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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 TypeYearAgencyPenalty Amount sort icon
Dubuque Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$131,640
Claritas Investments Ltd.Principal Financialfinancial servicesinvestor protection violation2013SEC$144,819
Grand Design RV, LLCWinnebago Industriesmotor vehiclesenvironmental violation2022IN-ENV$144,950
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2020MULTI-FIN$145,000
Chariton Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$148,825
CRST International Inc.CRST Internationalfreight and logisticswage and hour violation2014WHD$169,526
Parkridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$178,003
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$190,469
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2018DE-INS$200,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2007MO-SEC$230,469
Gordon Trucking, Inc.Heartland Expressfreight and logisticsemployment discrimination2004EEOC$235,000
Winnebago Industries, Inc.Winnebago Industriesmotor vehiclesair pollution violation2015EPA$237,000
Winnebago Industries, Inc.Winnebago Industriesmotor vehiclesair pollution violation2019CA-ARB$269,531
Lantern Park Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$284,850
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2011WHD$295,576
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2021SEC$389,425
Gardner Trucking, Inc.CRST Internationalfreight and logisticslabor relations violation2019NLRB$394,979
Mercy Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009USAO$400,000
Berthel Fisher & Company Financial Services, IncBerthel Fisherfinancial servicesinvestor protection violation2019NH-BSR$415,407
Allsteel Inc.HNI Corp.housewares and home furnishingsemployment discrimination2015private lawsuit-federal$489,123
Casey's General Stores, Inc.Casey's General Storesretailingemployment screening violation2016private lawsuit-federal$500,000
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2006IA-AG$538,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2014FINRA$775,000
Barton Solvents Inc.Barton Solventschemicalsenvironmental violation2015EPA$1,100,000
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
CRST International Inc.CRST Internationalfreight and logisticsprice-fixing or anti-competitive practices2023private lawsuit-federal$1,200,000
Flexsteel Industries, Inc.Flexsteel Industrieshousewares and home furnishingsWARN Act violation2022private lawsuit-federal$1,275,000
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2014IA-AG$1,500,000
Principal Securities, Inc.Principal Financialfinancial servicesinvestor protection violation2019SEC$1,764,624
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2021NY-DFS$1,997,866
Principal Life Insurance CompanyPrincipal Financialfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$3,000,000
Iowa Health System d/b/a UnityPoint HealthUnityPoint Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,100,000
Lee PublicationsLee Enterprisesmediawage and hour violation2015private lawsuit-federal$3,200,000
Gordon TruckingHeartland Expressfreight and logisticswage and hour violation2012private lawsuit-federal$3,700,000
CRST Inc.CRST Internationalfreight and logisticsemployment screening violation2013private lawsuit-federal$4,250,000
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$4,500,000
Casey's General StoresCasey's General Storesretailingwage and hour violation2009private lawsuit-federal$5,000,000
Principal Financial GroupPrincipal Financialfinancial serviceskickbacks and bribery2007CT-AG$5,000,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2020NY-DFS$6,000,000
Casey's General StoresCasey's General Storesretailingwage and hour violation2009private lawsuit-federal$6,700,000
CRSTCRST Internationalfreight and logisticswage and hour violation2013private lawsuit-federal$11,625,000
CRST International Inc.CRST Internationalfreight and logisticswage and hour violation2021private lawsuit-federal$12,500,000
Pella CorporationPella Corporationbuilding materialsproduct safety violation2019private lawsuit-federal$34,750,000
Meriter Health ServicesUnityPoint Healthhealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$82,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.