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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
A.M. Castle & Co.A.M. Castle & Co.metalsexport control violation2011BIS$775,000
AM CASTLE & COA.M. Castle & Co.metalsenvironmental violation2004MA-ENV$11,250
A.M. CASTLE & CO.A.M. Castle & Co.metalsworkplace safety or health violation2006OSHA$6,615
A.M. CASTLE & CO.A.M. Castle & Co.metalsworkplace safety or health violation2006OSHA$5,952
A.M. CASTLE & CO.A.M. Castle & Co.metalsworkplace safety or health violation2007OSHA$20,000
A.M. CASTLE & CO.A.M. Castle & Co.metalsworkplace safety or health violation2008OSHA$5,000
A.M. CASTLE & CO.A.M. Castle & Co.metalsworkplace safety or health violation2011OSHA$63,500
A. M. CASTLE CO.A.M. Castle & Co.metalsworkplace safety or health violation2012OSHA$8,400
A.M. CASTLE AND CO.A.M. Castle & Co.metalsworkplace safety or health violation2014OSHA$17,400
A.M. CASTLE & CO.A.M. Castle & Co.metalsworkplace safety or health violation2014OSHA$33,000
A. M. CASTLE & CO.A.M. Castle & Co.metalsworkplace safety or health violation2019OSHA$5,355
AAR LANDING GEAR SERVICESAAR Corp.aerospace and military contractingaviation safety violation2014FAA$30,000
AAR SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2014FAA$30,000
AAR SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2011FAA$25,000
AAR LANDING GEAR SERVICESAAR Corp.aerospace and military contractingaviation safety violation2014FAA$20,000
AAR SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2014FAA$17,000
AAR AIRCRAFT SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2012FAA$16,875
AAR AIRLIFT GROUP INCAAR Corp.aerospace and military contractingaviation safety violation2012FAA$10,000
AAR LANDING GEAR SERVICESAAR Corp.aerospace and military contractingaviation safety violation2013FAA$7,425
AAR AIRCRAFT SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2015FAA$18,500
AAR SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2015FAA$115,000
AAR LANDING GEAR SERVICESAAR Corp.aerospace and military contractingaviation safety violation2007FAA$11,000
AAR LANDING GEAR SERVICESAAR Corp.aerospace and military contractingaviation safety violation2007FAA$11,000
AAR SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2006FAA$90,000
AAR International Inc.AAR Corp.aerospace and military contractingeconomic sanction violation2003OFAC$9,400
AAR AIRCRAFT SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2016FAA$60,000
AAR AIRCRAFT SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2016FAA$30,000
AAR Corp.AAR Corp.aerospace and military contractingwage and hour violation2012WHD$14,550
AAR AIRCRAFT SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2016FAA$30,000
AAR Aircraft ServicesAAR Corp.aerospace and military contractingaviation safety violation2014FAA$150,000
AAR Airlift GroupAAR Corp.aerospace and military contractingaviation safety violation2019FAA$742,677
AAR Airlift Group, Inc.AAR Corp.aerospace and military contractingaviation safety violation2019FAA$742,677
AAR Aircraft ServicesAAR Corp.aerospace and military contractingaviation safety violation2019FAA$16,582
AAR AIRCRAFT SERVICESAAR Corp.aerospace and military contractingaviation safety violation2020FAA$16,852
AAR AIRCRAFT SERVICESAAR Corp.aerospace and military contractinghazardous waste violation2018IN-ENV$9,200
AAR Aircraft Services, Inc.AAR Corp.aerospace and military contractingenvironmental violation2018LA-ENV$5,500
AAR Corp.AAR Corp.aerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$11,088,000
AAR AIRLIFT GROUP INCAAR Corp.aerospace and military contractingaviation safety violation2021FAA$429,273
AAR LANDING GEAR SERVICESAAR Corp.aerospace and military contractingaviation safety violation2021FAA$45,000
A A R CORPAAR Corp.aerospace and military contractingworkplace safety or health violation2006OSHA$5,550
AAR SUMMA TECHNOLOGYAAR Corp.aerospace and military contractingworkplace safety or health violation2008OSHA$69,500
AAR MOBILITY SYSTEMSAAR Corp.aerospace and military contractingworkplace safety or health violation2011OSHA$7,980
AAR SUMMA TECHNOLOGY INC DBA AAR PRECISION SYSTEMSAAR Corp.aerospace and military contractingworkplace safety or health violation2010OSHA$110,500
AAR SUMMA TECHNOLOGY INC DBA AAR PRECISION SYSTEMSAAR Corp.aerospace and military contractingworkplace safety or health violation2010OSHA$8,000
AAR MOBILITY SYSTEMSAAR Corp.aerospace and military contractingworkplace safety or health violation2013OSHA$5,760
AAR MANUFACTURING INC. DBA AAR PRECISION SYSTEMSAAR Corp.aerospace and military contractingworkplace safety or health violation2011OSHA$6,312
AAR MANUFACTURING, INC.AAR Corp.aerospace and military contractingworkplace safety or health violation2017OSHA$5,432
