Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Walgreens Boots Alliance	$8,181,802,165	150
AbbVie	$7,560,456,404	84
Boeing	$4,219,335,113	124
State Farm Insurance	$1,486,505,537	82
Archer Daniels Midland	$871,497,356	206
Abbott Laboratories	$785,277,929	27
Sears	$763,798,395	216
Baxter International	$682,703,079	36
Perdoceo Education Corporation	$539,030,825	6
Stericycle	$416,577,527	59

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Allstate	Allstate	financial services	consumer protection violation	2003	TX-AG	$3,440,000
American Heritage Life Insurance Co.	Allstate	financial services	consumer protection violation	2007	TX-AG	$1,700,000
Arthur J. Gallagher & Co.	Arthur J. Gallagher & Co.	financial services	consumer protection violation	2005	IL-AG	$27,000,000
Career Education Corp.	Perdoceo Education Corporation	miscellaneous services	consumer protection violation	2019	MULTI-AG	$498,700,000
Career Education Corporation	Perdoceo Education Corporation	miscellaneous services	consumer protection violation	2019	FTC	$30,000,000
Career Education Corporation	Perdoceo Education Corporation	miscellaneous services	consumer protection violation	2007	MULTI-AG	$21,200
Career Education Corporation	Perdoceo Education Corporation	miscellaneous services	consumer protection violation	2013	NY-AG	$10,250,000
CHI Franciscan	CommonSpirit Health	healthcare services	consumer protection violation	2019	WA-AG	$24,680,000
CHI Franciscan	CommonSpirit Health	healthcare services	consumer protection violation	2016	WA-AG	$1,100,000
Commonwealth Edison	Exelon	utilities and power generation	consumer protection violation	2014	IL-AG	$46,000,000
Discover Bank	Discover Financial Services	financial services	consumer protection violation	2011	MN-AG	$2,000,000
Discover Financial Services	Discover Financial Services	financial services	consumer protection violation	2014	HI-AG	$2,825,000
Discover Financial Services	Discover Financial Services	financial services	consumer protection violation	2015	MO-AG	$760,000
Discover Financial Services	Discover Financial Services	financial services	consumer protection violation	2013	WV-AG	$1,950,000
Don's Automotive Mall, Inc.	Fenix Parts	miscellaneous services	consumer protection violation	2015	NY-AG	$12,500
Duane Reade International Inc.	Walgreens Boots Alliance	retailing	consumer protection violation	2007	NJ-AG	$200,000
Duane Reade International, Inc.	Walgreens Boots Alliance	retailing	consumer protection violation	2006	NJ-AG	$50,000
Encompass Insurance Co.	Allstate	financial services	consumer protection violation	2015	MA-AG	$25,000
Encompass Insurance Company of Massachusetts	Allstate	financial services	consumer protection violation	2012	MA-AG	$1,972,635
Equity Residential Properties Management Corp.	Equity Residential	real estate	consumer protection violation	2005	MD-AG	$384,000
Kmart	Sears	retailing	consumer protection violation	2013	NJ-AG	$302,500
Kmart	Sears	retailing	consumer protection violation	2015	NY-AG	$64,550
K-Mart	Sears	retailing	consumer protection violation	2017	WV-AG	$100,000
Kmart Corporation	Sears	retailing	consumer protection violation	2018	MD-AG	$105,500
Knoll Pharmaceuticals	AbbVie	pharmaceuticals	consumer protection violation	2001	AR-AG	$826,957
MoneyGram Payment Systems	Madison Dearborn Partners	private equity (including portfolio companies)	consumer protection violation	2016	MULTI-AG	$13,000,000
MoneyGram Payment Systems, Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	consumer protection violation	2008	MULTI-AG	$1,100,000
Potomac Electric Power Company	Exelon	utilities and power generation	consumer protection violation	2017	MD-AG	$50,000
Sears Roebuck and Co.	Sears	retailing	consumer protection violation	2004	NJ-AG	$625,000
Sears, Roebuck & Co.	Sears	retailing	consumer protection violation	2002	AZ-AG	$200,000
Sears, Roebuck and Co.	Sears	retailing	consumer protection violation	2001	CA-AG	$500,000
Sears, Roebuck and Co.	Sears	retailing	consumer protection violation	2013	NY-AG	$150,000
