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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Creston Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$8,000
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$4,500,000
Covenant Medical CenterMercyOnehealthcare servicesHHS civil monetary penalties2017HHSOIG$100,000
Covenant Medical CenterMercyOnehealthcare servicesHHS civil monetary penalties2018HHSOIG$90,000
CORYDON SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2016CMS$6,370
Corydon Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$27,043
Corydon Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$9,250
Corydon Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$5,200
Correctionville Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$10,888
Correctionville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$26,861
Correctionville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$44,439
Corning Center for Rehabilitation and HealthcareCare Initiativeshealthcare servicesnursing home violation2021NY-DOH$10,000
Corning Center For Rehabilitation And HealthcareCare Initiativeshealthcare servicesnursing home violation2021CMS$7,345
Claritas Investments Ltd.Principal Financialfinancial servicesinvestor protection violation2013SEC$144,819
Chris Craft CorporationWinnebago Industriesmotor vehicleswage and hour violation2011WHD$12,355
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehicleshazardous waste violation2008FL-DEP$19,694
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehiclesworkplace safety or health violation2005OSHA$6,750
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehiclesworkplace safety or health violation2007OSHA$11,550
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehicleshazardous waste violation2003EPA$12,980
Cherokee Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$7,313
Cherokee Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$8,190
Chariton Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$148,825
Chariton Specialty CareCare Initiativeshealthcare servicesnursing home violation2021IA-DIA$9,500
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$12,513
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$6,906
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$6,338
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$56,657
Caseys General Store #1847Casey's General Storesretailingunderground storage tank violation2004MN-ENV$20,000
CASEY'S RETAIL CO.Casey's General Storesretailingwater pollution violation2016IL-ENV$12,000
Casey's Marketing CompanyCasey's General Storesretailingenvironmental violation2010IA-ENV$10,000
Casey's General Stores, Inc.Casey's General Storesretailingwage and hour violation2006WHD$9,735
Casey's General Stores, Inc.Casey's General Storesretailingemployment screening violation2016private lawsuit-federal$500,000
Casey's General Stores, Inc.Casey's General Storesretailingunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesretailingunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesretailingunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesretailingunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesretailingunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesretailingunderground storage tank violation2006IA-ENV$15,000
Casey's General StoresCasey's General Storesretailingwage and hour violation2009private lawsuit-federal$6,700,000
Casey's General StoresCasey's General Storesretailingwage and hour violation2009private lawsuit-federal$5,000,000
Casey's General StoresCasey's General Storesretailingenvironmental violation2023IA-ENV$6,000
Casey's General Store Inc.Casey's General Storesretailingconsumer protection violation2001IL-AG$30,000
Casey's General Store - EllendaleCasey's General Storesretailingenvironmental violation2017MN-ENV$20,000
CASEY'S GENERAL STORECasey's General Storesretailingwage and hour violation2021IL-DOL$7,084
Care InitiativesCare Initiativeshealthcare serviceswage and hour violation2004WHD$20,865
Berthel, Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2007NE-DBF$5,000
Berthel Fisher and Company Financial Services Inc.Berthel Fisherfinancial servicesinvestor protection violation2003ND-SEC$12,303
Berthel Fisher and Company Financial Services Inc.Berthel Fisherfinancial servicesinvestor protection violation2004ND-SEC$20,000
Berthel Fisher and Company Financial Services Inc.Berthel Fisherfinancial servicesinvestor protection violation2006ND-SEC$8,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2007MO-SEC$230,469
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2011MO-SEC$5,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2013MO-SEC$80,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2014FINRA$775,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2021SEC$389,425
