Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$6,996
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$10,848
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$8,893
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$98,400
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,080
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,080
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,624
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,996
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,624
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,996
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,645
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$115,875
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$94,050
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$95,175
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$98,400
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,744
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$8,421
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,015
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,015
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$7,033
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$11,597
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$20,579
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$21,993
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,299
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$20,579
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$21,993
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$21,356
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$13,196
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,633
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$11,084
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,633
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$10,049
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,087
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$11,057
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,087
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,289
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,289
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$7,307
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$7,307
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$11,793
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$26,243
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$6,909
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$8,165
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$5,961
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$22,866
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$38,500
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$11,597
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$70,000
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,961
Cabela's Inc.Bass Proretailingexport control violation2008BIS$680,000
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsinvestor protection violation2008CFTC$12,000,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2008FAA$15,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2008FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2008FAA$5,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2008FAA$20,000
SOUTHERN FOODS GROUP LLCDairy Farmers of America (DFA)food productsmotor vehicle safety violation2008FMCSA$26,580
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$60,000,000
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
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
Innovative Control Systems, Inc.Emerson Electricindustrial equipmentwage and hour violation2008WHD$39,790
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$10,560
L&P Electric Inc.Leggett & Plattdiversifiedwage and hour violation2008WHD$36,815
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$10,560
St. John HealthAscension Healthhealthcare serviceslabor relations violation2008NLRB$35,000
BIG RIVER MINING, LLCForesight Energymining and mineralslabor relations violation2008NLRB$30,000
Aquila, Inc.Evergy Inc.utilities and power generationlabor relations violation2008NLRB$10,532
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$21,000,000
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$19,000,000
Edward Jones & Co.Jones Financialfinancial servicesinvestor protection violation2008CA-AG$7,500,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2008NY-AG$245,000
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2008CA-MULTI$665,610
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2008AZ-DIFI$20,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$20,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$300,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$5,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2008CA-INS$25,000,000
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2008WI-INS$15,000
Poly-Carb, Inc.Olin Corp.chemicalsenvironmental violation2008OH-ENV$57,000
ICG Eastern LLCArch Resourcesmining and mineralswater pollution violation2008WV-ENV$5,030
Patriot Mining Company LLCArch Resourcesmining and mineralswater pollution violation2008WV-ENV$207,430
Vindex Energy CorporationArch Resourcesmining and mineralswater pollution violation2008WV-ENV$142,130
Wolf Run Mining CompanyArch Resourcesmining and mineralswater pollution violation2008WV-ENV$40,630
Thomas Weisel Partners, LLCStifel Financialfinancial servicesinvestor protection violation2008FINRA$200,000
Dean Foods Co. of CaliforniaDairy Farmers of America (DFA)food productsair pollution violation2008CA-SCAQMD$13,500
PURITY DAIRIES LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2008OSHA$5,850
LEGGETT & PLATT, INC.Leggett & Plattdiversifiedworkplace safety or health violation2008OSHA$9,250
LEGGETT & PLATT, INCORPORATEDLeggett & Plattdiversifiedworkplace safety or health violation2008OSHA$6,500
VILTER MANUFACTURING LLCEmerson Electricindustrial equipmentworkplace safety or health violation2008OSHA$5,250
HALLMARK CARDS, INC.Hallmark Cardsmiscellaneous manufacturingworkplace safety or health violation2008OSHA$5,000
BOB EVANS FARMS, INC.Post Holdingsfood productsworkplace safety or health violation2008OSHA$5,625
LEGGETT & PLATT, INC. DBA/CREST-FOAM CORPLeggett & Plattdiversifiedworkplace safety or health violation2008OSHA$5,624
LEGGETT & PLATT INC DBA NAGLE INDUSTRIES INCLeggett & Plattdiversifiedworkplace safety or health violation2008OSHA$6,900
MEMC PASADENA, INC.SunEdisonelectrical and electronic equipmentworkplace safety or health violation2008OSHA$16,900
COUNTRY FRESH, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2008OSHA$14,853
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.