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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
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$12,500
Wellcare Prescription Insurance Inc.Centenehealthcare servicesinsurance violation2022NH-INS$10,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022OR-AG$17,000,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$15,000
Centene CorporationCentenehealthcare servicesconsumer protection violation2020private lawsuit-federal$141,000,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2005private lawsuit-federal$60,000,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$225,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$32,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$5,000
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2023CMS$49,764
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023SC-AG$25,898,071
Celtic Insurance Company dba Arkansas Health & Wellness Insurance CompanyCentenehealthcare servicesinsurance violation2024AR-INS$100,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$20,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2023MO-INS$9,000
Commerce Bank NACommerce Bancsharesfinancial servicesconsumer protection violation2013private lawsuit-federal$18,300,000
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$60,000,000
Lester E. Cox Medical CentersCoxHealthhealthcare serviceswage and hour violation2007WHD$37,390
CoxHealthCoxHealthhealthcare serviceswage and hour violation2004WHD$11,522
DEAN INTERNATIONAL INCDairy Farmers of America (DFA)food productsaviation safety violation2012FAA$15,000
Suiza DairyDairy Farmers of America (DFA)food productsair pollution violation2012EPA$4,025,000
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsinvestor protection violation2008CFTC$12,000,000
SOUTHERN FOODS GROUP LLCDairy Farmers of America (DFA)food productsmotor vehicle safety violation2008FMCSA$26,580
DEAN FOODS LLCDairy Farmers of America (DFA)food productsmotor vehicle safety violation2005FMCSA$16,830
Dean Foods CompanyDairy Farmers of America (DFA)food productsaccounting fraud or deficiencies2004SEC$400,000
Dean Foods CompanyDairy Farmers of America (DFA)food productswage and hour violation2006WHD$5,829
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsFamily and Medical Leave Act2005WHD$5,669
Suiza Dairy CorporationDairy Farmers of America (DFA)food productslabor relations violation2016NLRB$12,800
Dean Foods, Inc.Dairy Farmers of America (DFA)food productslabor relations violation2011NLRB$8,009
Shenandoah's Pride DairyDairy Farmers of America (DFA)food productslabor relations violation2010NLRB$13,000
Country Fresh, LLCDairy Farmers of America (DFA)food productsemployment discrimination2017EEOC$84,750
Santee DairiesDairy Farmers of America (DFA)food productswage and hour violation2011private lawsuit-state$2,225,000
Kohler Mix Specialties LLCDairy Farmers of America (DFA)food productsenvironmental violation2012CT-AG$299,999
Dean Foods CompanyDairy Farmers of America (DFA)food productsair pollution violation2019EPA$120,000
DAIRY FARMERS OF AMER INCDairy Farmers of America (DFA)food productsenvironmental violation2015PA-ENV$8,755
DAIRY FARMERS OF AMER INCDairy Farmers of America (DFA)food productsenvironmental violation2006PA-ENV$18,000
Dean Dairy Holdings, LLCDairy Farmers of America (DFA)food productsenvironmental violation2016AL-ENV$60,000
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2011IN-ENV$18,257
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2001IN-ENV$8,738
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2001IN-ENV$6,563
GARELICK FARMS INCDairy Farmers of America (DFA)food productsenvironmental violation2020MA-ENV$10,882
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsenvironmental violation2015MA-ENV$5,750
GARELICK FARMS INCDairy Farmers of America (DFA)food productsenvironmental violation2010MA-ENV$15,000
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsenvironmental violation2007MA-ENV$5,445
GARELICK FARMS LLCDairy Farmers of America (DFA)food productswater pollution violation2007NJ-ENV$16,750
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsair pollution violation2005NJ-ENV$9,900
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsair pollution violation2005NJ-ENV$6,600
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsenvironmental violation2016NM-ENV$19,800
DairiConcepts LLCDairy Farmers of America (DFA)food productsenvironmental violation2012NM-ENV$5,000
DairiConcepts, LPDairy Farmers of America (DFA)food productsenvironmental violation2011NM-ENV$24,905
Dean Foods of Southern Cal LLCDairy Farmers of America (DFA)food productsair pollution violation2014CA-SCAQMD$32,000
Dean Foods Co. of CaliforniaDairy Farmers of America (DFA)food productsair pollution violation2008CA-SCAQMD$13,500
