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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Missouri
Current Parent Penalty Total since 2000: $4,218,178,689
Number of Records: 3,624
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$139,535,240130
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 Type sort iconYearAgencyPenalty Amount
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2007FAA$7,500
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2006FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2006FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2006FAA$25,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2006FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2005FAA$22,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2005FAA$15,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2004FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2004FAA$12,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2004FAA$7,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2003FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2003FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2003FAA$15,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2002FAA$16,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2002FAA$7,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$20,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,250
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$40,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$15,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$7,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2015FAA$75,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2016FAA$30,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2017FAA$24,750
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalersaviation safety violation2010FAA$40,000
ARCH COALArch Resourcesmining and mineralsaviation safety violation2011FAA$30,000
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalersaviation safety violation2011FAA$27,000
ENERGIZER PERSONAL CAREEdgewell Personal Carehousehold and personal care productsaviation safety violation2011FAA$30,000
ETS-LINDGRENESCO Technologiesmiscellaneous manufacturingaviation safety violation2016FAA$27,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2019FAA$25,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2018FAA$25,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
GoJet AirlinesTrans States Holdingsairlinesaviation safety violation2015FAA$142,750
Trans States AirlinesTrans States Holdingsairlinesaviation safety violation2013FAA$633,000
Trans States Airlines, Inc.Trans States Holdingsairlinesaviation safety violation2015FAA$122,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2020FAA$125,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2021FAA$15,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2021FAA$15,000
World's Foremost BankBass Proretailingbanking violation2011FDIC$10,350,000
UMB Bank, NAUMB Financial Corp.financial servicesbanking violation2017OCC$1,500,000
World's Foremost BankBass Proretailingbanking violation2014FDIC$1,000,000
World's Foremost BankBass Proretailingbanking violation2012FDIC$200,000
GREAT SOUTHERN BANKGreat Southern Bancorpfinancial servicesbanking violation2011FDIC$21,935
United Minerals Company, LLCPeabody Energymining and mineralsbenefit plan administrator violation2014EBSA$10,001
Health Net, Inc.Centenehealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$215,000,000
Wheaton Franciscan HealthcareAscension Healthhealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$29,500,000
Aquila, Inc.Evergy Inc.utilities and power generationbenefit plan administrator violation2007private lawsuit-federal$10,500,000
Ascension HealthAscension Healthhealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$8,000,000
Westar EnergyEvergy Inc.utilities and power generationbenefit plan administrator violation2006private lawsuit-federal$9,250,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$3,175,000
BOOMERANG TUBE, LLCBoomerang Tubemetalsbenefit plan administrator violation2021EBSA$10,000
Westar Energy, Inc.Evergy Inc.utilities and power generationcampaign finance violation2005FEC$20,000
Enterprise Rent-A-Car CompanyEnterprise Holdingsmiscellaneous servicesconsumer protection violation2003NY-AG$2,200,000
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
Health Net, Inc.Centenehealthcare servicesconsumer protection violation2009NY-AG$1,600,000
SchnucksSchnuck Marketsretailingconsumer protection violation2004MO-AG$110,000
WellCare of New YorkCentenehealthcare servicesconsumer protection violation2005NY-AG$5,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014CA-MULTI$1,550,000
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2008CA-MULTI$665,610
H&R BlockH&R Blockfinancial servicesconsumer protection violation2002NY-NYCDCWP$4,000,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2009CA-LACA$8,800,000
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesconsumer protection violation2010KY-FIN$24,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesconsumer protection violation2013NE-DBF$12,500
Centene CorporationCentenehealthcare servicesconsumer protection violation2020private lawsuit-federal$141,000,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2005private lawsuit-federal$60,000,000
Enterprise Leasing Company-West LLCEnterprise Holdingsmiscellaneous servicesconsumer protection violation2015private lawsuit-federal$9,500,000
O'Reilly Automotive Stores Inc.O'Reilly Automotiveretailingconsumer protection violation2021private lawsuit-federal$8,500,000
Post Foods LLCPost Holdingsfood productsconsumer protection violation2021private lawsuit-federal$15,000,000
Commerce Bank NACommerce Bancsharesfinancial servicesconsumer protection violation2013private lawsuit-federal$18,300,000
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesconsumer protection violation2024NC-BKG$10,000
St.Vincent HospitalAscension Healthhealthcare servicesControlled Substances Act violation2007DEA$2,000,000
H&R Block, Inc.H&R Blockfinancial servicesdiscriminatory practices (non-employment)2011MA-AG$125,000,000
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007OFAC$450,905
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveretailingemployment discrimination2014EEOC$35,000
Enterprise Rent-A-Car Company of Los Angeles, LLCEnterprise Holdingsmiscellaneous servicesemployment discrimination2015EEOC$425,000
Mach Mining, LLCForesight Energymining and mineralsemployment discrimination2017EEOC$4,250,000
St. John Health System, IncAscension Healthhealthcare servicesemployment discrimination2009EEOC$100,000
Country Fresh, LLCDairy Farmers of America (DFA)food productsemployment discrimination2017EEOC$84,750
Bass Pro Outdoor World, LLCBass Proretailingemployment discrimination2017EEOC$10,500,000
St. Vincent Hospital and Health Care Center, Inc.Ascension Healthhealthcare servicesemployment discrimination2018EEOC$15,000
Illinois PowerAmerenutilities and power generationemployment discrimination2002private lawsuit-federal$559,000
Enterprise LeasingEnterprise Holdingsmiscellaneous servicesemployment discrimination2002private lawsuit-federal$2,325,000
Bob Evans Farms, Inc.Post Holdingsfood productsemployment discrimination2005EEOC$250,000
O'Reilly Automotive, Inc., dba O'Reilly Auto PartsO'Reilly Automotiveretailingemployment discrimination2004EEOC$50,000
Enterprise Rent-A-Car Company of Texas, Inc.Enterprise Holdingsmiscellaneous servicesemployment discrimination2003EEOC$160,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.