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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 Type sort iconYearAgencyPenalty Amount
Stifel Nicolaus & CompanyStifel Financialfinancial servicesinvestor protection violation2004FINRA$125,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2001FINRA$225,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2022WA-SEC$175,000
STIFEL, NICOLAUS & COMPANY, INC.Stifel Financialfinancial servicesinvestor protection violation2023MA-SEC$2,500,000
Edward D. Jones & Co., LPJones Financialfinancial servicesinvestor protection violation2024PA-BKG$300,000
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
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$458,250
Health Net of ArizonaCentenehealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$227,450
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$290,050
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$86,530
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$25,710
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$100,000
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$325,000
WellCare Health Insurance of Arizona, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2011CMS$20,000
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2010CMS$17,800
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$1,174,300
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$31,950
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$59,600
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$62,100
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$1,368,200
SSM Healthcare CorporationSSM Healthhealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$36,400
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2019CMS$373,800
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$45,156
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$16,536
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$88,192
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2023CMS$49,764
ICG EAST KENTUCKY LLCArch Resourcesmining and mineralsmining environmental violation2016KY-ENV$5,500
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesmortgage abuses2012MULTI-FIN$492,050
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
Union Electric CompanyAmerenutilities and power generationnuclear safety violation2001NRC$55,000
VIA CHRISTI VILLAGE PONCA CITY, INC.Ascension Healthhealthcare servicesnursing home violation2015CMS$5,063
LINCOLN COUNTY NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2015CMS$5,330
WHEATON FRANCISCAN HC - TERRACE AT ST FRANCISAscension Healthhealthcare servicesnursing home violation2016CMS$6,045
SSM HEALTH ST MARY'S CARE CENTERSSM Healthhealthcare servicesnursing home violation2017CMS$6,500
WINDSOR HEALTHCARE & REHAB CENTERRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$6,893
VIA CHRISTI VILLAGE PONCA CITY, INC.Ascension Healthhealthcare servicesnursing home violation2017CMS$7,150
VIA CHRISTI VILLAGE PITTSBURG INCAscension Healthhealthcare servicesnursing home violation2017CMS$7,472
VIA CHRISTI VILLAGE - HAYS INCAscension Healthhealthcare servicesnursing home violation2016CMS$9,450
VIA CHRISTI VILLAGE PITTSBURG INCAscension Healthhealthcare servicesnursing home violation2015CMS$10,758
BORGESS GARDENSAscension Healthhealthcare servicesnursing home violation2016CMS$12,213
VIA CHRISTI VILLAGE PONCA CITY, INC.Ascension Healthhealthcare servicesnursing home violation2017CMS$14,263
LINCOLN COUNTY NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$14,658
ALEXIAN VILLAGE OF MILWAUKEEAscension Healthhealthcare servicesnursing home violation2016CMS$15,040
VIA CHRISTI VILLAGE MCLEAN, INCAscension Healthhealthcare servicesnursing home violation2016CMS$16,650
LINCOLN COUNTY NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$19,500
LEWIS & CLARK GARDENSRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$19,598
ALEXIAN VILLAGE OF MILWAUKEEAscension Healthhealthcare servicesnursing home violation2017CMS$26,390
VIA CHRISTI VILLAGE MANHATTAN, INCAscension Healthhealthcare servicesnursing home violation2016CMS$29,614
PIN OAKS LIVING CENTERRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$32,663
LEWIS & CLARK GARDENSRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$34,165
VIA CHRISTI VILLAGE RIDGEAscension Healthhealthcare servicesnursing home violation2017CMS$39,790
VIA CHRISTI VILLAGE - HAYS INCAscension Healthhealthcare servicesnursing home violation2015CMS$47,483
LEBANON NORTH NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$50,435
BORGESS GARDENSAscension Healthhealthcare servicesnursing home violation2017CMS$50,750
SSM HEALTH ST CLARE MEADOWS CARE CTRSSM Healthhealthcare servicesnursing home violation2016CMS$52,553
PARKSIDE MANORRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$113,544
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2021CMS$147,290
Ascension Living Carroll ManorAscension Healthhealthcare servicesnursing home violation2022CMS$128,856
Ascension Living St. Catherine Laboure' PlaceAscension Healthhealthcare servicesnursing home violation2020CMS$102,970
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2019CMS$100,337
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2022CMS$79,980
Ascension Living Carroll ManorAscension Healthhealthcare servicesnursing home violation2021CMS$67,665
Ascension Nazarethville PlaceAscension Healthhealthcare servicesnursing home violation2022CMS$64,815
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.