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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 IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Enterprise Rent-A-Car Company of Texas, Inc.Enterprise Holdingsmiscellaneous servicesemployment discrimination2003EEOC$160,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveretailingemployment discrimination2021EEOC$165,000
Edward D. Jones & Co.Jones Financialfinancial servicesemployment discrimination2021private lawsuit-federal$58,000,000
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023DOJ_RIGHTS$8,930
Olin Corp.Olin Corp.chemicalsemployment discrimination2023OFCCP$630,000
Emerson Electric Co.Emerson Electricindustrial equipmentenergy conservation violation2014DOE$8,000
AmerenUEAmerenutilities and power generationenergy market violation2006FERC$15,000,000
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2013FERC$1,573,836
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2017FERC$180,000
Arch Coal and International Coal GroupArch Resourcesmining and mineralsenvironmental violation2015EPA$2,000,000
HPI Products, Inc.HPI Productschemicalsenvironmental violation2010EPA$125,000
Ameren/CIPSAmerenutilities and power generationenvironmental violation2001IL-AG$50,000
AmerenUEAmerenutilities and power generationenvironmental violation2005MO-AG$3,400,000
Apex Oil Company Inc.Apex Oiloil and gasenvironmental violation2016IL-AG$10,000,000
Appleton Electric Company, LLCEmerson Electricindustrial equipmentenvironmental violation2005WI-AG$10,000
HPI ProductsHPI Productschemicalsenvironmental violation2010MO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $98,520
Illinois Power Co. and Dynergy Midwest GenerationAmerenutilities and power generationenvironmental violation2005IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
Kohler Mix Specialties LLCDairy Farmers of America (DFA)food productsenvironmental violation2012CT-AG$299,999
Olin Corp.Olin Corp.chemicalsenvironmental violation2002IL-AG$9,000
Petroleum Fuel & Terminal CoApex Oiloil and gasenvironmental violation2002IL-AG$22,000
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016CA-MULTI$9,870,000
DAIRY FARMERS OF AMER INCDairy Farmers of America (DFA)food productsenvironmental violation2015PA-ENV$8,755
MERCER LIME COMPANYHBM Holdingsprivate equity (including portfolio companies)environmental violation2001PA-ENV$27,000
MERCER LIME COMPANYHBM Holdingsprivate equity (including portfolio companies)environmental violation2001PA-ENV$16,000
DAIRY FARMERS OF AMER INCDairy Farmers of America (DFA)food productsenvironmental violation2006PA-ENV$18,000
BIG HEART PET BRANDS INCPost Holdingsfood productsenvironmental violation2013PA-ENV$18,000
BIG HEART PET BRANDS INCPost Holdingsfood productsenvironmental violation2012PA-ENV$20,000
BIG HEART PET BRANDS INCPost Holdingsfood productsenvironmental violation2010PA-ENV$30,000
Dean Dairy Holdings, LLCDairy Farmers of America (DFA)food productsenvironmental violation2016AL-ENV$60,000
Playtex Products, Inc.Edgewell Personal Carehousehold and personal care productsenvironmental violation2009DE-ENV$11,500
CENTER POINT TERMINAL COMPANYApex Oiloil and gasenvironmental violation2009FL-DEP$7,000
ALAMO RENT-A-CAR LLCEnterprise Holdingsmiscellaneous servicesenvironmental violation2001FL-DEP$11,700
AMEREN ENERGY RESOURCES GENERATING CO.Amerenutilities and power generationenvironmental violation2016IL-ENV$60,000
UNION ELECTRICAmerenutilities and power generationenvironmental violation2007IL-ENV$20,000
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2011IN-ENV$18,257
PEABODY COAL COPeabody Energymining and mineralsenvironmental violation2006IN-ENV$25,000
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2001IN-ENV$8,738
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2001IN-ENV$6,563
Pioneer Americas LLCOlin Corp.chemicalsenvironmental violation2019LA-ENV$16,944
Petroleum Fuel & Terminal Co.Apex Oiloil and gasenvironmental violation2014LA-ENV$693,719
Pioneer Americas LLCOlin Corp.chemicalsenvironmental violation2005LA-ENV$402,742
PIONEER AMERICAS, LLCOlin Corp.chemicalsenvironmental violation2003LA-ENV$57,557
GARELICK FARMS INCDairy Farmers of America (DFA)food productsenvironmental violation2020MA-ENV$10,882
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsenvironmental violation2015MA-ENV$5,750
GARELICK FARMS INCDairy Farmers of America (DFA)food productsenvironmental violation2010MA-ENV$15,000
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsenvironmental violation2007MA-ENV$5,445
Michael Foods IncPost Holdingsfood productsenvironmental violation2017MN-ENV$32,900
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020MS-ENV$55,000
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020MS-ENV$362,550
