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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2013MSHA$6,458
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2013MSHA$52,500
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2013MSHA$45,000
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2013MSHA$45,000
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2013MSHA$5,503
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2013MSHA$52,500
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2013MSHA$52,500
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$5,503
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$70,000
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$14,373
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$11,306
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$25,800
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$17,301
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$5,000
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$20,000
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$70,000
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$5,000
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$5,000
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$20,000
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$5,961
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$5,000
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$5,000
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$52,500
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$7,774
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2012MSHA$12,500
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2013MSHA$5,961
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2013MSHA$9,634
Tri County Coal, LLCTri County Coalmining and mineralsworkplace safety or health violation2013MSHA$9,439
Bay Valley Foods, Inc.TreeHouse Foodsfood productslabor relations violation2007NLRB$18,159
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008USAO$7,500,000
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
BAY VALLEY FOODS LLCTreeHouse Foodsfood productsenvironmental violation2011PA-ENV$21,490
BAY VALLEY FOODS LLCTreeHouse Foodsfood productsenvironmental violation2009PA-ENV$23,400
Treehouse Foods, Inc.TreeHouse Foodsfood productsemployment discrimination2021EEOC$50,000
Sturm Foods Inc.TreeHouse Foodsfood productsconsumer protection violation2020private lawsuit-federal$25,000,000
Bay Valley Foods LLCTreeHouse Foodsfood productsFamily and Medical Leave Act2023WHD$22,582
ANN'S HOUSE OF NUTS INCTreeHouse Foodsfood productsworkplace safety or health violation2000OSHA$5,458
BAY VALLEY FOODSTreeHouse Foodsfood productsworkplace safety or health violation2006OSHA$13,500
RALCORP HOLDINGS DBA LOFTHOUSE BAKERY PRODUCTSTreeHouse Foodsfood productsworkplace safety or health violation2004OSHA$7,000
ANNS HOUSE OF NUTS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2005OSHA$6,141
ASSOCIATED BRANDS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2007OSHA$5,251
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
CAINS FOODS L.P.TreeHouse Foodsfood productsworkplace safety or health violation2010OSHA$6,300
BAY VALLEY FOODSTreeHouse Foodsfood productsworkplace safety or health violation2012OSHA$12,390
CAINS FOODS, LPTreeHouse Foodsfood productsworkplace safety or health violation2012OSHA$8,223
BAY VALLEY FOODS, LLCTreeHouse Foodsfood productsworkplace safety or health violation2013OSHA$5,000
BAY VALLEY FOODS, LLCTreeHouse Foodsfood productsworkplace safety or health violation2014OSHA$5,000
BAY VALLEY FOODSTreeHouse Foodsfood productsworkplace safety or health violation2014OSHA$8,925
BAY VALLEY FOODS, LLC.TreeHouse Foodsfood productsworkplace safety or health violation2014OSHA$7,000
CAINS FOODS, L.P.TreeHouse Foodsfood productsworkplace safety or health violation2015OSHA$7,460
CAINS FOODS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2015OSHA$6,000
TREEHOUSE FOODSTreeHouse Foodsfood productsworkplace safety or health violation2016OSHA$16,100
THE CARRIAGE HOUSE COMPANIES INCTreeHouse Foodsfood productsworkplace safety or health violation2016OSHA$7,000
TREEHOUSE PRIVATE BRANDSTreeHouse Foodsfood productsworkplace safety or health violation2016OSHA$17,637
BAY VALLEY FOODSTreeHouse Foodsfood productsworkplace safety or health violation2017OSHA$6,845
