Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Centene	$1,893,480,722	226
Evergy Inc.	$558,721,014	21
Dairy Farmers of America (DFA)	$400,667,193	153
Ameren	$224,491,694	25
Jones Financial	$222,161,181	28
H&R Block	$195,129,777	17
Ascension Health	$139,497,680	129
Post Holdings	$112,391,753	54
Leggett & Platt	$67,199,095	63
Stifel Financial	$66,469,262	24

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	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
PETROLEUM FUEL TERMINAL CO	Apex Oil	oil and gas	air pollution violation	2001	EPA	$19,680
Thomas Industrial Coatings	Thomas Industrial Coatings	paints and coatings	workplace safety or health violation	2012	OSHA	$1,200,000
THOMAS INDUSTRIAL COATINGS, INC.	Thomas Industrial Coatings	paints and coatings	workplace safety or health violation	2006	OSHA	$800,000
THOMAS INDUSTRIAL COATINGS, INC.	Thomas Industrial Coatings	paints and coatings	workplace safety or health violation	2006	OSHA	$344,000
THOMAS INDUSTRIAL COATINGS, INC.	Thomas Industrial Coatings	paints and coatings	workplace safety or health violation	2006	OSHA	$56,000
THOMAS INDUSTRIAL COATINGS	Thomas Industrial Coatings	paints and coatings	workplace safety or health violation	2010	OSHA	$6,000
THOMAS INDUSTRIAL COATINGS	Thomas Industrial Coatings	paints and coatings	workplace safety or health violation	2009	OSHA	$5,000
MERCER LIME COMPANY	HBM Holdings	private equity (including portfolio companies)	environmental violation	2001	PA-ENV	$27,000
MERCER LIME COMPANY	HBM Holdings	private equity (including portfolio companies)	environmental violation	2001	PA-ENV	$16,000
Mississippi Lime Co.	HBM Holdings	private equity (including portfolio companies)	air pollution violation	2010	MO-ENV	$40,000
MISSISSIPPI LIME COMPANY	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2019	OSHA	$13,260
MISSISSIPPI LIME COMPANY	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2021	OSHA	$18,021
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2000	MSHA	$5,000
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2019	MSHA	$13,685
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2019	MSHA	$7,214
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2019	MSHA	$6,148
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2020	MSHA	$12,855
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2020	MSHA	$10,953
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2020	MSHA	$15,085
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2020	MSHA	$7,341
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2020	MSHA	$7,341
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2023	MSHA	$5,262
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2009	MSHA	$5,503
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2012	MSHA	$5,961
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2012	MSHA	$6,996
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2017	MSHA	$19,515
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2002	MSHA	$12,000
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2014	MSHA	$5,961
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2014	MSHA	$9,635
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2019	MSHA	$6,842
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2017	MSHA	$6,896
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2016	MSHA	$6,996
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2012	MSHA	$6,458
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2020	MSHA	$28,610
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2020	MSHA	$20,776
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2020	MSHA	$42,680
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2023	MSHA	$6,688
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2023	MSHA	$6,688
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2023	MSHA	$5,262
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2023	MSHA	$7,432
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2023	MSHA	$6,861
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2020	MSHA	$9,335
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2020	MSHA	$9,335
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2020	MSHA	$15,085
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2014	MSHA	$6,458
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2014	MSHA	$5,080
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2014	MSHA	$5,080
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2014	MSHA	$5,080
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2023	MSHA	$6,174
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2013	MSHA	$5,000
