside Rehab And Healthcare Center | nursing home violation | 2022 | CMS | $119,340 | ||
| Waste Management LampTracker, Inc. | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2011 | EPA | $118,800 |
| WASTE MANAGEMENT LAMPTRACKER, INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $118,800 |
| Allied Trading Group | investor protection violation | 2017 | MO-SEC | $118,481 | ||
| Bill Ball Construction LLC | wage and hour violation | 2012 | WHD | $118,290 | ||
| Our American Veterans, Inc. | consumer protection violation | 2010 | MO-AG | $118,252 | ||
| Pop-N-Go, Inc. | investor protection violation | 2015 | MO-SEC | $117,880 | ||
| American General Life Insurance Co. | American International Group | financial services | insurance violation | 2022 | MO-INS | $117,300 |
| Twin Pines Adult Care Center | nursing home violation | 2021 | CMS | $117,278 | ||
| Beautiful Savior Home | nursing home violation | 2021 | CMS | $117,215 | ||
| JOPLIN APARTMENTS, LLC | environmental violation | 2004 | EPA | $117,200 | ||
| Sweet Springs Villa | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $117,000 |
| TRIPLE A BUILT LLC | workplace safety or health violation | 2023 | OSHA | $116,605 | ||
| TRIPLE A BUILT LLC | workplace safety or health violation | 2023 | OSHA | $116,605 | ||
| Aspire Senior Living Excelsior Springs | nursing home violation | 2020 | CMS | $116,220 | ||
| BUCKHORN, INC | Myers Industries | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $116,000 |
| Medova Healthcare Financial Group LLC | insurance violation | 2022 | MO-INS | $115,500 | ||
| Trustmark Insurance Co. | insurance violation | 2006 | MO-INS | $115,425 | ||
| Fidelity and Guaranty Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2016 | MO-INS | $115,250 |
| Critique Services | consumer protection violation | 2017 | MO-AG | $115,000 | ||
| PINNACLE AGRICULTURE DISTRIBUTION INC | environmental violation | 2018 | EPA | $114,450 | ||
| North Village Park | nursing home violation | 2021 | CMS | $114,322 | ||
| FLORES FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $114,072 | ||
| Guide One Mutual Insurance Co. et al. | insurance violation | 2016 | MO-INS | $114,000 | ||
| COMPASS RESOURCES LLC | workplace safety or health violation | 2021 | OSHA | $113,898 | ||
| Crystal Creek Health And Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $113,588 |
| PARKSIDE MANOR | Rehab Systems of Missouri | healthcare services | nursing home violation | 2017 | CMS | $113,544 |
| KARRENBROCK EXCAVATING LLC | workplace safety or health violation | 2018 | OSHA | $113,531 | ||
| JAX LIMITED COMPANY, LLC | environmental violation | 2009 | EPA | $112,852 | ||
| Eastview Manor Care Center | nursing home violation | 2021 | CMS | $112,499 | ||
| Argonaut Insurance Co. | insurance violation | 2015 | MO-INS | $112,000 | ||
| Dogwood Homes | consumer protection violation | 2007 | MO-AG | $110,925 | ||
| MIDWEST INN | workplace safety or health violation | 2017 | OSHA | $110,856 | ||
| Emerging Technologies Development Co. and Emerging Technologies Investment Group, L.L.C. | investor protection violation | 2006 | MO-SEC | $110,845 | ||
| Riverside Nursing & Rehabilitation Center, Llc | nursing home violation | 2021 | CMS | $110,292 | ||
| KASCO, LLC | employment discrimination | 2017 | EEOC | $110,000 | ||
| CNS Corp. dba Sharpe Land and Cattle Co. | water pollution violation | 2003 | MO-AG | $110,000 | ||
| Dierbergs | consumer protection violation | 2004 | MO-AG | $110,000 | ||
