United Airlines Inc. | United Airlines Holdings | airlines | air pollution violation | 2001 | CA-SCAQMD | $217,265 |
Davis Wire Corp. | Heico Companies | diversified | air pollution violation | 2001 | CA-SCAQMD | $5,000 |
Western Tube & Conduit Corp. | Zekelman Industries | metals | air pollution violation | 2000 | CA-SCAQMD | $5,000 |
GATX CORPORATION | GATX | miscellaneous services | air pollution violation | 2023 | CA-SCAQMD | $9,819 |
PLASKOLITE, INC. | Pritzker Group | diversified | air pollution violation | 2023 | CA-SCAQMD | $7,025 |
McDonald's Corp. | McDonald's | restaurants and foodservice | environmental violation | 2015 | CA-SFCA | $40,000 |
Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | CA-SFCA | $27,000,000 |
Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2023 | CA-SFCA | $229,610,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2015 | CFPB | $18,500,000 |
Republic Mortgage Insurance Corporation | Old Republic International | financial services | consumer protection violation | 2013 | CFPB | $100,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2012 | CFPB | $214,000,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2017 | CFPB | $16,900,000 |
Enova International, Inc. | Enova International | financial services | consumer protection violation | 2019 | CFPB | $3,200,000 |
Discover Bank et al. | Discover Financial Services | financial services | consumer protection violation | 2020 | CFPB | $35,000,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2023 | CFPB | $23,000,000 |
Enova International Inc. | Enova International | financial services | consumer protection violation | 2023 | CFPB | $15,000,000 |
Alfred C. Toepfer International, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2015 | CFTC | $400,000 |
ADM Investor Services, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2013 | CFTC | $425,000 |
ADM Investor Services, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2009 | CFTC | $200,000 |
ICAP Capital Markets LLC | CME Group | financial services | price-fixing or anti-competitive practices | 2018 | CFTC | $50,000,000 |
ADM Investor Services Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2019 | CFTC | $250,000 |
Kraft Foods | Kraft Heinz | food products | price-fixing or anti-competitive practices | 2019 | CFTC | $8,000,000 |
Mondelez Global | Mondelez International | food products | price-fixing or anti-competitive practices | 2019 | CFTC | $8,000,000 |
Northern Trust Company | Northern Trust | financial services | investor protection violation | 2019 | CFTC | $1,000,000 |
Mondelez Global | Mondelez International | food products | investor protection violation | 2022 | CFTC | $16,000,000 |
ADM Investor Services Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2022 | CFTC | $500,000 |
APERION CARE MARSEILLES | Aperion Care | healthcare services | nursing home violation | 2017 | CMS | $5,005 |
APERION CARE MARSEILLES | Aperion Care | healthcare services | nursing home violation | 2015 | CMS | $5,265 |
APERION CARE MORTON VILLA | Aperion Care | healthcare services | nursing home violation | 2017 | CMS | $6,194 |
CHI FRANCISCAN VILLA | CommonSpirit Health | healthcare services | nursing home violation | 2015 | CMS | $6,370 |
MIDWAY NEUROLOGICAL / REHAB CENTER | Infinity Healthcare Management | healthcare services | nursing home violation | 2017 | CMS | $6,500 |
TIMBERCREEK REHAB & HEALTHCARE CENTER | Petersen Health Care | healthcare services | nursing home violation | 2015 | CMS | $6,561 |
WARREN BARR NORTH SHORE | Legacy Healthcare | healthcare services | nursing home violation | 2016 | CMS | $6,627 |
WARREN BARR NORTH SHORE | Legacy Healthcare | healthcare services | nursing home violation | 2016 | CMS | $6,900 |
PRAIRIE CITY REHAB & H C | Petersen Health Care | healthcare services | nursing home violation | 2017 | CMS | $7,220 |
