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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Edward D. Jones & Co., LPJones Financialfinancial servicesinvestor protection violation2024PA-BKG$300,000
Celtic Insurance Company dba Arkansas Health & Wellness Insurance CompanyCentenehealthcare servicesinsurance violation2024AR-INS$100,000
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesconsumer protection violation2024NC-BKG$10,000
CABELA'SBass Proretailingworkplace safety or health violation2024OSHA$14,734
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2024MSHA$18,035
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2024MSHA$6,374
Peabody Gateway North Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2024MSHA$7,481
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2024MSHA$6,905
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2024MSHA$5,884
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023CA-AG$215,000,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023IN-AG$66,496,758
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$12,500
Union Electric Co dba Ameren MissouriAmerenutilities and power generationenvironmental violation2023MO-ENV$10,500
Ascension Sacred Heart PensacolaAscension Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$2,418,057
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$15,000
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023DOJ_RIGHTS$8,930
Ascension HealthAscension Healthhealthcare serviceswage and hour violation2023private lawsuit-federal$19,740,000
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
STIFEL, NICOLAUS & COMPANY, INC.Stifel Financialfinancial servicesinvestor protection violation2023MA-SEC$2,500,000
Columbia St. Mary's Hospital Milwaukee Inc.Ascension Healthhealthcare servicesAmericans with Disabilities Act2023USAO$35,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$32,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$5,000
Ascension Saint Joseph VillageAscension Healthhealthcare servicesnursing home violation2023CMS$241,920
Troy ManorRehab Systems of Missourihealthcare servicesnursing home violation2023CMS$158,795
Ssm Health St Clare Meadows Care CtrSSM Healthhealthcare servicesnursing home violation2023CMS$55,830
Sunset HomeRehab Systems of Missourihealthcare servicesnursing home violation2023CMS$20,000
South Hampton PlaceRehab Systems of Missourihealthcare servicesnursing home violation2023CMS$15,000
Pin Oaks Living CenterRehab Systems of Missourihealthcare servicesnursing home violation2023CMS$15,000
Maries ManorRehab Systems of Missourihealthcare servicesnursing home violation2023CMS$15,000
Ascension Living Via Christi Village Ponca CityAscension Healthhealthcare servicesnursing home violation2023CMS$14,518
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2023CMS$49,764
Olin Corp.Olin Corp.chemicalsemployment discrimination2023OFCCP$630,000
Blue Cube Operations LLCOlin Corp.chemicalsair pollution violation2023LA-ENV$600,000
O'Reilly Automotive Stores Inc.O'Reilly Automotiveretailingenvironmental violation2023VA-ENV$25,524
Via Christi Village Manhattan, IncAscension Healthhealthcare servicesnursing home violation2023CMS$107,590
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2023CMS$65,091
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023SC-AG$25,898,071
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$20,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2023MO-INS$9,000
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveretailingworkplace safety or health violation2023OSHA$22,000
O'REILLY AUTOMOTIVE STORES, INC.O'Reilly Automotiveretailingworkplace safety or health violation2023OSHA$6,600
DAIRY FARMERS OF AMERICA INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2023OSHA$37,946
ENTERPRISE RENT-A-CAR COMPANY OF LOS ANGELES, LLCEnterprise Holdingsmiscellaneous servicesworkplace safety or health violation2023OSHA$19,500
ELITE COMFORT SOLUTIONS LLCLeggett & Plattdiversifiedworkplace safety or health violation2023OSHA$17,202
O'REILLY AUTO ENTERPRISES LLCO'Reilly Automotiveretailingworkplace safety or health violation2023OSHA$5,600
DFA DAIRY BRANDS ICE CREAM, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2023OSHA$12,800
DFA DAIRY BRANDS FLUID LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2023OSHA$12,895
OLIN WINCHESTER, LLCOlin Corp.chemicalsworkplace safety or health violation2023OSHA$15,625
POST CONSUMER BRANDSPost Holdingsfood productsworkplace safety or health violation2023OSHA$12,054
POST CONSUMER BRANDSPost Holdingsfood productsworkplace safety or health violation2023OSHA$8,539
O'REILLY AUTOMOTIVE STORES INC.O'Reilly Automotiveretailingworkplace safety or health violation2023OSHA$5,000
OREILLY AUTO ENTERPRISES LLC - 3799O'Reilly Automotiveretailingworkplace safety or health violation2023OSHA$5,600
SUIZA DAIRY CORPORATIONDairy Farmers of America (DFA)food productsworkplace safety or health violation2023OSHA$9,450
DFA DAIRY BRANDS FLUID, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2023OSHA$18,750
JE DUNN CONSTRUCTIONJ.E. Dunn Constructionconstruction and engineeringworkplace safety or health violation2023OSHA$14,063
LEGGETT - PLATT INCORPORATEDLeggett & Plattdiversifiedworkplace safety or health violation2023OSHA$9,500
WESTERN PNEUMATIC TUBE COLeggett & Plattdiversifiedworkplace safety or health violation2023OSHA$13,000
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$79,518
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$72,437
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$59,299
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$50,695
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$5,699
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$7,500
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$10,810
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$6,174
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$22,929
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$21,163
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$5,699
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$5,262
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$6,174
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$5,262
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$28,232
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$5,262
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$5,262
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$8,501
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$13,095
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$85,580
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$85,580
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$85,580
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$9,979
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$12,980
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$11,088
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$5,703
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$36,812
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$5,703
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$5,703
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$5,703
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$14,094
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$5,847
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$33,983
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$6,905
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$14,886
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$88,354
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$88,354
Peabody Gateway North Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$5,699
Peabody Gateway North Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$15,270
Peabody Gateway North Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$22,209
Peabody Gateway North Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$6,174
Peabody Gateway North Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$6,174
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.