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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 TypeYear sort iconAgencyPenalty Amount
Gardner Trucking, Inc. and Kapstone Paper and Packaging, Inc.CRST Internationalfreight and logisticslabor relations violation2015NLRB$5,000
ACCURA HEALTHCARE OF OGDEN, LLCAccura Healthcarehealthcare servicesnursing home violation2015CMS$5,265
KINGSLEY SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2015CMS$6,500
ACCURA HEALTHCARE OF SPIRIT LAKEAccura Healthcarehealthcare servicesnursing home violation2015CMS$8,190
ACCURA HEALTHCARE OF PLEASANTVILLE, LLCAccura Healthcarehealthcare servicesnursing home violation2015CMS$18,820
ACCURA HEALTHCARE OF CARROLLAccura Healthcarehealthcare servicesnursing home violation2015CMS$28,100
ACCURA HEALTHCARE OF KNOXVILLE, LLCAccura Healthcarehealthcare servicesnursing home violation2015CMS$35,263
RAVENWOOD SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2015CMS$35,490
ACCURA HEALTHCARE OF PLEASANTVILLE, LLCAccura Healthcarehealthcare servicesnursing home violation2015CMS$63,895
Lee PublicationsLee Enterprisesmediawage and hour violation2015private lawsuit-federal$3,200,000
Allsteel Inc.HNI Corp.housewares and home furnishingsemployment discrimination2015private lawsuit-federal$489,123
Meriter Health ServicesUnityPoint Healthhealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$82,000,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$3,000,000
GARDNER TRUCKING INC.CRST Internationalfreight and logisticsworkplace safety or health violation2015OSHA$23,000
WINNEBAGO INDUSTRIES INC.Winnebago Industriesmotor vehiclesworkplace safety or health violation2015OSHA$5,000
HY VEE STOREHy-Veeretailingworkplace safety or health violation2015OSHA$9,675
HY-VEEHy-Veeretailingworkplace safety or health violation2015OSHA$7,500
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
PELLA WINDOW & DOOR CO, INCPella Corporationbuilding materialslead violation2015EPA$12,558
Winnebago Industries, Inc.Winnebago Industriesmotor vehiclesair pollution violation2015EPA$237,000
Trinity Medical Center d/b/a Trinity BettendorfUnityPoint Healthhealthcare servicesHHS civil monetary penalties2014HHSOIG$40,000
UnityPoint Health TrinityUnityPoint Healthhealthcare servicesemployment discrimination2014EEOC$65,000
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2014IA-AG$1,500,000
CRST International Inc.CRST Internationalfreight and logisticswage and hour violation2014WHD$169,526
THE METHODIST MEDICAL CENTERUnityPoint Healthhealthcare servicesair pollution violation2014IL-ENV$10,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2014FINRA$775,000
GARDNER TRUCKING, INC.CRST Internationalfreight and logisticsworkplace safety or health violation2014OSHA$7,200
THE BUFFALO NEWS, INC.Lee Enterprisesmediaworkplace safety or health violation2014OSHA$9,775
ALLSTEEL INC AND HON COMPANY, LLC - OAK STEEL PLANHNI Corp.housewares and home furnishingshazardous waste violation2014EPA$46,046
Gordon Trucking IncHeartland Expressfreight and logisticswater pollution violation2014EPA$50,000
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2013FRA$5,250
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2013FRA$7,000
Grain Processing CorporationKent Corp.agribusinesswater pollution violation2013EPA$129,000
Mercy Hospital of Franciscan SistersMercyOnehealthcare servicesHHS civil monetary penalties2013HHSOIG$20,000
Claritas Investments Ltd.Principal Financialfinancial servicesinvestor protection violation2013SEC$144,819
CRSTCRST Internationalfreight and logisticswage and hour violation2013private lawsuit-federal$11,625,000
CRST Inc.CRST Internationalfreight and logisticsemployment screening violation2013private lawsuit-federal$4,250,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2013MO-SEC$80,000
The HON CompanyHNI Corp.housewares and home furnishingshazardous waste violation2013AL-ENV$8,000
MONESSEN HEARTH SYSTEMSHNI Corp.housewares and home furnishingsenvironmental violation2013KY-ENV$5,000
Kum & Go, L.C.Kum & Goretailingenvironmental violation2013WY-ENV$6,000
HON OAK STREET PLANTHNI Corp.housewares and home furnishingsworkplace safety or health violation2013OSHA$7,641
WINNEBAGO INDUSTRIES, INC.Winnebago Industriesmotor vehiclesworkplace safety or health violation2013OSHA$8,442
