Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Missouri
Current Parent Penalty Total since 2000: $4,218,178,689
Number of Records: 3,624
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$139,535,240130
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$6,250
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$15,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$35,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$17,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$7,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$40,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$8,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$12,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$225,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$32,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$20,000
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016CA-MULTI$9,870,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014CA-MULTI$1,550,000
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2008CA-MULTI$665,610
Dean Foods of Southern Cal LLCDairy Farmers of America (DFA)food productsair pollution violation2014CA-SCAQMD$32,000
Dean Foods Co. of CaliforniaDairy Farmers of America (DFA)food productsair pollution violation2008CA-SCAQMD$13,500
Enterprise RentacarEnterprise Holdingsmiscellaneous servicesair pollution violation2006CA-SCAQMD$17,520
Dairy Farmers of AmericaDairy Farmers of America (DFA)food productsair pollution violation2006CA-SCAQMD$18,000
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsinvestor protection violation2008CFTC$12,000,000
Aquila Merchant ServicesEvergy Inc.utilities and power generationprice-fixing or anti-competitive practices2004CFTC$26,500,000
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$458,250
Health Net of ArizonaCentenehealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$227,450
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$290,050
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$86,530
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$25,710
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$100,000
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$325,000
WellCare Health Insurance of Arizona, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2011CMS$20,000
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2010CMS$17,800
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$1,174,300
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$31,950
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$59,600
VIA CHRISTI VILLAGE PONCA CITY, INC.Ascension Healthhealthcare servicesnursing home violation2015CMS$5,063
LINCOLN COUNTY NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2015CMS$5,330
WHEATON FRANCISCAN HC - TERRACE AT ST FRANCISAscension Healthhealthcare servicesnursing home violation2016CMS$6,045
SSM HEALTH ST MARY'S CARE CENTERSSM Healthhealthcare servicesnursing home violation2017CMS$6,500
WINDSOR HEALTHCARE & REHAB CENTERRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$6,893
VIA CHRISTI VILLAGE PONCA CITY, INC.Ascension Healthhealthcare servicesnursing home violation2017CMS$7,150
VIA CHRISTI VILLAGE PITTSBURG INCAscension Healthhealthcare servicesnursing home violation2017CMS$7,472
VIA CHRISTI VILLAGE - HAYS INCAscension Healthhealthcare servicesnursing home violation2016CMS$9,450
VIA CHRISTI VILLAGE PITTSBURG INCAscension Healthhealthcare servicesnursing home violation2015CMS$10,758
BORGESS GARDENSAscension Healthhealthcare servicesnursing home violation2016CMS$12,213
VIA CHRISTI VILLAGE PONCA CITY, INC.Ascension Healthhealthcare servicesnursing home violation2017CMS$14,263
LINCOLN COUNTY NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$14,658
ALEXIAN VILLAGE OF MILWAUKEEAscension Healthhealthcare servicesnursing home violation2016CMS$15,040
VIA CHRISTI VILLAGE MCLEAN, INCAscension Healthhealthcare servicesnursing home violation2016CMS$16,650
LINCOLN COUNTY NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$19,500
LEWIS & CLARK GARDENSRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$19,598
ALEXIAN VILLAGE OF MILWAUKEEAscension Healthhealthcare servicesnursing home violation2017CMS$26,390
VIA CHRISTI VILLAGE MANHATTAN, INCAscension Healthhealthcare servicesnursing home violation2016CMS$29,614
PIN OAKS LIVING CENTERRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$32,663
LEWIS & CLARK GARDENSRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$34,165
VIA CHRISTI VILLAGE RIDGEAscension Healthhealthcare servicesnursing home violation2017CMS$39,790
VIA CHRISTI VILLAGE - HAYS INCAscension Healthhealthcare servicesnursing home violation2015CMS$47,483
LEBANON NORTH NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$50,435
BORGESS GARDENSAscension Healthhealthcare servicesnursing home violation2017CMS$50,750
SSM HEALTH ST CLARE MEADOWS CARE CTRSSM Healthhealthcare servicesnursing home violation2016CMS$52,553
PARKSIDE MANORRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$113,544
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$62,100
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$1,368,200
SSM Healthcare CorporationSSM Healthhealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$36,400
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2019CMS$373,800
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$45,156
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$16,536
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$88,192
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2021CMS$147,290
Ascension Living Carroll ManorAscension Healthhealthcare servicesnursing home violation2022CMS$128,856
Ascension Living St. Catherine Laboure' PlaceAscension Healthhealthcare servicesnursing home violation2020CMS$102,970
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2019CMS$100,337
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2022CMS$79,980
Ascension Living Carroll ManorAscension Healthhealthcare servicesnursing home violation2021CMS$67,665
Ascension Nazarethville PlaceAscension Healthhealthcare servicesnursing home violation2022CMS$64,815
Ascension Living Via Christi Village Ponca CityAscension Healthhealthcare servicesnursing home violation2022CMS$55,075
Ascension Living Sherbrooke VillageAscension Healthhealthcare servicesnursing home violation2019CMS$53,040
Ascension Living Via Christi Village Ponca CityAscension Healthhealthcare servicesnursing home violation2018CMS$52,877
Ascension Villa FranciscanAscension Healthhealthcare servicesnursing home violation2018CMS$45,546
Alexian Village Of MilwaukeeAscension Healthhealthcare servicesnursing home violation2021CMS$38,103
Alexian Village Of MilwaukeeAscension Healthhealthcare servicesnursing home violation2020CMS$33,124
Ascension Living St. Catherine Laboure' PlaceAscension Healthhealthcare servicesnursing home violation2022CMS$29,724
Ascension Resurrection PlaceAscension Healthhealthcare servicesnursing home violation2022CMS$29,133
Ascension Living Via Christi Village Ponca CityAscension Healthhealthcare servicesnursing home violation2019CMS$20,641
Via Christi Village Pittsburg IncAscension Healthhealthcare servicesnursing home violation2021CMS$20,230
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.