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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 Companies | Total Penalty $ | Number of Records |
Centene | $1,893,480,722 | 226 |
Evergy Inc. | $558,721,014 | 21 |
Dairy Farmers of America (DFA) | $400,667,193 | 153 |
Ameren | $224,491,694 | 25 |
Jones Financial | $222,161,181 | 28 |
H&R Block | $195,129,777 | 17 |
Ascension Health | $139,497,680 | 129 |
Post Holdings | $112,391,753 | 54 |
Leggett & Platt | $67,199,095 | 63 |
Stifel Financial | $66,469,262 | 24 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
TRANS STATES AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2016 | FAA | $30,000 |
Compass Airlines, LLC | Trans States Holdings | airlines | aviation consumer protection violation | 2016 | ACPD | $70,000 |
GoJet Airlines, LLC | Trans States Holdings | airlines | aviation consumer protection violation | 2016 | ACPD | $40,000 |
GoJet Airlines, LLC | Trans States Holdings | airlines | aviation consumer protection violation | 2013 | ACPD | $10,000 |
Trans States Airlines | Trans States Holdings | airlines | aviation consumer protection violation | 2000 | ACPD | $40,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2017 | FAA | $24,750 |
COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2019 | FAA | $25,000 |
COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2018 | FAA | $25,000 |
Compass Airlines, LLC | Trans States Holdings | airlines | aviation safety violation | 2017 | FAA | $869,125 |
GoJet Airlines | Trans States Holdings | airlines | aviation safety violation | 2015 | FAA | $142,750 |
Trans States Airlines | Trans States Holdings | airlines | aviation safety violation | 2013 | FAA | $633,000 |
Trans States Airlines, Inc. | Trans States Holdings | airlines | aviation safety violation | 2015 | FAA | $122,000 |
Compass Airlines, LLC | Trans States Holdings | airlines | aviation safety violation | 2017 | FAA | $869,125 |
COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2020 | FAA | $125,000 |
COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2021 | FAA | $15,000 |
COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2021 | FAA | $15,000 |
TRANS STATES HOLDINGS, LLC | Trans States Holdings | airlines | workplace safety or health violation | 2017 | OSHA | $8,868 |
UMB Bank, NA | UMB Financial Corp. | financial services | banking violation | 2017 | OCC | $1,500,000 |
UMB Bank N.A. Investment Banking Division | UMB Financial Corp. | financial services | investor protection violation | 2015 | SEC | $420,000 |
University of Missouri-Columbia | University of Missouri | miscellaneous services | False Claims Act and related | 2016 | USAO | $2,200,000 |
University of Missouri | University of Missouri | miscellaneous services | water pollution violation | 2015 | MO-ENV | $5,500 |
Curators of the University of Missouri | University of Missouri | miscellaneous services | HHS civil monetary penalties | 2022 | HHSOIG | $100,000 |
THE CURATORS OF THE UNIVERSITY OF MISSOURI | University of Missouri | miscellaneous services | hazardous waste violation | 2015 | EPA | $65,115 |