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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Southridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2019IA-DIA$7,000
Atlantic Specialty CareCare Initiativeshealthcare servicesnursing home violation2019IA-DIA$7,000
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$7,000
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2020CMS$6,906
West Ridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2021IA-DIA$6,750
Ravenwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2019CMS$6,633
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$6,338
Oakwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2017IA-DIA$6,000
Oakwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$6,000
Oakwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$6,000
Ravenwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$5,688
Ridgewood Specialty CareCare Initiativeshealthcare servicesnursing home violation2022IA-DIA$5,525
Montezuma Specialty CareCare Initiativeshealthcare servicesnursing home violation2023IA-DIA$5,525
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$5,200
Corydon Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$5,200
Westwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2020IA-DIA$5,200
Southern Hills Specialty CareCare Initiativeshealthcare servicesnursing home violation2018IA-DIA$5,038
Eldora Specialty CareCare Initiativeshealthcare servicesnursing home violation2016IA-DIA$5,000
Parkridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2017IA-DIA$5,000
Avoca Specialty CareCare Initiativeshealthcare servicesnursing home violation2021CMS$5,000
Lyon Specialty CareCare Initiativeshealthcare servicesnursing home violation2023IA-DIA$5,000
Lantern Park Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$284,850
Centerville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$56,657
Accura Healthcare Of Ames, LlcAccura Healthcarehealthcare servicesnursing home violation2023CMS$40,381
Accura Healthcare Of Lake City LlcAccura Healthcarehealthcare servicesnursing home violation2023CMS$20,092
Dubuque Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$16,770
Heritage Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$16,175
Stratford Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$14,518
Corning Center for Rehabilitation and HealthcareCare Initiativeshealthcare servicesnursing home violation2021NY-DOH$10,000
Accura Healthcare Of Newton East, LlcAccura Healthcarehealthcare servicesnursing home violation2023CMS$9,750
Accura Healthcare Of CarrollAccura Healthcarehealthcare servicesnursing home violation2023CMS$9,750
Lyon Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$7,446
Corning Center For Rehabilitation And HealthcareCare Initiativeshealthcare servicesnursing home violation2021CMS$7,345
Cherokee Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$8,190
Parkridge Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$52,185
Correctionville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$26,861
METHODIST MEDICAL CENTER OF ILLINOISUnityPoint Healthhealthcare servicesworkplace safety or health violation2011OSHA$9,500
MERCYONE WATERLOOMercyOnehealthcare servicesworkplace safety or health violation2019OSHA$10,000
UNITYPOINT HEALTH METHODISTUnityPoint Healthhealthcare servicesworkplace safety or health violation2021OSHA$10,151
ACCURA HEALTHCAREAccura Healthcarehealthcare servicesworkplace safety or health violation2022OSHA$5,283
ACCURA HEALTHCAREAccura Healthcarehealthcare servicesworkplace safety or health violation2022OSHA$11,500
UNITYPOINT HEALTH METHODISTUnityPoint Healthhealthcare servicesworkplace safety or health violation2022OSHA$5,801
ACCURA HEALTHCARE OF CRESCOAccura Healthcarehealthcare servicesworkplace safety or health violation2022OSHA$28,095
Correctionville Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$44,439
Aberdeen Health And RehabAccura Healthcarehealthcare servicesnursing home violation2023CMS$24,495
Dunlap Specialty CareCare Initiativeshealthcare servicesnursing home violation2023CMS$15,480
Accura Healthcare Of MarshalltownAccura Healthcarehealthcare servicesnursing home violation2023CMS$14,385
Gordon Trucking, Inc.Heartland Expressfreight and logisticswage and hour violation2010WHD$50,238
Gardner Trucking, Inc. and Kapstone Paper and Packaging, Inc.CRST Internationalfreight and logisticslabor relations violation2015NLRB$5,000
CRSTCRST Internationalfreight and logisticswage and hour violation2013private lawsuit-federal$11,625,000
Gordon TruckingHeartland Expressfreight and logisticswage and hour violation2012private lawsuit-federal$3,700,000
CRST Expedited, Inc. / CRST International, Inc.CRST Internationalfreight and logisticsemployment discrimination2019EEOC$47,500
Crst Expedited Inc.CRST Internationalfreight and logisticsmotor vehicle safety violation2017FMCSA$23,520
CRST Inc.CRST Internationalfreight and logisticsemployment screening violation2013private lawsuit-federal$4,250,000
Gordon Trucking, Inc.Heartland Expressfreight and logisticsemployment discrimination2004EEOC$235,000
CRST Van Expedited, Inc.CRST Internationalfreight and logisticsemployment discrimination2003EEOC$90,000
CRST International Inc.CRST Internationalfreight and logisticswage and hour violation2014WHD$169,526
Gardner Trucking, Inc.CRST Internationalfreight and logisticslabor relations violation2019NLRB$394,979
Gardner Trucking IncCRST Internationalfreight and logisticsair pollution violation2019CA-ARB$27,200
GORDON TRUCKING, INC.Heartland Expressfreight and logisticsenvironmental violation2016OR-ENV$9,985
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
GARDNER TRUCKING, INC.CRST Internationalfreight and logisticsworkplace safety or health violation2014OSHA$7,200
HEARTLAND EXPRESS, INC.Heartland Expressfreight and logisticsworkplace safety or health violation2013OSHA$7,410
GARDNER TRUCKING INC.CRST Internationalfreight and logisticsworkplace safety or health violation2015OSHA$23,000
CRST EXPEDITED, INC.CRST Internationalfreight and logisticsworkplace safety or health violation2017OSHA$5,000
GARDNER TRUCKING INC.CRST Internationalfreight and logisticsworkplace safety or health violation2018OSHA$10,635
CRST EXPEDITEDCRST Internationalfreight and logisticsworkplace safety or health violation2023OSHA$13,394
Gordon Trucking IncHeartland Expressfreight and logisticswater pollution violation2014EPA$50,000
Gordon Trucking, IncHeartland Expressfreight and logisticsenvironmental violation2016EPA$5,000
Claritas Investments Ltd.Principal Financialfinancial servicesinvestor protection violation2013SEC$144,819
Principal Life Insurance CompanyPrincipal Financialfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$3,000,000
Principal Securities, Inc.Principal Financialfinancial servicesinvestor protection violation2019SEC$1,764,624
Principal Financial GroupPrincipal Financialfinancial serviceskickbacks and bribery2007CT-AG$5,000,000
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
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
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
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2014FINRA$775,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2020CT-INS$10,000
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2021DE-INS$23,000
Berthel Fisher & Company Financial Services, Inc.Berthel Fisherfinancial servicesinvestor protection violation2021SEC$389,425
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2021NY-DFS$1,997,866
Principal Life Insurance CompanyPrincipal Financialfinancial servicesbenefit plan administrator violation2023EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.