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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
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$17,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$7,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$40,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$10,000
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$88,192
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$8,500
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NM-AG$13,700,000
CenteneCentenehealthcare servicesFalse Claims Act and related2022WA-AG$32,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022MA-AG$14,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NE-AG$29,343,907
Wellcare Prescription Insurance Inc.Centenehealthcare servicesinsurance violation2022SD-INS$5,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022TX-AG$165,600,000
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
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$12,500
Wellcare Prescription Insurance Inc.Centenehealthcare servicesinsurance violation2022NH-INS$10,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022OR-AG$17,000,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$15,000
Centene CorporationCentenehealthcare servicesconsumer protection violation2020private lawsuit-federal$141,000,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2005private lawsuit-federal$60,000,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$225,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$32,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$5,000
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2023CMS$49,764
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023SC-AG$25,898,071
Celtic Insurance Company dba Arkansas Health & Wellness Insurance CompanyCentenehealthcare servicesinsurance violation2024AR-INS$100,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$20,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2023MO-INS$9,000
Brown Group RetailCaleres Inc.retailingwage and hour violation2015private lawsuit-federal$1,500,000
CALERES INCCaleres Inc.retailingworkplace safety or health violation2017OSHA$5,820
BURNS AND MCDONNELL ENGINEERING COMPANY, INC.Burns & McDonnellconstruction and engineeringworkplace safety or health violation2015OSHA$6,300
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.retailingproduct safety violation2011CPSC$600,000
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$5,280
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$7,920
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$10,560
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$10,560
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2006WHD$8,614
BOOMERANG TUBE, LLCBoomerang Tubemetalsbenefit plan administrator violation2021EBSA$10,000
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2011OSHA$247,000
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2014OSHA$198,520
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2017OSHA$51,736
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023DOJ_RIGHTS$8,930
Belden Inc.Beldenindustrial equipmentinvestor protection violation2020SEC$650,000
Belden Wire & Cable CompanyBeldenindustrial equipmentenvironmental violation2021IN-ENV$9,000
BELDEN CDTBeldenindustrial equipmentworkplace safety or health violation2004OSHA$8,470
BELDEN CDT NETWORKING, INC D/B/A WEST PENN WIREBeldenindustrial equipmentenvironmental violation2009EPA$43,599
World's Foremost BankBass Proretailingbanking violation2011FDIC$10,350,000
Bass Pro, LLCBass Proretailingexport control violation2014BIS$25,000
Cabela'sBass Proretailingaccounting fraud or deficiencies2016SEC$1,000,000
Cabela's Inc.Bass Proretailingexport control violation2008BIS$680,000
Bass Pro Outdoor World, LLCBass Proretailingwage and hour violation2009WHD$12,725
Cabela's Inc.Bass Proretailingexport control violation2005BIS$265,000
Bass Pro Inc.Bass Proretailingexport control violation2005BIS$510,000
Bass Pro Outdoor World, LLCBass Proretailingemployment discrimination2017EEOC$10,500,000
World's Foremost BankBass Proretailingbanking violation2014FDIC$1,000,000
World's Foremost BankBass Proretailingbanking violation2012FDIC$200,000
BASS PRO OUTDOOR WORLD, L.L.C., d/b/a Uncle Buck's Fishbowl and GrillBass Proretailinglabor relations violation2019NLRB$5,000
Bass Pro ShopBass Proretailingair pollution violation2009CA-ARB$8,000
CABELA'S WHOLESALE, INC.Bass Proretailingworkplace safety or health violation2001OSHA$8,065
TRACKER MARINE LLCBass Proretailingworkplace safety or health violation2004OSHA$16,758
TRACKER MARINE GROUP LLCBass Proretailingworkplace safety or health violation2006OSHA$12,900
TRACKER MARINE GROUPBass Proretailingworkplace safety or health violation2007OSHA$5,028
BASS PRO SHOPS OUTDOOR WORLDBass Proretailingworkplace safety or health violation2009OSHA$6,800
TRACKER MARINE GROUPBass Proretailingworkplace safety or health violation2009OSHA$9,000
CABELA'SBass Proretailingworkplace safety or health violation2009OSHA$24,500
CABELASBass Proretailingworkplace safety or health violation2010OSHA$5,200
BASS PRO SHOPSBass Proretailingworkplace safety or health violation2012OSHA$15,800
TRACKER MARINEBass Proretailingworkplace safety or health violation2012OSHA$7,385
TRACKER MARINEBass Proretailingworkplace safety or health violation2013OSHA$7,881
BASS PRO OUTDOOR WORLD, LLCBass Proretailingworkplace safety or health violation2013OSHA$10,500
BASS PRO SHOPSBass Proretailingworkplace safety or health violation2014OSHA$7,140
BASS PRO SHOPSBass Proretailingworkplace safety or health violation2017OSHA$8,873
BASS PRO SHOPBass Proretailingworkplace safety or health violation2017OSHA$5,986
TRACKER MARINEBass Proretailingworkplace safety or health violation2018OSHA$9,978
TRACKER MARINE LLCBass Proretailingworkplace safety or health violation2018OSHA$9,054
TRACKER MARINEBass Proretailingworkplace safety or health violation2018OSHA$8,619
CABELA'S INC.Bass Proretailingworkplace safety or health violation2018OSHA$7,246
BASS PRO SHOPSBass Proretailingworkplace safety or health violation2019OSHA$13,260
BASS PRO OUTDOOR WORLD LLCBass Proretailingworkplace safety or health violation2020OSHA$16,325
CABELA'S WHOLESALE, LLCBass Proretailingworkplace safety or health violation2020OSHA$42,218
BASS PRO OUTDOOR WORLD, L.L.C.Bass Proretailingworkplace safety or health violation2021OSHA$7,802
CABELA'SBass Proretailingworkplace safety or health violation2024OSHA$14,734
Tracker Marine LLC - Miami, OKBass Proretailingenvironmental violation2013EPA$8,100
Ascension HealthAscension Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$14,900,000
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,232,955
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$931,742
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$260,065
St. Vincent Jennings HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2014HHSOIG$25,000
Providence HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2010HHSOIG$45,000
Genesys Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$669,413
St. John Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$13,229,348
Providence HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$381,713
St. Vincent's Birmingham HospitaAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$422,748
St. Vincent's East HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$1,459,395
St.Vincent HospitalAscension Healthhealthcare servicesControlled Substances Act violation2007DEA$2,000,000
St. John Health System, IncAscension Healthhealthcare servicesemployment discrimination2009EEOC$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.