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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
CATERPILLAR INC.Caterpillar Inc.heavy equipmentworkplace safety or health violation2023OSHA$57,611
AMSTED RAILAmsted Industriesindustrial equipmentworkplace safety or health violation2023OSHA$24,830
KRAFT HEINZ FOODS COMPANYKraft Heinzfood productsworkplace safety or health violation2023OSHA$6,139
POREX CORPORATIONMadison Industriesdiversifiedworkplace safety or health violation2023OSHA$5,693
KRAFT HEINZKraft Heinzfood productsworkplace safety or health violation2023OSHA$7,590
CATERPILLAR INC.Caterpillar Inc.heavy equipmentworkplace safety or health violation2023OSHA$15,082
BOEING COMPANY THEBoeingaerospace and military contractingworkplace safety or health violation2023OSHA$12,000
CAMPING WORLD RV SALES, LLCCamping World Holdingsretailingworkplace safety or health violation2023OSHA$62,500
PECO PALLETPritzker Groupdiversifiedworkplace safety or health violation2023OSHA$14,063
TREEHOUSE FOODS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2023OSHA$5,357
MEDLINE INDUSTRIES, INC.Medline Industriesmedical equipment and suppliesworkplace safety or health violation2024OSHA$16,131
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2008PA-AG$6,950,000
Allstate Insurance Co.Allstatefinancial servicesprivacy violation2003PA-AG$10,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2010PA-BKG$9,000
State Farm VP Management Corp.State Farm Insurancefinancial servicesinvestor protection violation2013PA-BKG$75,000
LKQ CORPLKQwholesalersenvironmental violation2012PA-ENV$5,000
JONES LANG LASALLE C O WELLS FARGO CPGJones Lang LaSallereal estateenvironmental violation2014PA-ENV$6,000
JOHN MANEELY CO DBA WHEATLAND TUBE COZekelman Industriesmetalsenvironmental violation2016PA-ENV$6,000
JOHN MANEELY CO DBA WHEATLAND TUBE COZekelman Industriesmetalsenvironmental violation2014PA-ENV$6,091
JOHN MANEELY CO DBA WHEATLAND TUBE COZekelman Industriesmetalsenvironmental violation2013PA-ENV$7,940
JOHN MANEELY CO DBA WHEATLAND TUBE COZekelman Industriesmetalsenvironmental violation2010PA-ENV$6,303
JOHN MANEELY CO DBA WHEATLAND TUBE COZekelman Industriesmetalsenvironmental violation2005PA-ENV$5,000
HJ HEINZ CO LPKraft Heinzfood productsenvironmental violation2001PA-ENV$5,700
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2015PA-ENV$8,565
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2006PA-ENV$7,000
BAY VALLEY FOODS LLCTreeHouse Foodsfood productsenvironmental violation2009PA-ENV$6,000
BAY VALLEY FOODS LLCTreeHouse Foodsfood productsenvironmental violation2002PA-ENV$152,675
BAY VALLEY FOODS LLCTreeHouse Foodsfood productsenvironmental violation2008PA-ENV$7,750
BAY VALLEY FOODS LLCTreeHouse Foodsfood productsenvironmental violation2002PA-ENV$6,000
WHEATLAND TUBE LLCZekelman Industriesmetalsenvironmental violation2013PA-ENV$10,750
WHEATLAND TUBE LLCZekelman Industriesmetalsenvironmental violation2012PA-ENV$8,000
VERTELLUS HEALTH & SPECIALTY PROD LLCPritzker Groupdiversifiedenvironmental violation2008PA-ENV$14,233
TITAN INTL INCTitan Internationalmiscellaneous manufacturingenvironmental violation2011PA-ENV$9,500
JONES LANG LASALLE C O WELLS FARGO CPGJones Lang LaSallereal estateenvironmental violation2014PA-ENV$6,000
JOHN MANEELY CO DBA WHEATLAND TUBE COZekelman Industriesmetalsenvironmental violation2017PA-ENV$14,375
JOHN MANEELY CO DBA WHEATLAND TUBE COZekelman Industriesmetalsenvironmental violation2008PA-ENV$16,642
HJ HEINZ CO LPKraft Heinzfood productsenvironmental violation2001PA-ENV$7,500
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2014PA-ENV$15,932
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2013PA-ENV$14,180
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2009PA-ENV$19,594
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2005PA-ENV$5,800
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2004PA-ENV$602,250
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2003PA-ENV$24,000
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2003PA-ENV$15,200
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2002PA-ENV$7,000
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2002PA-ENV$15,000
BAY VALLEY FOODS LLCTreeHouse Foodsfood productsenvironmental violation2011PA-ENV$21,490
BAY VALLEY FOODS LLCTreeHouse Foodsfood productsenvironmental violation2009PA-ENV$23,400
APPVION INCWynnchurch Capitalprivate equity (including portfolio companies)environmental violation2014PA-ENV$9,911
ADM ANIMAL NUTRITIONArcher Daniels Midlandagribusinessenvironmental violation2017PA-ENV$13,718
Allstate Life Insurance CompanyAllstatefinancial servicesinsurance violation2004PA-INS$25,000
