Gardner Trucking, Inc. and Kapstone Paper and Packaging, Inc. | CRST International | freight and logistics | labor relations violation | 2015 | NLRB | $5,000 |
ACCURA HEALTHCARE OF OGDEN, LLC | Accura Healthcare | healthcare services | nursing home violation | 2015 | CMS | $5,265 |
KINGSLEY SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2015 | CMS | $6,500 |
ACCURA HEALTHCARE OF SPIRIT LAKE | Accura Healthcare | healthcare services | nursing home violation | 2015 | CMS | $8,190 |
ACCURA HEALTHCARE OF PLEASANTVILLE, LLC | Accura Healthcare | healthcare services | nursing home violation | 2015 | CMS | $18,820 |
ACCURA HEALTHCARE OF CARROLL | Accura Healthcare | healthcare services | nursing home violation | 2015 | CMS | $28,100 |
ACCURA HEALTHCARE OF KNOXVILLE, LLC | Accura Healthcare | healthcare services | nursing home violation | 2015 | CMS | $35,263 |
RAVENWOOD SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2015 | CMS | $35,490 |
ACCURA HEALTHCARE OF PLEASANTVILLE, LLC | Accura Healthcare | healthcare services | nursing home violation | 2015 | CMS | $63,895 |
Lee Publications | Lee Enterprises | media | wage and hour violation | 2015 | private lawsuit-federal | $3,200,000 |
Allsteel Inc. | HNI Corp. | housewares and home furnishings | employment discrimination | 2015 | private lawsuit-federal | $489,123 |
Meriter Health Services | UnityPoint Health | healthcare services | benefit plan administrator violation | 2015 | private lawsuit-federal | $82,000,000 |
Principal Life Insurance Company | Principal Financial | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $3,000,000 |
GARDNER TRUCKING INC. | CRST International | freight and logistics | workplace safety or health violation | 2015 | OSHA | $23,000 |
WINNEBAGO INDUSTRIES INC. | Winnebago Industries | motor vehicles | workplace safety or health violation | 2015 | OSHA | $5,000 |
HY VEE STORE | Hy-Vee | retailing | workplace safety or health violation | 2015 | OSHA | $9,675 |
HY-VEE | Hy-Vee | retailing | workplace safety or health violation | 2015 | OSHA | $7,500 |
BARTON SOLVENTS, INC | Barton Solvents | chemicals | hazardous waste violation | 2015 | EPA | (*)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 |
PELLA WINDOW & DOOR CO, INC | Pella Corporation | building materials | lead violation | 2015 | EPA | $12,558 |
Winnebago Industries, Inc. | Winnebago Industries | motor vehicles | air pollution violation | 2015 | EPA | $237,000 |
Trinity Medical Center d/b/a Trinity Bettendorf | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $40,000 |
UnityPoint Health Trinity | UnityPoint Health | healthcare services | employment discrimination | 2014 | EEOC | $65,000 |
Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2014 | IA-AG | $1,500,000 |
CRST International Inc. | CRST International | freight and logistics | wage and hour violation | 2014 | WHD | $169,526 |
THE METHODIST MEDICAL CENTER | UnityPoint Health | healthcare services | air pollution violation | 2014 | IL-ENV | $10,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2014 | FINRA | $775,000 |
GARDNER TRUCKING, INC. | CRST International | freight and logistics | workplace safety or health violation | 2014 | OSHA | $7,200 |
THE BUFFALO NEWS, INC. | Lee Enterprises | media | workplace safety or health violation | 2014 | OSHA | $9,775 |
ALLSTEEL INC AND HON COMPANY, LLC - OAK STEEL PLAN | HNI Corp. | housewares and home furnishings | hazardous waste violation | 2014 | EPA | $46,046 |
Gordon Trucking Inc | Heartland Express | freight and logistics | water pollution violation | 2014 | EPA | $50,000 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2013 | FRA | $5,250 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2013 | FRA | $7,000 |
Grain Processing Corporation | Kent Corp. | agribusiness | water pollution violation | 2013 | EPA | $129,000 |
Mercy Hospital of Franciscan Sisters | MercyOne | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $20,000 |
Claritas Investments Ltd. | Principal Financial | financial services | investor protection violation | 2013 | SEC | $144,819 |
CRST | CRST International | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $11,625,000 |
CRST Inc. | CRST International | freight and logistics | employment screening violation | 2013 | private lawsuit-federal | $4,250,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2013 | MO-SEC | $80,000 |
The HON Company | HNI Corp. | housewares and home furnishings | hazardous waste violation | 2013 | AL-ENV | $8,000 |
MONESSEN HEARTH SYSTEMS | HNI Corp. | housewares and home furnishings | environmental violation | 2013 | KY-ENV | $5,000 |
Kum & Go, L.C. | Kum & Go | retailing | environmental violation | 2013 | WY-ENV | $6,000 |
HON OAK STREET PLANT | HNI Corp. | housewares and home furnishings | workplace safety or health violation | 2013 | OSHA | $7,641 |
WINNEBAGO INDUSTRIES, INC. | Winnebago Industries | motor vehicles | workplace safety or health violation | 2013 | OSHA | $8,442 |
HEARTLAND EXPRESS, INC. | Heartland Express | freight and logistics | workplace safety or health violation | 2013 | OSHA | $7,410 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2013 | OSHA | $15,000 |
KENT CORPORATION (SB) | Kent Corp. | agribusiness | environmental violation | 2013 | EPA | $48,790 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | water pollution violation | 2013 | EPA | (*)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 |
Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2012 | WHD | $6,200 |
Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2012 | WHD | $6,200 |
Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2012 | WHD | $12,400 |
Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2012 | WHD | $6,939 |
Gordon Trucking | Heartland Express | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $3,700,000 |
HY-VEE INC - STORE 1548 | Hy-Vee | retailing | workplace safety or health violation | 2012 | OSHA | $5,390 |
WINNEBAGO INDUSTRIES | Winnebago Industries | motor vehicles | workplace safety or health violation | 2012 | OSHA | $13,750 |
ALLSTEEL INC. | HNI Corp. | housewares and home furnishings | workplace safety or health violation | 2012 | OSHA | $6,623 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2012 | OSHA | $6,738 |
HEARTH & HOME TECHNOLOGIES, INCORPORATED | HNI Corp. | housewares and home furnishings | workplace safety or health violation | 2012 | OSHA | $7,735 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2011 | FRA | $7,700 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2011 | FRA | $10,000 |
Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2011 | WHD | $295,576 |
Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2011 | WHD | $27,900 |
Chris Craft Corporation | Winnebago Industries | motor vehicles | wage and hour violation | 2011 | WHD | $12,355 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2011 | MO-SEC | $5,000 |
Kum & Go, LLC | Kum & Go | retailing | underground storage tank violation | 2011 | IA-ENV | $10,000 |
METHODIST MEDICAL CENTER OF ILLINOIS | UnityPoint Health | healthcare services | workplace safety or health violation | 2011 | OSHA | $9,500 |
LEE ENTERPRISES, INCORPORATED | Lee Enterprises | media | workplace safety or health violation | 2011 | OSHA | $7,000 |
FLEXSTEEL INDUSTRIES, INC. | Flexsteel Industries | housewares and home furnishings | workplace safety or health violation | 2011 | OSHA | $6,800 |
CRST TRUCKING INC | CRST International | freight and logistics | workplace safety or health violation | 2011 | OSHA | $5,150 |
HY VEE PERISHABLES WAREHOUSE | Hy-Vee | retailing | air pollution violation | 2011 | EPA | $5,100 |
Gordon Trucking, Inc. | Heartland Express | freight and logistics | wage and hour violation | 2010 | WHD | $50,238 |
Omaha World-Herald | Lee Enterprises | media | labor relations violation | 2010 | NLRB | $18,677 |
Casey's Marketing Company | Casey's General Stores | retailing | environmental violation | 2010 | IA-ENV | $10,000 |
HYVEE, INC. #1466 | Hy-Vee | retailing | workplace safety or health violation | 2010 | OSHA | $8,925 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | workplace safety or health violation | 2010 | OSHA | $5,850 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2009 | FRA | $5,000 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2009 | FRA | $30,000 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2009 | FRA | $8,000 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2009 | FRA | $8,000 |
Covenant Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $4,500,000 |
SAGUS INTERNATIONAL, INC. | HNI Corp. | housewares and home furnishings | benefit plan administrator violation | 2009 | EBSA | $50,001 |
Allen Memorial Hospital, Inc. | UnityPoint Health | healthcare services | wage and hour violation | 2009 | WHD | $19,972 |
Pella Corporation | Pella Corporation | building materials | Family and Medical Leave Act | 2009 | WHD | $15,497 |
Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,700,000 |
Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $5,000,000 |
Mercy Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | USAO | $400,000 |
PELLA CORPORATION | Pella Corporation | building materials | workplace safety or health violation | 2009 | OSHA | $13,500 |
Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2008 | WHD | $22,770 |
HyVee, Inc. | Hy-Vee | retailing | wage and hour violation | 2008 | WHD | $6,930 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2008 | AK-INS | $25,000 |
CHRIS CRAFT CORPORATION | Winnebago Industries | motor vehicles | hazardous waste violation | 2008 | FL-DEP | $19,694 |
The Hon Company | HNI Corp. | housewares and home furnishings | environmental violation | 2008 | NC-ENV | $5,822 |
Kum & Go, L.C. | Kum & Go | retailing | environmental violation | 2008 | WY-ENV | $6,000 |
THE BUFFALO NEWS | Lee Enterprises | media | workplace safety or health violation | 2008 | OSHA | $15,750 |
Flexsteel Industries, Inc. | Flexsteel Industries | housewares and home furnishings | labor relations violation | 2007 | NLRB | $6,000 |
Grain Processing Corp. | Kent Corp. | agribusiness | railroad safety violation | 2007 | FRA | $7,850 |
Grain Processing Corp. | Kent Corp. | agribusiness | railroad safety violation | 2007 | FRA | $6,500 |
Grain Processing Corp. | Kent Corp. | agribusiness | railroad safety violation | 2007 | FRA | $6,800 |
Grain Processing Corp. | Kent Corp. | agribusiness | railroad safety violation | 2007 | FRA | $9,000 |
Principal Financial Group | Principal Financial | financial services | kickbacks and bribery | 2007 | CT-AG | $5,000,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2007 | MO-SEC | $230,469 |
Berthel, Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2007 | NE-DBF | $5,000 |