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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Illinois
Current Parent Penalty Total since 2000: $29,846,658,550
Number of Records: 5,765
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
Walgreens Boots Alliance$8,181,802,165150
AbbVie$7,560,456,40484
Boeing$4,219,335,113124
State Farm Insurance$1,486,505,53782
Archer Daniels Midland$871,497,356206
Abbott Laboratories$785,277,92927
Sears$763,798,395216
Baxter International$682,703,07936
Perdoceo Education Corporation$539,030,8256
Stericycle$416,577,52759

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 TypeYearAgency sort iconPenalty Amount
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2012BIS$180,000
A.M. Castle & Co.A.M. Castle & Co.metalsexport control violation2011BIS$775,000
Pulsafeeder, Inc.IDEX Corp.industrial equipmentexport control violation2010BIS$80,000
GE Healthcare Bioscience Bioprocess Corp.GE HealthCare Technologiesmedical equipment and suppliesexport control violation2010BIS$126,000
Buehler LimitedIllinois Tool Worksindustrial equipmentexport control violation2008BIS$200,000
Buehler LimitedIllinois Tool Worksindustrial equipmentexport control violation2007BIS$27,000
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2007BIS$221,100
Continental Airlines, Inc.United Airlines Holdingsairlinesexport control violation2007BIS$11,000
Spectrolab, Inc.Boeingaerospace and military contractingexport control violation2016BIS$90,000
Dosmatic U.S.A. Inc.Dover Corp.industrial equipmentexport control violation2003BIS$44,000
Versa-Matic Pump CompanyIDEX Corp.industrial equipmentexport control violation2003BIS$55,000
McDonnell Douglas CorporationBoeingaerospace and military contractingexport control violation2001BIS$2,120,000
Illinois Tool WorksIllinois Tool Worksindustrial equipmentexport control violation2000BIS$142,000
Wilden Pump and Engineering Co. LLCDover Corp.industrial equipmentexport control violation2005BIS$700,000
GE Ultrasound and Primary Care Diagnostics LLCGE HealthCare Technologiesmedical equipment and suppliesexport control violation2004BIS$32,500
Great Lakes Dredge & Dock Company LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesexport control violation2017BIS$37,000
Electro-Motive Diesel, Inc.Caterpillar Inc.heavy equipmentexport control violation2014BIS$26,350
W W Grainger Inc.W.W. Graingerwholesalersexport control violation2012BIS$12,000
Dover Energy Inc.Dover Corp.industrial equipmentexport control violation2012BIS$22,000
Moneygram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2007AZ-DIFI$125,000
Infinity Insurance Co.Kemperfinancial servicesinsurance violation2012AZ-DIFI$38,000
Unitrin Direct Insurance Co.Kemperfinancial servicesinsurance violation2013AZ-DIFI$9,000
Unitrin Direct Property & Casualty Co.Kemperfinancial servicesinsurance violation2013AZ-DIFI$18,000
United Insurance Co.Kemperfinancial servicesinsurance violation2013AZ-DIFI$23,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2014AZ-DIFI$10,000
National General Insurance CompanyAllstatefinancial servicesinsurance violation2020AZ-DIFI$75,000
State Farm Mutual Automobile Insurance Company et al.State Farm Insurancefinancial servicesinsurance violation2022AZ-DIFI$100,000
Sure-Way Systems, Inc.Stericyclewaste management and environmental servicesenvironmental violation2009AZ-DEQ$39,000
Sears, Roebuck & Co.Searsretailingconsumer protection violation2002AZ-AG$200,000
StericycleStericyclewaste management and environmental servicesprice-fixing or anti-competitive practices2002AZ-AG$320,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesstax violations2008ATTTB$3,000,000
Encompass Indemnity Co. and Encompass Insurance Company of AmericaAllstatefinancial servicesinsurance violation2019AR-INS$40,000
ADM Grain River System, Inc.Archer Daniels Midlandagribusinessair pollution violation2013AR-ENV$10,137
Caterpillar, Inc.Caterpillar Inc.heavy equipmentair pollution violation2012AR-ENV$6,300
ADM Grain CompanyArcher Daniels Midlandagribusinessair pollution violation2010AR-ENV$6,210
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental serviceshazardous waste violation2005AR-ENV$8,000
Wheatland Tube CompanyZekelman Industriesmetalsair pollution violation2002AR-ENV$14,000
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesair pollution violation2021AR-ENV$8,400
Knoll PharmaceuticalsAbbViepharmaceuticalsconsumer protection violation2001AR-AG$826,957
Imperial Aluminum Scottsboro, LLCImperial Groupmetalsair pollution violation2020AL-ENV$5,000
Koch Foods of AlabamaKoch Foodsfood productsair pollution violation2019AL-ENV$15,000
Progress Rail Services CorporationCaterpillar Inc.heavy equipmenthazardous waste violation2014AL-ENV$45,000
Koch Foods of AlabamaKoch Foodsfood productsair pollution violation2011AL-ENV$7,500
