MAYFIELD DAIRY FARMS, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2017 | EPA | $25,275 |
OLIN CORPORATION, INC. | Olin Corp. | chemicals | environmental violation | 2018 | EPA | $32,446 |
Ameren Corporation | Ameren | utilities and power generation | environmental violation | 2002 | EPA | $29,875 |
K. A. Steel Chemicals, Inc. | Olin Corp. | chemicals | environmental violation | 2015 | EPA | $7,150 |
COUNTRY FRESH, LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2020 | EPA | $95,616 |
BOB EVANS FARMS, INC. | Post Holdings | food products | environmental violation | 2022 | EPA | $57,674 |
Tracker Marine LLC - Miami, OK | Bass Pro | retailing | environmental violation | 2013 | EPA | $8,100 |
DAIRY FARMERS OF AMERICA | Dairy Farmers of America (DFA) | food products | environmental violation | 2000 | EPA | $20,000 |
HPI PRODUCTS, INC | HPI Products | chemicals | environmental violation | 2004 | EPA | $9,900 |
HPI PRODUCTS, INC | HPI Products | chemicals | environmental violation | 2013 | EPA | $18,020 |
PIONEER AMERICAS | Olin Corp. | chemicals | environmental violation | 2008 | EPA | $74,948 |
MEMC ELECTRONIC MATERIALS, INC. | SunEdison | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | environmental violation | 2003 | EPA | $7,000 |
Pioneer Americas | Olin Corp. | chemicals | environmental violation | 2004 | EPA | $5,000 |
AmerenUE | Ameren | utilities and power generation | energy market violation | 2006 | FERC | $15,000,000 |
Westar Energy, Inc. | Evergy Inc. | utilities and power generation | energy market violation | 2013 | FERC | $1,573,836 |
Westar Energy, Inc. | Evergy Inc. | utilities and power generation | energy market violation | 2017 | FERC | $180,000 |
Emerson Electric Co. | Emerson Electric | industrial equipment | energy conservation violation | 2014 | DOE | $8,000 |
O'Reilly Automotive Stores, Inc. | O'Reilly Automotive | retailing | employment discrimination | 2014 | EEOC | $35,000 |
Enterprise Rent-A-Car Company of Los Angeles, LLC | Enterprise Holdings | miscellaneous services | employment discrimination | 2015 | EEOC | $425,000 |
Mach Mining, LLC | Foresight Energy | mining and minerals | employment discrimination | 2017 | EEOC | $4,250,000 |
St. John Health System, Inc | Ascension Health | healthcare services | employment discrimination | 2009 | EEOC | $100,000 |
Country Fresh, LLC | Dairy Farmers of America (DFA) | food products | employment discrimination | 2017 | EEOC | $84,750 |
Bass Pro Outdoor World, LLC | Bass Pro | retailing | employment discrimination | 2017 | EEOC | $10,500,000 |
St. Vincent Hospital and Health Care Center, Inc. | Ascension Health | healthcare services | employment discrimination | 2018 | EEOC | $15,000 |
Illinois Power | Ameren | utilities and power generation | employment discrimination | 2002 | private lawsuit-federal | $559,000 |
Enterprise Leasing | Enterprise Holdings | miscellaneous services | employment discrimination | 2002 | private lawsuit-federal | $2,325,000 |
Bob Evans Farms, Inc. | Post Holdings | food products | employment discrimination | 2005 | EEOC | $250,000 |
O'Reilly Automotive, Inc., dba O'Reilly Auto Parts | O'Reilly Automotive | retailing | employment discrimination | 2004 | EEOC | $50,000 |
Enterprise Rent-A-Car Company of Texas, Inc. | Enterprise Holdings | miscellaneous services | employment discrimination | 2003 | EEOC | $160,000 |
O'Reilly Automotive Stores, Inc. | O'Reilly Automotive | retailing | employment discrimination | 2021 | EEOC | $165,000 |
Edward D. Jones & Co. | Jones Financial | financial services | employment discrimination | 2021 | private lawsuit-federal | $58,000,000 |
Black & Veatch Corporation | Black & Veatch | construction and engineering | employment discrimination | 2023 | DOJ_RIGHTS | $8,930 |
Olin Corp. | Olin Corp. | chemicals | employment discrimination | 2023 | OFCCP | $630,000 |
Tyco Valves & Controls Middle East, Inc. | Emerson Electric | industrial equipment | economic sanction violation | 2007 | OFAC | $450,905 |
H&R Block, Inc. | H&R Block | financial services | discriminatory practices (non-employment) | 2011 | MA-AG | $125,000,000 |
St.Vincent Hospital | Ascension Health | healthcare services | Controlled Substances Act violation | 2007 | DEA | $2,000,000 |
Enterprise Rent-A-Car Company | Enterprise Holdings | miscellaneous services | consumer protection violation | 2003 | NY-AG | $2,200,000 |
H&R Block | H&R Block | financial services | consumer protection violation | 2003 | MULTI-AG | $3,300,000 |
H&R Block | H&R Block | financial services | consumer protection violation | 2009 | CA-AG | $4,850,000 |
H&R Block | H&R Block | financial services | consumer protection violation | 2010 | NY-AG | $12,150,000 |
H&R Block | H&R Block | financial services | consumer protection violation | 2008 | NY-AG | $245,000 |
Health Net, Inc. | Centene | healthcare services | consumer protection violation | 2009 | NY-AG | $1,600,000 |
Schnucks | Schnuck Markets | retailing | consumer protection violation | 2004 | MO-AG | $110,000 |
WellCare of New York | Centene | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2014 | CA-MULTI | $1,550,000 |
CSK Auto, Inc. dba Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2008 | CA-MULTI | $665,610 |
