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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
Edward D. Jones & Co. L.P.Jones Financialfinancial servicesinvestor protection violation2005MO-SEC$1,500,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014CA-MULTI$1,550,000
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2013FERC$1,573,836
Health Net, Inc.Centenehealthcare servicesconsumer protection violation2009NY-AG$1,600,000
Thomas Weisel PartnersStifel Financialfinancial servicesinvestor protection violation2005FINRA$1,750,000
PATRIOT MINING CO, INC (LITTLE INDIAN CREEK ROAD)Arch Resourcesmining and mineralswater pollution violation2016EPA$1,950,000
Arch Coal and International Coal GroupArch Resourcesmining and mineralsenvironmental violation2015EPA$2,000,000
St.Vincent HospitalAscension Healthhealthcare servicesControlled Substances Act violation2007DEA$2,000,000
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
Post Holdings, Inc.Post Holdingsfood productsair pollution violation2013EPA$2,035,000
Centene Management CompanyCentenehealthcare serviceswage and hour violation2021private lawsuit-federal$2,179,700
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016USAO$2,200,000
Enterprise Rent-A-Car CompanyEnterprise Holdingsmiscellaneous servicesconsumer protection violation2003NY-AG$2,200,000
Santee DairiesDairy Farmers of America (DFA)food productswage and hour violation2011private lawsuit-state$2,225,000
Enterprise LeasingEnterprise Holdingsmiscellaneous servicesemployment discrimination2002private lawsuit-federal$2,325,000
Ascension Sacred Heart PensacolaAscension Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$2,418,057
STIFEL, NICOLAUS & COMPANY, INC.Stifel Financialfinancial servicesinvestor protection violation2023MA-SEC$2,500,000
Stifel, Nicolaus & Co., Inc.Stifel Financialfinancial servicesinvestor protection violation2019SEC$2,700,000
Bob Evans Farms, Inc.Post Holdingsfood productswage and hour violation2018private lawsuit-federal$2,790,000
Mercy Hospital Inc.Mercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$2,799,462
Ascension MichiganAscension Healthhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$2,800,000
Stifel Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015FINRA$2,900,000
Olin CorporationOlin Corp.chemicalsenvironmental violation2006private lawsuit-federal$3,000,000
WESTAR ENERGY, INCEvergy Inc.utilities and power generationair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
ARCH COAL, INC. (NATIONAL CASE)(LEAD) (7 FACILITIES)Arch Resourcesmining and mineralswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,173,333
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$3,175,000
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,295,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2003MULTI-AG$3,300,000
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014USAO$3,373,898
AmerenUEAmerenutilities and power generationenvironmental violation2005MO-AG$3,400,000
SSM Health CareSSM Healthhealthcare serviceswage and hour violation2013private lawsuit-federal$3,500,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2020FINRA$3,650,000
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011EPA$4,000,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2002NY-NYCDCWP$4,000,000
Suiza DairyDairy Farmers of America (DFA)food productsair pollution violation2012EPA$4,025,000
SSM Health Care CorporationSSM Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
Mach Mining, LLCForesight Energymining and mineralsemployment discrimination2017EEOC$4,250,000
CenteneCentenehealthcare serviceswage and hour violation2016private lawsuit-federal$4,500,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2009CA-AG$4,850,000
Thomas Weisel Partners LLCStifel Financialfinancial servicesinvestor protection violation2005MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Stifel Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2010NJ-BOS$5,415,381
Mercy Health Springfield CommunitiesMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,500,000
HallmarkHallmark Cardsmiscellaneous manufacturingwage and hour violation2009private lawsuit-federal$5,625,000
Stifel and Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2019SEC$6,037,175
Comprehensive Health ManagementCentenehealthcare serviceswage and hour violation2013private lawsuit-federal$6,500,000
H&R BlockH&R Blockfinancial serviceswage and hour violation2012private lawsuit-state$7,500,000
Edward Jones & Co.Jones Financialfinancial servicesinvestor protection violation2008CA-AG$7,500,000
Enterprise Rent-A-CarEnterprise Holdingsmiscellaneous serviceswage and hour violation2013private lawsuit-federal$7,750,000
Ascension HealthAscension Healthhealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$8,000,000