AAR LANDING GEAR LLCAAR Corp.aerospace and military contractingworkplace safety or health violation2017OSHA$18,478
AAR AIRCRAFT SERVICES INC.AAR Corp.aerospace and military contractingworkplace safety or health violation2020OSHA$10,721
AAR AIRCRAFT SERVICES, INC.AAR Corp.aerospace and military contractinghazardous waste violation2016EPA$19,200
AAR Manufacturing CoAAR Corp.aerospace and military contractingenvironmental violation2023EPA$220,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$5,475,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2011DOJ_CIVIL$16,000,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$3,650,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$3,725,000
Advanced Neuromodulation Systems, Inc.Abbott LaboratoriespharmaceuticalsHHS civil monetary penalties2007HHSOIG$2,950,000
St Jude Medical IncAbbott Laboratoriespharmaceuticalswage and hour violation2009WHD$17,662
Abbott Laboratories Puerto Rico, Inc.Abbott Laboratoriespharmaceuticalswage and hour violation2009WHD$49,045
Advanced Medical OpticsAbbott Laboratoriespharmaceuticalslabor relations violation2004NLRB$16,800
Therasense, Inc.Abbott Laboratoriespharmaceuticalslabor relations violation2003NLRB$236,827
Alere San Diego Inc.Abbott Laboratoriespharmaceuticalswage and hour violation2017WHD$10,572
Abbott Laboratories and CG NutritionalsAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$600,000,000
Alere Inc.Abbott Laboratoriespharmaceuticalsaccounting fraud or deficiencies2017SEC$13,023,885
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2018DOJ_CIVIL$33,200,000
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsoff-label or unapproved promotion of medical products2018USAO$25,000,000
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsemployment discrimination2016private lawsuit-federal$210,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $32,500,000
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsconsumer protection violation2018NY-AG$50,000
Abbott Laboratories, Inc.Abbott Laboratoriespharmaceuticalsconsumer protection violation2013NY-AG$25,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,860,779
Alere Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2017MS-AG$2,000,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2019IL-AG$13,747,929
Abbott Laboratories DiagnosticsAbbott Laboratoriespharmaceuticalspesticide violation2007CA-DPR$9,476
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalsdrug or medical equipment safety violation2021DOJ_CIVIL$27,000,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$38,750,000
Abbott Cardiovascular Systems, Inc.Abbott Laboratoriespharmaceuticalsair pollution violation2013CA-SCAQMD$93,700
Abbott Cardiovascular Systems, Inc.Abbott Laboratoriespharmaceuticalsair pollution violation2011CA-SCAQMD$12,000
ABBOTT LABORATORIESAbbott Laboratoriespharmaceuticalshazardous waste violation2008EPA$25,033
Abbott Laboratories Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$1,500,000,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$164,000,000
Allergan Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$600,000,000
Kos PharmaceuticalsAbbViepharmaceuticalskickbacks and bribery2010FDA$41,500,000
Warner Chilcott PLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2015FDA$125,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$126,500,000
Forest Laboratories and Forest PharmaceuticalsAbbViepharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$38,000,000
Allergan Inc.AbbViepharmaceuticalsinvestor protection violation2017SEC$15,000,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010USAO$149,000,000
Actavis Kadian, LLCAbbViepharmaceuticalsMedicare Coverage Gap Discount Program violation2013CMS$116,703
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2018USAO$3,500,000
Forest Laboratories, Inc.AbbViepharmaceuticalsemployment discrimination2018private lawsuit-federal$4,000,000
Abbott LaboratoriesAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $339,148,643
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2005MULTI-AG$15,350,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013LA-AG$6,200,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2008PA-AG$6,950,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2010MULTI-AG$22,500,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2009OH-AG$1,340,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2008TX-AG$28,000,000
Abbott Laboratories, Inc.AbbViepharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Abbott Laboratories, Inc.AbbViepharmaceuticalsFalse Claims Act and related2013ID-AG$1,000,000
AbbVie Inc.AbbViepharmaceuticalskickbacks and bribery2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.