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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
United Airlines Inc.United Airlines Holdingsairlinesair pollution violation2001CA-SCAQMD$217,265
Davis Wire Corp.Heico Companiesdiversifiedair pollution violation2001CA-SCAQMD$5,000
Western Tube & Conduit Corp.Zekelman Industriesmetalsair pollution violation2000CA-SCAQMD$5,000
GATX CORPORATIONGATXmiscellaneous servicesair pollution violation2023CA-SCAQMD$9,819
PLASKOLITE, INC.Pritzker Groupdiversifiedair pollution violation2023CA-SCAQMD$7,025
McDonald's Corp.McDonald'srestaurants and foodserviceenvironmental violation2015CA-SFCA$40,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$27,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023CA-SFCA$229,610,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2015CFPB$18,500,000
Republic Mortgage Insurance CorporationOld Republic Internationalfinancial servicesconsumer protection violation2013CFPB$100,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2012CFPB$214,000,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2017CFPB$16,900,000
Enova International, Inc.Enova Internationalfinancial servicesconsumer protection violation2019CFPB$3,200,000
Discover Bank et al.Discover Financial Servicesfinancial servicesconsumer protection violation2020CFPB$35,000,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2023CFPB$23,000,000
Enova International Inc.Enova Internationalfinancial servicesconsumer protection violation2023CFPB$15,000,000
Alfred C. Toepfer International, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2015CFTC$400,000
ADM Investor Services, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2013CFTC$425,000
ADM Investor Services, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2009CFTC$200,000
ICAP Capital Markets LLCCME Groupfinancial servicesprice-fixing or anti-competitive practices2018CFTC$50,000,000
ADM Investor Services Inc.Archer Daniels Midlandagribusinessinvestor protection violation2019CFTC$250,000
Kraft FoodsKraft Heinzfood productsprice-fixing or anti-competitive practices2019CFTC$8,000,000
Mondelez GlobalMondelez Internationalfood productsprice-fixing or anti-competitive practices2019CFTC$8,000,000
Northern Trust CompanyNorthern Trustfinancial servicesinvestor protection violation2019CFTC$1,000,000
Mondelez GlobalMondelez Internationalfood productsinvestor protection violation2022CFTC$16,000,000
ADM Investor Services Inc.Archer Daniels Midlandagribusinessinvestor protection violation2022CFTC$500,000
APERION CARE MARSEILLESAperion Carehealthcare servicesnursing home violation2017CMS$5,005
APERION CARE MARSEILLESAperion Carehealthcare servicesnursing home violation2015CMS$5,265
APERION CARE MORTON VILLAAperion Carehealthcare servicesnursing home violation2017CMS$6,194
CHI FRANCISCAN VILLACommonSpirit Healthhealthcare servicesnursing home violation2015CMS$6,370
MIDWAY NEUROLOGICAL / REHAB CENTERInfinity Healthcare Managementhealthcare servicesnursing home violation2017CMS$6,500
TIMBERCREEK REHAB & HEALTHCARE CENTERPetersen Health Carehealthcare servicesnursing home violation2015CMS$6,561
WARREN BARR NORTH SHORELegacy Healthcarehealthcare servicesnursing home violation2016CMS$6,627
WARREN BARR NORTH SHORELegacy Healthcarehealthcare servicesnursing home violation2016CMS$6,900
PRAIRIE CITY REHAB & H CPetersen Health Carehealthcare servicesnursing home violation2017CMS$7,220
APERION CARE KOKOMOAperion Carehealthcare servicesnursing home violation2015CMS$7,346
ALDEN TOWN MANOR REHAB & HCCAlden Management Serviceshealthcare servicesnursing home violation2016CMS$7,768
APERION CARE MIDLOTHIANAperion Carehealthcare servicesnursing home violation2017CMS$7,768
MADONNA MANORCommonSpirit Healthhealthcare servicesnursing home violation2017CMS$7,803
THE WATERS OF ROBERTSON, LLCInfinity Healthcare Managementhealthcare servicesnursing home violation2017CMS$7,862
BRIA OF GENEVABria Health Serviceshealthcare servicesnursing home violation2015CMS$8,223
WATERS OF DILLSBORO-ROSS MANOR, THEInfinity Healthcare Managementhealthcare servicesnursing home violation2016CMS$8,225
APERION CARE MARSEILLESAperion Carehealthcare servicesnursing home violation2016CMS$8,351
WATSEKA REHAB & HLTH CARE CTRPetersen Health Carehealthcare servicesnursing home violation2015CMS$10,539
APERION CARE TOLUCAAperion Carehealthcare servicesnursing home violation2017CMS$12,252
WATERS OF HUNTINGBURG, THEInfinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$12,415
ALDEN LONG GROVE REHAB &HC CTRAlden Management Serviceshealthcare servicesnursing home violation2015CMS$12,675
WATERS OF SCOTTSBURG, THEInfinity Healthcare Managementhealthcare servicesnursing home violation2017CMS$13,000
APERION CARE JACKSONVILLEAperion Carehealthcare servicesnursing home violation2016CMS$13,408
BRIA OF TRINITY VILLAGEBria Health Serviceshealthcare servicesnursing home violation2017CMS$13,627
CITY VIEW MULTICARE CENTERInfinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$13,715
APERION CARE ARBORS MICHIGAN CITYAperion Carehealthcare servicesnursing home violation2015CMS$14,041
