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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
ENERGIZER PERSONAL CAREEdgewell Personal Carehousehold and personal care productsaviation safety violation2011FAA$30,000
ETS-LINDGRENESCO Technologiesmiscellaneous manufacturingaviation safety violation2016FAA$27,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2019FAA$25,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2018FAA$25,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
GoJet AirlinesTrans States Holdingsairlinesaviation safety violation2015FAA$142,750
Trans States AirlinesTrans States Holdingsairlinesaviation safety violation2013FAA$633,000
Trans States Airlines, Inc.Trans States Holdingsairlinesaviation safety violation2015FAA$122,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2020FAA$125,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2021FAA$15,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2021FAA$15,000
Arch Coal and International Coal GroupArch Resourcesmining and mineralsenvironmental violation2015EPA$2,000,000
Suiza DairyDairy Farmers of America (DFA)food productsair pollution violation2012EPA$4,025,000
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011EPA$4,000,000
Westar EnergyEvergy Inc.utilities and power generationair pollution violation2010EPA$509,000,000
Post Holdings, Inc.Post Holdingsfood productsair pollution violation2013EPA$2,035,000
HPI Products, Inc.HPI Productschemicalsenvironmental violation2010EPA$125,000
HPI Products, Inc.HPI Productschemicalspesticide violation2010EPA$300,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsair pollution violation2019EPA$120,000
DEAN NORTHEAST LLCDairy Farmers of America (DFA)food productsair pollution violation2002EPA$31,080
THUNDERLINE ZEmerson Electricindustrial equipmentenvironmental violation2012EPA$11,500
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsair pollution violation2015EPA$571,000
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsenvironmental violation2008EPA$26,000
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,295,000
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsenvironmental violation2014EPA$83,300
PATRIOT MINING COMPANY (SB)Arch Resourcesmining and mineralsenvironmental violation2007EPA$177,000
ARCH COAL, INC. (NATIONAL CASE)(LEAD) (7 FACILITIES)Arch Resourcesmining and mineralswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,173,333
BELDEN CDT NETWORKING, INC D/B/A WEST PENN WIREBeldenindustrial equipmentenvironmental violation2009EPA$43,599
LAND-O-SUN DAIRIES, LLC d/b/a PET DAIRYDairy Farmers of America (DFA)food productsair pollution violation2009EPA$11,174
PATRIOT MINING CO, INC (LITTLE INDIAN CREEK ROAD)Arch Resourcesmining and mineralswater pollution violation2016EPA$1,950,000
RIDGE TOOL MANUFACTURING COEmerson Electricindustrial equipmentenvironmental violation2013EPA$23,952
EDGEWELL PERSONAL CAREEdgewell Personal Carehousehold and personal care productshazardous waste violation2018EPA$18,000
COUNTRY DELITE FARMS, LLCDairy Farmers of America (DFA)food productsenvironmental violation2004EPA$21,125
OLIN CORPORATIONOlin Corp.chemicalsenvironmental violation2006EPA$24,092
OLIN CORPORATIONOlin Corp.chemicalsenvironmental violation2007EPA$36,330
ARCH COAL (NATIONAL CASE) (and REVELATION ENERGY LLC CD MODIFICATION)Arch Resourcesmining and mineralswater pollution violation2014EPA$826,667
OLIN CORPORATION D/B/A OLIN CHLOR ALKALI PRODUCTSOlin Corp.chemicalsenvironmental violation2013EPA$11,505
INTERNATIONAL COAL GROUP, INC. (ICG, INC.) / ARCH COAL, INC. (NATIONAL CASE)Arch Resourcesmining and mineralswater pollution violation2016EPA$50,000
SUIZA DAIRY GROUP, LLCDairy Farmers of America (DFA)food productsenvironmental violation2015EPA$11,505
MAYFIELD DAIRY FARMS, LLCDairy Farmers of America (DFA)food productsenvironmental violation2017EPA$25,275
OLIN CORPORATION, INC.Olin Corp.chemicalsenvironmental violation2018EPA$32,446
OLIN CORPOlin Corp.chemicalsair pollution violation2020EPA$87,014
ILLINOIS POWER COMPANYAmerenutilities and power generationair pollution violation2005EPA$24,000,000
ILLINOIS POWER COMPANYAmerenutilities and power generationwater pollution violation2000EPA$25,000
Ameren CorporationAmerenutilities and power generationenvironmental violation2002EPA$29,875
POLY-CARBOlin Corp.chemicalsair pollution violation2002EPA$50,000
BLACK BEAUTY COALPeabody Energymining and mineralswater pollution violation2008EPA$122,488
BLACK BEAUTY COALPeabody Energymining and mineralswater pollution violation2008EPA$122,488
Country Fresh LLC (Flint)Dairy Farmers of America (DFA)food productsair pollution violation2010EPA$92,400
OLIN CORPORATION (WINCHESTER AMMUNITION)Olin Corp.chemicalsair pollution violation2014EPA$148,103
K. A. Steel Chemicals, Inc.Olin Corp.chemicalsenvironmental violation2015EPA$7,150
