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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 TypeYearAgencyPenalty Amount sort icon
WESTAR ENERGY, INCEvergy Inc.utilities and power generationenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Stifel Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015FINRA$2,900,000
Ascension MichiganAscension Healthhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$2,800,000
Mercy Hospital Inc.Mercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$2,799,462
Bob Evans Farms, Inc.Post Holdingsfood productswage and hour violation2018private lawsuit-federal$2,790,000
Stifel, Nicolaus & Co., Inc.Stifel Financialfinancial servicesinvestor protection violation2019SEC$2,700,000
STIFEL, NICOLAUS & COMPANY, INC.Stifel Financialfinancial servicesinvestor protection violation2023MA-SEC$2,500,000
Ascension Sacred Heart PensacolaAscension Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$2,418,057
Enterprise LeasingEnterprise Holdingsmiscellaneous servicesemployment discrimination2002private lawsuit-federal$2,325,000
Santee DairiesDairy Farmers of America (DFA)food productswage and hour violation2011private lawsuit-state$2,225,000
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016USAO$2,200,000
Enterprise Rent-A-Car CompanyEnterprise Holdingsmiscellaneous servicesconsumer protection violation2003NY-AG$2,200,000
Centene Management CompanyCentenehealthcare serviceswage and hour violation2021private lawsuit-federal$2,179,700
Post Holdings, Inc.Post Holdingsfood productsenvironmental violation2013EPA$2,035,000
Arch Coal and International Coal GroupArch Resourcesmining and mineralsenvironmental violation2015EPA$2,000,000
St.Vincent HospitalAscension Healthhealthcare servicesControlled Substances Act violation2007DEA$2,000,000
Arch Coal Inc.Arch Resourcesmining and mineralsenvironmental violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
PATRIOT MINING CO, INC (LITTLE INDIAN CREEK ROAD)Arch Resourcesmining and mineralsenvironmental violation2016EPA$1,950,000
Thomas Weisel PartnersStifel Financialfinancial servicesinvestor protection violation2005FINRA$1,750,000
Health Net, Inc.Centenehealthcare servicesconsumer protection violation2009NY-AG$1,600,000
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2013FERC$1,573,836
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014CA-MULTI$1,550,000
UMB Bank, NAUMB Financial Corp.financial servicesbanking violation2017OCC$1,500,000
Brown Group RetailCaleres Inc.retailingwage and hour violation2015private lawsuit-federal$1,500,000
Edward D. Jones & Co. L.P.Jones Financialfinancial servicesinvestor protection violation2005MO-SEC$1,500,000
St. Vincent's East HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$1,459,395
H&R BlockH&R Blockfinancial serviceswage and hour violation2010private lawsuit-federal$1,400,000
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$1,368,200
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,232,955
Thomas Industrial CoatingsThomas Industrial Coatingspaints and coatingsworkplace safety or health violation2012OSHA$1,200,000
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2022MSHA$1,200,000
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$1,174,300
Enterprise Rent-A-CarEnterprise Holdingsmiscellaneous serviceswage and hour violation2012private lawsuit-state$1,125,000
Mercy Health f/k/a Sisters of Mercy Health SystemMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,110,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2012MO-SEC$1,101,385
MINGO LOGAN COAL CO., AND MAHON ENTERPRISES, INC., JOINT EMPLOYERSArch Resourcesmining and mineralslabor relations violation2006NLRB$1,051,117
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2019CA-INS$1,025,000
Stifel Financial CorporationStifel Financialfinancial servicesinvestor protection violation2014FINRA$1,025,000
Aquila Merchant Services Inc.Evergy Inc.utilities and power generationprice-fixing or anti-competitive practices2007private lawsuit-federal$1,013,846
Cabela'sBass Proretailingaccounting fraud or deficiencies2016SEC$1,000,000
World's Foremost BankBass Proretailingbanking violation2014FDIC$1,000,000
Health NetCentenehealthcare servicesinsurance violation2007CA-MHC$1,000,000
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2013NY-DFS$968,075
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$931,742
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2009FINRA$900,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
Compass Airlines, LLCTrans States Holdingsairlinesaviation safety violation2017FAA$869,125
