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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
DAIRY FARMERS OF AMER INCDairy Farmers of America (DFA)food productsenvironmental violation2006PA-ENV$18,000
Dairy Farmers of AmericaDairy Farmers of America (DFA)food productsair pollution violation2006CA-SCAQMD$18,000
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsworkplace safety or health violation2012OSHA$5,000
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$16,782
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$9,280
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsenvironmental violation2000EPA$20,000
DAIRY FARMERS OF AMERICA DAIRY BRANDS ICE CREAM LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$14,502
DAIRY FARMERS OF AMERICA INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2007OSHA$8,235
DAIRY FARMERS OF AMERICA INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2023OSHA$37,946
DAIRY FARMERS OF AMERICA, INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2011OSHA$10,800
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsinvestor protection violation2008CFTC$12,000,000
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsFamily and Medical Leave Act2005WHD$5,669
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsenvironmental violation2016NM-ENV$19,800
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2016private lawsuit-federal$50,000,000
DAIRY FARMERS OF AMERICA, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$12,100
DAIRY FARMERS OF AMERICA, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$6,685
DAIRY FARMERS OF AMERICA, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$11,000
DAIRY FARMERS OF AMERICA, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$12,278
Dairy Farmers of America, Inc. et al.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2013private lawsuit-federal$158,600,000
Daniel Measurement & Control, Inc.Emerson Electricindustrial equipmentwage and hour violation2010WHD$10,372
DEAN DAIRY HOLDINGS LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2013OSHA$14,195
DEAN DAIRY HOLDINGS LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$12,320
DEAN DAIRY HOLDINGS, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2018OSHA$5,180
Dean Dairy Holdings, LLCDairy Farmers of America (DFA)food productsenvironmental violation2016AL-ENV$60,000
DEAN DAIRY HOLDINGS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2010OSHA$15,000
DEAN DAIRY HOLDINGS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$11,000
DEAN DAIRY HOLDINGS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2014OSHA$11,000
DEAN DAIRY HOLDINGS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2015OSHA$7,000
DEAN DAIRY HOLDINGS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2015OSHA$6,250
DEAN DAIRY HOLDINGS, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2018OSHA$24,390
DEAN DAIRY HOLDLING LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2012OSHA$8,500
DEAN DAIRY PRODUCTS COMPANYDairy Farmers of America (DFA)food productsworkplace safety or health violation2006OSHA$8,000
DEAN FOODSDairy Farmers of America (DFA)food productsworkplace safety or health violation2016OSHA$12,675
DEAN FOODSDairy Farmers of America (DFA)food productsworkplace safety or health violation2018OSHA$23,051
DEAN FOODS CO OF CALIFORNIA INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$9,140
Dean Foods Co. of CaliforniaDairy Farmers of America (DFA)food productsair pollution violation2008CA-SCAQMD$13,500
Dean Foods CompanyDairy Farmers of America (DFA)food productsaccounting fraud or deficiencies2004SEC$400,000
Dean Foods CompanyDairy Farmers of America (DFA)food productswage and hour violation2006WHD$5,829
Dean Foods CompanyDairy Farmers of America (DFA)food productsair pollution violation2019EPA$120,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2011private lawsuit-federal$30,000,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2012private lawsuit-federal$140,000,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsair pollution violation2019EPA$120,000
DEAN FOODS LLCDairy Farmers of America (DFA)food productsmotor vehicle safety violation2005FMCSA$16,830
DEAN FOODS NORTH CENTRAL INC WOODBURYDairy Farmers of America (DFA)food productsworkplace safety or health violation2010OSHA$7,070
DEAN FOODS NORTH CENTRAL, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2018OSHA$19,000
Dean Foods of Southern Cal LLCDairy Farmers of America (DFA)food productsair pollution violation2014CA-SCAQMD$32,000
DEAN FOODS OF WISCONSIN LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2019OSHA$5,683
Dean Foods, Inc.Dairy Farmers of America (DFA)food productslabor relations violation2011NLRB$8,009
DEAN INTERNATIONAL INCDairy Farmers of America (DFA)food productsaviation safety violation2012FAA$15,000
