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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
AMSTED RAIL COAmsted Industriesindustrial equipmentair pollution violation2020IL-ENV$100,000
AMSTED RAIL - GROVEPORTAmsted Industriesindustrial equipmentworkplace safety or health violation2017OSHA$31,721
AMSTED RAIL - GRIFFIN WHEELAmsted Industriesindustrial equipmentworkplace safety or health violation2009OSHA$6,378
AMSTED RAILAmsted Industriesindustrial equipmentworkplace safety or health violation2011OSHA$7,140
AMSTED RAILAmsted Industriesindustrial equipmentworkplace safety or health violation2020OSHA$16,102
AMSTED RAILAmsted Industriesindustrial equipmentworkplace safety or health violation2022OSHA$13,986
AMSTED RAILAmsted Industriesindustrial equipmentworkplace safety or health violation2023OSHA$24,830
AMSTED INDUSTRIES, INC.Amsted Industriesindustrial equipmenthazardous waste violation2001EPA$37,253
Amsted Industries, Inc d/b/a Griffin Pipe ProductsAmsted Industriesindustrial equipmenthazardous waste violation2005EPA$228,857
AMSTED INDS INCAmsted Industriesindustrial equipmentair pollution violation2000IN-ENV$18,000
AMSTED GRAPHITE MATERIALS, LLCAmsted Industriesindustrial equipmentwater pollution violation2022EPA$216,000
AMSTED GRAPHITE MATERIALS LLCAmsted Industriesindustrial equipmentworkplace safety or health violation2021OSHA$17,556
AMERICAN TUBE MANUFACTURING, INC.Zekelman Industriesmetalsworkplace safety or health violation2008OSHA$15,938
AMERICAN TUBE MANUFACTURING, INC.Zekelman Industriesmetalsworkplace safety or health violation2012OSHA$8,778
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008USAO$7,500,000
American Heritage Life Insurance Co.Allstatefinancial servicesconsumer protection violation2007TX-AG$1,700,000
American Heritage Life Insurance Co.Allstatefinancial servicesinsurance violation2000FL-OFR$12,750
American Heritage Life Insurance Co.Allstatefinancial servicesinsurance violation2011FL-OFR$28,000
AMERICAN HERITAGE LIFE INSURANCE COAllstatefinancial servicesinsurance violation2002VA-INS$15,000
AMERICAN HERITAGE LIFE INSURANCE COAllstatefinancial servicesinsurance violation2006VA-INS$18,000
AMERICA ITALIAN PASTA COMPANYTreeHouse Foodsfood productsenvironmental violation2016EPA$28,230
AMD INDUSTRIES, INC.AMD Industriesmiscellaneous servicesworkplace safety or health violation2010OSHA$650,000
AMD INDUSTRIES INCAMD Industriesmiscellaneous serviceswage and hour violation2016IL-DOL$26,705
AMD INDUSTRIESAMD Industriesmiscellaneous servicesair pollution violation2011IL-ENV$30,000
Ambassador Nursing & Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2022CMS$45,900
Ambassador Nursing & Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2016IL-DPH$25,000
Ambassador Nursing & Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2020IL-DPH$25,000
Ambassador Nursing & Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2020CMS$13,970
Ambassador Nursing & Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2010IL-DPH$10,000
Ambassador Nursing & Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2021CMS$8,658
Ambassador Nursing & Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2018CMS$19,059
AM CASTLE & COA.M. Castle & Co.metalsenvironmental violation2004MA-ENV$11,250
Alpha Property & Casualty Insurance CompanyKemperfinancial servicesinsurance violation2023OR-FIN$30,000
Alpha Property & Casualty Insurance Co.Kemperfinancial servicesinsurance violation2003FL-OFR$32,500
ALPHA PROPERTY & CASUALTY INSURANCEKemperfinancial servicesinsurance violation2012VA-INS$15,000
Alpha Home - A Waters CommunityInfinity Healthcare Managementhealthcare servicesnursing home violation2021CMS$177,993
Alpha Home - A Waters CommunityInfinity Healthcare Managementhealthcare servicesnursing home violation2021CMS$19,500
Alpha Home - A Waters CommunityInfinity Healthcare Managementhealthcare servicesnursing home violation2021CMS$9,750
Allstate Vehicle and Property Insurance CompanyAllstatefinancial servicesinsurance violation2018SC-INS$10,000
Allstate Vehicle And Property Insurance CompanyAllstatefinancial servicesinsurance violation2022WA-INS$25,000
Allstate Texas Lloyd'sAllstatefinancial servicesinsurance violation2008TX-INS$71,300,000
Allstate Property and Casualty et al.Allstatefinancial servicesinsurance violation2022RI-FIN$65,000
Allstate Property & Casualty Insurance Company, et al.Allstatefinancial servicesinsurance violation2021RI-FIN$7,500
Allstate Property & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2012RI-FIN$8,000
Allstate New Jersey Insurance CompanyAllstatefinancial servicesinsurance violation2009NJ-DBI$5,000
