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
JONES LANG LASALLE AMERICA'S, INC.	Jones Lang LaSalle	real estate	workplace safety or health violation	2019	OSHA	$19,200
EQUITY LIFESTYLE PROPERTIES, INC.	Equity Lifestyle Properties Inc.	real estate	workplace safety or health violation	2020	OSHA	$7,802
JONES LANG LASALLE INC.	Jones Lang LaSalle	real estate	workplace safety or health violation	2021	OSHA	$13,653
JONES LANG LASALLE AMERICAS, INC.	Jones Lang LaSalle	real estate	workplace safety or health violation	2021	OSHA	$16,408
JONES LANG LASALLE AMERICAS, INC.	Jones Lang LaSalle	real estate	workplace safety or health violation	2022	OSHA	$9,100
EQUITY LIFESTYLE PROPERTIES INC. / MHC PROPERTY MANAGEMENT, L.P.	Equity Lifestyle Properties Inc.	real estate	workplace safety or health violation	2022	OSHA	$17,665
MoneyGram International Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	anti-money-laundering deficiencies	2012	DOJ_CRIMINAL	$100,000,000
MoneyGram International, Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	consumer protection violation	2009	FTC	$18,000,000
Reilly Industries Inc.	Wind Point Partners	private equity (including portfolio companies)	price-fixing or anti-competitive practices	2000	DOJ_ANTITRUST	$2,000,000
Appleton Papers	Wynnchurch Capital	private equity (including portfolio companies)	labor relations violation	2010	NLRB	$5,000
Appleton Papers	Wynnchurch Capital	private equity (including portfolio companies)	labor relations violation	2010	NLRB	$250,000
Appleton Papers	Wynnchurch Capital	private equity (including portfolio companies)	labor relations violation	2007	NLRB	$104,000
Appvion Inc.	Wynnchurch Capital	private equity (including portfolio companies)	railroad safety violation	2000	FRA	$5,000
PLASTIC PACKAGING TECHNOLOGIES	Mid Oaks Investments	private equity (including portfolio companies)	aviation safety violation	2015	FAA	$25,000
MoneyGram International Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	anti-money-laundering deficiencies	2018	DOJ_CRIMINAL	$125,000,000
Moneygram International, Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	benefit plan administrator violation	2011	private lawsuit-federal	$4,500,000
Appleton Coated LLC	Wynnchurch Capital	private equity (including portfolio companies)	environmental violation	2010	WI-AG	$70,000
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
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
Moneygram Payment Systems, Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	consumer protection violation	2015	FL-OFR	$7,500
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
APPVION INC	Wynnchurch Capital	private equity (including portfolio companies)	environmental violation	2014	PA-ENV	$9,911
HASA, Inc.	Wind Point Partners	private equity (including portfolio companies)	pesticide violation	2012	CA-DPR	$90,000
Hasa Inc.	Wind Point Partners	private equity (including portfolio companies)	pesticide violation	2005	CA-DPR	$22,786
MoneyGram Payment Systems, Inc	Madison Dearborn Partners	private equity (including portfolio companies)	economic sanction violation	2021	OFAC	$34,328
Moneygram Payment Systems, Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	consumer protection violation	2021	FL-OFR	$9,625
MoneyGram International Inc.	Madison Dearborn Partners	private equity (including portfolio companies)	anti-money-laundering deficiencies	2022	NY-DFS	$8,250,000
Reilly Industries Inc.	Wind Point Partners	private equity (including portfolio companies)	price-fixing or anti-competitive practices	2004	private lawsuit-federal	$4,150,000
Hasa, Inc.	Wind Point Partners	private equity (including portfolio companies)	water pollution violation	2023	TX-ENV	$153,000
C & M FINE PACK INC	Mid Oaks Investments	private equity (including portfolio companies)	workplace safety or health violation	2000	OSHA	$5,000
