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  |
|---|---|---|---|---|---|---|
| MID CONTINENT STEEL AND WIRE INC. | workplace safety or health violation | 2021 | OSHA | $102,398 | ||
| Bankers Life and Casualty Co. | CNO Financial | financial services | investor protection violation | 2015 | MO-SEC | $102,178 |
| Pipeline Technologies Inc. dba Integriss | telecommunications violation | 2002 | MO-AG | $102,000 | ||
| Drake Investment Options LLC | investor protection violation | 2020 | MO-SEC | $101,806 | ||
| Precision Plumbing and Construction, INC. | wage and hour violation | 2011 | WHD | $101,662 | ||
| Laurie Care Center | nursing home violation | 2021 | CMS | $101,238 | ||
| ZMDR LLC | workplace safety or health violation | 2020 | OSHA | $101,000 | ||
| Westview Nursing Home | nursing home violation | 2021 | CMS | $100,776 | ||
| NEW PRIME INC | motor vehicle safety violation | 2005 | FMCSA | $100,110 | ||
| Riverside Nursing & Rehabilitation Center, Llc | nursing home violation | 2022 | CMS | $100,045 | ||
| WRCA 401k Savings Plan | benefit plan administrator violation | 2008 | EBSA | $100,001 | ||
| Schuber Mitchell Homes, Llc | benefit plan administrator violation | 2023 | EBSA | $100,001 | ||
| North Shore Investments, Inc. | water pollution violation | 2012 | EPA | $100,000 | ||
| Procter & Gamble Manufacturing Company | Procter & Gamble | household and personal care products | labor relations violation | 2003 | NLRB | $100,000 |
| SouthPointe Hospital | HHS civil monetary penalties | 2003 | HHSOIG | $100,000 | ||
| Southeast Missouri Hospital | HHS civil monetary penalties | 2017 | HHSOIG | $100,000 | ||
| The Procaccianti Group et al. dba St. Louis Marriott West | employment discrimination | 2018 | OFCCP | $100,000 | ||
| Associated Community Services | privacy violation | 2008 | MO-AG | $100,000 | ||
| Disabled Police and Sheriffs Foundation | consumer protection violation | 2019 | MO-AG | $100,000 | ||
| Laser Aethetic Institute LLC dba Sona Med Spa | consumer protection violation | 2008 | MO-AG | $100,000 | ||
| MuscleTech Research and Development Inc. | drug or medical equipment safety violation | 2004 | MO-AG | $100,000 | ||
| Renewable Environmental Solutions | environmental violation | 2006 | MO-AG | $100,000 | ||
| ShopKo Stores Inc. | ShopKo Stores | retailing | False Claims Act and related | 2002 | MO-AG | $100,000 |
| Old Reliable Casualty Co. | insurance violation | 2016 | MO-INS | $100,000 | ||
| Global Aerospace, Inc. | insurance violation | 2016 | MO-INS | $100,000 | ||
| Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2020 | MO-INS | $100,000 |
| WCO Holdings, LLC | investor protection violation | 2021 | MO-SEC | $100,000 | ||
| New Florence Telephone Inc. | consumer protection violation | 2006 | MO-PSC | $100,000 | ||
| Curators of the University of Missouri | University of Missouri | miscellaneous services | HHS civil monetary penalties | 2022 | HHSOIG | $100,000 |
| H & Z Enterprises HI, LLC and H & Z Cultivation, LLC | investor protection violation | 2023 | MO-SEC | $100,000 | ||
| PYRO PRODUCTS, INC. | workplace safety or health violation | 2001 | OSHA | $100,000 | ||
| GREENLEAF, LLC | environmental violation | 2009 | EPA | $100,000 | ||
| American Performance Technologies, LLC (SB) | environmental violation | 2013 | EPA | $100,000 | ||
| Excalibur Golf Club and Retirement Community | consumer protection violation | 2008 | MO-AG | $99,947 | ||
| Lakeview Health Care & Rehabilitation Center | nursing home violation | 2020 | CMS | $99,340 | ||
| Akbar & Associates Legal Corp. and Integrity Benefits Solution Corp. | investor protection violation | 2018 | MO-SEC | $99,337 | ||
| AUDUBON MATERIALS, LLC DBA CENTRAL PLAINS CEMENT | Eagle Materials | building materials | environmental violation | 2015 | EPA | $99,157 |
| Humana Health Plan Inc. | Humana | healthcare services | insurance violation | 2014 | MO-INS | $99,000 |
| DOANE PET CARE COMPANY | workplace safety or health violation | 2002 | OSHA | $99,000 | ||
| CHARLES INDUSTRIES LTD | workplace safety or health violation | 2006 | OSHA | $99,000 | ||
| ROYAL OAK ENTERPRISES LLC | workplace safety or health violation | 2019 | OSHA | $98,912 | ||
| Creve Coeur Manor | nursing home violation | 2021 | CMS | $98,865 | ||
| DDG CONSTRUCTION SERVICES | workplace safety or health violation | 2019 | OSHA | $98,693 | ||
| Resources for Human Development, Inc. | wage and hour violation | 2017 | WHD | $98,627 | ||
| Recovery Management Corporation, Inc. | environmental violation | 2010 | EPA | $98,520 | ||
| HPI Products | HPI Products | chemicals | environmental violation | 2010 | 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. $98,520 |
| RECOVERY MANAGEMENT CORP, INC DBA CARGO LARGO | 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. $98,520 | ||
