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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
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022MA-AG$14,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NE-AG$29,343,907
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022TX-AG$165,600,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022OR-AG$17,000,000
Centene Company of Texas LPCentenehealthcare servicesinsurance violation2017TX-INS$45,000
CenteneCentenehealthcare serviceswage and hour violation2016private lawsuit-federal$4,500,000
CenteneCentenehealthcare servicesFalse Claims Act and related2022WA-AG$32,000,000
CENEX RENSSELAER TERMINAL LLCApex Oiloil and gasworkplace safety or health violation2018OSHA$30,000
Celtic Insurance Company dba Arkansas Health & Wellness Insurance CompanyCentenehealthcare servicesinsurance violation2024AR-INS$100,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2013NH-INS$30,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2017TX-INS$30,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2021TX-INS$475,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2023MO-INS$9,000
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2007CO-INS$288,750
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2001FL-OFR$6,250
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2001MN-FIN$15,000
Cedarcrest ManorRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$9,750
Camdenton Windsor EstatesRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$15,000
CALERES INCCaleres Inc.retailingworkplace safety or health violation2017OSHA$5,820
CABELASBass Proretailingworkplace safety or health violation2010OSHA$5,200
CABELA'S WHOLESALE, LLCBass Proretailingworkplace safety or health violation2020OSHA$42,218
CABELA'S WHOLESALE, INC.Bass Proretailingworkplace safety or health violation2001OSHA$8,065
Cabela's Inc.Bass Proretailingexport control violation2008BIS$680,000
Cabela's Inc.Bass Proretailingexport control violation2005BIS$265,000
CABELA'S INC.Bass Proretailingworkplace safety or health violation2018OSHA$7,246
Cabela'sBass Proretailingaccounting fraud or deficiencies2016SEC$1,000,000
CABELA'SBass Proretailingworkplace safety or health violation2009OSHA$24,500
CABELA'SBass Proretailingworkplace safety or health violation2024OSHA$14,734
BURNS AND MCDONNELL ENGINEERING COMPANY, INC.Burns & McDonnellconstruction and engineeringworkplace safety or health violation2015OSHA$6,300
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$7,920
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2006WHD$8,614
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$10,560
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$10,560
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.retailingproduct safety violation2011CPSC$600,000
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$5,280
Brown Group RetailCaleres Inc.retailingwage and hour violation2015private lawsuit-federal$1,500,000
BROUGHTON FOODS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2011OSHA$7,500
BROUGHTON FOODSDairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$10,200
BORGESS GARDENSAscension Healthhealthcare servicesnursing home violation2016CMS$12,213
BORGESS GARDENSAscension Healthhealthcare servicesnursing home violation2017CMS$50,750
Borgess GardensAscension Healthhealthcare servicesnursing home violation2020CMS$15,000
Borgess GardensAscension Healthhealthcare servicesnursing home violation2022CMS$15,000
BOOMERANG TUBE, LLCBoomerang Tubemetalsbenefit plan administrator violation2021EBSA$10,000
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2011OSHA$247,000
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2014OSHA$198,520
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2017OSHA$51,736
Bob Evans Restaurants, LLCPost Holdingsfood productswage and hour violation2018WHD$11,135
BOB EVANS FARMS, LLCPost Holdingsfood productsworkplace safety or health violation2016OSHA$5,387
Bob Evans Farms, Inc.Post Holdingsfood productswage and hour violation2009WHD$6,200
Bob Evans Farms, Inc.Post Holdingsfood productswage and hour violation2018private lawsuit-federal$2,790,000
Bob Evans Farms, Inc.Post Holdingsfood productsemployment discrimination2005EEOC$250,000
BOB EVANS FARMS, INC.Post Holdingsfood productsworkplace safety or health violation2001OSHA$6,750
BOB EVANS FARMS, INC.Post Holdingsfood productsworkplace safety or health violation2008OSHA$5,625
BOB EVANS FARMS, INC.Post Holdingsfood productsworkplace safety or health violation2008OSHA$7,000
BOB EVANS FARMS, INC.Post Holdingsfood productsenvironmental violation2022EPA$57,674
BOB EVANS FARMS INCPost Holdingsfood productsworkplace safety or health violation2007OSHA$7,200
BOB EVANS FARMS FOOD, INC.Post Holdingsfood productsworkplace safety or health violation2018OSHA$6,985
BOB EVANS FARMS FOOD, INC.Post Holdingsfood productsworkplace safety or health violation2020OSHA$21,470
Bob Evans FarmsPost Holdingsfood productswage and hour violation2016private lawsuit-federal$16,500,000
Blue Cube Operations LLC - Olin Chlor Alkali LogisOlin Corp.chemicalsrailroad safety violation2017FRA$8,500
BLUE CUBE OPERATIONS LLCOlin Corp.chemicalsenvironmental violation2022TX-ENV$58,000
BLUE CUBE OPERATIONS LLCOlin Corp.chemicalsenvironmental violation2022TX-ENV$18,091
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
Blue Cube Operations LLCOlin Corp.chemicalsair pollution violation2023LA-ENV$600,000
BLACK BEAUTY COALPeabody Energymining and mineralswater pollution violation2008EPA$122,488
BLACK BEAUTY COALPeabody Energymining and mineralswater pollution violation2008EPA$122,488
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023DOJ_RIGHTS$8,930
BIG RIVER MINING, LLCForesight Energymining and mineralslabor relations violation2008NLRB$30,000
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2008MSHA$20,302
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2008MSHA$122,655
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2008MSHA$20,160
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2008MSHA$9,375
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 violation2012MSHA$18,271
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2008MSHA$26,755
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$21,993
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$17,301
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$12,563
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$35,543
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$35,543
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$21,993
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2008MSHA$18,060
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2008MSHA$12,495
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2008MSHA$14,210
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$98,400
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$52,500
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$6,115
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$12,563
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.