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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Missouri
Current Parent Penalty Total since 2000: $4,218,123,224
Number of Records: 3,622
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$139,479,775128
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 TypeYear sort iconAgencyPenalty Amount
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2018MSHA$9,867
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2018MSHA$9,000
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2018MSHA$7,037
Mingo Logan Coal LLCArch Resourcesmining and mineralsworkplace safety or health violation2018MSHA$7,004
ACI Tygart ValleyArch Resourcesmining and mineralsworkplace safety or health violation2018MSHA$5,536
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2018MSHA$15,664
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2018MSHA$14,832
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2018MSHA$9,692
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2018MSHA$40,000
Mach Mining, LLCForesight Energymining and mineralsemployment discrimination2017EEOC$4,250,000
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
Country Fresh, LLCDairy Farmers of America (DFA)food productsemployment discrimination2017EEOC$84,750
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's ClinicMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$34,000,000
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$59,600
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2017FAA$24,750
Bass Pro Outdoor World, LLCBass Proretailingemployment discrimination2017EEOC$10,500,000
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2017FERC$180,000
UMB Bank, NAUMB Financial Corp.financial servicesbanking violation2017OCC$1,500,000
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017USAO$500,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2017SEC$300,000
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 PONCA CITY, INC.Ascension Healthhealthcare servicesnursing home violation2017CMS$14,263
LINCOLN COUNTY NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$19,500
ALEXIAN VILLAGE OF MILWAUKEEAscension Healthhealthcare servicesnursing home violation2017CMS$26,390
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
BORGESS GARDENSAscension Healthhealthcare servicesnursing home violation2017CMS$50,750
PARKSIDE MANORRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$113,544
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
SSM HealthSSM Healthhealthcare serviceswage and hour violation2017private lawsuit-federal$350,000
Blue Cube Operations LLC - Olin Chlor Alkali LogisOlin Corp.chemicalsrailroad safety violation2017FRA$8,500
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2017FRA$6,375
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
Big Ridge, Inc.Peabody Energymining and mineralslabor relations violation2017NLRB$49,809
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$50,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$200,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2017MS-SEC$50,000
Envolve Pharmacy Solutions, Inc.Centenehealthcare servicesinsurance violation2017TX-INS$45,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2017TX-INS$30,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2017TX-INS$30,000
Superior HealthPlan Inc.Centenehealthcare servicesinsurance violation2017TX-INS$40,000
Centene Company of Texas LPCentenehealthcare servicesinsurance violation2017TX-INS$45,000
Olin Chemical CorporationOlin Corp.chemicalsenvironmental violation2017AL-ENV$80,000
Michael Foods IncPost Holdingsfood productsenvironmental violation2017MN-ENV$32,900
North Albany Terminal Company, LLCApex Oiloil and gasenvironmental violation2017NY-ENV$9,000
Michael Foods Inc.Post Holdingsfood productsprice-fixing or anti-competitive practices2017private lawsuit-federal$75,000,000
EDGEWELL PERSONAL CARE, LLC.Edgewell Personal Carehousehold and personal care productsworkplace safety or health violation2017OSHA$41,828
BASS PRO SHOPSBass Proretailingworkplace safety or health violation2017OSHA$8,873
WESTLAND TECHNOLOGIES, INC.ESCO Technologiesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$5,035
LEGGETT & PLATT INCORPORATEDLeggett & Plattdiversifiedworkplace safety or health violation2017OSHA$6,400
LEGGETT & PLATT, INC.Leggett & Plattdiversifiedworkplace safety or health violation2017OSHA$12,549
FISHER CONTROLSEmerson Electricindustrial equipmentworkplace safety or health violation2017OSHA$6,300
BEF FOODS, INC.Post Holdingsfood productsworkplace safety or health violation2017OSHA$12,675
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2017OSHA$51,736
INTRINSIC SAFETY EQUIPMENT OF TEXAS, INC.Emerson Electricindustrial equipmentworkplace safety or health violation2017OSHA$14,260
HALLMARK CARDS INC.Hallmark Cardsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$15,210
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveretailingworkplace safety or health violation2017OSHA$5,000
MCCARTHY BUILDING COMPANIES, INC.McCarthy Holdingsconstruction and engineeringworkplace safety or health violation2017OSHA$46,540
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveretailingworkplace safety or health violation2017OSHA$13,500
MERCY HOSPITALMercy (Sisters of Mercy Health System)healthcare servicesworkplace safety or health violation2017OSHA$9,054
SSM HEALTHCARE, INC.SSM Healthhealthcare servicesworkplace safety or health violation2017OSHA$5,324
LEGGETT - PLATT COMPONENTS COMPANY, INC.Leggett & Plattdiversifiedworkplace safety or health violation2017OSHA$30,700
MICHAEL FOODS, INC.Post Holdingsfood productsworkplace safety or health violation2017OSHA$131,000
ELITE COMFORT SOLUTIONS, LLCLeggett & Plattdiversifiedworkplace safety or health violation2017OSHA$25,350
CALERES INCCaleres Inc.retailingworkplace safety or health violation2017OSHA$5,820
BASS PRO SHOPBass Proretailingworkplace safety or health violation2017OSHA$5,986
SOUTHERN FOODS GROUP, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2017OSHA$6,500
DIETERICH STANDARD, INC.Emerson Electricindustrial equipmentworkplace safety or health violation2017OSHA$7,068
TRANS STATES HOLDINGS, LLCTrans States Holdingsairlinesworkplace safety or health violation2017OSHA$8,868
MAYFIELD DAIRY FARMS, LLCDairy Farmers of America (DFA)food productsenvironmental violation2017EPA$25,275
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2017MSHA$10,289
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$6,896
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$5,000
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$5,426
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$11,040
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$5,978
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$5,978
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$6,475
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$6,497
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2017MSHA$6,368
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$5,008
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$6,576
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$5,877
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$5,008
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$8,768
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$12,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$8,094
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$7,300
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$8,768
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$8,947
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$7,598
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2017MSHA$9,498
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.