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  |
|---|---|---|---|---|---|---|
| Lasalle Bank National Association | Bank of America | financial services | banking violation | 2007 | OCC | $79,524 |
| M-Class Mining LLC | Foresight Energy | mining and minerals | workplace safety or health violation | 2021 | MSHA | $79,428 |
| M-Class Mining LLC | Foresight Energy | mining and minerals | workplace safety or health violation | 2021 | MSHA | $79,428 |
| M-Class Mining LLC | Foresight Energy | mining and minerals | workplace safety or health violation | 2021 | MSHA | $79,428 |
| M-Class Mining LLC | Foresight Energy | mining and minerals | workplace safety or health violation | 2021 | MSHA | $79,428 |
| M-Class Mining LLC | Foresight Energy | mining and minerals | workplace safety or health violation | 2021 | MSHA | $79,428 |
| M-Class Mining LLC | Foresight Energy | mining and minerals | workplace safety or health violation | 2021 | MSHA | $79,428 |
| M-Class Mining LLC | Foresight Energy | mining and minerals | workplace safety or health violation | 2021 | MSHA | $79,428 |
| M-Class Mining LLC | Foresight Energy | mining and minerals | workplace safety or health violation | 2021 | MSHA | $79,428 |
| Facilitec Central Inc | wage and hour violation | 2011 | WHD | $79,404 | ||
| Aperion Care West Ridge | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $79,203 |
| BLACK DIAMOND PLUMBING AND MECHANICAL INC. | workplace safety or health violation | 2016 | OSHA | $79,200 | ||
| SUshi Station Elgin LLC | wage and hour violation | 2011 | WHD | $79,182 | ||
| Cargill Meat Solutions Corp. Swift Pork Company | Cargill | agribusiness | air pollution violation | 2017 | EPA | $79,165 |
| Tate & Lyle Ingredients Americas LLC (Decatur) | Tate & Lyle | agribusiness | air pollution violation | 2011 | EPA | $79,100 |
| TEZZARON SEMICONDUCTOR CORP | wage and hour violation | 2016 | IL-DOL | $79,018 | ||
| Jerry Ryce Builders, Inc. Et al. | wage and hour violation | 2009 | IL-AG | $79,000 | ||
| D7 ROOFING LLC | workplace safety or health violation | 2015 | OSHA | $79,000 | ||
| D and D Loading Service Inc. | labor relations violation | 2003 | NLRB | $78,985 | ||
| Osaka Steak House Sushi & Hibachi Inc. | wage and hour violation | 2019 | WHD | $78,970 | ||
| Tri-State Village Nrsg & Rhb | nursing home violation | 2021 | CMS | $78,705 | ||
| Bria Of Smithton | Bria Health Services | healthcare services | nursing home violation | 2022 | CMS | $78,540 |
| HILLSBORO REHAB & HCC | nursing home violation | 2023 | CMS | $78,540 | ||
| Mar Ka Nursing Home | nursing home violation | 2023 | CMS | $78,525 | ||
| TIP TOP ROOFING & CONSTRUCTION, INC. | workplace safety or health violation | 2014 | OSHA | $78,500 | ||
| Arcadia Care Clifton | Arcadia Care | healthcare services | nursing home violation | 2023 | CMS | $78,420 |
| Bose Software Systems, LLC | wage and hour violation | 2009 | WHD | $78,309 | ||
| Franciscan Village | nursing home violation | 2019 | CMS | $78,300 | ||
| Alexander Chemical Corporation | environmental violation | 2019 | EPA | $78,267 | ||
| ASPIRE BRANDS INC | wage and hour violation | 2022 | IL-DOL | $78,210 | ||
| MULTI-AD SERVICES, INC. US Ct Appeals Nos. 00-3595, 00-3861 | labor relations violation | 2001 | NLRB | $78,103 | ||
