Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | MS-AG | $55,500,000 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | OH-AG | $88,300,000 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | AR-AG | $15,228,318 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | IL-AG | $56,717,652 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | KS-AG | $27,600,000 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2022 | NH-AG | $21,148,822 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2022 | NM-AG | $13,700,000 |
Centene | Centene | healthcare services | False Claims Act and related | 2022 | WA-AG | $32,000,000 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2022 | MA-AG | $14,000,000 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2022 | NE-AG | $29,343,907 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2022 | TX-AG | $165,600,000 |
Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | CA-AG | $215,000,000 |
Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | IN-AG | $66,496,758 |
Centene Corporation | Centene | healthcare services | False Claims Act and related | 2022 | IA-AG | $44,400,000 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2022 | OR-AG | $17,000,000 |
Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | SC-AG | $25,898,071 |
Bass Pro, LLC | Bass Pro | retailing | export control violation | 2014 | BIS | $25,000 |
Tyco Valves & Controls | Emerson Electric | industrial equipment | export control violation | 2010 | BIS | $218,000 |
Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | BIS | $680,000 |
Cabela's Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $265,000 |
Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $510,000 |
Arch Coal and International Coal Group | Arch Resources | mining and minerals | environmental violation | 2015 | EPA | $2,000,000 |
HPI Products, Inc. | HPI Products | chemicals | environmental violation | 2010 | EPA | $125,000 |
Ameren/CIPS | Ameren | utilities and power generation | environmental violation | 2001 | IL-AG | $50,000 |
AmerenUE | Ameren | utilities and power generation | environmental violation | 2005 | MO-AG | $3,400,000 |
Apex Oil Company Inc. | Apex Oil | oil and gas | environmental violation | 2016 | IL-AG | $10,000,000 |
Appleton Electric Company, LLC | Emerson Electric | industrial equipment | environmental violation | 2005 | WI-AG | $10,000 |
HPI Products | HPI Products | chemicals | environmental violation | 2010 | MO-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 Generation | Ameren | utilities and power generation | environmental violation | 2005 | IL-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 LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2012 | CT-AG | $299,999 |
Olin Corp. | Olin Corp. | chemicals | environmental violation | 2002 | IL-AG | $9,000 |
Petroleum Fuel & Terminal Co | Apex Oil | oil and gas | environmental violation | 2002 | IL-AG | $22,000 |
O'Reilly Auto Enterprises, LLC et al. | O'Reilly Automotive | retailing | environmental violation | 2016 | CA-MULTI | $9,870,000 |
DAIRY FARMERS OF AMER INC | Dairy Farmers of America (DFA) | food products | environmental violation | 2015 | PA-ENV | $8,755 |
MERCER LIME COMPANY | HBM Holdings | private equity (including portfolio companies) | environmental violation | 2001 | PA-ENV | $27,000 |
MERCER LIME COMPANY | HBM Holdings | private equity (including portfolio companies) | environmental violation | 2001 | PA-ENV | $16,000 |
DAIRY FARMERS OF AMER INC | Dairy Farmers of America (DFA) | food products | environmental violation | 2006 | PA-ENV | $18,000 |
BIG HEART PET BRANDS INC | Post Holdings | food products | environmental violation | 2013 | PA-ENV | $18,000 |
BIG HEART PET BRANDS INC | Post Holdings | food products | environmental violation | 2012 | PA-ENV | $20,000 |
BIG HEART PET BRANDS INC | Post Holdings | food products | environmental violation | 2010 | PA-ENV | $30,000 |
Dean Dairy Holdings, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2016 | AL-ENV | $60,000 |
Playtex Products, Inc. | Edgewell Personal Care | household and personal care products | environmental violation | 2009 | DE-ENV | $11,500 |
CENTER POINT TERMINAL COMPANY | Apex Oil | oil and gas | environmental violation | 2009 | FL-DEP | $7,000 |
ALAMO RENT-A-CAR LLC | Enterprise Holdings | miscellaneous services | environmental violation | 2001 | FL-DEP | $11,700 |
AMEREN ENERGY RESOURCES GENERATING CO. | Ameren | utilities and power generation | environmental violation | 2016 | IL-ENV | $60,000 |
UNION ELECTRIC | Ameren | utilities and power generation | environmental violation | 2007 | IL-ENV | $20,000 |
LAND-O-SUN DAIRIES LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2011 | IN-ENV | $18,257 |
PEABODY COAL CO | Peabody Energy | mining and minerals | environmental violation | 2006 | IN-ENV | $25,000 |
LAND-O-SUN DAIRIES LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2001 | IN-ENV | $8,738 |
LAND-O-SUN DAIRIES LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2001 | IN-ENV | $6,563 |
Pioneer Americas LLC | Olin Corp. | chemicals | environmental violation | 2019 | LA-ENV | $16,944 |
Petroleum Fuel & Terminal Co. | Apex Oil | oil and gas | environmental violation | 2014 | LA-ENV | $693,719 |
Pioneer Americas LLC | Olin Corp. | chemicals | environmental violation | 2005 | LA-ENV | $402,742 |
PIONEER AMERICAS, LLC | Olin Corp. | chemicals | environmental violation | 2003 | LA-ENV | $57,557 |
