United Airlines | United Airlines Holdings | airlines | wage and hour violation | 2024 | private lawsuit-federal | $10,270,064 |
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | benefit plan administrator violation | 2024 | private lawsuit-federal | $1,300,000 |
Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
Hill-Rom Holdings, Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2024 | USAO | $2,100,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | VT-VBP | $275,000 |
Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2024 | MD-AG | $38,166,450 |
Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2024 | MD-AG | $74,763,583 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2024 | MT-FIN | $2,000,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2024 | OR-FIN | $100,000 |
STATE FARM FIRE & CASUALTY COMPANY et al. | State Farm Insurance | financial services | insurance violation | 2024 | WA-INS | $100,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2024 | NC-ENV | $20,392 |
Allstate Indemnity Company | Allstate | financial services | insurance violation | 2024 | MD-INS | $5,000 |
Grant Thornton Bharat LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2024 | PCAOB | $40,000 |
Boeing Company | Boeing | aerospace and military contracting | export control violation | 2024 | DDTC | $51,000,000 |
MEDLINE INDUSTRIES, INC. | Medline Industries | medical equipment and supplies | workplace safety or health violation | 2024 | OSHA | $16,131 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2023 | USAO | $7,000,000 |
ATLANTIC CITY ELECTRIC | Exelon | utilities and power generation | environmental violation | 2023 | NJ-ENV | $130,500 |
STEPAN CO | Stepan | chemicals | environmental violation | 2023 | NJ-ENV | $8,775 |
Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2023 | NC-ENV | $65,000 |
Old Republic Insurance Company | Old Republic International | financial services | insurance violation | 2023 | TX-INS | $29,000 |
Old Republic Insurance Company | Old Republic International | financial services | insurance violation | 2023 | TX-INS | $8,500 |
ESURANCE INSURANCE COMPANY | Allstate | financial services | insurance violation | 2023 | WA-INS | $5,000 |
Mercy Medical Center Mt. Shasta | CommonSpirit Health | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $20,000 |
United Airlines | United Airlines Holdings | airlines | aviation safety violation | 2023 | FAA | $1,149,306 |
CF Industries Nitrogen, LLC | CF Industries | chemicals | environmental violation | 2023 | LA-ENV | $5,000 |
Koch Foods Inc. | Koch Foods | food products | price-fixing or anti-competitive practices | 2023 | WA-AG | $1,400,000 |
Walsh Construction Company | Walsh Group | construction and engineering | False Claims Act and related | 2023 | USAO | $1,099,000 |
Forest Laboratories LLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $27,200,000 |
Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2023 | CA-SFCA | $229,610,000 |
St. Elizabeth's Hospital | Hospital Sisters Health System | healthcare services | False Claims Act and related | 2023 | USAO | $12,500,000 |
Hyatt Corp. | Hyatt Hotels | hotels | wage and hour violation | 2023 | private lawsuit-federal | $1,028,000 |
State Farm Life Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2023 | private lawsuit-federal | $325,000,000 |
Kemper Independence Insurance Company et al. | Kemper | financial services | insurance violation | 2023 | CA-INS | $2,206,313 |
GATX CORPORATION | GATX | miscellaneous services | environmental violation | 2023 | CA-SCAQMD | $9,819 |
Sea Ray Boats Inc | Brunswick Corp. | diversified | environmental violation | 2023 | FL-DEP | $5,970 |
Boston Whaler, Inc. | Brunswick Corp. | diversified | environmental violation | 2023 | FL-DEP | $10,360 |
Walgreen Pharmacy Services Midwest LLC | Walgreens Boots Alliance | retailing | drug or medical equipment safety violation | 2023 | HI-DCCA | $10,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2023 | MD-INS | $25,000 |
Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2023 | NY-DFS | $49,850 |
Alpha Property & Casualty Insurance Company | Kemper | financial services | insurance violation | 2023 | OR-FIN | $30,000 |
PECO Energy Company | Exelon | utilities and power generation | utility safety violation | 2023 | PA-PUC | $5,000 |
State Farm Lloyds | State Farm Insurance | financial services | insurance violation | 2023 | TX-INS | $350,000 |
Fenix Parts, LLC | Fenix Parts | miscellaneous services | motor vehicle safety violation | 2023 | FMCSA | $7,740 |
Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2023 | MI-AG | $338,000,000 |
United Airlines Inc. | United Airlines Holdings | airlines | wage and hour violation | 2023 | private lawsuit-federal | $54,408,649 |
Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2023 | NV-AG | $285,000,000 |
CHI Health Lakeside | CommonSpirit Health | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $80,000 |
CHI Health Creighton University Medical Center | CommonSpirit Health | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $60,000 |