Berthel Fisher & Company Financial Services, IncBerthel Fisherfinancial servicesinvestor protection violation2019NH-BSR$415,407
Berthel Fisher & CompanyBerthel Fisherfinancial servicesinvestor protection violation2003MN-FIN$10,000
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
Barton Solvents Inc.Barton Solventschemicalsenvironmental violation2015EPA$1,100,000
AVOCA SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2016CMS$79,016
Avoca Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$18,000
Avoca Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$9,750
Avoca Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$5,000
Atlantic Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$51,463
Atlantic Specialty CareCare Initiativeshealthcare servicesnursing home violation2019CMS$22,367
Atlantic Specialty CareCare Initiativeshealthcare servicesnursing home violation2021IA-DIA$20,000
Atlantic Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$13,500
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
Atlantic Specialty CareCare Initiativeshealthcare servicesnursing home violation2019IA-DIA$7,250
Atlantic Specialty CareCare Initiativeshealthcare servicesnursing home violation2019IA-DIA$7,000
ALLSTEEL, INC.HNI Corp.housewares and home furnishingsworkplace safety or health violation2022OSHA$10,000
ALLSTEEL INC. (SYSTEMS COMPLEX)HNI Corp.housewares and home furnishingsworkplace safety or health violation2021OSHA$5,852
Allsteel Inc.HNI Corp.housewares and home furnishingsemployment discrimination2015private lawsuit-federal$489,123
ALLSTEEL INC.HNI Corp.housewares and home furnishingsworkplace safety or health violation2012OSHA$6,623
ALLSTEEL INC AND HON COMPANY, LLC - OAK STEEL PLANHNI Corp.housewares and home furnishingshazardous waste violation2014EPA$46,046
ALLSTEEL INCHNI Corp.housewares and home furnishingsenvironmental violation2002PA-ENV$10,000
Allen Memorial Hospital, Inc.UnityPoint Healthhealthcare serviceswage and hour violation2009WHD$19,972
ACCURA HEALTHCARE OF SPIRIT LAKEAccura Healthcarehealthcare servicesnursing home violation2015CMS$8,190
ACCURA HEALTHCARE OF SIOUX CITY, LLCAccura Healthcarehealthcare servicesnursing home violation2016CMS$44,204
Accura Healthcare of Sioux City, LLCAccura Healthcarehealthcare servicesnursing home violation2019IA-DIA$27,000
Accura Healthcare Of Sioux City, LlcAccura Healthcarehealthcare servicesnursing home violation2019CMS$26,390
Accura Healthcare Of Sioux City, LlcAccura Healthcarehealthcare servicesnursing home violation2019CMS$13,905
Accura Healthcare Of Sioux City, LlcAccura Healthcarehealthcare servicesnursing home violation2018CMS$13,325
Accura Healthcare Of Sioux City, LlcAccura Healthcarehealthcare servicesnursing home violation2020CMS$9,986
Accura Healthcare Of Sioux City, LlcAccura Healthcarehealthcare servicesnursing home violation2021CMS$9,750
Accura Healthcare Of Sioux City, LlcAccura Healthcarehealthcare servicesnursing home violation2022CMS$9,750
Accura Healthcare of Pomeroy, LLCAccura Healthcarehealthcare servicesnursing home violation2021IA-DIA$5,000
ACCURA HEALTHCARE OF PLEASANTVILLE, LLCAccura Healthcarehealthcare servicesnursing home violation2015CMS$18,820
ACCURA HEALTHCARE OF PLEASANTVILLE, LLCAccura Healthcarehealthcare servicesnursing home violation2016CMS$48,559
ACCURA HEALTHCARE OF PLEASANTVILLE, LLCAccura Healthcarehealthcare servicesnursing home violation2015CMS$63,895
Accura Healthcare Of Pleasantville, LlcAccura Healthcarehealthcare servicesnursing home violation2022CMS$77,573
Accura Healthcare Of Pleasantville, LlcAccura Healthcarehealthcare servicesnursing home violation2020CMS$58,305
Accura Healthcare Of Pleasantville, LlcAccura Healthcarehealthcare servicesnursing home violation2022CMS$21,180
Accura Healthcare of Pleasantville, LLCAccura Healthcarehealthcare servicesnursing home violation2022IA-DIA$13,500
Accura Healthcare of Pleasantville, LLCAccura Healthcarehealthcare servicesnursing home violation2020IA-DIA$8,500
Accura Healthcare of Pleasantville, LLCAccura Healthcarehealthcare servicesnursing home violation2022IA-DIA$8,250
Accura Healthcare of Pleasantville, LLCAccura Healthcarehealthcare servicesnursing home violation2022IA-DIA$8,000
ACCURA HEALTHCARE OF OGDEN, LLCAccura Healthcarehealthcare servicesnursing home violation2015CMS$5,265
ACCURA HEALTHCARE OF OGDEN, LLCAccura Healthcarehealthcare servicesnursing home violation2016CMS$15,000
Accura Healthcare Of Ogden, LlcAccura Healthcarehealthcare servicesnursing home violation2018CMS$23,779
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.