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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 ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2019MSHA$16,343
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2010MSHA$5,080
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2008MSHA$7,578
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018MSHA$5,111
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018MSHA$5,111
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018MSHA$5,536
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018MSHA$5,536
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018MSHA$5,111
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018MSHA$5,111
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018MSHA$5,239
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018MSHA$5,239
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018MSHA$14,823
Mercer Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2008MSHA$7,578
Mercer Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2012MSHA$5,000
Mercer Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2011MSHA$5,961
Mercer Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2011MSHA$5,000
Thomas Industrial CoatingsThomas Industrial Coatingspaints and coatingsworkplace safety or health violation2012OSHA$1,200,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$800,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$344,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$56,000
THOMAS INDUSTRIAL COATINGSThomas Industrial Coatingspaints and coatingsworkplace safety or health violation2010OSHA$6,000
THOMAS INDUSTRIAL COATINGSThomas Industrial Coatingspaints and coatingsworkplace safety or health violation2009OSHA$5,000
Apex Oil Company, Inc.Apex Oiloil and gasrailroad safety violation2010FRA$5,360
Apex Oil Company, Inc.Apex Oiloil and gasrailroad safety violation2017FRA$7,400
Center Point Terminal CompanyApex Oiloil and gasrailroad safety violation2018FRA$8,000
Apex Oil Company Inc.Apex Oiloil and gasenvironmental violation2016IL-AG$10,000,000
Petroleum Fuel & Terminal CoApex Oiloil and gasenvironmental violation2002IL-AG$22,000
CENTER POINT TERMINAL COMPANYApex Oiloil and gasenvironmental violation2009FL-DEP$7,000
Petroleum Fuel & Terminal CompanyApex Oiloil and gasair pollution violation2002IL-ENV$80,000
Petroleum Fuel & Terminal Co.Apex Oiloil and gasenvironmental violation2014LA-ENV$693,719
CENTER POINT TERMINAL NEWARK LLCApex Oiloil and gashazardous waste violation2018NJ-ENV$6,000
North Albany Terminal Company, LLCApex Oiloil and gasenvironmental violation2017NY-ENV$9,000
Center Point Terminal CompanyApex Oiloil and gasrailroad safety violation2020FRA$5,000
Petroleum Fuel and Terminal Co.Apex Oiloil and gasenvironmental violation2022LA-ENV$18,200
APEX OIL COMPANY, INC.Apex Oiloil and gasworkplace safety or health violation2013OSHA$6,000
CENEX RENSSELAER TERMINAL LLCApex Oiloil and gasworkplace safety or health violation2018OSHA$30,000
Paul A. NovellyApex Oiloil and gasair pollution violation2010EPA$30,000
PETROLEUM FUEL TERMINAL COApex Oiloil and gasair pollution violation2001EPA$19,680
Enterprise Rent-A-Car Company of Los Angeles, LLCEnterprise Holdingsmiscellaneous servicesemployment discrimination2015EEOC$425,000
Alamo Rent-A-CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2009NLRB$29,256
Alamo Rent-A-Car, Inc.Enterprise Holdingsmiscellaneous serviceslabor relations violation2009NLRB$14,517
Alamo Rental CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2001NLRB$18,990
Alamo Rental CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2000NLRB$5,000
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016USAO$2,200,000
Enterprise Rent-A-CarEnterprise Holdingsmiscellaneous serviceswage and hour violation2013private lawsuit-federal$7,750,000
Enterprise Rent-A-CarEnterprise Holdingsmiscellaneous serviceswage and hour violation2012private lawsuit-state$1,125,000
Enterprise LeasingEnterprise Holdingsmiscellaneous servicesemployment discrimination2002private lawsuit-federal$2,325,000
Enterprise Rent-A-Car CompanyEnterprise Holdingsmiscellaneous servicesconsumer protection violation2003NY-AG$2,200,000
Enterprise Rent-A-Car Company of Texas, Inc.Enterprise Holdingsmiscellaneous servicesemployment discrimination2003EEOC$160,000
Enterprise Holdings, Inc.Enterprise Holdingsmiscellaneous servicesair pollution violation2014CA-ARB$560,000
ALAMO RENT-A-CAR LLCEnterprise Holdingsmiscellaneous servicesenvironmental violation2001FL-DEP$11,700
University of MissouriUniversity of Missourimiscellaneous serviceswater pollution violation2015MO-ENV$5,500
Enterprise RentacarEnterprise Holdingsmiscellaneous servicesair pollution violation2006CA-SCAQMD$17,520
