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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 TypeYear sort iconAgencyPenalty Amount
AmerenUEAmerenutilities and power generationenvironmental violation2005MO-AG$3,400,000
Appleton Electric Company, LLCEmerson Electricindustrial equipmentenvironmental violation2005WI-AG$10,000
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
WellCare of New YorkCentenehealthcare servicesconsumer protection violation2005NY-AG$5,000
Bob Evans Farms, Inc.Post Holdingsfood productsemployment discrimination2005EEOC$250,000
Health Net of CaliforniaCentenehealthcare servicesinsurance violation2005CA-MHC$250,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$40,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Edward D. Jones & Co. L.P.Jones Financialfinancial servicesinvestor protection violation2005MO-SEC$1,500,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2005OR-FIN$10,000
Thomas Weisel Partners LLCStifel Financialfinancial servicesinvestor protection violation2005MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2005CA-ARB$14,000
Pioneer Americas LLCOlin Corp.chemicalsenvironmental violation2005LA-ENV$402,742
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsair pollution violation2005NJ-ENV$9,900
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsair pollution violation2005NJ-ENV$6,600
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2005FINRA$300,000
Thomas Weisel PartnersStifel Financialfinancial servicesinvestor protection violation2005FINRA$1,750,000
Westar Energy, Inc.Evergy Inc.utilities and power generationcampaign finance violation2005FEC$20,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2005private lawsuit-federal$60,000,000
PURITY DAIRIES LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2005OSHA$12,713
BERKELEY FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2005OSHA$6,840
LEGGETT & PLATT, INC.Leggett & Plattdiversifiedworkplace safety or health violation2005OSHA$13,550
ALBERICI CONSTRUCTORS, INC.Albericiconstruction and engineeringworkplace safety or health violation2005OSHA$21,000
LEGGETT & PLATT CREST FOAM CORP.Leggett & Plattdiversifiedworkplace safety or health violation2005OSHA$11,000
LEGGETT & PLATT INCLeggett & Plattdiversifiedworkplace safety or health violation2005OSHA$64,125
OLIN CORPORATIONOlin Corp.chemicalsworkplace safety or health violation2005OSHA$18,000
ILLINOIS POWER COMPANYAmerenutilities and power generationair pollution violation2005EPA$24,000,000
DairiConcepts, LLCDairy Farmers of America (DFA)food productswater pollution violation2005EPA$18,406
Southern Foods Group, LPDairy Farmers of America (DFA)food productsair pollution violation2005EPA$27,500
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2005MSHA$9,700
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2005MSHA$8,800
Wolf Run Mining CompanyArch Resourcesmining and mineralsworkplace safety or health violation2005MSHA$8,200
Wolf Run Mining CompanyArch Resourcesmining and mineralsworkplace safety or health violation2005MSHA$6,600
Wolf Run Mining CompanyArch Resourcesmining and mineralsworkplace safety or health violation2005MSHA$5,400
Wolf Run Mining CompanyArch Resourcesmining and mineralsworkplace safety or health violation2005MSHA$7,200
Aquila Merchant ServicesEvergy Inc.utilities and power generationprice-fixing or anti-competitive practices2004CFTC$26,500,000
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
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2004SEC$75,000,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsaccounting fraud or deficiencies2004SEC$400,000
Thomas Weisel Partners LLCStifel Financialfinancial servicesinvestor protection violation2004SEC$12,500,000
Leggett & Platt, IncorporatedLeggett & Plattdiversifiedwage and hour violation2004WHD$19,595
Leggett & Platt, Inc.Leggett & PlattdiversifiedFamily and Medical Leave Act2004WHD$15,000
CoxHealthCoxHealthhealthcare serviceswage and hour violation2004WHD$11,522