GARELICK FARMS INC | Dairy Farmers of America (DFA) | food products | environmental violation | 2020 | MA-ENV | $10,882 |
GARELICK FARMS LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2015 | MA-ENV | $5,750 |
GARELICK FARMS INC | Dairy Farmers of America (DFA) | food products | environmental violation | 2010 | MA-ENV | $15,000 |
GARELICK FARMS LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2007 | MA-ENV | $5,445 |
Michael Foods Inc | Post Holdings | food products | environmental violation | 2017 | MN-ENV | $32,900 |
McCarthy Building Companies, Inc. | McCarthy Holdings | construction and engineering | environmental violation | 2020 | MS-ENV | $55,000 |
McCarthy Building Companies, Inc. | McCarthy Holdings | construction and engineering | environmental violation | 2020 | MS-ENV | $362,550 |
Dairy Farmers of America, Inc. | Dairy Farmers of America (DFA) | food products | environmental violation | 2016 | NM-ENV | $19,800 |
DairiConcepts LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2012 | NM-ENV | $5,000 |
DairiConcepts, LP | Dairy Farmers of America (DFA) | food products | environmental violation | 2011 | NM-ENV | $24,905 |
North Albany Terminal Company, LLC | Apex Oil | oil and gas | environmental violation | 2017 | NY-ENV | $9,000 |
Poly-Carb, Inc. | Olin Corp. | chemicals | environmental violation | 2008 | OH-ENV | $57,000 |
SOLAICX INC | SunEdison | electrical and electronic equipment | environmental violation | 2016 | OR-ENV | $6,421 |
SOLAICX, INC. | SunEdison | electrical and electronic equipment | environmental violation | 2015 | OR-ENV | $11,559 |
Olin Corporation | Olin Corp. | chemicals | environmental violation | 2011 | TN-ENV | $13,606 |
MEMC Pasadena, Inc. | SunEdison | electrical and electronic equipment | environmental violation | 2014 | TX-ENV | $126,560 |
MEMC Pasadena, Inc. | SunEdison | electrical and electronic equipment | environmental violation | 2013 | TX-ENV | $9,121 |
MEMC Pasadena, Inc. | SunEdison | electrical and electronic equipment | environmental violation | 2011 | TX-ENV | $5,284 |
MEMC Pasadena, Inc. | SunEdison | electrical and electronic equipment | environmental violation | 2009 | TX-ENV | $7,813 |
MEMC Pasadena, Inc. | SunEdison | electrical and electronic equipment | environmental violation | 2009 | TX-ENV | $9,639 |
MEMC Pasadena, Inc. | SunEdison | electrical and electronic equipment | environmental violation | 2004 | TX-ENV | $5,000 |
NATIONAL INSTRUMENTS CORPORATION | Emerson Electric | industrial equipment | environmental violation | 2002 | TX-ENV | $7,500 |
LEGGETT & PLATT INC TEXAS FIBERS DIV | Leggett & Platt | diversified | environmental violation | 2000 | TX-ENV | $29,200 |
McCarthy Building Companies, Inc. | McCarthy Holdings | construction and engineering | environmental violation | 2020 | VA-ENV | $254,000 |
McCarthy Building Companies, Inc. | McCarthy Holdings | construction and engineering | environmental violation | 2018 | VA-ENV | $9,100 |
Energizer Holdings, Inc. | Energizer | household and personal care products | environmental violation | 2014 | VA-ENV | $30,087 |
Thunder Basin Coal Company | Arch Resources | mining and minerals | environmental violation | 2011 | WY-ENV | $7,500 |
Belden Wire & Cable Company | Belden | industrial equipment | environmental violation | 2021 | IN-ENV | $9,000 |
Olin Corporation | Olin Corp. | chemicals | environmental violation | 2006 | private lawsuit-federal | $3,000,000 |
Ascension Sacred Heart Emerald Coast | Ascension Health | healthcare services | environmental violation | 2021 | FL-DEP | $9,250 |
Petroleum Fuel and Terminal Co. | Apex Oil | oil and gas | environmental violation | 2022 | LA-ENV | $18,200 |
Union Electric Co dba Ameren Missouri | Ameren | utilities and power generation | environmental violation | 2023 | MO-ENV | $10,500 |
BLUE CUBE OPERATIONS LLC | Olin Corp. | chemicals | environmental violation | 2022 | TX-ENV | $58,000 |
BLUE CUBE OPERATIONS LLC | Olin Corp. | chemicals | environmental violation | 2022 | TX-ENV | $18,091 |
O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | environmental violation | 2023 | VA-ENV | $25,524 |
THUNDERLINE Z | Emerson Electric | industrial equipment | environmental violation | 2012 | EPA | $11,500 |
Suiza Dairy Corporation | Dairy Farmers of America (DFA) | food products | environmental violation | 2008 | EPA | $26,000 |
Suiza Dairy Corporation | Dairy Farmers of America (DFA) | food products | environmental violation | 2014 | EPA | $83,300 |
PATRIOT MINING COMPANY (SB) | Arch Resources | mining and minerals | environmental violation | 2007 | EPA | $177,000 |
BELDEN CDT NETWORKING, INC D/B/A WEST PENN WIRE | Belden | industrial equipment | environmental violation | 2009 | EPA | $43,599 |
RIDGE TOOL MANUFACTURING CO | Emerson Electric | industrial equipment | environmental violation | 2013 | EPA | $23,952 |
COUNTRY DELITE FARMS, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2004 | EPA | $21,125 |
OLIN CORPORATION | Olin Corp. | chemicals | environmental violation | 2006 | EPA | $24,092 |
OLIN CORPORATION | Olin Corp. | chemicals | environmental violation | 2007 | EPA | $36,330 |
OLIN CORPORATION D/B/A OLIN CHLOR ALKALI PRODUCTS | Olin Corp. | chemicals | environmental violation | 2013 | EPA | $11,505 |
SUIZA DAIRY GROUP, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2015 | EPA | $11,505 |
MAYFIELD DAIRY FARMS, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2017 | EPA | $25,275 |