H&R Block | H&R Block | financial services | consumer protection violation | 2002 | NY-NYCDCWP | $4,000,000 |
Health Net Inc. | Centene | healthcare services | consumer protection violation | 2009 | CA-LACA | $8,800,000 |
James B. Nutter & Company | James B. Nutter & Company | financial services | consumer protection violation | 2010 | KY-FIN | $24,000 |
Edward D. Jones & Co., L.P. | Jones Financial | financial services | consumer protection violation | 2013 | NE-DBF | $12,500 |
Centene Corporation | Centene | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $141,000,000 |
Health Net Inc. | Centene | healthcare services | consumer protection violation | 2005 | private lawsuit-federal | $60,000,000 |
Enterprise Leasing Company-West LLC | Enterprise Holdings | miscellaneous services | consumer protection violation | 2015 | private lawsuit-federal | $9,500,000 |
O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
Post Foods LLC | Post Holdings | food products | consumer protection violation | 2021 | private lawsuit-federal | $15,000,000 |
Commerce Bank NA | Commerce Bancshares | financial services | consumer protection violation | 2013 | private lawsuit-federal | $18,300,000 |
James B. Nutter & Company | James B. Nutter & Company | financial services | consumer protection violation | 2024 | NC-BKG | $10,000 |
Westar Energy, Inc. | Evergy Inc. | utilities and power generation | campaign finance violation | 2005 | FEC | $20,000 |
United Minerals Company, LLC | Peabody Energy | mining and minerals | benefit plan administrator violation | 2014 | EBSA | $10,001 |
Health Net, Inc. | Centene | healthcare services | benefit plan administrator violation | 2015 | private lawsuit-federal | $215,000,000 |
Wheaton Franciscan Healthcare | Ascension Health | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $29,500,000 |
Aquila, Inc. | Evergy Inc. | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $10,500,000 |
Ascension Health | Ascension Health | healthcare services | benefit plan administrator violation | 2015 | private lawsuit-federal | $8,000,000 |
Westar Energy | Evergy Inc. | utilities and power generation | benefit plan administrator violation | 2006 | private lawsuit-federal | $9,250,000 |
Edward D. Jones & Co., L.P. | Jones Financial | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $3,175,000 |
BOOMERANG TUBE, LLC | Boomerang Tube | metals | benefit plan administrator violation | 2021 | EBSA | $10,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2011 | FDIC | $10,350,000 |
UMB Bank, NA | UMB Financial Corp. | financial services | banking violation | 2017 | OCC | $1,500,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2014 | FDIC | $1,000,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2012 | FDIC | $200,000 |
GREAT SOUTHERN BANK | Great Southern Bancorp | financial services | banking violation | 2011 | FDIC | $21,935 |
TRANS STATES AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2012 | FAA | $400,000 |
TRANS STATES AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2013 | FAA | $200,000 |
TRANS STATES AIRLINES INC | Trans States Holdings | airlines | aviation safety violation | 2014 | FAA | $185,350 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2013 | FAA | $175,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2013 | FAA | $100,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2012 | FAA | $77,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2012 | FAA | $50,000 |
TRANS STATES AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2012 | FAA | $50,000 |
TRANS STATES AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2012 | FAA | $50,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2015 | FAA | $40,000 |
COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2014 | FAA | $33,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2013 | FAA | $30,000 |
TRANS STATES AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2010 | FAA | $30,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2011 | FAA | $25,000 |
TRANS STATES AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2012 | FAA | $22,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2010 | FAA | $22,000 |
COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2014 | FAA | $20,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2012 | FAA | $20,000 |
COMPASS AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2014 | FAA | $18,750 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2014 | FAA | $18,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2013 | FAA | $15,000 |
DEAN INTERNATIONAL INC | Dairy Farmers of America (DFA) | food products | aviation safety violation | 2012 | FAA | $15,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2010 | FAA | $13,500 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2013 | FAA | $11,000 |
TRANS STATES AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2012 | FAA | $11,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2012 | FAA | $10,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2012 | FAA | $10,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2010 | FAA | $10,000 |
GOJET AIRLINES LLC | Trans States Holdings | airlines | aviation safety violation | 2013 | FAA | $6,000 |