Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
CSK AutoO'Reilly Automotiveretailingwage and hour violation2001private lawsuit-state$8,800,000
SSM HealthSSM Healthhealthcare serviceswage and hour violation2017private lawsuit-federal$350,000
CenteneCentenehealthcare serviceswage and hour violation2016private lawsuit-federal$4,500,000
Bob Evans FarmsPost Holdingsfood productswage and hour violation2016private lawsuit-federal$16,500,000
Brown Group RetailCaleres Inc.retailingwage and hour violation2015private lawsuit-federal$1,500,000
CSK AutoO'Reilly Automotiveretailingwage and hour violation2015private lawsuit-federal$215,000
H&R BlockH&R Blockfinancial serviceswage and hour violation2013private lawsuit-federal$221,400
SSM Health CareSSM Healthhealthcare serviceswage and hour violation2013private lawsuit-federal$3,500,000
Enterprise Rent-A-CarEnterprise Holdingsmiscellaneous serviceswage and hour violation2013private lawsuit-federal$7,750,000
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
H&R BlockH&R Blockfinancial serviceswage and hour violation2012private lawsuit-federal$35,000,000
Enterprise Rent-A-CarEnterprise Holdingsmiscellaneous serviceswage and hour violation2012private lawsuit-state$1,125,000
Santee DairiesDairy Farmers of America (DFA)food productswage and hour violation2011private lawsuit-state$2,225,000
St. John Health PartnersAscension Healthhealthcare serviceswage and hour violation2010private lawsuit-federal$13,583,475
H&R BlockH&R Blockfinancial serviceswage and hour violation2010private lawsuit-federal$1,400,000
HallmarkHallmark Cardsmiscellaneous manufacturingwage and hour violation2009private lawsuit-federal$5,625,000
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$21,000,000
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$19,000,000
Illinois PowerAmerenutilities and power generationemployment discrimination2002private lawsuit-federal$559,000
Enterprise LeasingEnterprise Holdingsmiscellaneous servicesemployment discrimination2002private lawsuit-federal$2,325,000
Bob Evans Farms, Inc.Post Holdingsfood productswage and hour violation2018private lawsuit-federal$2,790,000
Health Net, Inc.Centenehealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$215,000,000
Wheaton Franciscan HealthcareAscension Healthhealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$29,500,000
Aquila, Inc.Evergy Inc.utilities and power generationbenefit plan administrator violation2007private lawsuit-federal$10,500,000
Ascension HealthAscension Healthhealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$8,000,000
Westar EnergyEvergy Inc.utilities and power generationbenefit plan administrator violation2006private lawsuit-federal$9,250,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$3,175,000
Centene Management CompanyCentenehealthcare serviceswage and hour violation2021private lawsuit-federal$2,179,700
Edward D. Jones & Co.Jones Financialfinancial servicesemployment discrimination2021private lawsuit-federal$58,000,000
Olin CorporationOlin Corp.chemicalsenvironmental violation2006private lawsuit-federal$3,000,000
Enterprise Holdings Inc.Enterprise Holdingsmiscellaneous servicesWARN Act violation2022private lawsuit-federal$175,000
Aquila Merchant Services Inc.Evergy Inc.utilities and power generationprice-fixing or anti-competitive practices2007private lawsuit-federal$1,013,846
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2016private lawsuit-federal$50,000,000
Dairy Farmers of America, Inc. et al.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2013private lawsuit-federal$158,600,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2011private lawsuit-federal$30,000,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2012private lawsuit-federal$140,000,000
Leggett & Platt Inc.Leggett & Plattdiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$39,800,000
Leggett & Platt Inc.Leggett & Plattdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$26,500,000
Michael Foods Inc.Post Holdingsfood productsprice-fixing or anti-competitive practices2017private lawsuit-federal$75,000,000
Ascension HealthAscension Healthhealthcare serviceswage and hour violation2023private lawsuit-federal$19,740,000
Centene CorporationCentenehealthcare servicesconsumer protection violation2020private lawsuit-federal$141,000,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2005private lawsuit-federal$60,000,000
Enterprise Leasing Company-West LLCEnterprise Holdingsmiscellaneous servicesconsumer protection violation2015private lawsuit-federal$9,500,000
O'Reilly Automotive Stores Inc.O'Reilly Automotiveretailingconsumer protection violation2021private lawsuit-federal$8,500,000
Post Foods LLCPost Holdingsfood productsconsumer protection violation2021private lawsuit-federal$15,000,000