APERION CARE KOKOMO | Aperion Care | healthcare services | nursing home violation | 2015 | CMS | $7,346 |
ALDEN TOWN MANOR REHAB & HCC | Alden Management Services | healthcare services | nursing home violation | 2016 | CMS | $7,768 |
APERION CARE MIDLOTHIAN | Aperion Care | healthcare services | nursing home violation | 2017 | CMS | $7,768 |
MADONNA MANOR | CommonSpirit Health | healthcare services | nursing home violation | 2017 | CMS | $7,803 |
THE WATERS OF ROBERTSON, LLC | Infinity Healthcare Management | healthcare services | nursing home violation | 2017 | CMS | $7,862 |
BRIA OF GENEVA | Bria Health Services | healthcare services | nursing home violation | 2015 | CMS | $8,223 |
WATERS OF DILLSBORO-ROSS MANOR, THE | Infinity Healthcare Management | healthcare services | nursing home violation | 2016 | CMS | $8,225 |
APERION CARE MARSEILLES | Aperion Care | healthcare services | nursing home violation | 2016 | CMS | $8,351 |
WATSEKA REHAB & HLTH CARE CTR | Petersen Health Care | healthcare services | nursing home violation | 2015 | CMS | $10,539 |
APERION CARE TOLUCA | Aperion Care | healthcare services | nursing home violation | 2017 | CMS | $12,252 |
WATERS OF HUNTINGBURG, THE | Infinity Healthcare Management | healthcare services | nursing home violation | 2015 | CMS | $12,415 |
ALDEN LONG GROVE REHAB &HC CTR | Alden Management Services | healthcare services | nursing home violation | 2015 | CMS | $12,675 |
WATERS OF SCOTTSBURG, THE | Infinity Healthcare Management | healthcare services | nursing home violation | 2017 | CMS | $13,000 |
APERION CARE JACKSONVILLE | Aperion Care | healthcare services | nursing home violation | 2016 | CMS | $13,408 |
BRIA OF TRINITY VILLAGE | Bria Health Services | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
CITY VIEW MULTICARE CENTER | Infinity Healthcare Management | healthcare services | nursing home violation | 2015 | CMS | $13,715 |
APERION CARE ARBORS MICHIGAN CITY | Aperion Care | healthcare services | nursing home violation | 2015 | CMS | $14,041 |
COUNTRYVIEW CARE CENTER-MACOMB | Petersen Health Care | healthcare services | nursing home violation | 2016 | CMS | $14,093 |
LANDMARK OF LOUISVILLE REHABILITATION AND NURSING, | Infinity Healthcare Management | healthcare services | nursing home violation | 2015 | CMS | $16,250 |
APERION CARE PERU | Aperion Care | healthcare services | nursing home violation | 2016 | CMS | $18,278 |
WATERS OF HUNTINGBURG, THE | Infinity Healthcare Management | healthcare services | nursing home violation | 2016 | CMS | $18,907 |
BRIA OF TRINITY VILLAGE | Bria Health Services | healthcare services | nursing home violation | 2016 | CMS | $19,358 |
ALDEN DEBES REHAB & HCC | Alden Management Services | healthcare services | nursing home violation | 2015 | CMS | $22,425 |
ALDEN MEADOW PARK HCC | Alden Management Services | healthcare services | nursing home violation | 2015 | CMS | $23,628 |
BRIA OF TRINITY VILLAGE | Bria Health Services | healthcare services | nursing home violation | 2015 | CMS | $23,693 |
ALDEN MEADOW PARK HCC | Alden Management Services | healthcare services | nursing home violation | 2017 | CMS | $25,383 |
PLEASANT VIEW REHAB & HCC | Petersen Health Care | healthcare services | nursing home violation | 2017 | CMS | $28,841 |
APERION CARE CAPITOL | Aperion Care | healthcare services | nursing home violation | 2015 | CMS | $28,958 |
APERION CARE CAPITOL | Aperion Care | healthcare services | nursing home violation | 2016 | CMS | $30,000 |
APERION CARE CHICAGO HEIGHTS | Aperion Care | healthcare services | nursing home violation | 2017 | CMS | $35,451 |
WATSEKA REHAB & HLTH CARE CTR | Petersen Health Care | healthcare services | nursing home violation | 2016 | CMS | $36,928 |
APERION CARE KOKOMO | Aperion Care | healthcare services | nursing home violation | 2015 | CMS | $37,603 |
