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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Iowa
Current Parent Penalty Total since 2000: $208,486,514
Number of Records: 440
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
Lee Enterprises$3,318,69814
Care Initiatives$3,271,165131
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
Meriter Health ServicesUnityPoint Healthhealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$82,000,000
Pella CorporationPella Corporationbuilding materialsproduct safety violation2019private lawsuit-federal$34,750,000
CRST International Inc.CRST Internationalfreight and logisticswage and hour violation2021private lawsuit-federal$12,500,000
CRSTCRST Internationalfreight and logisticswage and hour violation2013private lawsuit-federal$11,625,000
Casey's General StoresCasey's General Storesretailingwage and hour violation2009private lawsuit-federal$6,700,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2020NY-DFS$6,000,000
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
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$4,500,000
CRST Inc.CRST Internationalfreight and logisticsemployment screening violation2013private lawsuit-federal$4,250,000
Gordon TruckingHeartland Expressfreight and logisticswage and hour violation2012private lawsuit-federal$3,700,000
Lee PublicationsLee Enterprisesmediawage and hour violation2015private lawsuit-federal$3,200,000
Iowa Health System d/b/a UnityPoint HealthUnityPoint Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,100,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$3,000,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2021NY-DFS$1,997,866
Principal Securities, Inc.Principal Financialfinancial servicesinvestor protection violation2019SEC$1,764,624
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2014IA-AG$1,500,000
Flexsteel Industries, Inc.Flexsteel Industrieshousewares and home furnishingsWARN Act violation2022private lawsuit-federal$1,275,000
CRST International Inc.CRST Internationalfreight and logisticsprice-fixing or anti-competitive practices2023private lawsuit-federal$1,200,000
Barton Solvents Inc.Barton Solventschemicalsenvironmental violation2015EPA$1,100,000
BARTON SOLVENTS, INCBarton Solventschemicalsenvironmental 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
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2014FINRA$775,000
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2006IA-AG$538,000
Casey's General Stores, Inc.Casey's General Storesretailingemployment screening violation2016private lawsuit-federal$500,000
Allsteel Inc.HNI Corp.housewares and home furnishingsemployment discrimination2015private lawsuit-federal$489,123
Berthel Fisher & Company Financial Services, IncBerthel Fisherfinancial servicesinvestor protection violation2019NH-BSR$415,407
Mercy Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009USAO$400,000
Gardner Trucking, Inc.CRST Internationalfreight and logisticslabor relations violation2019NLRB$394,979
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2021SEC$389,425
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2011WHD$295,576
Lantern Park Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$284,850
Winnebago Industries, Inc.Winnebago Industriesmotor vehiclesenvironmental violation2019CA-ARB$269,531
Winnebago Industries, Inc.Winnebago Industriesmotor vehiclesenvironmental violation2015EPA$237,000
Gordon Trucking, Inc.Heartland Expressfreight and logisticsemployment discrimination2004EEOC$235,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2007MO-SEC$230,469
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2018DE-INS$200,000
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$190,469
Parkridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$178,003
CRST International Inc.CRST Internationalfreight and logisticswage and hour violation2014WHD$169,526
Chariton Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$148,825
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2020MULTI-FIN$145,000
Grand Design RV, LLCWinnebago Industriesmotor vehiclesenvironmental violation2022IN-ENV$144,950
Claritas Investments Ltd.Principal Financialfinancial servicesinvestor protection violation2013SEC$144,819
Dubuque Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$131,640
Grain Processing CorporationKent Corp.agribusinessenvironmental violation2013EPA$129,000
GRAIN PROCESSING CORPORATIONKent Corp.agribusinessenvironmental 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
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2022IN-ENV$121,600
Accura Healthcare of Ames, LLCAccura Healthcarehealthcare servicesnursing home violation2021CMS$116,841
Oakwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$112,320