HEARTLAND EXPRESS, INC.Heartland Expressfreight and logisticsworkplace safety or health violation2013OSHA$7,410
GRAIN PROCESSING CORPORATIONKent Corp.agribusinessworkplace safety or health violation2013OSHA$15,000
KENT CORPORATION (SB)Kent Corp.agribusinessenvironmental violation2013EPA$48,790
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
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2012WHD$6,200
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2012WHD$6,200
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2012WHD$12,400
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2012WHD$6,939
Gordon TruckingHeartland Expressfreight and logisticswage and hour violation2012private lawsuit-federal$3,700,000
HY-VEE INC - STORE 1548Hy-Veeretailingworkplace safety or health violation2012OSHA$5,390
WINNEBAGO INDUSTRIESWinnebago Industriesmotor vehiclesworkplace safety or health violation2012OSHA$13,750
ALLSTEEL INC.HNI Corp.housewares and home furnishingsworkplace safety or health violation2012OSHA$6,623
GRAIN PROCESSING CORPORATIONKent Corp.agribusinessworkplace safety or health violation2012OSHA$6,738
HEARTH & HOME TECHNOLOGIES, INCORPORATEDHNI Corp.housewares and home furnishingsworkplace safety or health violation2012OSHA$7,735
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2011FRA$7,700
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2011FRA$10,000
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2011WHD$295,576
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2011WHD$27,900
Chris Craft CorporationWinnebago Industriesmotor vehicleswage and hour violation2011WHD$12,355
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2011MO-SEC$5,000
Kum & Go, LLCKum & Goretailingunderground storage tank violation2011IA-ENV$10,000
METHODIST MEDICAL CENTER OF ILLINOISUnityPoint Healthhealthcare servicesworkplace safety or health violation2011OSHA$9,500
LEE ENTERPRISES, INCORPORATEDLee Enterprisesmediaworkplace safety or health violation2011OSHA$7,000
FLEXSTEEL INDUSTRIES, INC.Flexsteel Industrieshousewares and home furnishingsworkplace safety or health violation2011OSHA$6,800
CRST TRUCKING INCCRST Internationalfreight and logisticsworkplace safety or health violation2011OSHA$5,150
HY VEE PERISHABLES WAREHOUSEHy-Veeretailingair pollution violation2011EPA$5,100
Gordon Trucking, Inc.Heartland Expressfreight and logisticswage and hour violation2010WHD$50,238
Omaha World-HeraldLee Enterprisesmedialabor relations violation2010NLRB$18,677
Casey's Marketing CompanyCasey's General Storesretailingenvironmental violation2010IA-ENV$10,000
HYVEE, INC. #1466Hy-Veeretailingworkplace safety or health violation2010OSHA$8,925
GRAIN PROCESSING CORPORATIONKent Corp.agribusinessworkplace safety or health violation2010OSHA$5,850
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
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
Allen Memorial Hospital, Inc.UnityPoint Healthhealthcare serviceswage and hour violation2009WHD$19,972
Pella CorporationPella Corporationbuilding materialsFamily and Medical Leave Act2009WHD$15,497
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
Mercy Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009USAO$400,000
PELLA CORPORATIONPella Corporationbuilding materialsworkplace safety or health violation2009OSHA$13,500
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2008WHD$22,770
HyVee, Inc.Hy-Veeretailingwage and hour violation2008WHD$6,930
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2008AK-INS$25,000
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehicleshazardous waste violation2008FL-DEP$19,694
The Hon CompanyHNI Corp.housewares and home furnishingsenvironmental violation2008NC-ENV$5,822
Kum & Go, L.C.Kum & Goretailingenvironmental violation2008WY-ENV$6,000
THE BUFFALO NEWSLee Enterprisesmediaworkplace safety or health violation2008OSHA$15,750
Flexsteel Industries, Inc.Flexsteel Industrieshousewares and home furnishingslabor relations violation2007NLRB$6,000
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
Principal Financial GroupPrincipal Financialfinancial serviceskickbacks and bribery2007CT-AG$5,000,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2007MO-SEC$230,469
Berthel, Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2007NE-DBF$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.