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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
DEAN DAIRY HOLDINGS, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2018OSHA$5,180
DEAN DAIRY HOLDINGS LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2013OSHA$14,195
DEAN DAIRY HOLDINGS LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$12,320
Daniel Measurement & Control, Inc.Emerson Electricindustrial equipmentwage and hour violation2010WHD$10,372
Dairy Farmers of America, Inc. et al.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2013private lawsuit-federal$158,600,000
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsinvestor protection violation2008CFTC$12,000,000
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsFamily and Medical Leave Act2005WHD$5,669
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsenvironmental violation2016NM-ENV$19,800
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2016private lawsuit-federal$50,000,000
DAIRY FARMERS OF AMERICA, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$12,100
DAIRY FARMERS OF AMERICA, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$6,685
DAIRY FARMERS OF AMERICA, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$11,000
DAIRY FARMERS OF AMERICA, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$12,278
DAIRY FARMERS OF AMERICA, INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2011OSHA$10,800
DAIRY FARMERS OF AMERICA INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2023OSHA$37,946
DAIRY FARMERS OF AMERICA INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2007OSHA$8,235
DAIRY FARMERS OF AMERICA DAIRY BRANDS ICE CREAM LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$14,502
Dairy Farmers of AmericaDairy Farmers of America (DFA)food productsair pollution violation2006CA-SCAQMD$18,000
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsworkplace safety or health violation2012OSHA$5,000
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$16,782
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$9,280
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsenvironmental violation2000EPA$20,000
DAIRY FARMERS OF AMER INCDairy Farmers of America (DFA)food productsenvironmental violation2015PA-ENV$8,755
DAIRY FARMERS OF AMER INCDairy Farmers of America (DFA)food productsenvironmental violation2006PA-ENV$18,000
DairiConcepts, LPDairy Farmers of America (DFA)food productsenvironmental violation2011NM-ENV$24,905
DairiConcepts, LLCDairy Farmers of America (DFA)food productswater pollution violation2005EPA$18,406
DAIRICONCEPTS LPDairy Farmers of America (DFA)food productsworkplace safety or health violation2007OSHA$20,925
DAIRICONCEPTS LPDairy Farmers of America (DFA)food productsworkplace safety or health violation2011OSHA$5,500
DAIRICONCEPTS LPDairy Farmers of America (DFA)food productsworkplace safety or health violation2018OSHA$10,000
DairiConcepts LLCDairy Farmers of America (DFA)food productsenvironmental violation2012NM-ENV$5,000
DAIRI CONCEPTS, L.P.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$6,697
CYPRUS CREEK LAND COMPANYPeabody Energymining and mineralswater pollution violation2013KY-ENV$5,000
Curators of the University of MissouriUniversity of Missourimiscellaneous servicesHHS civil monetary penalties2022HHSOIG$100,000
Cuba Manor IncRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$9,750
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
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2009CA-ARB$240,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2007CA-ARB$5,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2007CA-ARB$19,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2005CA-ARB$14,000
CSK AUTO, INC.O'Reilly Automotiveretailingworkplace safety or health violation2004OSHA$5,000
CSK Auto CorporationO'Reilly Automotiveretailingaccounting fraud or deficiencies2011DOJ_CRIMINAL$20,900,000
CSK AutoO'Reilly Automotiveretailingwage and hour violation2001private lawsuit-state$8,800,000
CSK AutoO'Reilly Automotiveretailingwage and hour violation2015private lawsuit-federal$215,000
Crestview HomeRehab Systems of Missourihealthcare servicesnursing home violation2018CMS$50,567
Crestview HomeRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$48,889
Crestview HomeRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$9,887
Crestview HomeRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$9,750
Crestview HomeRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$9,750
CREST FOAM, INC.Leggett & Plattdiversifiedworkplace safety or health violation2000OSHA$5,310
CREST FOAM CORP.Leggett & Plattdiversifiedworkplace safety or health violation2002OSHA$6,300
CoxHealthCoxHealthhealthcare serviceswage and hour violation2004WHD$11,522
Country MeadowsRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$84,425
Country Fresh, LLCDairy Farmers of America (DFA)food productsemployment discrimination2017EEOC$84,750
COUNTRY FRESH, LLCDairy Farmers of America (DFA)food productsenvironmental violation2020EPA$95,616
COUNTRY FRESH, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2008OSHA$14,853
Country Fresh LLC (Flint)Dairy Farmers of America (DFA)food productsair pollution violation2010EPA$92,400
COUNTRY FRESH LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2001OSHA$14,735
COUNTRY FRESH LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2000OSHA$10,837
COUNTRY FRESH INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2004OSHA$17,085
COUNTRY DELITE FARMS, LLCDairy Farmers of America (DFA)food productsenvironmental violation2004EPA$21,125
Comprehensive Health ManagementCentenehealthcare serviceswage and hour violation2013private lawsuit-federal$6,500,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation consumer protection violation2016ACPD$70,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
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
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2019FAA$25,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2018FAA$25,000
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
Commerce Bank NACommerce Bancsharesfinancial servicesconsumer protection violation2013private lawsuit-federal$18,300,000
Columbia St. Mary's Hospital Milwaukee Inc.Ascension Healthhealthcare servicesAmericans with Disabilities Act2023USAO$35,000
COLLIER-KEYWORTH, INC.Leggett & Plattdiversifiedworkplace safety or health violation2001OSHA$7,600
Central Illinois Public Service CompanyAmerenutilities and power generationlabor relations violation2001NLRB$45,437
CENTER POINT TERMINAL NEWARK LLCApex Oiloil and gashazardous waste violation2018NJ-ENV$6,000
Center Point Terminal CompanyApex Oiloil and gasrailroad safety violation2018FRA$8,000
CENTER POINT TERMINAL COMPANYApex Oiloil and gasenvironmental violation2009FL-DEP$7,000
Center Point Terminal CompanyApex Oiloil and gasrailroad safety violation2020FRA$5,000
Centene Management CompanyCentenehealthcare serviceswage and hour violation2021private lawsuit-federal$2,179,700
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$25,710
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$100,000
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$31,950
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$16,536
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$88,192
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023CA-AG$215,000,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023IN-AG$66,496,758
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2022IA-AG$44,400,000
Centene CorporationCentenehealthcare servicesconsumer protection violation2020private lawsuit-federal$141,000,000
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2023CMS$49,764
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023SC-AG$25,898,071
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021MS-AG$55,500,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021OH-AG$88,300,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021AR-AG$15,228,318
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021IL-AG$56,717,652
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021KS-AG$27,600,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NH-AG$21,148,822
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NM-AG$13,700,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022MA-AG$14,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.