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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 Type sort iconYearAgencyPenalty 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 HEALTH PLAN OF OREGON INCCentenehealthcare servicesinsurance violation2021WA-INS$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$10,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2021TX-INS$30,000
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2021WA-INS$20,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$6,250
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$15,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2021TX-INS$475,000
Health Net Health Plan Of Oregon Inc.Centenehealthcare servicesinsurance violation2021WA-INS$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$35,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$25,000
Wellcare Health Insurance Company of Washington Inc.Centenehealthcare servicesinsurance violation2022WA-INS$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$17,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$7,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$40,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$8,500
Wellcare Prescription Insurance Inc.Centenehealthcare servicesinsurance violation2022SD-INS$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$12,500
Wellcare Prescription Insurance Inc.Centenehealthcare servicesinsurance violation2022NH-INS$10,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$15,000
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
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$32,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$5,000
Celtic Insurance Company dba Arkansas Health & Wellness Insurance CompanyCentenehealthcare servicesinsurance violation2024AR-INS$100,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$20,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2023MO-INS$9,000
St. Vincent Jennings HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2014HHSOIG$25,000
Providence HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2010HHSOIG$45,000
Wheaton Franciscan Healthcare - St. Joseph, IncAscension Healthhealthcare servicesHHS civil monetary penalties2007HHSOIG$40,000
Freeman Health System East/WestFreeman Health Systemhealthcare servicesHHS civil monetary penalties2007HHSOIG$35,000
Sacred Heart HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2006HHSOIG$15,000
SSM DePaul Health CenterSSM Healthhealthcare servicesHHS civil monetary penalties2003HHSOIG$10,000
Curators of the University of MissouriUniversity of Missourimiscellaneous servicesHHS civil monetary penalties2022HHSOIG$100,000
Ascension Sacred Heart PensacolaAscension Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$2,418,057
Ascension Texas and Ascension Seton et al.Ascension Healthhealthcare servicesHHS civil monetary penalties2021HHSOIG$20,983,888
Mercy Health Oklahoma Communities Inc.Mercy (Sisters of Mercy Health System)healthcare servicesHHS civil monetary penalties2021HHSOIG$10,000
Emerson Electric CompanyEmerson Electricindustrial equipmenthazardous waste violation2009AR-ENV$12,767
Olin Corp.Olin Corp.chemicalshazardous waste violation2003CA-DTSC$133,612
Olin CorporationOlin Corp.chemicalshazardous waste violation2000GA-ENV$46,500
CENTER POINT TERMINAL NEWARK LLCApex Oiloil and gashazardous waste violation2018NJ-ENV$6,000
EDGEWELL PERSONAL CAREEdgewell Personal Carehousehold and personal care productshazardous waste violation2018EPA$18,000
Olin CorporationOlin Corp.chemicalshazardous waste violation2004EPA$7,021
KANSAS CITY POWER AND LIGHT COMPANYEvergy Inc.utilities and power generationhazardous waste violation2003EPA$14,332
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
THE CURATORS OF THE UNIVERSITY OF MISSOURIUniversity of Missourimiscellaneous serviceshazardous waste violation2015EPA$65,115
OZARK AUTOMOTIVE DISTRIBUTORS DC 4O'Reilly Automotiveretailinghazardous waste violation2021EPA$19,793
Evergy Central Kansas, Inc.Evergy Inc.utilities and power generationhazardous waste violation2022EPA$120,000
WellCareCentenehealthcare servicesfraud2009USAO$80,000,000
Peabody Powder River Services, LLCPeabody Energymining and mineralsFamily and Medical Leave Act2016WHD$20,336
St. Vincent Health, Inc.Ascension Healthhealthcare servicesFamily and Medical Leave Act2015WHD$19,789
Magellan HRSC, Inc.Centenehealthcare servicesFamily and Medical Leave Act2012WHD$17,799
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsFamily and Medical Leave Act2005WHD$5,669
Leggett & Platt, Inc.Leggett & PlattdiversifiedFamily and Medical Leave Act2004WHD$15,000
Ozark Automotive Distributors, Inc.O'Reilly AutomotiveretailingFamily and Medical Leave Act2018WHD$30,847
Ascension HealthAscension Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$14,900,000
Mercy Health f/k/a Sisters of Mercy Health SystemMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,110,000
SSM Health Care CorporationSSM Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
Mercy Health Springfield CommunitiesMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,500,000
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$9,316,139
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$137,500,000
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012DOJ_CIVIL$365,000
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,232,955
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
Genesys Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$669,413
St. John Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$13,229,348
Providence HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$381,713
St. Vincent's Birmingham HospitaAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$422,748
St. Vincent's East HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$1,459,395
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$60,000,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's ClinicMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$34,000,000
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016USAO$2,200,000
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014USAO$3,373,898
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013USAO$475,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,500,000
Health Net Federal Services LLCCentenehealthcare servicesFalse Claims Act and related2021USAO$97,237,391
Ascension MichiganAscension Healthhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$2,800,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021MS-AG$55,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.