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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Graybar Electric Company, Inc.Graybar Electricwholesalerslabor relations violation2009NLRB$6,000
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalerslabor relations violation2000NLRB$61,000
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalersaviation safety violation2010FAA$40,000
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalersaviation safety violation2011FAA$27,000
Graybar Electric Company, Inc.Graybar Electricwholesalersinvestor protection violation2006CA-DFPI$45,000
GRAYBAR ELECTRIC COMPANY, INC.Graybar Electricwholesalersworkplace safety or health violation2014OSHA$5,850
GRAYBAR ELECTRIC CO INCGraybar Electricwholesalersworkplace safety or health violation2018OSHA$13,368
GRAYBAR ELECTRICGraybar Electricwholesalersworkplace safety or health violation2019OSHA$17,049
Westar EnergyEvergy Inc.utilities and power generationair pollution violation2010EPA$509,000,000
Aquila Merchant ServicesEvergy Inc.utilities and power generationprice-fixing or anti-competitive practices2004CFTC$26,500,000
AmerenUEAmerenutilities and power generationenergy market violation2006FERC$15,000,000
Union Electric CompanyAmerenutilities and power generationnuclear safety violation2001NRC$55,000
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2013FERC$1,573,836
Aquila, Inc.Evergy Inc.utilities and power generationlabor relations violation2009NLRB$20,000
Aquila, Inc.Evergy Inc.utilities and power generationlabor relations violation2008NLRB$10,532
Kansas City Power & Light Co.Evergy Inc.utilities and power generationlabor relations violation2005NLRB$52,000
Central Illinois Public Service CompanyAmerenutilities and power generationlabor relations violation2001NLRB$45,437
Union Electric CompanyAmerenutilities and power generationlabor relations violation2000NLRB$8,892
Illinois Power CompanyAmerenutilities and power generationlabor relations violation2000NLRB$20,000
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2017FERC$180,000
Illinois PowerAmerenutilities and power generationemployment discrimination2002private lawsuit-federal$559,000
Aquila, Inc.Evergy Inc.utilities and power generationbenefit plan administrator violation2007private lawsuit-federal$10,500,000
Westar EnergyEvergy Inc.utilities and power generationbenefit plan administrator violation2006private lawsuit-federal$9,250,000
AmerenAmerenutilities and power generationutility safety violation2007MO-AG$179,750,000
Ameren/CIPSAmerenutilities and power generationenvironmental violation2001IL-AG$50,000
AmerenUEAmerenutilities and power generationenvironmental violation2005MO-AG$3,400,000
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
AMEREN ENERGY RESOURCES GENERATING CO.Amerenutilities and power generationenvironmental violation2016IL-ENV$60,000
UNION ELECTRICAmerenutilities and power generationenvironmental violation2007IL-ENV$20,000
Westar Energy, Inc.Evergy Inc.utilities and power generationcampaign finance violation2005FEC$20,000
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 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
Union Electric Co dba Ameren MissouriAmerenutilities and power generationenvironmental violation2023MO-ENV$10,500
Aquila Merchant Services Inc.Evergy Inc.utilities and power generationprice-fixing or anti-competitive practices2007private lawsuit-federal$1,013,846
KANSAS CITY POWER & LIGHT CO.Evergy Inc.utilities and power generationworkplace safety or health violation2001OSHA$16,800
KANSAS CITY POWER & LIGHT COMPANYEvergy Inc.utilities and power generationworkplace safety or health violation2002OSHA$7,000
AMEREN UEAmerenutilities and power generationworkplace safety or health violation2006OSHA$7,000
GREAT PLAINS ENERGYEvergy Inc.utilities and power generationworkplace safety or health violation2015OSHA$7,000
EVERGY, INCEvergy Inc.utilities and power generationworkplace safety or health violation2015OSHA$5,120
KANSAS CITY POWER AND LIGHT CO.Evergy Inc.utilities and power generationworkplace safety or health violation2019OSHA$13,260
AMEREN ILLINOISAmerenutilities and power generationworkplace safety or health violation2019OSHA$11,934
AMEREN ILLINOIS COMPANYAmerenutilities and power generationworkplace safety or health violation2021OSHA$27,306
