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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
Wellcare Prescription Insurance Inc.Centenehealthcare servicesinsurance violation2022NH-INS$10,000
WellCare of New YorkCentenehealthcare servicesconsumer protection violation2005NY-AG$5,000
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$290,050
WellCare Health Plans, Inc.Centenehealthcare servicesinvestor protection violation2009SEC$10,000,000
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$1,174,300
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2019CMS$373,800
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$45,156
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$137,500,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,500,000
WellCare Health Plans Inc.Centenehealthcare servicesinvestor protection violation2010MULTI-AG$200,000,000
WellCare Health Insurance of Arizona, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2011CMS$20,000
Wellcare Health Insurance Company of Washington Inc.Centenehealthcare servicesinsurance violation2022WA-INS$10,000
WellCareCentenehealthcare servicesfraud2009USAO$80,000,000
WEETABIX COMPANY INC.Post Holdingsfood productsworkplace safety or health violation2000OSHA$7,801
WEETABIX COMPANY INC.Post Holdingsfood productsworkplace safety or health violation2004OSHA$10,000
WALK-ON PRODUCTS, INC.Leggett & Plattdiversifiedworkplace safety or health violation2009OSHA$11,400
WALK-ON PRODUCTS, INC.Leggett & Plattdiversifiedworkplace safety or health violation2018OSHA$9,000
Vindex Energy LLCArch Resourcesmining and mineralsworkplace safety or health violation2007MSHA$5,352
Vindex Energy CorporationArch Resourcesmining and mineralswater pollution violation2008WV-ENV$142,130
Vindex Energy Corp,Arch Resourcesmining and mineralsworkplace safety or health violation2011MSHA$50,000
VILTER MANUFACTURING LLCEmerson Electricindustrial equipmentworkplace safety or health violation2008OSHA$5,250
VIA CHRISTI VILLAGE RIDGEAscension Healthhealthcare servicesnursing home violation2017CMS$39,790
Via Christi Village RidgeAscension Healthhealthcare servicesnursing home violation2018CMS$7,150
VIA CHRISTI VILLAGE PONCA CITY, INC.Ascension Healthhealthcare servicesnursing home violation2015CMS$5,063
VIA CHRISTI VILLAGE PONCA CITY, INC.Ascension Healthhealthcare servicesnursing home violation2017CMS$7,150
VIA CHRISTI VILLAGE PONCA CITY, INC.Ascension Healthhealthcare servicesnursing home violation2017CMS$14,263
VIA CHRISTI VILLAGE PITTSBURG INCAscension Healthhealthcare servicesnursing home violation2017CMS$7,472
VIA CHRISTI VILLAGE PITTSBURG INCAscension Healthhealthcare servicesnursing home violation2015CMS$10,758
Via Christi Village Pittsburg IncAscension Healthhealthcare servicesnursing home violation2021CMS$20,230
Via Christi Village Pittsburg IncAscension Healthhealthcare servicesnursing home violation2018CMS$12,987
Via Christi Village Pittsburg IncAscension Healthhealthcare servicesnursing home violation2022CMS$11,180
Via Christi Village Pittsburg IncAscension Healthhealthcare servicesnursing home violation2018CMS$8,125
VIA CHRISTI VILLAGE MCLEAN, INCAscension Healthhealthcare servicesnursing home violation2016CMS$16,650
VIA CHRISTI VILLAGE MANHATTAN, INCAscension Healthhealthcare servicesnursing home violation2016CMS$29,614
Via Christi Village Manhattan, IncAscension Healthhealthcare servicesnursing home violation2023CMS$107,590
VIA CHRISTI VILLAGE - HAYS INCAscension Healthhealthcare servicesnursing home violation2016CMS$9,450
VIA CHRISTI VILLAGE - HAYS INCAscension Healthhealthcare servicesnursing home violation2015CMS$47,483
Via Christi Village - Hays IncAscension Healthhealthcare servicesnursing home violation2022CMS$13,397
Via Christi Village - Hays IncAscension Healthhealthcare servicesnursing home violation2022CMS$11,180
Via Christi Village - Hays IncAscension Healthhealthcare servicesnursing home violation2021CMS$7,615
Via Christi Village - Hays IncAscension Healthhealthcare servicesnursing home violation2018CMS$7,150
VALLEY METALSLeggett & Plattdiversifiedworkplace safety or health violation2004OSHA$8,200
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016USAO$2,200,000
University of MissouriUniversity of Missourimiscellaneous serviceswater pollution violation2015MO-ENV$5,500
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$325,000
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2010CMS$17,800
United Minerals Company, LLCPeabody Energymining and mineralsbenefit plan administrator violation2014EBSA$10,001
United Minerals Company LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$6,996
United Minerals Company LLCPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$5,000
United Minerals Company LLCPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$5,000
United Minerals Company LLCPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$5,000
United Minerals Company LLCPeabody Energymining and mineralsworkplace safety or health violation2013MSHA$8,893
United Minerals Company LLCPeabody Energymining and mineralsworkplace safety or health violation2015MSHA$13,609
United Minerals Company LLCPeabody Energymining and mineralsworkplace safety or health violation2013MSHA$12,248
United Minerals Co LLCPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$5,503
United Minerals Co LLCPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$5,503
United Minerals Co LLCPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$5,080
Union Electric CompanyAmerenutilities and power generationnuclear safety violation2001NRC$55,000
Union Electric CompanyAmerenutilities and power generationlabor relations violation2000NLRB$8,892
Union Electric Co dba Ameren MissouriAmerenutilities and power generationenvironmental violation2023MO-ENV$10,500
UNION ELECTRICAmerenutilities and power generationenvironmental violation2007IL-ENV$20,000
UMB Bank, NAUMB Financial Corp.financial servicesbanking violation2017OCC$1,500,000
UMB Bank N.A. Investment Banking DivisionUMB Financial Corp.financial servicesinvestor protection violation2015SEC$420,000
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007OFAC$450,905
Tyco Valves & ControlsEmerson Electricindustrial equipmentexport control violation2010BIS$218,000
Troy ManorRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$72,852
Troy ManorRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$53,771
Troy ManorRehab Systems of Missourihealthcare servicesnursing home violation2019CMS$18,135
Troy ManorRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$8,193
Troy ManorRehab Systems of Missourihealthcare servicesnursing home violation2023CMS$158,795
TRANS STATES HOLDINGS, LLCTrans States Holdingsairlinesworkplace safety or health violation2017OSHA$8,868
Trans States Airlines, Inc.Trans States Holdingsairlinesaviation safety violation2015FAA$122,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$400,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$200,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$50,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$50,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$30,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$22,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$11,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$6,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2016FAA$30,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2014FAA$185,350
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2011FAA$5,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2009FAA$28,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2009FAA$27,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2009FAA$23,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2009FAA$40,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2009FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2009FAA$7,000
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
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2007FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2007FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2007FAA$7,500
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.