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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 ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTALSunCoke Energymiscellaneous energy products and systemsair pollution violation2020EPA$5,250,000
KRAFT FOODS, INC.Kraft Heinzfood productsair pollution violation2010EPA$102,900
Suncoke Energy Inc (Gateway and Haverhill)SunCoke Energymiscellaneous energy products and systemsair pollution violation2020EPA$2,339,500
H. KRAMER & COMPANYH. Kramer & Co.metalsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000
APPLETON COATED, LLCWynnchurch Capitalprivate equity (including portfolio companies)air pollution violation2011EPA$15,000
ABBOTT LABS - N. CHICAGO PLANTAbbViepharmaceuticalsair pollution violation2011EPA$135,756
CATERPILLAR INCCaterpillar Inc.heavy equipmentair pollution violation2012EPA$20,000
IMPERIAL ALUMINUM - MINERVA, LLCImperial Groupmetalsair pollution violation2012EPA$148,553
ENVIRO-SAFE REFRIGERANTS, INCEnviro-Safe Refrigerantschemicalsair pollution violation2015EPA$300,000
JUPITER ALUMINUM CORPORATIONJupiter Aluminummetalsair pollution violation2014EPA$140,394
Stepan Company (Elwood, IL)Stepanchemicalsair pollution violation2014EPA$221,788
IMPERIAL ZINC CORPImperial Groupmetalsair pollution violation2016EPA$25,000
INGREDION INCORPORATED ARGO PLANTIngredionagribusinessair pollution violation2019EPA$319,000
WHEATLAND TUBEZekelman Industriesmetalsair pollution violation2020EPA$205,558
HERITAGE-CRYSTAL CLEAN, LLCHeritage-Crystal Cleanwaste management and environmental servicesair pollution violation2020EPA$200,000
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case)Archer Daniels Midlandagribusinessair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $754,661
Terra Industries, IncCF Industrieschemicalsair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,333
Boise Packaging & Newsprint LLCPackaging Corporation of Americapaper and packagingair pollution violation2015EPA$37,500
GATX CorporationGATXmiscellaneous servicesair pollution violation2016EPA$44,800
TERRA NITROGEN LP / VERDIGRIS PLTCF Industrieschemicalsair pollution violation2017EPA$36,214
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingair pollution violation2022EPA$2,500,000
Terra International (Oklahoma) LLCCF Industrieschemicalsair pollution violation2021EPA$39,010
ARCHER DANIEL MIDLAND COMPANYArcher Daniels Midlandagribusinessair pollution violation2015EPA$953,629
CATERPILLAR INCCaterpillar Inc.heavy equipmentair pollution violation2006EPA$300,000
CF INDUSTRIES NITROGEN LLC - PORT NEAL NITROGEN COMPLEXCF Industrieschemicalsair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,334
PLAZE INCPritzker Groupdiversifiedair pollution violation2017EPA$149,090
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessair pollution violation2003EPA$154,484
Sears Roebuck & Co.Searsretailingair pollution violation2006EPA$10,000
StericycleStericyclewaste management and environmental servicesair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
220 Laboratories, Inc.Pritzker Groupdiversifiedair pollution violation2012EPA$68,700
DEERE & CODeereagribusinessair pollution violation2014EPA$6,000
Kraft Heinz Food CompanyKraft Heinzfood productsair pollution violation2021EPA$8,900
Deere and CompanyDeereagribusinessair pollution violation2007EPA$35,000
Caterpillar, Inc.Caterpillar Inc.heavy equipmentair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,550,000
Caterpillar, Inc.Caterpillar Inc.heavy equipmentair pollution violation2008EPA$96,750
CATERPILLAR INCCaterpillar Inc.heavy equipmentair pollution violation2008EPA$30,500
Caterpillar Inc.Caterpillar Inc.heavy equipmentair pollution violation2012EPA$20,000
WRB Refining LPWRB Refiningoil and gasair pollution violation2012EPA$227,538
WRB Refining, LPWRB Refiningoil and gasair pollution violation2013EPA$122,462
Mercury Marine, division of Brunswick CorporationBrunswick Corp.diversifiedair pollution violation2015EPA$92,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2015EPA$8,334
GATX TERMINALS CORPGATXmiscellaneous servicesair pollution violation2000EPA$14,840
UNITED AIRLINESUnited Airlines Holdingsairlinesair pollution violation2002EPA$990,000
CONTINENTAL AIRLINESUnited Airlines Holdingsairlinesair pollution violation2000EPA$37,500
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$4,500,000
Grant Thornton India LLP and Grant Thornton Audit Pty LimitedGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$365,085
Broadwind EnergyBroadwind Inc.utilities and power generationaccounting fraud or deficiencies2015SEC$1,000,000
Great Lakes Dredge & Dock CorporationGreat Lakes Dredge & Dock Corporationmiscellaneous servicesaccounting fraud or deficiencies2014SEC$150,000
Huron Consulting Group Inc.Huron Consulting Groupmiscellaneous servicesaccounting fraud or deficiencies2012SEC$1,000,000
Motorola Inc.Motorola Solutionstelecommunicationsaccounting fraud or deficiencies2007SEC$25,000,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2004SEC$1,500,000
Symbol Technologies, Inc.Zebra Technologieselectrical and electronic equipmentaccounting fraud or deficiencies2004SEC$37,000,000
United AirlinesUnited Airlines Holdingsairlinesaccounting fraud or deficiencies2016SEC$2,400,000
Mondelez International, Inc.Mondelez Internationalfood productsaccounting fraud or deficiencies2017SEC$13,000,000
Alere Inc.Abbott Laboratoriespharmaceuticalsaccounting fraud or deficiencies2017SEC$13,023,885
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008USAO$7,500,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$1,500,000
Grant Thornton DaejooGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
Grant Thornton Fast & ABS Auditores y Consultores Ltda.Grant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2020PCAOB$750,000
Kraft Heinz CompanyKraft Heinzfood productsaccounting fraud or deficiencies2021SEC$62,000,000
Baxter International Inc.Baxter Internationalmedical equipment and suppliesaccounting fraud or deficiencies2022SEC$18,000,000
Grant Thornton Auditores Independentes Ltda.Grant Thorntonbusiness servicesaccounting fraud or deficiencies2022PCAOB$20,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022PCAOB$40,000
Grant Thornton Bharat LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2024PCAOB$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.