TREEHOUSE PRIVATE BRANDS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2017OSHA$12,000
TREEHOUSE FOODS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2017OSHA$25,350
TREEHOUSE PRIVATE BRANDS INCTreeHouse Foodsfood productsworkplace safety or health violation2018OSHA$7,000
TREEHOUSE PRIVATE BRANDSTreeHouse Foodsfood productsworkplace safety or health violation2018OSHA$7,000
TREEHOUSE FOODS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2018OSHA$12,934
BAY VALLEY FOODS, LLCTreeHouse Foodsfood productsworkplace safety or health violation2018OSHA$10,000
TREEHOUSE FOODS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2018OSHA$11,000
BAY VALLEY FOODSTreeHouse Foodsfood productsworkplace safety or health violation2018OSHA$25,000
TREEHOUSE PRIVATE BRANDS INCTreeHouse Foodsfood productsworkplace safety or health violation2019OSHA$6,650
TREEHOUSE PRIVATE BRANDS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2019OSHA$7,294
TREEHOUSE FOODSTreeHouse Foodsfood productsworkplace safety or health violation2019OSHA$7,900
TREEHOUSE PRIVATE BRANDS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2019OSHA$22,400
TREEHOUSE FOODS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2022OSHA$10,360
THE CARRIAGE HOUSE COMPANIES INCTreeHouse Foodsfood productsworkplace safety or health violation2022OSHA$5,040
TREEHOUSE FOODSTreeHouse Foodsfood productsworkplace safety or health violation2023OSHA$7,400
TREEHOUSE FOODS, INC.TreeHouse Foodsfood productsworkplace safety or health violation2023OSHA$5,357
AMERICA ITALIAN PASTA COMPANYTreeHouse Foodsfood productsenvironmental violation2016EPA$28,230
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2000FTC$1,000,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2017CFPB$16,900,000
NeuStar IncTransUnionmiscellaneous servicesinvestor protection violation2016SEC$180,000
Transunion S.A., Transunion America Inc. and Cargo Dex S.ATransUnionmiscellaneous servicesmaritime violation2001FMC$90,000
Trans Union, LLCTransUnionmiscellaneous servicesFair Credit Reporting Act violation2018private lawsuit-federal$8,000,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2016MS-AG$2,391,667
TransUnion LLCTransUnionmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
Transunion Real Estate Services, Inc.TransUnionmiscellaneous servicesconsumer protection violation2007WA-FIN$20,750
TransUnionTransUnionmiscellaneous servicesemployment screening violation2022private lawsuit-federal$9,000,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2023CFPB$23,000,000
TransUnion Rental Screening Solutions, Inc.TransUnionmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$11,500,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2023FTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Argus Information & Advisory Services, Inc.TransUnionmiscellaneous servicesFalse Claims Act and related2024USAO$37,000,000
Tootsie Roll IndustriesTootsie Roll Industriesfood productswage and hour violation2021IL-DOL$10,000
Tootsie Roll IndustriesTootsie Roll Industriesfood productswage and hour violation2021IL-DOL$10,000
ANDES CANDIES, L.P.Tootsie Roll Industriesfood productsworkplace safety or health violation2005OSHA$7,000
ANDES CANDIES L.P.Tootsie Roll Industriesfood productsworkplace safety or health violation2008OSHA$5,051
TOOTSIE ROLL INDUSTRIES INC.Tootsie Roll Industriesfood productsworkplace safety or health violation2010OSHA$6,750
CAMBRIDGE BRANDS, INC., A SUBSIDIARY OF TOOTSIE ROLL INDUSTRIES, INC.Tootsie Roll Industriesfood productsworkplace safety or health violation2016OSHA$18,000
CAMBRIDGE BRANDS, INC., A SUBSIDIARY OF TOOTSIE ROLL INDUSTRIES, INC.Tootsie Roll Industriesfood productsworkplace safety or health violation2018OSHA$9,000
TOOTSIE ROLL INDUSTRIES, INC.Tootsie Roll Industriesfood productsworkplace safety or health violation2021OSHA$110,000
CAMBRIDGE BRANDS INCTootsie Roll Industriesfood productsair pollution violation2006EPA$118,000
Cambridge Brands Inc.Tootsie Roll Industriesfood productsair pollution violation2019EPA$5,000
Dico Inc.Titan Internationalmiscellaneous manufacturingenvironmental violation2014EPA$3,067,787
TITAN TIRE CORPORATION OF NATCHEZTitan Internationalmiscellaneous manufacturinglabor relations violation2005NLRB$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.