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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Illinois
Current Parent Penalty Total since 2000: $29,743,290,826
Number of Records: 5,742
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$8,181,597,165149
AbbVie$7,560,456,40484
Boeing$4,219,335,113124
State Farm Insurance$1,421,505,53781
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
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2017RI-FIN$103,414
Esurance Property and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2018RI-FIN$233,963
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2018RI-FIN$60,000
Allstate Vehicle and Property Insurance CompanyAllstatefinancial servicesinsurance violation2018SC-INS$10,000
Allstate Texas Lloyd'sAllstatefinancial servicesinsurance violation2008TX-INS$71,300,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2010TX-INS$879,510
National General Insurance CompanyAllstatefinancial servicesinsurance violation2010TX-INS$25,000
Esurance Property and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2018TX-INS$12,500
Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2018UT-INS$5,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2002VA-INS$10,000
AMERICAN HERITAGE LIFE INSURANCE COAllstatefinancial servicesinsurance violation2002VA-INS$15,000
ALLSTATE INSURANCE & ALLSTATE INDEMNITY COAllstatefinancial servicesinsurance violation2003VA-INS$31,300
ALLSTATE INSURANCE CO., ET AL.Allstatefinancial servicesinsurance violation2003VA-INS$50,000
ALLSTATE LIFE INSURANCE CO.Allstatefinancial servicesinsurance violation2005VA-INS$5,000
AMERICAN HERITAGE LIFE INSURANCE COAllstatefinancial servicesinsurance violation2006VA-INS$18,000
Allstate Insurance Company and Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2007VA-INS$8,000
ALLSTATE FIRE & CASUALTY ET ALAllstatefinancial servicesinsurance violation2009VA-INS$36,000
ESURANCE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2009VA-INS$20,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2010VA-INS$15,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2013VA-INS$5,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2015VA-INS$197,201
ESURANCE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2015VA-INS$50,508
National General Insurance CompanyAllstatefinancial servicesinsurance violation2010WA-INS$15,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2011WA-INS$50,000
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2013WA-INS$15,000
Allstate Indemnity Company et al.Allstatefinancial servicesinsurance violation2015WA-INS$10,000
Allstate Financial Services, Inc.Allstatefinancial servicesconsumer protection violation2003WA-FIN$58,988
AllstateAllstatefinancial servicesinsurance violation2010MULTI-FIN$10,000,000
Allstate Life Insurance CompanyAllstatefinancial servicesinsurance violation2018MULTI-FIN$150,000
National General Insurance CompanyAllstatefinancial servicesinsurance violation2020AZ-DIFI$75,000
Allstate CorporationAllstatefinancial servicesdiscriminatory practices (non-employment)2007private lawsuit-federal$11,720,000
Allstate Insurance GroupAllstatefinancial servicesinsurance violation2020NY-DFS$1,455,368
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2020OR-FIN$50,000
Esurance Insurance CompanyAllstatefinancial servicesinsurance violation2020TX-INS$200,000
Allstate Financial Services LLCAllstatefinancial servicesinvestor protection violation2004FINRA$150,000
Allstate Property & Casualty Insurance Company, et al.Allstatefinancial servicesinsurance violation2021RI-FIN$7,500
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2021WA-INS$10,000
Allstate Fire & Casualty Insurance Company et al.Allstatefinancial servicesinsurance violation2021WA-INS$7,500
Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2021MD-INS$50,000
Allstate Life Insurance Company of New YorkAllstatefinancial servicesinsurance violation2021NY-DFS$196,250
Allstate Fire & Casualty Insurance Company et al.Allstatefinancial servicesinsurance violation2021VT-FIN$225,000
Allstate Vehicle And Property Insurance CompanyAllstatefinancial servicesinsurance violation2022WA-INS$25,000
Allstate Property and Casualty et al.Allstatefinancial servicesinsurance violation2022RI-FIN$65,000
Allstate InsuranceAllstatefinancial servicesprivacy violation2022private lawsuit-federal$4,500,000
ESURANCE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2023WA-INS$5,000
Allstate Fire and Casualty Insurance Co.Allstatefinancial servicesconsumer protection violation2021private lawsuit-federal$10,092,600
Allstate Insurance Co.Allstatefinancial servicesconsumer protection violation2012private lawsuit-federal$2,727,555
