Oil Dri Production Company | Oil-Dri | mining and minerals | workplace safety or health violation | 2022 | MSHA | $13,816 |
Oil Dri Production Company | Oil-Dri | mining and minerals | workplace safety or health violation | 2022 | MSHA | $13,081 |
Oil Dri Production Company | Oil-Dri | mining and minerals | workplace safety or health violation | 2022 | MSHA | $5,731 |
Oil Dri Production Company | Oil-Dri | mining and minerals | workplace safety or health violation | 2022 | MSHA | $5,290 |
Blue Mountain Production Company | Oil-Dri | mining and minerals | workplace safety or health violation | 2022 | MSHA | $5,290 |
Blue Mountain Production Company | Oil-Dri | mining and minerals | workplace safety or health violation | 2022 | MSHA | $8,549 |
United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | DOJ_CRIMINAL | $49,458,102 |
Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $6,610,000 |
Cybex International, Inc. | Brunswick Corp. | diversified | product safety violation | 2021 | CPSC | $7,950,000 |
Insitu Inc. | Boeing | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $25,000,000 |
Boeing Company | Boeing | aerospace and military contracting | fraud | 2021 | DOJ_CRIMINAL | $2,513,600,000 |
Titan International | Titan International | miscellaneous manufacturing | environmental violation | 2021 | EPA | $11,500,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2021 | EPA | $2,600,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | air pollution violation | 2021 | AR-ENV | $8,400 |
The Boeing Company | Boeing | aerospace and military contracting | environmental violation | 2021 | FL-DEP | $16,450 |
LKQ Pick Your Part | LKQ | wholesalers | water pollution violation | 2021 | MD-ENV | $200,000 |
PLASKOLITE NEW JERSEY LLC | Pritzker Group | diversified | environmental violation | 2021 | NJ-ENV | $5,000 |
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | environmental violation | 2021 | WA-ENV | $28,500 |
State Farm Fire & Casualty Co | State Farm Insurance | financial services | insurance violation | 2021 | WI-INS | $10,000 |
ITW Polymers Sealants North America, Inc. | Illinois Tool Works | industrial equipment | air pollution violation | 2021 | EPA | $345,000 |
LKQ Northeast, Inc. | LKQ | wholesalers | environmental violation | 2021 | EPA | $293,425 |
Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $17,000,000 |
Dignity Health and Neurosurgical Associates, LTD | CommonSpirit Health | healthcare services | False Claims Act and related | 2021 | USAO | $10,000,000 |
US Foods, Inc. | US Foods Holding | wholesalers | employment discrimination | 2021 | OFCCP | $175,000 |
MoneyGram Payment Systems, Inc | Madison Dearborn Partners | private equity (including portfolio companies) | economic sanction violation | 2021 | OFAC | $34,328 |
Imperial Aluminum-Scotts LLC | Imperial Group | metals | environmental violation | 2021 | AL-ENV | $15,000 |
CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2021 | CT-INS | $7,000 |
Treehouse Foods, Inc. | TreeHouse Foods | food products | employment discrimination | 2021 | EEOC | $50,000 |
Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $9,625 |
Archer Daniels Midland Co. | Archer Daniels Midland | agribusiness | environmental violation | 2021 | GA-ENV | $9,468 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $27,000,000 |
Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2021 | DOJ_CIVIL | $38,750,000 |
AAR Corp. | AAR Corp. | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $11,088,000 |
Aurora Health Care | Advocate Aurora Health | healthcare services | Family and Medical Leave Act | 2021 | WHD | $12,039 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2021 | MN-FIN | $6,000 |
Archer-Daniels-Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2021 | MN-ENV | $16,330 |
MONDELEZ GLOBAL LLC | Mondelez International | food products | environmental violation | 2021 | NJ-ENV | $9,600 |
Old Republic National Title Insurance Company | Old Republic International | financial services | wage and hour violation | 2021 | NY-AG | $1,000,000 |
US Foods, Inc. | US Foods Holding | wholesalers | employment discrimination | 2021 | OFCCP | $159,549 |
Kraft Heinz Company | Kraft Heinz | food products | accounting fraud or deficiencies | 2021 | SEC | $62,000,000 |
Old Republic Insurance | Old Republic International | financial services | insurance violation | 2021 | TX-INS | $6,750 |
GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | water pollution violation | 2021 | USAO | $1,000,000 |
State Farm Fire and Casualty Co. | State Farm Insurance | financial services | insurance violation | 2021 | WI-INS | $10,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
Boeing Co. | Boeing | aerospace and military contracting | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
PLZ Aeroscience Corporation | Pritzker Group | diversified | air pollution violation | 2021 | CA-ARB | $51,200 |
W.W. Grainger, Inc. | W.W. Grainger | wholesalers | air pollution violation | 2021 | CA-ARB | $14,000 |
Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | CA-MULTI | $752,000 |
Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | employment discrimination | 2021 | EEOC | $40,000 |
Old Republic National Title Insurance Company | Old Republic International | financial services | insurance violation | 2021 | NH-INS | $10,000 |
