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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
AVIALL, INCBoeingaerospace and military contractingaviation safety violation2011FAA$55,250
KMARTSearsretailingaviation safety violation2011FAA$620,000
KMARTSearsretailingaviation safety violation2011FAA$38,000
KMART CORPORATIONSearsretailingaviation safety violation2012FAA$50,000
SOLAR TURBINES, INCCaterpillar Inc.heavy equipmentaviation safety violation2012FAA$10,000
BOEING COMPANYBoeingaerospace and military contractingaviation safety violation2012FAA$60,000
AIR WISCONSIN AIRLINES CORPORATIONUnited Airlines Holdingsairlinesaviation safety violation2012FAA$12,000
K-MART CORPORATIONSearsretailingaviation safety violation2012FAA$35,000
WALGREEN COMPANYWalgreens Boots Allianceretailingaviation safety violation2013FAA$10,000
CDW DIRECTCDWinformation technologyaviation safety violation2013FAA$42,400
WALGREENSWalgreens Boots Allianceretailingaviation safety violation2013FAA$40,000
W.W. GRAINGER, INC.W.W. Graingerwholesalersaviation safety violation2013FAA$25,000
TECHNIMARK REYNOSA LLCPritzker Groupdiversifiedaviation safety violation2014FAA$32,000
KEYSTONE AUTOMOTIVE INDUSTRIESLKQwholesalersaviation safety violation2015FAA$20,000
MEDLINE INDUSTRIES INCMedline Industriesmedical equipment and suppliesaviation safety violation2016FAA$17,500
MERCURY MARINEBrunswick Corp.diversifiedaviation safety violation2016FAA$47,900
NORTEK AIR SOLUTIONS, LLCMadison Industriesdiversifiedaviation safety violation2016FAA$31,657
PLASTIC PACKAGING TECHNOLOGIESMid Oaks Investmentsprivate equity (including portfolio companies)aviation safety violation2015FAA$25,000
SEARSSearsretailingaviation safety violation2017FAA$30,000
SEARS HOLDINGS MANAGEMENT CSearsretailingaviation safety violation2017FAA$266,000
ULTA SALON COSMETICS AND FRAUlta Beautyretailingaviation safety violation2016FAA$33,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2014FAA$36,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2015FAA$1,300,000
AAR Aircraft ServicesAAR Corp.aerospace and military contractingaviation safety violation2014FAA$150,000
AAR Airlift GroupAAR Corp.aerospace and military contractingaviation safety violation2019FAA$742,677
Boeing Co.Boeingaerospace and military contractingaviation safety violation2013FAA$2,750,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2019FAA$3,900,000
Boeing CompanyBoeingaerospace and military contractingaviation safety violation2012FAA$13,570,000
Sears HoldingsSearsretailingaviation safety violation2015FAA$533,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation safety violation2014FAA$317,500
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2017FAA$435,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2009FAA$3,800,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2005FAA$1,000,000
BoeingBoeingaerospace and military contractingaviation safety violation2004FAA$824,800
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2000FAA$50,000
BoeingBoeingaerospace and military contractingaviation safety violation2000FAA$741,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2002FAA$1,500,000
BoeingBoeingaerospace and military contractingaviation safety violation2011FAA$1,050,000
BoeingBoeingaerospace and military contractingaviation safety violation2015FAA$12,000,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2020FAA$5,400,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2019FAA$3,900,000
AAR Airlift Group, Inc.AAR Corp.aerospace and military contractingaviation safety violation2019FAA$742,677
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2017FAA$435,000
Boeing Commercial AirplanesBoeingaerospace and military contractingaviation safety violation2015FAA$12,000,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2020FAA$19,680,000
AAR Aircraft ServicesAAR Corp.aerospace and military contractingaviation safety violation2019FAA$16,582
Boeing CompanyBoeingaerospace and military contractingaviation safety violation2020FAA$1,250,000
Boeing CompanyBoeingaerospace and military contractingaviation safety violation2021FAA$6,610,000
AAR AIRCRAFT SERVICESAAR Corp.aerospace and military contractingaviation safety violation2020FAA$16,852
Boeing CompanyBoeingaerospace and military contractingaviation safety violation2021FAA$17,000,000
UNITED AIRLINES, INC.United Airlines Holdingsairlinesaviation safety violation2021FAA$15,375
AAR AIRLIFT GROUP INCAAR Corp.aerospace and military contractingaviation safety violation2021FAA$429,273
THE BOEING COMPANYBoeingaerospace and military contractingaviation safety violation2021FAA$27,178,778
AAR LANDING GEAR SERVICESAAR Corp.aerospace and military contractingaviation safety violation2021FAA$45,000
BOEING COMPANYBoeingaerospace and military contractingaviation safety violation2022FAA$17,000,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2023FAA$1,149,306
