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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
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,503
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$45,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$8,000
ICG East Kentucky LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$7,578
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2009MSHA$5,503
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$5,961
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$5,080
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$46,000
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$56,000
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$23,000
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$5,503
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$5,503
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$6,225
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$5,080
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$5,080
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$5,503
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$6,996
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$10,848
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$8,893
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$98,400
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,080
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,080
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,624
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,996
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,624
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,996
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,645
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$115,875
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$94,050
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$95,175
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$98,400
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,744
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$8,421
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,015
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,015
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$7,033
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$11,597
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$20,579
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$21,993
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,299
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$20,579
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$21,993
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$21,356
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$13,196
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,633
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$11,084
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,633
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$10,049
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,087
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$11,057
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,087
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,289
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,289
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$7,307
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$7,307
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$11,793
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$26,243
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,909
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$8,165
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,961
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$22,866
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$38,500
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$11,597
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$70,000
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,961
PIONEER TRANSPORTATION LTD.Olin Corp.chemicalsmotor vehicle safety violation2010FMCSA$18,980
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$30,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$22,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$13,500
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$10,000
Apex Oil Company, Inc.Apex Oiloil and gasrailroad safety violation2010FRA$5,360
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2010FRA$5,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2010FRA$7,000
Westar EnergyEvergy Inc.utilities and power generationair pollution violation2010EPA$509,000,000
HPI Products, Inc.HPI Productschemicalsenvironmental violation2010EPA$125,000
HPI Products, Inc.HPI Productschemicalspesticide violation2010EPA$300,000
Tyco Valves & ControlsEmerson Electricindustrial equipmentexport control violation2010BIS$218,000
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$931,742
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$260,065
Mercy Hospital Inc.Mercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$2,799,462
Providence HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2010HHSOIG$45,000
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2010CMS$17,800
Mercy Health System of OklahomaMercy (Sisters of Mercy Health System)healthcare serviceswage and hour violation2010WHD$59,483
Daniel Measurement & Control, Inc.Emerson Electricindustrial equipmentwage and hour violation2010WHD$10,372
Genesys Health SystemAscension Healthhealthcare serviceswage and hour violation2010WHD$17,772
Shenandoah's Pride DairyDairy Farmers of America (DFA)food productslabor relations violation2010NLRB$13,000
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalersaviation safety violation2010FAA$40,000
St. John Health PartnersAscension Healthhealthcare serviceswage and hour violation2010private lawsuit-federal$13,583,475
H&R BlockH&R Blockfinancial serviceswage and hour violation2010private lawsuit-federal$1,400,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2010NY-AG$12,150,000
HPI ProductsHPI Productschemicalsenvironmental violation2010MO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $98,520
WellCare Health Plans Inc.Centenehealthcare servicesinvestor protection violation2010MULTI-AG$200,000,000
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2010AZ-DIFI$83,500
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2010AZ-DIFI$153,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$5,000
Health NetCentenehealthcare servicesinsurance violation2010CA-MHC$750,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$15,000
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesconsumer protection violation2010KY-FIN$24,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.