PELLA WINDOWS AND DOORS OF FL | Pella Corporation | building materials | aviation safety violation | 2016 | FAA | $48,000 |
SAGUS INTERNATIONAL, INC. | HNI Corp. | housewares and home furnishings | benefit plan administrator violation | 2009 | EBSA | $50,001 |
Lee Enterprises, Inc. | Lee Enterprises | media | benefit plan administrator violation | 2017 | EBSA | $10,001 |
Meriter Health Services | UnityPoint Health | healthcare services | benefit plan administrator violation | 2015 | private lawsuit-federal | $82,000,000 |
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 | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Casey's General Store Inc. | Casey's General Stores | retailing | consumer protection violation | 2001 | IL-AG | $30,000 |
UnityPoint Health Trinity | UnityPoint Health | healthcare services | employment discrimination | 2014 | EEOC | $65,000 |
Allsteel Inc. | HNI Corp. | housewares and home furnishings | employment discrimination | 2015 | private lawsuit-federal | $489,123 |
CRST Expedited, Inc. / CRST International, Inc. | CRST International | freight and logistics | employment discrimination | 2019 | EEOC | $47,500 |
Gordon Trucking, Inc. | Heartland Express | freight and logistics | employment discrimination | 2004 | EEOC | $235,000 |
CRST Van Expedited, Inc. | CRST International | freight and logistics | employment discrimination | 2003 | EEOC | $90,000 |
CRST Inc. | CRST International | freight and logistics | employment screening violation | 2013 | private lawsuit-federal | $4,250,000 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | employment screening violation | 2016 | private lawsuit-federal | $500,000 |
Grain Processing Corporation | Kent Corp. | agribusiness | environmental violation | 2013 | EPA | $129,000 |
Barton Solvents Inc. | Barton Solvents | chemicals | environmental violation | 2015 | EPA | $1,100,000 |
Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2014 | IA-AG | $1,500,000 |
Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2006 | IA-AG | $538,000 |
ALLSTEEL INC | HNI Corp. | housewares and home furnishings | environmental violation | 2002 | PA-ENV | $10,000 |
The HON Company | HNI Corp. | housewares and home furnishings | environmental violation | 2013 | AL-ENV | $8,000 |
The Hon Company | HNI Corp. | housewares and home furnishings | environmental violation | 2001 | AL-ENV | $8,000 |
Gardner Trucking Inc | CRST International | freight and logistics | environmental violation | 2019 | CA-ARB | $27,200 |
Winnebago Industries, Inc. | Winnebago Industries | motor vehicles | environmental violation | 2019 | CA-ARB | $269,531 |
Kum & Go | Kum & Go | retailing | environmental violation | 2020 | CO-DPHE | $9,275 |
CHRIS CRAFT CORPORATION | Winnebago Industries | motor vehicles | environmental violation | 2008 | FL-DEP | $19,694 |
Kum & Go, LLC | Kum & Go | retailing | environmental violation | 2011 | IA-ENV | $10,000 |
Casey's Marketing Company | Casey's General Stores | retailing | environmental violation | 2010 | IA-ENV | $10,000 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | environmental violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | environmental violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | environmental violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | environmental violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | environmental violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | retailing | environmental violation | 2006 | IA-ENV | $15,000 |
CASEY'S RETAIL CO. | Casey's General Stores | retailing | environmental violation | 2016 | IL-ENV | $12,000 |
THE METHODIST MEDICAL CENTER | UnityPoint Health | healthcare services | environmental violation | 2014 | IL-ENV | $10,000 |
GRAND DESIGN RV | Winnebago Industries | motor vehicles | environmental violation | 2019 | IN-ENV | $19,950 |
GRAND DESIGN RV | Winnebago Industries | motor vehicles | environmental violation | 2017 | IN-ENV | $16,875 |
MONESSEN HEARTH SYSTEMS | HNI Corp. | housewares and home furnishings | environmental violation | 2013 | KY-ENV | $5,000 |
Casey's General Store - Ellendale | Casey's General Stores | retailing | environmental violation | 2017 | MN-ENV | $20,000 |
Caseys General Store #1847 | Casey's General Stores | retailing | environmental violation | 2004 | MN-ENV | $20,000 |
The Hon Company | HNI Corp. | housewares and home furnishings | environmental violation | 2008 | NC-ENV | $5,822 |
GORDON TRUCKING, INC. | Heartland Express | freight and logistics | environmental violation | 2016 | OR-ENV | $9,985 |
Hearth & Home Technologies, LLC | HNI Corp. | housewares and home furnishings | environmental violation | 2020 | VT-AG | $45,000 |
Kum & Go, L.C. | Kum & Go | retailing | environmental violation | 2013 | WY-ENV | $6,000 |
Kum & Go, L.C. | Kum & Go | retailing | environmental violation | 2008 | WY-ENV | $6,000 |
Kum & Go, L.C. | Kum & Go | retailing | environmental violation | 2007 | WY-ENV | $30,000 |
Hy-Vee, Inc. | Hy-Vee | retailing | environmental violation | 2021 | IA-ENV | $24,129 |
HON Company | HNI Corp. | housewares and home furnishings | environmental violation | 2021 | GA-ENV | $12,431 |
Grand Design RV, LLC | Winnebago Industries | motor vehicles | environmental violation | 2022 | IN-ENV | $144,950 |
