Freeman Health System East/West | Freeman Health System | healthcare services | HHS civil monetary penalties | 2007 | HHSOIG | $35,000 |
Sacred Heart Hospital | Ascension Health | healthcare services | HHS civil monetary penalties | 2006 | HHSOIG | $15,000 |
SSM DePaul Health Center | SSM Health | healthcare services | HHS civil monetary penalties | 2003 | HHSOIG | $10,000 |
Curators of the University of Missouri | University of Missouri | miscellaneous services | HHS civil monetary penalties | 2022 | HHSOIG | $100,000 |
Ascension Sacred Heart Pensacola | Ascension Health | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $2,418,057 |
Ascension Texas and Ascension Seton et al. | Ascension Health | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $20,983,888 |
Mercy Health Oklahoma Communities Inc. | Mercy (Sisters of Mercy Health System) | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $10,000 |
Flintco, Inc. | Alberici | construction and engineering | water pollution violation | 2011 | GA-ENV | $7,500 |
Olin Corporation | Olin Corp. | chemicals | hazardous waste violation | 2000 | GA-ENV | $46,500 |
Apex Oil Company, Inc. | Apex Oil | oil and gas | railroad safety violation | 2010 | FRA | $5,360 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2011 | FRA | $18,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2011 | FRA | $9,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2010 | FRA | $5,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2010 | FRA | $7,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2011 | FRA | $9,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2011 | FRA | $7,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2011 | FRA | $8,250 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2012 | FRA | $8,600 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2013 | FRA | $6,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2015 | FRA | $8,600 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2015 | FRA | $8,900 |
PCI CHEMICALS CANADA INC. | Olin Corp. | chemicals | railroad safety violation | 2009 | FRA | $7,400 |
PIONEER AMERICAS INC | Olin Corp. | chemicals | railroad safety violation | 2009 | FRA | $5,850 |
PIONEER AMERICAS INC | Olin Corp. | chemicals | railroad safety violation | 2009 | FRA | $5,475 |
PIONEER AMERICAS INC | Olin Corp. | chemicals | railroad safety violation | 2009 | FRA | $7,550 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2016 | FRA | $9,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2016 | FRA | $17,400 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2007 | FRA | $9,125 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2000 | FRA | $5,800 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2000 | FRA | $9,750 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2006 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2006 | FRA | $6,000 |
PCI Chemicals Canada Inc. | Olin Corp. | chemicals | railroad safety violation | 2002 | FRA | $5,250 |
PCI Chemicals Canada Inc. | Olin Corp. | chemicals | railroad safety violation | 2005 | FRA | $6,100 |
PCI Chemicals Canada Inc. | Olin Corp. | chemicals | railroad safety violation | 2006 | FRA | $6,000 |
Pioneer Americas Inc. | Olin Corp. | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2016 | FRA | $9,000 |
KA Steel Chemicals, Inc. | Olin Corp. | chemicals | railroad safety violation | 2017 | FRA | $7,600 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2017 | FRA | $9,000 |
Apex Oil Company, Inc. | Apex Oil | oil and gas | railroad safety violation | 2017 | FRA | $7,400 |
Center Point Terminal Company | Apex Oil | oil and gas | railroad safety violation | 2018 | FRA | $8,000 |
Blue Cube Operations LLC - Olin Chlor Alkali Logis | Olin Corp. | chemicals | railroad safety violation | 2017 | FRA | $8,500 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2017 | FRA | $6,375 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2018 | FRA | $7,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2018 | FRA | $8,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2018 | FRA | $8,500 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2018 | FRA | $5,600 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2018 | FRA | $8,500 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2018 | FRA | $13,500 |
Center Point Terminal Company | Apex Oil | oil and gas | railroad safety violation | 2020 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2021 | FRA | $10,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2021 | FRA | $15,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $19,800 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $19,800 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Blue Cube Operations LLC | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Blue Cube Operations LLC | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Blue Cube Operations LLC | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Blue Cube Operations LLC | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2018 | FRA | $7,500 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2018 | FRA | $20,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2019 | FRA | $6,650 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2019 | FRA | $10,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
L & P Transportation LLC | Leggett & Platt | diversified | motor vehicle safety violation | 2012 | FMCSA | $45,600 |
PIONEER TRANSPORTATION LTD. | Olin Corp. | chemicals | motor vehicle safety violation | 2010 | FMCSA | $18,980 |
SOUTHERN FOODS GROUP LLC | Dairy Farmers of America (DFA) | food products | motor vehicle safety violation | 2008 | FMCSA | $26,580 |
DEAN FOODS LLC | Dairy Farmers of America (DFA) | food products | motor vehicle safety violation | 2005 | FMCSA | $16,830 |
Celtic Insurance Co. | Centene | healthcare services | insurance violation | 2001 | FL-OFR | $6,250 |
CENTER POINT TERMINAL COMPANY | Apex Oil | oil and gas | environmental violation | 2009 | FL-DEP | $7,000 |
ALAMO RENT-A-CAR LLC | Enterprise Holdings | miscellaneous services | environmental violation | 2001 | FL-DEP | $11,700 |
Ascension Sacred Heart Emerald Coast | Ascension Health | healthcare services | environmental violation | 2021 | FL-DEP | $9,250 |
Ascension Living St. Catherine Laboure' Place | Ascension Health | healthcare services | nursing home violation | 2021 | FL-AHCA | $15,000 |
Ascension Living St. Catherine Laboure' Place | Ascension Health | healthcare services | nursing home violation | 2021 | FL-AHCA | $10,000 |
Stifel, Nicolaus & Company, Incorporated | Stifel Financial | financial services | investor protection violation | 2020 | FINRA | $3,650,000 |
Edward D. Jones & Co., L.P. | Jones Financial | financial services | investor protection violation | 2015 | FINRA | $13,500,000 |
Stifel Nicolaus & Company, Inc. | Stifel Financial | financial services | investor protection violation | 2015 | FINRA | $2,900,000 |
Stifel Financial Corporation | Stifel Financial | financial services | investor protection violation | 2014 | FINRA | $1,025,000 |
H&R Block Financial Advisors, Inc. | H&R Block | financial services | investor protection violation | 2010 | FINRA | $200,000 |
Edward D. Jones & Co., L.P. | Jones Financial | financial services | investor protection violation | 2009 | FINRA | $900,000 |
Thomas Weisel Partners, LLC | Stifel Financial | financial services | investor protection violation | 2008 | FINRA | $200,000 |
Edward D. Jones & Co., L.P. | Jones Financial | financial services | investor protection violation | 2006 | FINRA | $250,000 |
Edward D. Jones & Co., L.P. | Jones Financial | financial services | investor protection violation | 2005 | FINRA | $300,000 |