United Air Lines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2013 | ACPD | $130,000 |
United Air Lines, Inc. | United Airlines Holdings | airlines | discriminatory practices (non-employment) | 2011 | ACPD | $60,000 |
United Air Lines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2011 | ACPD | $20,000 |
Continental Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2011 | ACPD | $120,000 |
United Air Lines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2010 | ACPD | $12,000 |
Continental Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2010 | ACPD | $100,000 |
United Air Lines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2010 | ACPD | $30,000 |
Continental Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2009 | ACPD | $50,000 |
United Airlines, Inc | United Airlines Holdings | airlines | aviation consumer protection violation | 2009 | ACPD | $75,000 |
Continental Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2009 | ACPD | $75,000 |
United Air Lines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2009 | ACPD | $80,000 |
United Airlines | United Airlines Holdings | airlines | aviation consumer protection violation | 2006 | ACPD | $75,000 |
United Air Lines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2005 | ACPD | $30,000 |
United Air Lines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2003 | ACPD | $1,100,000 |
United Airlines | United Airlines Holdings | airlines | aviation consumer protection violation | 2000 | ACPD | $50,000 |
Continental Airlines | United Airlines Holdings | airlines | aviation consumer protection violation | 2000 | ACPD | $50,000 |
United Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2017 | ACPD | $80,000 |
United Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2021 | ACPD | $1,900,000 |
Abbott Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Baxter International | Baxter International | medical equipment and supplies | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Forest Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Imperial Aluminum Scottsboro, LLC | Imperial Group | metals | air pollution violation | 2020 | AL-ENV | $5,000 |
Koch Foods of Alabama | Koch Foods | food products | air pollution violation | 2019 | AL-ENV | $15,000 |
Progress Rail Services Corporation | Caterpillar Inc. | heavy equipment | hazardous waste violation | 2014 | AL-ENV | $45,000 |
Koch Foods of Alabama | Koch Foods | food products | air pollution violation | 2011 | AL-ENV | $7,500 |
Imperial Aluminum-Scotts LLC | Imperial Group | metals | environmental violation | 2021 | AL-ENV | $15,000 |
Knoll Pharmaceuticals | AbbVie | pharmaceuticals | consumer protection violation | 2001 | AR-AG | $826,957 |
ADM Grain River System, Inc. | Archer Daniels Midland | agribusiness | air pollution violation | 2013 | AR-ENV | $10,137 |
Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | air pollution violation | 2012 | AR-ENV | $6,300 |
ADM Grain Company | Archer Daniels Midland | agribusiness | air pollution violation | 2010 | AR-ENV | $6,210 |
Heritage-Crystal Clean, LLC | Heritage-Crystal Clean | waste management and environmental services | hazardous waste violation | 2005 | AR-ENV | $8,000 |
Wheatland Tube Company | Zekelman Industries | metals | air pollution violation | 2002 | AR-ENV | $14,000 |
Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | air pollution violation | 2021 | AR-ENV | $8,400 |
Encompass Indemnity Co. and Encompass Insurance Company of America | Allstate | financial services | insurance violation | 2019 | AR-INS | $40,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | tax violations | 2008 | ATTTB | $3,000,000 |
Sears, Roebuck & Co. | Sears | retailing | consumer protection violation | 2002 | AZ-AG | $200,000 |
Stericycle | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2002 | AZ-AG | $320,000 |
Sure-Way Systems, Inc. | Stericycle | waste management and environmental services | environmental violation | 2009 | AZ-DEQ | $39,000 |
Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2007 | AZ-DIFI | $125,000 |
Infinity Insurance Co. | Kemper | financial services | insurance violation | 2012 | AZ-DIFI | $38,000 |
Unitrin Direct Insurance Co. | Kemper | financial services | insurance violation | 2013 | AZ-DIFI | $9,000 |
Unitrin Direct Property & Casualty Co. | Kemper | financial services | insurance violation | 2013 | AZ-DIFI | $18,000 |
United Insurance Co. | Kemper | financial services | insurance violation | 2013 | AZ-DIFI | $23,000 |
MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2014 | AZ-DIFI | $10,000 |
National General Insurance Company | Allstate | financial services | insurance violation | 2020 | AZ-DIFI | $75,000 |
State Farm Mutual Automobile Insurance Company et al. | State Farm Insurance | financial services | insurance violation | 2022 | AZ-DIFI | $100,000 |
Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2012 | BIS | $180,000 |
A.M. Castle & Co. | A.M. Castle & Co. | metals | export control violation | 2011 | BIS | $775,000 |
Pulsafeeder, Inc. | IDEX Corp. | industrial equipment | export control violation | 2010 | BIS | $80,000 |
GE Healthcare Bioscience Bioprocess Corp. | GE HealthCare Technologies | medical equipment and supplies | export control violation | 2010 | BIS | $126,000 |
Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2008 | BIS | $200,000 |
Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2007 | BIS | $27,000 |
Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2007 | BIS | $221,100 |
Continental Airlines, Inc. | United Airlines Holdings | airlines | export control violation | 2007 | BIS | $11,000 |
Spectrolab, Inc. | Boeing | aerospace and military contracting | export control violation | 2016 | BIS | $90,000 |
Dosmatic U.S.A. Inc. | Dover Corp. | industrial equipment | export control violation | 2003 | BIS | $44,000 |
Versa-Matic Pump Company | IDEX Corp. | industrial equipment | export control violation | 2003 | BIS | $55,000 |
McDonnell Douglas Corporation | Boeing | aerospace and military contracting | export control violation | 2001 | BIS | $2,120,000 |
Illinois Tool Works | Illinois Tool Works | industrial equipment | export control violation | 2000 | BIS | $142,000 |
Wilden Pump and Engineering Co. LLC | Dover Corp. | industrial equipment | export control violation | 2005 | BIS | $700,000 |
GE Ultrasound and Primary Care Diagnostics LLC | GE HealthCare Technologies | medical equipment and supplies | export control violation | 2004 | BIS | $32,500 |
Great Lakes Dredge & Dock Company LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | export control violation | 2017 | BIS | $37,000 |
Electro-Motive Diesel, Inc. | Caterpillar Inc. | heavy equipment | export control violation | 2014 | BIS | $26,350 |
W W Grainger Inc. | W.W. Grainger | wholesalers | export control violation | 2012 | BIS | $12,000 |
Dover Energy Inc. | Dover Corp. | industrial equipment | export control violation | 2012 | BIS | $22,000 |
H.J. Heinz Company LP | Kraft Heinz | food products | food safety violation | 2008 | CA-AG | $600,000 |
Kmart Corporation | Sears | retailing | lead violation | 2006 | CA-AG | $25,000 |
Mondelez International, Inc. | Mondelez International | food products | environmental violation | 2016 | CA-AG | $750,000 |
Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2001 | CA-AG | $500,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | lead violation | 2006 | CA-AG | $25,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | CA-AG | $9,800,000 |
Boeing Company | Boeing | aerospace and military contracting | water pollution violation | 2010 | CA-AG | $575,500 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | CA-AG | $1,200,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | CA-AG | $1,500,000 |
Permatex, Inc. | Illinois Tool Works | industrial equipment | air pollution violation | 2019 | CA-ARB | $108,500 |
Walgreen Co. | Walgreens Boots Alliance | retailing | air pollution violation | 2019 | CA-ARB | $80,000 |
ITW Pro Brands | Illinois Tool Works | industrial equipment | air pollution violation | 2018 | CA-ARB | $10,920 |
Kraft Heinz Foods Company | Kraft Heinz | food products | air pollution violation | 2018 | CA-ARB | $700,000 |
LKQ Corporation | LKQ | wholesalers | air pollution violation | 2018 | CA-ARB | $294,000 |
Medline Industries, Inc. | Medline Industries | medical equipment and supplies | air pollution violation | 2018 | CA-ARB | $50,800 |
DYK Automotive, LLC | Pritzker Group | diversified | air pollution violation | 2016 | CA-ARB | $5,500 |
Walgreen Co. | Walgreens Boots Alliance | retailing | air pollution violation | 2015 | CA-ARB | $125,000 |
Progress Rail Services | Caterpillar Inc. | heavy equipment | air pollution violation | 2014 | CA-ARB | $390,733 |
Kmart Corporation | Sears | retailing | air pollution violation | 2014 | CA-ARB | $34,000 |
The Boeing Company | Boeing | aerospace and military contracting | air pollution violation | 2014 | CA-ARB | $25,500 |
Kmart Corporation | Sears | retailing | air pollution violation | 2014 | CA-ARB | $9,000 |
Illinois Tool Works Inc. (Permatex) | Illinois Tool Works | industrial equipment | air pollution violation | 2013 | CA-ARB | $6,600 |
PLZ Aeroscience Corporation | Pritzker Group | diversified | air pollution violation | 2013 | CA-ARB | $7,800 |
Sears Holdings Management Corporation | Sears | retailing | air pollution violation | 2013 | CA-ARB | $285,200 |
US Foods, Inc. | US Foods Holding | wholesalers | air pollution violation | 2013 | CA-ARB | $6,750 |
John Deere | Deere | agribusiness | air pollution violation | 2012 | CA-ARB | $6,000 |
Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | air pollution violation | 2012 | CA-ARB | $510,000 |
Lawson Products | Distribution Solutions Group Inc. | wholesalers | air pollution violation | 2012 | CA-ARB | $126,500 |
KLX Incorporated | Boeing | aerospace and military contracting | air pollution violation | 2012 | CA-ARB | $23,250 |
Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2011 | CA-ARB | $13,500 |
Sears Holding Management Corporation | Sears | retailing | air pollution violation | 2010 | CA-ARB | $28,000 |
Sears Holdings Corporation | Sears | retailing | air pollution violation | 2008 | CA-ARB | $600,000 |
2-2-0 Labs | Pritzker Group | diversified | air pollution violation | 2007 | CA-ARB | $10,000 |
Sears Holding Company | Sears | retailing | air pollution violation | 2007 | CA-ARB | $13,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | air pollution violation | 2006 | CA-ARB | $16,000 |
Apollo Industries | Pritzker Group | diversified | air pollution violation | 2006 | CA-ARB | $15,000 |