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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 Type sort iconYearAgencyPenalty Amount
Gardner Trucking IncCRST Internationalfreight and logisticsair pollution violation2019CA-ARB$27,200
Winnebago Industries, Inc.Winnebago Industriesmotor vehiclesair pollution violation2019CA-ARB$269,531
Kum & GoKum & Goretailingair pollution violation2020CO-DPHE$9,275
THE METHODIST MEDICAL CENTERUnityPoint Healthhealthcare servicesair pollution violation2014IL-ENV$10,000
GRAND DESIGN RVWinnebago Industriesmotor vehiclesair pollution violation2019IN-ENV$19,950
GRAND DESIGN RVWinnebago Industriesmotor vehiclesair pollution violation2017IN-ENV$16,875
HY VEE PERISHABLES WAREHOUSEHy-Veeretailingair pollution violation2011EPA$5,100
Winnebago Industries, Inc.Winnebago Industriesmotor vehiclesair pollution violation2015EPA$237,000
PELLA WINDOWS AND DOORS OF FLPella Corporationbuilding materialsaviation safety violation2016FAA$48,000
SAGUS INTERNATIONAL, INC.HNI Corp.housewares and home furnishingsbenefit plan administrator violation2009EBSA$50,001
Lee Enterprises, Inc.Lee Enterprisesmediabenefit plan administrator violation2017EBSA$10,001
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
Principal Life Insurance CompanyPrincipal Financialfinancial servicesbenefit plan administrator violation2023EBSA$10,001
Casey's General Store Inc.Casey's General Storesretailingconsumer protection violation2001IL-AG$30,000
UnityPoint Health TrinityUnityPoint Healthhealthcare servicesemployment discrimination2014EEOC$65,000
Allsteel Inc.HNI Corp.housewares and home furnishingsemployment discrimination2015private lawsuit-federal$489,123
CRST Expedited, Inc. / CRST International, Inc.CRST Internationalfreight and logisticsemployment discrimination2019EEOC$47,500
Gordon Trucking, Inc.Heartland Expressfreight and logisticsemployment discrimination2004EEOC$235,000
CRST Van Expedited, Inc.CRST Internationalfreight and logisticsemployment discrimination2003EEOC$90,000
CRST Inc.CRST Internationalfreight and logisticsemployment screening violation2013private lawsuit-federal$4,250,000
Casey's General Stores, Inc.Casey's General Storesretailingemployment screening violation2016private lawsuit-federal$500,000
Barton Solvents Inc.Barton Solventschemicalsenvironmental violation2015EPA$1,100,000
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2014IA-AG$1,500,000
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2006IA-AG$538,000
ALLSTEEL INCHNI Corp.housewares and home furnishingsenvironmental violation2002PA-ENV$10,000
The Hon CompanyHNI Corp.housewares and home furnishingsenvironmental violation2001AL-ENV$8,000
Casey's Marketing CompanyCasey's General Storesretailingenvironmental violation2010IA-ENV$10,000
MONESSEN HEARTH SYSTEMSHNI Corp.housewares and home furnishingsenvironmental violation2013KY-ENV$5,000
Casey's General Store - EllendaleCasey's General Storesretailingenvironmental violation2017MN-ENV$20,000
The Hon CompanyHNI Corp.housewares and home furnishingsenvironmental violation2008NC-ENV$5,822
GORDON TRUCKING, INC.Heartland Expressfreight and logisticsenvironmental violation2016OR-ENV$9,985
Hearth & Home Technologies, LLCHNI Corp.housewares and home furnishingsenvironmental violation2020VT-AG$45,000
Kum & Go, L.C.Kum & Goretailingenvironmental violation2013WY-ENV$6,000
Kum & Go, L.C.Kum & Goretailingenvironmental violation2008WY-ENV$6,000
Kum & Go, L.C.Kum & Goretailingenvironmental violation2007WY-ENV$30,000
Hy-Vee, Inc.Hy-Veeretailingenvironmental violation2021IA-ENV$24,129
HON CompanyHNI Corp.housewares and home furnishingsenvironmental violation2021GA-ENV$12,431
Grand Design RV, LLCWinnebago Industriesmotor vehiclesenvironmental violation2022IN-ENV$144,950
Grain Processing CorporationKent Corp.agribusinessenvironmental violation2022IN-ENV$5,000
Grain Processing CorporationKent Corp.agribusinessenvironmental violation2022IN-ENV$7,000
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2022IN-ENV$121,600
Casey's General StoresCasey's General Storesretailingenvironmental violation2023IA-ENV$6,000
KENT CORPORATION (SB)Kent Corp.agribusinessenvironmental violation2013EPA$48,790
HON Industries Inc.HNI Corp.housewares and home furnishingsenvironmental violation2003EPA$71,323
Gordon Trucking, IncHeartland Expressfreight and logisticsenvironmental violation2016EPA$5,000
Iowa Health System d/b/a UnityPoint HealthUnityPoint Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,100,000
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$4,500,000
Mercy Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009USAO$400,000
Pella CorporationPella Corporationbuilding materialsFamily and Medical Leave Act2009WHD$15,497