HASA INC	Wind Point Partners	private equity (including portfolio companies)	workplace safety or health violation	2006	OSHA	$5,810
REILLY INDUSTRIES, INC.	Wind Point Partners	private equity (including portfolio companies)	workplace safety or health violation	2004	OSHA	$6,300
APPLETON PAPERS INCORPORATED	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2002	OSHA	$9,000
C&M FINE PACK INC	Mid Oaks Investments	private equity (including portfolio companies)	workplace safety or health violation	2007	OSHA	$11,645
APPLETON PAPERS INCORPORATED	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2007	OSHA	$5,400
D&W FINE PACK, LLC .	Mid Oaks Investments	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$10,500
HASA, INC.	Wind Point Partners	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$6,010
HASA INC.	Wind Point Partners	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$18,750
DETROIT TOOL METAL PRODUCTS COMPANY	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$7,000
DETROIT TOOL & ENGINEERING	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$5,400
HASA INC	Wind Point Partners	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$6,300
D&W FINE PACK, LLC .	Mid Oaks Investments	private equity (including portfolio companies)	workplace safety or health violation	2013	OSHA	$14,880
GEHL FOODS, INC.	Wind Point Partners	private equity (including portfolio companies)	workplace safety or health violation	2013	OSHA	$5,000
APPVION, INC.	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$7,000
IRONFORM	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$18,900
APPLETON COATED LLC	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$7,875
IRONFORM	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$7,000
D&W FINE PACK, LLC	Mid Oaks Investments	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$8,856
GEHL FOODS, LLC	Wind Point Partners	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$5,830
HASA, INC.	Wind Point Partners	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$5,000
APPVION, INC.	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2017	OSHA	$9,381
D&W FINE PACK LLC	Mid Oaks Investments	private equity (including portfolio companies)	workplace safety or health violation	2017	OSHA	$39,837
TMS INTERNATIONAL, LLC	Pritzker Organization	private equity (including portfolio companies)	workplace safety or health violation	2017	OSHA	$132,000
HASA INC	Wind Point Partners	private equity (including portfolio companies)	workplace safety or health violation	2018	OSHA	$7,040
D&W FINE PACK LLC	Mid Oaks Investments	private equity (including portfolio companies)	workplace safety or health violation	2020	OSHA	$10,000
HASA, INC.	Wind Point Partners	private equity (including portfolio companies)	workplace safety or health violation	2020	OSHA	$11,250
TMS INTERNATIONAL	Pritzker Organization	private equity (including portfolio companies)	workplace safety or health violation	2020	OSHA	$9,557
TEAM CAR CARE LLC	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2020	OSHA	$16,600
TEAM CAR CARE, LLC	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2020	OSHA	$9,252
TEAM CAR CARE WEST LLC	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2020	OSHA	$5,560
TEAM CAR CARE, LLC	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2021	OSHA	$13,653
TMS INTERNATIONAL	Pritzker Organization	private equity (including portfolio companies)	workplace safety or health violation	2021	OSHA	$6,750
PLASTIC PACKAGING TECHNOLOGIES, LLC	Mid Oaks Investments	private equity (including portfolio companies)	workplace safety or health violation	2021	OSHA	$18,853
TMS INTERNATIONAL LLC	Pritzker Organization	private equity (including portfolio companies)	workplace safety or health violation	2022	OSHA	$8,701
D&W FINE PACK, LLC .	Mid Oaks Investments	private equity (including portfolio companies)	workplace safety or health violation	2022	OSHA	$8,000
