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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
WALSH CONSTRUCTION COWalsh Groupconstruction and engineeringwater pollution violation2013IL-ENV$15,000
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023USAO$1,099,000
WALSH CONSTRUCTION CO. OF IL, N.E. DIV.Walsh Groupconstruction and engineeringworkplace safety or health violation2000OSHA$6,375
WALSH CONSTRUCTION COMPANY OF ILLINOIS NORTHEAST DWalsh Groupconstruction and engineeringworkplace safety or health violation2000OSHA$16,500
WALSH CONSTRUCTION COMPANYWalsh Groupconstruction and engineeringworkplace safety or health violation2000OSHA$15,000
WALSH CONSTRUCTION COMPANYWalsh Groupconstruction and engineeringworkplace safety or health violation2001OSHA$7,000
WALSH CONSTRUCTION COMPANY OF ILLINOIS NORTHEAST DWalsh Groupconstruction and engineeringworkplace safety or health violation2001OSHA$25,375
WALSH CONSTRUCTION OF ILLINOIS NORTHEAST DIVISIONWalsh Groupconstruction and engineeringworkplace safety or health violation2001OSHA$5,600
WALSH CONSTRUCTION OF ILLINOIS NORTHEAST DIVISIONWalsh Groupconstruction and engineeringworkplace safety or health violation2001OSHA$39,000
WALSH CONSTRUCTION OF ILLINOIS N.E. DIVISIONWalsh Groupconstruction and engineeringworkplace safety or health violation2001OSHA$11,000
WALSH CONSTRUCTION OF ILLINOIS N.E. DIVISIONWalsh Groupconstruction and engineeringworkplace safety or health violation2002OSHA$7,225
WALSH CONSTRUCTION COMPANY OF ILLINOISWalsh Groupconstruction and engineeringworkplace safety or health violation2002OSHA$13,000
WALSH CONSTRUCTION COMPANY OF ILLINOISWalsh Groupconstruction and engineeringworkplace safety or health violation2003OSHA$10,000
WALSH CONSTRUCTION, INC.Walsh Groupconstruction and engineeringworkplace safety or health violation2003OSHA$12,500
WALSH CONSTRUCTION COMPANYWalsh Groupconstruction and engineeringworkplace safety or health violation2004OSHA$12,500
WALSH CONSTRUCTION CO.Walsh Groupconstruction and engineeringworkplace safety or health violation2006OSHA$5,000
WALSH CONSTRUCTION COMPANYWalsh Groupconstruction and engineeringworkplace safety or health violation2006OSHA$26,000
WALSH CONSTRUCTION CO.Walsh Groupconstruction and engineeringworkplace safety or health violation2006OSHA$5,000
WALSH CONSTRUCTION COMPANYWalsh Groupconstruction and engineeringworkplace safety or health violation2006OSHA$8,050
WALSH CONSTRUCTION COMPANYWalsh Groupconstruction and engineeringworkplace safety or health violation2007OSHA$7,500
WALSH CONSTRUCTIONWalsh Groupconstruction and engineeringworkplace safety or health violation2009OSHA$7,000
WALSH CONSTRUCTION COMPANYWalsh Groupconstruction and engineeringworkplace safety or health violation2010OSHA$7,000
WALSH CONSTRUCTION COMPANY II, LLCWalsh Groupconstruction and engineeringworkplace safety or health violation2011OSHA$7,000
WALSH CONSTRUCTIONWalsh Groupconstruction and engineeringworkplace safety or health violation2012OSHA$7,000
WALSH GROUPWalsh Groupconstruction and engineeringworkplace safety or health violation2013OSHA$7,000
WALSH CONSTRUCTION COMPANY II, LLCWalsh Groupconstruction and engineeringworkplace safety or health violation2015OSHA$7,000
WALSH CONSTRUCTION COMPANY / VINCI CONSTRUCTION GRANDS PROJECT JVWalsh Groupconstruction and engineeringworkplace safety or health violation2016OSHA$12,471
WALSH CONSTRUCTION COMPANY II LLCWalsh Groupconstruction and engineeringworkplace safety or health violation2019OSHA$5,600
WALSH CONSTRUCTION COMPANYWalsh Groupconstruction and engineeringworkplace safety or health violation2019OSHA$5,543
WALSH CONSTRUCTION COMPANY II LLCWalsh Groupconstruction and engineeringworkplace safety or health violation2023OSHA$6,000
WALSH CONSTRUCTION COMPANY II LLCWalsh Groupconstruction and engineeringworkplace safety or health violation2023OSHA$7,300
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010FTC$5,970,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012DOJ_CIVIL$7,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$9,900,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$35,000,000
Walgreens CorporationWalgreens Boots AllianceretailingControlled Substances Act violation2013DEA$80,000,000
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2014EEOC$180,000
Walgreens CorporationWalgreens Boots Allianceretailingemployment discrimination2015OFCCP$15,000
Duane Reade Inc.Walgreens Boots Allianceretailingemployment discrimination2009EEOC$240,000
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2008EEOC$24,000,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2012WHD$8,120
Walgreen Co.Walgreens Boots Allianceretailinglabor relations violation2011NLRB$20,304
