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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$6,000
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2018MSHA$5,536
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$8,433
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$8,209
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$8,586
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$15,820
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$5,000
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,080
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,961
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,008
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$6,520
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$6,520
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,961
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$5,080
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$8,209
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2016MSHA$5,876
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$7,298
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$5,211
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2016MSHA$5,000
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$7,000
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$6,000
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$6,000
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$30,969
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$6,458
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$5,528
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$8,893
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$8,893
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$25,708
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$6,000
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$5,500
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$8,209
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$6,591
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$8,893
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$6,000
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$14,929
Alamo Rent-A-CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2009NLRB$29,256
ALAMO RENT-A-CAR LLCEnterprise Holdingsmiscellaneous servicesenvironmental violation2001FL-DEP$11,700
Alamo Rent-A-Car, Inc.Enterprise Holdingsmiscellaneous serviceslabor relations violation2009NLRB$14,517
Alamo Rental CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2001NLRB$18,990
Alamo Rental CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2000NLRB$5,000
ALBERICI CONSTRUCTORS, INC.Albericiconstruction and engineeringworkplace safety or health violation2005OSHA$21,000
ALBERICI CONSTRUCTORS, INC.Albericiconstruction and engineeringworkplace safety or health violation2014OSHA$7,000
ALEXIAN VILLAGE OF MILWAUKEEAscension Healthhealthcare servicesnursing home violation2016CMS$15,040
ALEXIAN VILLAGE OF MILWAUKEEAscension Healthhealthcare servicesnursing home violation2017CMS$26,390
Alexian Village Of MilwaukeeAscension Healthhealthcare servicesnursing home violation2021CMS$38,103
Alexian Village Of MilwaukeeAscension Healthhealthcare servicesnursing home violation2020CMS$33,124
Alexian Village Of MilwaukeeAscension Healthhealthcare servicesnursing home violation2021CMS$14,508
Alexian Village Of MilwaukeeAscension Healthhealthcare servicesnursing home violation2019CMS$13,605
AmerenAmerenutilities and power generationutility safety violation2007MO-AG$179,750,000
Ameren CorporationAmerenutilities and power generationenvironmental violation2002EPA$29,875
AMEREN ENERGY RESOURCES GENERATING CO.Amerenutilities and power generationenvironmental violation2016IL-ENV$60,000
AMEREN ILLINOISAmerenutilities and power generationworkplace safety or health violation2019OSHA$11,934
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 ILLINOIS COMPANYAmerenutilities and power generationworkplace safety or health violation2021OSHA$27,306
AMEREN UEAmerenutilities and power generationworkplace safety or health violation2006OSHA$7,000
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/CIPSAmerenutilities and power generationenvironmental violation2001IL-AG$50,000
AmerenUEAmerenutilities and power generationenergy market violation2006FERC$15,000,000
AmerenUEAmerenutilities and power generationenvironmental violation2005MO-AG$3,400,000
AMERICAN BLANCHING COMPANYPost Holdingsfood productsworkplace safety or health violation2015OSHA$10,500
AMERICAN BLANCHING COMPANYPost Holdingsfood productsworkplace safety or health violation2019OSHA$12,000
AMERICAN BLANCHING COMPANYPost Holdingsfood productsworkplace safety or health violation2022OSHA$14,502
AMERICAN OUTDOOR BRANDSAmerican Outdoor Brandsmiscellaneous manufacturingworkplace safety or health violation2020OSHA$5,851
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2013MD-INS$15,000
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2013NY-DFS$968,075
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2019NY-DFS$260,000
Anker West Virginia Mining Company IncArch Resourcesmining and mineralsworkplace safety or health violation2004MSHA$5,300
Anker West Virginia Mining Company IncArch Resourcesmining and mineralsworkplace safety or health violation2004MSHA$5,000
Anker West Virginia Mining Company IncArch Resourcesmining and mineralsworkplace safety or health violation2004MSHA$5,300
Anker West Virginia Mining Company IncArch Resourcesmining and mineralsworkplace safety or health violation2004MSHA$5,300
Apex Oil Company Inc.Apex Oiloil and gasenvironmental violation2016IL-AG$10,000,000
Apex Oil Company, Inc.Apex Oiloil and gasrailroad safety violation2010FRA$5,360
Apex Oil Company, Inc.Apex Oiloil and gasrailroad safety violation2017FRA$7,400
APEX OIL COMPANY, INC.Apex Oiloil and gasworkplace safety or health violation2013OSHA$6,000
Appleton Electric Company, LLCEmerson Electricindustrial equipmentenvironmental violation2005WI-AG$10,000
APPLETON ELECTRIC, LLCEmerson Electricindustrial equipmentworkplace safety or health violation2010OSHA$6,700
Aquila Merchant ServicesEvergy Inc.utilities and power generationprice-fixing or anti-competitive practices2004CFTC$26,500,000
Aquila Merchant Services Inc.Evergy Inc.utilities and power generationprice-fixing or anti-competitive practices2007private lawsuit-federal$1,013,846
Aquila, Inc.Evergy Inc.utilities and power generationlabor relations violation2009NLRB$20,000
Aquila, Inc.Evergy Inc.utilities and power generationlabor relations violation2008NLRB$10,532
Aquila, Inc.Evergy Inc.utilities and power generationbenefit plan administrator violation2007private lawsuit-federal$10,500,000
ARCH COALArch Resourcesmining and mineralsaviation safety violation2011FAA$30,000
ARCH COAL (NATIONAL CASE) (and REVELATION ENERGY LLC CD MODIFICATION)Arch Resourcesmining and mineralswater pollution violation2014EPA$826,667
Arch Coal and International Coal GroupArch Resourcesmining and mineralsenvironmental violation2015EPA$2,000,000
ARCH COAL INCArch Resourcesmining and mineralswater pollution violation2013KY-ENV$164,500
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011EPA$4,000,000
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
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
Ascension Borgess Allegan HospitalAscension Healthhealthcare serviceswage and hour violation2020MI-LEO$32,307
Ascension Borgess HospitalAscension Healthhealthcare serviceswage and hour violation2022MI-LEO$6,310
Ascension Borgess HospitalAscension Healthhealthcare serviceswage and hour violation2018MI-LEO$15,392
Ascension GenesysAscension Healthhealthcare serviceswage and hour violation2022MI-LEO$5,837
Ascension GenesysAscension Healthhealthcare serviceswage and hour violation2019MI-LEO$7,000
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 HealthAscension Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$14,900,000
Ascension HealthAscension Healthhealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$8,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.