| Monmouth Nursing Home | nursing home violation | 2022 | CMS | $78,035 | ||
| ENVIRONMENTAL REMEDIATION AND RECOVERY, INC. | workplace safety or health violation | 2020 | OSHA | $78,033 | ||
| Piemonte's Dundee Chevrolet, Inc. | labor relations violation | 2016 | NLRB | $77,988 | ||
| D'Angelo Enterprises, Inc. | hazardous waste violation | 2002 | IL-ENV | $77,893 | ||
| Forest View Rehab & Nursing Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $77,855 |
| Buy cars and more | wage and hour violation | 2023 | IL-DOL | $77,760 | ||
| KW FRAMING, INC. | workplace safety or health violation | 2022 | OSHA | $77,573 | ||
| Andres Medical Billing, Ltd. and Kurtz Ambulance Service | HHS civil monetary penalties | 2016 | HHSOIG | $77,542 | ||
| J N MOSER ENTERPRISES, INC. | motor vehicle safety violation | 2008 | FMCSA | $77,540 | ||
| Glenview Terrace Nursing Ctr | nursing home violation | 2022 | CMS | $77,400 | ||
| HH Intermodal, LLC | labor relations violation | 2023 | NLRB | $77,317 | ||
| Bria of Palos Hills | Bria Health Services | healthcare services | nursing home violation | 2022 | IL-DPH | $77,200 |
| Care Center at Center Grove | nursing home violation | 2021 | IL-DPH | $77,200 | ||
| La Guadalupana Wholesale Co, Inc. | wage and hour violation | 2005 | WHD | $77,127 | ||
| Generations At Rock Island | nursing home violation | 2021 | CMS | $77,070 | ||
| KCBX Terminals Co. | air pollution violation | 2017 | IL-AG | $77,000 | ||
| United Airlines | United Airlines Holdings | airlines | environmental violation | 2002 | IL-AG | $77,000 |
| GOOD Music Record Co., Inc. | wage and hour violation | 2021 | IL-DOL | $77,000 | ||
| SPECCO INDUSTRIES | air pollution violation | 2008 | EPA | $77,000 | ||
| AZZ Galvanizing - Rockford, LLC | AZZ Inc. | electrical and electronic equipment | environmental violation | 2022 | IL-ENV | $76,874 |
| Sunny Acres Nursing Home | nursing home violation | 2020 | CMS | $76,874 | ||
| RELIABLE MATERIALS LYONS LLC | solid waste violation | 2018 | IL-ENV | $76,800 | ||
| PLEASANT MEADOWS SENIOR LIVING | nursing home violation | 2023 | CMS | $76,780 | ||
| OWENS-BROCKWAY GLASS CONTAINER, INC. | O-I Glass | paper and packaging | air pollution violation | 2009 | EPA | $76,725 |
| MANUEL RAMIREZ DBA MANUEL RAMIREZ | workplace safety or health violation | 2022 | OSHA | $76,612 | ||
| River View Rehab Center | nursing home violation | 2022 | CMS | $76,525 | ||
| Citadel Of Glenview,The | nursing home violation | 2022 | CMS | $76,500 | ||
| Symphony Bronzeville | nursing home violation | 2022 | CMS | $76,465 | ||
| Sloan Valve Company | environmental violation | 2005 | EPA | $76,450 | ||
| METAL IMPROVEMENT CO., LLC DBA E/M COATING SERVICE | Curtiss-Wright | aerospace and military contracting | workplace safety or health violation | 2009 | OSHA | $76,300 |
| CHRIS ZAMASTIL | workplace safety or health violation | 2012 | OSHA | $76,230 | ||
| Gunite Corporation | labor relations violation | 2009 | NLRB | $76,213 | ||
| Stearns Nursing & Rehab Center | nursing home violation | 2023 | CMS | $76,110 | ||
| GENERAL ELECTRIC COMPANY | General Electric | diversified | solid waste violation | 2009 | IL-ENV | $76,109 |
