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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 violation2017MSHA$7,598
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$9,498
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$6,649
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$5,877
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$8,453
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$7,473
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$6,896
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$7,388
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$33,400
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$33,400
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$33,400
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$69,400
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$69,400
Peabody Gateway North Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$5,426
Peabody Midwest MiningPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$11,877
Peabody Midwest MiningPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$29,500
Peabody Midwest MiningPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$5,903
Peabody Midwest MiningPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$11,877
Peabody Midwest MiningPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$29,500
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$5,008
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$12,500
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$5,008
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$35,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$6,000
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2017MSHA$19,515
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2017MSHA$6,896
Patriot Mining, LLCArch Resourcesmining and mineralsworkplace safety or health violation2017MSHA$9,498
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2017MSHA$35,960
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,952
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,877
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2017MSHA$10,769
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2017MSHA$6,037
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,008
Peabody Caballo Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$5,008
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$458,250
Cabela'sBass Proretailingaccounting fraud or deficiencies2016SEC$1,000,000
Health Net Inc.Centenehealthcare servicesinvestor protection violation2016SEC$340,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2016FAA$30,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2016FRA$9,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2016FRA$17,400
Stifel, Nicolaus & Co., Inc.Stifel Financialfinancial servicesinvestor protection violation2016SEC$24,500,000
Jack Henry & Associates, Inc.Jack Henry & Associatesinformation technologyaccounting fraud or deficiencies2016SEC$780,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation consumer protection violation2016ACPD$70,000
GoJet Airlines, LLCTrans States Holdingsairlinesaviation consumer protection violation2016ACPD$40,000
Peabody Powder River Services, LLCPeabody Energymining and mineralsFamily and Medical Leave Act2016WHD$20,336
Suiza Dairy CorporationDairy Farmers of America (DFA)food productslabor relations violation2016NLRB$12,800
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016USAO$2,200,000
WHEATON FRANCISCAN HC - TERRACE AT ST FRANCISAscension Healthhealthcare servicesnursing home violation2016CMS$6,045
VIA CHRISTI VILLAGE - HAYS INCAscension Healthhealthcare servicesnursing home violation2016CMS$9,450
BORGESS GARDENSAscension Healthhealthcare servicesnursing home violation2016CMS$12,213
LINCOLN COUNTY NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$14,658
ALEXIAN VILLAGE OF MILWAUKEEAscension Healthhealthcare servicesnursing home violation2016CMS$15,040
VIA CHRISTI VILLAGE MCLEAN, INCAscension Healthhealthcare servicesnursing home violation2016CMS$16,650
LEWIS & CLARK GARDENSRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$19,598
VIA CHRISTI VILLAGE MANHATTAN, INCAscension Healthhealthcare servicesnursing home violation2016CMS$29,614
LEBANON NORTH NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$50,435
SSM HEALTH ST CLARE MEADOWS CARE CTRSSM Healthhealthcare servicesnursing home violation2016CMS$52,553
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2016FRA$9,000
MACH MININGForesight Energymining and mineralswage and hour violation2016IL-DOL$5,200
CenteneCentenehealthcare serviceswage and hour violation2016private lawsuit-federal$4,500,000
Bob Evans FarmsPost Holdingsfood productswage and hour violation2016private lawsuit-federal$16,500,000
ETS-LINDGRENESCO Technologiesmiscellaneous manufacturingaviation safety violation2016FAA$27,000
Apex Oil Company Inc.Apex Oiloil and gasenvironmental violation2016IL-AG$10,000,000
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016CA-MULTI$9,870,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$55,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$12,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$65,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2016OR-FIN$163,000
Edward D. Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2016PA-BKG$135,000
Dean Dairy Holdings, LLCDairy Farmers of America (DFA)food productsenvironmental violation2016AL-ENV$60,000
AMEREN ENERGY RESOURCES GENERATING CO.Amerenutilities and power generationenvironmental violation2016IL-ENV$60,000
ICG EAST KENTUCKY LLCArch Resourcesmining and mineralsmining environmental violation2016KY-ENV$5,500
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsenvironmental violation2016NM-ENV$19,800
SOLAICX INCSunEdisonelectrical and electronic equipmentenvironmental violation2016OR-ENV$6,421
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2016private lawsuit-federal$50,000,000
Leggett & Platt Inc.Leggett & Plattdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$26,500,000
Oreilly Auto Enterprises LlcO'Reilly Automotiveretailingwage and hour violation2016MI-LEO$10,960
Oreilly Auto Enterprises LlcO'Reilly Automotiveretailingwage and hour violation2016MI-LEO$5,904
SUIZA DAIRY CORPORATIONDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$6,700
SCHICK MANUFACTURING, INC. DIVISION OF EDGEWELL PERSONAL CAREEdgewell Personal Carehousehold and personal care productsworkplace safety or health violation2016OSHA$9,500
SUIZA DAIRY GROUP, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$10,750
GARELICK FARMS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$54,542
OLIN CORPORATIONOlin Corp.chemicalsworkplace safety or health violation2016OSHA$9,900
OLIN CORPORATION, WINCHESTER DIVISIONOlin Corp.chemicalsworkplace safety or health violation2016OSHA$6,000
WESTLAND TECHNOLOGIESESCO Technologiesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$6,300
DEAN FOODSDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$12,675
MICHAEL FOODS, INC.Post Holdingsfood productsworkplace safety or health violation2016OSHA$7,572
SUIZA DAIRY GROUP, LLC DBA PET O'FALLON, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$14,262
SOUTHERN FOODS GROUP, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$7,002
THE MONROE CLINIC, INC.SSM Healthhealthcare servicesworkplace safety or health violation2016OSHA$130,945
BOB EVANS FARMS, LLCPost Holdingsfood productsworkplace safety or health violation2016OSHA$5,387
NATIONAL PASTEURIZED EGGS, LLC.Post Holdingsfood productsworkplace safety or health violation2016OSHA$8,873
BEF FOODS, INC.Post Holdingsfood productsworkplace safety or health violation2016OSHA$8,238
BEF FOODS, INC.Post Holdingsfood productsworkplace safety or health violation2016OSHA$16,476
DEAN DAIRY HOLDINGS LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$12,320
PATRIOT MINING CO, INC (LITTLE INDIAN CREEK ROAD)Arch Resourcesmining and mineralswater pollution violation2016EPA$1,950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.