Sears, Roebuck and Co.	Sears	retailing	consumer protection violation	2003	NY-AG	$115,000
State Farm	State Farm Insurance	financial services	consumer protection violation	2008	MS-AG	$74,000,000
State Farm	State Farm Insurance	financial services	consumer protection violation	2000	TX-AG	$3,100,000
State Farm Mutual Automobile Insurance Co.	State Farm Insurance	financial services	consumer protection violation	2005	TX-AG	$10,000,000
State Farm Mutual Insurance Company	State Farm Insurance	financial services	consumer protection violation	2005	MULTI-AG	$41,000,000
Stericycle	Stericycle	waste management and environmental services	consumer protection violation	2019	NJ-AG	$867,899
TransUnion	TransUnion	miscellaneous services	consumer protection violation	2016	MS-AG	$2,391,667
TransUnion LLC	TransUnion	miscellaneous services	consumer protection violation	2015	MULTI-AG	$2,000,000
United States Cellular Corp.	Telephone & Data Systems Inc.	telecommunications	consumer protection violation	2002	IA-AG	$400,000
Walgreen Co.	Walgreens Boots Alliance	retailing	consumer protection violation	2016	NY-AG	$500,000
Walgreen Company	Walgreens Boots Alliance	retailing	consumer protection violation	2012	NY-AG	$15,000
Walgreens	Walgreens Boots Alliance	retailing	consumer protection violation	2003	MA-AG	$60,000
Walgreens	Walgreens Boots Alliance	retailing	consumer protection violation	2006	MI-AG	$550,000
Walgreens	Walgreens Boots Alliance	retailing	consumer protection violation	2016	MO-AG	$309,000
Ulta Salon, Cosmetics and Fragrance, Inc.	Ulta Beauty	retailing	consumer protection violation	2018	CA-MULTI	$175,000
Walgreens	Walgreens Boots Alliance	retailing	consumer protection violation	2018	CA-MULTI	$2,250,000
Walgreens	Walgreens Boots Alliance	retailing	consumer protection violation	2015	CA-MULTI	$502,200
Sears and Kmart	Sears	retailing	consumer protection violation	2010	CA-MULTI	$1,100,000
Walgreens	Walgreens Boots Alliance	retailing	consumer protection violation	2007	CA-MULTI	$767,000
Walgreens	Walgreens Boots Alliance	retailing	consumer protection violation	2005	CA-MULTI	$125,000
Old Republic Title Co.	Old Republic International	financial services	consumer protection violation	2002	CA-MULTI	$5,096,963
Heinz Co.	Kraft Heinz	food products	consumer protection violation	2000	CA-MULTI	$831,000
Sears, Roebuck and Co.	Sears	retailing	consumer protection violation	2015	CA-FCDA	$450,000
Sears	Sears	retailing	consumer protection violation	2016	CA-OCDA	$235,000
Kmart	Sears	retailing	consumer protection violation	2005	NY-NYCDCWP	$30,000
Walgreen Co.	Walgreens Boots Alliance	retailing	consumer protection violation	2020	CA-MULTI	$7,500,000
Moneygram Payment Systems, Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	consumer protection violation	2007	AZ-DIFI	$125,000
MoneyGram Payment Systems, Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	consumer protection violation	2014	AZ-DIFI	$10,000
Guaranteed Rate, Inc.	Guaranteed Rate Inc.	financial services	consumer protection violation	2017	CA-DFPI	$50,000
KMart Corp.	Sears	retailing	consumer protection violation	2015	CT-BKG	$15,100
Moneygram Payment Systems, Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	consumer protection violation	2015	FL-OFR	$7,500
Guaranteed Rate, Inc.	Guaranteed Rate Inc.	financial services	consumer protection violation	2014	MA-BKG	$25,000
MoneyGram Payment Systems, Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	consumer protection violation	2008	NE-DBF	$6,000
Moneygram International	Madison Dearborn Partners	private equity (including portfolio companies)	consumer protection violation	2007	NH-BKG	$10,000
Sears, Roebuck and Co.	Sears	retailing	consumer protection violation	2010	PA-BKG	$9,000
Transunion Real Estate Services, Inc.	TransUnion	miscellaneous services	consumer protection violation	2007	WA-FIN	$20,750
Allstate Financial Services, Inc.	Allstate	financial services	consumer protection violation	2003	WA-FIN	$58,988