ARCH COAL (NATIONAL CASE) (and REVELATION ENERGY LLC CD MODIFICATION)Arch Resourcesmining and mineralsenvironmental violation2014EPA$826,667
H&R Block Financial Advisors, Inc.H&R Blockfinancial servicesinvestor protection violation2004FINRA$825,000
Big Ridge, Inc.Peabody Energymining and mineralswage and hour violation2007WHD$809,993
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$800,000
Jack Henry & Associates, Inc.Jack Henry & Associatesinformation technologyaccounting fraud or deficiencies2016SEC$780,000
Health NetCentenehealthcare servicesinsurance violation2010CA-MHC$750,000
Edward Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2014NH-BSR$750,000
Petroleum Fuel & Terminal Co.Apex Oiloil and gasenvironmental violation2014LA-ENV$693,719
MEMC Electronic Materials, Inc.SunEdisonelectrical and electronic equipmentlabor relations violation2005NLRB$689,218
Cabela's Inc.Bass Proretailingexport control violation2008BIS$680,000
Genesys Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$669,413
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2008CA-MULTI$665,610
Belden Inc.Beldenindustrial equipmentinvestor protection violation2020SEC$650,000
Genesys Regional Medical CenterAscension Healthhealthcare serviceslabor relations violation2009NLRB$648,000
Trans States AirlinesTrans States Holdingsairlinesaviation safety violation2013FAA$633,000
Olin Corp.Olin Corp.chemicalsemployment discrimination2023OFCCP$630,000
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.retailingproduct safety violation2011CPSC$600,000
Ameren-CILCOAmerenutilities and power generationutility safety violation2011IL-ICC$600,000
Blue Cube Operations LLCOlin Corp.chemicalsenvironmental violation2023LA-ENV$600,000
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsenvironmental violation2015EPA$571,000
Enterprise Holdings, Inc.Enterprise Holdingsmiscellaneous servicesenvironmental violation2014CA-ARB$560,000
Illinois PowerAmerenutilities and power generationemployment discrimination2002private lawsuit-federal$559,000
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$539,779
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2009MULTI-FIN$525,000
DNRB, INC.DNRBconstruction and engineeringworkplace safety or health violation2014OSHA$511,000
Bass Pro Inc.Bass Proretailingexport control violation2005BIS$510,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2015SEC$500,000
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017USAO$500,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$500,000
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesmortgage abuses2012MULTI-FIN$492,050
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013USAO$475,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2021TX-INS$475,000
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$458,250
Tyco Valves & Controls Middle East, Inc.Emerson Electricindustrial equipmenteconomic sanction violation2007OFAC$450,905
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$448,094
Enterprise Rent-A-Car Company of Los Angeles, LLCEnterprise Holdingsmiscellaneous servicesemployment discrimination2015EEOC$425,000
St. Vincent's Birmingham HospitaAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$422,748
UMB Bank N.A. Investment Banking DivisionUMB Financial Corp.financial servicesinvestor protection violation2015SEC$420,000
Ameren Illinois Co.Amerenutilities and power generationutility safety violation2022IL-ICC$418,000
KANSAS CITY POWER AND LIGHTEvergy Inc.utilities and power generationenvironmental violation2004EPA$407,788
Pioneer Americas LLCOlin Corp.chemicalsenvironmental violation2005LA-ENV$402,742
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2012FAA$400,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsaccounting fraud or deficiencies2004SEC$400,000
Providence HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$381,713
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2019CMS$373,800
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012DOJ_CIVIL$365,000
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020MS-ENV$362,550
SSM HealthSSM Healthhealthcare serviceswage and hour violation2017private lawsuit-federal$350,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$350,000
THOMAS INDUSTRIAL COATINGS, INC.Thomas Industrial Coatingspaints and coatingsworkplace safety or health violation2006OSHA$344,000
Health Net Inc.Centenehealthcare servicesinvestor protection violation2016SEC$340,000
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$325,000
HPI Products, Inc.HPI Productschemicalsenvironmental violation2010EPA$300,000
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2017SEC$300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.