PECO Energy CompanyExelonutilities and power generationconsumer protection violation2021PA-PUC$50,000
PECO ENERGY COMPANY-GASExelonutilities and power generationutility safety violation2017PA-PUC$15,000
PECO ENERGY COMPANYExelonutilities and power generationutility safety violation2016PA-PUC$900,000
PECO ENERGY COMPANY-GASExelonutilities and power generationutility safety violation2012PA-PUC$75,000
PECO Energy CompanyExelonutilities and power generationconsumer protection violation2008PA-PUC$206,800
PEPCO ENERGY SERVICES, INC.Exelonutilities and power generationconsumer protection violation2002PA-PUC$48,000
PECO Energy CompanyExelonutilities and power generationutility service violation2022PA-PUC$620,591
PECO Energy CompanyExelonutilities and power generationutility safety violation2023PA-PUC$5,000
PECO Energy CompanyExelonutilities and power generationutility safety violation2023PA-PUC$5,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$1,500,000
Grant Thornton DaejooGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
Grant Thornton Fast & ABS Auditores y Consultores Ltda.Grant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2020PCAOB$750,000
Grant Thornton Auditores Independentes Ltda.Grant Thorntonbusiness servicesaccounting fraud or deficiencies2022PCAOB$20,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022PCAOB$40,000
Grant Thornton Bharat LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2024PCAOB$40,000
PECO ENERGY COExelonutilities and power generationpipeline safety violation2002PHMSA$5,000
WRB REFINING LP - WOOD RIVER REFINERYWRB Refiningoil and gaspipeline safety violation2022PHMSA$46,600
Allergan Ltd.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022RI-AG$7,500,000
Walgreen Eastern Co., Inc.Walgreens Boots Allianceretailingenvironmental violation2018RI-ENV$46,250
National General Assurance CompanyAllstatefinancial servicesinsurance violation2009RI-FIN$16,500
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2009RI-FIN$5,000
Allstate Property & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2012RI-FIN$8,000
National General InsuranceAllstatefinancial servicesinsurance violation2014RI-FIN$7,500
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2016RI-FIN$10,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2017RI-FIN$103,414
Esurance Property and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2018RI-FIN$233,963
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2018RI-FIN$60,000
Allstate Property & Casualty Insurance Company, et al.Allstatefinancial servicesinsurance violation2021RI-FIN$7,500
Allstate Property and Casualty et al.Allstatefinancial servicesinsurance violation2022RI-FIN$65,000
STERICYCLE, INCStericyclewaste management and environmental servicesenvironmental violation2010SC-ENV$5,100
CATERPILLAR, INC.Caterpillar Inc.heavy equipmentair pollution violation2004SC-ENV$25,000
CATERPILLAR, INC.Caterpillar Inc.heavy equipmenthazardous waste violation2002SC-ENV$15,000
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2018SC-ENV$9,500
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2017SC-ENV$9,500
Century Aluminum of South Carolina, Inc.Century Aluminummetalsair pollution violation2017SC-ENV$22,000
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2016SC-ENV$5,400
Century Aluminum of South Carolina, Inc.Century Aluminummetalsenvironmental violation2021SC-ENV$22,000
Allstate Vehicle and Property Insurance CompanyAllstatefinancial servicesinsurance violation2018SC-INS$10,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2017SD-INS$5,000
Archer-Daniels-Midland CompanyArcher Daniels MidlandagribusinessForeign Corrupt Practices Act2013SEC$36,000,000
Nortek Inc.Madison IndustriesdiversifiedForeign Corrupt Practices Act2016SEC$322,058
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$4,500,000
Grant Thornton India LLP and Grant Thornton Audit Pty LimitedGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$365,085
The Northern Trust CompanyNorthern Trustfinancial servicesinvestor protection violation2015SEC$60,000
Broadwind EnergyBroadwind Inc.utilities and power generationaccounting fraud or deficiencies2015SEC$1,000,000
Great Lakes Dredge & Dock CorporationGreat Lakes Dredge & Dock Corporationmiscellaneous servicesaccounting fraud or deficiencies2014SEC$150,000
Chicago Board Options ExchangeCBOE Holdingsfinancial servicesinvestor protection violation2013SEC$6,000,000
Huron Consulting Group Inc.Huron Consulting Groupmiscellaneous servicesaccounting fraud or deficiencies2012SEC$1,000,000
ICAP plcCME Groupfinancial servicesinvestor protection violation2009SEC$25,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.