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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 TypeYearAgencyPenalty Amount sort icon
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$40,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$40,000
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2018MSHA$40,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2012MSHA$40,180
ICG Beckley LLCArch Resourcesmining and mineralsworkplace safety or health violation2014MSHA$40,300
Edward D. Jones & Co. L.P.Jones Financialfinancial servicesinvestor protection violation2010MO-SEC$40,500
Wolf Run Mining CompanyArch Resourcesmining and mineralswater pollution violation2008WV-ENV$40,630
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2019MSHA$40,800
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$41,250
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$41,500
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2010MSHA$41,500
Mach Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$41,500
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$41,574
EDGEWELL PERSONAL CARE, LLC.Edgewell Personal Carehousehold and personal care productsworkplace safety or health violation2017OSHA$41,828
L & P SPRINGS MANUFACTURING, LLCLeggett & Plattdiversifiedworkplace safety or health violation2015OSHA$42,000
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$42,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$42,000
CABELA'S WHOLESALE, LLCBass Proretailingworkplace safety or health violation2020OSHA$42,218
HPI PRODUCTS, INC.HPI Productschemicalsworkplace safety or health violation2004OSHA$42,400
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$42,500
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2012MSHA$42,600
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2012MSHA$42,600
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020MSHA$42,680
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$42,944
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$42,944
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2010MSHA$43,000
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2022MSHA$43,400
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$43,472
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2019MSHA$43,520
BELDEN CDT NETWORKING, INC D/B/A WEST PENN WIREBeldenindustrial equipmentenvironmental violation2009EPA$43,599
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2006MSHA$44,300
Providence HospitalAscension Healthhealthcare servicesHHS civil monetary penalties2010HHSOIG$45,000
Graybar Electric Company, Inc.Graybar Electricwholesalersinvestor protection violation2006CA-DFPI$45,000
Envolve Pharmacy Solutions, Inc.Centenehealthcare servicesinsurance violation2017TX-INS$45,000
Centene Company of Texas LPCentenehealthcare servicesinsurance violation2017TX-INS$45,000
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$45,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$45,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$45,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2016MSHA$45,000
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2007MSHA$45,000
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$45,156
Central Illinois Public Service CompanyAmerenutilities and power generationlabor relations violation2001NLRB$45,437
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2013MSHA$45,500
Ascension Villa FranciscanAscension Healthhealthcare servicesnursing home violation2018CMS$45,546
L & P Transportation LLCLeggett & Plattdiversifiedmotor vehicle safety violation2012FMCSA$45,600
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$45,708
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2009MSHA$46,000
Olin CorporationOlin Corp.chemicalshazardous waste violation2000GA-ENV$46,500
OLIN CORPORATION - WINCHESTER DIVISIONOlin Corp.chemicalsworkplace safety or health violation2015OSHA$46,500
MCCARTHY BUILDING COMPANIES, INC.McCarthy Holdingsconstruction and engineeringworkplace safety or health violation2017OSHA$46,540
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$46,799
Patton Mining LLCForesight Energymining and mineralsworkplace safety or health violation2022MSHA$46,799
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2013MSHA$46,913
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2012MSHA$47,000
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2003MSHA$47,400
VIA CHRISTI VILLAGE - HAYS INCAscension Healthhealthcare servicesnursing home violation2015CMS$47,483
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$47,500
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2012MSHA$48,000
Crestview HomeRehab Systems of Missourihealthcare servicesnursing home violation2021CMS$48,889
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2022MSHA$49,532
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2023CMS$49,764
Big Ridge, Inc.Peabody Energymining and mineralslabor relations violation2017NLRB$49,809
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$50,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$50,000
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$50,000
Ameren/CIPSAmerenutilities and power generationenvironmental violation2001IL-AG$50,000
O'Reilly Automotive, Inc., dba O'Reilly Auto PartsO'Reilly Automotiveretailingemployment discrimination2004EEOC$50,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2018AR-SEC$50,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2007CA-MHC$50,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$50,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$50,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2017MS-SEC$50,000
POST CONSUMER BRANDS LLCPost Holdingsfood productsworkplace safety or health violation2021OSHA$50,000
INTERNATIONAL COAL GROUP, INC. (ICG, INC.) / ARCH COAL, INC. (NATIONAL CASE)Arch Resourcesmining and mineralswater pollution violation2016EPA$50,000
POLY-CARBOlin Corp.chemicalsair pollution violation2002EPA$50,000
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2022MSHA$50,000
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$50,000
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$50,000
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$50,000
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2009MSHA$50,000
Wolf Run Mining LLCArch Resourcesmining and mineralsworkplace safety or health violation2007MSHA$50,000
Vindex Energy Corp,Arch Resourcesmining and mineralsworkplace safety or health violation2011MSHA$50,000
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2013MSHA$50,000
LEBANON NORTH NURSING & REHABRehab Systems of Missourihealthcare servicesnursing home violation2016CMS$50,435
Crestview HomeRehab Systems of Missourihealthcare servicesnursing home violation2018CMS$50,567
Peabody Southeast Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2023MSHA$50,695
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2008MSHA$50,700
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$50,700
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$50,700
BORGESS GARDENSAscension Healthhealthcare servicesnursing home violation2017CMS$50,750
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2007MSHA$51,236
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2017OSHA$51,736
Kansas City Power & Light Co.Evergy Inc.utilities and power generationlabor relations violation2005NLRB$52,000
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$52,270
Thomas Weisel Partners LLCStifel Financialfinancial servicesinvestor protection violation2006CT-SEC$52,480
MaRyan Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$52,500
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2014MSHA$52,500
Peabody Midwest MiningPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$52,500
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2010MSHA$52,500
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2013MSHA$52,500
Peabody Powder River Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$52,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.