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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
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2005FINRA$300,000
Thomas Weisel PartnersStifel Financialfinancial servicesinvestor protection violation2005FINRA$1,750,000
H&R Block Financial Advisors, Inc.H&R Blockfinancial servicesinvestor protection violation2004FINRA$825,000
Edward Jones & Co., LPJones Financialfinancial servicesinvestor protection violation2004FINRA$300,000
Edward JonesJones Financialfinancial servicesinvestor protection violation2004FINRA$25,181
Stifel Nicolaus & CompanyStifel Financialfinancial servicesinvestor protection violation2004FINRA$125,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2001FINRA$225,000
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
Westar Energy, Inc.Evergy Inc.utilities and power generationcampaign finance violation2005FEC$20,000
World's Foremost BankBass Proretailingbanking violation2011FDIC$10,350,000
World's Foremost BankBass Proretailingbanking violation2014FDIC$1,000,000
World's Foremost BankBass Proretailingbanking violation2012FDIC$200,000
GREAT SOUTHERN BANKGreat Southern Bancorpfinancial servicesbanking violation2011FDIC$21,935
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$400,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$200,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2014FAA$185,350
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$175,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$100,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$77,000
GOJET 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 violation2012FAA$50,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2015FAA$40,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2014FAA$33,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$30,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$30,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2011FAA$25,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$22,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$22,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2014FAA$20,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$20,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2014FAA$18,750
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2014FAA$18,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$15,000
DEAN INTERNATIONAL INCDairy Farmers of America (DFA)food productsaviation safety violation2012FAA$15,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$13,500
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$11,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$11,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$10,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$10,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2010FAA$10,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$6,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$6,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2011FAA$5,500
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2009FAA$7,500
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2009FAA$5,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2009FAA$5,000
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
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2008FAA$20,000
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
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2006FAA$11,000
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
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2004FAA$12,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2004FAA$7,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2003FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2003FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2003FAA$15,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2002FAA$16,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2002FAA$7,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$20,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,250
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$40,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$15,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$7,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2015FAA$75,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2016FAA$30,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2017FAA$24,750
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalersaviation safety violation2010FAA$40,000
ARCH COALArch Resourcesmining and mineralsaviation safety violation2011FAA$30,000
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalersaviation safety violation2011FAA$27,000
ENERGIZER PERSONAL CAREEdgewell Personal Carehousehold and personal care productsaviation safety violation2011FAA$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.