Allergan Finance LLC | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2021 | NY-AG | $200,000,000 |
Allstate Property & Casualty Insurance Company, et al. | Allstate | financial services | insurance violation | 2021 | RI-FIN | $7,500 |
Unitrin Direct Property & Casualty Company | Kemper | financial services | insurance violation | 2021 | TX-INS | $7,500 |
United Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2021 | ACPD | $1,900,000 |
Allstate Fire & Casualty Insurance Company | Allstate | financial services | insurance violation | 2021 | WA-INS | $10,000 |
Allstate Fire & Casualty Insurance Company et al. | Allstate | financial services | insurance violation | 2021 | WA-INS | $7,500 |
Franciscan Health System dba CHI Franciscan Health | CommonSpirit Health | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $5,500,000 |
W.W. Grainger, Inc. | W.W. Grainger | wholesalers | pesticide violation | 2021 | CA-DPR | $89,720 |
UNITED AIRLINES, INC. | United Airlines Holdings | airlines | aviation safety violation | 2021 | FAA | $15,375 |
AAR AIRLIFT GROUP INC | AAR Corp. | aerospace and military contracting | aviation safety violation | 2021 | FAA | $429,273 |
THE BOEING COMPANY | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $27,178,778 |
AAR LANDING GEAR SERVICES | AAR Corp. | aerospace and military contracting | aviation safety violation | 2021 | FAA | $45,000 |
Allstate Indemnity Company | Allstate | financial services | insurance violation | 2021 | MD-INS | $50,000 |
Baltimore Gas and Electric Company | Exelon | utilities and power generation | utility safety violation | 2021 | MD-PSC | $437,294 |
Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2021 | ME-PUC | $5,000 |
Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2021 | ME-PUC | $14,000 |
Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2021 | ME-PUC | $11,000 |
Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2021 | ME-PUC | $14,500 |
Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2021 | ME-PUC | $8,500 |
Equity Lifestyle Properties, Inc. dba Cimarron Park | Equity Lifestyle Properties Inc. | real estate | environmental violation | 2021 | MN-ENV | $6,860 |
Boise White Paper, LLC | Packaging Corporation of America | paper and packaging | environmental violation | 2021 | MN-ENV | $16,965 |
Allstate Life Insurance Company of New York | Allstate | financial services | insurance violation | 2021 | NY-DFS | $196,250 |
PECO Energy Company | Exelon | utilities and power generation | consumer protection violation | 2021 | PA-PUC | $50,000 |
Century Aluminum of South Carolina, Inc. | Century Aluminum | metals | environmental violation | 2021 | SC-ENV | $22,000 |
Horace Mann Insurance Company et al. | Horace Mann Educators Corp. | financial services | insurance violation | 2021 | TX-INS | $25,000 |
Allstate Fire & Casualty Insurance Company et al. | Allstate | financial services | insurance violation | 2021 | VT-FIN | $225,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2021 | WA-INS | $100,000 |
Reyes Holdings, LLC | Reyes Holdings | wholesalers | Family and Medical Leave Act | 2021 | WHD | $12,376 |
ADM Corn Processing | Archer Daniels Midland | agribusiness | railroad safety violation | 2021 | FRA | $7,100 |
Stepan Company | Stepan | chemicals | railroad safety violation | 2021 | FRA | $10,000 |
Progress Rail Services Corporation | Caterpillar Inc. | heavy equipment | railroad safety violation | 2021 | FRA | $7,500 |
Mondelez International | Mondelez International | food products | wage and hour violation | 2021 | IL-COLS | $571,300 |
Golden Peanut Company LLC | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $45,000,000 |
Allstate Fire and Casualty Insurance Co. | Allstate | financial services | consumer protection violation | 2021 | private lawsuit-federal | $10,092,600 |
Kraft Heinz Food Company | Kraft Heinz | food products | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
Alden Estates Cts Of Huntley | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $158,846 |
Alden Town Manor Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $50,073 |
Alden Poplar Creek Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $29,406 |
Alden Estates Courts of Huntley | Alden Management Services | healthcare services | nursing home violation | 2021 | IL-DPH | $27,200 |
Alden Courts Of Waterford | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $26,861 |
Alden Estates Courts of Huntley | Alden Management Services | healthcare services | nursing home violation | 2021 | IL-DPH | $25,000 |
Alden Estates of Naperville | Alden Management Services | healthcare services | nursing home violation | 2021 | IL-DPH | $25,000 |
Alden Courts of Waterford | Alden Management Services | healthcare services | nursing home violation | 2021 | IL-DPH | $25,000 |
Alden Estates of Barrington | Alden Management Services | healthcare services | nursing home violation | 2021 | IL-DPH | $25,000 |
Alden Des Plaines Rehab & Hc | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $22,750 |
Alden Long Grove Rehab &Hc Ctr | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $18,987 |
Alden Poplar Creek Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $14,471 |
Alden Debes Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $14,014 |
Alden Debes Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $12,617 |