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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
H&R BlockH&R Blockfinancial servicesconsumer protection violation2008NY-AG$245,000
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2021MSHA$246,200
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2011OSHA$247,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2011AZ-DIFI$248,000
Bob Evans Farms, Inc.Post Holdingsfood productsemployment discrimination2005EEOC$250,000
Health Net of CaliforniaCentenehealthcare servicesinsurance violation2005CA-MHC$250,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2006FINRA$250,000
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020VA-ENV$254,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$257,500
H & R BlockH&R Blockfinancial serviceswage and hour violation2015WHD$257,577
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2019NY-DFS$260,000
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$260,065
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$260,842
Cabela's Inc.Bass Proretailingexport control violation2005BIS$265,000
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2011AZ-DIFI$287,000
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2007CO-INS$288,750
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$290,050
Kohler Mix Specialties LLCDairy Farmers of America (DFA)food productsenvironmental violation2012CT-AG$299,999
HPI Products, Inc.HPI Productschemicalspesticide violation2010EPA$300,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2017SEC$300,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$300,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2005FINRA$300,000
Edward Jones & Co., LPJones Financialfinancial servicesinvestor protection violation2004FINRA$300,000
Edward D. Jones & Co., LPJones Financialfinancial servicesinvestor protection violation2024PA-BKG$300,000
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$325,000
Health Net Inc.Centenehealthcare servicesinvestor protection violation2016SEC$340,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$344,000
SSM HealthSSM Healthhealthcare serviceswage and hour violation2017private lawsuit-federal$350,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$350,000
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020MS-ENV$362,550
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012DOJ_CIVIL$365,000
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2019CMS$373,800
Providence HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$381,713
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$400,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsaccounting fraud or deficiencies2004SEC$400,000
Pioneer Americas LLCOlin Corp.chemicalsenvironmental violation2005LA-ENV$402,742
KANSAS CITY POWER AND LIGHTEvergy Inc.utilities and power generationair pollution violation2004EPA$407,788
Ameren Illinois Co.Amerenutilities and power generationutility safety violation2022IL-ICC$418,000
UMB Bank N.A. Investment Banking DivisionUMB Financial Corp.financial servicesinvestor protection violation2015SEC$420,000
St. Vincent's Birmingham HospitaAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$422,748
Enterprise Rent-A-Car Company of Los Angeles, LLCEnterprise Holdingsmiscellaneous servicesemployment discrimination2015EEOC$425,000
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$448,094
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007OFAC$450,905
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$458,250
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013USAO$475,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2021TX-INS$475,000
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesmortgage abuses2012MULTI-FIN$492,050
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015SEC$500,000
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017USAO$500,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$500,000
Bass Pro Inc.Bass Proretailingexport control violation2005BIS$510,000
DNRB, INC.DNRBconstruction and engineeringworkplace safety or health violation2014OSHA$511,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2009MULTI-FIN$525,000
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$539,779
Illinois PowerAmerenutilities and power generationemployment discrimination2002private lawsuit-federal$559,000
Enterprise Holdings, Inc.Enterprise Holdingsmiscellaneous servicesair pollution violation2014CA-ARB$560,000
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsair pollution violation2015EPA$571,000
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.retailingproduct safety violation2011CPSC$600,000
Ameren-CILCOAmerenutilities and power generationutility safety violation2011IL-ICC$600,000
Blue Cube Operations LLCOlin Corp.chemicalsair pollution violation2023LA-ENV$600,000
Olin Corp.Olin Corp.chemicalsemployment discrimination2023OFCCP$630,000
Trans States AirlinesTrans States Holdingsairlinesaviation safety violation2013FAA$633,000
Genesys Regional Medical CenterAscension Healthhealthcare serviceslabor relations violation2009NLRB$648,000
Belden Inc.Beldenindustrial equipmentinvestor protection violation2020SEC$650,000
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2008CA-MULTI$665,610
Genesys Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$669,413
Cabela's Inc.Bass Proretailingexport control violation2008BIS$680,000
MEMC Electronic Materials, Inc.SunEdisonelectrical and electronic equipmentlabor relations violation2005NLRB$689,218
Petroleum Fuel & Terminal Co.Apex Oiloil and gasenvironmental violation2014LA-ENV$693,719
Health NetCentenehealthcare servicesinsurance violation2010CA-MHC$750,000
Edward Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2014NH-BSR$750,000
Jack Henry & Associates, Inc.Jack Henry & Associatesinformation technologyaccounting fraud or deficiencies2016SEC$780,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$800,000
Big Ridge, Inc.Peabody Energymining and mineralswage and hour violation2007WHD$809,993
H&R Block Financial Advisors, Inc.H&R Blockfinancial servicesinvestor protection violation2004FINRA$825,000
ARCH COAL (NATIONAL CASE) (and REVELATION ENERGY LLC CD MODIFICATION)Arch Resourcesmining and mineralswater pollution violation2014EPA$826,667
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2009FINRA$900,000
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$931,742
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2013NY-DFS$968,075
Cabela'sBass Proretailingaccounting fraud or deficiencies2016SEC$1,000,000
World's Foremost BankBass Proretailingbanking violation2014FDIC$1,000,000
Health NetCentenehealthcare servicesinsurance violation2007CA-MHC$1,000,000
Aquila Merchant Services Inc.Evergy Inc.utilities and power generationprice-fixing or anti-competitive practices2007private lawsuit-federal$1,013,846
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2019CA-INS$1,025,000
Stifel Financial CorporationStifel Financialfinancial servicesinvestor protection violation2014FINRA$1,025,000
MINGO LOGAN COAL CO., AND MAHON ENTERPRISES, INC., JOINT EMPLOYERSArch Resourcesmining and mineralslabor relations violation2006NLRB$1,051,117
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2012MO-SEC$1,101,385
Mercy Health f/k/a Sisters of Mercy Health SystemMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,110,000
Enterprise Rent-A-CarEnterprise Holdingsmiscellaneous serviceswage and hour violation2012private lawsuit-state$1,125,000
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$1,174,300
Thomas Industrial CoatingsThomas Industrial Coatingspaints and coatingsworkplace safety or health violation2012OSHA$1,200,000
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2022MSHA$1,200,000
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,232,955
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$1,368,200
H&R BlockH&R Blockfinancial serviceswage and hour violation2010private lawsuit-federal$1,400,000
St. Vincent's East HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$1,459,395
UMB Bank, NAUMB Financial Corp.financial servicesbanking violation2017OCC$1,500,000
Brown Group RetailCaleres Inc.retailingwage and hour violation2015private lawsuit-federal$1,500,000
Edward D. Jones & Co. L.P.Jones Financialfinancial servicesinvestor protection violation2005MO-SEC$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.