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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
Atlantic Specialty CareCare Initiativeshealthcare servicesnursing home violation2019IA-DIA$7,250
Northern Mahaska Specialty CareCare Initiativeshealthcare servicesnursing home violation2021IA-DIA$7,250
Oakwood Specialty CareCare Initiativeshealthcare servicesnursing home violation2021IA-DIA$7,250
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
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
Crst Expedited Inc.CRST Internationalfreight and logisticsmotor vehicle safety violation2017FMCSA$23,520
PELLA WINDOW & DOOR CO, INCPella Corporationbuilding materialslead violation2015EPA$12,558
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
Principal Financial GroupPrincipal Financialfinancial serviceskickbacks and bribery2007CT-AG$5,000,000
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 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
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
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
Pella CorporationPella Corporationbuilding materialsFamily and Medical Leave Act2009WHD$15,497
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.