Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Blue Cube Operations LLC | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Blue Cube Operations LLC | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Blue Cube Operations LLC | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Blue Cube Operations LLC | Olin Corp. | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2018 | FRA | $7,500 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2018 | FRA | $20,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2019 | FRA | $6,650 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2019 | FRA | $10,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
OLIN CORPORATION | Olin Corp. | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
Flintco, Inc. | Alberici | construction and engineering | water pollution violation | 2011 | GA-ENV | $7,500 |
Olin Corporation | Olin Corp. | chemicals | hazardous waste violation | 2000 | GA-ENV | $46,500 |
St. Vincent Jennings Hospital | Ascension Health | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $25,000 |
Providence Hospital | Ascension Health | healthcare services | HHS civil monetary penalties | 2010 | HHSOIG | $45,000 |
Wheaton Franciscan Healthcare - St. Joseph, Inc | Ascension Health | healthcare services | HHS civil monetary penalties | 2007 | HHSOIG | $40,000 |
Freeman Health System East/West | Freeman Health System | healthcare services | HHS civil monetary penalties | 2007 | HHSOIG | $35,000 |
Sacred Heart Hospital | Ascension Health | healthcare services | HHS civil monetary penalties | 2006 | HHSOIG | $15,000 |
SSM DePaul Health Center | SSM Health | healthcare services | HHS civil monetary penalties | 2003 | HHSOIG | $10,000 |
Curators of the University of Missouri | University of Missouri | miscellaneous services | HHS civil monetary penalties | 2022 | HHSOIG | $100,000 |
Ascension Sacred Heart Pensacola | Ascension Health | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $2,418,057 |
Ascension Texas and Ascension Seton et al. | Ascension Health | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $20,983,888 |
Mercy Health Oklahoma Communities Inc. | Mercy (Sisters of Mercy Health System) | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $10,000 |
Centene Corporation | Centene | healthcare services | False Claims Act and related | 2022 | IA-AG | $44,400,000 |
Ameren/CIPS | Ameren | utilities and power generation | environmental violation | 2001 | IL-AG | $50,000 |
Apex Oil Company Inc. | Apex Oil | oil and gas | environmental violation | 2016 | IL-AG | $10,000,000 |
Illinois Power Co. and Dynergy Midwest Generation | Ameren | utilities and power generation | environmental violation | 2005 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000 |
Olin Corp. | Olin Corp. | chemicals | environmental violation | 2002 | IL-AG | $9,000 |
Petroleum Fuel & Terminal Co | Apex Oil | oil and gas | environmental violation | 2002 | IL-AG | $22,000 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | IL-AG | $56,717,652 |
MACH MINING | Foresight Energy | mining and minerals | wage and hour violation | 2016 | IL-DOL | $5,200 |
Ascension Nazarethville Place | Ascension Health | healthcare services | nursing home violation | 2020 | IL-DPH | $25,000 |
Ascension Saint Anne Place | Ascension Health | healthcare services | nursing home violation | 2021 | IL-DPH | $25,000 |
Ascension Nazarethville Place | Ascension Health | healthcare services | nursing home violation | 2021 | IL-DPH | $25,000 |
Ascension Resurrection Place | Ascension Health | healthcare services | nursing home violation | 2022 | IL-DPH | $25,000 |
Ascension Nazarethville Place | Ascension Health | healthcare services | nursing home violation | 2022 | IL-DPH | $25,000 |
Ascension Saint Joseph Village | Ascension Health | healthcare services | nursing home violation | 2022 | IL-DPH | $25,000 |
Ascension Saint Anne Place | Ascension Health | healthcare services | nursing home violation | 2022 | IL-DPH | $25,000 |
AMEREN ENERGY RESOURCES GENERATING CO. | Ameren | utilities and power generation | environmental violation | 2016 | IL-ENV | $60,000 |
UNION ELECTRIC | Ameren | utilities and power generation | environmental violation | 2007 | IL-ENV | $20,000 |
Petroleum Fuel & Terminal Company | Apex Oil | oil and gas | air pollution violation | 2002 | IL-ENV | $80,000 |
Ameren-CILCO | Ameren | utilities and power generation | utility safety violation | 2014 | IL-ICC | $35,000 |
Ameren-CILCO | Ameren | utilities and power generation | utility safety violation | 2013 | IL-ICC | $100,000 |
Ameren-CILCO | Ameren | utilities and power generation | utility safety violation | 2011 | IL-ICC | $600,000 |
Ameren Illinois Co. | Ameren | utilities and power generation | utility safety violation | 2022 | IL-ICC | $31,500 |
Ameren Illinois Co. | Ameren | utilities and power generation | utility safety violation | 2022 | IL-ICC | $227,250 |
Ameren Illinois Co. | Ameren | utilities and power generation | utility safety violation | 2022 | IL-ICC | $418,000 |
Stifel, Nicolaus & Company, Inc. | Stifel Financial | financial services | investor protection violation | 2011 | IL-SEC | $80,224 |
Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | IN-AG | $66,496,758 |
LAND-O-SUN DAIRIES LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2011 | IN-ENV | $18,257 |
PEABODY COAL CO | Peabody Energy | mining and minerals | environmental violation | 2006 | IN-ENV | $25,000 |