The HON CompanyHNI Corp.housewares and home furnishingshazardous waste violation2013AL-ENV$8,000
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehicleshazardous waste violation2008FL-DEP$19,694
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehicleshazardous waste violation2003EPA$12,980
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
ALLSTEEL INC AND HON COMPANY, LLC - OAK STEEL PLANHNI Corp.housewares and home furnishingshazardous waste violation2014EPA$46,046
WINNEBAGO INDUSTRIES, INCWinnebago Industriesmotor vehicleshazardous waste violation2016EPA$12,460
Trinity Medical Center d/b/a Trinity BettendorfUnityPoint Healthhealthcare servicesHHS civil monetary penalties2014HHSOIG$40,000
Mercy Hospital of Franciscan SistersMercyOnehealthcare servicesHHS civil monetary penalties2013HHSOIG$20,000
Covenant Medical CenterMercyOnehealthcare servicesHHS civil monetary penalties2017HHSOIG$100,000
Covenant Medical CenterMercyOnehealthcare servicesHHS civil monetary penalties2018HHSOIG$90,000
Hy-Vee, Inc.Hy-VeeretailingHHS civil monetary penalties2022HHSOIG$105,087
UnityPoint Health-MeriterUnityPoint Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$42,493
UnityPoint Clinic - John Deere Road Family MedicineUnityPoint Healthhealthcare servicesHHS civil monetary penalties2021HHSOIG$62,988
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2002AK-INS$16,095
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2008AK-INS$25,000
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2018DE-INS$200,000
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2002FL-OFR$6,500
PRINCIPAL LIFE INSURANCE CO.Principal Financialfinancial servicesinsurance violation2002VA-INS$12,000
PRINCIPAL LIFE INSURANCE COPrincipal Financialfinancial servicesinsurance violation2003VA-INS$10,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2019WA-INS$16,150
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2000WA-INS$100,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2020MULTI-FIN$145,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2020NY-DFS$6,000,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2020CT-INS$10,000
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2021DE-INS$23,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2021NY-DFS$1,997,866
Claritas Investments Ltd.Principal Financialfinancial servicesinvestor protection violation2013SEC$144,819
Principal Securities, Inc.Principal Financialfinancial servicesinvestor protection violation2019SEC$1,764,624
Berthel Fisher & CompanyBerthel Fisherfinancial servicesinvestor protection violation2003MN-FIN$10,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2007MO-SEC$230,469
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2011MO-SEC$5,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2013MO-SEC$80,000
Berthel Fisher and Company Financial Services Inc.Berthel Fisherfinancial servicesinvestor protection violation2003ND-SEC$12,303
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
Berthel Fisher and Company Financial Services Inc.Berthel Fisherfinancial servicesinvestor protection violation2006ND-SEC$8,000
Berthel, Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2007NE-DBF$5,000
Berthel Fisher & Company Financial Services, IncBerthel Fisherfinancial servicesinvestor protection violation2019NH-BSR$415,407
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2014FINRA$775,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2021SEC$389,425
Principal Financial GroupPrincipal Financialfinancial serviceskickbacks and bribery2007CT-AG$5,000,000
Gardner Trucking, Inc. and Kapstone Paper and Packaging, Inc.CRST Internationalfreight and logisticslabor relations violation2015NLRB$5,000
Omaha World-HeraldLee Enterprisesmedialabor relations violation2010NLRB$18,677
Flexsteel Industries, Inc.Flexsteel Industrieshousewares and home furnishingslabor relations violation2007NLRB$6,000
Lee Enterprises - d/b/a Racine Journal TimesLee Enterprisesmedialabor relations violation2006NLRB$6,000
The Buffalo NewsLee Enterprisesmedialabor relations violation2005NLRB$7,000
Grain Processing CorporationKent Corp.agribusinesslabor relations violation2002NLRB$20,000
Trinity Medical CenterUnityPoint Healthhealthcare serviceslabor relations violation2002NLRB$10,501
Gardner Trucking, Inc.CRST Internationalfreight and logisticslabor relations violation2019NLRB$394,979
PELLA WINDOW & DOOR CO, INCPella Corporationbuilding materialslead violation2015EPA$12,558
Crst Expedited Inc.CRST Internationalfreight and logisticsmotor vehicle safety violation2017FMCSA$23,520
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.