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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 TypeYearAgencyPenalty Amount sort icon
Leggett & PlattLeggett & Plattdiversifiedwage and hour violation2019MI-LEO$87,889
SUIZA DBA MEADOW GOLD DAIRIES, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2001OSHA$88,000
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$88,192
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$88,354
Silex Community CareRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$89,898
Country Fresh LLC (Flint)Dairy Farmers of America (DFA)food productsair pollution violation2010EPA$92,400
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2008MSHA$93,000
Pin Oaks Living CenterRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$93,389
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$94,050
Lewis & Clark GardensRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$94,965
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$95,175
COUNTRY FRESH, LLCDairy Farmers of America (DFA)food productsenvironmental violation2020EPA$95,616
Peabody MidwestPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$96,000
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$98,400
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$98,400
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
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$100,000
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$100,000
St. John Health System, IncAscension Healthhealthcare servicesemployment discrimination2009EEOC$100,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2015SEC$100,000
Health NetCentenehealthcare servicesinsurance violation2001CA-MHC$100,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2006CA-MHC$100,000
Edward JonesJones Financialfinancial servicesinvestor protection violation2010MT-FIN$100,000
Ameren-CILCOAmerenutilities and power generationutility safety violation2013IL-ICC$100,000
Curators of the University of MissouriUniversity of Missourimiscellaneous servicesHHS civil monetary penalties2022HHSOIG$100,000
Celtic Insurance Company dba Arkansas Health & Wellness Insurance CompanyCentenehealthcare servicesinsurance violation2024AR-INS$100,000
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2019CMS$100,337
Olin CorporationOlin Corp.chemicalsair pollution violation2011TN-ENV$101,000
Ascension Living St. Catherine Laboure' PlaceAscension Healthhealthcare servicesnursing home violation2020CMS$102,970
SSM Health Care - St. Louis (Network)SSM Healthhealthcare serviceswage and hour violation2008WHD$103,139
Via Christi Village Manhattan, IncAscension Healthhealthcare servicesnursing home violation2023CMS$107,590
SchnucksSchnuck Marketsretailingconsumer protection violation2004MO-AG$110,000
PARKSIDE MANORRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$113,544
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$115,875
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$117,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsair pollution violation2019EPA$120,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$120,000
Envolve Pharmacy Solutions, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$120,000
Evergy Central Kansas, Inc.Evergy Inc.utilities and power generationhazardous waste violation2022EPA$120,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsair pollution violation2019EPA$120,000
Trans States Airlines, Inc.Trans States Holdingsairlinesaviation safety violation2015FAA$122,000
BLACK BEAUTY COALPeabody Energymining and mineralswater pollution violation2008EPA$122,488
BLACK BEAUTY COALPeabody Energymining and mineralswater pollution violation2008EPA$122,488
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2008MSHA$122,655
HPI Products, Inc.HPI Productschemicalsenvironmental violation2010EPA$125,000
O'Reilly Auto PartsO'Reilly Automotiveretailingair pollution violation2010CA-ARB$125,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2020FAA$125,000
Stifel Nicolaus & CompanyStifel Financialfinancial servicesinvestor protection violation2004FINRA$125,000
HPI PRODUCTS, INCHPI Productschemicalshazardous waste violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2014TX-ENV$126,560
Ascension Living Carroll ManorAscension Healthhealthcare servicesnursing home violation2022CMS$128,856
H & R BlockH&R Blockfinancial serviceswage and hour violation2014WHD$128,872
THE MONROE CLINIC, INC.SSM Healthhealthcare servicesworkplace safety or health violation2016OSHA$130,945
MICHAEL FOODS, INC.Post Holdingsfood productsworkplace safety or health violation2017OSHA$131,000
Olin Corp.Olin Corp.chemicalshazardous waste violation2003CA-DTSC$133,612
Edward D. Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2016PA-BKG$135,000
O'REILLY AUTOMOTIVE STORES, INC.O'Reilly Automotiveretailingworkplace safety or health violation2021OSHA$137,871
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$140,000
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$142,100
Vindex Energy CorporationArch Resourcesmining and mineralswater pollution violation2008WV-ENV$142,130
GoJet AirlinesTrans States Holdingsairlinesaviation safety violation2015FAA$142,750
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2021CMS$147,290
OLIN CORPORATION (WINCHESTER AMMUNITION)Olin Corp.chemicalsair pollution violation2014EPA$148,103
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$150,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2010AZ-DIFI$153,000
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$158,129
Troy ManorRehab Systems of Missourihealthcare servicesnursing home violation2023CMS$158,795
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$159,185
Enterprise Rent-A-Car Company of Texas, Inc.Enterprise Holdingsmiscellaneous servicesemployment discrimination2003EEOC$160,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2016OR-FIN$163,000
ARCH COAL INCArch Resourcesmining and mineralswater pollution violation2013KY-ENV$164,500
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveretailingemployment discrimination2021EEOC$165,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$175,000
Enterprise Holdings Inc.Enterprise Holdingsmiscellaneous servicesWARN Act violation2022private lawsuit-federal$175,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2022WA-SEC$175,000
PATRIOT MINING COMPANY (SB)Arch Resourcesmining and mineralsenvironmental violation2007EPA$177,000
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2017FERC$180,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2014FAA$185,350
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2014OSHA$198,520
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$200,000
World's Foremost BankBass Proretailingbanking violation2012FDIC$200,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$200,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$200,000
H&R Block Financial Advisors, Inc.H&R Blockfinancial servicesinvestor protection violation2010FINRA$200,000
Thomas Weisel Partners, LLCStifel Financialfinancial servicesinvestor protection violation2008FINRA$200,000
Patriot Mining Company LLCArch Resourcesmining and mineralswater pollution violation2008WV-ENV$207,430
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2010MO-SEC$211,617
CSK AutoO'Reilly Automotiveretailingwage and hour violation2015private lawsuit-federal$215,000
Tyco Valves & ControlsEmerson Electricindustrial equipmentexport control violation2010BIS$218,000
H&R BlockH&R Blockfinancial serviceswage and hour violation2013private lawsuit-federal$221,400
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$225,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2001FINRA$225,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$225,000
Ameren Illinois Co.Amerenutilities and power generationutility safety violation2022IL-ICC$227,250
Health Net of ArizonaCentenehealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$227,450
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2021MSHA$230,600
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2009CA-ARB$240,000
Ascension Saint Joseph VillageAscension Healthhealthcare servicesnursing home violation2023CMS$241,920
H&R BlockH&R Blockfinancial servicesconsumer protection violation2008NY-AG$245,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.