Commerce Bank NACommerce Bancsharesfinancial servicesconsumer protection violation2013private lawsuit-federal$18,300,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation consumer protection violation2016ACPD$70,000
GoJet Airlines, LLCTrans States Holdingsairlinesaviation consumer protection violation2016ACPD$40,000
GoJet Airlines, LLCTrans States Holdingsairlinesaviation consumer protection violation2013ACPD$10,000
Trans States AirlinesTrans States Holdingsairlinesaviation consumer protection violation2000ACPD$40,000
Edward D. Jones and Co.,LPJones Financialfinancial servicesinvestor protection violation2003AK-DBS$11,000
Olin Chemical CorporationOlin Corp.chemicalsair pollution violation2017AL-ENV$80,000
Dean Dairy Holdings, LLCDairy Farmers of America (DFA)food productsenvironmental violation2016AL-ENV$60,000
Olin Chemical Corp.Olin Corp.chemicalsair pollution violation2022AL-ENV$80,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021AR-AG$15,228,318
Autumn HillRehab Systems of Missourihealthcare servicesnursing home violation2022AR-DHS$20,000
Woodland Hills Healthcare And RehabRehab Systems of Missourihealthcare servicesnursing home violation2021AR-DHS$19,500
Autumn HillRehab Systems of Missourihealthcare servicesnursing home violation2021AR-DHS$18,812
Woodland Hills Healthcare And RehabRehab Systems of Missourihealthcare servicesnursing home violation2020AR-DHS$15,363
Autumn HillRehab Systems of Missourihealthcare servicesnursing home violation2020AR-DHS$15,000
Woodland Hills Healthcare And RehabRehab Systems of Missourihealthcare servicesnursing home violation2021AR-DHS$9,750
Woodland Hills Healthcare And RehabRehab Systems of Missourihealthcare servicesnursing home violation2022AR-DHS$9,750
St Michael'S HealthcareRehab Systems of Missourihealthcare servicesnursing home violation2020AR-DHS$5,000
Emerson Electric CompanyEmerson Electricindustrial equipmenthazardous waste violation2009AR-ENV$12,767
Celtic Insurance Company dba Arkansas Health & Wellness Insurance CompanyCentenehealthcare servicesinsurance violation2024AR-INS$100,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2018AR-SEC$50,000
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2008AZ-DIFI$20,000
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2010AZ-DIFI$83,500
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2010AZ-DIFI$153,000
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2011AZ-DIFI$287,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2011AZ-DIFI$248,000
Bass Pro, LLCBass Proretailingexport control violation2014BIS$25,000
Tyco Valves & ControlsEmerson Electricindustrial equipmentexport control violation2010BIS$218,000
Cabela's Inc.Bass Proretailingexport control violation2008BIS$680,000
Cabela's Inc.Bass Proretailingexport control violation2005BIS$265,000
Bass Pro Inc.Bass Proretailingexport control violation2005BIS$510,000
Edward Jones & Co.Jones Financialfinancial servicesinvestor protection violation2008CA-AG$7,500,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2009CA-AG$4,850,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023CA-AG$215,000,000
Enterprise Holdings, Inc.Enterprise Holdingsmiscellaneous servicesair pollution violation2014CA-ARB$560,000
O'Reilly Automotive, Inc.O'Reilly Automotiveretailingair pollution violation2012CA-ARB$31,500
O'Reilly Auto PartsO'Reilly Automotiveretailingair pollution violation2010CA-ARB$125,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2009CA-ARB$240,000
Bass Pro ShopBass Proretailingair pollution violation2009CA-ARB$8,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2007CA-ARB$5,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2007CA-ARB$19,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2005CA-ARB$14,000
Graybar Electric Company, Inc.Graybar Electricwholesalersinvestor protection violation2006CA-DFPI$45,000
Energizer Personal Care LLCEdgewell Personal Carehousehold and personal care productspesticide violation2015CA-DPR$22,500
Olin Corp.Olin Corp.chemicalshazardous waste violation2003CA-DTSC$133,612
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2008CA-INS$25,000,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2019CA-INS$1,025,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2009CA-LACA$8,800,000
H & R BlockH&R Blockfinancial serviceswage and hour violation2003CA-LCO$12,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2001CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2001CA-MHC$15,000
Health NetCentenehealthcare servicesinsurance violation2001CA-MHC$100,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$140,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$17,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.