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
KANSAS CITY POWER AND LIGHT COMPANYEvergy Inc.utilities and power generationhazardous waste violation2003EPA$14,332
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
KANSAS CITY POWER AND LIGHTEvergy Inc.utilities and power generationair pollution violation2018EPA$9,500
Evergy Central Kansas, Inc.Evergy Inc.utilities and power generationhazardous waste violation2022EPA$120,000
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.retailingproduct safety violation2011CPSC$600,000
World's Foremost BankBass Proretailingbanking violation2011FDIC$10,350,000
CSK Auto CorporationO'Reilly Automotiveretailingaccounting fraud or deficiencies2011DOJ_CRIMINAL$20,900,000
Bass Pro, LLCBass Proretailingexport control violation2014BIS$25,000
Cabela'sBass Proretailingaccounting fraud or deficiencies2016SEC$1,000,000
Cabela's Inc.Bass Proretailingexport control violation2008BIS$680,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveretailingemployment discrimination2014EEOC$35,000
Bass Pro Outdoor World, LLCBass Proretailingwage and hour violation2009WHD$12,725
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$5,280
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$7,920
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$10,560
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$10,560
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2006WHD$8,614
O'Reilly Auto PartsO'Reilly Automotiveretailingwage and hour violation2005WHD$10,362
Schnuck Markets, Inc.Schnuck Marketsretailinglabor relations violation2004NLRB$12,500
Cabela's Inc.Bass Proretailingexport control violation2005BIS$265,000
Bass Pro Inc.Bass Proretailingexport control violation2005BIS$510,000
Bass Pro Outdoor World, LLCBass Proretailingemployment discrimination2017EEOC$10,500,000
CSK AutoO'Reilly Automotiveretailingwage and hour violation2001private lawsuit-state$8,800,000
Brown Group RetailCaleres Inc.retailingwage and hour violation2015private lawsuit-federal$1,500,000
CSK AutoO'Reilly Automotiveretailingwage and hour violation2015private lawsuit-federal$215,000
Ozark Automotive Distributors, Inc.O'Reilly AutomotiveretailingFamily and Medical Leave Act2018WHD$30,847
SchnucksSchnuck Marketsretailingconsumer protection violation2004MO-AG$110,000
World's Foremost BankBass Proretailingbanking violation2014FDIC$1,000,000
World's Foremost BankBass Proretailingbanking violation2012FDIC$200,000
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
O'Reilly Automotive, Inc., dba O'Reilly Auto PartsO'Reilly Automotiveretailingemployment discrimination2004EEOC$50,000
BASS PRO OUTDOOR WORLD, L.L.C., d/b/a Uncle Buck's Fishbowl and GrillBass Proretailinglabor relations violation2019NLRB$5,000
O'Reilly Automotive, Inc.O'Reilly Automotiveretailingair pollution violation2012CA-ARB$31,500
O'Reilly Auto PartsO'Reilly Automotiveretailingair pollution violation2010CA-ARB$125,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2009CA-ARB$240,000
Bass Pro ShopBass Proretailingair pollution violation2009CA-ARB$8,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2007CA-ARB$5,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2007CA-ARB$19,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2005CA-ARB$14,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveretailingemployment discrimination2021EEOC$165,000
O'Reilly Automotive Stores Inc.O'Reilly Automotiveretailingconsumer protection violation2021private lawsuit-federal$8,500,000
Oreilly Auto Enterprises LlcO'Reilly Automotiveretailingwage and hour violation2016MI-LEO$10,960
Oreilly Auto Enterprises LlcO'Reilly Automotiveretailingwage and hour violation2016MI-LEO$5,904
O'Reilly Automotive Stores Inc.O'Reilly Automotiveretailingenvironmental violation2023VA-ENV$25,524
CSK AUTO, INC.O'Reilly Automotiveretailingworkplace safety or health violation2004OSHA$5,000
CABELA'S WHOLESALE, INC.Bass Proretailingworkplace safety or health violation2001OSHA$8,065
O'REILLY AUTO PARTS DISTRIBUTIONO'Reilly Automotiveretailingworkplace safety or health violation2003OSHA$9,215
TRACKER MARINE LLCBass Proretailingworkplace safety or health violation2004OSHA$16,758
TRACKER MARINE GROUP LLCBass Proretailingworkplace safety or health violation2006OSHA$12,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.