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  |
|---|---|---|---|---|---|---|
| Cannon Excavation Co Llc | motor vehicle safety violation | 2016 | FMCSA | $6,010 | ||
| Angel Haven Child Care | wage and hour violation | 2010 | WHD | $6,005 | ||
| STAHL SPECIALTY COMPANY | workplace safety or health violation | 2007 | OSHA | $6,004 | ||
| M & R Ventures | wage and hour violation | 2009 | WHD | $6,003 | ||
| J RUBIO CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $6,002 | ||
| Stricklin Trucking Company Inc | motor vehicle safety violation | 2014 | FMCSA | $6,000 | ||
| Harry Kilgore | motor vehicle safety violation | 2013 | FMCSA | $6,000 | ||
| Harry Kilgore | motor vehicle safety violation | 2012 | FMCSA | $6,000 | ||
| PBI-Gordon Corporation | environmental violation | 2010 | EPA | $6,000 | ||
| BANK OF LEE'S SUMMIT | banking violation | 2006 | FDIC | $6,000 | ||
| O-TRANS LLC | motor vehicle safety violation | 2007 | FMCSA | $6,000 | ||
| General Mills, Inc | General Mills | food products | Family and Medical Leave Act | 2007 | WHD | $6,000 |
| Cathedral Rock | labor relations violation | 2007 | NLRB | $6,000 | ||
| Rock Technologies, Inc. | labor relations violation | 2006 | NLRB | $6,000 | ||
| Rock Technologies, Inc., and Rock Drilling Technology, Inc., single employer/alter ego | labor relations violation | 2006 | NLRB | $6,000 | ||
| WEBCO Mfg. Corp. | labor relations violation | 2004 | NLRB | $6,000 | ||
| Mirax Chemical Products Corp. | labor relations violation | 2001 | NLRB | $6,000 | ||
| General Bottlers d/b/a Pepsi-Cola Company | labor relations violation | 2000 | NLRB | $6,000 | ||
| Quality Interior Systems, Inc. | labor relations violation | 2000 | NLRB | $6,000 | ||
| MAPLE LAWN NURSING HOME | nursing home violation | 2015 | CMS | $6,000 | ||
| Gotcha Covered Llc | motor vehicle safety violation | 2016 | FMCSA | $6,000 | ||
| Windsor Livestock Auction Co. Inc. | agribusiness violation | 2019 | AMS | $6,000 | ||
| Rivers Holding, Ltd. d/b/a McDonald's | labor relations violation | 2017 | NLRB | $6,000 | ||
| Community Health Plan | insurance violation | 2006 | MO-INS | $6,000 | ||
| United Services Automobile Association et al. | USAA | financial services | insurance violation | 2007 | MO-INS | $6,000 |
| Woodbury Financial Services, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2009 | MO-SEC | $6,000 |
| National Land Title Co. | insurance violation | 2012 | MO-INS | $6,000 | ||
| Cooper Financial Solutions, LLC | investor protection violation | 2014 | MO-SEC | $6,000 | ||
| Heartland Capital Advisors, L.C. | investor protection violation | 2016 | MO-SEC | $6,000 | ||
| Red Oak Compliance Solutions, LLC | investor protection violation | 2017 | MO-SEC | $6,000 | ||
| Industrial Realty Development, LLC | investor protection violation | 2017 | MO-SEC | $6,000 | ||
| Capital-E Advisors, LLC | investor protection violation | 2019 | MO-SEC | $6,000 | ||
| Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $6,000 |
| Midland National Life Insurance | Sammons Enterprises | diversified | insurance violation | 2020 | MO-INS | $6,000 |
| Paradise Estates Mobile Home Park | water pollution violation | 2019 | MO-ENV | $6,000 | ||
| Hazelwood Court Mobile Home Park | water pollution violation | 2016 | MO-ENV | $6,000 | ||
| Fisher Hog Farm | water pollution violation | 2016 | MO-ENV | $6,000 | ||
| FOL TAPE LLC | air pollution violation | 2016 | MO-ENV | $6,000 | ||
| Cargill Marshall Case Ready | Cargill | agribusiness | air pollution violation | 2015 | MO-ENV | $6,000 |
| QuikTrip #2156 | QuikTrip Corporation | retailing | air pollution violation | 2012 | MO-ENV | $6,000 |
| Mallinckrodt/Covidien | Mallinckrodt | pharmaceuticals | air pollution violation | 2011 | MO-ENV | $6,000 |
| QuikTrip 213 | QuikTrip Corporation | retailing | air pollution violation | 2011 | MO-ENV | $6,000 |
| Yocum Silver Mine | air pollution violation | 2010 | MO-ENV | $6,000 | ||
| Beacon Capital Distributors, Inc. | investor protection violation | 2020 | MO-SEC | $6,000 | ||
| Healthy Alliance Life Insurance Company | Elevance Health | healthcare services | insurance violation | 2022 | MO-INS | $6,000 |
| National Imaging Associates | insurance violation | 2022 | MO-INS | $6,000 | ||
| Benton House | nursing home violation | 2003 | MO-DHSS | $6,000 | ||
| Maywood Manor | nursing home violation | 2010 | MO-DHSS | $6,000 | ||
| Humana Health Plan, Inc. | Humana | healthcare services | insurance violation | 2023 | MO-INS | $6,000 |