O'Reilly Automotive Stores Inc.O'Reilly Automotiveretailingconsumer protection violation2021private lawsuit-federal$8,500,000
CSK AutoO'Reilly Automotiveretailingwage and hour violation2001private lawsuit-state$8,800,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2009CA-LACA$8,800,000
Westar EnergyEvergy Inc.utilities and power generationbenefit plan administrator violation2006private lawsuit-federal$9,250,000
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$9,316,139
Enterprise Leasing Company-West LLCEnterprise Holdingsmiscellaneous servicesconsumer protection violation2015private lawsuit-federal$9,500,000
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016CA-MULTI$9,870,000
WellCare Health Plans, Inc.Centenehealthcare servicesinvestor protection violation2009SEC$10,000,000
Apex Oil Company Inc.Apex Oiloil and gasenvironmental violation2016IL-AG$10,000,000
World's Foremost BankBass Proretailingbanking violation2011FDIC$10,350,000
Bass Pro Outdoor World, LLCBass Proretailingemployment discrimination2017EEOC$10,500,000
Aquila, Inc.Evergy Inc.utilities and power generationbenefit plan administrator violation2007private lawsuit-federal$10,500,000
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsinvestor protection violation2008CFTC$12,000,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2010NY-AG$12,150,000
Thomas Weisel Partners LLCStifel Financialfinancial servicesinvestor protection violation2004SEC$12,500,000
St. John Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$13,229,348
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2015FINRA$13,500,000
St. John Health PartnersAscension Healthhealthcare serviceswage and hour violation2010private lawsuit-federal$13,583,475
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NM-AG$13,700,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022MA-AG$14,000,000
Ascension HealthAscension Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$14,900,000
AmerenUEAmerenutilities and power generationenergy market violation2006FERC$15,000,000
Post Foods LLCPost Holdingsfood productsconsumer protection violation2021private lawsuit-federal$15,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021AR-AG$15,228,318
Bob Evans FarmsPost Holdingsfood productswage and hour violation2016private lawsuit-federal$16,500,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022OR-AG$17,000,000
Commerce Bank NACommerce Bancsharesfinancial servicesconsumer protection violation2013private lawsuit-federal$18,300,000
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$19,000,000
Ascension HealthAscension Healthhealthcare serviceswage and hour violation2023private lawsuit-federal$19,740,000
Edward D. Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2015SEC$20,000,000
CSK Auto CorporationO'Reilly Automotiveretailingaccounting fraud or deficiencies2011DOJ_CRIMINAL$20,900,000
Ascension Texas and Ascension Seton et al.Ascension Healthhealthcare servicesHHS civil monetary penalties2021HHSOIG$20,983,888
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$21,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NH-AG$21,148,822
Illinois Power Co. and Dynergy Midwest GenerationAmerenutilities and power generationenvironmental violation2005IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
ILLINOIS POWER COMPANYAmerenutilities and power generationair pollution violation2005EPA$24,000,000
Stifel, Nicolaus & Co., Inc.Stifel Financialfinancial servicesinvestor protection violation2016SEC$24,500,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2008CA-INS$25,000,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023SC-AG$25,898,071
Aquila Merchant ServicesEvergy Inc.utilities and power generationprice-fixing or anti-competitive practices2004CFTC$26,500,000
Leggett & Platt Inc.Leggett & Plattdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$26,500,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021KS-AG$27,600,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NE-AG$29,343,907
Wheaton Franciscan HealthcareAscension Healthhealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$29,500,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2011private lawsuit-federal$30,000,000
CenteneCentenehealthcare servicesFalse Claims Act and related2022WA-AG$32,000,000
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
H&R BlockH&R Blockfinancial serviceswage and hour violation2012private lawsuit-federal$35,000,000
Leggett & Platt Inc.Leggett & Plattdiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$39,800,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2022IA-AG$44,400,000
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2016private lawsuit-federal$50,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021MS-AG$55,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.