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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
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 Company and Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2007VA-INS$8,000
Allstate Insurance GroupAllstatefinancial servicesinsurance violation2020NY-DFS$1,455,368
Allstate Life Insurance Co.Allstatefinancial servicesinsurance violation2004NJ-DBI$15,000
ALLSTATE LIFE INSURANCE CO.Allstatefinancial servicesinsurance violation2005VA-INS$5,000
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 Company of New YorkAllstatefinancial servicesinsurance violation2007NY-DFS$18,250,000
Allstate Life Insurance Company of New YorkAllstatefinancial servicesinsurance violation2021NY-DFS$196,250
Allstate New Jersey Insurance CompanyAllstatefinancial servicesinsurance violation2009NJ-DBI$5,000
Allstate Property & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2012RI-FIN$8,000
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
Allstate Texas Lloyd'sAllstatefinancial servicesinsurance violation2008TX-INS$71,300,000
Allstate Vehicle and Property Insurance CompanyAllstatefinancial servicesinsurance violation2018SC-INS$10,000
Allstate Vehicle And Property Insurance CompanyAllstatefinancial servicesinsurance violation2022WA-INS$25,000
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
ALPHA PROPERTY & CASUALTY INSURANCEKemperfinancial servicesinsurance violation2012VA-INS$15,000
Alpha Property & Casualty Insurance Co.Kemperfinancial servicesinsurance violation2003FL-OFR$32,500
Alpha Property & Casualty Insurance CompanyKemperfinancial servicesinsurance violation2023OR-FIN$30,000
AM CASTLE & COA.M. Castle & Co.metalsenvironmental violation2004MA-ENV$11,250
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
AMD INDUSTRIESAMD Industriesmiscellaneous servicesair pollution violation2011IL-ENV$30,000
AMD INDUSTRIES INCAMD Industriesmiscellaneous serviceswage and hour violation2016IL-DOL$26,705
AMD INDUSTRIES, INC.AMD Industriesmiscellaneous servicesworkplace safety or health violation2010OSHA$650,000
AMERICA ITALIAN PASTA COMPANYTreeHouse Foodsfood productsenvironmental violation2016EPA$28,230
AMERICAN HERITAGE LIFE INSURANCE COAllstatefinancial servicesinsurance violation2002VA-INS$15,000
AMERICAN HERITAGE LIFE INSURANCE COAllstatefinancial servicesinsurance violation2006VA-INS$18,000
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 Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008USAO$7,500,000
AMERICAN TUBE MANUFACTURING, INC.Zekelman Industriesmetalsworkplace safety or health violation2008OSHA$15,938
AMERICAN TUBE MANUFACTURING, INC.Zekelman Industriesmetalsworkplace safety or health violation2012OSHA$8,778
AMSTED GRAPHITE MATERIALS LLCAmsted Industriesindustrial equipmentworkplace safety or health violation2021OSHA$17,556
AMSTED GRAPHITE MATERIALS, LLCAmsted Industriesindustrial equipmentwater pollution violation2022EPA$216,000
AMSTED INDS INCAmsted Industriesindustrial equipmentair pollution violation2000IN-ENV$18,000
Amsted Industries, Inc d/b/a Griffin Pipe ProductsAmsted Industriesindustrial equipmenthazardous waste violation2005EPA$228,857
AMSTED INDUSTRIES, INC.Amsted Industriesindustrial equipmenthazardous waste violation2001EPA$37,253
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 RAIL - GRIFFIN WHEELAmsted Industriesindustrial equipmentworkplace safety or health violation2009OSHA$6,378
AMSTED RAIL - GROVEPORTAmsted Industriesindustrial equipmentworkplace safety or health violation2017OSHA$31,721
AMSTED RAIL COAmsted Industriesindustrial equipmentair pollution violation2020IL-ENV$100,000
AMSTED RAIL CO INCAmsted Industriesindustrial equipmentair pollution violation2017IN-ENV$10,000
Amsted Rail Co., Inc.Amsted Industriesindustrial equipmentemployment discrimination2018EEOC$4,400,000
AMSTED RAIL COMPANY INCAmsted Industriesindustrial equipmentworkplace safety or health violation2014OSHA$11,900
AMSTED RAIL COMPANY INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2020OSHA$13,494
Amsted Rail Company, Inc.Amsted Industriesindustrial equipmentFamily and Medical Leave Act2020WHD$12,647
AMSTED RAIL COMPANY, INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2013OSHA$12,600
AMSTED RAIL COMPANY, INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2015OSHA$13,000
AMSTED RAIL COMPANY, INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2015OSHA$7,000
AMSTED RAIL COMPANY, INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2015OSHA$5,000
AMSTED RAIL COMPANY, INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2015OSHA$5,000
AMSTED RAIL COMPANY, INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2017OSHA$283,279
AMSTED RAIL COMPANY, INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2018OSHA$13,260
AMSTED RAIL INC. - GROVEPORT FACILITYAmsted Industriesindustrial equipmentworkplace safety or health violation2012OSHA$7,854
ANCHOR COUPLING COCaterpillar Inc.heavy equipmentworkplace safety or health violation2000OSHA$5,225
ANDES CANDIES L.P.Tootsie Roll Industriesfood productsworkplace safety or health violation2008OSHA$5,051
ANDES CANDIES, L.P.Tootsie Roll Industriesfood productsworkplace safety or health violation2005OSHA$7,000
ANN'S HOUSE OF NUTS INCTreeHouse Foodsfood productsworkplace safety or health violation2000OSHA$5,458
ANNS HOUSE OF NUTS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2005OSHA$6,141
ANNS HOUSE OF NUTS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2009OSHA$11,550
ANNS HOUSE OF NUTS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2011OSHA$14,580
ANTHONY TEMPERBENT G.P. LLCDover Corp.industrial equipmentworkplace safety or health violation2009OSHA$5,778
APCOA/STANDARD PARKING INCSP Plus Corporationmiscellaneous servicesworkplace safety or health violation2003OSHA$11,750
APERION CARE ARBORS MICHIGAN CITYAperion Carehealthcare servicesnursing home violation2015CMS$14,041
Aperion Care Arbors Michigan CityAperion Carehealthcare servicesnursing home violation2020CMS$15,343
Aperion Care Arbors Michigan CityAperion Carehealthcare servicesnursing home violation2020CMS$15,000
Aperion Care Arbors Michigan CityAperion Carehealthcare servicesnursing home violation2021CMS$15,000
Aperion Care Arbors Michigan CityAperion Carehealthcare servicesnursing home violation2018CMS$12,746
Aperion Care Arbors Michigan CityAperion Carehealthcare servicesnursing home violation2021CMS$9,750
Aperion Care Arbors Michigan CityAperion Carehealthcare servicesnursing home violation2021CMS$9,750
Aperion Care BradleyAperion Carehealthcare servicesnursing home violation2018CMS$85,377
Aperion Care BradleyAperion Carehealthcare servicesnursing home violation2019CMS$80,340
Aperion Care BradleyAperion Carehealthcare servicesnursing home violation2022CMS$33,813
Aperion Care BradleyAperion Carehealthcare servicesnursing home violation2019IL-DPH$25,000
Aperion Care BradleyAperion Carehealthcare servicesnursing home violation2019CMS$13,014
Aperion Care BradleyAperion Carehealthcare servicesnursing home violation2018CMS$9,753
Aperion Care BradleyAperion Carehealthcare servicesnursing home violation2023CMS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.