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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
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
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
Barton Solvents Inc.Barton Solventschemicalsenvironmental violation2015EPA$1,100,000
Iowa Health System d/b/a UnityPoint HealthUnityPoint Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,100,000
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
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2016FRA$5,000
OAKWOOD SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2016CMS$5,070
CORYDON SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2016CMS$6,370
ACCURA HEALTHCARE OF AMES, LLCAccura Healthcarehealthcare servicesnursing home violation2016CMS$7,900
ELDORA SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2016CMS$8,190
NORTHERN MAHASKA SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2016CMS$9,693
ACCURA HEALTHCARE OF OGDEN, LLCAccura Healthcarehealthcare servicesnursing home violation2016CMS$15,000
ACCURA HEALTHCARE OF CARROLLAccura Healthcarehealthcare servicesnursing home violation2016CMS$20,150
ACCURA HEALTHCARE OF SIOUX CITY, LLCAccura Healthcarehealthcare servicesnursing home violation2016CMS$44,204
ACCURA HEALTHCARE OF PLEASANTVILLE, LLCAccura Healthcarehealthcare servicesnursing home violation2016CMS$48,559
AVOCA SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2016CMS$79,016
PELLA WINDOWS AND DOORS OF FLPella Corporationbuilding materialsaviation safety violation2016FAA$48,000
Casey's General Stores, Inc.Casey's General Storesretailingemployment screening violation2016private lawsuit-federal$500,000
CASEY'S RETAIL CO.Casey's General Storesretailingwater pollution violation2016IL-ENV$12,000
GORDON TRUCKING, INC.Heartland Expressfreight and logisticsenvironmental violation2016OR-ENV$9,985
Accura Healthcare of Ames, LLCAccura Healthcarehealthcare servicesnursing home violation2016IA-DIA$5,000
Eldora Specialty CareCare Initiativeshealthcare servicesnursing home violation2016IA-DIA$5,000
PELLA CORPORATIONPella Corporationbuilding materialsworkplace safety or health violation2016OSHA$5,000
WINNEBAGO INDUSTRIES, INCWinnebago Industriesmotor vehicleshazardous waste violation2016EPA$12,460
Gordon Trucking, IncHeartland Expressfreight and logisticsenvironmental violation2016EPA$5,000
Covenant Medical CenterMercyOnehealthcare servicesHHS civil monetary penalties2017HHSOIG$100,000
Lee Enterprises, Inc.Lee Enterprisesmediabenefit plan administrator violation2017EBSA$10,001
STRATFORD SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2017CMS$7,150
LANTERN PARK SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2017CMS$7,150
WESTWOOD SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2017CMS$7,150
NORTHCREST SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2017CMS$7,150
PARKRIDGE SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2017CMS$16,250
OAKWOOD SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2017CMS$16,588
ACCURA HEALTHCARE OF KNOXVILLE, LLCAccura Healthcarehealthcare servicesnursing home violation2017CMS$23,222
PARKRIDGE SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2017CMS$41,346
ACCURA HEALTHCARE OF CARROLLAccura Healthcarehealthcare servicesnursing home violation2017CMS$90,738
Crst Expedited Inc.CRST Internationalfreight and logisticsmotor vehicle safety violation2017FMCSA$23,520
GRAND DESIGN RVWinnebago Industriesmotor vehiclesair pollution violation2017IN-ENV$16,875
Casey's General Store - EllendaleCasey's General Storesretailingenvironmental violation2017MN-ENV$20,000
Parkridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2017IA-DIA$8,500
Pinnacle Specialty CareCare Initiativeshealthcare servicesnursing home violation2017IA-DIA$8,000
Oakwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2017IA-DIA$6,000
Parkridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2017IA-DIA$5,000
LEE PUBLICATIONS INCLee Enterprisesmediaworkplace safety or health violation2017OSHA$9,000
HY-VEE, INC.Hy-Veeretailingworkplace safety or health violation2017OSHA$9,054
WINNEBAGO OF INDIANA, LLCWinnebago Industriesmotor vehiclesworkplace safety or health violation2017OSHA$5,000
CRST EXPEDITED, INC.CRST Internationalfreight and logisticsworkplace safety or health violation2017OSHA$5,000
HY VEE DISTRIBUTIONHy-Veeretailingworkplace safety or health violation2017OSHA$5,400
Covenant Medical CenterMercyOnehealthcare servicesHHS civil monetary penalties2018HHSOIG$90,000
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2018DE-INS$200,000
Accura Healthcare Of Ogden, LlcAccura Healthcarehealthcare servicesnursing home violation2018CMS$23,779
Accura Healthcare of Ogden, LLCAccura Healthcarehealthcare servicesnursing home violation2018IA-DIA$15,750
Accura Healthcare Of Sioux City, LlcAccura Healthcarehealthcare servicesnursing home violation2018CMS$13,325
Accura Healthcare Of Ogden, LlcAccura Healthcarehealthcare servicesnursing home violation2018CMS$11,612
Accura Healthcare Of Knoxville, LlcAccura Healthcarehealthcare servicesnursing home violation2018CMS$9,750
Accura Healthcare Of Knoxville, LlcAccura Healthcarehealthcare servicesnursing home violation2018CMS$9,750
Southern Hills Specialty CareCare Initiativeshealthcare servicesnursing home violation2018IA-DIA$13,500
Southern Hills Specialty CareCare Initiativeshealthcare servicesnursing home violation2018CMS$10,615
Southern Hills Specialty CareCare Initiativeshealthcare servicesnursing home violation2018IA-DIA$5,038
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2018FRA$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.