| Lawn Seasons Inc. | wage and hour violation | 2015 | WHD | $98,463 | ||
| Jay Asian Corporation | wage and hour violation | 2005 | WHD | $98,306 | ||
| Aspire Senior Living Gerald | nursing home violation | 2022 | CMS | $98,033 | ||
| Country View Nursing Facility, Inc | nursing home violation | 2020 | CMS | $97,763 | ||
| Tequila Jalisco Mexican Restaurant #5, Inc. | wage and hour violation | 2010 | WHD | $97,529 | ||
| Safe Money Millionaire et al. | investor protection violation | 2020 | MO-SEC | $97,429 | ||
| Synergy Oil, LLC | investor protection violation | 2016 | MO-SEC | $97,264 | ||
| Cass Way LLC | wage and hour violation | 2017 | WHD | $97,262 | ||
| REHABILITATION CENTER OF INDEPENDENCE, THE | nursing home violation | 2023 | CMS | $97,240 | ||
| Los Arcos, LLC | wage and hour violation | 2008 | WHD | $97,195 | ||
| Allied Systems, Ltd. (L.P.) | wage and hour violation | 2008 | WHD | $97,105 | ||
| Midwest Health Group, LLC | HHS civil monetary penalties | 2019 | HHSOIG | $96,880 | ||
| Ruceli, LLC | wage and hour violation | 2010 | WHD | $96,553 | ||
| Valley Minerals LLC | air pollution violation | 2020 | MO-ENV | $96,000 | ||
| El Nopal Mexican Restaurant, Incorporated | wage and hour violation | 2005 | WHD | $95,817 | ||
| KISSICK CONSTRUCTION COMPANY | workplace safety or health violation | 2022 | OSHA | $95,717 | ||
| UNNERSTALL CONTRACTING COMPANY LLC | workplace safety or health violation | 2019 | OSHA | $95,500 | ||
| R.V. WAGNER, INC. | workplace safety or health violation | 2019 | OSHA | $95,001 | ||
| ADVANCO, INC. | motor vehicle safety violation | 2005 | FMCSA | $95,000 | ||
| United Industries Corporation | Spectrum Brands Holdings | housewares and home furnishings | hazardous waste violation | 2021 | EPA | $95,000 |
| WARD DEVELOPMENT & INVESTMENT CO | environmental violation | 2006 | EPA | $95,000 | ||
| Lewis & Clark Gardens | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $94,965 |
| Rock Hill Nursing Center | nursing home violation | 2022 | CMS | $94,900 | ||
| CHEMCENTRAL CORPORATION | workplace safety or health violation | 2007 | OSHA | $94,876 | ||
| Cigna Healthcare of St. Louis | Cigna | healthcare services | insurance violation | 2015 | MO-INS | $94,800 |
| ISCO Holding Company, Inc. and Subsidiaries | wage and hour violation | 2009 | WHD | $94,390 | ||
| Crestwood Health Care Center, Llc | nursing home violation | 2021 | CMS | $94,276 | ||
| Platinum Auto, LLC | consumer protection violation | 2019 | MO-AG | $94,000 | ||
| Fresh Start Credit Services, LLC | investor protection violation | 2021 | MO-SEC | $93,945 | ||
| Zenith Insurance Co. | Fairfax Financial Holdings | financial services | insurance violation | 2012 | MO-INS | $93,842 |
| PAR ELECTRICAL CONTRACTORS INC | Quanta Services | construction and engineering | workplace safety or health violation | 2023 | OSHA | $93,750 |
| Pyramid Homemaker Services, Inc. | labor relations violation | 2003 | NLRB | $93,600 | ||
| NORTHWEST MISSOURI BIOFUELS, LLC. | workplace safety or health violation | 2008 | OSHA | $93,500 | ||
| Pin Oaks Living Center | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $93,389 |
| Warsaw Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $93,136 |
| St Johns Place | nursing home violation | 2018 | CMS | $93,087 | ||
| Capital Restoration & Painting Co. | labor relations violation | 2010 | NLRB | $93,033 | ||
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2019 | OSHA | $92,818 |
| GEORGE WEIS COMPANY | workplace safety or health violation | 2023 | OSHA | $92,813 | ||
| Bishop Spencer Place, Inc, The | nursing home violation | 2021 | CMS | $92,040 | ||
| AXA Advisors, LLC | Equitable Holdings | financial services | investor protection violation | 2010 | MO-SEC | $92,015 |
| North Village Park | nursing home violation | 2018 | CMS | $91,975 | ||
| MARTIN DAVILA | workplace safety or health violation | 2019 | OSHA | $91,893 | ||
| SERIOUSLY CLEAN, LTD | environmental violation | 2015 | EPA | $91,829 | ||
| MISSOURI TIE AND TIMBER, INC | environmental violation | 2007 | EPA | $91,630 | ||
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $91,157 |
| Hidden Lake Care Center | nursing home violation | 2022 | CMS | $90,971 | ||
| RDB Universal Services, LLC | wage and hour violation | 2012 | WHD | $90,945 | ||
| Land Title Insurance Company of St. Louis | insurance violation | 2007 | MO-INS | $90,800 | ||
| Unity Home, Inc. | wage and hour violation | 2005 | WHD | $90,792 | ||
| Hill Crest Manor | nursing home violation | 2023 | CMS | $90,743 | ||
| U PICK IT, INC | environmental violation | 2014 | EPA | $90,609 | ||
| Crystal Creek Health And Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $90,480 |
| M & M Properties, Inc. | wage and hour violation | 2012 | WHD | $90,263 |
