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  |
|---|---|---|---|---|---|---|
| M & M Properties, Inc. | wage and hour violation | 2012 | WHD | $90,263 | ||
| TRINITY MARINE PRODUCTS, INC. | Arcosa Inc. | miscellaneous manufacturing | labor relations violation | 2015 | NLRB | $90,234 |
| Lansdowne Village | nursing home violation | 2023 | CMS | $90,020 | ||
| Cathedral Rock | False Claims Act and related | 2010 | MO-AG | $90,000 | ||
| Scholastic at Home Inc. | Scholastic Corp. | media | consumer protection violation | 2004 | MO-AG | $90,000 |
| Metro Restoration | consumer protection violation | 2021 | MO-AG | $90,000 | ||
| Outwest Express and American One Source | employment discrimination | 2022 | EEOC | $90,000 | ||
| Silex Community Care | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $89,898 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $89,290 |
| Standard Fire Insurance Co. | Travelers | financial services | insurance violation | 2015 | MO-INS | $89,000 |
| MID-SOUTH STEEL PRODUCTS | workplace safety or health violation | 2007 | OSHA | $89,000 | ||
| State Auto Insurance Group | insurance violation | 2010 | MO-INS | $88,768 | ||
| Central Stone Company | workplace safety or health violation | 2023 | MSHA | $88,354 | ||
| Central Stone Company | workplace safety or health violation | 2023 | MSHA | $88,354 | ||
| LTI Trucking Services, Inc. | motor vehicle safety violation | 2012 | FMCSA | $88,260 | ||
| Metro Transport L L C d/b/a Metropolitan Transportation Services, Inc. | labor relations violation | 2008 | NLRB | $88,235 | ||
| CGB Diversified Services | consumer protection violation | 2007 | MO-AG | $88,057 | ||
| Camelot Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $87,887 | ||
| Ashland Nursing & Rehab, LLC | HHS civil monetary penalties | 2007 | HHSOIG | $87,857 | ||
| Mid-Century Insurance Co. | Zurich Insurance | financial services | insurance violation | 2015 | MO-INS | $87,000 |
| PACKAGING CONCEPTS, INC. | workplace safety or health violation | 2001 | OSHA | $87,000 | ||
| Espuelas Inc. | wage and hour violation | 2013 | WHD | $86,498 | ||
| Bridgewood Health Care Center | nursing home violation | 2019 | CMS | $86,229 | ||
| CHILDREN'S MERCY HOSPITAL | environmental violation | 2008 | EPA | $86,043 | ||
| PARKER-HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2023 | OSHA | $85,938 |
| State Farm Fire & Casualty Co. | State Farm Insurance | financial services | insurance violation | 2015 | MO-INS | $85,750 |
| PUBLIC WATER SUPPLY DISTRICT NO 2 OF ST CHARLES CO | environmental violation | 2011 | EPA | $85,696 | ||
| INDUSTRIAL DEMOLITION LLC | labor relations violation | 2021 | NLRB | $85,555 | ||
| ST. LOUIS COLD DRAWN, INC. | Nucor | metals | workplace safety or health violation | 2015 | OSHA | $85,555 |
| El Pato, Inc. | wage and hour violation | 2004 | WHD | $85,487 | ||
| Nhc Healthcare, Joplin | National Healthcare Corp. | healthcare services | nursing home violation | 2019 | CMS | $85,228 |
| KOP-COAT, INC | RPM International | chemicals | environmental violation | 2002 | EPA | $85,085 |
| Legend of Asia, LLC | wage and hour violation | 2015 | WHD | $85,000 | ||
| American Alternative Insurance Corp. | Munich Re | financial services | insurance violation | 2019 | MO-INS | $85,000 |
| Paramount Bank | banking violation | 2023 | FDIC | $85,000 | ||
| FAIRFIELD PROCESSING CORPORATION | workplace safety or health violation | 2022 | OSHA | $85,000 | ||
| STAT Courier Services, Inc. | wage and hour violation | 2016 | WHD | $84,905 | ||
| Beth Haven Nursing Home | nursing home violation | 2022 | CMS | $84,750 | ||
| Swiss Villa Utilities | consumer protection violation | 2006 | MO-PSC | $84,600 | ||
| Federal Insurance Co. | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $84,500 |
| Current River Sheltered Workshop | wage and hour violation | 2015 | WHD | $84,498 | ||
| TLC Care Center, Inc. | wage and hour violation | 2019 | WHD | $84,457 | ||
| Country Meadows | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $84,425 |
| CHELTENHAM CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2023 | OSHA | $84,269 | ||
| Fango, LLC | investor protection violation | 2022 | MO-SEC | $83,919 | ||
| Beauvais Rehab And Healthcare Center | nursing home violation | 2023 | CMS | $83,850 | ||
| ZMDR LLC | workplace safety or health violation | 2022 | OSHA | $83,845 | ||
| SURREY PLACE ST LUKES HOSP SKILLED NURSING AND RCF | nursing home violation | 2016 | CMS | $83,655 | ||
| Innoventor Inc | wage and hour violation | 2014 | WHD | $83,082 | ||
| CHELTENHAM CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2023 | OSHA | $83,040 | ||
