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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CASEY'S GENERAL STORECasey's General Storesretailingwage and hour violation2021IL-DOL$7,084
Casey's General Store - EllendaleCasey's General Storesretailingenvironmental violation2017MN-ENV$20,000
Casey's General Store Inc.Casey's General Storesretailingconsumer protection violation2001IL-AG$30,000
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
Casey's General StoresCasey's General Storesretailingenvironmental violation2023IA-ENV$6,000
Casey's General Stores, Inc.Casey's General Storesretailingwage and hour violation2006WHD$9,735
Casey's General Stores, Inc.Casey's General Storesretailingemployment screening violation2016private lawsuit-federal$500,000
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
Casey's Marketing CompanyCasey's General Storesretailingenvironmental violation2010IA-ENV$10,000
CASEY'S RETAIL CO.Casey's General Storesretailingwater pollution violation2016IL-ENV$12,000
Caseys General Store #1847Casey's General Storesretailingunderground storage tank violation2004MN-ENV$20,000
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$12,513
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$6,906
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$6,338
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$56,657
Chariton Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$148,825
Chariton Specialty CareCare Initiativeshealthcare servicesnursing home violation2021IA-DIA$9,500
Cherokee Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$7,313
Cherokee Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$8,190
Chris Craft CorporationWinnebago Industriesmotor vehicleswage and hour violation2011WHD$12,355
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehicleshazardous waste violation2008FL-DEP$19,694
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehiclesworkplace safety or health violation2005OSHA$6,750
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehiclesworkplace safety or health violation2007OSHA$11,550
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehicleshazardous waste violation2003EPA$12,980
Claritas Investments Ltd.Principal Financialfinancial servicesinvestor protection violation2013SEC$144,819
Corning Center for Rehabilitation and HealthcareCare Initiativeshealthcare servicesnursing home violation2021NY-DOH$10,000
Corning Center For Rehabilitation And HealthcareCare Initiativeshealthcare servicesnursing home violation2021CMS$7,345
Correctionville Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$10,888
Correctionville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$26,861
Correctionville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$44,439
CORYDON SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2016CMS$6,370
Corydon Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$27,043
Corydon Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$9,250
Corydon Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$5,200
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$4,500,000
Covenant Medical CenterMercyOnehealthcare servicesHHS civil monetary penalties2017HHSOIG$100,000
Covenant Medical CenterMercyOnehealthcare servicesHHS civil monetary penalties2018HHSOIG$90,000
Creston Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$20,610
Creston Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$8,000
CRSTCRST Internationalfreight and logisticswage and hour violation2013private lawsuit-federal$11,625,000
CRST EXPEDITEDCRST Internationalfreight and logisticsworkplace safety or health violation2023OSHA$13,394
Crst Expedited Inc.CRST Internationalfreight and logisticsmotor vehicle safety violation2017FMCSA$23,520
CRST EXPEDITED, INC.CRST Internationalfreight and logisticsworkplace safety or health violation2017OSHA$5,000
CRST Expedited, Inc. / CRST International, Inc.CRST Internationalfreight and logisticsemployment discrimination2019EEOC$47,500
CRST Inc.CRST Internationalfreight and logisticsemployment screening violation2013private lawsuit-federal$4,250,000
CRST International Inc.CRST Internationalfreight and logisticswage and hour violation2014WHD$169,526
CRST International Inc.CRST Internationalfreight and logisticswage and hour violation2021private lawsuit-federal$12,500,000
CRST International Inc.CRST Internationalfreight and logisticsprice-fixing or anti-competitive practices2023private lawsuit-federal$1,200,000
CRST TRUCKING INCCRST Internationalfreight and logisticsworkplace safety or health violation2011OSHA$5,150
CRST Van Expedited, Inc.CRST Internationalfreight and logisticsemployment discrimination2003EEOC$90,000
Dubuque Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$131,640
Dubuque Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$58,439
Dubuque Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$20,000
Dubuque Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$10,000
Dubuque Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$16,770
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$190,469
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$62,283
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2022CMS$10,020
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$10,000
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$7,000
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$5,200
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$15,480
ELDORA SPECIALTY CARECare Initiativeshealthcare servicesnursing home violation2016CMS$8,190
Eldora Specialty CareCare Initiativeshealthcare servicesnursing home violation2016IA-DIA$5,000
FLEXSTEEL INDUSTRIES INCORPORATEDFlexsteel Industrieshousewares and home furnishingsworkplace safety or health violation2018OSHA$6,725
FLEXSTEEL INDUSTRIES, INCFlexsteel Industrieshousewares and home furnishingsworkplace safety or health violation2018OSHA$7,966
Flexsteel Industries, Inc.Flexsteel Industrieshousewares and home furnishingslabor relations violation2007NLRB$6,000
Flexsteel Industries, Inc.Flexsteel Industrieshousewares and home furnishingsWARN Act violation2022private lawsuit-federal$1,275,000
FLEXSTEEL INDUSTRIES, INC.Flexsteel Industrieshousewares and home furnishingsworkplace safety or health violation2011OSHA$6,800
Gardner Trucking IncCRST Internationalfreight and logisticsair pollution violation2019CA-ARB$27,200
GARDNER TRUCKING INC.CRST Internationalfreight and logisticsworkplace safety or health violation2015OSHA$23,000
GARDNER TRUCKING INC.CRST Internationalfreight and logisticsworkplace safety or health violation2018OSHA$10,635
Gardner Trucking, Inc.CRST Internationalfreight and logisticslabor relations violation2019NLRB$394,979
GARDNER TRUCKING, INC.CRST Internationalfreight and logisticsworkplace safety or health violation2014OSHA$7,200
Gardner Trucking, Inc. and Kapstone Paper and Packaging, Inc.CRST Internationalfreight and logisticslabor relations violation2015NLRB$5,000
Gordon TruckingHeartland Expressfreight and logisticswage and hour violation2012private lawsuit-federal$3,700,000
Gordon Trucking IncHeartland Expressfreight and logisticswater pollution violation2014EPA$50,000
Gordon Trucking, IncHeartland Expressfreight and logisticsenvironmental violation2016EPA$5,000
Gordon Trucking, Inc.Heartland Expressfreight and logisticswage and hour violation2010WHD$50,238
Gordon Trucking, Inc.Heartland Expressfreight and logisticsemployment discrimination2004EEOC$235,000
GORDON TRUCKING, INC.Heartland Expressfreight and logisticsenvironmental violation2016OR-ENV$9,985
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2011FRA$7,700
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2011FRA$10,000
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2013FRA$5,250
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2013FRA$7,000
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
GRAIN PROCESSING CORP.Kent Corp.agribusinessrailroad safety violation2016FRA$5,000
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
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2014IA-AG$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.