D&W FINE PACK LLC	Mid Oaks Investments	private equity (including portfolio companies)	workplace safety or health violation	2022	OSHA	$15,000
TEAM CAR CARE WEST LLC	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2023	OSHA	$7,000
TMS INTERNATIONAL, LLC	Pritzker Organization	private equity (including portfolio companies)	workplace safety or health violation	2023	OSHA	$12,500
HASA, INC.	Wind Point Partners	private equity (including portfolio companies)	workplace safety or health violation	2023	OSHA	$24,000
TEAM CAR CARE LLC	Wynnchurch Capital	private equity (including portfolio companies)	workplace safety or health violation	2023	OSHA	$22,000
APPLETON PAPERS, INC.	Wynnchurch Capital	private equity (including portfolio companies)	air pollution violation	2000	EPA	$490,000
Reilly Industries Incorporated	Wind Point Partners	private equity (including portfolio companies)	hazardous waste violation	2003	EPA	$29,700
Reilly Industries Inc. (Indianapolis)	Wind Point Partners	private equity (including portfolio companies)	environmental violation	2006	EPA	$84,468
REILLY INDUSTRIES INC.	Wind Point Partners	private equity (including portfolio companies)	air pollution violation	2009	EPA	$1,130,000
APPLETON PAPERS INC	Wynnchurch Capital	private equity (including portfolio companies)	air pollution violation	2010	EPA	$331,762
APPLETON COATED, LLC	Wynnchurch Capital	private equity (including portfolio companies)	air pollution violation	2011	EPA	$15,000
REILLY INDUSTRIES	Wind Point Partners	private equity (including portfolio companies)	water pollution violation	2002	EPA	$38,660
Hasa, Inc.	Wind Point Partners	private equity (including portfolio companies)	environmental violation	2010	EPA	$50,000
Abbott Laboratories Inc.	AbbVie	pharmaceuticals	off-label or unapproved promotion of medical products	2012	FDA	$1,500,000,000
Forest Pharmaceuticals Inc.	AbbVie	pharmaceuticals	off-label or unapproved promotion of medical products	2011	FDA	$164,000,000
Allergan Inc.	AbbVie	pharmaceuticals	off-label or unapproved promotion of medical products	2010	FDA	$600,000,000
Abbott Laboratories	Abbott Laboratories	pharmaceuticals	False Claims Act and related	2013	DOJ_CIVIL	$5,475,000
St. Jude Medical Inc.	Abbott Laboratories	pharmaceuticals	kickbacks and bribery	2011	DOJ_CIVIL	$16,000,000
Kos Pharmaceuticals	AbbVie	pharmaceuticals	kickbacks and bribery	2010	FDA	$41,500,000
Warner Chilcott PLC	AbbVie	pharmaceuticals	off-label or unapproved promotion of medical products	2015	FDA	$125,000,000
St. Jude Medical Inc.	Abbott Laboratories	pharmaceuticals	False Claims Act and related	2012	DOJ_CIVIL	$3,650,000
Abbott Laboratories Inc.	AbbVie	pharmaceuticals	False Claims Act and related	2010	DOJ_CIVIL	$126,500,000
St. Jude Medical Inc.	Abbott Laboratories	pharmaceuticals	False Claims Act and related	2010	DOJ_CIVIL	$3,725,000
Advanced Neuromodulation Systems, Inc.	Abbott Laboratories	pharmaceuticals	HHS civil monetary penalties	2007	HHSOIG	$2,950,000
Forest Laboratories and Forest Pharmaceuticals	AbbVie	pharmaceuticals	False Claims Act and related	2016	DOJ_CIVIL	$38,000,000
Allergan Inc.	AbbVie	pharmaceuticals	investor protection violation	2017	SEC	$15,000,000
St Jude Medical Inc	Abbott Laboratories	pharmaceuticals	wage and hour violation	2009	WHD	$17,662
Abbott Laboratories Puerto Rico, Inc.	Abbott Laboratories	pharmaceuticals	wage and hour violation	2009	WHD	$49,045
Advanced Medical Optics	Abbott Laboratories	pharmaceuticals	labor relations violation	2004	NLRB	$16,800
Therasense, Inc.	Abbott Laboratories	pharmaceuticals	labor relations violation	2003	NLRB	$236,827
Alere San Diego Inc.	Abbott Laboratories	pharmaceuticals	wage and hour violation	2017	WHD	$10,572
Abbott Laboratories and CG Nutritionals	Abbott Laboratories	pharmaceuticals	False Claims Act and related	2003	DOJ_CIVIL	$600,000,000
Alere Inc.	Abbott Laboratories	pharmaceuticals	accounting fraud or deficiencies	2017	SEC	$13,023,885