Enterprise Holdings Inc.Enterprise Holdingsmiscellaneous servicesWARN Act violation2022private lawsuit-federal$175,000
Curators of the University of MissouriUniversity of Missourimiscellaneous servicesHHS civil monetary penalties2022HHSOIG$100,000
Enterprise Leasing Company-West LLCEnterprise Holdingsmiscellaneous servicesconsumer protection violation2015private lawsuit-federal$9,500,000
ENTERPRISE RENT-A-CAREnterprise Holdingsmiscellaneous servicesworkplace safety or health violation2011OSHA$5,700
ENTERPRISE HOLDINGSEnterprise Holdingsmiscellaneous servicesworkplace safety or health violation2011OSHA$5,400
ENTERPRISE RENT-A-CAREnterprise Holdingsmiscellaneous servicesworkplace safety or health violation2020OSHA$13,494
ENTERPRISE HOLDINGS, INC. AND ITS SUBSIDIARIESEnterprise Holdingsmiscellaneous servicesworkplace safety or health violation2021OSHA$24,120
ENTERPRISE RENT-A-CAR COMPANY OF LOS ANGELES, LLCEnterprise Holdingsmiscellaneous servicesworkplace safety or health violation2023OSHA$19,500
THE CURATORS OF THE UNIVERSITY OF MISSOURIUniversity of Missourimiscellaneous serviceshazardous waste violation2015EPA$65,115
HallmarkHallmark Cardsmiscellaneous manufacturingwage and hour violation2009private lawsuit-federal$5,625,000
ETS-LINDGRENESCO Technologiesmiscellaneous manufacturingaviation safety violation2016FAA$27,000
WESTLAND TECHNOLOGIES, INC.ESCO Technologiesmiscellaneous manufacturingworkplace safety or health violation2003OSHA$16,685
HALLMARK CARDS, INC.Hallmark Cardsmiscellaneous manufacturingworkplace safety or health violation2008OSHA$5,000
LINDGREN RF ENCLOSURES, INC.ESCO Technologiesmiscellaneous manufacturingworkplace safety or health violation2010OSHA$6,475
ETS LINDGREN L.P.ESCO Technologiesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$15,725
HI-TECH METALS, INCORPORATEDESCO Technologiesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$6,300
WESTLAND TECHNOLOGIESESCO Technologiesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$6,300
WESTLAND TECHNOLOGIES, INC.ESCO Technologiesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$5,035
HALLMARK CARDS INC.Hallmark Cardsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$15,210
PTI TECHNOLOGIES INC.ESCO Technologiesmiscellaneous manufacturingworkplace safety or health violation2018OSHA$18,335
AMERICAN OUTDOOR BRANDSAmerican Outdoor Brandsmiscellaneous manufacturingworkplace safety or health violation2020OSHA$5,851
Arch Coal and International Coal GroupArch Resourcesmining and mineralsenvironmental violation2015EPA$2,000,000
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011EPA$4,000,000
Mach Mining, LLCForesight Energymining and mineralsemployment discrimination2017EEOC$4,250,000
United Minerals Company, LLCPeabody Energymining and mineralsbenefit plan administrator violation2014EBSA$10,001
Peabody Powder River Services, LLCPeabody Energymining and mineralsFamily and Medical Leave Act2016WHD$20,336
Big Ridge, Inc.Peabody Energymining and mineralswage and hour violation2007WHD$809,993
BIG RIVER MINING, LLCForesight Energymining and mineralslabor relations violation2008NLRB$30,000
MINGO LOGAN COAL CO., AND MAHON ENTERPRISES, INC., JOINT EMPLOYERSArch Resourcesmining and mineralslabor relations violation2006NLRB$1,051,117
ARCH COALArch Resourcesmining and mineralsaviation safety violation2011FAA$30,000
MACH MININGForesight Energymining and mineralswage and hour violation2016IL-DOL$5,200
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
Big Ridge, Inc.Peabody Energymining and mineralslabor relations violation2017NLRB$49,809
PEABODY COAL COPeabody Energymining and mineralsenvironmental violation2006IN-ENV$25,000
ICG EAST KENTUCKY LLCArch Resourcesmining and mineralsmining environmental violation2016KY-ENV$5,500
ARCH COAL INCArch Resourcesmining and mineralswater pollution violation2013KY-ENV$164,500
CYPRUS CREEK LAND COMPANYPeabody Energymining and mineralswater pollution violation2013KY-ENV$5,000
ICG EAST KENTUCKY LLCArch Resourcesmining and mineralswater pollution violation2009KY-ENV$8,000
Mingo Logan Coal LLCArch Resourcesmining and mineralswater pollution violation2018WV-ENV$5,430
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
Peabody Powder River Mining, LLCPeabody Energymining and mineralsair pollution violation2014WY-ENV$5,000
Thunder Basin Coal CompanyArch Resourcesmining and mineralsenvironmental violation2011WY-ENV$7,500
Thunder Basin Coal Company, LLCArch Resourcesmining and mineralsair pollution violation2010WY-ENV$10,000
Thunder Basin Coal Company, LLCArch Resourcesmining and mineralsair pollution violation2009WY-ENV$15,000
Peabody MidwestPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$96,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.