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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
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2017SEC$300,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$300,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2005FINRA$300,000
Edward Jones & Co., LPJones Financialfinancial servicesinvestor protection violation2004FINRA$300,000
Edward D. Jones & Co., LPJones Financialfinancial servicesinvestor protection violation2024PA-BKG$300,000
Kohler Mix Specialties LLCDairy Farmers of America (DFA)food productsenvironmental violation2012CT-AG$299,999
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$290,050
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2007CO-INS$288,750
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2011AZ-DIFI$287,000
Cabela's Inc.Bass Proretailingexport control violation2005BIS$265,000
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$260,842
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$260,065
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2019NY-DFS$260,000
H & R BlockH&R Blockfinancial serviceswage and hour violation2015WHD$257,577
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$257,500
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020VA-ENV$254,000
Bob Evans Farms, Inc.Post Holdingsfood productsemployment discrimination2005EEOC$250,000
Health Net of CaliforniaCentenehealthcare servicesinsurance violation2005CA-MHC$250,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2006FINRA$250,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2011AZ-DIFI$248,000
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2011OSHA$247,000
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2021MSHA$246,200
H&R BlockH&R Blockfinancial servicesconsumer protection violation2008NY-AG$245,000
Ascension Saint Joseph VillageAscension Healthhealthcare servicesnursing home violation2023CMS$241,920
CSK Auto, Inc.O'Reilly Automotiveretailingenvironmental violation2009CA-ARB$240,000
M-Class Mining LLCForesight Energymining and mineralsworkplace safety or health violation2021MSHA$230,600
Health Net of ArizonaCentenehealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$227,450
Ameren Illinois Co.Amerenutilities and power generationutility safety violation2022IL-ICC$227,250
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$225,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2001FINRA$225,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$225,000
H&R BlockH&R Blockfinancial serviceswage and hour violation2013private lawsuit-federal$221,400
Tyco Valves & ControlsEmerson Electricindustrial equipmentexport control violation2010BIS$218,000
CSK AutoO'Reilly Automotiveretailingwage and hour violation2015private lawsuit-federal$215,000
Stifel, Nicolaus & Company, Inc.Stifel Financialfinancial servicesinvestor protection violation2010MO-SEC$211,617
Patriot Mining Company LLCArch Resourcesmining and mineralsenvironmental violation2008WV-ENV$207,430
TRANS STATES AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$200,000
World's Foremost BankBass Proretailingbanking violation2012FDIC$200,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$200,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$200,000
H&R Block Financial Advisors, Inc.H&R Blockfinancial servicesinvestor protection violation2010FINRA$200,000
Thomas Weisel Partners, LLCStifel Financialfinancial servicesinvestor protection violation2008FINRA$200,000
BOOMERANG TUBE, LLCBoomerang Tubemetalsworkplace safety or health violation2014OSHA$198,520
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2014FAA$185,350
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2017FERC$180,000
PATRIOT MINING COMPANY (SB)Arch Resourcesmining and mineralsenvironmental violation2007EPA$177,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$175,000
Enterprise Holdings Inc.Enterprise Holdingsmiscellaneous servicesWARN Act violation2022private lawsuit-federal$175,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2022WA-SEC$175,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveretailingemployment discrimination2021EEOC$165,000
ARCH COAL INCArch Resourcesmining and mineralsenvironmental violation2013KY-ENV$164,500
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2016OR-FIN$163,000
Enterprise Rent-A-Car Company of Texas, Inc.Enterprise Holdingsmiscellaneous servicesemployment discrimination2003EEOC$160,000
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$159,185
Troy ManorRehab Systems of Missourihealthcare servicesnursing home violation2023CMS$158,795
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$158,129
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2010AZ-DIFI$153,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$150,000
OLIN CORPORATION (WINCHESTER AMMUNITION)Olin Corp.chemicalsenvironmental violation2014EPA$148,103
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2021CMS$147,290
GoJet AirlinesTrans States Holdingsairlinesaviation safety violation2015FAA$142,750
Vindex Energy CorporationArch Resourcesmining and mineralsenvironmental violation2008WV-ENV$142,130
Peabody Western Coal CompanyPeabody Energymining and mineralsworkplace safety or health violation2011MSHA$142,100
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$140,000
O'REILLY AUTOMOTIVE STORES, INC.O'Reilly Automotiveretailingworkplace safety or health violation2021OSHA$137,871
Edward D. Jones & Co. LPJones Financialfinancial servicesinvestor protection violation2016PA-BKG$135,000
Olin Corp.Olin Corp.chemicalsenvironmental violation2003CA-DTSC$133,612
MICHAEL FOODS, INC.Post Holdingsfood productsworkplace safety or health violation2017OSHA$131,000
THE MONROE CLINIC, INC.SSM Healthhealthcare servicesworkplace safety or health violation2016OSHA$130,945
H & R BlockH&R Blockfinancial serviceswage and hour violation2014WHD$128,872
Ascension Living Carroll ManorAscension Healthhealthcare servicesnursing home violation2022CMS$128,856
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2014TX-ENV$126,560
HPI Products, Inc.HPI Productschemicalsenvironmental violation2010EPA$125,000
O'Reilly Auto PartsO'Reilly Automotiveretailingenvironmental violation2010CA-ARB$125,000
COMPASS AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2020FAA$125,000
Stifel Nicolaus & CompanyStifel Financialfinancial servicesinvestor protection violation2004FINRA$125,000
HPI PRODUCTS, INCHPI Productschemicalsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2008MSHA$122,655
BLACK BEAUTY COALPeabody Energymining and mineralsenvironmental violation2008EPA$122,488
BLACK BEAUTY COALPeabody Energymining and mineralsenvironmental violation2008EPA$122,488
Trans States Airlines, Inc.Trans States Holdingsairlinesaviation safety violation2015FAA$122,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsenvironmental violation2019EPA$120,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$120,000
Envolve Pharmacy Solutions, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$120,000
Evergy Central Kansas, Inc.Evergy Inc.utilities and power generationenvironmental violation2022EPA$120,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsenvironmental violation2019EPA$120,000
Sweet Springs VillaRehab Systems of Missourihealthcare servicesnursing home violation2022CMS$117,000
Big River Mining LLCForesight Energymining and mineralsworkplace safety or health violation2009MSHA$115,875
PARKSIDE MANORRehab Systems of Missourihealthcare servicesnursing home violation2017CMS$113,544
SchnucksSchnuck Marketsretailingconsumer protection violation2004MO-AG$110,000
Via Christi Village Manhattan, IncAscension Healthhealthcare servicesnursing home violation2023CMS$107,590
SSM Health Care - St. Louis (Network)SSM Healthhealthcare serviceswage and hour violation2008WHD$103,139
Ascension Living St. Catherine Laboure' PlaceAscension Healthhealthcare servicesnursing home violation2020CMS$102,970
Olin CorporationOlin Corp.chemicalsenvironmental violation2011TN-ENV$101,000
Ascension Saint Anne PlaceAscension Healthhealthcare servicesnursing home violation2019CMS$100,337
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2013FAA$100,000
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$100,000
St. John Health System, IncAscension Healthhealthcare servicesemployment discrimination2009EEOC$100,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2015SEC$100,000
Health NetCentenehealthcare servicesinsurance violation2001CA-MHC$100,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2006CA-MHC$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.