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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Enova International Inc.Enova Internationalfinancial servicesconsumer protection violation2023CFPB$15,000,000
ENGINEERED CONTROLS INTERNATIONAL, LLCDover Corp.industrial equipmentworkplace safety or health violation2022OSHA$7,950
Engineered Controls International LLCDover Corp.industrial equipmentrailroad safety violation2019FRA$119,000
Encompass Insurance Company of MassachusettsAllstatefinancial servicesconsumer protection violation2012MA-AG$1,972,635
Encompass Insurance Co.Allstatefinancial servicesconsumer protection violation2015MA-AG$25,000
Encompass Indemnity CompanyAllstatefinancial servicesinsurance violation2014NY-DFS$40,100
Encompass Indemnity Co. and Encompass Insurance Company of AmericaAllstatefinancial servicesinsurance violation2019AR-INS$40,000
Encompass Home and Auto Insurance Co.Allstatefinancial servicesinsurance violation2014MD-INS$7,500
Electro-Motive Diesel, Inc.Caterpillar Inc.heavy equipmentexport control violation2014BIS$26,350
ELECTRO-MOTIVE DIESELCaterpillar Inc.heavy equipmentworkplace safety or health violation2010OSHA$12,000
ELECTRO-MOTIVE DIESELCaterpillar Inc.heavy equipmentworkplace safety or health violation2010OSHA$6,375
El Paso Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2021CMS$75,803
El Paso Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2022CMS$68,535
El Paso Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2020IL-DPH$25,000
El Paso Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2022IL-DPH$25,000
El Paso Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2022CMS$20,000
El Paso Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2021CMS$15,000
El Paso Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2022CMS$13,000
El Paso Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2020CMS$6,500
Egan Marine CorpEgan Marinemiscellaneous servicesenvironmental violation2015EPA$5,300,000
Effingham Rehab and Healthcare CenterPetersen Health Carehealthcare servicesnursing home violation2022IL-DPH$27,200
Effingham Rehab and Healthcare CenterPetersen Health Carehealthcare servicesnursing home violation2020IL-DPH$25,000
Effingham Rehab & Health C CtrPetersen Health Carehealthcare servicesnursing home violation2020CMS$153,180
Effingham Rehab & Health C CtrPetersen Health Carehealthcare servicesnursing home violation2022CMS$53,346
Effingham Rehab & Health C CtrPetersen Health Carehealthcare servicesnursing home violation2020CMS$13,302
Effingham Rehab & Health C CtrPetersen Health Carehealthcare servicesnursing home violation2020CMS$13,000
Effingham Rehab & Health C CtrPetersen Health Carehealthcare servicesnursing home violation2021CMS$9,750
Echo Global Logistics, Inc.Echo Global Logisticsfreight and logisticswage and hour violation2014WHD$346,316
Echo Global Logistics, Inc.Echo Global Logisticsfreight and logisticswage and hour violation2014WHD$7,380
Echo Global LogisticsEcho Global Logisticsfreight and logisticswage and hour violation2014WHD$22,138
EATON CENTER GARAGE, STANDARD PARKINGSP Plus Corporationmiscellaneous servicesworkplace safety or health violation2006OSHA$5,600
EATEM CORPORATIONArcher Daniels Midlandagribusinessworkplace safety or health violation2017OSHA$12,675
Eastview TerracePetersen Health Carehealthcare servicesnursing home violation2021CMS$176,810
Eastview TerracePetersen Health Carehealthcare servicesnursing home violation2021CMS$67,457
Eastview TerracePetersen Health Carehealthcare servicesnursing home violation2007IL-DPH$50,000
Eastview TerracePetersen Health Carehealthcare servicesnursing home violation2013IL-DPH$50,000
Eastview TerracePetersen Health Carehealthcare servicesnursing home violation2021CMS$38,532
Eastview TerracePetersen Health Carehealthcare servicesnursing home violation2012IL-DPH$25,000
Eastview TerracePetersen Health Carehealthcare servicesnursing home violation2023CMS$23,989
EASTERN PLASTICS, INC.IDEX Corp.industrial equipmentworkplace safety or health violation2005OSHA$5,250
EARTH FRIENDLY PRODUCTSEarth Friendly Productschemicalsworkplace safety or health violation2011OSHA$42,550
EARTH FRIENDLY PRODUCTSEarth Friendly Productschemicalsworkplace safety or health violation2011OSHA$28,750
DYK Automotive, LLCPritzker Groupdiversifiedair pollution violation2016CA-ARB$5,500
Duane Reade International, Inc.Walgreens Boots Allianceretailingconsumer protection violation2006NJ-AG$50,000
Duane Reade International Inc.Walgreens Boots Allianceretailingconsumer protection violation2007NJ-AG$200,000
Duane Reade Inc.Walgreens Boots Allianceretailingemployment discrimination2009EEOC$240,000
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO$369,744
DUANE READE INC.Walgreens Boots Allianceretailingworkplace safety or health violation2008OSHA$42,000
Duane Reade IncWalgreens Boots Allianceretailinglabor relations violation2003NLRB$15,123
