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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
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$225,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$16,536
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2020FAA$125,000
GARELICK FARMS INCDairy Farmers of America (DFA)food productsenvironmental violation2020MA-ENV$10,882
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020MS-ENV$55,000
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020MS-ENV$362,550
Belden Inc.Beldenindustrial equipmentinvestor protection violation2020SEC$650,000
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020VA-ENV$254,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2020FINRA$3,650,000
Center Point Terminal CompanyApex Oiloil and gasrailroad safety violation2020FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2020FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2020FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2020FRA$5,000
Centene CorporationCentenehealthcare servicesconsumer protection violation2020private lawsuit-federal$141,000,000
Ascension Living St. Catherine Laboure' PlaceAscension Healthhealthcare servicesnursing home violation2020CMS$102,970
Alexian Village Of MilwaukeeAscension Healthhealthcare servicesnursing home violation2020CMS$33,124
Ascension Nazarethville PlaceAscension Healthhealthcare servicesnursing home violation2020IL-DPH$25,000
Ascension Living St. Catherine Laboure' PlaceAscension Healthhealthcare servicesnursing home violation2020CMS$13,905
Ascension Living Sherbrooke VillageAscension Healthhealthcare servicesnursing home violation2020CMS$9,750
Ascension Nazarethville PlaceAscension Healthhealthcare servicesnursing home violation2020CMS$6,500
Troy ManorRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$72,852
Lewis & Clark GardensRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$19,500
Woodland Hills Healthcare And RehabRehab Systems of Missourihealthcare servicesnursing home violation2020AR-DHS$15,363
Autumn HillRehab Systems of Missourihealthcare servicesnursing home violation2020AR-DHS$15,000
Bellefontaine Gardens Nursing & RehabRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$15,000
South Hampton PlaceRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$13,000
Cedarcrest ManorRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$9,750
Ashland HealthcareRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$9,750
Crestview HomeRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$9,750
Forsyth Care CenterRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$6,500
Bellefontaine Gardens Nursing & RehabRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$5,000
St Michael'S HealthcareRehab Systems of Missourihealthcare servicesnursing home violation2020AR-DHS$5,000
Borgess GardensAscension Healthhealthcare servicesnursing home violation2020CMS$15,000
Ascension Borgess Allegan HospitalAscension Healthhealthcare serviceswage and hour violation2020MI-LEO$32,307
LEGGETT & PLATT INC.Leggett & Plattdiversifiedworkplace safety or health violation2020OSHA$7,421
BOB EVANS FARMS FOOD, INC.Post Holdingsfood productsworkplace safety or health violation2020OSHA$21,470
BASS PRO OUTDOOR WORLD LLCBass Proretailingworkplace safety or health violation2020OSHA$16,325
O'REILLY AUTO PARTSO'Reilly Automotiveretailingworkplace safety or health violation2020OSHA$31,844
L&P FINANCIAL SERVICES CO.Leggett & Plattdiversifiedworkplace safety or health violation2020OSHA$5,060
O'REILLY AUTOMOTIVE STORES, INC.O'Reilly Automotiveretailingworkplace safety or health violation2020OSHA$79,200
CABELA'S WHOLESALE, LLCBass Proretailingworkplace safety or health violation2020OSHA$42,218
ENTERPRISE RENT-A-CAREnterprise Holdingsmiscellaneous servicesworkplace safety or health violation2020OSHA$13,494
OLIN CORPORATIONOlin Corp.chemicalsworkplace safety or health violation2020OSHA$11,605
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveretailingworkplace safety or health violation2020OSHA$5,000
BEF FOODS, INC.Post Holdingsfood productsworkplace safety or health violation2020OSHA$13,653
EDGEWELL PERSONAL CARE, LLCEdgewell Personal Carehousehold and personal care productsworkplace safety or health violation2020OSHA$9,557
O'REILLY AUTO PARTSO'Reilly Automotiveretailingworkplace safety or health violation2020OSHA$31,000
OZARK AUTOMOTIVE DISTRIBUTORSO'Reilly Automotiveretailingworkplace safety or health violation2020OSHA$7,163
HILLCREST CARE CENTER, LLCRehab Systems of Missourihealthcare servicesworkplace safety or health violation2020OSHA$6,827
O'REILLY AUTO PARTSO'Reilly Automotiveretailingworkplace safety or health violation2020OSHA$6,395
AMERICAN OUTDOOR BRANDSAmerican Outdoor Brandsmiscellaneous manufacturingworkplace safety or health violation2020OSHA$5,851
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveretailingworkplace safety or health violation2020OSHA$9,560
EMERSON ELECTRIC CO.Emerson Electricindustrial equipmentworkplace safety or health violation2020OSHA$84,000
PLAYTEX MANUFACTURING, INC.Edgewell Personal Carehousehold and personal care productsworkplace safety or health violation2020OSHA$13,653
NEW MARK CARE CENTER, INC.Rehab Systems of Missourihealthcare servicesworkplace safety or health violation2020OSHA$8,602
OLIN CORPOlin Corp.chemicalsair pollution violation2020EPA$87,014
COUNTRY FRESH, LLCDairy Farmers of America (DFA)food productsenvironmental violation2020EPA$95,616
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$5,910
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$5,332
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$5,332
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$7,427
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$6,156
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$5,844
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2020MSHA$6,257
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2020MSHA$5,776
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2020MSHA$6,778
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2020MSHA$8,186
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2020MSHA$6,602
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2020MSHA$5,469
Peabody Gateway North Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$5,036
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020MSHA$12,855
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020MSHA$10,953
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020MSHA$15,085
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020MSHA$7,341
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020MSHA$7,341
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020MSHA$28,610
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020MSHA$20,776
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020MSHA$42,680
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020MSHA$9,335
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020MSHA$9,335
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020MSHA$15,085
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2020MSHA$6,257
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2020MSHA$6,778
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2020MSHA$5,776
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2020MSHA$8,858
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$8,617
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$7,427
Stifel and Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2019SEC$6,037,175
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2019CMS$373,800
Dean Foods CompanyDairy Farmers of America (DFA)food productsair pollution violation2019EPA$120,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2019FAA$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.