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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
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$8,900
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,503
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,503
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$18,271
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,080
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$29,225
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$7,578
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$6,458
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$6,458
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$6,996
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,596
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$6,850
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$8,433
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$8,209
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,080
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,961
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,961
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$8,209
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$6,996
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$7,300
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2015MSHA$24,600
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2014FAA$185,350
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2014FAA$33,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2014FAA$20,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2014FAA$18,750
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2014FAA$18,000
Bass Pro, LLCBass Proretailingexport control violation2014BIS$25,000
St. Vincent Jennings HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2014HHSOIG$25,000
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$290,050
Stifel Nicolaus & Co.Stifel Financialfinancial servicesinvestor protection violation2014SEC$60,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveretailingemployment discrimination2014EEOC$35,000
United Minerals Company, LLCPeabody Energymining and mineralsbenefit plan administrator violation2014EBSA$10,001
H & R BlockH&R Blockfinancial serviceswage and hour violation2014WHD$128,872
H&R Block Eastern Enterprises IncH&R Blockfinancial serviceswage and hour violation2014WHD$24,928
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014USAO$3,373,898
Emerson Electric Co.Emerson Electricindustrial equipmentenergy conservation violation2014DOE$8,000
World's Foremost BankBass Proretailingbanking violation2014FDIC$1,000,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014CA-MULTI$1,550,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$12,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$200,000
Stifel, Nicolaus & Company Inc.Stifel Financialfinancial servicesinvestor protection violation2014NE-DBF$61,000
Edward Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2014NH-BSR$750,000
Ascension HealthAscension Healthhealthcare servicesinsurance violation2014TX-INS$5,000
Enterprise Holdings, Inc.Enterprise Holdingsmiscellaneous servicesair pollution violation2014CA-ARB$560,000
Petroleum Fuel & Terminal Co.Apex Oiloil and gasenvironmental violation2014LA-ENV$693,719
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2014TX-ENV$126,560
Energizer Holdings, Inc.Energizerhousehold and personal care productsenvironmental violation2014VA-ENV$30,087
Peabody Powder River Mining, LLCPeabody Energymining and mineralsair pollution violation2014WY-ENV$5,000
Stifel Financial CorporationStifel Financialfinancial servicesinvestor protection violation2014FINRA$1,025,000
Dean Foods of Southern Cal LLCDairy Farmers of America (DFA)food productsair pollution violation2014CA-SCAQMD$32,000
Ameren-CILCOAmerenutilities and power generationutility safety violation2014IL-ICC$35,000
SUIZA DAIRY CORPORATIONDairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$18,750
BROUGHTON FOODSDairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$10,200
MCCARTHY BUILDING COMPANIES, INC.McCarthy Holdingsconstruction and engineeringworkplace safety or health violation2014OSHA$5,000
ALBERICI CONSTRUCTORS, INC.Albericiconstruction and engineeringworkplace safety or health violation2014OSHA$7,000
MICHAEL FOODS, INC.Post Holdingsfood productsworkplace safety or health violation2014OSHA$21,510
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2014OSHA$198,520
HIGH VOLTAGE MAINTENANCE CORPORATIONEmerson Electricindustrial equipmentworkplace safety or health violation2014OSHA$12,500
BEF FOODS, INC.Post Holdingsfood productsworkplace safety or health violation2014OSHA$6,200
DNRB, INC.DNRBconstruction and engineeringworkplace safety or health violation2014OSHA$511,000
DAIRY FARMERS OF AMERICA, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$12,100
JE DUNN CONSTRUCTIONJ.E. Dunn Constructionconstruction and engineeringworkplace safety or health violation2014OSHA$12,600
GARELICK FARMS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$11,900
BASS PRO SHOPSBass Proretailingworkplace safety or health violation2014OSHA$7,140
GARELICK FARMS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$28,000
DEAN DAIRY HOLDINGS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$11,000
GRAYBAR ELECTRIC COMPANY, INC.Graybar Electricwholesalersworkplace safety or health violation2014OSHA$5,850
DEAN DAIRY HOLDINGS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$11,000
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsenvironmental violation2014EPA$83,300
ARCH COAL (NATIONAL CASE) (and REVELATION ENERGY LLC CD MODIFICATION)Arch Resourcesmining and mineralswater pollution violation2014EPA$826,667
OLIN CORPORATION (WINCHESTER AMMUNITION)Olin Corp.chemicalsair pollution violation2014EPA$148,103
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2014MSHA$5,080
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$6,800
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$14,750
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$10,437
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$7,893
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$10,437
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2014MSHA$6,510
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2014MSHA$5,080
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$7,578
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$35,000
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$14,373
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$29,529
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$18,700
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$15,570
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$5,503
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$5,961
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$7,578
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$52,500
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$35,700
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$16,400
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$5,503
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$11,306
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2014MSHA$9,634
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$10,498
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$15,570
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$6,996
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$11,306
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.