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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
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$17,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$5,000
Edward D. Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2003ND-SEC$7,000
Olin Corp.Olin Corp.chemicalshazardous waste violation2003CA-DTSC$133,612
PIONEER AMERICAS, LLCOlin Corp.chemicalsenvironmental violation2003LA-ENV$57,557
WESTLAND TECHNOLOGIES, INC.ESCO Technologiesmiscellaneous manufacturingworkplace safety or health violation2003OSHA$16,685
LEGGETT & PLATTLeggett & Plattdiversifiedworkplace safety or health violation2003OSHA$6,000
O'REILLY AUTO PARTS DISTRIBUTIONO'Reilly Automotiveretailingworkplace safety or health violation2003OSHA$9,215
MICHAEL FOODS INCPost Holdingsfood productsworkplace safety or health violation2003OSHA$10,000
HPI PRODUCTS, INC.HPI Productschemicalsworkplace safety or health violation2003OSHA$15,000
KOHLER MIX SPECIALTIESDairy Farmers of America (DFA)food productsworkplace safety or health violation2003OSHA$7,700
KANSAS CITY POWER AND LIGHT COMPANYEvergy Inc.utilities and power generationhazardous waste violation2003EPA$14,332
Olin CorporationOlin Corp.chemicalsenvironmental violation2003EPA$7,000
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2003MSHA$6,000
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2003MSHA$8,400
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2003MSHA$12,000
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2003MSHA$47,400
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2002FAA$16,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2002FAA$7,500
SSM St. Joseph Hospital KirkwoodSSM Healthhealthcare serviceslabor relations violation2002NLRB$9,000
St. John's Regional Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2002NLRB$8,986
St. John's Regional Health CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2002NLRB$20,000
PCI Chemicals Canada Inc.Olin Corp.chemicalsrailroad safety violation2002FRA$5,250
Illinois PowerAmerenutilities and power generationemployment discrimination2002private lawsuit-federal$559,000
Enterprise LeasingEnterprise Holdingsmiscellaneous servicesemployment discrimination2002private lawsuit-federal$2,325,000
Olin Corp.Olin Corp.chemicalsenvironmental violation2002IL-AG$9,000
Petroleum Fuel & Terminal CoApex Oiloil and gasenvironmental violation2002IL-AG$22,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2002NY-NYCDCWP$4,000,000
Petroleum Fuel & Terminal CompanyApex Oiloil and gasair pollution violation2002IL-ENV$80,000
NATIONAL INSTRUMENTS CORPORATIONEmerson Electricindustrial equipmentenvironmental violation2002TX-ENV$7,500
MICHAEL FOODS INCPost Holdingsfood productsworkplace safety or health violation2002OSHA$11,000
BERKELEY FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$5,700
BERKELEY FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$7,905
DEAN FOODS CO OF CALIFORNIA INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$9,140
GARELICK FARMS OF LYNNDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$31,500
PAPETTI'S HYGRADE EGG PRODUCTS, INC.Post Holdingsfood productsworkplace safety or health violation2002OSHA$21,500
CREST FOAM CORP.Leggett & Plattdiversifiedworkplace safety or health violation2002OSHA$6,300
HPI PRODUCTS, INC.HPI Productschemicalsworkplace safety or health violation2002OSHA$10,250
KANSAS CITY POWER & LIGHT COMPANYEvergy Inc.utilities and power generationworkplace safety or health violation2002OSHA$7,000
DEAN NORTHEAST LLCDairy Farmers of America (DFA)food productsair pollution violation2002EPA$31,080
Ameren CorporationAmerenutilities and power generationenvironmental violation2002EPA$29,875
POLY-CARBOlin Corp.chemicalsair pollution violation2002EPA$50,000
SOUTHERN FOODS GROUP, L.P./OAK FARMS DAIDairy Farmers of America (DFA)food productswater pollution violation2002EPA$10,000
SOUTHERN FOODS GROUP, L.P.Dairy Farmers of America (DFA)food productswater pollution violation2002EPA$10,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2002MSHA$5,000
Peabody Midwest MiningPeabody Energymining and mineralsworkplace safety or health violation2002MSHA$5,000
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2002MSHA$12,000
Peabody Natural Resources CompanyPeabody Energymining and mineralsworkplace safety or health violation2002MSHA$26,250
Peabody Natural Resources CompanyPeabody Energymining and mineralsworkplace safety or health violation2002MSHA$15,750
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2002MSHA$9,500
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
Union Electric CompanyAmerenutilities and power generationnuclear safety violation2001NRC$55,000
Alamo Rental CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2001NLRB$18,990
Central Illinois Public Service CompanyAmerenutilities and power generationlabor relations violation2001NLRB$45,437
CSK AutoO'Reilly Automotiveretailingwage and hour violation2001private lawsuit-state$8,800,000
Ameren/CIPSAmerenutilities and power generationenvironmental violation2001IL-AG$50,000
H&R Block Financial AdvisorsH&R Blockfinancial servicesprivacy violation2001MO-AG$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2001CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2001CA-MHC$15,000
Health NetCentenehealthcare servicesinsurance violation2001CA-MHC$100,000
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2001FL-OFR$6,250
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2001MN-FIN$15,000
MERCER LIME COMPANYHBM Holdingsprivate equity (including portfolio companies)environmental violation2001PA-ENV$27,000
MERCER LIME COMPANYHBM Holdingsprivate equity (including portfolio companies)environmental violation2001PA-ENV$16,000
ALAMO RENT-A-CAR LLCEnterprise Holdingsmiscellaneous servicesenvironmental violation2001FL-DEP$11,700
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2001IN-ENV$8,738
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2001IN-ENV$6,563
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2001FINRA$225,000
BOB EVANS FARMS, INC.Post Holdingsfood productsworkplace safety or health violation2001OSHA$6,750
LEGGETT & PLATTLeggett & Plattdiversifiedworkplace safety or health violation2001OSHA$9,075
COUNTRY FRESH LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2001OSHA$14,735
LEGGETT & PLATT, INCORPORATEDLeggett & Plattdiversifiedworkplace safety or health violation2001OSHA$30,000
SUIZA DBA MEADOW GOLD DAIRIES, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2001OSHA$27,800
SUIZA DBA MEADOW GOLD DAIRIES, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2001OSHA$88,000
CABELA'S WHOLESALE, INC.Bass Proretailingworkplace safety or health violation2001OSHA$8,065
KANSAS CITY POWER & LIGHT CO.Evergy Inc.utilities and power generationworkplace safety or health violation2001OSHA$16,800
COLLIER-KEYWORTH, INC.Leggett & Plattdiversifiedworkplace safety or health violation2001OSHA$7,600
LEGGETT & PLATT, INCORPORATEDLeggett & Plattdiversifiedworkplace safety or health violation2001OSHA$8,500
PETROLEUM FUEL TERMINAL COApex Oiloil and gasair pollution violation2001EPA$19,680
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2001MSHA$7,000
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2001MSHA$8,000
Peabody Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2001MSHA$6,000
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
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalerslabor relations violation2000NLRB$61,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.