DUANE READE INCWalgreens Boots Allianceretailingworkplace safety or health violation2013OSHA$35,750
Duane ReadeWalgreens Boots Allianceretailinglabor relations violation2006NLRB$64,522
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2017private lawsuit-federal$13,500,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2009private lawsuit-federal$3,500,000
Duane ReadeWalgreens Boots Allianceretailingenvironmental violation2002NY-AG$16,500
DUANE READEWalgreens Boots Allianceretailingworkplace safety or health violation2006OSHA$10,500
Dover Energy Inc.Dover Corp.industrial equipmentexport control violation2012BIS$22,000
DOVER CORPORATIONDover Corp.industrial equipmentworkplace safety or health violation2020OSHA$5,000
DOVER ARTIFICIAL LIFT SYSTEMS, LLCDover Corp.industrial equipmentworkplace safety or health violation2017OSHA$7,338
DOT FOODS, INC.Dot Foodswholesalersworkplace safety or health violation2013OSHA$5,000
DOT FOODS, INCDot Foodswholesalersworkplace safety or health violation2015OSHA$5,750
DOT FOODS, INCDot Foodswholesalersworkplace safety or health violation2021OSHA$7,022
DOT FOODS INCDot Foodswholesalersworkplace safety or health violation2018OSHA$8,870
Dosmatic U.S.A. Inc.Dover Corp.industrial equipmentexport control violation2003BIS$44,000
Don's Automotive Mall, Inc.Fenix Partsmiscellaneous servicesconsumer protection violation2015NY-AG$12,500
Discover Financial Services, Inc./Millenium Teleservices, Inc.Discover Financial Servicesfinancial servicesprivacy violation2002KY-AG$5,000
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2014HI-AG$2,825,000
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2015MO-AG$760,000
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2013WV-AG$1,950,000
Discover Financial ServicesDiscover Financial Servicesfinancial serviceseconomic sanction violation2010OFAC$8,720
Discover Bank et al.Discover Financial Servicesfinancial servicesconsumer protection violation2020CFPB$35,000,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2015CFPB$18,500,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2012CFPB$214,000,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2011MN-AG$2,000,000
DIGNITY HEALTH NORTHRIDGE HOSPITAL MEDICAL CENTERCommonSpirit Healthhealthcare servicesworkplace safety or health violation2020OSHA$6,120
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$5,900,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$37,000,000
DIGNITY HEALTH DBA ST. FRANCIS MEMORIAL HOSPITALCommonSpirit Healthhealthcare servicesworkplace safety or health violation2000OSHA$9,225
DIGNITY HEALTH DBA MERCY HOSPITALS OF BAKERSFIELDCommonSpirit Healthhealthcare servicesworkplace safety or health violation2013OSHA$36,000
DIGNITY HEALTH d/b/a St. Rose Dominican HospitalCommonSpirit Healthhealthcare serviceslabor relations violation2014NLRB$100,509
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021USAO$10,000,000
Dignity HealthCommonSpirit Healthhealthcare serviceswage and hour violation2012WHD$59,212
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014USAO$1,550,000
Dignity HealthCommonSpirit Healthhealthcare servicesemployment discrimination2019EEOC$570,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022CA-AG$1,200,000
Dignity HealthCommonSpirit Healthhealthcare serviceswage and hour violation2018CA-LCO$12,228
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$10,800,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022CA-AG$1,500,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$13,500,000
Dignity HealthCommonSpirit Healthhealthcare servicesbenefit plan administrator violation2022private lawsuit-federal$100,000,000
DIGNITY HEALTHCommonSpirit Healthhealthcare servicesworkplace safety or health violation2015OSHA$24,685
DIGNITY HEALTHCommonSpirit Healthhealthcare servicesworkplace safety or health violation2018OSHA$5,000
DIGNITY HEALTHCommonSpirit Healthhealthcare servicesworkplace safety or health violation2019OSHA$7,200
DIGNITY HEALTHCommonSpirit Healthhealthcare servicesworkplace safety or health violation2020OSHA$15,510
DIGNITY HEALTHCommonSpirit Healthhealthcare servicesworkplace safety or health violation2020OSHA$18,800
DIGNITY HEALTHCommonSpirit Healthhealthcare servicesworkplace safety or health violation2020OSHA$5,400
DIGNITY HEALTHCommonSpirit Healthhealthcare servicesworkplace safety or health violation2021OSHA$20,100
DIGNITY HEALTHCommonSpirit Healthhealthcare servicesworkplace safety or health violation2023OSHA$8,435
DICO INCORPORATEDTitan Internationalmiscellaneous manufacturingworkplace safety or health violation2017OSHA$5,250
Dico Inc.Titan Internationalmiscellaneous manufacturingenvironmental violation2014EPA$3,067,787
DETROIT TOOL METAL PRODUCTS COMPANYWynnchurch Capitalprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$7,000
DETROIT TOOL & ENGINEERINGWynnchurch Capitalprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.