Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Missouri
Parent Penalty Total since 2000: 
$1,180,414,668
Number of Records: 
4,011
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Evergy Inc.$511,266,37611
Jones Financial$135,100,0005
CoxHealth$60,048,9123
Ascension Health$50,650,45643
KV Pharmaceutical$44,633,9204
H&R Block$44,544,7778
Mercy (Sisters of Mercy Health System)$43,980,82511
Ameren$39,686,3128
Stifel Financial$37,860,0005
O'Reilly Automotive$32,564,45212


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Westar Energy Evergy Inc. utilities and power generation environmental violation 2010 EPA $509,000,000
Edward D. Jones & Co., L.P. Jones Financial financial services investor protection violation 2004 SEC $75,000,000
Lester E. Cox Medical Centers CoxHealth healthcare services False Claims Act 2008 DOJ_CIVIL $60,000,000
H&R Block H&R Block financial services wage and hour violation 2012 private lawsuit-federal $35,000,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic Mercy (Sisters of Mercy Health System) healthcare services False Claims Act 2017 DOJ_CIVIL $34,000,000
Ethex Corporation KV Pharmaceutical pharmaceuticals drug or medical equipment safety violation 2010 FDA $27,600,000
Stifel, Nicolaus & Co., Inc. Stifel Financial financial services securities issuance or trading violation 2016 SEC $24,500,000
ILLINOIS POWER COMPANY Ameren utilities and power generation environmental violation 2005 EPA $24,000,000
Edward D. Jones & Co. Jones Financial financial services wage and hour violation 2008 private lawsuit-federal $21,000,000
CSK Auto Corporation O'Reilly Automotive retailing accounting fraud or deficiencies 2011 DOJ_CRIMINAL $20,900,000
Edward D. Jones & Co. LP Jones Financial financial services investor protection violation 2015 SEC $20,000,000
Edward D. Jones & Co. Jones Financial financial services wage and hour violation 2008 private lawsuit-federal $19,000,000
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals False Claims Act 2011 DOJ_CIVIL $17,000,000
Bob Evans Farms Post Holdings food products wage and hour violation 2016 private lawsuit-federal $16,500,000
AmerenUE Ameren utilities and power generation energy market violation 2006 FERC $15,000,000
Ascension Health Ascension Health healthcare services False Claims Act 2015 DOJ_CIVIL $14,900,000
St. John Health Partners Ascension Health healthcare services wage and hour violation 2010 private lawsuit-federal $13,583,475
St. John Health System Ascension Health healthcare services False Claims Act 2009 DOJ_CIVIL $13,229,348
Thomas Weisel Partners LLC Stifel Financial financial services investor protection violation 2004 SEC $12,500,000
Dairy Farmers of America, Inc. Dairy Farmers of America (DFA) food products securities issuance or trading violation 2008 CFTC $12,000,000
Bass Pro Outdoor World, LLC Bass Pro retailing employment discrimination 2017 EEOC $10,500,000
World's Foremost Bank Bass Pro retailing banking violation 2011 FDIC $10,350,000
Freeman Health System Freeman Health System healthcare services False Claims Act 2012 DOJ_CIVIL $9,316,139
CSK Auto O'Reilly Automotive retailing wage and hour violation 2001 private lawsuit-state $8,800,000
Enterprise Rent-A-Car Enterprise Holdings miscellaneous services wage and hour violation 2013 private lawsuit-federal $7,750,000
H&R Block H&R Block financial services wage and hour violation 2012 private lawsuit-state $7,500,000
Patriot Coal Corporation Patriot Coal mining and minerals environmental violation 2009 EPA $6,500,000
PATRIOT COAL CORP (5 FACILITIES) Patriot Coal mining and minerals environmental violation 2009 EPA (*) $6,500,000
Hallmark Hallmark Cards miscellaneous manufacturing wage and hour violation 2009 private lawsuit-federal $5,625,000
Mercy Health Springfield Communities Mercy (Sisters of Mercy Health System) healthcare services False Claims Act 2015 DOJ_CIVIL $5,500,000
