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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2021FAA$15,000
TRANS STATES HOLDINGS, LLCTrans States Holdingsairlinesworkplace safety or health violation2017OSHA$8,868
Thomas Industrial CoatingsThomas Industrial Coatingspaints and coatingsworkplace safety or health violation2012OSHA$1,200,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$800,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$344,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$56,000
THOMAS INDUSTRIAL COATINGSThomas Industrial Coatingspaints and coatingsworkplace safety or health violation2010OSHA$6,000
THOMAS INDUSTRIAL COATINGSThomas Industrial Coatingspaints and coatingsworkplace safety or health violation2009OSHA$5,000
MEMC Electronic Materials, Inc.SunEdisonelectrical and electronic equipmentlabor relations violation2005NLRB$689,218
SOLAICX INCSunEdisonelectrical and electronic equipmentenvironmental violation2016OR-ENV$6,421
SOLAICX, INC.SunEdisonelectrical and electronic equipmentenvironmental violation2015OR-ENV$11,559
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2014TX-ENV$126,560
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2013TX-ENV$9,121
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2011TX-ENV$5,284
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2009TX-ENV$7,813
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2009TX-ENV$9,639
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2004TX-ENV$5,000
MEMC PASADENA, INC.SunEdisonelectrical and electronic equipmentworkplace safety or health violation2008OSHA$16,900
MEMC PASADENA, INCSunEdisonelectrical and electronic equipmentworkplace safety or health violation2011OSHA$35,000
MEMC PASADENA INCSunEdisonelectrical and electronic equipmentworkplace safety or health violation2015OSHA$26,000
MEMC ELECTRONIC MATERIALS, INC.SunEdisonelectrical and electronic equipmentenvironmental violation2000EPA$5,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015SEC$500,000
Stifel Nicolaus & Co.Stifel Financialfinancial servicesinvestor protection violation2014SEC$60,000
Thomas Weisel Partners LLCStifel Financialfinancial servicesinvestor protection violation2004SEC$12,500,000
Stifel, Nicolaus & Co., Inc.Stifel Financialfinancial servicesinvestor protection violation2016SEC$24,500,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2017SEC$300,000
Stifel and Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2019SEC$6,037,175
Stifel, Nicolaus & Co., Inc.Stifel Financialfinancial servicesinvestor protection violation2019SEC$2,700,000
Thomas Weisel Partners LLCStifel Financialfinancial servicesinvestor protection violation2006CT-SEC$52,480
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2011IL-SEC$80,224
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2010MO-SEC$211,617
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2012MO-SEC$1,101,385
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2017MS-SEC$50,000
Stifel, Nicolaus & Company Inc.Stifel Financialfinancial servicesinvestor protection violation2014NE-DBF$61,000
Stifel Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2010NJ-BOS$5,415,381
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2009MULTI-FIN$525,000
Thomas Weisel Partners LLCStifel Financialfinancial servicesinvestor protection violation2005MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2020FINRA$3,650,000
Stifel Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015FINRA$2,900,000
Stifel Financial CorporationStifel Financialfinancial servicesinvestor protection violation2014FINRA$1,025,000
Thomas Weisel Partners, LLCStifel Financialfinancial servicesinvestor protection violation2008FINRA$200,000
Thomas Weisel PartnersStifel Financialfinancial servicesinvestor protection violation2005FINRA$1,750,000
Stifel Nicolaus & CompanyStifel Financialfinancial servicesinvestor protection violation2004FINRA$125,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2001FINRA$225,000
STIFEL, NICOLAUS & COMPANY, INC.Stifel Financialfinancial servicesinvestor protection violation2023MA-SEC$2,500,000
SSM Health Care CorporationSSM Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$12,079
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$11,841
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$52,270
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2012WHD$75,623
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$260,842
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$539,779
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$68,965
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$159,185
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$158,129
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$448,094
SSM Health Care - St. Louis (Network)SSM Healthhealthcare serviceswage and hour violation2008WHD$103,139
SSM St. Joseph Hospital KirkwoodSSM Healthhealthcare serviceslabor relations violation2002NLRB$9,000
SSM DePaul Health CenterSSM Healthhealthcare servicesHHS civil monetary penalties2003HHSOIG$10,000
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013USAO$475,000
SSM HEALTH ST MARY'S CARE CENTERSSM Healthhealthcare servicesnursing home violation2017CMS$6,500
SSM HEALTH ST CLARE MEADOWS CARE CTRSSM Healthhealthcare servicesnursing home violation2016CMS$52,553
SSM Healthcare CorporationSSM Healthhealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$36,400
SSM HealthSSM Healthhealthcare serviceswage and hour violation2017private lawsuit-federal$350,000
SSM Health CareSSM Healthhealthcare serviceswage and hour violation2013private lawsuit-federal$3,500,000
Ssm Health St Mary'S Care CenterSSM Healthhealthcare servicesnursing home violation2018CMS$11,700
Ssm Health St Clare Meadows Care CtrSSM Healthhealthcare servicesnursing home violation2023CMS$55,830
ST. MARY'S GOOD SAMARITANSSM Healthhealthcare servicesworkplace safety or health violation2013OSHA$7,000
THE MONROE CLINIC, INC.SSM Healthhealthcare servicesworkplace safety or health violation2016OSHA$130,945
SSM HEALTHCARE, INC.SSM Healthhealthcare servicesworkplace safety or health violation2017OSHA$5,324
Schnuck Markets, Inc.Schnuck Marketsretailinglabor relations violation2004NLRB$12,500
SchnucksSchnuck Marketsretailingconsumer protection violation2004MO-AG$110,000
SCHNUCKS DISTRIBUTION CENTERSchnuck Marketsretailingworkplace safety or health violation2010OSHA$6,750
Bellefontaine Gardens Nursing & Rehab, Inc.Rehab Systems of Missourihealthcare serviceslabor relations violation2003NLRB$5,001
LINCOLN COUNTY NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2015CMS$5,330
WINDSOR HEALTHCARE & REHAB CENTERRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$6,893
LINCOLN COUNTY NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$14,658
LINCOLN COUNTY NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$19,500
LEWIS & CLARK GARDENSRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$19,598
PIN OAKS LIVING CENTERRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$32,663
LEWIS & CLARK GARDENSRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$34,165
LEBANON NORTH NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$50,435
PARKSIDE MANORRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$113,544
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$117,000
Lewis & Clark GardensRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$94,965
Pin Oaks Living CenterRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$93,389
Silex Community CareRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$89,898
Country MeadowsRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$84,425
Troy ManorRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$72,852
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$68,850
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2018CMS$61,466
Troy ManorRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$53,771
Crestview HomeRehab Systems of Missourihealthcare servicesnursing home violation2018CMS$50,567
Crestview HomeRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$48,889
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$43,472
Bellefontaine Gardens Nursing & RehabRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$39,478
Lincoln County Nursing & RehabRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$35,591
Parkside ManorRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$34,203
Sunset HomeRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$30,462
Silex Community CareRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$28,499
Pin Oaks Living CenterRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$27,375
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.