Grain Processing Corporation | Kent Corp. | agribusiness | environmental violation | 2022 | IN-ENV | $5,000 |
Grain Processing Corporation | Kent Corp. | agribusiness | environmental violation | 2022 | IN-ENV | $7,000 |
Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2022 | IN-ENV | $121,600 |
Hy-Vee Inc. | Hy-Vee | retailing | environmental violation | 2023 | EPA | $5,374 |
Casey's General Stores | Casey's General Stores | retailing | environmental violation | 2023 | IA-ENV | $6,000 |
CHRIS CRAFT CORPORATION | Winnebago Industries | motor vehicles | environmental violation | 2003 | EPA | $12,980 |
KENT CORPORATION (SB) | Kent Corp. | agribusiness | environmental violation | 2013 | EPA | $48,790 |
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 |
HY VEE PERISHABLES WAREHOUSE | Hy-Vee | retailing | environmental violation | 2011 | EPA | $5,100 |
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 |
ALLSTEEL INC AND HON COMPANY, LLC - OAK STEEL PLAN | HNI Corp. | housewares and home furnishings | environmental violation | 2014 | EPA | $46,046 |
PELLA WINDOW & DOOR CO, INC | Pella Corporation | building materials | environmental violation | 2015 | EPA | $12,558 |
WINNEBAGO INDUSTRIES, INC | Winnebago Industries | motor vehicles | environmental violation | 2016 | EPA | $12,460 |
HON Industries Inc. | HNI Corp. | housewares and home furnishings | environmental violation | 2003 | EPA | $71,323 |
Gordon Trucking Inc | Heartland Express | freight and logistics | environmental violation | 2014 | EPA | $50,000 |
Gordon Trucking, Inc | Heartland Express | freight and logistics | environmental violation | 2016 | EPA | $5,000 |
Winnebago Industries, Inc. | Winnebago Industries | motor vehicles | environmental violation | 2015 | EPA | $237,000 |
Iowa Health System d/b/a UnityPoint Health | UnityPoint Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $3,100,000 |
Covenant Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $4,500,000 |
Mercy Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | USAO | $400,000 |
Pella Corporation | Pella Corporation | building materials | Family and Medical Leave Act | 2009 | WHD | $15,497 |
Trinity Medical Center d/b/a Trinity Bettendorf | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $40,000 |
Mercy Hospital of Franciscan Sisters | MercyOne | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $20,000 |
Covenant Medical Center | MercyOne | healthcare services | HHS civil monetary penalties | 2017 | HHSOIG | $100,000 |
Covenant Medical Center | MercyOne | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $90,000 |
Hy-Vee, Inc. | Hy-Vee | retailing | HHS civil monetary penalties | 2022 | HHSOIG | $105,087 |
UnityPoint Health-Meriter | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $42,493 |
UnityPoint Clinic - John Deere Road Family Medicine | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $62,988 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2002 | AK-INS | $16,095 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2008 | AK-INS | $25,000 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2018 | DE-INS | $200,000 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2002 | FL-OFR | $6,500 |
PRINCIPAL LIFE INSURANCE CO. | Principal Financial | financial services | insurance violation | 2002 | VA-INS | $12,000 |
PRINCIPAL LIFE INSURANCE CO | Principal Financial | financial services | insurance violation | 2003 | VA-INS | $10,000 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2019 | WA-INS | $16,150 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2000 | WA-INS | $100,000 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2020 | MULTI-FIN | $145,000 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2020 | NY-DFS | $6,000,000 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2020 | CT-INS | $10,000 |
Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2021 | DE-INS | $23,000 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2021 | NY-DFS | $1,997,866 |
Claritas Investments Ltd. | Principal Financial | financial services | investor protection violation | 2013 | SEC | $144,819 |
Principal Securities, Inc. | Principal Financial | financial services | investor protection violation | 2019 | SEC | $1,764,624 |
Berthel Fisher & Company | Berthel Fisher | financial services | investor protection violation | 2003 | MN-FIN | $10,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2007 | MO-SEC | $230,469 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2011 | MO-SEC | $5,000 |
Berthel Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2013 | MO-SEC | $80,000 |
Berthel Fisher and Company Financial Services Inc. | Berthel Fisher | financial services | investor protection violation | 2003 | ND-SEC | $12,303 |
Principal Life Insurance Company | Principal Financial | financial services | investor protection violation | 2004 | ND-SEC | $30,000 |
Berthel Fisher and Company Financial Services Inc. | Berthel Fisher | financial services | investor protection violation | 2004 | ND-SEC | $20,000 |
Berthel Fisher and Company Financial Services Inc. | Berthel Fisher | financial services | investor protection violation | 2006 | ND-SEC | $8,000 |
Berthel, Fisher & Company Financial Services, Inc. | Berthel Fisher | financial services | investor protection violation | 2007 | NE-DBF | $5,000 |