Meriter Health Services | UnityPoint Health | healthcare services | benefit plan administrator violation | 2015 | private lawsuit-federal | $82,000,000 |
Pella Corporation | Pella Corporation | building materials | product safety violation | 2019 | private lawsuit-federal | $34,750,000 |
CRST International Inc. | CRST International | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $12,500,000 |
CRST | CRST International | freight and logistics | wage and hour violation | 2013 | private lawsuit-federal | $11,625,000 |
Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,700,000 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2020 | NY-DFS | $6,000,000 |
Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $5,000,000 |
Principal Financial Group | Principal Financial | financial services | kickbacks and bribery | 2007 | CT-AG | $5,000,000 |
Covenant Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $4,500,000 |
CRST Inc. | CRST International | freight and logistics | employment screening violation | 2013 | private lawsuit-federal | $4,250,000 |
Gordon Trucking | Heartland Express | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $3,700,000 |
Lee Publications | Lee Enterprises | media | wage and hour violation | 2015 | private lawsuit-federal | $3,200,000 |
Iowa Health System d/b/a UnityPoint Health | UnityPoint Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $3,100,000 |
Principal Life Insurance Company | Principal Financial | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $3,000,000 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2021 | NY-DFS | $1,997,866 |
Principal Securities, Inc. | Principal Financial | financial services | investor protection violation | 2019 | SEC | $1,764,624 |
Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2014 | IA-AG | $1,500,000 |
Flexsteel Industries, Inc. | Flexsteel Industries | housewares and home furnishings | WARN Act violation | 2022 | private lawsuit-federal | $1,275,000 |
CRST International Inc. | CRST International | freight and logistics | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $1,200,000 |
Barton Solvents Inc. | Barton Solvents | chemicals | environmental violation | 2015 | EPA | $1,100,000 |
BARTON SOLVENTS, INC | Barton Solvents | chemicals | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2014 | FINRA | $775,000 |
Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2006 | IA-AG | $538,000 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | employment screening violation | 2016 | private lawsuit-federal | $500,000 |
Allsteel Inc. | HNI Corp. | housewares and home furnishings | employment discrimination | 2015 | private lawsuit-federal | $489,123 |
Berthel Fisher & Company Financial Services, Inc | Berthel Fisher | financial services | investor protection violation | 2019 | NH-BSR | $415,407 |
Mercy Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | USAO | $400,000 |
Gardner Trucking, Inc. | CRST International | freight and logistics | labor relations violation | 2019 | NLRB | $394,979 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2021 | SEC | $389,425 |
Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2011 | WHD | $295,576 |
Lantern Park Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $284,850 |
Winnebago Industries, Inc. | Winnebago Industries | motor vehicles | environmental violation | 2019 | CA-ARB | $269,531 |
Winnebago Industries, Inc. | Winnebago Industries | motor vehicles | environmental violation | 2015 | EPA | $237,000 |
Gordon Trucking, Inc. | Heartland Express | freight and logistics | employment discrimination | 2004 | EEOC | $235,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2007 | MO-SEC | $230,469 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2018 | DE-INS | $200,000 |
Dunlap Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $190,469 |
Parkridge Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $178,003 |
CRST International Inc. | CRST International | freight and logistics | wage and hour violation | 2014 | WHD | $169,526 |
Chariton Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $148,825 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2020 | MULTI-FIN | $145,000 |
Grand Design RV, LLC | Winnebago Industries | motor vehicles | environmental violation | 2022 | IN-ENV | $144,950 |
Claritas Investments Ltd. | Principal Financial | financial services | investor protection violation | 2013 | SEC | $144,819 |
Dubuque Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $131,640 |
Grain Processing Corporation | Kent Corp. | agribusiness | environmental violation | 2013 | EPA | $129,000 |
GRAIN PROCESSING CORPORATION | Kent Corp. | agribusiness | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000 |
Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2022 | IN-ENV | $121,600 |
Accura Healthcare of Ames, LLC | Accura Healthcare | healthcare services | nursing home violation | 2021 | CMS | $116,841 |
Oakwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $112,320 |
Ridgewood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $109,473 |
Hy-Vee, Inc. | Hy-Vee | retailing | HHS civil monetary penalties | 2022 | HHSOIG | $105,087 |
