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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 TypeYearAgency sort iconPenalty Amount
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2013NY-DFS$968,075
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2019NY-DFS$260,000
Enterprise Rent-A-Car CompanyEnterprise Holdingsmiscellaneous servicesconsumer protection violation2003NY-AG$2,200,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2010NY-AG$12,150,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2008NY-AG$245,000
Health Net, Inc.Centenehealthcare servicesconsumer protection violation2009NY-AG$1,600,000
WellCare of New YorkCentenehealthcare servicesconsumer protection violation2005NY-AG$5,000
Union Electric CompanyAmerenutilities and power generationnuclear safety violation2001NRC$55,000
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsenvironmental violation2016NM-ENV$19,800
DairiConcepts LLCDairy Farmers of America (DFA)food productsenvironmental violation2012NM-ENV$5,000
DairiConcepts, LPDairy Farmers of America (DFA)food productsenvironmental violation2011NM-ENV$24,905
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NM-AG$13,700,000
Suiza Dairy CorporationDairy Farmers of America (DFA)food productslabor relations violation2016NLRB$12,800
Magellan Health, Inc.Centenehealthcare serviceslabor relations violation2015NLRB$8,818
St. Vincent's Medical Center Behavioral Health/Westport CampusAscension Healthhealthcare serviceslabor relations violation2011NLRB$24,000
Dean Foods, Inc.Dairy Farmers of America (DFA)food productslabor relations violation2011NLRB$8,009
Shenandoah's Pride DairyDairy Farmers of America (DFA)food productslabor relations violation2010NLRB$13,000
Alamo Rent-A-CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2009NLRB$29,256
Alamo Rent-A-Car, Inc.Enterprise Holdingsmiscellaneous serviceslabor relations violation2009NLRB$14,517
Graybar Electric Company, Inc.Graybar Electricwholesalerslabor relations violation2009NLRB$6,000
Saint Thomas Health ServicesAscension Healthhealthcare serviceslabor relations violation2009NLRB$26,000
Aquila, Inc.Evergy Inc.utilities and power generationlabor relations violation2009NLRB$20,000
Genesys Regional Medical CenterAscension Healthhealthcare serviceslabor relations violation2009NLRB$648,000
St. John HealthAscension Healthhealthcare serviceslabor relations violation2008NLRB$35,000
BIG RIVER MINING, LLCForesight Energymining and mineralslabor relations violation2008NLRB$30,000
Aquila, Inc.Evergy Inc.utilities and power generationlabor relations violation2008NLRB$10,532
St. John Health SystemAscension Healthhealthcare serviceslabor relations violation2006NLRB$7,680
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's Mercy Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2006NLRB$71,202
MINGO LOGAN COAL CO., AND MAHON ENTERPRISES, INC., JOINT EMPLOYERSArch Resourcesmining and mineralslabor relations violation2006NLRB$1,051,117
MEMC Electronic Materials, Inc.SunEdisonelectrical and electronic equipmentlabor relations violation2005NLRB$689,218
Kansas City Power & Light Co.Evergy Inc.utilities and power generationlabor relations violation2005NLRB$52,000
Leggett and Platt, IncorporatedLeggett & Plattdiversifiedlabor relations violation2005NLRB$12,500
Schnuck Markets, Inc.Schnuck Marketsretailinglabor relations violation2004NLRB$12,500
Bellefontaine Gardens Nursing & Rehab, Inc.Rehab Systems of Missourihealthcare serviceslabor relations violation2003NLRB$5,001
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
Alamo Rental CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2001NLRB$18,990
Central Illinois Public Service CompanyAmerenutilities and power generationlabor relations violation2001NLRB$45,437
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalerslabor relations violation2000NLRB$61,000
Union Electric CompanyAmerenutilities and power generationlabor relations violation2000NLRB$8,892
Illinois Power CompanyAmerenutilities and power generationlabor relations violation2000NLRB$20,000
Alamo Rental CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2000NLRB$5,000
Michael Foods, Inc.Post Holdingsfood productslabor relations violation2019NLRB$14,261
BASS PRO OUTDOOR WORLD, L.L.C., d/b/a Uncle Buck's Fishbowl and GrillBass Proretailinglabor relations violation2019NLRB$5,000
National Pasteurized EggsPost Holdingsfood productslabor relations violation2018NLRB$30,168
Big Ridge, Inc.Peabody Energymining and mineralslabor relations violation2017NLRB$49,809
CENTER POINT TERMINAL NEWARK LLCApex Oiloil and gashazardous waste violation2018NJ-ENV$6,000
GARELICK FARMS LLCDairy Farmers of America (DFA)food productswater pollution violation2007NJ-ENV$16,750
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsair pollution violation2005NJ-ENV$9,900
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsair pollution violation2005NJ-ENV$6,600
Stifel Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2010NJ-BOS$5,415,381
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2013NH-INS$30,000
Wellcare Prescription Insurance Inc.Centenehealthcare servicesinsurance violation2022NH-INS$10,000
Edward Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2014NH-BSR$750,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NH-AG$21,148,822
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesconsumer protection violation2013NE-DBF$12,500
Stifel, Nicolaus & Company Inc.Stifel Financialfinancial servicesinvestor protection violation2014NE-DBF$61,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NE-AG$29,343,907
Edward D. Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2003ND-SEC$7,000
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesconsumer protection violation2024NC-BKG$10,000
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesmortgage abuses2012MULTI-FIN$492,050
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2009MULTI-FIN$525,000
Thomas Weisel Partners LLCStifel Financialfinancial servicesinvestor protection violation2005MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2003MULTI-AG$3,300,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,500,000
WellCare Health Plans Inc.Centenehealthcare servicesinvestor protection violation2010MULTI-AG$200,000,000
Edward JonesJones Financialfinancial servicesinvestor protection violation2010MT-FIN$100,000
Peabody MidwestPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$96,000
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2022MSHA$1,200,000
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$7,285
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$8,095
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2019MSHA$38,500
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2019MSHA$15,000
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$5,910
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$5,332
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$5,332
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$6,725
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$79,518
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$72,437
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$59,299
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$50,695
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2020MSHA$7,427
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2021MSHA$12,000
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$5,699
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$5,293
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$5,293
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$5,293
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$5,293
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$26,874
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$50,000
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$6,368
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$5,293
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$5,293
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$5,293
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$8,095
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$7,500
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$5,293
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$6,726
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.