Heritage-Crystal Clean LLC | Heritage-Crystal Clean | waste management and environmental services | environmental violation | 2023 | EPA | $38,221 |
Baxter International | Baxter International | medical equipment and supplies | False Claims Act and related | 2023 | TX-AG | $21,350,000 |
Illinois Tool Works Inc. | Illinois Tool Works | industrial equipment | employment discrimination | 2023 | OFCCP | $105,181 |
Deere & Company | Deere | agribusiness | environmental violation | 2023 | CA-ARB | $99,905 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | environmental violation | 2023 | IA-ENV | $10,000 |
ALEGENT CREIGHTON CLINIC | CommonSpirit Health | healthcare services | Family and Medical Leave Act | 2023 | WHD | $8,853 |
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | State Farm Insurance | financial services | insurance violation | 2023 | MN-FIN | $5,000 |
PECO Energy Company | Exelon | utilities and power generation | utility safety violation | 2023 | PA-PUC | $5,000 |
STATE FARM LIFE INSURANCE COMPANY | State Farm Insurance | financial services | insurance violation | 2023 | WA-INS | $10,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2023 | CFPB | $23,000,000 |
Potomac Electric Power Company | Exelon | utilities and power generation | environmental violation | 2023 | DC-AG | $57,000,000 |
US Foods | US Foods Holding | wholesalers | employment discrimination | 2023 | OFCCP | $721,414 |
Exelon Corporation | Exelon | utilities and power generation | fraud | 2023 | SEC | $46,200,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2023 | USAO | $8,100,000 |
TransUnion Rental Screening Solutions, Inc. | TransUnion | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $11,500,000 |
Aperion Care Glenwood | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $34,650 |
Aperion Care Niles | Aperion Care | healthcare services | nursing home violation | 2023 | IL-DPH | $25,000 |
Arcadia Care Danville | Arcadia Care | healthcare services | nursing home violation | 2023 | CMS | $243,300 |
Arcadia Care Bloomington | Arcadia Care | healthcare services | nursing home violation | 2023 | IL-DPH | $27,200 |
Bella Terra Lagrange | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $17,040 |
Fondulac Rehab & Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | IL-DPH | $25,000 |
Aperion Care Forest Park | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $325,170 |
Newman Rehab & Health Care Ctr | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $199,290 |
Bella Terra Of Billings | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $161,148 |
Southpoint Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $148,750 |
Alden Valley Ridge Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2023 | CMS | $142,750 |
Benton Rehab & Hcc | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $137,700 |
Bria Of Elmwood Park | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $123,070 |
Bria Of Belleville | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $103,220 |
Alden Town Manor Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2023 | CMS | $101,280 |
Bria Of Cahokia | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $87,715 |
Arcadia Care Clifton | Arcadia Care | healthcare services | nursing home violation | 2023 | CMS | $78,420 |
Bella Terra Wheeling | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $75,430 |
Bria Of Alton | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $70,950 |
Aperion Care Spring Valley | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $65,065 |
Fondulac Rehabilitation & Hcc | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $60,540 |
Hope Creek Nursing & Rehab | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $57,785 |
Arcadia Care Bloomington | Arcadia Care | healthcare services | nursing home violation | 2023 | CMS | $55,580 |
Aperion Care Glenwood | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $55,580 |
Peterson Park Health Care Ctr | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $54,180 |
Avantara Evergreen Park | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $48,860 |
Avantara Palos Heights | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $41,880 |
Warren Barr Lieberman | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $39,700 |
Charleston Rehab & Health Cc | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $38,250 |
Avantara Norton | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $37,417 |
Bria Of Godfrey | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $35,190 |
Aperion Care Hillside | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $35,000 |
Bria Of River Oaks | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $28,380 |
Alden Lakeland Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2023 | CMS | $27,690 |
Arcadia Care Morris | Arcadia Care | healthcare services | nursing home violation | 2023 | CMS | $26,480 |
The Grove of LaGrange Park | Legacy Healthcare | healthcare services | nursing home violation | 2023 | IL-DPH | $25,000 |
Arcadia Care Morris | Arcadia Care | healthcare services | nursing home violation | 2023 | CMS | $21,835 |
Bria Of Mascoutah | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $21,300 |