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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
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2000WA-INS$100,000
PAOLI INCHNI Corp.housewares and home furnishingsworkplace safety or health violation2000OSHA$5,050
HY-VEE FOOD STORES, INC.Hy-Veeretailingworkplace safety or health violation2000OSHA$6,000
Casey's General Store Inc.Casey's General Storesretailingconsumer protection violation2001IL-AG$30,000
St. Louis Post-DispatchLee Enterprisesmediaprivacy violation2001MO-AG$5,000
The Hon CompanyHNI Corp.housewares and home furnishingsenvironmental violation2001AL-ENV$8,000
PELLA CORPORATIONPella Corporationbuilding materialsworkplace safety or health violation2001OSHA$27,500
Grain Processing CorporationKent Corp.agribusinesslabor relations violation2002NLRB$20,000
Trinity Medical CenterUnityPoint Healthhealthcare serviceslabor relations violation2002NLRB$10,501
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2002AK-INS$16,095
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2002FL-OFR$6,500
PRINCIPAL LIFE INSURANCE CO.Principal Financialfinancial servicesinsurance violation2002VA-INS$12,000
ALLSTEEL INCHNI Corp.housewares and home furnishingsenvironmental violation2002PA-ENV$10,000
THE HON COMPANYHNI Corp.housewares and home furnishingsworkplace safety or health violation2002OSHA$12,500
CRST Van Expedited, Inc.CRST Internationalfreight and logisticsemployment discrimination2003EEOC$90,000
Berthel Fisher & CompanyBerthel Fisherfinancial servicesinvestor protection violation2003MN-FIN$10,000
Berthel Fisher and Company Financial Services Inc.Berthel Fisherfinancial servicesinvestor protection violation2003ND-SEC$12,303
PRINCIPAL LIFE INSURANCE COPrincipal Financialfinancial servicesinsurance violation2003VA-INS$10,000
OMAHA WORLD HERALDLee Enterprisesmediaworkplace safety or health violation2003OSHA$5,620
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehicleshazardous waste violation2003EPA$12,980
HON Industries Inc.HNI Corp.housewares and home furnishingsenvironmental violation2003EPA$71,323
Care InitiativesCare Initiativeshealthcare serviceswage and hour violation2004WHD$20,865
Gordon Trucking, Inc.Heartland Expressfreight and logisticsemployment discrimination2004EEOC$235,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinvestor protection violation2004ND-SEC$30,000
Berthel Fisher and Company Financial Services Inc.Berthel Fisherfinancial servicesinvestor protection violation2004ND-SEC$20,000
Caseys General Store #1847Casey's General Storesretailingunderground storage tank violation2004MN-ENV$20,000
The Buffalo NewsLee Enterprisesmedialabor relations violation2005NLRB$7,000
THE GUNLOCKE COMPANY LLC.HNI Corp.housewares and home furnishingsworkplace safety or health violation2005OSHA$9,900
THE GUNLOCKE COMPANY LLC.HNI Corp.housewares and home furnishingsworkplace safety or health violation2005OSHA$8,550
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehiclesworkplace safety or health violation2005OSHA$6,750
ST. LOUIS POST-DISPATCHLee Enterprisesmediaworkplace safety or health violation2005OSHA$9,400
Casey's General Stores, Inc.Casey's General Storesretailingwage and hour violation2006WHD$9,735
Lee Enterprises - d/b/a Racine Journal TimesLee Enterprisesmedialabor relations violation2006NLRB$6,000
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2006IA-AG$538,000
Berthel Fisher and Company Financial Services Inc.Berthel Fisherfinancial servicesinvestor protection violation2006ND-SEC$8,000
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
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
Kum & Go, L.C.Kum & Goretailingenvironmental violation2007WY-ENV$30,000
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehiclesworkplace safety or health violation2007OSHA$11,550
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
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
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 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
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 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.