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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Missouri
Current Parent Penalty Total since 2000: $4,218,141,129
Number of Records: 3,623
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
Centene$1,893,480,722226
Evergy Inc.$558,721,01421
Dairy Farmers of America (DFA)$400,667,193153
Ameren$224,491,69425
Jones Financial$222,161,18128
H&R Block$195,129,77717
Ascension Health$139,497,680129
Post Holdings$112,391,75354
Leggett & Platt$67,199,09563
Stifel Financial$66,469,26224

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 TypeYearAgency sort iconPenalty Amount
Peabody Powder River Mining, LLCPeabody Energymining and mineralsair pollution violation2014WY-ENV$5,000
Thunder Basin Coal CompanyArch Resourcesmining and mineralsenvironmental violation2011WY-ENV$7,500
Thunder Basin Coal Company, LLCArch Resourcesmining and mineralsair pollution violation2010WY-ENV$10,000
Thunder Basin Coal Company, LLCArch Resourcesmining and mineralsair pollution violation2009WY-ENV$15,000
Mingo Logan Coal LLCArch Resourcesmining and mineralswater pollution violation2018WV-ENV$5,430
ICG Eastern LLCArch Resourcesmining and mineralswater pollution violation2008WV-ENV$5,030
Patriot Mining Company LLCArch Resourcesmining and mineralswater pollution violation2008WV-ENV$207,430
Vindex Energy CorporationArch Resourcesmining and mineralswater pollution violation2008WV-ENV$142,130
Wolf Run Mining CompanyArch Resourcesmining and mineralswater pollution violation2008WV-ENV$40,630
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2008WI-INS$15,000
Appleton Electric Company, LLCEmerson Electricindustrial equipmentenvironmental violation2005WI-AG$10,000
Peabody Powder River Services, LLCPeabody Energymining and mineralsFamily and Medical Leave Act2016WHD$20,336
H & R BlockH&R Blockfinancial serviceswage and hour violation2015WHD$257,577
St. Vincent Health, Inc.Ascension Healthhealthcare servicesFamily and Medical Leave Act2015WHD$19,789
H & R BlockH&R Blockfinancial serviceswage and hour violation2014WHD$128,872
H&R Block Eastern Enterprises IncH&R Blockfinancial serviceswage and hour violation2014WHD$24,928
Ascension Health AFCAscension Healthhealthcare serviceswage and hour violation2013WHD$22,178
Ascension Health IIAscension Healthhealthcare serviceswage and hour violation2013WHD$16,762
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$12,079
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$11,841
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$52,270
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2012WHD$75,623
St. John Medical Center, Inc.Ascension Healthhealthcare serviceswage and hour violation2012WHD$30,458
Magellan HRSC, Inc.Centenehealthcare servicesFamily and Medical Leave Act2012WHD$17,799
Pioneer Transportation, LtdOlin Corp.chemicalswage and hour violation2011WHD$17,964
Mercy Health System of OklahomaMercy (Sisters of Mercy Health System)healthcare serviceswage and hour violation2010WHD$59,483
Daniel Measurement & Control, Inc.Emerson Electricindustrial equipmentwage and hour violation2010WHD$10,372
Genesys Health SystemAscension Healthhealthcare serviceswage and hour violation2010WHD$17,772
Bob Evans Farms, Inc.Post Holdingsfood productswage and hour violation2009WHD$6,200
Bass Pro Outdoor World, LLCBass Proretailingwage and hour violation2009WHD$12,725
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$260,842
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$539,779
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$68,965
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$159,185
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$158,129
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$448,094
SSM Health Care - St. Louis (Network)SSM Healthhealthcare serviceswage and hour violation2008WHD$103,139
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$5,280
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$7,920
Innovative Control Systems, Inc.Emerson Electricindustrial equipmentwage and hour violation2008WHD$39,790
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$10,560
L&P Electric Inc.Leggett & Plattdiversifiedwage and hour violation2008WHD$36,815
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$10,560
St. John's Regional Health CenterMercy (Sisters of Mercy Health System)healthcare serviceswage and hour violation2007WHD$6,692
Big Ridge, Inc.Peabody Energymining and mineralswage and hour violation2007WHD$809,993
Lester E. Cox Medical CentersCoxHealthhealthcare serviceswage and hour violation2007WHD$37,390
