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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 TypeYearAgency sort iconPenalty Amount
Freeman Health System East/WestFreeman Health Systemhealthcare servicesHHS civil monetary penalties2007HHSOIG$35,000
Sacred Heart HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2006HHSOIG$15,000
SSM DePaul Health CenterSSM Healthhealthcare servicesHHS civil monetary penalties2003HHSOIG$10,000
Curators of the University of MissouriUniversity of Missourimiscellaneous servicesHHS civil monetary penalties2022HHSOIG$100,000
Ascension Sacred Heart PensacolaAscension Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$2,418,057
Ascension Texas and Ascension Seton et al.Ascension Healthhealthcare servicesHHS civil monetary penalties2021HHSOIG$20,983,888
Mercy Health Oklahoma Communities Inc.Mercy (Sisters of Mercy Health System)healthcare servicesHHS civil monetary penalties2021HHSOIG$10,000
Flintco, Inc.Albericiconstruction and engineeringwater pollution violation2011GA-ENV$7,500
Olin CorporationOlin Corp.chemicalshazardous waste violation2000GA-ENV$46,500
Apex Oil Company, Inc.Apex Oiloil and gasrailroad safety violation2010FRA$5,360
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2011FRA$18,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2011FRA$9,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2010FRA$5,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2010FRA$7,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2011FRA$9,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2011FRA$7,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2011FRA$8,250
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2012FRA$8,600
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2013FRA$6,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2015FRA$8,600
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2015FRA$8,900
PCI CHEMICALS CANADA INC.Olin Corp.chemicalsrailroad safety violation2009FRA$7,400
PIONEER AMERICAS INCOlin Corp.chemicalsrailroad safety violation2009FRA$5,850
PIONEER AMERICAS INCOlin Corp.chemicalsrailroad safety violation2009FRA$5,475
PIONEER AMERICAS INCOlin Corp.chemicalsrailroad safety violation2009FRA$7,550
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2016FRA$9,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2016FRA$17,400
Olin CorporationOlin Corp.chemicalsrailroad safety violation2007FRA$9,125
Olin CorporationOlin Corp.chemicalsrailroad safety violation2000FRA$5,800
Olin CorporationOlin Corp.chemicalsrailroad safety violation2000FRA$9,750
Olin CorporationOlin Corp.chemicalsrailroad safety violation2006FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2006FRA$6,000
PCI Chemicals Canada Inc.Olin Corp.chemicalsrailroad safety violation2002FRA$5,250
PCI Chemicals Canada Inc.Olin Corp.chemicalsrailroad safety violation2005FRA$6,100
PCI Chemicals Canada Inc.Olin Corp.chemicalsrailroad safety violation2006FRA$6,000
Pioneer Americas Inc.Olin Corp.chemicalsrailroad safety violation2007FRA$5,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2016FRA$9,000
KA Steel Chemicals, Inc.Olin Corp.chemicalsrailroad safety violation2017FRA$7,600
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2017FRA$9,000
Apex Oil Company, Inc.Apex Oiloil and gasrailroad safety violation2017FRA$7,400
Center Point Terminal CompanyApex Oiloil and gasrailroad safety violation2018FRA$8,000
Blue Cube Operations LLC - Olin Chlor Alkali LogisOlin Corp.chemicalsrailroad safety violation2017FRA$8,500
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2017FRA$6,375
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$7,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$8,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$8,500
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$5,600
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$8,500
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$13,500
Center Point Terminal CompanyApex Oiloil and gasrailroad safety violation2020FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2020FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2020FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2020FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2021FRA$10,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2021FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2021FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2021FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2021FRA$15,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$19,800
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$19,800
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$10,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Blue Cube Operations LLCOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Blue Cube Operations LLCOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Blue Cube Operations LLCOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Blue Cube Operations LLCOlin Corp.chemicalsrailroad safety violation2022FRA$10,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$7,500
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$20,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2019FRA$6,650
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2019FRA$10,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2019FRA$5,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2019FRA$5,000
L & P Transportation LLCLeggett & Plattdiversifiedmotor vehicle safety violation2012FMCSA$45,600
PIONEER TRANSPORTATION LTD.Olin Corp.chemicalsmotor vehicle safety violation2010FMCSA$18,980
SOUTHERN FOODS GROUP LLCDairy Farmers of America (DFA)food productsmotor vehicle safety violation2008FMCSA$26,580
DEAN FOODS LLCDairy Farmers of America (DFA)food productsmotor vehicle safety violation2005FMCSA$16,830
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2001FL-OFR$6,250
CENTER POINT TERMINAL COMPANYApex Oiloil and gasenvironmental violation2009FL-DEP$7,000
ALAMO RENT-A-CAR LLCEnterprise Holdingsmiscellaneous servicesenvironmental violation2001FL-DEP$11,700
Ascension Sacred Heart Emerald CoastAscension Healthhealthcare servicesenvironmental violation2021FL-DEP$9,250
Ascension Living St. Catherine Laboure' PlaceAscension Healthhealthcare servicesnursing home violation2021FL-AHCA$15,000
Ascension Living St. Catherine Laboure' PlaceAscension Healthhealthcare servicesnursing home violation2021FL-AHCA$10,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2020FINRA$3,650,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2015FINRA$13,500,000
Stifel Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015FINRA$2,900,000
Stifel Financial CorporationStifel Financialfinancial servicesinvestor protection violation2014FINRA$1,025,000
H&R Block Financial Advisors, Inc.H&R Blockfinancial servicesinvestor protection violation2010FINRA$200,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2009FINRA$900,000
Thomas Weisel Partners, LLCStifel Financialfinancial servicesinvestor protection violation2008FINRA$200,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2006FINRA$250,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2005FINRA$300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.