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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Casey's General Stores
Ownership Structure: publicly traded (ticker symbol CASY)
Headquartered in: Iowa
Major Industry: retailing
Specific Industry: retail-convenience stores
Penalty total since 2000: $12,420,324
Number of records: 17
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| employment-related offenses | $12,216,819 | 5 |
| environment-related offenses | $173,505 | 11 |
| consumer-protection-related offenses | $30,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| wage and hour violation | $11,716,819 | 4 |
| employment screening violation | $500,000 | 1 |
| environmental violation | $173,505 | 11 |
| consumer protection violation | $30,000 | 1 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Casey's General Stores | wage and hour violation | 2009 | private lawsuit-federal | $6,700,000 |
| Casey's General Stores | wage and hour violation | 2009 | private lawsuit-federal | $5,000,000 |
| Casey's General Stores, Inc. | employment screening violation | 2016 | private lawsuit-federal | $500,000 |
| Casey's General Store Inc. | consumer protection violation | 2001 | IL-AG | $30,000 |
| Casey's General Store - Ellendale | environmental violation | 2017 | MN-ENV | $20,000 |
| Caseys General Store #1847 | environmental violation | 2004 | MN-ENV | $20,000 |
| Casey's General Stores, Inc. | environmental violation | 2006 | IA-ENV | $18,101 |
| Casey's General Stores, Inc. | environmental violation | 2006 | IA-ENV | $18,101 |
| Casey's General Stores, Inc. | environmental violation | 2006 | IA-ENV | $18,101 |
| Casey's General Stores, Inc. | environmental violation | 2006 | IA-ENV | $18,101 |
| Casey's General Stores, Inc. | environmental violation | 2006 | IA-ENV | $18,101 |
| Casey's General Stores, Inc. | environmental violation | 2006 | IA-ENV | $15,000 |
| CASEY'S RETAIL CO. | environmental violation | 2016 | IL-ENV | $12,000 |
| Casey's Marketing Company | environmental violation | 2010 | IA-ENV | $10,000 |
| Casey's General Stores, Inc. | wage and hour violation | 2006 | WHD | $9,735 |
| CASEY'S GENERAL STORE | wage and hour violation | 2021 | IL-DOL | $7,084 |
| Casey's General Stores | environmental violation | 2023 | IA-ENV | $6,000 |