Ridgewood Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$109,473
Hy-Vee, Inc.Hy-VeeretailingHHS civil monetary penalties2022HHSOIG$105,087
Covenant Medical CenterMercyOnehealthcare servicesHHS civil monetary penalties2017HHSOIG$100,000
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2000WA-INS$100,000
ACCURA HEALTHCARE OF CARROLLAccura Healthcarehealthcare servicesnursing home violation2017CMS$90,738
Covenant Medical CenterMercyOnehealthcare servicesHHS civil monetary penalties2018HHSOIG$90,000
CRST Van Expedited, Inc.CRST Internationalfreight and logisticsemployment discrimination2003EEOC$90,000
Westwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$84,900
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2013MO-SEC$80,000
Westwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$79,213
AVOCA SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2016CMS$79,016
Accura Healthcare Of Pleasantville, LlcAccura Healthcarehealthcare servicesnursing home violation2022CMS$77,573
Northern Mahaska Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$72,849
HON Industries Inc.HNI Corp.housewares and home furnishingsenvironmental violation2003EPA$71,323
UnityPoint Health TrinityUnityPoint Healthhealthcare servicesemployment discrimination2014EEOC$65,000
ACCURA HEALTHCARE OF PLEASANTVILLE, LLCAccura Healthcarehealthcare servicesnursing home violation2015CMS$63,895
UnityPoint Clinic - John Deere Road Family MedicineUnityPoint Healthhealthcare servicesHHS civil monetary penalties2021HHSOIG$62,988
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$62,283
Oakwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$61,961
Dubuque Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$58,439
Accura Healthcare Of Pleasantville, LlcAccura Healthcarehealthcare servicesnursing home violation2020CMS$58,305
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$56,657
Parkridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$52,185
Accura Healthcare of Knoxville, LLCAccura Healthcarehealthcare servicesnursing home violation2021CMS$51,909
Atlantic Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$51,463
Gordon Trucking, Inc.Heartland Expressfreight and logisticswage and hour violation2010WHD$50,238
SAGUS INTERNATIONAL, INC.HNI Corp.housewares and home furnishingsbenefit plan administrator violation2009EBSA$50,001
WINNEBAGO INDUSTRIES INC.Winnebago Industriesmotor vehiclesworkplace safety or health violation2022OSHA$50,000
Gordon Trucking IncHeartland Expressfreight and logisticsenvironmental violation2014EPA$50,000
KENT CORPORATION (SB)Kent Corp.agribusinessenvironmental violation2013EPA$48,790
ACCURA HEALTHCARE OF PLEASANTVILLE, LLCAccura Healthcarehealthcare servicesnursing home violation2016CMS$48,559
PELLA WINDOWS AND DOORS OF FLPella Corporationbuilding materialsaviation safety violation2016FAA$48,000
CRST Expedited, Inc. / CRST International, Inc.CRST Internationalfreight and logisticsemployment discrimination2019EEOC$47,500
ALLSTEEL INC AND HON COMPANY, LLC - OAK STEEL PLANHNI Corp.housewares and home furnishingsenvironmental violation2014EPA$46,046
Heritage Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$45,790
Hearth & Home Technologies, LLCHNI Corp.housewares and home furnishingsenvironmental violation2020VT-AG$45,000
ACCURA HEALTHCARE OF SIOUX CITY, LLCAccura Healthcarehealthcare servicesnursing home violation2016CMS$44,204
Accura Healthcare Of Manning LlcAccura Healthcarehealthcare servicesnursing home violation2022CMS$44,030
UnityPoint Health-MeriterUnityPoint Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$42,493
New London Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$42,140
Aberdeen Health And RehabAccura Healthcarehealthcare servicesnursing home violation2021CMS$41,837
PARKRIDGE SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2017CMS$41,346
Accura Healthcare Of Ames, LlcAccura Healthcarehealthcare servicesnursing home violation2023CMS$40,381
Trinity Medical Center d/b/a Trinity BettendorfUnityPoint Healthhealthcare servicesHHS civil monetary penalties2014HHSOIG$40,000
Northern Mahaska Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$39,904
Kingsley Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$36,738
RAVENWOOD SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2015CMS$35,490
ACCURA HEALTHCARE OF KNOXVILLE, LLCAccura Healthcarehealthcare servicesnursing home violation2015CMS$35,263
Panora Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$33,000
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2009FRA$30,000
Casey's General Store Inc.Casey's General Storesretailingconsumer protection violation2001IL-AG$30,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinvestor protection violation2004ND-SEC$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.