DEAN NORTHEAST LLCDairy Farmers of America (DFA)food productsair pollution violation2002EPA$31,080
DEAN SPECIALTY FOODS GROUP LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2004OSHA$18,000
DFA DAIRY BRANDS FLUID LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2023OSHA$12,895
DFA DAIRY BRANDS FLUID, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2021OSHA$7,000
DFA DAIRY BRANDS FLUID, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2021OSHA$39,800
DFA DAIRY BRANDS FLUID, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2021OSHA$8,000
DFA DAIRY BRANDS FLUID, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2021OSHA$5,040
DFA DAIRY BRANDS FLUID, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2021OSHA$14,044
DFA DAIRY BRANDS FLUID, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2021OSHA$8,192
DFA DAIRY BRANDS FLUID, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2021OSHA$5,800
DFA DAIRY BRANDS FLUID, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$26,504
DFA DAIRY BRANDS FLUID, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2023OSHA$18,750
DFA DAIRY BRANDS ICE CREAM, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2023OSHA$12,800
DFA DEAN DAIRY BRANDS FLUID, LLC-DEAN DAIRYDairy Farmers of America (DFA)food productsworkplace safety or health violation2022OSHA$6,781
DIETERICH STANDARD, INC.Emerson Electricindustrial equipmentworkplace safety or health violation2017OSHA$7,068
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017USAO$500,000
DNRB, INC.DNRBconstruction and engineeringworkplace safety or health violation2014OSHA$511,000
EDGEWELL PERSONAL CAREEdgewell Personal Carehousehold and personal care productshazardous waste violation2018EPA$18,000
EDGEWELL PERSONAL CARE, LLCEdgewell Personal Carehousehold and personal care productsworkplace safety or health violation2018OSHA$7,800
EDGEWELL PERSONAL CARE, LLCEdgewell Personal Carehousehold and personal care productsworkplace safety or health violation2020OSHA$9,557
EDGEWELL PERSONAL CARE, LLCEdgewell Personal Carehousehold and personal care productsworkplace safety or health violation2021OSHA$6,827
EDGEWELL PERSONAL CARE, LLC.Edgewell Personal Carehousehold and personal care productsworkplace safety or health violation2017OSHA$41,828
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$21,000,000
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$19,000,000
Edward D. Jones & Co.Jones Financialfinancial servicesemployment discrimination2021private lawsuit-federal$58,000,000
Edward D. Jones & Co. L.P.Jones Financialfinancial servicesinvestor protection violation2005MO-SEC$1,500,000
Edward D. Jones & Co. L.P.Jones Financialfinancial servicesinvestor protection violation2010MO-SEC$40,500
Edward D. Jones & Co. L.P.Jones Financialfinancial servicesinvestor protection violation2019SD-INS$10,000
Edward D. Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2015SEC$20,000,000
Edward D. Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2003ND-SEC$7,000
Edward D. Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2016PA-BKG$135,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2004SEC$75,000,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2015SEC$100,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$3,175,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2018AR-SEC$50,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2011IN-SEC$10,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2010ME-SEC$10,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesconsumer protection violation2013NE-DBF$12,500
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2015FINRA$13,500,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2009FINRA$900,000
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
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2022WA-SEC$175,000
Edward D. Jones & Co., LPJones Financialfinancial servicesinvestor protection violation2024PA-BKG$300,000
Edward D. Jones and Co.,LPJones Financialfinancial servicesinvestor protection violation2003AK-DBS$11,000
Edward JonesJones Financialfinancial servicesinvestor protection violation2010MT-FIN$100,000
Edward JonesJones Financialfinancial servicesinvestor protection violation2004FINRA$25,181
Edward Jones & Co.Jones Financialfinancial servicesinvestor protection violation2008CA-AG$7,500,000
Edward Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2014NH-BSR$750,000
Edward Jones & Co., LPJones Financialfinancial servicesinvestor protection violation2004FINRA$300,000
ELITE COMFORT SOLUTIONSLeggett & Plattdiversifiedworkplace safety or health violation2021OSHA$5,372
ELITE COMFORT SOLUTIONS LLCLeggett & Plattdiversifiedworkplace safety or health violation2019OSHA$9,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.