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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 TypeYear sort iconAgencyPenalty Amount
Aquila, Inc.Evergy Inc.utilities and power generationlabor relations violation2009NLRB$20,000
Genesys Regional Medical CenterAscension Healthhealthcare serviceslabor relations violation2009NLRB$648,000
WellCareCentenehealthcare servicesfraud2009USAO$80,000,000
HallmarkHallmark Cardsmiscellaneous manufacturingwage and hour violation2009private lawsuit-federal$5,625,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2009CA-AG$4,850,000
Health Net, Inc.Centenehealthcare servicesconsumer protection violation2009NY-AG$1,600,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2009CA-LACA$8,800,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2009CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2009CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2009CA-MHC$10,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2009OR-FIN$10,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2009MULTI-FIN$525,000
Emerson Electric CompanyEmerson Electricindustrial equipmenthazardous waste violation2009AR-ENV$12,767
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2009CA-ARB$240,000
Bass Pro ShopBass Proretailingair pollution violation2009CA-ARB$8,000
Playtex Products, Inc.Edgewell Personal Carehousehold and personal care productsenvironmental violation2009DE-ENV$11,500
CENTER POINT TERMINAL COMPANYApex Oiloil and gasenvironmental violation2009FL-DEP$7,000
ICG EAST KENTUCKY LLCArch Resourcesmining and mineralswater pollution violation2009KY-ENV$8,000
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2009TX-ENV$7,813
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2009TX-ENV$9,639
Thunder Basin Coal Company, LLCArch Resourcesmining and mineralsair pollution violation2009WY-ENV$15,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2009FINRA$900,000
TALBOT INDUSTRIES, INC.Leggett & Plattdiversifiedworkplace safety or health violation2009OSHA$5,250
MAYFIELD DAIRY FARMS INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2009OSHA$5,000
O'REILLY AUTOMOTIVE, INC.O'Reilly Automotiveretailingworkplace safety or health violation2009OSHA$5,738
BASS PRO SHOPS OUTDOOR WORLDBass Proretailingworkplace safety or health violation2009OSHA$6,800
LAND-O-SUN DAIRIES DBA PET DAIRYDairy Farmers of America (DFA)food productsworkplace safety or health violation2009OSHA$5,400
OLIN CORPORATIONOlin Corp.chemicalsworkplace safety or health violation2009OSHA$7,000
TRACKER MARINE GROUPBass Proretailingworkplace safety or health violation2009OSHA$9,000
MAYFIELD DAIRY FARMS LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2009OSHA$6,432
O'REILLY AUTO PARTS DC#11O'Reilly Automotiveretailingworkplace safety or health violation2009OSHA$6,400
THOMAS INDUSTRIAL COATINGSThomas Industrial Coatingspaints and coatingsworkplace safety or health violation2009OSHA$5,000
CABELA'SBass Proretailingworkplace safety or health violation2009OSHA$24,500
WALK-ON PRODUCTS, INC.Leggett & Plattdiversifiedworkplace safety or health violation2009OSHA$11,400
BELDEN CDT NETWORKING, INC D/B/A WEST PENN WIREBeldenindustrial equipmentenvironmental violation2009EPA$43,599
LAND-O-SUN DAIRIES, LLC d/b/a PET DAIRYDairy Farmers of America (DFA)food productsair pollution violation2009EPA$11,174
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,503
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$10,437
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$6,458
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$8,209
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$8,209
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$15,570
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$42,944
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$5,961
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$6,458
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$7,000
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$8,188
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$7,418
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$19,376
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$10,721
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$21,442
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$6,458
Mountain Coal Company, L.L.C.Arch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$13,269
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$18,000
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,645
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$25,000
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$25,000
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$6,800
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$20,000
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$27,959
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$8,893
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$10,000
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$7,000
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,700
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$10,050
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$6,400
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,700
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$22,000
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$35,750
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$15,000
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$10,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,961
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$18,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$10,899
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$7,729
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,750
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$18,271
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,500
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$10,899
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,080
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$10,899
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$10,899
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$6,996
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$8,209
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$10,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,503
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$7,199
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$6,458
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$33,543
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$6,996
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$14,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,211
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,503
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$25,750
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$25,750
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$9,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$8,209
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$5,200
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$11,246
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.