Dairy Farmers of AmericaDairy Farmers of America (DFA)food productsair pollution violation2006CA-SCAQMD$18,000
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2016private lawsuit-federal$50,000,000
Dairy Farmers of America, Inc. et al.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2013private lawsuit-federal$158,600,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2011private lawsuit-federal$30,000,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2012private lawsuit-federal$140,000,000
PURITY DAIRIES LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2005OSHA$12,713
MELODY FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2000OSHA$9,900
COUNTRY FRESH LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2001OSHA$14,735
COUNTRY FRESH LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2000OSHA$10,837
BERKELEY FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$5,700
BERKELEY FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$7,905
DEAN FOODS CO OF CALIFORNIA INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$9,140
SHENANDOAH'S PRIDE, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2000OSHA$6,045
SUIZA DBA MEADOW GOLD DAIRIES, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2001OSHA$27,800
SUIZA DBA MEADOW GOLD DAIRIES, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2001OSHA$88,000
GARELICK FARMS OF LYNNDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$31,500
DEAN SPECIALTY FOODS GROUP LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2004OSHA$18,000
DAIRICONCEPTS LPDairy Farmers of America (DFA)food productsworkplace safety or health violation2007OSHA$20,925
KOHLER MIX SPECIALTIESDairy Farmers of America (DFA)food productsworkplace safety or health violation2003OSHA$7,700
BERKELEY FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2005OSHA$6,840
GARELICK FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2004OSHA$6,080
COUNTRY FRESH INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2004OSHA$17,085
SUIZA DAIRY CORPORATIONDairy Farmers of America (DFA)food productsworkplace safety or health violation2006OSHA$9,250
DAIRY FARMERS OF AMERICA INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2007OSHA$8,235
MAYFIELD DAIRY FARMS, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2006OSHA$6,250
DEAN DAIRY PRODUCTS COMPANYDairy Farmers of America (DFA)food productsworkplace safety or health violation2006OSHA$8,000
BARBER MILK, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2006OSHA$5,625
MAYFIELD DAIRY FARMS INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2006OSHA$9,125
PURITY DAIRIES LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2008OSHA$5,850
MAYFIELD DAIRY FARMS INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2009OSHA$5,000
COUNTRY FRESH, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2008OSHA$14,853
LAND-O-SUN DAIRIES DBA PET DAIRYDairy Farmers of America (DFA)food productsworkplace safety or health violation2009OSHA$5,400
MAYFIELD DAIRY FARMS LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2009OSHA$6,432
SOUTHERN FOODS GROUP, LLC DBA MEADOW GOLD DAIRIESDairy Farmers of America (DFA)food productsworkplace safety or health violation2010OSHA$15,300
DEAN DAIRY HOLDINGS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2010OSHA$15,000
SOUTHERN FOODS GROUP L.P. DBA OAK FARMS DAIRYDairy Farmers of America (DFA)food productsworkplace safety or health violation2011OSHA$5,500
BROUGHTON FOODS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2011OSHA$7,500
DEAN FOODS NORTH CENTRAL INC WOODBURYDairy Farmers of America (DFA)food productsworkplace safety or health violation2010OSHA$7,070
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsworkplace safety or health violation2012OSHA$5,000
SOUTHERN FOODS GROUP, LLC DBA MEADOW GOLD DAIRIESDairy Farmers of America (DFA)food productsworkplace safety or health violation2011OSHA$59,500
T. G. LEE FOODS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2010OSHA$8,288
SOUTHERN FOODS GROUP LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2012OSHA$7,500
DAIRICONCEPTS LPDairy Farmers of America (DFA)food productsworkplace safety or health violation2011OSHA$5,500
SUIZA DAIRY CORPORATIONDairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$18,750
SUIZA DAIRY GROUP, LLC DBA PET DAIRYDairy Farmers of America (DFA)food productsworkplace safety or health violation2015OSHA$6,695
SOUTHERN FOODS GROUP, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2011OSHA$11,730
SOUTHERN FOODS GROUP, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2011OSHA$6,170
DAIRY FARMERS OF AMERICA, INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2011OSHA$10,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.