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 Corp. | Centene | healthcare services | False Claims Act and related | 2021 | KS-AG | $27,600,000 |
Coffeyville Resources Refining & Marketing LLC | Icahn Enterprises | diversified | environmental violation | 2023 | EPA | $23,000,000 |
Coffeyville Resources | Icahn Enterprises | diversified | environmental violation | 2004 | EPA | $22,000,000 |
COFFEYVILLE RESOURCES REFINING & MARKETING LLC | Icahn Enterprises | diversified | environmental violation | 2024 | EPA | $14,250,000 |
Coffeyville Resources Refining & Marketing | Icahn Enterprises | diversified | environmental violation | 2012 | EPA | $11,720,000 |
Vornado Air LLC | product safety violation | 2022 | CPSC | $7,500,000 | ||
Conseco Finance Servicing Corp. | CNO Financial | financial services | consumer protection violation | 2002 | KS-BKG | $7,275,000 |
Voyager HospiceCare Inc. | False Claims Act and related | 2012 | DOJ_CIVIL | $6,100,000 | ||
Galichia Medical Group, P.A. | False Claims Act and related | 2019 | DOJ_CIVIL | $5,800,000 | ||
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2011 | KS-AG | $4,250,000 |
HollyFrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | environmental violation | 2020 | EPA | $4,000,000 |
Associated Wholesale Grocers, Inc. | Associated Wholesale Grocers | wholesalers | labor relations violation | 2000 | NLRB | $3,742,800 |
COFFEYVILLE RESOURCES REFINING & MARKETING, LLC | Icahn Enterprises | diversified | environmental violation | 2013 | EPA | $3,094,368 |
Favorite Healthcare Staffing Inc. | wage and hour violation | 2020 | WHD | $3,068,859 | ||
PharmScript of KS, LLC | Controlled Substances Act violation | 2022 | USAO | $3,000,000 | ||
WESTAR ENERGY, INC | Evergy Inc. | utilities and power generation | environmental violation | 2010 | EPA | (*)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 |
Vangent, Inc. | Maximus | miscellaneous services | wage and hour violation | 2009 | WHD | $2,976,667 |
Hope Cancer Institute | False Claims Act and related | 2014 | DOJ_CIVIL | $2,900,000 | ||
Peoples Bank | banking violation | 2017 | FED | $2,800,000 | ||
Coffeyville Resources Refining & Marketing | Icahn Enterprises | diversified | environmental violation | 2013 | EPA | $2,302,500 |
U.S. Energy Partners LLC | environmental violation | 2005 | EPA | $2,030,000 | ||
Mid-Continent Fractionation and Storage | Williams Companies | oil and gas | environmental violation | 2014 | EPA | $2,000,000 |
Blue Cross and Blue Shield of Kansas City | False Claims Act and related | 2001 | USAO | $1,900,000 | ||
Best Choice Home Health Care Agency Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $1,800,000 | ||
CVR Energy, Incorporated | Icahn Enterprises | diversified | wage and hour violation | 2011 | WHD | $1,792,837 |
Hutchinson Regional Medical Center Inc. | Hutchinson Regional Medical Center | healthcare services | False Claims Act and related | 2013 | USAO | $1,700,000 |
Akal Security Inc. | Akal Security | miscellaneous services | employment discrimination | 2010 | EEOC | $1,620,000 |
HollyFrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | environmental violation | 2022 | EPA | $1,600,000 |
Harcros Chemical | Harcros Chemicals | chemicals | environmental violation | 2014 | EPA | $1,500,000 |
EECP Heart Center of Kansas City | False Claims Act and related | 2012 | USAO | $1,500,000 | ||
National Cooperative Refinery Association | CHS Inc. | agribusiness | environmental violation | 2012 | EPA | $1,445,000 |
Boehringer Ingleheim | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2011 | KS-AG | $1,400,000 |
Natural Way Chiropractic Center P.A. | False Claims Act and related | 2017 | USAO | $1,038,903 | ||
Pos-T-Vac Inc. | False Claims Act and related | 2017 | USAO | $1,000,000 | ||
JACAM Manufacturing LLC | environmental violation | 2015 | USAO | $1,000,000 | ||
The Recall Center | privacy violation | 2009 | KS-AG | $1,000,000 | ||
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | environmental violation | 2020 | USAO | $1,000,000 |
MGP Ingredients, Inc. | MGP Ingredients | agribusiness | environmental violation | 2020 | USAO | $1,000,000 |
Aircraft Resource Management | aviation safety violation | 2023 | FAA | $1,000,000 | ||
The Buzz Marketing and Communications, LLC | privacy violation | 2013 | KS-AG | $952,000 | ||
Topeka Metal Specialties, Inc. | labor relations violation | 2006 | NLRB | $877,700 | ||
Davies Oil Company, Inc. | tax violations | 2006 | KS-AG | $846,113 | ||
ARCO | BP | oil and gas | environmental violation | 2001 | EPA | $804,700 |
Seaborn Healthcare, Inc. | wage and hour violation | 2005 | WHD | $779,542 | ||
Parcells Forensic Pathology Group LLC et al. | False Claims Act and related | 2022 | KS-AG | $764,362 | ||
Harcros Chemicals Inc. | Harcros Chemicals | chemicals | environmental violation | 2019 | EPA | $739,745 |
Variable Marketing, LLC | privacy violation | 2014 | KS-AG | $691,500 | ||
KalScott Engineering, Inc. | False Claims Act and related | 2020 | USAO | $672,352 | ||