| Schnucks | Schnuck Markets | retailing | consumer protection violation | 2004 | MO-AG | $110,000 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2016 | OSHA | $109,637 |
| Crystal Creek Health And Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $109,545 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2015 | OSHA | $109,500 |
| ZMDR LLC | workplace safety or health violation | 2022 | OSHA | $109,381 | ||
| SPC Brands, Inc. and Spectrum Pet Care Inc. and Spectrum Pet Food, Inc. | investor protection violation | 2016 | MO-SEC | $109,290 | ||
| TITAN ENVIRONMENTAL SERVICES | environmental violation | 2012 | EPA | $108,780 | ||
| Resco Products, Inc. | labor relations violation | 2000 | NLRB | $108,513 | ||
| Cutting Edge Supplements, LLC | investor protection violation | 2021 | MO-SEC | $107,853 | ||
| Pioneer Skilled Nursing Center | nursing home violation | 2021 | CMS | $106,044 | ||
| Heritage Care Center | nursing home violation | 2021 | CMS | $105,963 | ||
| MIDWEST DIVISION - RMC, LLC DBA RESEARCH MEDICAL C | environmental violation | 2007 | EPA | $105,900 | ||
| El Rebozo, Inc | wage and hour violation | 2010 | WHD | $105,755 | ||
| Ohio Security Insurance Company | insurance violation | 2021 | MO-INS | $105,700 | ||
| ROOFS BY ANTONIO LLC | workplace safety or health violation | 2018 | OSHA | $105,691 | ||
| First Call Staffing Solutions, Inc. | wage and hour violation | 2006 | WHD | $105,645 | ||
| NatCity Investments, Inc. | investor protection violation | 2009 | MO-SEC | $105,590 | ||
| EASTERN COAST MANAGEMENT INC. | workplace safety or health violation | 2021 | OSHA | $105,456 | ||
| Estates Of Spanish Lake, The | nursing home violation | 2018 | CMS | $105,426 | ||
| Polaris Health & Wellness Of Liberty | nursing home violation | 2021 | CMS | $105,372 | ||
| Power Line Consultants, LLC d/b/a PLC, LLC | labor relations violation | 2012 | NLRB | $105,329 | ||
| BCP INGREDIENTS, INC. | Balchem | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $105,127 |
| Penske Logistics, Inc. | Penske Truck Leasing | miscellaneous services | labor relations violation | 2002 | NLRB | $105,000 |
| LendingClub Corp. | LendingClub Corp. | financial services | investor protection violation | 2012 | MO-SEC | $105,000 |
| GOLDEN TRIANGLE ENERGY | air pollution violation | 2020 | MO-ENV | $105,000 | ||
| Zahner Management Company LLC | water pollution violation | 2023 | EPA | $105,000 | ||
| ESSELTE CORPORATION | ACCO Brands | miscellaneous manufacturing | environmental violation | 2008 | EPA | $105,000 |
| Michael Zahner & Zahner Mgmt. Co, LLC | environmental violation | 2023 | EPA | $105,000 | ||
| ACKERT PARK SKILLED NURSING & REHABILITATION CENTE | nursing home violation | 2023 | CMS | $104,835 | ||
| Whoistrustee.com Limited dba Binaryoptionrobot.com | investor protection violation | 2017 | MO-SEC | $104,100 | ||
| GREEN PARK SENIOR LIVING COMMUNITY | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $103,546 |
| Key West Investment Group, LLC and Key West Property & Devolopment, Inc. | investor protection violation | 2007 | MO-SEC | $103,400 | ||
| SSM Health Care - St. Louis (Network) | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $103,139 |
| Bentwood Nursing & Rehab | nursing home violation | 2022 | CMS | $103,065 | ||
| True North, Inc. | employment discrimination | 2011 | EEOC | $103,000 | ||
| MID CONTINENT STEEL AND WIRE INC. | workplace safety or health violation | 2021 | OSHA | $102,398 |
