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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 mineralsworkplace safety or health violation2020MSHA$7,427
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2012MSHA$47,000
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2013MSHA$50,000
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2013MSHA$25,000
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$5,290
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2014MSHA$10,000
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2014MSHA$5,000
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$5,290
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$5,290
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$5,290
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,961
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2017MS-SEC$50,000
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020MS-ENV$55,000
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020MS-ENV$362,550
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021MS-AG$55,500,000
Edward D. Jones & Co. L.P.Jones Financialfinancial servicesinvestor protection violation2005MO-SEC$1,500,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2010MO-SEC$211,617
Edward D. Jones & Co. L.P.Jones Financialfinancial servicesinvestor protection violation2010MO-SEC$40,500
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2012MO-SEC$1,101,385
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2023MO-INS$9,000
University of MissouriUniversity of Missourimiscellaneous serviceswater pollution violation2015MO-ENV$5,500
Mississippi Lime Co.HBM Holdingsprivate equity (including portfolio companies)air pollution violation2010MO-ENV$40,000
Union Electric Co dba Ameren MissouriAmerenutilities and power generationenvironmental violation2023MO-ENV$10,500
Sonshine ManorRehab Systems of Missourihealthcare servicesnursing home violation2010MO-DHSS$6,500
AmerenAmerenutilities and power generationutility safety violation2007MO-AG$179,750,000
AmerenUEAmerenutilities and power generationenvironmental violation2005MO-AG$3,400,000
H&R Block Financial AdvisorsH&R Blockfinancial servicesprivacy violation2001MO-AG$15,000
HPI ProductsHPI Productschemicalsenvironmental violation2010MO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $98,520
SchnucksSchnuck Marketsretailingconsumer protection violation2004MO-AG$110,000
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2001MN-FIN$15,000
Michael Foods IncPost Holdingsfood productsenvironmental violation2017MN-ENV$32,900
Ascension Providence RochesterAscension Healthhealthcare serviceswage and hour violation2022MI-LEO$5,731
Ascension Borgess HospitalAscension Healthhealthcare serviceswage and hour violation2022MI-LEO$6,310
Ascension St MarysAscension Healthhealthcare serviceswage and hour violation2022MI-LEO$7,465
Ascension GenesysAscension Healthhealthcare serviceswage and hour violation2022MI-LEO$5,837
Ascension Genesys Regional Medical CenterAscension Healthhealthcare serviceswage and hour violation2021MI-LEO$7,200
Ascension Genesys Regional Medical CenterAscension Healthhealthcare serviceswage and hour violation2021MI-LEO$11,850
Ascension Borgess Allegan HospitalAscension Healthhealthcare serviceswage and hour violation2020MI-LEO$32,307
Ascension GenesysAscension Healthhealthcare serviceswage and hour violation2019MI-LEO$7,000
Leggett & PlattLeggett & Plattdiversifiedwage and hour violation2019MI-LEO$87,889
Ascension Borgess HospitalAscension Healthhealthcare serviceswage and hour violation2018MI-LEO$15,392
Oreilly Auto Enterprises LlcO'Reilly Automotiveretailingwage and hour violation2016MI-LEO$10,960
Oreilly Auto Enterprises LlcO'Reilly Automotiveretailingwage and hour violation2016MI-LEO$5,904
St John Health SystemAscension Healthhealthcare serviceswage and hour violation2011MI-LEO$5,428
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2010ME-SEC$10,000
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2013MD-INS$15,000
STIFEL, NICOLAUS & COMPANY, INC.Stifel Financialfinancial servicesinvestor protection violation2023MA-SEC$2,500,000
GARELICK FARMS INCDairy Farmers of America (DFA)food productsenvironmental violation2020MA-ENV$10,882
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsenvironmental violation2015MA-ENV$5,750
GARELICK FARMS INCDairy Farmers of America (DFA)food productsenvironmental violation2010MA-ENV$15,000
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsenvironmental violation2007MA-ENV$5,445
