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  |
|---|---|---|---|---|---|---|
| Flores and Leon, Inc. | wage and hour violation | 2009 | WHD | $78,270 | ||
| BCP INGREDIENTS, INC. | Balchem | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $78,125 |
| The Mortgage Store Inc | wage and hour violation | 2004 | WHD | $78,101 | ||
| CHRISTIAN CARE HOME | nursing home violation | 2016 | CMS | $78,000 | ||
| Coventry Health Care Workers Compensation,Inc | CVS Health | retailing | wage and hour violation | 2010 | WHD | $77,915 |
| Group Health Plan, Inc. | insurance violation | 2009 | MO-INS | $77,635 | ||
| The Publication Printing Company | labor relations violation | 2008 | NLRB | $77,565 | ||
| Welch Stockyards, LLC | agribusiness violation | 2012 | GIPSA | $77,500 | ||
| Edwards Transportation Company | motor vehicle safety violation | 2017 | FMCSA | $77,430 | ||
| Old Republic National Title Insurance Co. | Old Republic International | financial services | insurance violation | 2009 | MO-INS | $77,375 |
| NHC HEALTHCARE, JOPLIN | National Healthcare Corp. | healthcare services | nursing home violation | 2016 | CMS | $77,365 |
| St Andrew'S At Francis Place | nursing home violation | 2021 | CMS | $77,204 | ||
| Polaris Health & Wellness Of Abbey Woods | nursing home violation | 2021 | CMS | $77,152 | ||
| Bridgewood Health Care Center | nursing home violation | 2022 | CMS | $77,142 | ||
| Mary, Queen And Mother Center | nursing home violation | 2020 | CMS | $77,025 | ||
| ROYAL OAK ENTERPRISES LLC | workplace safety or health violation | 2019 | OSHA | $77,008 | ||
| Westview Nursing Home | nursing home violation | 2023 | CMS | $76,954 | ||
| Brendaleetrades.com | investor protection violation | 2021 | MO-SEC | $76,692 | ||
| DUTCHTOWN CARE CENTER | nursing home violation | 2015 | CMS | $76,668 | ||
| Salt River Community Care | nursing home violation | 2023 | CMS | $76,660 | ||
| Aspire Senior Living Platte City | nursing home violation | 2021 | CMS | $76,544 | ||
| SRZ MGMT HOLDINGS LLC | workplace safety or health violation | 2021 | OSHA | $76,460 | ||
| American Contractors Insurance Group Insurance Co. | insurance violation | 2013 | MO-INS | $76,400 | ||
| La Penca Inc. | wage and hour violation | 2009 | WHD | $76,235 | ||
| Morgan Finances | investor protection violation | 2018 | MO-SEC | $76,058 | ||
| Pinnacle Security, LLC | consumer protection violation | 2012 | MO-AG | $76,000 | ||
| Southern Star Central Gas Pipeline, Inc. | water pollution violation | 2016 | MO-ENV | $75,986 | ||
| All Climate Services, LLC | wage and hour violation | 2012 | WHD | $75,756 | ||
| SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2012 | WHD | $75,623 |
| ThyssenKrupp Stahl Company | wage and hour violation | 2005 | WHD | $75,572 | ||
| JSH Group, LLC | HHS civil monetary penalties | 2016 | HHSOIG | $75,477 | ||
| Crystal Extrusion Systems, LTD | environmental violation | 2014 | EPA | $75,400 | ||
| Stewart Title Guarantee Co. | Stewart Information Services | financial services | insurance violation | 2006 | MO-INS | $75,087 |
| Conseco Medical Insurance Co. | CNO Financial | financial services | insurance violation | 2009 | MO-INS | $75,018 |
| Kansas City Transportation Group | wage and hour violation | 2009 | WHD | $75,000 | ||
| Three Rivers Healthcare, Inc. d/b/a Three Rivers Healthcare North Campus | labor relations violation | 2002 | NLRB | $75,000 | ||
| Citizens Memorial Hospital | HHS civil monetary penalties | 2006 | HHSOIG | $75,000 | ||
| Seneca Companies Inc. | environmental violation | 2014 | USAO | $75,000 | ||
| Access Resource Services Inc. dba Miss Cleo | telecommunications violation | 2001 | MO-AG | $75,000 | ||
| Active Periodicals, Inc. | privacy violation | 2010 | MO-AG | $75,000 | ||
| Charter Communications | Charter Communications | telecommunications | privacy violation | 2005 | MO-AG | $75,000 |
| Credexx Corp. dba Auto One Warranty Specialists | privacy violation | 2009 | MO-AG | $75,000 | ||
| Merchandise Pick-Up Service, Inc. dba Charity Clothing | consumer protection violation | 2008 | MO-AG | $75,000 | ||
| Merchandise Pick-Up Service, Inc. | consumer protection violation | 2008 | MO-AG | $75,000 | ||
| Mortgage Investors Corp. | privacy violation | 2014 | MO-AG | $75,000 | ||
| Shop 'n' Save Warehouse Foods | consumer protection violation | 2001 | MO-AG | $75,000 | ||
| Specialty Risk Services LLC | workplace safety or health violation | 2011 | MO-AG | $75,000 | ||
| Xentel Inc. | privacy violation | 2004 | MO-AG | $75,000 | ||
| Old Mutual Financial Life Insurance Co. | insurance violation | 2007 | MO-INS | $75,000 | ||
| Starr Indemnity & Liability Co. | insurance violation | 2019 | MO-INS | $75,000 | ||