Midland States BankMidland States Bancorpfinancial servicesbanking violation2013FED$5,645
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2006FDIC$5,200
Northern Trust, National AssociationNorthern Trustfinancial servicesbanking violation2008OCC$125,000
Wintrust Financial CorporationWintrust Financial Corp.financial servicesbanking violation2019FED$1,012,500
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2010FDIC$7,445
State Farm Bank, FSBState Farm Insurancefinancial servicesbanking violation2020OCC$547,200
ADDUS HEALTHCARE, INC.Addus HomeCarehealthcare servicesbenefit plan administrator violation2016EBSA$10,001
HORACE MANN SERVICE CORPORATIONHorace Mann Educators Corp.financial servicesbenefit plan administrator violation2006EBSA$10,001
SPARTAN TOOL, L.L.C.Heico Companiesdiversifiedbenefit plan administrator violation2005EBSA$10,001
AUTOMATIC BAR CONTROLS, INC.Middleby Corp.miscellaneous manufacturingbenefit plan administrator violation2016EBSA$10,001
Caterpillar Inc.Caterpillar Inc.heavy equipmentbenefit plan administrator violation2010private lawsuit-federal$16,500,000
Boeing CompanyBoeingaerospace and military contractingbenefit plan administrator violation2015private lawsuit-federal$90,000,000
Boeing CompanyBoeingaerospace and military contractingbenefit plan administrator violation2016private lawsuit-federal$57,000,000
Northern Trust Investments, N.A.Northern Trustfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$36,000,000
Freightcar America, Inc.FreightCar America Inc.heavy equipmentbenefit plan administrator violation2016private lawsuit-federal$32,750,000
Holy Cross Hospital (Sinai Health System)Sinai Health System (IL)healthcare servicesbenefit plan administrator violation2017private lawsuit-federal$9,100,000
Hospital Sisters Health SystemHospital Sisters Health Systemhealthcare servicesbenefit plan administrator violation2019private lawsuit-federal$62,500,000
McDonnell DouglasBoeingaerospace and military contractingbenefit plan administrator violation2004private lawsuit-federal$36,000,000
UAL CorporationUnited Airlines Holdingsairlinesbenefit plan administrator violation2005private lawsuit-federal$5,250,000
Kraft Foods Global, Inc.Kraft Heinzfood productsbenefit plan administrator violation2012private lawsuit-federal$9,500,000
Sears Group Life InsuranceSearsretailingbenefit plan administrator violation2002private lawsuit-federal$28,000,000
Sears Roebuck & CoSearsretailingbenefit plan administrator violation2007private lawsuit-federal$14,500,000
Sears Transition Pay PlanSearsretailingbenefit plan administrator violation2012private lawsuit-federal$3,001,100
Northern TrustNorthern Trustfinancial servicesbenefit plan administrator violation2006private lawsuit-federal$37,500,000
Moneygram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)benefit plan administrator violation2011private lawsuit-federal$4,500,000
Century Aluminum CompanyCentury Aluminummetalsbenefit plan administrator violation2017private lawsuit-federal$23,000,000
Holy Cross HospitalSinai Health System (IL)healthcare servicesbenefit plan administrator violation2017private lawsuit-federal$4,000,000
Old Second Bancorp, Inc.Old Second Bancorpfinancial servicesbenefit plan administrator violation2013private lawsuit-federal$7,500,000
University of ChicagoUniversity of Chicagomiscellaneous servicesbenefit plan administrator violation2018private lawsuit-federal$6,500,000
Advocate Health Care NetworkAdvocate Aurora Healthhealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$1,250,000
Walgreen Co.Walgreens Boots Allianceretailingbenefit plan administrator violation2022private lawsuit-federal$13,750,000
Dignity HealthCommonSpirit Healthhealthcare servicesbenefit plan administrator violation2022private lawsuit-federal$100,000,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingbenefit plan administrator violation2024private lawsuit-federal$1,300,000
Sears, Roebuck & Co. and KmartSearsretailingconsumer protection violation2013FTC$475,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010FTC$5,970,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2015CFPB$18,500,000
Republic Mortgage Insurance CorporationOld Republic Internationalfinancial servicesconsumer protection violation2013CFPB$100,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2012CFPB$214,000,000
MoneyGram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2009FTC$18,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2000FTC$1,000,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2017CFPB$16,900,000
Enova International, Inc.Enova Internationalfinancial servicesconsumer protection violation2019CFPB$3,200,000
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsconsumer protection violation2018NY-AG$50,000
Abbott Laboratories, Inc.Abbott Laboratoriespharmaceuticalsconsumer protection violation2013NY-AG$25,000
AllstateAllstatefinancial servicesconsumer protection violation2003TX-AG$3,440,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.