Centene Centene healthcare services wage and hour violation 2016 private lawsuit-federal $4,500,000
SSM Health Care Corporation SSM Health healthcare services False Claims Act 2015 DOJ_CIVIL $4,100,000
Arch Coal Inc. Arch Coal mining and minerals environmental violation 2011 EPA $4,000,000
SSM Health Care SSM Health healthcare services wage and hour violation 2013 private lawsuit-federal $3,500,000
ARCH COAL, INC. (NATIONAL CASE)(LEAD) (7 FACILITIES) Arch Coal mining and minerals environmental violation 2011 EPA (*) $3,173,333
WESTAR ENERGY, INC Evergy Inc. utilities and power generation environmental violation 2010 EPA (*) $3,000,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) healthcare services False Claims Act 2010 DOJ_CIVIL $2,799,462
O'Reilly Automotive Stores Inc. O'Reilly Automotive retailing employment discrimination 2015 private lawsuit-state $2,529,225
Enterprise Leasing Enterprise Holdings miscellaneous services employment discrimination 2002 private lawsuit-federal $2,325,000
Post Holdings, Inc. Post Holdings food products environmental violation 2013 EPA $2,035,000
Arch Coal and International Coal Group Arch Coal mining and minerals environmental violation 2015 EPA $2,000,000
St.Vincent Hospital Ascension Health healthcare services Controlled Substances Act violation 2007 DEA $2,000,000
PATRIOT MINING CO, INC (LITTLE INDIAN CREEK ROAD) Arch Coal mining and minerals environmental violation 2016 EPA $1,950,000
Westar Energy, Inc. Evergy Inc. utilities and power generation energy market violation 2013 FERC $1,573,836
UMB Bank, NA UMB Financial Corp. financial services banking violation 2017 OCC $1,500,000
Brown Group Retail Caleres Inc. retailing wage and hour violation 2015 private lawsuit-federal $1,500,000
St. Vincent's East Hospital Ascension Health healthcare services False Claims Act 2009 DOJ_CIVIL $1,459,395
Kansas City Southern Railway Company Kansas City Southern railroads employment discrimination 2006 private lawsuit-federal $1,446,777
H&R Block H&R Block financial services wage and hour violation 2010 private lawsuit-federal $1,400,000
Seton Medical Center Ascension Health healthcare services False Claims Act 2011 DOJ_CIVIL $1,232,955
Thomas Industrial Coatings Thomas Industrial Coatings paints and coatings workplace safety or health violation 2012 OSHA $1,200,000
Enterprise Rent-A-Car Enterprise Holdings miscellaneous services wage and hour violation 2012 private lawsuit-state $1,125,000
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) healthcare services False Claims Act 2015 DOJ_CIVIL $1,110,000
MINGO LOGAN COAL CO., AND MAHON ENTERPRISES, INC., JOINT EMPLOYERS Arch Coal mining and minerals labor relations violation 2006 NLRB $1,051,117
Cabela's Bass Pro retailing accounting fraud or deficiencies 2016 SEC $1,000,000
Genesys Regional Medical Center Ascension Health healthcare services False Claims Act 2010 DOJ_CIVIL $931,742
ARCH COAL (NATIONAL CASE) (and REVELATION ENERGY LLC CD MODIFICATION) Arch Coal mining and minerals environmental violation 2014 EPA $826,667
Big Ridge, Inc. Peabody Energy mining and minerals wage and hour violation 2007 WHD $809,993
THOMAS INDUSTRIAL COATINGS, INC. Thomas Industrial Coatings paints and coatings workplace safety or health violation 2006 OSHA $800,000
Jack Henry & Associates, Inc. Jack Henry & Associates information technology accounting fraud or deficiencies 2016 SEC $780,000
MEMC Electronic Materials, Inc. SunEdison electrical and electronic equipment labor relations violation 2005 NLRB $689,218
Cabela's Inc. Bass Pro retailing export control violation 2008 BIS $680,000
Genesys Health System Ascension Health healthcare services False Claims Act 2009 DOJ_CIVIL $669,413
Genesys Regional Medical Center Ascension Health healthcare services labor relations violation 2009 NLRB $648,000
Build-A-Bear Workshop Inc. Build-A-Bear Workshop Inc. retailing product safety violation 2011 CPSC $600,000