Nutrien Ag Solutions Inc. | Nutrien Ltd. | chemicals | environmental violation | 2021 | EPA | $668,100 |
ACME FOUNDRY, INC | Acme Foundry | miscellaneous manufacturing | environmental violation | 2016 | EPA | $665,144 |
Nationa Bank of Kansas City | wage and hour violation | 2005 | WHD | $664,522 | ||
PALMER MANUFACTURING AND TANK INCORPORATED | environmental violation | 2003 | EPA | $649,809 | ||
Bullseye Target Marketing, LLC | privacy violation | 2013 | KS-AG | $602,500 | ||
INEK Technologies, LLC | wage and hour violation | 2010 | WHD | $592,151 | ||
Russell Stover Candies, Inc. | Lindt & Sprungli | food products | environmental violation | 2012 | EPA | $585,000 |
Farmer's Group, Inc. | Zurich Insurance | financial services | wage and hour violation | 2010 | WHD | $565,065 |
Collingwood Grain, Inc. | consumer protection violation | 2000 | KS-AG | $550,097 | ||
Evergy Kansas Central Inc. | consumer protection violation | 2022 | KS-AG | $500,000 | ||
Mortgage Lenders of America | wage and hour violation | 2016 | WHD | $492,421 | ||
Zeninfotech, LLC | wage and hour violation | 2010 | WHD | $470,043 | ||
Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | employment discrimination | 2000 | EEOC | $450,000 |
Orval Kent Food Company Inc. | environmental violation | 2011 | EPA | $422,500 | ||
Farmland Industries, Inc. | labor relations violation | 2004 | NLRB | $415,000 | ||
Riverbend Post Acute Rehabilitation | nursing home violation | 2020 | CMS | $412,494 | ||
Tallgrass Beef Company LLC | agribusiness violation | 2012 | GIPSA | $402,816 | ||
Hospira Inc. | Pfizer | pharmaceuticals | employment discrimination | 2015 | OFCCP | $400,000 |
McCalla Corporation | work visa violations | 2012 | USAO | $400,000 | ||
CGB Diversified Services, Inc. | consumer protection violation | 2015 | KS-AG | $400,000 | ||
DRB, Ltd. dba Bernard Haldane Associates and RF Management Group, Inc. | consumer protection violation | 2002 | KS-AG | $400,000 | ||
Q.C. Holdings | wage and hour violation | 2006 | WHD | $392,952 | ||
ORVAL KENT FOOD COMPANY, INC | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000 | ||
Northern Ag Services, Inc. | wage and hour violation | 2013 | WHD | $388,093 | ||
Eagle 1968 LC and Kings Construction Co. Inc. | environmental violation | 2021 | EPA | $384,000 | ||
HBD/Thermoid Inc. | environmental violation | 2013 | EPA | $371,075 | ||
HBD/THERMOID, INC | 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. $371,075 | ||
UNION PACIFIC RAILROAD COMPANY | Union Pacific | railroads | environmental violation | 2017 | EPA | $362,100 |
Kansas City Health and Wellness Clinic, P.A. | False Claims Act and related | 2019 | USAO | $350,000 | ||
Qwest Communications Corp. and LCI International Telecom Corp. | Lumen Technologies | telecommunications | consumer protection violation | 2000 | KS-AG | $350,000 |
International Electric, Inc | wage and hour violation | 2008 | WHD | $342,273 | ||
SOLOMON CORPORATION | environmental violation | 2003 | EPA | $337,739 | ||
CT Corporation System | privacy violation | 2021 | KS-AG | $330,550 | ||
SPX,Inc. | SPX Corp. | industrial equipment | wage and hour violation | 2003 | WHD | $326,055 |
JAYHAWK PIPELINE, L.L.C. | CHS Inc. | agribusiness | environmental violation | 2000 | EPA | $325,500 |
COLUMBIAN CHEMICALS COMPANY | Aditya Birla Group | diversified | environmental violation | 2018 | EPA | $325,000 |
GAVILON GRAIN, LLC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $324,000 |
CERTAINTEED CORPORATION | Saint-Gobain | building materials | environmental violation | 2019 | EPA | $319,228 |
Crossroads Hospice of Kansas, LLC | False Claims Act and related | 2018 | KS-AG | $312,500 | ||
Coffeyville Resources Refining & Marketing | Icahn Enterprises | diversified | environmental violation | 2013 | EPA | $300,000 |
CATERPILLAR INC | Caterpillar Inc. | heavy equipment | environmental violation | 2006 | EPA | $300,000 |
COFFEYVILLE RESOURCES REFINING & MARKETING LLC | Icahn Enterprises | diversified | environmental violation | 2019 | EPA | $294,875 |
GREAT LAKES POLYMER TECHNOLOGIES LLC | workplace safety or health violation | 2022 | OSHA | $292,421 | ||
Onsite Dealer Solutions, LLC | wage and hour violation | 2018 | WHD | $292,406 | ||
Ernest Spencer Metals, Inc. | labor relations violation | 2018 | NLRB | $282,029 | ||
PQ Corporation | Ecovyst Inc. | chemicals | environmental violation | 2006 | KS-ENV | $273,500 |
TEKsystems, Inc. | wage and hour violation | 2012 | WHD | $271,148 | ||
BG Products Inc. | environmental violation | 2023 | EPA | $258,978 | ||
BG Products, Inc. | environmental violation | 2023 | EPA | $258,978 | ||
BIOMIN America, Inc. | economic sanction violation | 2020 | OFAC | $257,862 | ||
Fuchs Lubricants Co. | environmental violation | 2021 | EPA | $255,344 | ||
FUCHS LUBRICANTS CO | environmental violation | 2021 | EPA | $255,344 | ||
Johnson County Emergency Medical Services | wage and hour violation | 2005 | WHD | $252,420 |