AbbVie Inc.	AbbVie	pharmaceuticals	consumer protection violation	2020	CA-INS	$24,000,000
Discover Bank et al.	Discover Financial Services	financial services	consumer protection violation	2020	CFPB	$35,000,000
Moneygram Payment Systems, Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	consumer protection violation	2021	FL-OFR	$9,625
McDonald's	McDonald's	restaurants and foodservice	consumer protection violation	2005	private lawsuit-state	$8,500,000
PECO Energy Company	Exelon	utilities and power generation	consumer protection violation	2021	PA-PUC	$50,000
PECO Energy Company	Exelon	utilities and power generation	consumer protection violation	2008	PA-PUC	$206,800
PEPCO ENERGY SERVICES, INC.	Exelon	utilities and power generation	consumer protection violation	2002	PA-PUC	$48,000
Equity Residential Management, LLC	Equity Residential	real estate	consumer protection violation	2022	DC-AG	$1,995,615
Forest Laboratories Inc.	AbbVie	pharmaceuticals	consumer protection violation	2014	private lawsuit-federal	$10,350,000
Solvay Pharmaceuticals Inc.	AbbVie	pharmaceuticals	consumer protection violation	2010	private lawsuit-federal	$16,500,000
Allstate Fire and Casualty Insurance Co.	Allstate	financial services	consumer protection violation	2021	private lawsuit-federal	$10,092,600
Allstate Insurance Co.	Allstate	financial services	consumer protection violation	2012	private lawsuit-federal	$2,727,555
National General Insurance Company	Allstate	financial services	consumer protection violation	2019	private lawsuit-federal	$7,500,000
Deere & Co.	Deere	agribusiness	consumer protection violation	2010	private lawsuit-federal	$8,500,000
Groupon Inc.	Groupon	information technology	consumer protection violation	2016	private lawsuit-federal	$8,500,000
Kraft Heinz Food Company	Kraft Heinz	food products	consumer protection violation	2021	private lawsuit-federal	$16,000,000
Mondelez International, Inc.	Mondelez International	food products	consumer protection violation	2022	private lawsuit-federal	$8,000,000
Old Republic National Title Insurance Company	Old Republic International	financial services	consumer protection violation	2009	private lawsuit-federal	$3,300,000
Sears Holding Corp.	Sears	retailing	consumer protection violation	2011	private lawsuit-federal	$11,500,000
Sears Roebuck	Sears	retailing	consumer protection violation	2010	private lawsuit-federal	$8,500,000
State Farm Fire and Casualty Company	State Farm Insurance	financial services	consumer protection violation	2020	private lawsuit-federal	$11,757,954
State Farm Fire and Casualty Company	State Farm Insurance	financial services	consumer protection violation	2010	private lawsuit-federal	$30,000,000
State Farm Life Insurance Company	State Farm Insurance	financial services	consumer protection violation	2023	private lawsuit-federal	$325,000,000
State Farm Life Insurance Company	State Farm Insurance	financial services	consumer protection violation	2018	private lawsuit-federal	$34,222,414
State Farm Mutual Automobile Insurance Company	State Farm Insurance	financial services	consumer protection violation	2019	private lawsuit-federal	$18,500,000
State Farm Mutual Automobile Insurance Company	State Farm Insurance	financial services	consumer protection violation	2018	private lawsuit-federal	$250,000,000
Stericycle Inc.	Stericycle	waste management and environmental services	consumer protection violation	2018	private lawsuit-federal	$295,000,000
Walgreen Co.	Walgreens Boots Alliance	retailing	consumer protection violation	2010	private lawsuit-federal	$1,400,000
Sturm Foods Inc.	TreeHouse Foods	food products	consumer protection violation	2020	private lawsuit-federal	$25,000,000
TransUnion	TransUnion	miscellaneous services	consumer protection violation	2023	CFPB	$23,000,000
TransUnion Rental Screening Solutions, Inc.	TransUnion	miscellaneous services	consumer protection violation	2023	private lawsuit-federal	$11,500,000
Enova International Inc.	Enova International	financial services	consumer protection violation	2023	CFPB	$15,000,000