Lewis & Clark Gardens | Rehab Systems of Missouri | healthcare services | nursing home violation | 2020 | CMS | $19,500 |
Woodland Hills Healthcare And Rehab | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | AR-DHS | $19,500 |
Fulton Nursing & Rehab | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $19,484 |
Lebanon North Nursing & Rehab | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $19,058 |
Autumn Hill | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | AR-DHS | $18,812 |
Rocky Ridge Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $18,584 |
Troy Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2019 | CMS | $18,135 |
Woodland Hills Healthcare And Rehab | Rehab Systems of Missouri | healthcare services | nursing home violation | 2020 | AR-DHS | $15,363 |
Autumn Hill | Rehab Systems of Missouri | healthcare services | nursing home violation | 2020 | AR-DHS | $15,000 |
Bellefontaine Gardens Nursing & Rehab | Rehab Systems of Missouri | healthcare services | nursing home violation | 2020 | CMS | $15,000 |
Camdenton Windsor Estates | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
Windsor Healthcare & Rehab Center | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $14,008 |
Autumn Hill | Rehab Systems of Missouri | healthcare services | nursing home violation | 2019 | CMS | $13,897 |
Grand River Health Care | Rehab Systems of Missouri | healthcare services | nursing home violation | 2018 | CMS | $13,514 |
Woodland Hills Healthcare And Rehabilitation | Rehab Systems of Missouri | healthcare services | nursing home violation | 2018 | CMS | $13,480 |
South Hampton Place | Rehab Systems of Missouri | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
Hillcrest Care Center Inc | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $12,649 |
Lewis & Clark Gardens | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $12,605 |
St Michael'S Healthcare | Rehab Systems of Missouri | healthcare services | nursing home violation | 2019 | CMS | $12,069 |
St Michael'S Healthcare | Rehab Systems of Missouri | healthcare services | nursing home violation | 2018 | CMS | $10,693 |
Parkside Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $10,384 |
Crestview Home | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $9,887 |
Cedarcrest Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Ashland Healthcare | Rehab Systems of Missouri | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Crestview Home | Rehab Systems of Missouri | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Ashland Healthcare | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Grand River Health Care | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Forsyth Care Center | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Woodland Hills Healthcare And Rehab | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | AR-DHS | $9,750 |
Woodland Hills Healthcare And Rehab | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | AR-DHS | $9,750 |
Cuba Manor Inc | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Maries Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Crestview Home | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
New Mark Care Center | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Pin Oaks Living Center | Rehab Systems of Missouri | healthcare services | nursing home violation | 2019 | CMS | $9,331 |
Troy Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2022 | CMS | $8,193 |
Sonshine Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2010 | MO-DHSS | $6,500 |
Forsyth Care Center | Rehab Systems of Missouri | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
Bellefontaine Gardens Nursing & Rehab | Rehab Systems of Missouri | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
St Michael'S Healthcare | Rehab Systems of Missouri | healthcare services | nursing home violation | 2020 | AR-DHS | $5,000 |
Sunset Home | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
Troy Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2023 | CMS | $158,795 |
Sunset Home | Rehab Systems of Missouri | healthcare services | nursing home violation | 2023 | CMS | $20,000 |
South Hampton Place | Rehab Systems of Missouri | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Pin Oaks Living Center | Rehab Systems of Missouri | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Maries Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Sweet Springs Villa | Rehab Systems of Missouri | healthcare services | nursing home violation | 2023 | CMS | $65,091 |
HILLCREST CARE CENTER, LLC | Rehab Systems of Missouri | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,827 |
NEW MARK CARE CENTER, INC. | Rehab Systems of Missouri | healthcare services | workplace safety or health violation | 2020 | OSHA | $8,602 |
NEW MARK CARE CENTER, INC. | Rehab Systems of Missouri | healthcare services | workplace safety or health violation | 2022 | OSHA | $26,104 |
Schnuck Markets, Inc. | Schnuck Markets | retailing | labor relations violation | 2004 | NLRB | $12,500 |
Schnucks | Schnuck Markets | retailing | consumer protection violation | 2004 | MO-AG | $110,000 |
SCHNUCKS DISTRIBUTION CENTER | Schnuck Markets | retailing | workplace safety or health violation | 2010 | OSHA | $6,750 |
SSM Health Care Corporation | SSM Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $4,100,000 |
SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2013 | WHD | $12,079 |
SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2013 | WHD | $11,841 |
SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2013 | WHD | $52,270 |
SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2012 | WHD | $75,623 |
SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $260,842 |
SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $539,779 |
SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $68,965 |
SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $159,185 |
SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $158,129 |
SSM Health Care - St. Louis | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $448,094 |
SSM Health Care - St. Louis (Network) | SSM Health | healthcare services | wage and hour violation | 2008 | WHD | $103,139 |
SSM St. Joseph Hospital Kirkwood | SSM Health | healthcare services | labor relations violation | 2002 | NLRB | $9,000 |
SSM DePaul Health Center | SSM Health | healthcare services | HHS civil monetary penalties | 2003 | HHSOIG | $10,000 |
SSM Healthcare of Oklahoma Inc. | SSM Health | healthcare services | False Claims Act and related | 2013 | USAO | $475,000 |
SSM HEALTH ST MARY'S CARE CENTER | SSM Health | healthcare services | nursing home violation | 2017 | CMS | $6,500 |
SSM HEALTH ST CLARE MEADOWS CARE CTR | SSM Health | healthcare services | nursing home violation | 2016 | CMS | $52,553 |
SSM Healthcare Corporation | SSM Health | healthcare services | Medicare Parts C and D Enforcement Action | 2018 | CMS | $36,400 |
SSM Health | SSM Health | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
SSM Health Care | SSM Health | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
Ssm Health St Mary'S Care Center | SSM Health | healthcare services | nursing home violation | 2018 | CMS | $11,700 |
Ssm Health St Clare Meadows Care Ctr | SSM Health | healthcare services | nursing home violation | 2023 | CMS | $55,830 |
ST. MARY'S GOOD SAMARITAN | SSM Health | healthcare services | workplace safety or health violation | 2013 | OSHA | $7,000 |
THE MONROE CLINIC, INC. | SSM Health | healthcare services | workplace safety or health violation | 2016 | OSHA | $130,945 |
SSM HEALTHCARE, INC. | SSM Health | healthcare services | workplace safety or health violation | 2017 | OSHA | $5,324 |
Stifel, Nicolaus & Company, Inc. | Stifel Financial | financial services | investor protection violation | 2015 | SEC | $500,000 |
Stifel Nicolaus & Co. | Stifel Financial | financial services | investor protection violation | 2014 | SEC | $60,000 |
Thomas Weisel Partners LLC | Stifel Financial | financial services | investor protection violation | 2004 | SEC | $12,500,000 |
Stifel, Nicolaus & Co., Inc. | Stifel Financial | financial services | investor protection violation | 2016 | SEC | $24,500,000 |
Stifel, Nicolaus & Company, Incorporated | Stifel Financial | financial services | investor protection violation | 2017 | SEC | $300,000 |
Stifel and Nicolaus & Company, Incorporated | Stifel Financial | financial services | investor protection violation | 2019 | SEC | $6,037,175 |
Stifel, Nicolaus & Co., Inc. | Stifel Financial | financial services | investor protection violation | 2019 | SEC | $2,700,000 |
Thomas Weisel Partners LLC | Stifel Financial | financial services | investor protection violation | 2006 | CT-SEC | $52,480 |
Stifel, Nicolaus & Company, Inc. | Stifel Financial | financial services | investor protection violation | 2011 | IL-SEC | $80,224 |
Stifel, Nicolaus & Company, Inc. | Stifel Financial | financial services | investor protection violation | 2010 | MO-SEC | $211,617 |
Stifel, Nicolaus & Company, Inc. | Stifel Financial | financial services | investor protection violation | 2012 | MO-SEC | $1,101,385 |
Stifel, Nicolaus & Company, Inc. | Stifel Financial | financial services | investor protection violation | 2017 | MS-SEC | $50,000 |
Stifel, Nicolaus & Company Inc. | Stifel Financial | financial services | investor protection violation | 2014 | NE-DBF | $61,000 |
Stifel Nicolaus & Company, Inc. | Stifel Financial | financial services | investor protection violation | 2010 | NJ-BOS | $5,415,381 |
Stifel, Nicolaus & Company, Incorporated | Stifel Financial | financial services | investor protection violation | 2009 | MULTI-FIN | $525,000 |
Thomas Weisel Partners LLC | Stifel Financial | financial services | investor protection violation | 2005 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
Stifel, Nicolaus & Company, Incorporated | Stifel Financial | financial services | investor protection violation | 2020 | FINRA | $3,650,000 |
Stifel Nicolaus & Company, Inc. | Stifel Financial | financial services | investor protection violation | 2015 | FINRA | $2,900,000 |
Stifel Financial Corporation | Stifel Financial | financial services | investor protection violation | 2014 | FINRA | $1,025,000 |
Thomas Weisel Partners, LLC | Stifel Financial | financial services | investor protection violation | 2008 | FINRA | $200,000 |
Thomas Weisel Partners | Stifel Financial | financial services | investor protection violation | 2005 | FINRA | $1,750,000 |
Stifel Nicolaus & Company | Stifel Financial | financial services | investor protection violation | 2004 | FINRA | $125,000 |
Stifel, Nicolaus & Company, Inc. | Stifel Financial | financial services | investor protection violation | 2001 | FINRA | $225,000 |