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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 Companies | Total Penalty $ | Number of Records |
| Centene | $1,893,480,722 | 226 |
| Evergy Inc. | $558,721,014 | 21 |
| Dairy Farmers of America (DFA) | $400,667,193 | 153 |
| Ameren | $224,491,694 | 25 |
| Jones Financial | $222,161,181 | 28 |
| H&R Block | $195,129,777 | 17 |
| Ascension Health | $139,497,680 | 129 |
| Post Holdings | $112,391,753 | 54 |
| Leggett & Platt | $67,199,095 | 63 |
| Stifel Financial | $66,469,262 | 24 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type  | Year | Agency | Penalty Amount |
| Blue Cube Operations LLC | Olin Corp. | chemicals | air pollution violation | 2023 | LA-ENV | $600,000 |
| DEAN NORTHEAST LLC | Dairy Farmers of America (DFA) | food products | air pollution violation | 2002 | EPA | $31,080 |
| GARELICK FARMS LLC | Dairy Farmers of America (DFA) | food products | air pollution violation | 2015 | EPA | $571,000 |
| Suiza Dairy Corporation | Dairy Farmers of America (DFA) | food products | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,295,000 |
| LAND-O-SUN DAIRIES, LLC d/b/a PET DAIRY | Dairy Farmers of America (DFA) | food products | air pollution violation | 2009 | EPA | $11,174 |
| OLIN CORP | Olin Corp. | chemicals | air pollution violation | 2020 | EPA | $87,014 |
| ILLINOIS POWER COMPANY | Ameren | utilities and power generation | air pollution violation | 2005 | EPA | $24,000,000 |
| POLY-CARB | Olin Corp. | chemicals | air pollution violation | 2002 | EPA | $50,000 |
| Country Fresh LLC (Flint) | Dairy Farmers of America (DFA) | food products | air pollution violation | 2010 | EPA | $92,400 |
| OLIN CORPORATION (WINCHESTER AMMUNITION) | Olin Corp. | chemicals | air pollution violation | 2014 | EPA | $148,103 |
| Southern Foods Group, LP | Dairy Farmers of America (DFA) | food products | air pollution violation | 2005 | EPA | $27,500 |
| FutureFuel Chemical Company | FutureFuel Corp. | chemicals | air pollution violation | 2016 | EPA | $30,000 |
| KANSAS CITY POWER AND LIGHT | Evergy Inc. | utilities and power generation | air pollution violation | 2004 | EPA | $407,788 |
| WESTAR ENERGY, INC | Evergy Inc. | utilities and power generation | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| OREILLY AUTOMOTIVE, INC | O'Reilly Automotive | retailing | air pollution violation | 2007 | EPA | $17,000 |
| KANSAS CITY POWER AND LIGHT | Evergy Inc. | utilities and power generation | air pollution violation | 2018 | EPA | $9,500 |
| Dean Foods Company | Dairy Farmers of America (DFA) | food products | air pollution violation | 2019 | EPA | $120,000 |
| Paul A. Novelly | Apex Oil | oil and gas | air pollution violation | 2010 | EPA | $30,000 |
| PETROLEUM FUEL TERMINAL CO | Apex Oil | oil and gas | air pollution violation | 2001 | EPA | $19,680 |
| CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| Cabela's | Bass Pro | retailing | accounting fraud or deficiencies | 2016 | SEC | $1,000,000 |
| Dean Foods Company | Dairy Farmers of America (DFA) | food products | accounting fraud or deficiencies | 2004 | SEC | $400,000 |
| Jack Henry & Associates, Inc. | Jack Henry & Associates | information technology | accounting fraud or deficiencies | 2016 | SEC | $780,000 |