Duane ReadeWalgreens Boots Allianceretailinglabor relations violation2006NLRB$64,522
Walgreen Co.Walgreens Boots Allianceretailinglabor relations violation2005NLRB$20,000
Duane Reade IncWalgreens Boots Allianceretailinglabor relations violation2003NLRB$15,123
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORPWalgreens Boots Allianceretailinglabor relations violation2001NLRB$6,000
Walgreen Home Care, Inc.,Walgreens Boots AllianceretailingHHS civil monetary penalties2007HHSOIG$54,115
Walgreen Louisiana Co.Walgreens Boots AllianceretailingHHS civil monetary penalties2009HHSOIG$1,053,774
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$9,860,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$50,000,000
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO$369,744
WALGREEN COMPANYWalgreens Boots Allianceretailingaviation safety violation2013FAA$10,000
WALGREENSWalgreens Boots Allianceretailingaviation safety violation2013FAA$40,000
Walgreen's Drug Store # 06722Walgreens Boots Allianceretailingwage and hour violation2003CA-LCO$10,750
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2017private lawsuit-federal$13,500,000
WalgreenWalgreens Boots Allianceretailingwage and hour violation2014private lawsuit-federal$23,000,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2009private lawsuit-federal$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots Allianceretailinginvestor protection violation2018SEC$34,500,000
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2011private lawsuit-federal$17,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019USAO$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019USAO$269,200,000
Duane ReadeWalgreens Boots Allianceretailingenvironmental violation2002NY-AG$16,500
Duane Reade International Inc.Walgreens Boots Allianceretailingconsumer protection violation2007NJ-AG$200,000
Duane Reade International, Inc.Walgreens Boots Allianceretailingconsumer protection violation2006NJ-AG$50,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,400,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,790,000
Walgreen Co.Walgreens Boots Allianceretailinglead violation2006CA-AG$25,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011CT-AG$140,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2009IN-AG$6,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019NY-AG$8,000,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2016NY-AG$500,000
Walgreen CompanyWalgreens Boots Allianceretailingconsumer protection violation2012NY-AG$15,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
WalgreensWalgreens Boots Allianceretailingtobacco litigation2002MULTI-AG$320,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2017CA-AG$9,800,000
WalgreensWalgreens Boots AllianceretailingAmericans with Disabilities Act2004IL-AG$500,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2018MA-AG$5,500,000
WalgreensWalgreens Boots AllianceretailingControlled Substances Act violation2017MA-AG$200,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2011MA-AG$2,800,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2003MA-AG$60,000
WalgreensWalgreens Boots Allianceretailingenvironmental violation2003MA-AG$185,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2006MI-AG$550,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2016MO-AG$309,000
WalgreensWalgreens Boots Allianceretailingtobacco litigation2001MO-AG$46,000
Walgreens Boots AllianceWalgreens Boots AllianceretailingFalse Claims Act and related2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,200,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018CA-MULTI$2,250,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2015CA-MULTI$502,200
WalgreensWalgreens Boots Allianceretailinghazardous waste violation2012CA-MULTI$16,570,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2007CA-MULTI$767,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2005CA-MULTI$125,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011USAO$500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2012USAO$350,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2019private lawsuit-state$15,000,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020CA-MULTI$7,500,000
Walgreen Co.Walgreens Boots Allianceretailinglabor relations violation2019NLRB$31,000
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceretailinginsurance violation2016NJ-DBI$400,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2016TX-INS$10,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2020private lawsuit-federal$1,150,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2020TX-INS$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.