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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Iowa
Current Parent Penalty Total since 2000: $208,585,313
Number of Records: 444
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
UnityPoint Health$85,376,40612
Pella Corporation$34,957,43612
CRST International$30,397,10417
Principal Financial$18,511,05519
Casey's General Stores$12,420,32417
MercyOne$5,120,0006
Heartland Express$4,057,6337
Care Initiatives$3,331,084133
Lee Enterprises$3,318,69814
Kent Corp.$2,538,24529

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
West Ridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$14,385
Southern Hills Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$13,312
Southridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2019CMS$12,938
Atlantic Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$12,648
Atlantic Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$12,328
Atlantic Specialty CareCare Initiativeshealthcare servicesnursing home violation2019CMS$11,941
Southern Hills Specialty CareCare Initiativeshealthcare servicesnursing home violation2018CMS$10,615
Heritage Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$10,222
Parkridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$10,222
Stratford Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$10,136
Pinnacle Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$10,087
Westwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$10,079
Westwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$10,066
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$10,020
Ravenwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$9,895
Odebolt Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$9,750
Avoca Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$9,750
Pinnacle Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$9,750
Ravenwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$9,750
Stratford Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$8,193
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$6,906
Ravenwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2019CMS$6,633
Avoca Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$5,000
Lantern Park Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$284,850
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$56,657
Accura Healthcare Of Ames, LlcAccura Healthcarehealthcare servicesnursing home violation2023CMS$40,381
Accura Healthcare Of Lake City LlcAccura Healthcarehealthcare servicesnursing home violation2023CMS$20,092
Dubuque Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$16,770
Heritage Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$16,175
Stratford Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$14,518
Accura Healthcare Of Newton East, LlcAccura Healthcarehealthcare servicesnursing home violation2023CMS$9,750
Accura Healthcare Of CarrollAccura Healthcarehealthcare servicesnursing home violation2023CMS$9,750
Lyon Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$7,446
Corning Center For Rehabilitation And HealthcareCare Initiativeshealthcare servicesnursing home violation2021CMS$7,345
Cherokee Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$8,190
Parkridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$52,185
Correctionville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$26,861
Correctionville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$44,439
Aberdeen Health And RehabAccura Healthcarehealthcare servicesnursing home violation2023CMS$24,495
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$15,480
Accura Healthcare Of MarshalltownAccura Healthcarehealthcare servicesnursing home violation2023CMS$14,385
Kum & GoKum & Goretailingair pollution violation2020CO-DPHE$9,275
Principal Financial GroupPrincipal Financialfinancial serviceskickbacks and bribery2007CT-AG$5,000,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2020CT-INS$10,000
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2018DE-INS$200,000
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2021DE-INS$23,000
Iowa Health System d/b/a UnityPoint HealthUnityPoint Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,100,000
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$4,500,000
SAGUS INTERNATIONAL, INC.HNI Corp.housewares and home furnishingsbenefit plan administrator violation2009EBSA$50,001
Lee Enterprises, Inc.Lee Enterprisesmediabenefit plan administrator violation2017EBSA$10,001
Principal Life Insurance CompanyPrincipal Financialfinancial servicesbenefit plan administrator violation2023EBSA$10,001
UnityPoint Health TrinityUnityPoint Healthhealthcare servicesemployment discrimination2014EEOC$65,000
CRST Expedited, Inc. / CRST International, Inc.CRST Internationalfreight and logisticsemployment discrimination2019EEOC$47,500
Gordon Trucking, Inc.Heartland Expressfreight and logisticsemployment discrimination2004EEOC$235,000
CRST Van Expedited, Inc.CRST Internationalfreight and logisticsemployment discrimination2003EEOC$90,000
Grain Processing CorporationKent Corp.agribusinesswater pollution violation2013EPA$129,000
Barton Solvents Inc.Barton Solventschemicalsenvironmental violation2015EPA$1,100,000
Hy-Vee Inc.Hy-Veeretailingpesticide violation2023EPA$5,374
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehicleshazardous waste violation2003EPA$12,980
KENT CORPORATION (SB)Kent Corp.agribusinessenvironmental violation2013EPA$48,790
BARTON SOLVENTS, INCBarton Solventschemicalshazardous waste violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000
HY VEE PERISHABLES WAREHOUSEHy-Veeretailingair pollution violation2011EPA$5,100
GRAIN PROCESSING CORPORATIONKent Corp.agribusinesswater pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000
ALLSTEEL INC AND HON COMPANY, LLC - OAK STEEL PLANHNI Corp.housewares and home furnishingshazardous waste violation2014EPA$46,046
PELLA WINDOW & DOOR CO, INCPella Corporationbuilding materialslead violation2015EPA$12,558
WINNEBAGO INDUSTRIES, INCWinnebago Industriesmotor vehicleshazardous waste violation2016EPA$12,460
HON Industries Inc.HNI Corp.housewares and home furnishingsenvironmental violation2003EPA$71,323
Gordon Trucking IncHeartland Expressfreight and logisticswater pollution violation2014EPA$50,000
Gordon Trucking, IncHeartland Expressfreight and logisticsenvironmental violation2016EPA$5,000
Winnebago Industries, Inc.Winnebago Industriesmotor vehiclesair pollution violation2015EPA$237,000
PELLA WINDOWS AND DOORS OF FLPella Corporationbuilding materialsaviation safety violation2016FAA$48,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2014FINRA$775,000
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehicleshazardous waste violation2008FL-DEP$19,694
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2002FL-OFR$6,500
Crst Expedited Inc.CRST Internationalfreight and logisticsmotor vehicle safety violation2017FMCSA$23,520
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2011FRA$7,700
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2011FRA$10,000
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2013FRA$5,250
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2013FRA$7,000
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2009FRA$5,000
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2009FRA$30,000
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2009FRA$8,000
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2009FRA$8,000
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2016FRA$5,000
Grain Processing Corp.Kent Corp.agribusinessrailroad safety violation2007FRA$7,850
Grain Processing Corp.Kent Corp.agribusinessrailroad safety violation2007FRA$6,500
Grain Processing Corp.Kent Corp.agribusinessrailroad safety violation2007FRA$6,800
Grain Processing Corp.Kent Corp.agribusinessrailroad safety violation2007FRA$9,000
Grain Processing CorporationKent Corp.agribusinessrailroad safety violation2022FRA$7,000
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2018FRA$5,000
HON CompanyHNI Corp.housewares and home furnishingsenvironmental violation2021GA-ENV$12,431
Trinity Medical Center d/b/a Trinity BettendorfUnityPoint Healthhealthcare servicesHHS civil monetary penalties2014HHSOIG$40,000
Mercy Hospital of Franciscan SistersMercyOnehealthcare servicesHHS civil monetary penalties2013HHSOIG$20,000
Covenant Medical CenterMercyOnehealthcare servicesHHS civil monetary penalties2017HHSOIG$100,000
Covenant Medical CenterMercyOnehealthcare servicesHHS civil monetary penalties2018HHSOIG$90,000
Hy-Vee, Inc.Hy-VeeretailingHHS civil monetary penalties2022HHSOIG$105,087
UnityPoint Health-MeriterUnityPoint Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$42,493
UnityPoint Clinic - John Deere Road Family MedicineUnityPoint Healthhealthcare servicesHHS civil monetary penalties2021HHSOIG$62,988
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2014IA-AG$1,500,000
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2006IA-AG$538,000
Accura Healthcare of Manning LLCAccura Healthcarehealthcare servicesnursing home violation2022IA-DIA$29,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.