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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Missouri
Current Parent Penalty Total since 2000: $4,218,123,224
Number of Records: 3,622
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$139,479,775128
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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$11,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$40,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$15,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$7,000
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalerslabor relations violation2000NLRB$61,000
Union Electric CompanyAmerenutilities and power generationlabor relations violation2000NLRB$8,892
Illinois Power CompanyAmerenutilities and power generationlabor relations violation2000NLRB$20,000
Alamo Rental CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2000NLRB$5,000
Trans States AirlinesTrans States Holdingsairlinesaviation consumer protection violation2000ACPD$40,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2000FRA$5,800
Olin CorporationOlin Corp.chemicalsrailroad safety violation2000FRA$9,750
Olin CorporationOlin Corp.chemicalsenvironmental violation2000GA-ENV$46,500
LEGGETT & PLATT INC TEXAS FIBERS DIVLeggett & Plattdiversifiedenvironmental violation2000TX-ENV$29,200
LEGGETT & PLATT, INCORPORATEDLeggett & Plattdiversifiedworkplace safety or health violation2000OSHA$5,063
CREST FOAM, INC.Leggett & Plattdiversifiedworkplace safety or health violation2000OSHA$5,310
MELODY FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2000OSHA$9,900
COUNTRY FRESH LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2000OSHA$10,837
WEETABIX COMPANY INC.Post Holdingsfood productsworkplace safety or health violation2000OSHA$7,801
SHENANDOAH'S PRIDE, LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2000OSHA$6,045
LEGGETT & PLATT CREST FOAM CORP.Leggett & Plattdiversifiedworkplace safety or health violation2000OSHA$24,000
NORTHERN STAR COMPANYPost Holdingsfood productsworkplace safety or health violation2000OSHA$12,000
ILLINOIS POWER COMPANYAmerenutilities and power generationenvironmental violation2000EPA$25,000
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsenvironmental violation2000EPA$20,000
MEMC ELECTRONIC MATERIALS, INC.SunEdisonelectrical and electronic equipmentenvironmental violation2000EPA$5,000
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2000MSHA$6,500
Mississippi Lime CompanyHBM Holdingsprivate equity (including portfolio companies)workplace safety or health violation2000MSHA$5,000
Big Ridge IncPeabody Energymining and mineralsworkplace safety or health violation2000MSHA$20,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$10,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$20,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$5,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2001FAA$7,250
Union Electric CompanyAmerenutilities and power generationnuclear safety violation2001NRC$55,000
Alamo Rental CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2001NLRB$18,990
Central Illinois Public Service CompanyAmerenutilities and power generationlabor relations violation2001NLRB$45,437
CSK AutoO'Reilly Automotiveretailingwage and hour violation2001private lawsuit-state$8,800,000
Ameren/CIPSAmerenutilities and power generationenvironmental violation2001IL-AG$50,000
H&R Block Financial AdvisorsH&R Blockfinancial servicesprivacy violation2001MO-AG$15,000
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
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2001FL-OFR$6,250
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2001MN-FIN$15,000
MERCER LIME COMPANYHBM Holdingsprivate equity (including portfolio companies)environmental violation2001PA-ENV$27,000
MERCER LIME COMPANYHBM Holdingsprivate equity (including portfolio companies)environmental violation2001PA-ENV$16,000
ALAMO RENT-A-CAR LLCEnterprise Holdingsmiscellaneous servicesenvironmental violation2001FL-DEP$11,700
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2001IN-ENV$8,738
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2001IN-ENV$6,563
