Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Centene Corporation | Centene | healthcare services | False Claims Act and related | 2022 | IA-AG | $44,400,000 |
| Lehigh Cement Co. | HeidelbergCement | building materials | environmental violation | 2003 | IA-AG | $33,300,000 |
| Vertrue, Inc., Adaptive Marketing LLC, Idaptive Marketing, LLC | consumer protection violation | 2014 | IA-AG | $32,600,000 | ||
| Titan International | Titan International | miscellaneous manufacturing | environmental violation | 2021 | EPA | $11,500,000 |
| Aventis CropScience | Bayer | chemicals | consumer protection violation | 2001 | IA-AG | $10,596,097 |
| IOWA BEEF PACKERS | Tyson Foods | food products | environmental violation | 2009 | EPA | $9,350,000 |
| Ashford University | consumer protection violation | 2014 | IA-AG | $7,250,000 | ||
| Interstate Power and Light, a subsidiary of Alliant Energy | Alliant Energy | utilities and power generation | environmental violation | 2015 | EPA | $7,100,000 |
| ResCare Iowa Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | DOJ_CIVIL | $5,630,000 |
| JUUL Labs Inc. | Juul Labs | tobacco | consumer protection violation | 2022 | IA-AG | $5,000,000 |
| Covenant Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $4,500,000 |
| Roquette America, Inc. | Roquette | agribusiness | environmental violation | 2012 | EPA | $4,100,000 |
| ROQUETTE AMERICA, INC | Roquette | 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. $4,100,000 |
| Agriprocessors, Inc. | agribusiness violation | 2009 | GIPSA | $3,300,000 | ||
| Dico Inc. | Titan International | miscellaneous manufacturing | environmental violation | 2014 | EPA | $3,067,787 |
| Dial Corporation | Henkel | household and personal care products | employment discrimination | 2005 | EEOC | $3,000,000 |
| JB Automotive et al. | environmental violation | 2021 | EPA | $3,000,000 | ||
| JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc. | J.C. Penney | retailing | consumer protection violation | 2013 | IA-AG | $2,902,823 |
| La' James International College | consumer protection violation | 2016 | IA-AG | $2,660,000 | ||
| Windsor Jones, LLC | investor protection violation | 2022 | IA-INS | $2,398,373 | ||
| Genesis Medical Center | False Claims Act and related | 2018 | USAO | $1,880,000 | ||
| Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $1,800,000 |
| DeCoster Farms | Quality Egg | food products | employment discrimination | 2002 | EEOC | $1,525,000 |
| BNSF Railway Corporation | Berkshire Hathaway | diversified | environmental violation | 2021 | EPA | $1,513,750 |
| Bee Rite Tire Disposal, Inc. | environmental violation | 2004 | IA-AG | $1,500,000 | ||
| CashCall Inc. | CashCall Inc. | financial services | consumer protection violation | 2014 | IA-AG | $1,500,000 |
| Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2014 | IA-AG | $1,500,000 |
| KOCH PIPELINE COMPANY | Koch Industries | diversified | environmental violation | 2003 | EPA | $1,450,000 |
| Two Rivers Insurance Company, Inc. | insurance violation | 2017 | IA-INS | $1,314,029 | ||
| Hill Country Farms | employment discrimination | 2012 | EEOC | $1,300,000 | ||
| Wells Dairy, Inc. | labor relations violation | 2004 | NLRB | $1,200,000 | ||
| Pet Medicine Chest | consumer protection violation | 2003 | IA-AG | $1,200,000 | ||
| 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 |
| Iowa Hospice LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2015 | USAO | $1,088,244 |
| Ultimate Nursing Services of Iowa Inc. | False Claims Act and related | 2017 | USAO | $1,000,000 | ||
| Deere & Co. | Deere | agribusiness | environmental violation | 2019 | IA-AG | $1,000,000 |
| Roquette America, Inc. | Roquette | agribusiness | environmental violation | 2010 | IA-AG | $1,000,000 |
| Griffin Pipe Products LLC | Quikrete | building materials | environmental violation | 2014 | EPA | $950,000 |
| GRIFFIN PIPE PRODUCTS COMPANY, INC | Quikrete | building materials | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $950,000 |
| Hill Country Farms, Inc. | wage and hour violation | 2009 | WHD | $873,000 | ||
| Hill Country Farms, Inc. | wage and hour violation | 2009 | WHD | $836,883 | ||
| Conseco Life Insurance Co. | CNO Financial | financial services | insurance violation | 2007 | IA-INS | $750,000 |
| INSITUFORM TECHNOLOGIES USA, INC. | New Mountain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $733,750 |
| Caradco Landlord LLC | wage and hour violation | 2012 | WHD | $732,041 | ||
| Worldwide Software Services, Inc. | wage and hour violation | 2009 | WHD | $726,949 | ||
| AmeriMark Direct, LLC | consumer protection violation | 2012 | IA-AG | $717,000 | ||
| Alaniz, LLC | wage and hour violation | 2015 | WHD | $655,169 | ||
| BEEF PRODUCTS, INC. | workplace safety or health violation | 2007 | OSHA | $648,000 | ||