LANDMARK OF LOUISVILLE REHABILITATION AND NURSING, | Infinity Healthcare Management | healthcare services | nursing home violation | 2016 | CMS | $37,927 |
CHI FRANCISCAN VILLA | CommonSpirit Health | healthcare services | nursing home violation | 2016 | CMS | $41,438 |
LANDMARK OF DES PLAINES REHAB | Infinity Healthcare Management | healthcare services | nursing home violation | 2015 | CMS | $43,875 |
APERION CARE TOLLESTON PARK | Aperion Care | healthcare services | nursing home violation | 2015 | CMS | $49,270 |
APERION CARE MORTON TERRACE | Aperion Care | healthcare services | nursing home violation | 2017 | CMS | $54,936 |
WATERS OF LEBANON, THE | Infinity Healthcare Management | healthcare services | nursing home violation | 2015 | CMS | $60,483 |
WHITE OAK REHABILITATION & HCC | Petersen Health Care | healthcare services | nursing home violation | 2015 | CMS | $66,328 |
WATERS OF SCOTTSBURG, THE | Infinity Healthcare Management | healthcare services | nursing home violation | 2016 | CMS | $79,585 |
CHI FRANCISCAN VILLA | CommonSpirit Health | healthcare services | nursing home violation | 2016 | CMS | $82,388 |
LANDMARK OF LOUISVILLE REHABILITATION AND NURSING, | Infinity Healthcare Management | healthcare services | nursing home violation | 2015 | CMS | $82,973 |
CHI FRANCISCAN VILLA | CommonSpirit Health | healthcare services | nursing home violation | 2017 | CMS | $113,232 |
APERION CARE CAIRO | Aperion Care | healthcare services | nursing home violation | 2017 | CMS | $118,915 |
PLEASANT VIEW REHAB & HCC | Petersen Health Care | healthcare services | nursing home violation | 2015 | CMS | $118,976 |
LANDMARK OF DES PLAINES REHAB | Infinity Healthcare Management | healthcare services | nursing home violation | 2015 | CMS | $129,100 |
Actavis Kadian, LLC | AbbVie | pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2013 | CMS | $116,703 |
Alden Estates Cts Of Huntley | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $158,846 |
Alden Town Manor Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2018 | CMS | $122,290 |
Alden Town Manor Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $50,073 |
Alden Valley Ridge Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2022 | CMS | $49,375 |
Alden Town Manor Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2022 | CMS | $47,115 |
Alden Estates Of Northmoor | Alden Management Services | healthcare services | nursing home violation | 2022 | CMS | $46,440 |
Alden Estates Of Northmoor | Alden Management Services | healthcare services | nursing home violation | 2019 | CMS | $32,988 |
Alden Poplar Creek Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $29,406 |
Alden Courts Of Waterford | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $26,861 |
Alden Town Manor Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2022 | CMS | $25,805 |
Alden Valley Ridge Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2020 | CMS | $23,592 |
Alden Long Grove Rehab &Hc Ctr | Alden Management Services | healthcare services | nursing home violation | 2019 | CMS | $23,291 |
Alden Long Grove Rehab &Hc Ctr | Alden Management Services | healthcare services | nursing home violation | 2018 | CMS | $22,773 |
Alden Des Plaines Rehab & Hc | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $22,750 |
Alden Town Manor Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2020 | CMS | $22,591 |
Alden Poplar Creek Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2020 | CMS | $21,793 |
Alden Long Grove Rehab &Hc Ctr | Alden Management Services | healthcare services | nursing home violation | 2019 | CMS | $20,901 |
Alden Estates Of Barrington | Alden Management Services | healthcare services | nursing home violation | 2022 | CMS | $20,608 |
Alden Long Grove Rehab &Hc Ctr | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $18,987 |