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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
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
GoJet AirlinesTrans States Holdingsairlinesaviation safety violation2015FAA$142,750
Trans States AirlinesTrans States Holdingsairlinesaviation safety violation2013FAA$633,000
Trans States Airlines, Inc.Trans States Holdingsairlinesaviation safety violation2015FAA$122,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2020FAA$125,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2021FAA$15,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2021FAA$15,000
World's Foremost BankBass Proretailingbanking violation2011FDIC$10,350,000
World's Foremost BankBass Proretailingbanking violation2014FDIC$1,000,000
World's Foremost BankBass Proretailingbanking violation2012FDIC$200,000
GREAT SOUTHERN BANKGreat Southern Bancorpfinancial servicesbanking violation2011FDIC$21,935
Westar Energy, Inc.Evergy Inc.utilities and power generationcampaign finance violation2005FEC$20,000
AmerenUEAmerenutilities and power generationenergy market violation2006FERC$15,000,000
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2013FERC$1,573,836
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2017FERC$180,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2020FINRA$3,650,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2015FINRA$13,500,000
Stifel Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015FINRA$2,900,000
Stifel Financial CorporationStifel Financialfinancial servicesinvestor protection violation2014FINRA$1,025,000
H&R Block Financial Advisors, Inc.H&R Blockfinancial servicesinvestor protection violation2010FINRA$200,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2009FINRA$900,000
Thomas Weisel Partners, LLCStifel Financialfinancial servicesinvestor protection violation2008FINRA$200,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2006FINRA$250,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2005FINRA$300,000
Thomas Weisel PartnersStifel Financialfinancial servicesinvestor protection violation2005FINRA$1,750,000
H&R Block Financial Advisors, Inc.H&R Blockfinancial servicesinvestor protection violation2004FINRA$825,000
Edward Jones & Co., LPJones Financialfinancial servicesinvestor protection violation2004FINRA$300,000
Edward JonesJones Financialfinancial servicesinvestor protection violation2004FINRA$25,181
Stifel Nicolaus & CompanyStifel Financialfinancial servicesinvestor protection violation2004FINRA$125,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2001FINRA$225,000
Ascension Living St. Catherine Laboure' PlaceAscension Healthhealthcare servicesnursing home violation2021FL-AHCA$15,000
Ascension Living St. Catherine Laboure' PlaceAscension Healthhealthcare servicesnursing home violation2021FL-AHCA$10,000
CENTER POINT TERMINAL COMPANYApex Oiloil and gasenvironmental violation2009FL-DEP$7,000
ALAMO RENT-A-CAR LLCEnterprise Holdingsmiscellaneous servicesenvironmental violation2001FL-DEP$11,700
Ascension Sacred Heart Emerald CoastAscension Healthhealthcare servicesenvironmental violation2021FL-DEP$9,250
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2001FL-OFR$6,250
L & P Transportation LLCLeggett & Plattdiversifiedmotor vehicle safety violation2012FMCSA$45,600
PIONEER TRANSPORTATION LTD.Olin Corp.chemicalsmotor vehicle safety violation2010FMCSA$18,980
SOUTHERN FOODS GROUP LLCDairy Farmers of America (DFA)food productsmotor vehicle safety violation2008FMCSA$26,580
DEAN FOODS LLCDairy Farmers of America (DFA)food productsmotor vehicle safety violation2005FMCSA$16,830
Apex Oil Company, Inc.Apex Oiloil and gasrailroad safety violation2010FRA$5,360
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2011FRA$18,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2011FRA$9,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2010FRA$5,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2010FRA$7,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2011FRA$9,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2011FRA$7,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2011FRA$8,250
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2012FRA$8,600
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2013FRA$6,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2015FRA$8,600
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2015FRA$8,900
PCI CHEMICALS CANADA INC.Olin Corp.chemicalsrailroad safety violation2009FRA$7,400
PIONEER AMERICAS INCOlin Corp.chemicalsrailroad safety violation2009FRA$5,850
PIONEER AMERICAS INCOlin Corp.chemicalsrailroad safety violation2009FRA$5,475
PIONEER AMERICAS INCOlin Corp.chemicalsrailroad safety violation2009FRA$7,550
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2016FRA$9,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2016FRA$17,400
Olin CorporationOlin Corp.chemicalsrailroad safety violation2007FRA$9,125
Olin CorporationOlin Corp.chemicalsrailroad safety violation2000FRA$5,800
Olin CorporationOlin Corp.chemicalsrailroad safety violation2000FRA$9,750
Olin CorporationOlin Corp.chemicalsrailroad safety violation2006FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2006FRA$6,000
PCI Chemicals Canada Inc.Olin Corp.chemicalsrailroad safety violation2002FRA$5,250
PCI Chemicals Canada Inc.Olin Corp.chemicalsrailroad safety violation2005FRA$6,100
PCI Chemicals Canada Inc.Olin Corp.chemicalsrailroad safety violation2006FRA$6,000
Pioneer Americas Inc.Olin Corp.chemicalsrailroad safety violation2007FRA$5,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2016FRA$9,000
KA Steel Chemicals, Inc.Olin Corp.chemicalsrailroad safety violation2017FRA$7,600
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2017FRA$9,000
Apex Oil Company, Inc.Apex Oiloil and gasrailroad safety violation2017FRA$7,400
Center Point Terminal CompanyApex Oiloil and gasrailroad safety violation2018FRA$8,000
Blue Cube Operations LLC - Olin Chlor Alkali LogisOlin Corp.chemicalsrailroad safety violation2017FRA$8,500
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2017FRA$6,375
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$7,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$8,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$8,500
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$5,600
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$8,500
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2018FRA$13,500
Center Point Terminal CompanyApex Oiloil and gasrailroad safety violation2020FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2020FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2020FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2020FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2021FRA$10,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2021FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2021FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2021FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2021FRA$15,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$19,800
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$19,800
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$10,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2022FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.