LAND-O-SUN DAIRIES LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2001 | IN-ENV | $8,738 |
LAND-O-SUN DAIRIES LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2001 | IN-ENV | $6,563 |
Belden Wire & Cable Company | Belden | industrial equipment | environmental violation | 2021 | IN-ENV | $9,000 |
Edward D. Jones & Co., L.P. | Jones Financial | financial services | investor protection violation | 2011 | IN-SEC | $10,000 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | KS-AG | $27,600,000 |
ICG EAST KENTUCKY LLC | Arch Resources | mining and minerals | mining environmental violation | 2016 | KY-ENV | $5,500 |
ARCH COAL INC | Arch Resources | mining and minerals | water pollution violation | 2013 | KY-ENV | $164,500 |
CYPRUS CREEK LAND COMPANY | Peabody Energy | mining and minerals | water pollution violation | 2013 | KY-ENV | $5,000 |
ICG EAST KENTUCKY LLC | Arch Resources | mining and minerals | water pollution violation | 2009 | KY-ENV | $8,000 |
James B. Nutter & Company | James B. Nutter & Company | financial services | consumer protection violation | 2010 | KY-FIN | $24,000 |
Pioneer Americas LLC | Olin Corp. | chemicals | environmental violation | 2019 | LA-ENV | $16,944 |
Petroleum Fuel & Terminal Co. | Apex Oil | oil and gas | environmental violation | 2014 | LA-ENV | $693,719 |
Pioneer Americas LLC | Olin Corp. | chemicals | environmental violation | 2005 | LA-ENV | $402,742 |
PIONEER AMERICAS, LLC | Olin Corp. | chemicals | environmental violation | 2003 | LA-ENV | $57,557 |
Petroleum Fuel and Terminal Co. | Apex Oil | oil and gas | environmental violation | 2022 | LA-ENV | $18,200 |
Blue Cube Operations LLC | Olin Corp. | chemicals | air pollution violation | 2023 | LA-ENV | $600,000 |
H&R Block, Inc. | H&R Block | financial services | discriminatory practices (non-employment) | 2011 | MA-AG | $125,000,000 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2022 | MA-AG | $14,000,000 |
GARELICK FARMS INC | Dairy Farmers of America (DFA) | food products | environmental violation | 2020 | MA-ENV | $10,882 |
GARELICK FARMS LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2015 | MA-ENV | $5,750 |
GARELICK FARMS INC | Dairy Farmers of America (DFA) | food products | environmental violation | 2010 | MA-ENV | $15,000 |
GARELICK FARMS LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2007 | MA-ENV | $5,445 |
STIFEL, NICOLAUS & COMPANY, INC. | Stifel Financial | financial services | investor protection violation | 2023 | MA-SEC | $2,500,000 |
American Progressive Life and Health Insurance Company of New York | Centene | healthcare services | insurance violation | 2013 | MD-INS | $15,000 |
Edward D. Jones & Co., L.P. | Jones Financial | financial services | investor protection violation | 2010 | ME-SEC | $10,000 |
Ascension Providence Rochester | Ascension Health | healthcare services | wage and hour violation | 2022 | MI-LEO | $5,731 |
Ascension Borgess Hospital | Ascension Health | healthcare services | wage and hour violation | 2022 | MI-LEO | $6,310 |
Ascension St Marys | Ascension Health | healthcare services | wage and hour violation | 2022 | MI-LEO | $7,465 |
Ascension Genesys | Ascension Health | healthcare services | wage and hour violation | 2022 | MI-LEO | $5,837 |
Ascension Genesys Regional Medical Center | Ascension Health | healthcare services | wage and hour violation | 2021 | MI-LEO | $7,200 |
Ascension Genesys Regional Medical Center | Ascension Health | healthcare services | wage and hour violation | 2021 | MI-LEO | $11,850 |
Ascension Borgess Allegan Hospital | Ascension Health | healthcare services | wage and hour violation | 2020 | MI-LEO | $32,307 |
Ascension Genesys | Ascension Health | healthcare services | wage and hour violation | 2019 | MI-LEO | $7,000 |
Leggett & Platt | Leggett & Platt | diversified | wage and hour violation | 2019 | MI-LEO | $87,889 |
Ascension Borgess Hospital | Ascension Health | healthcare services | wage and hour violation | 2018 | MI-LEO | $15,392 |
Oreilly Auto Enterprises Llc | O'Reilly Automotive | retailing | wage and hour violation | 2016 | MI-LEO | $10,960 |
Oreilly Auto Enterprises Llc | O'Reilly Automotive | retailing | wage and hour violation | 2016 | MI-LEO | $5,904 |
St John Health System | Ascension Health | healthcare services | wage and hour violation | 2011 | MI-LEO | $5,428 |
Michael Foods Inc | Post Holdings | food products | environmental violation | 2017 | MN-ENV | $32,900 |
Celtic Insurance Co. | Centene | healthcare services | insurance violation | 2001 | MN-FIN | $15,000 |
Ameren | Ameren | utilities and power generation | utility safety violation | 2007 | MO-AG | $179,750,000 |
AmerenUE | Ameren | utilities and power generation | environmental violation | 2005 | MO-AG | $3,400,000 |
H&R Block Financial Advisors | H&R Block | financial services | privacy violation | 2001 | MO-AG | $15,000 |
HPI Products | HPI Products | chemicals | environmental violation | 2010 | MO-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $98,520 |
Schnucks | Schnuck Markets | retailing | consumer protection violation | 2004 | MO-AG | $110,000 |
Sonshine Manor | Rehab Systems of Missouri | healthcare services | nursing home violation | 2010 | MO-DHSS | $6,500 |
University of Missouri | University of Missouri | miscellaneous services | water pollution violation | 2015 | MO-ENV | $5,500 |