| Castle Concrete Construction, Inc. | wage and hour violation | 2023 | IL-AG | $76,101 | ||
| HAS CAPITAL LLC | wage and hour violation | 2023 | IL-DOL | $76,081 | ||
| Multivision Inc. | wage and hour violation | 2009 | WHD | $76,079 | ||
| CROP PRODUCTION SERVICES | Nutrien Ltd. | chemicals | water pollution violation | 2016 | IL-ENV | $76,000 |
| UNIVERSAL FORM CLAMP INC. | workplace safety or health violation | 2006 | OSHA | $76,000 | ||
| ADJUSTABLE FORMS, INC. | workplace safety or health violation | 2007 | OSHA | $76,000 | ||
| ROBERT BARRINGER, III, D/B/A, BARRINGER BROTHERS ROOFING, BARRINGER BROTHERS ROOFING, INC., BARRINGER BROTHERS, INC., BARRINGER BROTHERS CONSTRUCTION | workplace safety or health violation | 2016 | OSHA | $76,000 | ||
| VPC Oakbrook Pizza LLC | wage and hour violation | 2015 | WHD | $75,878 | ||
| El Paso Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $75,803 |
| Lorusso Cement Contractors, Inc. | wage and hour violation | 2012 | WHD | $75,791 | ||
| Generations At Rock Island | nursing home violation | 2019 | CMS | $75,790 | ||
| Northern Partners Cooperative (Mendota) | environmental violation | 2010 | EPA | $75,750 | ||
| Rubicon Technology Inc. | Rubicon Technology | electrical and electronic equipment | wage and hour violation | 2010 | WHD | $75,745 |
| Lintas LLC | wage and hour violation | 2006 | WHD | $75,642 | ||
| Sushi Station, Inc | wage and hour violation | 2011 | WHD | $75,565 | ||
| Zawierowski Construction, Corp. | wage and hour violation | 2012 | WHD | $75,472 | ||
| Bella Terra Wheeling | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $75,430 |
| AM RESTORATION SERVICES, INC. | workplace safety or health violation | 2022 | OSHA | $75,307 | ||
| Aledo Rehab & Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $75,267 |
| Pebble Creek Landscaping, Inc. | wage and hour violation | 2007 | WHD | $75,226 | ||
| Biondillo's Bakery, Inc. | wage and hour violation | 2008 | WHD | $75,194 | ||
| Tee Jay Service | labor relations violation | 2008 | NLRB | $75,192 | ||
| Cellular Advantage, Inc. | wage and hour violation | 2009 | WHD | $75,140 | ||
| Freudenberg Household Products LP | Freudenberg | diversified | environmental violation | 2021 | EPA | $75,140 |
| Syny Logistics, Inc. | motor vehicle safety violation | 2022 | FMCSA | $75,080 | ||
| Carniceria La Providencia Inc. | wage and hour violation | 2010 | WHD | $75,067 | ||
| FLAVORCHEM CORPORATION | air pollution violation | 2007 | EPA | $75,025 | ||
| Tony's Restaurant | employment discrimination | 2010 | EEOC | $75,000 | ||
| Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2016 | EEOC | $75,000 |
| Crick Pictures, L.L.C., and Mandate Pictures, L.L.C. | employment discrimination | 2009 | EEOC | $75,000 | ||
| Dart Container Corporation | Dart Container | paper and packaging | labor relations violation | 2016 | NLRB | $75,000 |
| CPC Logistics, Inc. | labor relations violation | 2008 | NLRB | $75,000 | ||
| Lehigh Direct | labor relations violation | 2004 | NLRB | $75,000 | ||
| Mozel, Incorporated | labor relations violation | 2004 | NLRB | $75,000 | ||
| Macy's | Macy's | retailing | employment discrimination | 2018 | EEOC | $75,000 |
| Kolb-Lena, Inc. | water pollution violation | 2013 | IL-AG | $75,000 |
