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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
PATRIOT MINING CO, INC (LITTLE INDIAN CREEK ROAD)Arch Resourcesmining and mineralswater pollution violation2016EPA$1,950,000
INTERNATIONAL COAL GROUP, INC. (ICG, INC.) / ARCH COAL, INC. (NATIONAL CASE)Arch Resourcesmining and mineralswater pollution violation2016EPA$50,000
FutureFuel Chemical CompanyFutureFuel Corp.chemicalsair pollution violation2016EPA$30,000
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$5,692
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2016MSHA$6,786
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2016MSHA$5,783
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$11,946
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$7,578
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$35,000
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$7,488
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$11,880
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$5,150
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2016MSHA$13,000
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2016MSHA$5,503
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2016MSHA$5,080
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2016MSHA$7,390
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2016MSHA$7,390
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2016MSHA$8,231
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$7,352
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$22,531
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$10,124
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$6,786
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2016MSHA$8,010
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$6,131
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$10,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$40,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$17,689
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$5,961
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$6,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$5,100
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$12,100
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$20,302
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$5,211
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$20,302
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$25,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$25,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$9,586
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$5,339
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$69,400
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$45,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$45,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$11,880
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$42,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$30,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$22,185
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$8,627
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2016MSHA$6,996
Patriot Mining, LLCArch Resourcesmining and mineralsworkplace safety or health violation2016MSHA$5,785
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2016MSHA$5,961
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2016MSHA$6,896
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2016MSHA$7,400
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2016MSHA$7,397
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2016MSHA$5,876
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2016MSHA$5,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2015FAA$40,000
Arch Coal and International Coal GroupArch Resourcesmining and mineralsenvironmental violation2015EPA$2,000,000
Edward D. Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2015SEC$20,000,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2015FRA$8,600
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2015FRA$8,900
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
Health Net of ArizonaCentenehealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$227,450
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015SEC$500,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2015FAA$75,000
Enterprise Rent-A-Car Company of Los Angeles, LLCEnterprise Holdingsmiscellaneous servicesemployment discrimination2015EEOC$425,000
H & R BlockH&R Blockfinancial serviceswage and hour violation2015WHD$257,577
St. Vincent Health, Inc.Ascension Healthhealthcare servicesFamily and Medical Leave Act2015WHD$19,789
Magellan Health, Inc.Centenehealthcare serviceslabor relations violation2015NLRB$8,818
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2015SEC$100,000
UMB Bank N.A. Investment Banking DivisionUMB Financial Corp.financial servicesinvestor protection violation2015SEC$420,000
VIA CHRISTI VILLAGE PONCA CITY, INC.Ascension Healthhealthcare servicesnursing home violation2015CMS$5,063
LINCOLN COUNTY NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2015CMS$5,330
VIA CHRISTI VILLAGE PITTSBURG INCAscension Healthhealthcare servicesnursing home violation2015CMS$10,758
VIA CHRISTI VILLAGE - HAYS INCAscension Healthhealthcare servicesnursing home violation2015CMS$47,483
Brown Group RetailCaleres Inc.retailingwage and hour violation2015private lawsuit-federal$1,500,000
CSK AutoO'Reilly Automotiveretailingwage and hour violation2015private lawsuit-federal$215,000
Health Net, Inc.Centenehealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$215,000,000
Ascension HealthAscension Healthhealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$8,000,000
GoJet AirlinesTrans States Holdingsairlinesaviation safety violation2015FAA$142,750
Trans States Airlines, Inc.Trans States Holdingsairlinesaviation safety violation2015FAA$122,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$120,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$5,000
Ascension HealthAscension Healthhealthcare servicesinsurance violation2015TX-INS$19,500
DAIRY FARMERS OF AMER INCDairy Farmers of America (DFA)food productsenvironmental violation2015PA-ENV$8,755
Energizer Personal Care LLCEdgewell Personal Carehousehold and personal care productspesticide violation2015CA-DPR$22,500
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsenvironmental violation2015MA-ENV$5,750
University of MissouriUniversity of Missourimiscellaneous serviceswater pollution violation2015MO-ENV$5,500
SOLAICX, INC.SunEdisonelectrical and electronic equipmentenvironmental violation2015OR-ENV$11,559
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2015FINRA$13,500,000
Stifel Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015FINRA$2,900,000
Leggett & Platt Inc.Leggett & Plattdiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$39,800,000
Enterprise Leasing Company-West LLCEnterprise Holdingsmiscellaneous servicesconsumer protection violation2015private lawsuit-federal$9,500,000
SUIZA DAIRY GROUP, LLC DBA PET DAIRYDairy Farmers of America (DFA)food productsworkplace safety or health violation2015OSHA$6,695
OLIN CORPORATIONOlin Corp.chemicalsworkplace safety or health violation2015OSHA$8,000
OLIN CORPORATIONOlin Corp.chemicalsworkplace safety or health violation2015OSHA$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.