Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $12,500 |
Wellcare Prescription Insurance Inc. | Centene | healthcare services | insurance violation | 2022 | NH-INS | $10,000 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2022 | OR-AG | $17,000,000 |
Health Net Community Solutions, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $15,000 |
Centene Corporation | Centene | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $141,000,000 |
Health Net Inc. | Centene | healthcare services | consumer protection violation | 2005 | private lawsuit-federal | $60,000,000 |
Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $25,000 |
Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $30,000 |
Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $225,000 |
Health Net Community Solutions, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $32,500 |
Health Net Community Solutions, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Centene Corporation | Centene | healthcare services | Medicare Parts C and D Enforcement Action | 2023 | CMS | $49,764 |
Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | SC-AG | $25,898,071 |
Celtic Insurance Company dba Arkansas Health & Wellness Insurance Company | Centene | healthcare services | insurance violation | 2024 | AR-INS | $100,000 |
Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $20,000 |
Celtic Insurance Company | Centene | healthcare services | insurance violation | 2023 | MO-INS | $9,000 |
Commerce Bank NA | Commerce Bancshares | financial services | consumer protection violation | 2013 | private lawsuit-federal | $18,300,000 |
Lester E. Cox Medical Centers | CoxHealth | healthcare services | False Claims Act and related | 2008 | DOJ_CIVIL | $60,000,000 |
Lester E. Cox Medical Centers | CoxHealth | healthcare services | wage and hour violation | 2007 | WHD | $37,390 |
CoxHealth | CoxHealth | healthcare services | wage and hour violation | 2004 | WHD | $11,522 |
DEAN INTERNATIONAL INC | Dairy Farmers of America (DFA) | food products | aviation safety violation | 2012 | FAA | $15,000 |
Suiza Dairy | Dairy Farmers of America (DFA) | food products | air pollution violation | 2012 | EPA | $4,025,000 |
Dairy Farmers of America, Inc. | Dairy Farmers of America (DFA) | food products | investor protection violation | 2008 | CFTC | $12,000,000 |
SOUTHERN FOODS GROUP LLC | Dairy Farmers of America (DFA) | food products | motor vehicle safety violation | 2008 | FMCSA | $26,580 |
DEAN FOODS LLC | Dairy Farmers of America (DFA) | food products | motor vehicle safety violation | 2005 | FMCSA | $16,830 |
Dean Foods Company | Dairy Farmers of America (DFA) | food products | accounting fraud or deficiencies | 2004 | SEC | $400,000 |
Dean Foods Company | Dairy Farmers of America (DFA) | food products | wage and hour violation | 2006 | WHD | $5,829 |
Dairy Farmers of America, Inc. | Dairy Farmers of America (DFA) | food products | Family and Medical Leave Act | 2005 | WHD | $5,669 |
Suiza Dairy Corporation | Dairy Farmers of America (DFA) | food products | labor relations violation | 2016 | NLRB | $12,800 |
Dean Foods, Inc. | Dairy Farmers of America (DFA) | food products | labor relations violation | 2011 | NLRB | $8,009 |
Shenandoah's Pride Dairy | Dairy Farmers of America (DFA) | food products | labor relations violation | 2010 | NLRB | $13,000 |
Country Fresh, LLC | Dairy Farmers of America (DFA) | food products | employment discrimination | 2017 | EEOC | $84,750 |
Santee Dairies | Dairy Farmers of America (DFA) | food products | wage and hour violation | 2011 | private lawsuit-state | $2,225,000 |
Kohler Mix Specialties LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2012 | CT-AG | $299,999 |
Dean Foods Company | Dairy Farmers of America (DFA) | food products | air pollution violation | 2019 | EPA | $120,000 |
DAIRY FARMERS OF AMER INC | Dairy Farmers of America (DFA) | food products | environmental violation | 2015 | PA-ENV | $8,755 |
DAIRY FARMERS OF AMER INC | Dairy Farmers of America (DFA) | food products | environmental violation | 2006 | PA-ENV | $18,000 |
Dean Dairy Holdings, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2016 | AL-ENV | $60,000 |
LAND-O-SUN DAIRIES LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2011 | IN-ENV | $18,257 |
LAND-O-SUN DAIRIES LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2001 | IN-ENV | $8,738 |
LAND-O-SUN DAIRIES LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2001 | IN-ENV | $6,563 |
GARELICK FARMS INC | Dairy Farmers of America (DFA) | food products | environmental violation | 2020 | MA-ENV | $10,882 |
GARELICK FARMS LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2015 | MA-ENV | $5,750 |
GARELICK FARMS INC | Dairy Farmers of America (DFA) | food products | environmental violation | 2010 | MA-ENV | $15,000 |
GARELICK FARMS LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2007 | MA-ENV | $5,445 |
GARELICK FARMS LLC | Dairy Farmers of America (DFA) | food products | water pollution violation | 2007 | NJ-ENV | $16,750 |
GARELICK FARMS LLC | Dairy Farmers of America (DFA) | food products | air pollution violation | 2005 | NJ-ENV | $9,900 |
GARELICK FARMS LLC | Dairy Farmers of America (DFA) | food products | air pollution violation | 2005 | NJ-ENV | $6,600 |
Dairy Farmers of America, Inc. | Dairy Farmers of America (DFA) | food products | environmental violation | 2016 | NM-ENV | $19,800 |
