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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016USAO$2,200,000
University of MissouriUniversity of Missourimiscellaneous serviceswater pollution violation2015MO-ENV$5,500
Curators of the University of MissouriUniversity of Missourimiscellaneous servicesHHS civil monetary penalties2022HHSOIG$100,000
THE CURATORS OF THE UNIVERSITY OF MISSOURIUniversity of Missourimiscellaneous serviceshazardous waste violation2015EPA$65,115
UMB Bank, NAUMB Financial Corp.financial servicesbanking violation2017OCC$1,500,000
UMB Bank N.A. Investment Banking DivisionUMB Financial Corp.financial servicesinvestor protection violation2015SEC$420,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$400,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$200,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2014FAA$185,350
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$175,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$100,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$77,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$50,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$50,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$50,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2015FAA$40,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2014FAA$33,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$30,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$30,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2011FAA$25,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$22,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$22,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2014FAA$20,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$20,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2014FAA$18,750
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2014FAA$18,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$15,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$13,500
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$11,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$11,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$10,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$10,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$10,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$6,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$6,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2011FAA$5,500
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2009FAA$7,500
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2009FAA$5,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2009FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2009FAA$28,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2009FAA$27,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2009FAA$23,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2009FAA$40,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2009FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2009FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2008FAA$15,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2008FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2008FAA$5,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2008FAA$20,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2007FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2007FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2007FAA$7,500
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2006FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2006FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2006FAA$25,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2006FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2005FAA$22,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2005FAA$15,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2004FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2004FAA$12,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2004FAA$7,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2003FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2003FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2003FAA$15,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2002FAA$16,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2002FAA$7,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$20,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,250
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$40,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$15,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$7,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2015FAA$75,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2016FAA$30,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation consumer protection violation2016ACPD$70,000
GoJet Airlines, LLCTrans States Holdingsairlinesaviation consumer protection violation2016ACPD$40,000
GoJet Airlines, LLCTrans States Holdingsairlinesaviation consumer protection violation2013ACPD$10,000
Trans States AirlinesTrans States Holdingsairlinesaviation consumer protection violation2000ACPD$40,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2017FAA$24,750
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2019FAA$25,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2018FAA$25,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
GoJet AirlinesTrans States Holdingsairlinesaviation safety violation2015FAA$142,750
Trans States AirlinesTrans States Holdingsairlinesaviation safety violation2013FAA$633,000
Trans States Airlines, Inc.Trans States Holdingsairlinesaviation safety violation2015FAA$122,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2020FAA$125,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2021FAA$15,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2021FAA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.