COUNTRY FRESH, LLCDairy Farmers of America (DFA)food productsenvironmental violation2020EPA$95,616
BOB EVANS FARMS, INC.Post Holdingsfood productsenvironmental violation2022EPA$57,674
SOUTHERN FOODS GROUP, L.P./OAK FARMS DAIDairy Farmers of America (DFA)food productswater pollution violation2002EPA$10,000
SOUTHERN FOODS GROUP, L.P.Dairy Farmers of America (DFA)food productswater pollution violation2002EPA$10,000
Olin CorporationOlin Corp.chemicalshazardous waste violation2004EPA$7,021
DairiConcepts, LLCDairy Farmers of America (DFA)food productswater pollution violation2005EPA$18,406
Southern Foods Group, LPDairy Farmers of America (DFA)food productsair pollution violation2005EPA$27,500
Tracker Marine LLC - Miami, OKBass Proretailingenvironmental violation2013EPA$8,100
FutureFuel Chemical CompanyFutureFuel Corp.chemicalsair pollution violation2016EPA$30,000
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsenvironmental violation2000EPA$20,000
KANSAS CITY POWER AND LIGHT COMPANYEvergy Inc.utilities and power generationhazardous waste violation2003EPA$14,332
HPI PRODUCTS, INCHPI Productschemicalsenvironmental violation2004EPA$9,900
KANSAS CITY POWER AND LIGHTEvergy Inc.utilities and power generationair pollution violation2004EPA$407,788
WESTAR ENERGY, INCEvergy Inc.utilities and power generationair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
OREILLY AUTOMOTIVE, INCO'Reilly Automotiveretailingair pollution violation2007EPA$17,000
HPI PRODUCTS, INCHPI Productschemicalshazardous waste violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000
HPI PRODUCTS, INCHPI Productschemicalsenvironmental violation2013EPA$18,020
THE CURATORS OF THE UNIVERSITY OF MISSOURIUniversity of Missourimiscellaneous serviceshazardous waste violation2015EPA$65,115
KANSAS CITY POWER AND LIGHTEvergy Inc.utilities and power generationair pollution violation2018EPA$9,500
OZARK AUTOMOTIVE DISTRIBUTORS DC 4O'Reilly Automotiveretailinghazardous waste violation2021EPA$19,793
Evergy Central Kansas, Inc.Evergy Inc.utilities and power generationhazardous waste violation2022EPA$120,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsair pollution violation2019EPA$120,000
PIONEER AMERICASOlin Corp.chemicalsenvironmental violation2008EPA$74,948
Paul A. NovellyApex Oiloil and gasair pollution violation2010EPA$30,000
PETROLEUM FUEL TERMINAL COApex Oiloil and gasair pollution violation2001EPA$19,680
MEMC ELECTRONIC MATERIALS, INC.SunEdisonelectrical and electronic equipmentenvironmental violation2000EPA$5,000
Olin CorporationOlin Corp.chemicalsenvironmental violation2003EPA$7,000
Pioneer AmericasOlin Corp.chemicalsenvironmental violation2004EPA$5,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveretailingemployment discrimination2014EEOC$35,000
Enterprise Rent-A-Car Company of Los Angeles, LLCEnterprise Holdingsmiscellaneous servicesemployment discrimination2015EEOC$425,000
Mach Mining, LLCForesight Energymining and mineralsemployment discrimination2017EEOC$4,250,000
St. John Health System, IncAscension Healthhealthcare servicesemployment discrimination2009EEOC$100,000
Country Fresh, LLCDairy Farmers of America (DFA)food productsemployment discrimination2017EEOC$84,750
Bass Pro Outdoor World, LLCBass Proretailingemployment discrimination2017EEOC$10,500,000
St. Vincent Hospital and Health Care Center, Inc.Ascension Healthhealthcare servicesemployment discrimination2018EEOC$15,000
Bob Evans Farms, Inc.Post Holdingsfood productsemployment discrimination2005EEOC$250,000
O'Reilly Automotive, Inc., dba O'Reilly Auto PartsO'Reilly Automotiveretailingemployment discrimination2004EEOC$50,000
Enterprise Rent-A-Car Company of Texas, Inc.Enterprise Holdingsmiscellaneous servicesemployment discrimination2003EEOC$160,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveretailingemployment discrimination2021EEOC$165,000
United Minerals Company, LLCPeabody Energymining and mineralsbenefit plan administrator violation2014EBSA$10,001
BOOMERANG TUBE, LLCBoomerang Tubemetalsbenefit plan administrator violation2021EBSA$10,000
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023DOJ_RIGHTS$8,930
CSK Auto CorporationO'Reilly Automotiveretailingaccounting fraud or deficiencies2011DOJ_CRIMINAL$20,900,000
Ascension HealthAscension Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$14,900,000
Mercy Health f/k/a Sisters of Mercy Health SystemMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,110,000
SSM Health Care CorporationSSM Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
Mercy Health Springfield CommunitiesMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,500,000
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$9,316,139
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$137,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.