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2019	MSHA	$11,661
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2019	MSHA	$10,953
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2019	MSHA	$16,059
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2019	MSHA	$10,764
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2019	MSHA	$16,343
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2019	MSHA	$16,343
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2010	MSHA	$5,080
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2008	MSHA	$7,578
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2018	MSHA	$5,111
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2018	MSHA	$5,111
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2018	MSHA	$5,536
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2018	MSHA	$5,536
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2018	MSHA	$5,111
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2018	MSHA	$5,111
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2018	MSHA	$5,239
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2018	MSHA	$5,239
Mississippi Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2018	MSHA	$14,823
Mercer Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2008	MSHA	$7,578
Mercer Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2012	MSHA	$5,000
Mercer Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2011	MSHA	$5,961
Mercer Lime Company	HBM Holdings	private equity (including portfolio companies)	workplace safety or health violation	2011	MSHA	$5,000
Build-A-Bear Workshop Inc.	Build-A-Bear Workshop Inc.	retailing	product safety violation	2011	CPSC	$600,000
World's Foremost Bank	Bass Pro	retailing	banking violation	2011	FDIC	$10,350,000
CSK Auto Corporation	O'Reilly Automotive	retailing	accounting fraud or deficiencies	2011	DOJ_CRIMINAL	$20,900,000
Bass Pro, LLC	Bass Pro	retailing	export control violation	2014	BIS	$25,000
Cabela's	Bass Pro	retailing	accounting fraud or deficiencies	2016	SEC	$1,000,000
Cabela's Inc.	Bass Pro	retailing	export control violation	2008	BIS	$680,000
O'Reilly Automotive Stores, Inc.	O'Reilly Automotive	retailing	employment discrimination	2014	EEOC	$35,000
Bass Pro Outdoor World, LLC	Bass Pro	retailing	wage and hour violation	2009	WHD	$12,725
Build-A-Bear Workshop Inc.	Build-A-Bear Workshop Inc.	retailing	wage and hour violation	2008	WHD	$5,280
Build-A-Bear Workshop, Inc.	Build-A-Bear Workshop Inc.	retailing	wage and hour violation	2008	WHD	$7,920
Build-A-Bear Workshop, Inc	Build-A-Bear Workshop Inc.	retailing	wage and hour violation	2008	WHD	$10,560
Build-A-Bear Workshop, Inc	Build-A-Bear Workshop Inc.	retailing	wage and hour violation	2008	WHD	$10,560
Build-A-Bear Workshop, Inc.	Build-A-Bear Workshop Inc.	retailing	wage and hour violation	2006	WHD	$8,614
O'Reilly Auto Parts	O'Reilly Automotive	retailing	wage and hour violation	2005	WHD	$10,362
Schnuck Markets, Inc.	Schnuck Markets	retailing	labor relations violation	2004	NLRB	$12,500
Cabela's Inc.	Bass Pro	retailing	export control violation	2005	BIS	$265,000
Bass Pro Inc.	Bass Pro	retailing	export control violation	2005	BIS	$510,000
Bass Pro Outdoor World, LLC	Bass Pro	retailing	employment discrimination	2017	EEOC	$10,500,000
CSK Auto	O'Reilly Automotive	retailing	wage and hour violation	2001	private lawsuit-state	$8,800,000
Brown Group Retail	Caleres Inc.	retailing	wage and hour violation	2015	private lawsuit-federal	$1,500,000
CSK Auto	O'Reilly Automotive	retailing	wage and hour violation	2015	private lawsuit-federal	$215,000
Ozark Automotive Distributors, Inc.	O'Reilly Automotive	retailing	Family and Medical Leave Act	2018	WHD	$30,847
Schnucks	Schnuck Markets	retailing	consumer protection violation	2004	MO-AG	$110,000
World's Foremost Bank	Bass Pro	retailing	banking violation	2014	FDIC	$1,000,000
World's Foremost Bank	Bass Pro	retailing	banking violation	2012	FDIC	$200,000
O'Reilly Auto Enterprises, LLC et al.	O'Reilly Automotive	retailing	environmental violation	2016	CA-MULTI	$9,870,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.	O'Reilly Automotive	retailing	consumer protection violation	2014	CA-MULTI	$1,550,000
CSK Auto, Inc. dba Kragen Auto Parts.	O'Reilly Automotive	retailing	consumer protection violation	2008	CA-MULTI	$665,610
O'Reilly Automotive, Inc., dba O'Reilly Auto Parts	O'Reilly Automotive	retailing	employment discrimination	2004	EEOC	$50,000
BASS PRO OUTDOOR WORLD, L.L.C., d/b/a Uncle Buck's Fishbowl and Grill	Bass Pro	retailing	labor relations violation	2019	NLRB	$5,000