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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Missouri
Current Parent Penalty Total since 2000: $4,218,123,224
Number of Records: 3,622
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$139,479,775128
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 TypeYearAgencyPenalty Amount sort icon
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2006CA-MHC$100,000
Edward JonesJones Financialfinancial servicesinvestor protection violation2010MT-FIN$100,000
Ameren-CILCOAmerenutilities and power generationutility safety violation2013IL-ICC$100,000
Curators of the University of MissouriUniversity of Missourimiscellaneous servicesHHS civil monetary penalties2022HHSOIG$100,000
Celtic Insurance Company dba Arkansas Health & Wellness Insurance CompanyCentenehealthcare servicesinsurance violation2024AR-INS$100,000
HPI ProductsHPI Productschemicalsenvironmental violation2010MO-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
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$98,400
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$98,400
Peabody MidwestPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$96,000
COUNTRY FRESH, LLCDairy Farmers of America (DFA)food productsenvironmental violation2020EPA$95,616
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$95,175
Lewis & Clark GardensRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$94,965
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$94,050
Pin Oaks Living CenterRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$93,389
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2008MSHA$93,000
Country Fresh LLC (Flint)Dairy Farmers of America (DFA)food productsenvironmental violation2010EPA$92,400
Silex Community CareRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$89,898
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$88,354
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$88,354
Peabody Gateway North Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$88,354
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$88,192
SUIZA DBA MEADOW GOLD DAIRIES, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2001OSHA$88,000
Leggett & PlattLeggett & Plattdiversifiedwage and hour violation2019MI-LEO$87,889
OLIN CORPOlin Corp.chemicalsenvironmental violation2020EPA$87,014
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$86,530
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$85,750
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$85,580
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$85,580
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2023MSHA$85,580
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2022MSHA$85,580
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2023MSHA$85,580
Country Fresh, LLCDairy Farmers of America (DFA)food productsemployment discrimination2017EEOC$84,750
Country MeadowsRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$84,425
EMERSON ELECTRIC CO.Emerson Electricindustrial equipmentworkplace safety or health violation2020OSHA$84,000
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2010AZ-DIFI$83,500
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsenvironmental violation2014EPA$83,300
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2011IL-SEC$80,224
Olin Chemical CorporationOlin Corp.chemicalsenvironmental violation2017AL-ENV$80,000
Petroleum Fuel & Terminal CompanyApex Oiloil and gasenvironmental violation2002IL-ENV$80,000
Olin Chemical Corp.Olin Corp.chemicalsenvironmental violation2022AL-ENV$80,000
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2022CMS$79,980
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$79,518
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$79,428
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2021MSHA$79,428
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2021MSHA$79,428
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2021MSHA$79,428
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2021MSHA$79,428
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2021MSHA$79,428
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2021MSHA$79,428
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2021MSHA$79,428
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2021MSHA$79,428
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2022MSHA$79,428
O'REILLY AUTOMOTIVE STORES, INC.O'Reilly Automotiveretailingworkplace safety or health violation2020OSHA$79,200
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$77,000
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2012WHD$75,623
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2015FAA$75,000
PIONEER AMERICASOlin Corp.chemicalsenvironmental violation2008EPA$74,948
Troy ManorRehab Systems of Missourihealthcare servicesnursing home violation2020CMS$72,852
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$72,437
St. John's Mercy Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2006NLRB$71,202
Compass Airlines, LLCTrans States Holdingsairlinesaviation consumer protection violation2016ACPD$70,000
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$70,000
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$70,000
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$70,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2013MSHA$70,000
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$70,000
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$70,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$70,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$70,000
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2007MSHA$70,000
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$70,000
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$70,000
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$69,400
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$69,400
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$69,400
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$69,200
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$68,965
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$68,850
Ascension Living Carroll ManorAscension Healthhealthcare servicesnursing home violation2021CMS$67,665
THE CURATORS OF THE UNIVERSITY OF MISSOURIUniversity of Missourimiscellaneous servicesenvironmental violation2015EPA$65,115
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2023CMS$65,091
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$65,000
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2010MSHA$65,000
Ascension Nazarethville PlaceAscension Healthhealthcare servicesnursing home violation2022CMS$64,815
LEGGETT & PLATT INCLeggett & Plattdiversifiedworkplace safety or health violation2005OSHA$64,125
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$62,900
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$62,100
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2018CMS$61,466
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalerslabor relations violation2000NLRB$61,000
Stifel, Nicolaus & Company Inc.Stifel Financialfinancial servicesinvestor protection violation2014NE-DBF$61,000
Stifel Nicolaus & Co.Stifel Financialfinancial servicesinvestor protection violation2014SEC$60,000
Dean Dairy Holdings, LLCDairy Farmers of America (DFA)food productsenvironmental violation2016AL-ENV$60,000
AMEREN ENERGY RESOURCES GENERATING CO.Amerenutilities and power generationenvironmental violation2016IL-ENV$60,000
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2007MSHA$60,000
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2007MSHA$60,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2010MSHA$60,000
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$60,000
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$60,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$60,000
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$59,600
SOUTHERN FOODS GROUP, LLC DBA MEADOW GOLD DAIRIESDairy Farmers of America (DFA)food productsworkplace safety or health violation2011OSHA$59,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.