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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
GRAYBAR ELECTRICGraybar Electricwholesalersworkplace safety or health violation2019OSHA$17,049
GRAYBAR ELECTRIC CO INCGraybar Electricwholesalersworkplace safety or health violation2018OSHA$13,368
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalerslabor relations violation2000NLRB$61,000
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalersaviation safety violation2010FAA$40,000
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalersaviation safety violation2011FAA$27,000
Graybar Electric Company, Inc.Graybar Electricwholesalerslabor relations violation2009NLRB$6,000
Graybar Electric Company, Inc.Graybar Electricwholesalersinvestor protection violation2006CA-DFPI$45,000
GRAYBAR ELECTRIC COMPANY, INC.Graybar Electricwholesalersworkplace safety or health violation2014OSHA$5,850
GREAT PLAINS ENERGYEvergy Inc.utilities and power generationworkplace safety or health violation2015OSHA$7,000
GREAT SOUTHERN BANKGreat Southern Bancorpfinancial servicesbanking violation2011FDIC$21,935
H & R BlockH&R Blockfinancial serviceswage and hour violation2015WHD$257,577
H & R BlockH&R Blockfinancial serviceswage and hour violation2014WHD$128,872
H & R BlockH&R Blockfinancial serviceswage and hour violation2003CA-LCO$12,000
H&R BlockH&R Blockfinancial serviceswage and hour violation2013private lawsuit-federal$221,400
H&R BlockH&R Blockfinancial serviceswage and hour violation2012private lawsuit-state$7,500,000
H&R BlockH&R Blockfinancial serviceswage and hour violation2012private lawsuit-federal$35,000,000
H&R BlockH&R Blockfinancial serviceswage and hour violation2010private lawsuit-federal$1,400,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2003MULTI-AG$3,300,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2009CA-AG$4,850,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2010NY-AG$12,150,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2008NY-AG$245,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2002NY-NYCDCWP$4,000,000
H&R Block Eastern Enterprises IncH&R Blockfinancial serviceswage and hour violation2014WHD$24,928
H&R Block Financial AdvisorsH&R Blockfinancial servicesprivacy violation2001MO-AG$15,000
H&R Block Financial Advisors, Inc.H&R Blockfinancial servicesinvestor protection violation2010FINRA$200,000
H&R Block Financial Advisors, Inc.H&R Blockfinancial servicesinvestor protection violation2004FINRA$825,000
H&R Block, Inc.H&R Blockfinancial servicesdiscriminatory practices (non-employment)2011MA-AG$125,000,000
HallmarkHallmark Cardsmiscellaneous manufacturingwage and hour violation2009private lawsuit-federal$5,625,000
HALLMARK CARDS INC.Hallmark Cardsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$15,210
HALLMARK CARDS, INC.Hallmark Cardsmiscellaneous manufacturingworkplace safety or health violation2008OSHA$5,000
HANES COMPANIES INCLeggett & Plattdiversifiedwater pollution violation2006SC-ENV$13,400
HANES COMPANIES, INC.Leggett & Plattdiversifiedworkplace safety or health violation2021OSHA$10,500
Health NetCentenehealthcare servicesinsurance violation2001CA-MHC$100,000
Health NetCentenehealthcare servicesinsurance violation2007CA-MHC$1,000,000
Health NetCentenehealthcare servicesinsurance violation2010CA-MHC$750,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$10,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$10,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$40,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$32,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$350,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$5,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$10,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$15,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$25,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$7,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$15,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$32,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$5,000
Health Net Federal Services LLCCentenehealthcare servicesFalse Claims Act and related2021USAO$97,237,391
HEALTH NET HEALTH PLAN OF OREGON INCCentenehealthcare servicesinsurance violation2021WA-INS$10,000
Health Net Health Plan Of Oregon Inc.Centenehealthcare servicesinsurance violation2021WA-INS$5,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2005OR-FIN$10,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2006OR-FIN$10,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2009OR-FIN$10,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2011OR-FIN$5,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2016OR-FIN$163,000
Health Net Inc.Centenehealthcare servicesinvestor protection violation2016SEC$340,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2009CA-LACA$8,800,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2005private lawsuit-federal$60,000,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2010AZ-DIFI$153,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2011AZ-DIFI$248,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2008CA-INS$25,000,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2019CA-INS$1,025,000
Health Net of ArizonaCentenehealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$227,450
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2008AZ-DIFI$20,000
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2010AZ-DIFI$83,500
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2011AZ-DIFI$287,000
Health Net of CaliforniaCentenehealthcare servicesinsurance violation2005CA-MHC$250,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2001CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2001CA-MHC$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$140,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$17,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$12,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$7,500
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
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
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2007CA-MHC$50,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2007CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2007CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$20,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$300,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2009CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2009CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2009CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$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.