| Rojas, LLC | wage and hour violation | 2017 | WHD | $628,944 | ||
| Midamar Corporation | trade violations | 2016 | USAO | $620,000 | ||
| Tri-State Specialists, L.L.P. | False Claims Act and related | 2022 | USAO | $612,501 | ||
| Voyageurs International | consumer protection violation | 2021 | IA-AG | $610,430 | ||
| Roquette America, Inc. | Roquette | agribusiness | environmental violation | 2005 | IA-AG | $560,000 |
| Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2006 | IA-AG | $538,000 |
| America's Tele-Network | consumer protection violation | 2001 | IA-UB | $516,000 | ||
| Blackhawk Lifecare Center | False Claims Act and related | 2014 | USAO | $500,000 | ||
| Equitable L.P. | environmental violation | 2009 | IA-AG | $500,000 | ||
| United States Sales Corp. dba United States Purchasing Exchange | consumer protection violation | 2002 | IA-AG | $500,000 | ||
| Wellman Dynamics | False Claims Act and related | 2022 | DOJ_CIVIL | $500,000 | ||
| PRETIUM PACKAGING L.L.C. | Pretium Packaging | paper and packaging | workplace safety or health violation | 2010 | OSHA | $500,000 |
| Beef Products Inc. | environmental violation | 2013 | EPA | $450,000 | ||
| G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
| Sempris LLC, Damark International Inc., Provell Inc. | consumer protection violation | 2014 | IA-AG | $450,000 | ||
| BEEF PROCESSING INC (BPI) | environmental violation | 2013 | EPA | $450,000 | ||
| Seasonal Ag Services, Inc. | wage and hour violation | 2011 | WHD | $439,400 | ||
| Charles Winn, LLC | investor protection violation | 2023 | IA-INS | $419,431 | ||
| Signature Care Centers LLC | False Claims Act and related | 2015 | USAO | $415,000 | ||
| Buchanan County Health Center | HHS civil monetary penalties | 2012 | HHSOIG | $406,030 | ||
| American Firestop Solutions, Inc. | labor relations violation | 2012 | NLRB | $400,000 | ||
| United States Cellular Corp. | Telephone & Data Systems Inc. | telecommunications | consumer protection violation | 2002 | IA-AG | $400,000 |
| Mercy Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | USAO | $400,000 |
| RELCO LOCOMOTIVES, INC. | labor relations violation | 2014 | NLRB | $396,636 | ||
| TWIN COUNTY DAIRY | environmental violation | 2015 | EPA | $390,000 | ||
| General Dynamics Information Technology | Maximus | miscellaneous services | wage and hour violation | 2012 | WHD | $372,588 |
| Abbott Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| Amgen, Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| Baxter International, Inc. et al. | Baxter International | medical equipment and supplies | False Claims Act and related | 2009 | IA-AG | $357,000 |
| Ben Venue Laboratories, Inc. | False Claims Act and related | 2009 | IA-AG | $357,000 | ||
| Boehringer Ingelheim Roxane, Inc. et al. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| Immunex Corp. | Amgen | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| Roxane Laboratories, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| Seaboard Triumph Foods LLC | wage and hour violation | 2022 | WHD | $331,807 | ||
| SIVYER STEEL CORPORATION | environmental violation | 2013 | EPA | $328,440 | ||
| Iowa Beverage Systems, Inc. | tax violations | 2021 | ATTTB | $325,000 | ||
| Quad County Corn Processors Cooperative | environmental violation | 2023 | EPA | $320,000 | ||
| PottCo Tactical Air | aviation safety violation | 2021 | FAA | $301,676 | ||
| SCOTTS MANUFACTURING COMPANY | Scotts Miracle-Gro | chemicals | environmental violation | 2010 | EPA | $300,388 |
| Lifepoint Dental Group LLC | False Claims Act and related | 2016 | USAO | $300,000 | ||
| Trilegiant Corp. | consumer protection violation | 2016 | IA-AG | $300,000 | ||
| Williams Pipe Line Co. | Williams Companies | oil and gas | environmental violation | 2002 | IA-AG | $300,000 |
| Schneider National Carriers, Inc. | Schneider National | freight and logistics | wage and hour violation | 2014 | WHD | $298,980 |
| Hy-Vee, Inc. | Hy-Vee | retailing | wage and hour violation | 2011 | WHD | $295,576 |
| Exec 1 Aviation | aviation safety violation | 2017 | FAA | $285,800 | ||
| Lantern Park Specialty Care | Care Initiatives | healthcare services | nursing home violation | 2023 | CMS | $284,850 |
| BM Hotels, Inc | wage and hour violation | 2014 | WHD | $283,520 | ||
| Precision of New Hampton Inc. | wage and hour violation | 2020 | WHD | $279,505 | ||
| RELCO LOCOMOTIVES, INC. | labor relations violation | 2014 | NLRB | $278,351 | ||
| Qhc Fort Dodge Villa , Llc | nursing home violation | 2021 | CMS | $278,124 | ||
| Hillshire Brands Company | Tyson Foods | food products | employment discrimination | 2017 | OFCCP | $275,000 |
| Gavilon Grain, LLC | Marubeni | diversified | environmental violation | 2021 | IA-ENV | $269,988 |
| CH, Inc. | wage and hour violation | 2012 | WHD | $268,900 |