Allstate Life Insurance Company of New YorkAllstatefinancial servicesinsurance violation2007NY-DFS$18,250,000
Allstate Life Insurance Company of New YorkAllstatefinancial servicesinsurance violation2021NY-DFS$196,250
Allstate Life Insurance CompanyAllstatefinancial servicesinsurance violation2004MA-INS$25,000
Allstate Life Insurance CompanyAllstatefinancial servicesinsurance violation2004PA-INS$25,000
Allstate Life Insurance CompanyAllstatefinancial servicesinsurance violation2018MULTI-FIN$150,000
Allstate Life Insurance Co.Allstatefinancial servicesinsurance violation2004NJ-DBI$15,000
ALLSTATE LIFE INSURANCE CO.Allstatefinancial servicesinsurance violation2005VA-INS$5,000
Allstate Insurance GroupAllstatefinancial servicesinsurance violation2020NY-DFS$1,455,368
Allstate Insurance Company and Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2007VA-INS$8,000
Allstate Insurance CompanyAllstatefinancial servicesemployment discrimination2009EEOC$4,500,000
Allstate Insurance CompanyAllstatefinancial serviceswage and hour violation2018private lawsuit-state$5,500,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2003IN-INS$12,220
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2010NC-INS$680,718
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2013OR-FIN$50,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2009RI-FIN$5,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2016RI-FIN$10,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2017RI-FIN$103,414
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2010TX-INS$879,510
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2002VA-INS$10,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2010VA-INS$15,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2013VA-INS$5,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2015VA-INS$197,201
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2011WA-INS$50,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2020OR-FIN$50,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2022CT-INS$29,500
Allstate Insurance CompanyAllstatefinancial serviceswage and hour violation2017MI-LEO$5,000
ALLSTATE INSURANCE CO., ET AL.Allstatefinancial servicesinsurance violation2003VA-INS$50,000
Allstate Insurance Co. et al.Allstatefinancial servicesinsurance violation2019DE-INS$12,500
Allstate Insurance Co. et al.Allstatefinancial servicesinsurance violation2008MO-INS$9,483
Allstate Insurance Co. and Encompass Indemnity Co. et al.Allstatefinancial servicesinsurance violation2019MN-FIN$75,000
Allstate Insurance Co. and Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2011MD-INS$40,000
Allstate Insurance Co. and Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2011MD-INS$40,000
Allstate Insurance Co.Allstatefinancial servicesprivacy violation2003PA-AG$10,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016CA-MULTI$600,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2005CA-INS$34,000,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2005CO-INS$10,500
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2011DE-INS$25,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2013MD-INS$17,954
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2015MD-INS$5,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2017MD-INS$18,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2018MD-INS$32,500
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2001MN-FIN$10,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2012MN-FIN$5,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2014MN-FIN$10,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016MN-FIN$5,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2006MO-INS$60,000
Allstate Insurance Co.Allstatefinancial servicesconsumer protection violation2012private lawsuit-federal$2,727,555
ALLSTATE INSURANCE & ALLSTATE INDEMNITY COAllstatefinancial servicesinsurance violation2003VA-INS$31,300
Allstate InsuranceAllstatefinancial serviceswage and hour violation2017private lawsuit-state$2,000,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2005private lawsuit-state$120,000,000
Allstate InsuranceAllstatefinancial servicesprivacy violation2022private lawsuit-federal$4,500,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2017MI-LEO$5,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2015MI-LEO$6,350
Allstate InsuranceAllstatefinancial serviceswage and hour violation2021IL-DOL$12,000
Allstate Indemnity Insurance Co.Allstatefinancial servicesinsurance violation2010MN-FIN$9,000
Allstate Indemnity Company et al.Allstatefinancial servicesinsurance violation2015WA-INS$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.