Schnuck Markets, Inc.Schnuck Marketsretailinglabor relations violation2004NLRB$12,500
SchnucksSchnuck Marketsretailingconsumer protection violation2004MO-AG$110,000
O'Reilly Automotive, Inc., dba O'Reilly Auto PartsO'Reilly Automotiveretailingemployment discrimination2004EEOC$50,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$12,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$7,500
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2004TX-ENV$5,000
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
CSK AUTO, INC.O'Reilly Automotiveretailingworkplace safety or health violation2004OSHA$5,000
VALLEY METALSLeggett & Plattdiversifiedworkplace safety or health violation2004OSHA$8,200
HPI PRODUCTS, INC.HPI Productschemicalsworkplace safety or health violation2004OSHA$42,400
WEETABIX COMPANY INC.Post Holdingsfood productsworkplace safety or health violation2004OSHA$10,000
LEGGETT & PLATT, INC.Leggett & Plattdiversifiedworkplace safety or health violation2004OSHA$9,000
TRACKER MARINE LLCBass Proretailingworkplace safety or health violation2004OSHA$16,758
DEAN SPECIALTY FOODS GROUP LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2004OSHA$18,000
LEGGETT & PLATT, INC.Leggett & Plattdiversifiedworkplace safety or health violation2004OSHA$5,000
GARELICK FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2004OSHA$6,080
COUNTRY FRESH INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2004OSHA$17,085
LEGGETT & PLATT, INC.Leggett & Plattdiversifiedworkplace safety or health violation2004OSHA$5,250
PROVIDENCE HOSPITALAscension Healthhealthcare servicesworkplace safety or health violation2004OSHA$10,125
LEGGETT & PLATT, INC., TNT STEEL INDUSTRIES DIV.Leggett & Plattdiversifiedworkplace safety or health violation2004OSHA$8,000
LEGGETT & PLATT, INCORPORATEDLeggett & Plattdiversifiedworkplace safety or health violation2004OSHA$11,500
BELDEN CDTBeldenindustrial equipmentworkplace safety or health violation2004OSHA$8,470
MCCARTHY BUILDING COMPANIESMcCarthy Holdingsconstruction and engineeringworkplace safety or health violation2004OSHA$5,000
COUNTRY DELITE FARMS, LLCDairy Farmers of America (DFA)food productsenvironmental violation2004EPA$21,125
Olin CorporationOlin Corp.chemicalshazardous waste violation2004EPA$7,021
HPI PRODUCTS, INCHPI Productschemicalsenvironmental violation2004EPA$9,900
KANSAS CITY POWER AND LIGHTEvergy Inc.utilities and power generationair pollution violation2004EPA$407,788
Pioneer AmericasOlin Corp.chemicalsenvironmental violation2004EPA$5,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2004MSHA$5,100
Anker West Virginia Mining Company IncArch Resourcesmining and mineralsworkplace safety or health violation2004MSHA$5,300
Anker West Virginia Mining Company IncArch Resourcesmining and mineralsworkplace safety or health violation2004MSHA$5,000
Anker West Virginia Mining Company IncArch Resourcesmining and mineralsworkplace safety or health violation2004MSHA$5,300
Anker West Virginia Mining Company IncArch Resourcesmining and mineralsworkplace safety or health violation2004MSHA$5,300
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
Bellefontaine Gardens Nursing & Rehab, Inc.Rehab Systems of Missourihealthcare serviceslabor relations violation2003NLRB$5,001
SSM DePaul Health CenterSSM Healthhealthcare servicesHHS civil monetary penalties2003HHSOIG$10,000
H & R BlockH&R Blockfinancial serviceswage and hour violation2003CA-LCO$12,000
Enterprise Rent-A-Car CompanyEnterprise Holdingsmiscellaneous servicesconsumer protection violation2003NY-AG$2,200,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2003MULTI-AG$3,300,000
Enterprise Rent-A-Car Company of Texas, Inc.Enterprise Holdingsmiscellaneous servicesemployment discrimination2003EEOC$160,000
Edward D. Jones and Co.,LPJones Financialfinancial servicesinvestor protection violation2003AK-DBS$11,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$140,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.