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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
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2001FINRA$225,000
STIFEL, NICOLAUS & COMPANY, INC.Stifel Financialfinancial servicesinvestor protection violation2023MA-SEC$2,500,000
MEMC Electronic Materials, Inc.SunEdisonelectrical and electronic equipmentlabor relations violation2005NLRB$689,218
SOLAICX INCSunEdisonelectrical and electronic equipmentenvironmental violation2016OR-ENV$6,421
SOLAICX, INC.SunEdisonelectrical and electronic equipmentenvironmental violation2015OR-ENV$11,559
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2014TX-ENV$126,560
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2013TX-ENV$9,121
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2011TX-ENV$5,284
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2009TX-ENV$7,813
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2009TX-ENV$9,639
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2004TX-ENV$5,000
MEMC PASADENA, INC.SunEdisonelectrical and electronic equipmentworkplace safety or health violation2008OSHA$16,900
MEMC PASADENA, INCSunEdisonelectrical and electronic equipmentworkplace safety or health violation2011OSHA$35,000
MEMC PASADENA INCSunEdisonelectrical and electronic equipmentworkplace safety or health violation2015OSHA$26,000
MEMC ELECTRONIC MATERIALS, INC.SunEdisonelectrical and electronic equipmentenvironmental violation2000EPA$5,000
Thomas Industrial CoatingsThomas Industrial Coatingspaints and coatingsworkplace safety or health violation2012OSHA$1,200,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$800,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$344,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$56,000
THOMAS INDUSTRIAL COATINGSThomas Industrial Coatingspaints and coatingsworkplace safety or health violation2010OSHA$6,000
THOMAS INDUSTRIAL COATINGSThomas Industrial Coatingspaints and coatingsworkplace safety or health violation2009OSHA$5,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.