| Polaris Health & Wellness Of Ashton Court | nursing home violation | 2022 | CMS | $82,800 | ||
| Arbor Hills Nursing And Rehabilitation Center | nursing home violation | 2022 | CMS | $82,732 | ||
| MERCY HEALTH (FORMERLY SISTERS OF MERCY HEALTH SYS | environmental violation | 2014 | EPA | $82,500 | ||
| Cass County Community Living, Inc. | wage and hour violation | 2015 | WHD | $82,481 | ||
| Airnex Communications, Inc. | consumer protection violation | 2020 | MO-PSC | $82,400 | ||
| Side by Side II, Inc. | wage and hour violation | 2009 | WHD | $82,007 | ||
| ARROW PLUMBING LLC AND R2 PLUMBING LLC | workplace safety or health violation | 2016 | OSHA | $81,954 | ||
| ASARCO | Grupo Mexico | mining and minerals | environmental violation | 2000 | EPA | $81,820 |
| Elite Lawn Services Inc. | wage and hour violation | 2013 | WHD | $81,816 | ||
| Sussex Insurance Co. | insurance violation | 2016 | MO-INS | $81,750 | ||
| Service Employees International Union Local 2000 | labor relations violation | 2009 | NLRB | $81,706 | ||
| Cedar Ridge Manor, L.L.C. | labor relations violation | 2008 | NLRB | $81,666 | ||
| CMFG Life Insurance Co. | CUNA Mutual | financial services | insurance violation | 2016 | MO-INS | $81,500 |
| Moore General Contracting and Inspection Compliance Service | consumer protection violation | 2007 | MO-AG | $81,495 | ||
| Communication Solutions, LLC | wage and hour violation | 2016 | WHD | $81,439 | ||
| PROCTER & GAMBLE MANUFACTURING COMPANY | Procter & Gamble | household and personal care products | environmental violation | 2008 | EPA | $81,320 |
| Wesco Insurance Co. | insurance violation | 2015 | MO-INS | $81,231 | ||
| HEARTLAND MIDWEST, LLC | workplace safety or health violation | 2013 | OSHA | $81,000 | ||
| Tsx, Inc | motor vehicle safety violation | 2021 | FMCSA | $80,960 | ||
| Delmar Gardens On The Green | nursing home violation | 2022 | CMS | $80,873 | ||
| Spring River Christian Village Inc | nursing home violation | 2022 | CMS | $80,847 | ||
| KIRBERG ROOFING, INC. | workplace safety or health violation | 2010 | OSHA | $80,500 | ||
| Seafood City, Inc. | wage and hour violation | 2017 | WHD | $80,474 | ||
| Westview Nursing Home | nursing home violation | 2022 | CMS | $80,301 | ||
| Cosmoflex, Inc. | Continental AG | automotive parts | environmental violation | 2012 | EPA | $80,000 |
| Rohrer Painting, Incorporated | wage and hour violation | 2006 | WHD | $80,000 | ||
| Harrah's North Kansas City Casino | VICI Properties | entertainment | labor relations violation | 2003 | NLRB | $80,000 |
| Doe Run Resources Corp. | Renco | diversified | environmental violation | 2012 | MO-AG | $80,000 |
| WAT Broadcasting | privacy violation | 2009 | MO-AG | $80,000 | ||
| Xentel Inc. | privacy violation | 2008 | MO-AG | $80,000 | ||
| Magruder Limestone Inc. | environmental violation | 2020 | EPA | $80,000 | ||
| Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2013 | MO-SEC | $80,000 |
| Safe Auto Insurance Co. | insurance violation | 2015 | MO-INS | $80,000 | ||
| TYSON FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2007 | OSHA | $80,000 |
| MAYERLING DRIVE | environmental violation | 2004 | EPA | $80,000 | ||
| COSMOFLEX, INC | Continental AG | automotive parts | 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. $80,000 |
| MAGRUDER LIMESTONE CO | environmental violation | 2020 | EPA | $80,000 | ||
| TRUMAN GARDENS | nursing home violation | 2017 | CMS | $79,830 | ||
| Santana, Inc. | wage and hour violation | 2009 | WHD | $79,773 | ||
| AJM PACKAGING CORPORATION | workplace safety or health violation | 2022 | OSHA | $79,761 | ||
| HERNANDEZ CONSTRUCTION AND MORE LLC | workplace safety or health violation | 2022 | OSHA | $79,761 | ||
| Securian Financial Services, Inc. | Securian Financial | financial services | investor protection violation | 2009 | MO-SEC | $79,445 |
| PARKWOOD SKILLED NURSING AND REHABILITATION CENTER | nursing home violation | 2017 | CMS | $79,406 | ||
| Golden Triangle Energy, LLC | air pollution violation | 2010 | EPA | $79,367 | ||
| GOLDEN TRIANGLE ENERGY, LLC | 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. $79,367 | ||
| CENTRAL MISSOURI STATE UNIVERSITY | environmental violation | 2003 | EPA | $79,303 | ||
| PBI GORDON CORPORATION | environmental violation | 2019 | EPA | $79,000 | ||
| R GARCIA LLC | workplace safety or health violation | 2023 | OSHA | $78,964 | ||
| Multicast Entertainment.TV Corp. | investor protection violation | 2014 | MO-SEC | $78,662 | ||
| ST LOUIS COMMUNITY COLLEGE AT MERAMEC | environmental violation | 2007 | EPA | $78,581 | ||
| Flores and Leon, Inc. | wage and hour violation | 2009 | WHD | $78,270 |