| ASEA, BROWN & BOVERI POWER TRANSFORMER DIVISION | workplace safety or health violation | 2002 | OSHA | $6,000 | ||
| MISSOURI PIPE FITTINGS CO. | workplace safety or health violation | 2002 | OSHA | $6,000 | ||
| FREEMAN & HETT | workplace safety or health violation | 2004 | OSHA | $6,000 | ||
| ACL TRANSPORTATION SERVICES, LLC | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| ACE PIPE CLEANING, INC. | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| ACME SIGN COMPANY, INC. | workplace safety or health violation | 2002 | OSHA | $6,000 | ||
| FELIX BARRIOS COMPANY | workplace safety or health violation | 2002 | OSHA | $6,000 | ||
| J. W. BOMMARITO CONSTRUCTION, INC. | workplace safety or health violation | 2001 | OSHA | $6,000 | ||
| EBCO PRODUCTS CORPORATION | workplace safety or health violation | 2001 | OSHA | $6,000 | ||
| THE DOE RUN COMPANY | Renco | diversified | workplace safety or health violation | 2001 | OSHA | $6,000 |
| AUTO RAIL SERVICES OF KANSAS CITY INC | workplace safety or health violation | 2002 | OSHA | $6,000 | ||
| MITEK | workplace safety or health violation | 2002 | OSHA | $6,000 | ||
| KELPE CONTRACTING | workplace safety or health violation | 2002 | OSHA | $6,000 | ||
| SUPERVALU, INC. | United Natural Foods | wholesalers | workplace safety or health violation | 2002 | OSHA | $6,000 |
| AERIAL TECH, L.L.C. | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| SAVENOK CONSTRUCTION,INC | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,000 |
| R. V. WAGNER INC. | workplace safety or health violation | 2004 | OSHA | $6,000 | ||
| FKI LOGISTEX | workplace safety or health violation | 2006 | OSHA | $6,000 | ||
| WOODY STOVALL BRICKLAYING | workplace safety or health violation | 2004 | OSHA | $6,000 | ||
| KCI CONSTRUCTION | workplace safety or health violation | 2004 | OSHA | $6,000 | ||
| VICTOR MORENO DBA VICTOR MORENO | workplace safety or health violation | 2005 | OSHA | $6,000 | ||
| ANDRE TUCKPOINTING & BRICKWORK | workplace safety or health violation | 2005 | OSHA | $6,000 | ||
| FINELAS CORPORATION | workplace safety or health violation | 2005 | OSHA | $6,000 | ||
| HARTMAN CONSTRUCTION | workplace safety or health violation | 2004 | OSHA | $6,000 | ||
| SPECIALTY COATINGS INC | workplace safety or health violation | 2005 | OSHA | $6,000 | ||
| BORDNER STUCCO | workplace safety or health violation | 2006 | OSHA | $6,000 | ||
| SHREVES ENGINE REBUILDERS | workplace safety or health violation | 2005 | OSHA | $6,000 | ||
| BUNCH CONSTRUCTION | workplace safety or health violation | 2005 | OSHA | $6,000 | ||
| SELLENRIEK CONSTRUCTION, INC | workplace safety or health violation | 2006 | OSHA | $6,000 | ||
| HUTCHENS INDUSTRIES | workplace safety or health violation | 2006 | OSHA | $6,000 | ||
| LINAWEAVER CONSTRUCTION, INC. | workplace safety or health violation | 2006 | OSHA | $6,000 | ||
| SPRINGFIELD SIGN & NEON | workplace safety or health violation | 2006 | OSHA | $6,000 | ||
| WORTHEN CONSTRUCTION | workplace safety or health violation | 2006 | OSHA | $6,000 | ||
| GREGG DRYWALL CONSTRUCTION | workplace safety or health violation | 2006 | OSHA | $6,000 | ||
| A & H STEEL ERECTORS | workplace safety or health violation | 2007 | OSHA | $6,000 | ||
| PROGRESSIVE CONTRACTORS, INC. | workplace safety or health violation | 2008 | OSHA | $6,000 | ||
| G.L.C. CONSTRUCTION | workplace safety or health violation | 2008 | OSHA | $6,000 | ||
| WILSON PLUMBING COMPANY, INC | workplace safety or health violation | 2008 | OSHA | $6,000 | ||
| JIM PLUNKETT, INC. | workplace safety or health violation | 2008 | OSHA | $6,000 | ||
| MILBANK MANUFACTURING COMPANY | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| RJO CONSTRUCTION, LLC | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| ERIC AULBACH PLASTERING | workplace safety or health violation | 2008 | OSHA | $6,000 | ||
| PRATT BROTHERS, LLC | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| SCHIERHOFF TUCKPOINTING | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| PYRAMID CONTRACTORS | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| SPEC 5, INC | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| MAIN STREET FEEDS | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| WINGE MASONRY | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| SANCHEZ CONSTRUCTION | workplace safety or health violation | 2010 | OSHA | $6,000 | ||
| MARTIN ZUNIGA MASONRY, INC. | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| XL CONTRACTING, INC. | workplace safety or health violation | 2010 | OSHA | $6,000 |