Imperial Aluminum-Scotts LLCImperial Groupmetalsenvironmental violation2021AL-ENV$15,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Baxter InternationalBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2009AL-AG$14,833,333
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$35,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$750,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$2,000,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$1,100,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$350,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$130,000
United Air Lines, Inc.United Airlines Holdingsairlinesdiscriminatory practices (non-employment)2011ACPD$60,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2011ACPD$20,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2011ACPD$120,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2010ACPD$12,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2010ACPD$100,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2010ACPD$30,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$50,000
United Airlines, IncUnited Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$75,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$75,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$80,000
United AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2006ACPD$75,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2005ACPD$30,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2003ACPD$1,100,000
United AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2000ACPD$50,000
Continental AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2000ACPD$50,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2017ACPD$80,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2021ACPD$1,900,000
Hobart ServiceIllinois Tool Worksindustrial equipmentwage and hour violation2018private lawsuit-federal$4,200,000
StericycleStericyclewaste management and environmental serviceswage and hour violation2018private lawsuit-federal$2,000,000
Genesis LogisticsGenesis Group Inc.freight and logisticswage and hour violation2017private lawsuit-federal$7,000,000
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2017private lawsuit-federal$3,750,000
Ulta BeautyUlta Beautyretailingwage and hour violation2017private lawsuit-federal$2,790,000
Follett CorporationFollettmiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,750,000
Sears RoebuckSearsretailingwage and hour violation2017private lawsuit-state$7,500,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2017private lawsuit-federal$13,500,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2017private lawsuit-state$2,000,000
Ulta BeautyUlta Beautyretailingwage and hour violation2017private lawsuit-federal$3,650,000
Kraft FoodsKraft Heinzfood productswage and hour violation2016private lawsuit-federal$1,750,000
GrouponGrouponinformation technologywage and hour violation2016private lawsuit-federal$2,500,000
KmartSearsretailingwage and hour violation2016private lawsuit-federal$3,814,000
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2016private lawsuit-federal$1,500,000
Advocate Health CareAdvocate Aurora Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$4,750,000
Exelon Generation CompanyExelonutilities and power generationwage and hour violation2015private lawsuit-federal$950,000
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2015private lawsuit-federal$715,000
Sears RoebuckSearsretailingwage and hour violation2015private lawsuit-federal$1,600,000
Kraft FoodsKraft Heinzfood productswage and hour violation2015private lawsuit-state$1,500,000
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2014private lawsuit-federal$2,750,000
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$5,000,000
Continental AirlinesUnited Airlines Holdingsairlineswage and hour violation2014private lawsuit-federal$3,250,000
WalgreenWalgreens Boots Allianceretailingwage and hour violation2014private lawsuit-federal$23,000,000
Medline IndustriesMedline Industriesmedical equipment and supplieswage and hour violation2014private lawsuit-federal$1,600,000
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$3,200,000
Archer-Daniels-MidlandArcher Daniels Midlandagribusinesswage and hour violation2014private lawsuit-federal$325,000
Old Republic TitleOld Republic Internationalfinancial serviceswage and hour violation2014private lawsuit-federal$12,000,000
Kraft FoodsKraft Heinzfood productswage and hour violation2013private lawsuit-federal$900,000
State FarmState Farm Insurancefinancial serviceswage and hour violation2013private lawsuit-federal$5,000,000
Central ParkingSP Plus Corporationmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,200,000
United Air LinesUnited Airlines Holdingsairlineswage and hour violation2013private lawsuit-federal$925,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.