Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022MULTI-AG$5,700,000,000
Boeing CompanyBoeingaerospace and military contractingfraud2021DOJ_CRIMINAL$2,513,600,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$2,370,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$1,500,000,000
Forest Laboratories LLCAbbViepharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$750,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022FL-AG$680,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006DOJ_CIVIL$615,000,000
Allergan Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$600,000,000
Abbott Laboratories and CG NutritionalsAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$600,000,000
Sears, Roebuck & Co.Searsretailingproduct safety violation2008private lawsuit-federal$500,000,000
Career Education Corp.Perdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019MULTI-AG$498,700,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$400,000,000
State Farm LloydsState Farm Insurancefinancial servicesinsurance violation2015TX-INS$352,500,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2003EPA$350,900,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,900,000
Gambro HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2004DOJ_CIVIL$350,000,000
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
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023MI-AG$338,000,000
State Farm Life Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2023private lawsuit-federal$325,000,000
Stericycle Inc.Stericyclewaste management and environmental servicesconsumer protection violation2018private lawsuit-federal$295,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023NV-AG$285,000,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019USAO$269,200,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$250,000,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2018private lawsuit-federal$250,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023CA-SFCA$229,610,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2012CFPB$214,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$200,000,000
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020USAO$200,000,000
Allergan Finance LLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2021NY-AG$200,000,000
Boeing CompanyBoeingaerospace and military contractinginvestor protection violation2022SEC$200,000,000
CF Industries Inc.CF Industrieschemicalsenvironmental violation2010EPA$176,201,500
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$164,000,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010USAO$149,000,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020DOJ_CIVIL$145,000,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004USAO$139,000,000
State FarmState Farm Insurancefinancial serviceswage and hour violation2005private lawsuit-state$135,000,000
Allergan Ltd. et al.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$134,200,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$126,500,000
Warner Chilcott PLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2015FDA$125,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2018DOJ_CRIMINAL$125,000,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2005private lawsuit-state$120,000,000
Allergan PLCAbbViepharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$120,000,000
Practice Fusion, Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $118,600,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsenvironmental violation2013EPA$102,250,000
Walgreens Boots Alliance, Inc.Walgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023KY-AG$102,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2012DOJ_CRIMINAL$100,000,000
Dignity HealthCommonSpirit Healthhealthcare servicesbenefit plan administrator violation2022private lawsuit-federal$100,000,000
A.E. Staley Manufacturing CompanyPrimientagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$100,000,000
State Farm Fire and Casualty Co.State Farm Insurancefinancial servicesFalse Claims Act and related2022private lawsuit-federal$100,000,000
Boeing CompanyBoeingaerospace and military contractingbenefit plan administrator violation2015private lawsuit-federal$90,000,000
Medline Industries Inc.Medline Industriesmedical equipment and suppliesFalse Claims Act and related2011private lawsuit-federal$85,000,000
Walgreens CorporationWalgreens Boots AllianceretailingControlled Substances Act violation2013DEA$80,000,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022WV-AG$78,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2024MD-AG$74,763,583
State FarmState Farm Insurancefinancial servicesconsumer protection violation2008MS-AG$74,000,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$72,500,000
Allstate Texas Lloyd'sAllstatefinancial servicesinsurance violation2008TX-INS$71,300,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012DOJ_CIVIL$70,000,000
Walgreens Boots AllianceWalgreens Boots AllianceretailingFalse Claims Act and related2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,200,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$65,700,000
Baxter International Inc.Baxter Internationalmedical equipment and suppliesprice-fixing or anti-competitive practices2014private lawsuit-federal$64,000,000
Sears RoebuckSearsretailingfraud2001USAO$62,600,000
Hospital Sisters Health SystemHospital Sisters Health Systemhealthcare servicesbenefit plan administrator violation2019private lawsuit-federal$62,500,000
Allergan PLCAbbViepharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$62,500,000
Kraft Heinz CompanyKraft Heinzfood productsaccounting fraud or deficiencies2021SEC$62,000,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $60,000,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentproduct safety violation2016private lawsuit-federal$60,000,000
Boeing CompanyBoeingaerospace and military contractingbenefit plan administrator violation2016private lawsuit-federal$57,000,000
Potomac Electric Power CompanyExelonutilities and power generationenvironmental violation2023DC-AG$57,000,000
United Airlines Inc.United Airlines Holdingsairlineswage and hour violation2023private lawsuit-federal$54,408,649
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$54,000,000
GAMBRO HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2000DOJ_CIVIL$53,100,000
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL$52,500,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$52,000,000
Allergan Inc.AbbViepharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$51,250,000
Boeing CompanyBoeingaerospace and military contractingexport control violation2024DDTC$51,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$50,000,000
ICAP Capital Markets LLCCME Groupfinancial servicesprice-fixing or anti-competitive practices2018CFTC$50,000,000
United Airlines Inc.United Airlines Holdingsairlinesfraud2021DOJ_CRIMINAL$49,458,102
Allergan PLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2023KY-AG$48,666,145
Exelon CorporationExelonutilities and power generationfraud2023SEC$46,200,000
Commonwealth EdisonExelonutilities and power generationconsumer protection violation2014IL-AG$46,000,000
Unitrans International Inc.AIT Worldwide Logisticsfreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$45,000,000
Golden Peanut Company LLCArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2021private lawsuit-federal$45,000,000
Walgreens Boot AllianceWalgreens Boots Allianceretailingconsumer protection violation2024private lawsuit-federal$44,000,000
Hill-Rom Company Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2011USAO$41,800,000
Kos PharmaceuticalsAbbViepharmaceuticalskickbacks and bribery2010FDA$41,500,000
State Farm Mutual Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2005MULTI-AG$41,000,000
BoeingBoeingaerospace and military contractingemployment discrimination2004private lawsuit-federal$40,600,000
BoeingBoeingaerospace and military contractingenvironmental violation2012private lawsuit-state$39,500,000
Sidley Austin LLPSidley Austinbusiness servicestax violations2007IRS$39,400,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$38,750,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2024MD-AG$38,166,450
Forest Laboratories and Forest PharmaceuticalsAbbViepharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$38,000,000
Northern TrustNorthern Trustfinancial servicesbenefit plan administrator violation2006private lawsuit-federal$37,500,000
Gambro Healthcare Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2005MULTI-AG$37,500,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$37,000,000
Symbol Technologies, Inc.Zebra Technologieselectrical and electronic equipmentaccounting fraud or deficiencies2004SEC$37,000,000
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2014private lawsuit-federal$36,500,000
Archer-Daniels-Midland CompanyArcher Daniels MidlandagribusinessForeign Corrupt Practices Act2013SEC$36,000,000
Northern Trust Investments, N.A.Northern Trustfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$36,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.