Illinois Power Ameren utilities and power generation employment discrimination 2002 private lawsuit-federal $559,000
SSM Health Care - St. Louis SSM Health healthcare services wage and hour violation 2008 WHD $539,779
DNRB, INC. DNRB construction and engineering workplace safety or health violation 2014 OSHA $511,000
Bass Pro Inc. Bass Pro retailing export control violation 2005 BIS $510,000
Stifel, Nicolaus & Company, Inc. Stifel Financial financial services securities issuance or trading violation 2015 SEC $500,000
DNRB Inc. DNRB construction and engineering workplace safety or health violation 2017 USAO $500,000
SSM Healthcare of Oklahoma Inc. SSM Health healthcare services False Claims Act 2013 USAO $475,000
Health Net, Inc. Centene healthcare services Medicare Parts C and D Enforcement Action 2016 CMS $458,250
SSM Health Care - St. Louis SSM Health healthcare services wage and hour violation 2008 WHD $448,094
Enterprise Rent-A-Car Company of Los Angeles, LLC Enterprise Holdings miscellaneous services employment discrimination 2015 EEOC $425,000
St. Vincent's Birmingham Hospita Ascension Health healthcare services False Claims Act 2009 DOJ_CIVIL $422,748
UMB Bank N.A. Investment Banking Division UMB Financial Corp. financial services investor protection violation 2015 SEC $420,000
KANSAS CITY POWER AND LIGHT Evergy Inc. utilities and power generation environmental violation 2004 EPA $407,788
PIONEER AMERICAS LLC DBA OLIN CHLOR ALKALI PRODUCTS - ST GABRIEL FACILITY Olin chemicals environmental violation 2005 EPA $402,742
TRANS STATES AIRLINES LLC Trans States Holdings airlines aviation safety violation 2012 FAA $400,000
Providence Hospital Ascension Health healthcare services False Claims Act 2009 DOJ_CIVIL $381,713
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) healthcare services False Claims Act 2012 DOJ_CIVIL $365,000
SSM Health SSM Health healthcare services wage and hour violation 2017 private lawsuit-federal $350,000
THOMAS INDUSTRIAL COATINGS, INC. Thomas Industrial Coatings paints and coatings workplace safety or health violation 2006 OSHA $344,000
Health Net Inc. Centene healthcare services investor protection violation 2016 SEC $340,000
HPI Products, Inc. HPI Products chemicals environmental violation 2010 EPA $300,000
Stifel, Nicolaus & Company, Incorporated Stifel Financial financial services investor protection violation 2017 SEC $300,000
Cabela's Inc. Bass Pro retailing export control violation 2005 BIS $265,000
SSM Health Care - St. Louis SSM Health healthcare services wage and hour violation 2008 WHD $260,842
St. Mary's of Michigan Hospital Ascension Health healthcare services False Claims Act 2010 DOJ_CIVIL $260,065
H & R Block H&R Block financial services wage and hour violation 2015 WHD $257,577
BOOMERANG TUBE, LLC Boomerang Tube metals workplace safety or health violation 2011 OSHA $247,000
PIONEER AMERICAS LLC DBA OLIN CHLOR ALKALI PRODUCTS - ST GABRIEL FACILITY Olin chemicals environmental violation 2010 EPA $230,000
Health Net of Arizona Centene healthcare services Medicare Parts C and D Enforcement Action 2015 CMS $227,450
H&R Block H&R Block financial services wage and hour violation 2013 private lawsuit-federal $221,400
PROVIDENCE HOSPITAL Ascension Health healthcare services environmental violation 2010 EPA $220,000
CSK Auto O'Reilly Automotive retailing wage and hour violation 2015 private lawsuit-federal $215,000
TRANS STATES AIRLINES LLC Trans States Holdings airlines aviation safety violation 2013 FAA $200,000
BOOMERANG TUBE, LLC Boomerang Tube metals workplace safety or health violation 2014 OSHA $198,520
MICHAEL FOODS, INC. Post Holdings food products workplace safety or health violation 2017 OSHA $188,464
TRANS STATES AIRLINES INC Trans States Holdings airlines aviation safety violation 2014 FAA $185,350
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.