H&R Block, Inc.H&R Blockfinancial servicesdiscriminatory practices (non-employment)2011MA-AG$125,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022MA-AG$14,000,000
Pioneer Americas LLCOlin Corp.chemicalsenvironmental violation2019LA-ENV$16,944
Petroleum Fuel & Terminal Co.Apex Oiloil and gasenvironmental violation2014LA-ENV$693,719
Pioneer Americas LLCOlin Corp.chemicalsenvironmental violation2005LA-ENV$402,742
PIONEER AMERICAS, LLCOlin Corp.chemicalsenvironmental violation2003LA-ENV$57,557
Petroleum Fuel and Terminal Co.Apex Oiloil and gasenvironmental violation2022LA-ENV$18,200
Blue Cube Operations LLCOlin Corp.chemicalsair pollution violation2023LA-ENV$600,000
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesconsumer protection violation2010KY-FIN$24,000
ICG EAST KENTUCKY LLCArch Resourcesmining and mineralsmining environmental violation2016KY-ENV$5,500
ARCH COAL INCArch Resourcesmining and mineralswater pollution violation2013KY-ENV$164,500
CYPRUS CREEK LAND COMPANYPeabody Energymining and mineralswater pollution violation2013KY-ENV$5,000
ICG EAST KENTUCKY LLCArch Resourcesmining and mineralswater pollution violation2009KY-ENV$8,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021KS-AG$27,600,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2011IN-SEC$10,000
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2011IN-ENV$18,257
PEABODY COAL COPeabody Energymining and mineralsenvironmental violation2006IN-ENV$25,000
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2001IN-ENV$8,738
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2001IN-ENV$6,563
Belden Wire & Cable CompanyBeldenindustrial equipmentenvironmental violation2021IN-ENV$9,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023IN-AG$66,496,758
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2011IL-SEC$80,224
Ameren-CILCOAmerenutilities and power generationutility safety violation2014IL-ICC$35,000
Ameren-CILCOAmerenutilities and power generationutility safety violation2013IL-ICC$100,000
Ameren-CILCOAmerenutilities and power generationutility safety violation2011IL-ICC$600,000
Ameren Illinois Co.Amerenutilities and power generationutility safety violation2022IL-ICC$31,500
Ameren Illinois Co.Amerenutilities and power generationutility safety violation2022IL-ICC$227,250
Ameren Illinois Co.Amerenutilities and power generationutility safety violation2022IL-ICC$418,000
AMEREN ENERGY RESOURCES GENERATING CO.Amerenutilities and power generationenvironmental violation2016IL-ENV$60,000
UNION ELECTRICAmerenutilities and power generationenvironmental violation2007IL-ENV$20,000
Petroleum Fuel & Terminal CompanyApex Oiloil and gasair pollution violation2002IL-ENV$80,000
Ascension Nazarethville PlaceAscension Healthhealthcare servicesnursing home violation2020IL-DPH$25,000
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2021IL-DPH$25,000
Ascension Nazarethville PlaceAscension Healthhealthcare servicesnursing home violation2021IL-DPH$25,000
Ascension Resurrection PlaceAscension Healthhealthcare servicesnursing home violation2022IL-DPH$25,000
Ascension Nazarethville PlaceAscension Healthhealthcare servicesnursing home violation2022IL-DPH$25,000
Ascension Saint Joseph VillageAscension Healthhealthcare servicesnursing home violation2022IL-DPH$25,000
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2022IL-DPH$25,000
MACH MININGForesight Energymining and mineralswage and hour violation2016IL-DOL$5,200
Ameren/CIPSAmerenutilities and power generationenvironmental violation2001IL-AG$50,000
Apex Oil Company Inc.Apex Oiloil and gasenvironmental violation2016IL-AG$10,000,000
Illinois Power Co. and Dynergy Midwest GenerationAmerenutilities and power generationenvironmental violation2005IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
Olin Corp.Olin Corp.chemicalsenvironmental violation2002IL-AG$9,000
Petroleum Fuel & Terminal CoApex Oiloil and gasenvironmental violation2002IL-AG$22,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021IL-AG$56,717,652
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2022IA-AG$44,400,000
St. Vincent Jennings HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2014HHSOIG$25,000
Providence HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2010HHSOIG$45,000
Wheaton Franciscan Healthcare - St. Joseph, IncAscension Healthhealthcare servicesHHS civil monetary penalties2007HHSOIG$40,000
Freeman Health System East/WestFreeman Health Systemhealthcare servicesHHS civil monetary penalties2007HHSOIG$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.