Covenant Medical Center | MercyOne | healthcare services | HHS civil monetary penalties | 2017 | HHSOIG | $100,000 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2000 | WA-INS | $100,000 |
ACCURA HEALTHCARE OF CARROLL | Accura Healthcare | healthcare services | nursing home violation | 2017 | CMS | $90,738 |
Covenant Medical Center | MercyOne | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $90,000 |
CRST Van Expedited, Inc. | CRST International | freight and logistics | employment discrimination | 2003 | EEOC | $90,000 |
Westwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $84,900 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2013 | MO-SEC | $80,000 |
Westwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $79,213 |
AVOCA SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2016 | CMS | $79,016 |
Accura Healthcare Of Pleasantville, Llc | Accura Healthcare | healthcare services | nursing home violation | 2022 | CMS | $77,573 |
Northern Mahaska Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $72,849 |
HON Industries Inc. | HNI Corp. | housewares and home furnishings | environmental violation | 2003 | EPA | $71,323 |
UnityPoint Health Trinity | UnityPoint Health | healthcare services | employment discrimination | 2014 | EEOC | $65,000 |
ACCURA HEALTHCARE OF PLEASANTVILLE, LLC | Accura Healthcare | healthcare services | nursing home violation | 2015 | CMS | $63,895 |
UnityPoint Clinic - John Deere Road Family Medicine | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $62,988 |
Dunlap Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | CMS | $62,283 |
Oakwood Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $61,961 |
Dubuque Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2020 | CMS | $58,439 |
Accura Healthcare Of Pleasantville, Llc | Accura Healthcare | healthcare services | nursing home violation | 2020 | CMS | $58,305 |
Centerville Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $56,657 |
Parkridge Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $52,185 |
Accura Healthcare of Knoxville, LLC | Accura Healthcare | healthcare services | nursing home violation | 2021 | CMS | $51,909 |
Atlantic Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $51,463 |
Gordon Trucking, Inc. | Heartland Express | freight and logistics | wage and hour violation | 2010 | WHD | $50,238 |
SAGUS INTERNATIONAL, INC. | HNI Corp. | housewares and home furnishings | benefit plan administrator violation | 2009 | EBSA | $50,001 |
WINNEBAGO INDUSTRIES INC. | Winnebago Industries | motor vehicles | workplace safety or health violation | 2022 | OSHA | $50,000 |
Gordon Trucking Inc | Heartland Express | freight and logistics | environmental violation | 2014 | EPA | $50,000 |
KENT CORPORATION (SB) | Kent Corp. | agribusiness | environmental violation | 2013 | EPA | $48,790 |
ACCURA HEALTHCARE OF PLEASANTVILLE, LLC | Accura Healthcare | healthcare services | nursing home violation | 2016 | CMS | $48,559 |
PELLA WINDOWS AND DOORS OF FL | Pella Corporation | building materials | aviation safety violation | 2016 | FAA | $48,000 |
CRST Expedited, Inc. / CRST International, Inc. | CRST International | freight and logistics | employment discrimination | 2019 | EEOC | $47,500 |
ALLSTEEL INC AND HON COMPANY, LLC - OAK STEEL PLAN | HNI Corp. | housewares and home furnishings | environmental violation | 2014 | EPA | $46,046 |
Heritage Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $45,790 |
Hearth & Home Technologies, LLC | HNI Corp. | housewares and home furnishings | environmental violation | 2020 | VT-AG | $45,000 |
ACCURA HEALTHCARE OF SIOUX CITY, LLC | Accura Healthcare | healthcare services | nursing home violation | 2016 | CMS | $44,204 |
Accura Healthcare Of Manning Llc | Accura Healthcare | healthcare services | nursing home violation | 2022 | CMS | $44,030 |
UnityPoint Health-Meriter | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $42,493 |
New London Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $42,140 |
Aberdeen Health And Rehab | Accura Healthcare | healthcare services | nursing home violation | 2021 | CMS | $41,837 |
PARKRIDGE SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2017 | CMS | $41,346 |
Accura Healthcare Of Ames, Llc | Accura Healthcare | healthcare services | nursing home violation | 2023 | CMS | $40,381 |
Trinity Medical Center d/b/a Trinity Bettendorf | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $40,000 |
Northern Mahaska Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $39,904 |
Kingsley Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2021 | CMS | $36,738 |
RAVENWOOD SPECIALTY CARE | Care Initiatives | healthcare services | nursing home violation | 2015 | CMS | $35,490 |
ACCURA HEALTHCARE OF KNOXVILLE, LLC | Accura Healthcare | healthcare services | nursing home violation | 2015 | CMS | $35,263 |
Panora Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2022 | CMS | $33,000 |
GRAIN PROCESSING CORP. | Kent Corp. | agribusiness | railroad safety violation | 2009 | FRA | $30,000 |
Casey's General Store Inc. | Casey's General Stores | retailing | consumer protection violation | 2001 | IL-AG | $30,000 |
Principal Life Insurance Company | Principal Financial | financial services | investor protection violation | 2004 | ND-SEC | $30,000 |