National General Insurance CompanyAllstatefinancial servicesconsumer protection violation2019private lawsuit-federal$7,500,000
Esurance Insurance CompanyAllstatefinancial servicesinsurance violation2022CT-INS$37,000
Allstate Fire and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2022CT-INS$86,500
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2022CT-INS$29,500
Allstate InsuranceAllstatefinancial serviceswage and hour violation2017MI-LEO$5,000
Allstate Insurance CompanyAllstatefinancial serviceswage and hour violation2017MI-LEO$5,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2015MI-LEO$6,350
Allstate Fire and Casualty Insurance Company et al.Allstatefinancial servicesinsurance violation2023TX-INS$125,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2021IL-DOL$12,000
AllstateAllstatefinancial serviceswage and hour violation2021IL-DOL$85,000
AllstateAllstatefinancial serviceswage and hour violation2021IL-DOL$75,000
AllstateAllstatefinancial serviceswage and hour violation2021IL-DOL$73,000
AllstateAllstatefinancial serviceswage and hour violation2021IL-DOL$10,000
Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2024MD-INS$5,000
ALLSTATEAllstatefinancial servicesworkplace safety or health violation2002OSHA$69,500
AMD INDUSTRIES INCAMD Industriesmiscellaneous serviceswage and hour violation2016IL-DOL$26,705
AMD INDUSTRIESAMD Industriesmiscellaneous servicesenvironmental violation2011IL-ENV$30,000
AMD INDUSTRIES, INC.AMD Industriesmiscellaneous servicesworkplace safety or health violation2010OSHA$650,000
Griffin Wheel Company, a subsidiary of Amsted IndustriesAmsted Industriesindustrial equipmentlabor relations violation2015NLRB$32,700
Transform AutomotiveAmsted Industriesindustrial equipmentlabor relations violation2002NLRB$10,000
Means IndustriesAmsted Industriesindustrial equipmentlabor relations violation2001NLRB$50,000
Griffin Wheel CompanyAmsted Industriesindustrial equipmentlabor relations violation2000NLRB$15,000
Amsted Rail Co., Inc.Amsted Industriesindustrial equipmentemployment discrimination2018EEOC$4,400,000
Amsted Rail Company, Inc.Amsted Industriesindustrial equipmentFamily and Medical Leave Act2020WHD$12,647
Baltimore Aircoil Co.Amsted Industriesindustrial equipmentenvironmental violation2009DE-ENV$24,125
AMSTED RAIL COAmsted Industriesindustrial equipmentenvironmental violation2020IL-ENV$100,000
AMSTED RAIL CO INCAmsted Industriesindustrial equipmentenvironmental violation2017IN-ENV$10,000
AMSTED INDS INCAmsted Industriesindustrial equipmentenvironmental violation2000IN-ENV$18,000
Griffin Wheel Company, Inc.Amsted Industriesindustrial equipmentenvironmental violation2006OH-ENV$26,000
ADVANCED GRAPHITE MATERIALS LLCAmsted Industriesindustrial equipmentenvironmental violation2020WV-ENV$25,000
THE GRIFFIN WHEEL COMPANYAmsted Industriesindustrial equipmentworkplace safety or health violation2005OSHA$7,000
GRIFFIN WHEEL CO.Amsted Industriesindustrial equipmentworkplace safety or health violation2004OSHA$9,500
GRIFFIN WHEEL CO.Amsted Industriesindustrial equipmentworkplace safety or health violation2005OSHA$77,500
GRIFFIN WHEEL CO.Amsted Industriesindustrial equipmentworkplace safety or health violation2005OSHA$5,000
GRIFFIN WHEEL COMPANYAmsted Industriesindustrial equipmentworkplace safety or health violation2008OSHA$9,500
GRIFFIN WHEEL COMPANY, INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2008OSHA$9,350
AMSTED RAIL - GRIFFIN WHEELAmsted Industriesindustrial equipmentworkplace safety or health violation2009OSHA$6,378
GRIFFIN WHEEL COMPANYAmsted Industriesindustrial equipmentworkplace safety or health violation2009OSHA$5,000
AMSTED RAILAmsted Industriesindustrial equipmentworkplace safety or health violation2011OSHA$7,140
BALTIMORE AIRCOIL COMPANY, INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2013OSHA$6,000
AMSTED RAIL COMPANY INCAmsted Industriesindustrial equipmentworkplace safety or health violation2014OSHA$11,900
CONSOLIDATED METCO, INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2014OSHA$5,000
BALTIMORE AIRCOIL COMPANYAmsted Industriesindustrial equipmentworkplace safety or health violation2012OSHA$17,600
AMSTED RAIL INC. - GROVEPORT FACILITYAmsted Industriesindustrial equipmentworkplace safety or health violation2012OSHA$7,854
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 - GROVEPORTAmsted Industriesindustrial equipmentworkplace safety or health violation2017OSHA$31,721
MEANS INDUSTRIESAmsted Industriesindustrial equipmentworkplace safety or health violation2017OSHA$10,500
BALTIMORE AIRCOIL COMPANYAmsted Industriesindustrial equipmentworkplace safety or health violation2017OSHA$19,790
CONSOLIDATED METCO, INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2018OSHA$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.