Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Health Net of CaliforniaCentenehealthcare servicesinsurance violation2005CA-MHC$250,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$40,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Edward D. Jones & Co. L.P.Jones Financialfinancial servicesinvestor protection violation2005MO-SEC$1,500,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2005OR-FIN$10,000
Thomas Weisel Partners LLCStifel Financialfinancial servicesinvestor protection violation2005MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2005CA-ARB$14,000
Pioneer Americas LLCOlin Corp.chemicalsenvironmental violation2005LA-ENV$402,742
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsair pollution violation2005NJ-ENV$9,900
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsair pollution violation2005NJ-ENV$6,600
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2005FINRA$300,000
Thomas Weisel PartnersStifel Financialfinancial servicesinvestor protection violation2005FINRA$1,750,000
Westar Energy, Inc.Evergy Inc.utilities and power generationcampaign finance violation2005FEC$20,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2005private lawsuit-federal$60,000,000
PURITY DAIRIES LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2005OSHA$12,713
BERKELEY FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2005OSHA$6,840
LEGGETT & PLATT, INC.Leggett & Plattdiversifiedworkplace safety or health violation2005OSHA$13,550
ALBERICI CONSTRUCTORS, INC.Albericiconstruction and engineeringworkplace safety or health violation2005OSHA$21,000
LEGGETT & PLATT CREST FOAM CORP.Leggett & Plattdiversifiedworkplace safety or health violation2005OSHA$11,000
LEGGETT & PLATT INCLeggett & Plattdiversifiedworkplace safety or health violation2005OSHA$64,125
OLIN CORPORATIONOlin Corp.chemicalsworkplace safety or health violation2005OSHA$18,000
ILLINOIS POWER COMPANYAmerenutilities and power generationair pollution violation2005EPA$24,000,000
DairiConcepts, LLCDairy Farmers of America (DFA)food productswater pollution violation2005EPA$18,406
Southern Foods Group, LPDairy Farmers of America (DFA)food productsair pollution violation2005EPA$27,500
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2005MSHA$9,700
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2005MSHA$8,800
Wolf Run Mining CompanyArch Resourcesmining and mineralsworkplace safety or health violation2005MSHA$8,200
Wolf Run Mining CompanyArch Resourcesmining and mineralsworkplace safety or health violation2005MSHA$6,600
Wolf Run Mining CompanyArch Resourcesmining and mineralsworkplace safety or health violation2005MSHA$5,400
Wolf Run Mining CompanyArch Resourcesmining and mineralsworkplace safety or health violation2005MSHA$7,200
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
AmerenUEAmerenutilities and power generationenergy market violation2006FERC$15,000,000
Dean Foods CompanyDairy Farmers of America (DFA)food productswage and hour violation2006WHD$5,829
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2006WHD$8,614
St. John Health SystemAscension Healthhealthcare serviceslabor relations violation2006NLRB$7,680
St. John's Mercy Health System d/b/a St. John's Mercy Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2006NLRB$40,000
St. John's Mercy Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2006NLRB$71,202
MINGO LOGAN COAL CO., AND MAHON ENTERPRISES, INC., JOINT EMPLOYERSArch Resourcesmining and mineralslabor relations violation2006NLRB$1,051,117
Sacred Heart HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2006HHSOIG$15,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2006FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2006FRA$6,000
PCI Chemicals Canada Inc.Olin Corp.chemicalsrailroad safety violation2006FRA$6,000
Westar EnergyEvergy Inc.utilities and power generationbenefit plan administrator violation2006private lawsuit-federal$9,250,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2006CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2006CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2006CA-MHC$100,000
Graybar Electric Company, Inc.Graybar Electricwholesalersinvestor protection violation2006CA-DFPI$45,000
Thomas Weisel Partners LLCStifel Financialfinancial servicesinvestor protection violation2006CT-SEC$52,480
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2006OR-FIN$10,000
DAIRY FARMERS OF AMER INCDairy Farmers of America (DFA)food productsenvironmental violation2006PA-ENV$18,000
PEABODY COAL COPeabody Energymining and mineralsenvironmental violation2006IN-ENV$25,000
HANES COMPANIES INCLeggett & Plattdiversifiedwater pollution violation2006SC-ENV$13,400
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2006FINRA$250,000
Olin CorporationOlin Corp.chemicalsenvironmental violation2006private lawsuit-federal$3,000,000
Enterprise RentacarEnterprise Holdingsmiscellaneous servicesair pollution violation2006CA-SCAQMD$17,520
Dairy Farmers of AmericaDairy Farmers of America (DFA)food productsair pollution violation2006CA-SCAQMD$18,000
SUIZA DAIRY CORPORATIONDairy Farmers of America (DFA)food productsworkplace safety or health violation2006OSHA$9,250
TRACKER MARINE GROUP LLCBass Proretailingworkplace safety or health violation2006OSHA$12,900
LEGGETT & PLATT, INC.Leggett & Plattdiversifiedworkplace safety or health violation2006OSHA$6,250
MAYFIELD DAIRY FARMS, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2006OSHA$6,250
DEAN DAIRY PRODUCTS COMPANYDairy Farmers of America (DFA)food productsworkplace safety or health violation2006OSHA$8,000
FLINTCO COMPANIES, INC. DBA FLINTCO, INC.Albericiconstruction and engineeringworkplace safety or health violation2006OSHA$5,700
BARBER MILK, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2006OSHA$5,625
MAYFIELD DAIRY FARMS INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2006OSHA$9,125
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
FLINTCO, INC.Albericiconstruction and engineeringworkplace safety or health violation2006OSHA$12,500
AMEREN UEAmerenutilities and power generationworkplace safety or health violation2006OSHA$7,000
OLIN CORPORATIONOlin Corp.chemicalsenvironmental violation2006EPA$24,092
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$7,200
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$7,800
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$9,700
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2006MSHA$5,500
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2006MSHA$13,000
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2006MSHA$6,900
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2006MSHA$6,900
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2006MSHA$6,175
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2006MSHA$6,071
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2006MSHA$5,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2006MSHA$5,342
Patriot Mining, LLCArch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$8,700
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$7,500
ICG Eastern LLCArch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$24,770
ICG Eastern LLCArch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$24,770
ICG Eastern LLCArch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$14,300
Mingo Logan Coal CompanyArch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$5,300
Wolf Run Mining CompanyArch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$7,000
Wolf Run Mining CompanyArch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$6,300
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$44,300
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$22,150
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$6,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2007FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2007FAA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.