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsenvironmental violation2016NM-ENV$19,800
DairiConcepts LLCDairy Farmers of America (DFA)food productsenvironmental violation2012NM-ENV$5,000
DairiConcepts, LPDairy Farmers of America (DFA)food productsenvironmental violation2011NM-ENV$24,905
North Albany Terminal Company, LLCApex Oiloil and gasenvironmental violation2017NY-ENV$9,000
Poly-Carb, Inc.Olin Corp.chemicalsenvironmental violation2008OH-ENV$57,000
SOLAICX INCSunEdisonelectrical and electronic equipmentenvironmental violation2016OR-ENV$6,421
SOLAICX, INC.SunEdisonelectrical and electronic equipmentenvironmental violation2015OR-ENV$11,559
Olin CorporationOlin Corp.chemicalsenvironmental violation2011TN-ENV$13,606
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2014TX-ENV$126,560
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2013TX-ENV$9,121
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2011TX-ENV$5,284
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2009TX-ENV$7,813
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2009TX-ENV$9,639
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2004TX-ENV$5,000
NATIONAL INSTRUMENTS CORPORATIONEmerson Electricindustrial equipmentenvironmental violation2002TX-ENV$7,500
LEGGETT & PLATT INC TEXAS FIBERS DIVLeggett & Plattdiversifiedenvironmental violation2000TX-ENV$29,200
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020VA-ENV$254,000
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2018VA-ENV$9,100
Energizer Holdings, Inc.Energizerhousehold and personal care productsenvironmental violation2014VA-ENV$30,087
Thunder Basin Coal CompanyArch Resourcesmining and mineralsenvironmental violation2011WY-ENV$7,500
Belden Wire & Cable CompanyBeldenindustrial equipmentenvironmental violation2021IN-ENV$9,000
Olin CorporationOlin Corp.chemicalsenvironmental violation2006private lawsuit-federal$3,000,000
Ascension Sacred Heart Emerald CoastAscension Healthhealthcare servicesenvironmental violation2021FL-DEP$9,250
Petroleum Fuel and Terminal Co.Apex Oiloil and gasenvironmental violation2022LA-ENV$18,200
Union Electric Co dba Ameren MissouriAmerenutilities and power generationenvironmental violation2023MO-ENV$10,500
BLUE CUBE OPERATIONS LLCOlin Corp.chemicalsenvironmental violation2022TX-ENV$58,000
BLUE CUBE OPERATIONS LLCOlin Corp.chemicalsenvironmental violation2022TX-ENV$18,091
O'Reilly Automotive Stores Inc.O'Reilly Automotiveretailingenvironmental violation2023VA-ENV$25,524
THUNDERLINE ZEmerson Electricindustrial equipmentenvironmental violation2012EPA$11,500
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsenvironmental violation2008EPA$26,000
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsenvironmental violation2014EPA$83,300
PATRIOT MINING COMPANY (SB)Arch Resourcesmining and mineralsenvironmental violation2007EPA$177,000
BELDEN CDT NETWORKING, INC D/B/A WEST PENN WIREBeldenindustrial equipmentenvironmental violation2009EPA$43,599
RIDGE TOOL MANUFACTURING COEmerson Electricindustrial equipmentenvironmental violation2013EPA$23,952
COUNTRY DELITE FARMS, LLCDairy Farmers of America (DFA)food productsenvironmental violation2004EPA$21,125
OLIN CORPORATIONOlin Corp.chemicalsenvironmental violation2006EPA$24,092
OLIN CORPORATIONOlin Corp.chemicalsenvironmental violation2007EPA$36,330
OLIN CORPORATION D/B/A OLIN CHLOR ALKALI PRODUCTSOlin Corp.chemicalsenvironmental violation2013EPA$11,505
SUIZA DAIRY GROUP, LLCDairy Farmers of America (DFA)food productsenvironmental violation2015EPA$11,505
MAYFIELD DAIRY FARMS, LLCDairy Farmers of America (DFA)food productsenvironmental violation2017EPA$25,275
OLIN CORPORATION, INC.Olin Corp.chemicalsenvironmental violation2018EPA$32,446
Ameren CorporationAmerenutilities and power generationenvironmental violation2002EPA$29,875
K. A. Steel Chemicals, Inc.Olin Corp.chemicalsenvironmental violation2015EPA$7,150
COUNTRY FRESH, LLCDairy Farmers of America (DFA)food productsenvironmental violation2020EPA$95,616
BOB EVANS FARMS, INC.Post Holdingsfood productsenvironmental violation2022EPA$57,674
Tracker Marine LLC - Miami, OKBass Proretailingenvironmental violation2013EPA$8,100
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsenvironmental violation2000EPA$20,000
HPI PRODUCTS, INCHPI Productschemicalsenvironmental violation2004EPA$9,900
HPI PRODUCTS, INCHPI Productschemicalsenvironmental violation2013EPA$18,020
PIONEER AMERICASOlin Corp.chemicalsenvironmental violation2008EPA$74,948
MEMC ELECTRONIC MATERIALS, INC.SunEdisonelectrical and electronic equipmentenvironmental violation2000EPA$5,000
Olin CorporationOlin Corp.chemicalsenvironmental violation2003EPA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.