COUNTRYVIEW CARE CENTER-MACOMBPetersen Health Carehealthcare servicesnursing home violation2016CMS$14,093
LANDMARK OF LOUISVILLE REHABILITATION AND NURSING,Infinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$16,250
APERION CARE PERUAperion Carehealthcare servicesnursing home violation2016CMS$18,278
WATERS OF HUNTINGBURG, THEInfinity Healthcare Managementhealthcare servicesnursing home violation2016CMS$18,907
BRIA OF TRINITY VILLAGEBria Health Serviceshealthcare servicesnursing home violation2016CMS$19,358
ALDEN DEBES REHAB & HCCAlden Management Serviceshealthcare servicesnursing home violation2015CMS$22,425
ALDEN MEADOW PARK HCCAlden Management Serviceshealthcare servicesnursing home violation2015CMS$23,628
BRIA OF TRINITY VILLAGEBria Health Serviceshealthcare servicesnursing home violation2015CMS$23,693
ALDEN MEADOW PARK HCCAlden Management Serviceshealthcare servicesnursing home violation2017CMS$25,383
PLEASANT VIEW REHAB & HCCPetersen Health Carehealthcare servicesnursing home violation2017CMS$28,841
APERION CARE CAPITOLAperion Carehealthcare servicesnursing home violation2015CMS$28,958
APERION CARE CAPITOLAperion Carehealthcare servicesnursing home violation2016CMS$30,000
APERION CARE CHICAGO HEIGHTSAperion Carehealthcare servicesnursing home violation2017CMS$35,451
WATSEKA REHAB & HLTH CARE CTRPetersen Health Carehealthcare servicesnursing home violation2016CMS$36,928
APERION CARE KOKOMOAperion Carehealthcare servicesnursing home violation2015CMS$37,603
LANDMARK OF LOUISVILLE REHABILITATION AND NURSING,Infinity Healthcare Managementhealthcare servicesnursing home violation2016CMS$37,927
CHI FRANCISCAN VILLACommonSpirit Healthhealthcare servicesnursing home violation2016CMS$41,438
LANDMARK OF DES PLAINES REHABInfinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$43,875
APERION CARE TOLLESTON PARKAperion Carehealthcare servicesnursing home violation2015CMS$49,270
APERION CARE MORTON TERRACEAperion Carehealthcare servicesnursing home violation2017CMS$54,936
WATERS OF LEBANON, THEInfinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$60,483
WHITE OAK REHABILITATION & HCCPetersen Health Carehealthcare servicesnursing home violation2015CMS$66,328
WATERS OF SCOTTSBURG, THEInfinity Healthcare Managementhealthcare servicesnursing home violation2016CMS$79,585
CHI FRANCISCAN VILLACommonSpirit Healthhealthcare servicesnursing home violation2016CMS$82,388
LANDMARK OF LOUISVILLE REHABILITATION AND NURSING,Infinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$82,973
CHI FRANCISCAN VILLACommonSpirit Healthhealthcare servicesnursing home violation2017CMS$113,232
APERION CARE CAIROAperion Carehealthcare servicesnursing home violation2017CMS$118,915
PLEASANT VIEW REHAB & HCCPetersen Health Carehealthcare servicesnursing home violation2015CMS$118,976
LANDMARK OF DES PLAINES REHABInfinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$129,100
Actavis Kadian, LLCAbbViepharmaceuticalsMedicare Coverage Gap Discount Program violation2013CMS$116,703
Alden Estates Cts Of HuntleyAlden Management Serviceshealthcare servicesnursing home violation2021CMS$158,846
Alden Town Manor Rehab & HccAlden Management Serviceshealthcare servicesnursing home violation2018CMS$122,290
Alden Town Manor Rehab & HccAlden Management Serviceshealthcare servicesnursing home violation2021CMS$50,073
Alden Valley Ridge Rehab & HccAlden Management Serviceshealthcare servicesnursing home violation2022CMS$49,375
Alden Town Manor Rehab & HccAlden Management Serviceshealthcare servicesnursing home violation2022CMS$47,115
Alden Estates Of NorthmoorAlden Management Serviceshealthcare servicesnursing home violation2022CMS$46,440
Alden Estates Of NorthmoorAlden Management Serviceshealthcare servicesnursing home violation2019CMS$32,988
Alden Poplar Creek Rehab & HccAlden Management Serviceshealthcare servicesnursing home violation2021CMS$29,406
Alden Courts Of WaterfordAlden Management Serviceshealthcare servicesnursing home violation2021CMS$26,861
Alden Town Manor Rehab & HccAlden Management Serviceshealthcare servicesnursing home violation2022CMS$25,805
Alden Valley Ridge Rehab & HccAlden Management Serviceshealthcare servicesnursing home violation2020CMS$23,592
Alden Long Grove Rehab &Hc CtrAlden Management Serviceshealthcare servicesnursing home violation2019CMS$23,291
Alden Long Grove Rehab &Hc CtrAlden Management Serviceshealthcare servicesnursing home violation2018CMS$22,773
Alden Des Plaines Rehab & HcAlden Management Serviceshealthcare servicesnursing home violation2021CMS$22,750
Alden Town Manor Rehab & HccAlden Management Serviceshealthcare servicesnursing home violation2020CMS$22,591
Alden Poplar Creek Rehab & HccAlden Management Serviceshealthcare servicesnursing home violation2020CMS$21,793
Alden Long Grove Rehab &Hc CtrAlden Management Serviceshealthcare servicesnursing home violation2019CMS$20,901
Alden Estates Of BarringtonAlden Management Serviceshealthcare servicesnursing home violation2022CMS$20,608
Alden Long Grove Rehab &Hc CtrAlden Management Serviceshealthcare servicesnursing home violation2021CMS$18,987
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.