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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
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
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
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsenvironmental violation2000EPA$20,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsair pollution violation2019EPA$120,000
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
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012DOJ_CIVIL$365,000
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,232,955
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$931,742
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$260,065
Mercy Hospital Inc.Mercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$2,799,462
St. Vincent Jennings HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2014HHSOIG$25,000
Providence HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2010HHSOIG$45,000
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
Health Net Inc.Centenehealthcare servicesinvestor protection violation2016SEC$340,000
Genesys Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$669,413
St. John Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$13,229,348
Providence HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$381,713
St. Vincent's Birmingham HospitaAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$422,748
St. Vincent's East HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$1,459,395
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$60,000,000
WellCare Health Plans, Inc.Centenehealthcare servicesinvestor protection violation2009SEC$10,000,000
St.Vincent HospitalAscension Healthhealthcare servicesControlled Substances Act violation2007DEA$2,000,000
St. John Health System, IncAscension Healthhealthcare servicesemployment discrimination2009EEOC$100,000
St. Vincent Health, Inc.Ascension Healthhealthcare servicesFamily and Medical Leave Act2015WHD$19,789
Ascension Health AFCAscension Healthhealthcare serviceswage and hour violation2013WHD$22,178
Ascension Health IIAscension Healthhealthcare serviceswage and hour violation2013WHD$16,762
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$12,079
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$11,841
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$52,270
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2012WHD$75,623
St. John Medical Center, Inc.Ascension Healthhealthcare serviceswage and hour violation2012WHD$30,458
Magellan HRSC, Inc.Centenehealthcare servicesFamily and Medical Leave Act2012WHD$17,799
Mercy Health System of OklahomaMercy (Sisters of Mercy Health System)healthcare serviceswage and hour violation2010WHD$59,483
Genesys Health SystemAscension Healthhealthcare serviceswage and hour violation2010WHD$17,772
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$260,842
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$539,779
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$68,965
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$159,185
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$158,129
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$448,094
SSM Health Care - St. Louis (Network)SSM Healthhealthcare serviceswage and hour violation2008WHD$103,139
St. John's Regional Health CenterMercy (Sisters of Mercy Health System)healthcare serviceswage and hour violation2007WHD$6,692
Lester E. Cox Medical CentersCoxHealthhealthcare serviceswage and hour violation2007WHD$37,390
CoxHealthCoxHealthhealthcare serviceswage and hour violation2004WHD$11,522
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
Magellan Health, Inc.Centenehealthcare serviceslabor relations violation2015NLRB$8,818
St. Vincent's Medical Center Behavioral Health/Westport CampusAscension Healthhealthcare serviceslabor relations violation2011NLRB$24,000
Saint Thomas Health ServicesAscension Healthhealthcare serviceslabor relations violation2009NLRB$26,000
Genesys Regional Medical CenterAscension Healthhealthcare serviceslabor relations violation2009NLRB$648,000
St. John HealthAscension Healthhealthcare serviceslabor relations violation2008NLRB$35,000
St. John Health SystemAscension Healthhealthcare serviceslabor relations violation2006NLRB$7,680
St. John's Mercy Health System d/b/a St. John's Mercy Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2006NLRB$40,000
St. John's Mercy Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2006NLRB$71,202
Bellefontaine Gardens Nursing & Rehab, Inc.Rehab Systems of Missourihealthcare serviceslabor relations violation2003NLRB$5,001
SSM St. Joseph Hospital KirkwoodSSM Healthhealthcare serviceslabor relations violation2002NLRB$9,000
St. John's Regional Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2002NLRB$8,986
St. John's Regional Health CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2002NLRB$20,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's ClinicMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$34,000,000
Wheaton Franciscan Healthcare - St. Joseph, IncAscension Healthhealthcare servicesHHS civil monetary penalties2007HHSOIG$40,000
Freeman Health System East/WestFreeman Health Systemhealthcare servicesHHS civil monetary penalties2007HHSOIG$35,000
Sacred Heart HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2006HHSOIG$15,000
SSM DePaul Health CenterSSM Healthhealthcare servicesHHS civil monetary penalties2003HHSOIG$10,000
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$59,600
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014USAO$3,373,898
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013USAO$475,000
WellCareCentenehealthcare servicesfraud2009USAO$80,000,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.