Dean Foods CompanyDairy Farmers of America (DFA)food productswage and hour violation2006WHD$5,829
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2006WHD$8,614
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsFamily and Medical Leave Act2005WHD$5,669
O'Reilly Auto PartsO'Reilly Automotiveretailingwage and hour violation2005WHD$10,362
Leggett & Platt, IncorporatedLeggett & Plattdiversifiedwage and hour violation2004WHD$19,595
Leggett & Platt, Inc.Leggett & PlattdiversifiedFamily and Medical Leave Act2004WHD$15,000
CoxHealthCoxHealthhealthcare serviceswage and hour violation2004WHD$11,522
Ozark Automotive Distributors, Inc.O'Reilly AutomotiveretailingFamily and Medical Leave Act2018WHD$30,847
Bob Evans Restaurants, LLCPost Holdingsfood productswage and hour violation2018WHD$11,135
Magellan HRSC, INC.Centenehealthcare serviceswage and hour violation2018WHD$28,273
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2022WA-SEC$175,000
HEALTH NET HEALTH PLAN OF OREGON INCCentenehealthcare servicesinsurance violation2021WA-INS$10,000
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2021WA-INS$20,000
Health Net Health Plan Of Oregon Inc.Centenehealthcare servicesinsurance violation2021WA-INS$5,000
Wellcare Health Insurance Company of Washington Inc.Centenehealthcare servicesinsurance violation2022WA-INS$10,000
CenteneCentenehealthcare servicesFalse Claims Act and related2022WA-AG$32,000,000
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020VA-ENV$254,000
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2018VA-ENV$9,100
Energizer Holdings, Inc.Energizerhousehold and personal care productsenvironmental violation2014VA-ENV$30,087
O'Reilly Automotive Stores Inc.O'Reilly Automotiveretailingenvironmental violation2023VA-ENV$25,524
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017USAO$500,000
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016USAO$2,200,000
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014USAO$3,373,898
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013USAO$475,000
WellCareCentenehealthcare servicesfraud2009USAO$80,000,000
Health Net Federal Services LLCCentenehealthcare servicesFalse Claims Act and related2021USAO$97,237,391
Columbia St. Mary's Hospital Milwaukee Inc.Ascension Healthhealthcare servicesAmericans with Disabilities Act2023USAO$35,000
Ascension HealthAscension Healthhealthcare servicesinsurance violation2014TX-INS$5,000
Ascension HealthAscension Healthhealthcare servicesinsurance violation2015TX-INS$19,500
Envolve Pharmacy Solutions, Inc.Centenehealthcare servicesinsurance violation2017TX-INS$45,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2017TX-INS$30,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2017TX-INS$30,000
Superior HealthPlan Inc.Centenehealthcare servicesinsurance violation2017TX-INS$40,000
Centene Company of Texas LPCentenehealthcare servicesinsurance violation2017TX-INS$45,000
Envolve Pharmacy Solutions, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$120,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$225,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2021TX-INS$30,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2021TX-INS$475,000
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2014TX-ENV$126,560
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2013TX-ENV$9,121
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2011TX-ENV$5,284
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2009TX-ENV$7,813
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2009TX-ENV$9,639
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2004TX-ENV$5,000
NATIONAL INSTRUMENTS CORPORATIONEmerson Electricindustrial equipmentenvironmental violation2002TX-ENV$7,500
LEGGETT & PLATT INC TEXAS FIBERS DIVLeggett & Plattdiversifiedenvironmental violation2000TX-ENV$29,200
BLUE CUBE OPERATIONS LLCOlin Corp.chemicalsenvironmental violation2022TX-ENV$58,000
BLUE CUBE OPERATIONS LLCOlin Corp.chemicalsenvironmental violation2022TX-ENV$18,091
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022TX-AG$165,600,000
Olin CorporationOlin Corp.chemicalsair pollution violation2011TN-ENV$101,000
Olin CorporationOlin Corp.chemicalsenvironmental violation2011TN-ENV$13,606
Edward D. Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2015SEC$20,000,000
Cabela'sBass Proretailingaccounting fraud or deficiencies2016SEC$1,000,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015SEC$500,000
Stifel Nicolaus & Co.Stifel Financialfinancial servicesinvestor protection violation2014SEC$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.