DairiConcepts LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2012 | NM-ENV | $5,000 |
DairiConcepts, LP | Dairy Farmers of America (DFA) | food products | environmental violation | 2011 | NM-ENV | $24,905 |
Dean Foods of Southern Cal LLC | Dairy Farmers of America (DFA) | food products | air pollution violation | 2014 | CA-SCAQMD | $32,000 |
Dean Foods Co. of California | Dairy Farmers of America (DFA) | food products | air pollution violation | 2008 | CA-SCAQMD | $13,500 |
Dairy Farmers of America | Dairy Farmers of America (DFA) | food products | air pollution violation | 2006 | CA-SCAQMD | $18,000 |
Dairy Farmers of America, Inc. | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 |
Dairy Farmers of America, Inc. et al. | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $158,600,000 |
Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $30,000,000 |
Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $140,000,000 |
PURITY DAIRIES LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2005 | OSHA | $12,713 |
MELODY FARMS | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2000 | OSHA | $9,900 |
COUNTRY FRESH LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2001 | OSHA | $14,735 |
COUNTRY FRESH LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2000 | OSHA | $10,837 |
BERKELEY FARMS | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2002 | OSHA | $5,700 |
BERKELEY FARMS | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2002 | OSHA | $7,905 |
DEAN FOODS CO OF CALIFORNIA INC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2002 | OSHA | $9,140 |
SHENANDOAH'S PRIDE, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2000 | OSHA | $6,045 |
SUIZA DBA MEADOW GOLD DAIRIES, INC. | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2001 | OSHA | $27,800 |
SUIZA DBA MEADOW GOLD DAIRIES, INC. | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2001 | OSHA | $88,000 |
GARELICK FARMS OF LYNN | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2002 | OSHA | $31,500 |
DEAN SPECIALTY FOODS GROUP LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2004 | OSHA | $18,000 |
DAIRICONCEPTS LP | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2007 | OSHA | $20,925 |
KOHLER MIX SPECIALTIES | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2003 | OSHA | $7,700 |
BERKELEY FARMS | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2005 | OSHA | $6,840 |
GARELICK FARMS | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2004 | OSHA | $6,080 |
COUNTRY FRESH INC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2004 | OSHA | $17,085 |
SUIZA DAIRY CORPORATION | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2006 | OSHA | $9,250 |
DAIRY FARMERS OF AMERICA INC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2007 | OSHA | $8,235 |
MAYFIELD DAIRY FARMS, INC. | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2006 | OSHA | $6,250 |
DEAN DAIRY PRODUCTS COMPANY | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2006 | OSHA | $8,000 |
BARBER MILK, INC. | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2006 | OSHA | $5,625 |
MAYFIELD DAIRY FARMS INC. | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2006 | OSHA | $9,125 |
PURITY DAIRIES LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2008 | OSHA | $5,850 |
MAYFIELD DAIRY FARMS INC. | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2009 | OSHA | $5,000 |
COUNTRY FRESH, INC. | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2008 | OSHA | $14,853 |
LAND-O-SUN DAIRIES DBA PET DAIRY | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2009 | OSHA | $5,400 |
MAYFIELD DAIRY FARMS LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2009 | OSHA | $6,432 |
SOUTHERN FOODS GROUP, LLC DBA MEADOW GOLD DAIRIES | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2010 | OSHA | $15,300 |
DEAN DAIRY HOLDINGS, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2010 | OSHA | $15,000 |
SOUTHERN FOODS GROUP L.P. DBA OAK FARMS DAIRY | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2011 | OSHA | $5,500 |
BROUGHTON FOODS, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2011 | OSHA | $7,500 |
DEAN FOODS NORTH CENTRAL INC WOODBURY | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2010 | OSHA | $7,070 |
DAIRY FARMERS OF AMERICA | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2012 | OSHA | $5,000 |
SOUTHERN FOODS GROUP, LLC DBA MEADOW GOLD DAIRIES | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2011 | OSHA | $59,500 |
T. G. LEE FOODS, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2010 | OSHA | $8,288 |
SOUTHERN FOODS GROUP LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2012 | OSHA | $7,500 |
DAIRICONCEPTS LP | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2011 | OSHA | $5,500 |
SUIZA DAIRY CORPORATION | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2014 | OSHA | $18,750 |
SUIZA DAIRY GROUP, LLC DBA PET DAIRY | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2015 | OSHA | $6,695 |
SOUTHERN FOODS GROUP, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2011 | OSHA | $11,730 |
SOUTHERN FOODS GROUP, LLC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2011 | OSHA | $6,170 |
DAIRY FARMERS OF AMERICA, INC | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2011 | OSHA | $10,800 |