| Continental Cement Company LLC | Summit Materials | building materials | air pollution violation | 2016 | MO-ENV | $75,000 |
| Cryotherm USA, Inc. | investor protection violation | 2021 | MO-SEC | $75,000 | ||
| MIDWEST STERILIZATION CORPORATION | workplace safety or health violation | 2002 | OSHA | $75,000 | ||
| PIRAMAL GLASS - USA, INC. | workplace safety or health violation | 2015 | OSHA | $75,000 | ||
| BLUE NILE CONTRACTORS, INC | workplace safety or health violation | 2019 | OSHA | $75,000 | ||
| Oak Park Care Center | nursing home violation | 2022 | CMS | $74,855 | ||
| Logan Agri-Service Inc. | pesticide violation | 2024 | EPA | $74,806 | ||
| Logan Agri Services, Griggsville, IL (HQ) | environmental violation | 2024 | EPA | $74,806 | ||
| Green Hills Superior Care, Inc. | wage and hour violation | 2008 | WHD | $74,784 | ||
| BMW Investments, LLC | wage and hour violation | 2010 | WHD | $74,745 | ||
| FRM Chem, Inc.; Advanced Products Technology, Inc.; Synisys, Inc.; and Custom Compounders, Inc. | pesticide violation | 2010 | EPA | $74,562 | ||
| Parkview Healthcare | nursing home violation | 2019 | CMS | $74,451 | ||
| Tri-County Care Center | nursing home violation | 2023 | CMS | $74,341 | ||
| J& R Heating & Cooling | wage and hour violation | 2011 | WHD | $74,287 | ||
| Chestnut Rehab And Nursing | nursing home violation | 2020 | CMS | $74,277 | ||
| Heritage Environmental Services LLC | environmental violation | 2023 | EPA | $74,095 | ||
| Smith & Associates Home Care | False Claims Act and related | 2011 | MO-AG | $74,067 | ||
| Dierbergs | consumer protection violation | 2000 | MO-AG | $74,000 | ||
| First Universal Lending, LLC | consumer protection violation | 2010 | MO-AG | $74,000 | ||
| Old Republic National Title Insurance Co. | Old Republic International | financial services | insurance violation | 2011 | MO-INS | $74,000 |
| Creve Coeur Manor | nursing home violation | 2020 | CMS | $73,772 | ||
| DON GIBSON | workplace safety or health violation | 2023 | OSHA | $73,723 | ||
| Texas Roadhouse | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2008 | MO-DLIR | $73,505 |
| Lake Stockton Healthcare Facility | nursing home violation | 2018 | CMS | $73,489 | ||
| PetEx2, LLC | wage and hour violation | 2011 | WHD | $73,289 | ||
| Alfa Vision Insurance Corp. and Alfa Speciality Insurance Corp. | insurance violation | 2012 | MO-INS | $73,250 | ||
| Northview Village LLC | wage and hour violation | 2023 | WHD | $73,121 | ||
| Fidelity National Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2010 | MO-INS | $73,113 |
| Handi-Shop, Inc. | wage and hour violation | 2011 | WHD | $73,021 | ||
| Lighthouse Electric LLC | wage and hour violation | 2017 | WHD | $73,012 | ||
| Farm Bureau Town & Country Insurance Co. | insurance violation | 2012 | MO-INS | $73,000 | ||
| Troy Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2020 | CMS | $72,852 |
| MARSHFIELD CARE CENTER FOR REHAB AND HEALTHCARE | nursing home violation | 2015 | CMS | $72,800 | ||
| WATSON METAL MASTERS | workplace safety or health violation | 2021 | OSHA | $72,509 | ||
| Amtrust Insurance Company of Kansas | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2015 | MO-INS | $72,425 |
| The Twins LLC | wage and hour violation | 2015 | WHD | $72,319 | ||
| Crestwood Health Care Center, Llc | nursing home violation | 2022 | CMS | $72,264 | ||
| BETHESDA MEADOW | nursing home violation | 2016 | CMS | $72,171 | ||
| EBV - General Dynamics | General Dynamics | aerospace and military contracting | air pollution violation | 2020 | MO-ENV | $72,000 |
| CIMBAR PERFORMANCE MINERALS | workplace safety or health violation | 2010 | OSHA | $72,000 | ||
| Atlantic Engineering Group | wage and hour violation | 2014 | WHD | $71,986 | ||
| Peerless Landfill Inc. | environmental violation | 2007 | MO-AG | $71,822 | ||
| J.H. BERRA CONSTRUCTION CO., INC. | workplace safety or health violation | 2019 | OSHA | $71,603 | ||
| MILLER COUNTY CARE AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $71,586 | ||
| Machinerylink, Inc. | wage and hour violation | 2006 | WHD | $71,383 | ||
| Nakato MO, L.L.C. | wage and hour violation | 2006 | WHD | $71,249 | ||
| St. John's Mercy Medical Center | Mercy (Sisters of Mercy Health System) | healthcare services | labor relations violation | 2006 | NLRB | $71,202 |
| Avalos Customs Painting, LLC | wage and hour violation | 2015 | WHD | $71,188 | ||
| Kallmeyer Bros. Enterprises, Inc. | wage and hour violation | 2021 | WHD | $70,933 | ||
| Structural Modeling & Analysis LLC | wage and hour violation | 2011 | WHD | $70,846 | ||
| Storm Crow Investments, LLC | investor protection violation | 2015 | MO-SEC | $70,784 |