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2001FINRA$225,000
BOB EVANS FARMS, INC.Post Holdingsfood productsworkplace safety or health violation2001OSHA$6,750
LEGGETT & PLATTLeggett & Plattdiversifiedworkplace safety or health violation2001OSHA$9,075
COUNTRY FRESH LLCDairy Farmers of America (DFA)food productsworkplace safety or health violation2001OSHA$14,735
LEGGETT & PLATT, INCORPORATEDLeggett & Plattdiversifiedworkplace safety or health violation2001OSHA$30,000
SUIZA DBA MEADOW GOLD DAIRIES, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2001OSHA$27,800
SUIZA DBA MEADOW GOLD DAIRIES, INC.Dairy Farmers of America (DFA)food productsworkplace safety or health violation2001OSHA$88,000
CABELA'S WHOLESALE, INC.Bass Proretailingworkplace safety or health violation2001OSHA$8,065
KANSAS CITY POWER & LIGHT CO.Evergy Inc.utilities and power generationworkplace safety or health violation2001OSHA$16,800
COLLIER-KEYWORTH, INC.Leggett & Plattdiversifiedworkplace safety or health violation2001OSHA$7,600
LEGGETT & PLATT, INCORPORATEDLeggett & Plattdiversifiedworkplace safety or health violation2001OSHA$8,500
PETROLEUM FUEL TERMINAL COApex Oiloil and gasenvironmental violation2001EPA$19,680
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2001MSHA$7,000
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2001MSHA$8,000
Peabody Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2001MSHA$6,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2002FAA$16,500
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2002FAA$7,500
SSM St. Joseph Hospital KirkwoodSSM Healthhealthcare serviceslabor relations violation2002NLRB$9,000
St. John's Regional Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2002NLRB$8,986
St. John's Regional Health CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2002NLRB$20,000
PCI Chemicals Canada Inc.Olin Corp.chemicalsrailroad safety violation2002FRA$5,250
Illinois PowerAmerenutilities and power generationemployment discrimination2002private lawsuit-federal$559,000
Enterprise LeasingEnterprise Holdingsmiscellaneous servicesemployment discrimination2002private lawsuit-federal$2,325,000
Olin Corp.Olin Corp.chemicalsenvironmental violation2002IL-AG$9,000
Petroleum Fuel & Terminal CoApex Oiloil and gasenvironmental violation2002IL-AG$22,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2002NY-NYCDCWP$4,000,000
Petroleum Fuel & Terminal CompanyApex Oiloil and gasenvironmental violation2002IL-ENV$80,000
NATIONAL INSTRUMENTS CORPORATIONEmerson Electricindustrial equipmentenvironmental violation2002TX-ENV$7,500
MICHAEL FOODS INCPost Holdingsfood productsworkplace safety or health violation2002OSHA$11,000
BERKELEY FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$5,700
BERKELEY FARMSDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$7,905
DEAN FOODS CO OF CALIFORNIA INCDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$9,140
GARELICK FARMS OF LYNNDairy Farmers of America (DFA)food productsworkplace safety or health violation2002OSHA$31,500
PAPETTI'S HYGRADE EGG PRODUCTS, INC.Post Holdingsfood productsworkplace safety or health violation2002OSHA$21,500
CREST FOAM CORP.Leggett & Plattdiversifiedworkplace safety or health violation2002OSHA$6,300
HPI PRODUCTS, INC.HPI Productschemicalsworkplace safety or health violation2002OSHA$10,250
KANSAS CITY POWER & LIGHT COMPANYEvergy Inc.utilities and power generationworkplace safety or health violation2002OSHA$7,000
DEAN NORTHEAST LLCDairy Farmers of America (DFA)food productsenvironmental violation2002EPA$31,080
Ameren CorporationAmerenutilities and power generationenvironmental violation2002EPA$29,875
POLY-CARBOlin Corp.chemicalsenvironmental violation2002EPA$50,000
SOUTHERN FOODS GROUP, L.P./OAK FARMS DAIDairy Farmers of America (DFA)food productsenvironmental violation2002EPA$10,000
SOUTHERN FOODS GROUP, L.P.Dairy Farmers of America (DFA)food productsenvironmental violation2002EPA$10,000
Peabody Midwest Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2002MSHA$5,000
Peabody Midwest MiningPeabody Energymining and mineralsworkplace safety or health violation2002MSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.