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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
T. G. LEE FOODS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2010OSHA$8,288
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$117,000
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$68,850
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2018CMS$61,466
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$43,472
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2023CMS$65,091
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2017TX-INS$30,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$225,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2021TX-INS$30,000
Superior HealthPlan Inc.Centenehealthcare servicesinsurance violation2017TX-INS$40,000
Sunset HomeRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$30,462
Sunset HomeRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$23,147
Sunset HomeRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$5,000
Sunset HomeRehab Systems of Missourihealthcare servicesnursing home violation2023CMS$20,000
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
SUIZA DAIRY GROUP, LLC DBA PET O'FALLON, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$14,262
SUIZA DAIRY GROUP, LLC DBA PET DAIRYDairy Farmers of America (DFA)food productsworkplace safety or health violation2015OSHA$6,695
SUIZA DAIRY GROUP, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$10,750
SUIZA DAIRY GROUP, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2018OSHA$18,935
SUIZA DAIRY GROUP, LLCDairy Farmers of America (DFA)food productsenvironmental violation2015EPA$11,505
Suiza Dairy CorporationDairy Farmers of America (DFA)food productslabor relations violation2016NLRB$12,800
SUIZA DAIRY CORPORATIONDairy Farmers of America (DFA)food productsworkplace safety or health violation2006OSHA$9,250
SUIZA DAIRY CORPORATIONDairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$18,750
SUIZA DAIRY CORPORATIONDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$6,700
SUIZA DAIRY CORPORATIONDairy Farmers of America (DFA)food productsworkplace safety or health violation2023OSHA$9,450
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsenvironmental violation2008EPA$26,000
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsair pollution violation2013EPA(*)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
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsenvironmental violation2014EPA$83,300
Suiza DairyDairy Farmers of America (DFA)food productsair pollution violation2012EPA$4,025,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2017SEC$300,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2009MULTI-FIN$525,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2020FINRA$3,650,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015SEC$500,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2011IL-SEC$80,224
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2010MO-SEC$211,617
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2012MO-SEC$1,101,385
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2017MS-SEC$50,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2001FINRA$225,000
STIFEL, NICOLAUS & COMPANY, INC.Stifel Financialfinancial servicesinvestor protection violation2023MA-SEC$2,500,000
Stifel, Nicolaus & Company Inc.Stifel Financialfinancial servicesinvestor protection violation2014NE-DBF$61,000
Stifel, Nicolaus & Co., Inc.Stifel Financialfinancial servicesinvestor protection violation2016SEC$24,500,000
Stifel, Nicolaus & Co., Inc.Stifel Financialfinancial servicesinvestor protection violation2019SEC$2,700,000
Stifel Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2010NJ-BOS$5,415,381
Stifel Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015FINRA$2,900,000
Stifel Nicolaus & CompanyStifel Financialfinancial servicesinvestor protection violation2004FINRA$125,000
Stifel Nicolaus & Co.Stifel Financialfinancial servicesinvestor protection violation2014SEC$60,000
Stifel Financial CorporationStifel Financialfinancial servicesinvestor protection violation2014FINRA$1,025,000
Stifel and Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2019SEC$6,037,175
STERLING STEEL COMPANY, LLCLeggett & Plattdiversifiedworkplace safety or health violation2019OSHA$9,639
St.Vincent HospitalAscension Healthhealthcare servicesControlled Substances Act violation2007DEA$2,000,000
St. Vincent's Medical Center Behavioral Health/Westport CampusAscension Healthhealthcare serviceslabor relations violation2011NLRB$24,000
St. Vincent's East HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$1,459,395
St. Vincent's Birmingham HospitaAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$422,748
St. Vincent Jennings HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2014HHSOIG$25,000
St. Vincent Hospital and Health Care Center, Inc.Ascension Healthhealthcare servicesemployment discrimination2018EEOC$15,000
St. Vincent Health, Inc.Ascension Healthhealthcare servicesFamily and Medical Leave Act2015WHD$19,789
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$260,065
ST. MARY'S GOOD SAMARITANSSM Healthhealthcare servicesworkplace safety or health violation2013OSHA$7,000
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 serviceswage and hour violation2007WHD$6,692
St. John's Regional Health CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2002NLRB$20,000
St. John's Mercy Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2006NLRB$71,202
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012DOJ_CIVIL$365,000
St. John's Mercy Health System d/b/a St. John's Mercy Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2006NLRB$40,000
St. John Medical Center, Inc.Ascension Healthhealthcare serviceswage and hour violation2012WHD$30,458
St. John Health System, IncAscension Healthhealthcare servicesemployment discrimination2009EEOC$100,000
St. John Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$13,229,348
St. John Health SystemAscension Healthhealthcare serviceslabor relations violation2006NLRB$7,680
St. John Health PartnersAscension Healthhealthcare serviceswage and hour violation2010private lawsuit-federal$13,583,475
St. John HealthAscension Healthhealthcare serviceslabor relations violation2008NLRB$35,000
St Michael'S HealthcareRehab Systems of Missourihealthcare servicesnursing home violation2019CMS$12,069
St Michael'S HealthcareRehab Systems of Missourihealthcare servicesnursing home violation2018CMS$10,693
St Michael'S HealthcareRehab Systems of Missourihealthcare servicesnursing home violation2020AR-DHS$5,000
St John Health SystemAscension Healthhealthcare serviceswage and hour violation2011MI-LEO$5,428
SSM St. Joseph Hospital KirkwoodSSM Healthhealthcare serviceslabor relations violation2002NLRB$9,000
SSM HEALTHCARE, INC.SSM Healthhealthcare servicesworkplace safety or health violation2017OSHA$5,324
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013USAO$475,000
SSM Healthcare CorporationSSM Healthhealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$36,400
SSM HEALTH ST MARY'S CARE CENTERSSM Healthhealthcare servicesnursing home violation2017CMS$6,500
Ssm Health St Mary'S Care CenterSSM Healthhealthcare servicesnursing home violation2018CMS$11,700
SSM HEALTH ST CLARE MEADOWS CARE CTRSSM Healthhealthcare servicesnursing home violation2016CMS$52,553
Ssm Health St Clare Meadows Care CtrSSM Healthhealthcare servicesnursing home violation2023CMS$55,830
SSM Health Care CorporationSSM Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
SSM Health Care - St. Louis (Network)SSM Healthhealthcare serviceswage and hour violation2008WHD$103,139
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$12,079
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$11,841
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$52,270
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2012WHD$75,623
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$260,842
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$539,779
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$68,965
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$159,185
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$158,129
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$448,094
SSM Health CareSSM Healthhealthcare serviceswage and hour violation2013private lawsuit-federal$3,500,000
SSM HealthSSM Healthhealthcare serviceswage and hour violation2017private lawsuit-federal$350,000
SSM DePaul Health CenterSSM Healthhealthcare servicesHHS civil monetary penalties2003HHSOIG$10,000
Southern Foods Group, LPDairy Farmers of America (DFA)food productsair pollution violation2005EPA$27,500
SOUTHERN FOODS GROUP, LLC DBA MEADOW GOLD DAIRIESDairy Farmers of America (DFA)food productsworkplace safety or health violation2010OSHA$15,300
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.