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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 TypeYear sort iconAgencyPenalty Amount
AAR AIRCRAFT SERVICES, INC.AAR Corp.aerospace and military contractinghazardous waste violation2016EPA$19,200
GREAT LAKES DREDGE AND DOCK CO., LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2016EPA$450,000
Sears Home Improvement Products, Inc. (Expedited RSearsretailingenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000
STEPAN COMPANYStepanchemicalsenvironmental violation2016EPA$7,500
STEPAN COMPANYStepanchemicalsenvironmental violation2016EPA$47,250
Heritage Crystal CleanHeritage-Crystal Cleanwaste management and environmental servicesPCB violation2016EPA$500,000
IMPERIAL ZINC CORPImperial Groupmetalsair pollution violation2016EPA$25,000
Kraft Heinz Food CompanyKraft Heinzfood productsenvironmental violation2016EPA$16,870
GATX CorporationGATXmiscellaneous servicesair pollution violation2016EPA$44,800
Mounds Production Company LLCOil-Drimining and mineralsworkplace safety or health violation2016MSHA$8,000
Prairie State Generating Company LLCPrairie State Generatingutilities and power generationworkplace safety or health violation2016MSHA$15,000
Coeur Rochester, Inc.Coeur Miningmining and mineralsworkplace safety or health violation2016MSHA$5,961
Coeur Rochester, Inc.Coeur Miningmining and mineralsworkplace safety or health violation2016MSHA$5,961
Coeur Rochester, Inc.Coeur Miningmining and mineralsworkplace safety or health violation2016MSHA$5,211
Coeur Alaska IncCoeur Miningmining and mineralsworkplace safety or health violation2016MSHA$5,080
Coeur Alaska IncCoeur Miningmining and mineralsworkplace safety or health violation2016MSHA$6,786
UNITED AIR LINES INC CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2015FAA$56,000
UNITED AIRLINES, INC.United Airlines Holdingsairlinesaviation safety violation2015FAA$14,000
Egan Marine CorpEgan Marinemiscellaneous servicesenvironmental violation2015EPA$5,300,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2015CFPB$18,500,000
McDonald's USA LLCMcDonald'srestaurants and foodserviceemployment discrimination2015DOJ_RIGHTS$355,000
UNITED AIRLINES, INC.United Airlines Holdingsairlinesaviation safety violation2015FAA$11,250
AAR AIRCRAFT SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2015FAA$18,500
AAR SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2015FAA$115,000
UNITED AIR LINES INC - CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2015FAA$254,000
UNITED AIRLINES, INC.United Airlines Holdingsairlinesaviation safety violation2015FAA$650,743
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesrailroad safety violation2015FRA$5,200
Warner Chilcott PLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2015FDA$125,000,000
Advocate Health and Hospitals CorporationAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Catholic Health InitiativesCommonSpirit Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,800,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2015DOJ_CIVIL$18,000,000
KMART Corp.SearsretailingFalse Claims Act and related2015DOJ_CIVIL$1,400,000
Advocate Health and Hospitals CorporationAdvocate Aurora Healthhealthcare servicesHHS civil monetary penalties2015HHSOIG$317,660
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$4,500,000
Grant Thornton India LLP and Grant Thornton Audit Pty LimitedGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$365,085
The Northern Trust CompanyNorthern Trustfinancial servicesinvestor protection violation2015SEC$60,000
Broadwind EnergyBroadwind Inc.utilities and power generationaccounting fraud or deficiencies2015SEC$1,000,000
Alfred C. Toepfer International, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2015CFTC$400,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2015FAA$42,250
WRB Refining, LLCWRB Refiningoil and gasrailroad safety violation2015FRA$8,000
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2015FRA$10,500
ADM ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2015FRA$18,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2015FRA$7,700
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2015FRA$14,000
BOISE WHITE PAPERPackaging Corporation of Americapaper and packagingrailroad safety violation2015FRA$6,250
BOISE WHITE PAPERPackaging Corporation of Americapaper and packagingrailroad safety violation2015FRA$6,250
Kmart CorporationSearsretailingemployment discrimination2015EEOC$102,048
United Airlines Inc.United Airlines Holdingsairlinesemployment discrimination2015EEOC$1,000,040
Alden Estates of Naperville, Inc.Alden Management Serviceshealthcare servicesemployment discrimination2015EEOC$55,000
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesemployment discrimination2015EEOC$80,000
Walgreens CorporationWalgreens Boots Allianceretailingemployment discrimination2015OFCCP$15,000
Prospect Airport Services, Inc.Prospect Airport Servicesmiscellaneous serviceswage and hour violation2015WHD$25,108
KLX, IncBoeingaerospace and military contractingwage and hour violation2015WHD$35,352
GUARANTEED RATE, INC.Guaranteed Rate Inc.financial serviceswage and hour violation2015WHD$12,548
Keystone Automotive Industries, Inc.LKQwholesalersFamily and Medical Leave Act2015WHD$38,864
FreightCar America, Inc. Shoals FacilityFreightCar America Inc.heavy equipmentlabor relations violation2015NLRB$60,000
KOCH FOODS INC.Koch Foodsfood productslabor relations violation2015NLRB$18,000
US Foods, Inc.US Foods Holdingwholesalerslabor relations violation2015NLRB$25,109
Griffin Wheel Company, a subsidiary of Amsted IndustriesAmsted Industriesindustrial equipmentlabor relations violation2015NLRB$32,700
SP Plus Corporation d/b/a Standard ParkingSP Plus Corporationmiscellaneous serviceslabor relations violation2015NLRB$75,000
APERION CARE MARSEILLESAperion Carehealthcare servicesnursing home violation2015CMS$5,265
CHI FRANCISCAN VILLACommonSpirit Healthhealthcare servicesnursing home violation2015CMS$6,370
TIMBERCREEK REHAB & HEALTHCARE CENTERPetersen Health Carehealthcare servicesnursing home violation2015CMS$6,561
APERION CARE KOKOMOAperion Carehealthcare servicesnursing home violation2015CMS$7,346
BRIA OF GENEVABria Health Serviceshealthcare servicesnursing home violation2015CMS$8,223
WATSEKA REHAB & HLTH CARE CTRPetersen Health Carehealthcare servicesnursing home violation2015CMS$10,539
WATERS OF HUNTINGBURG, THEInfinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$12,415
ALDEN LONG GROVE REHAB &HC CTRAlden Management Serviceshealthcare servicesnursing home violation2015CMS$12,675
CITY VIEW MULTICARE CENTERInfinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$13,715
APERION CARE ARBORS MICHIGAN CITYAperion Carehealthcare servicesnursing home violation2015CMS$14,041
LANDMARK OF LOUISVILLE REHABILITATION AND NURSING,Infinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$16,250
ALDEN DEBES REHAB & HCCAlden Management Serviceshealthcare servicesnursing home violation2015CMS$22,425
ALDEN MEADOW PARK HCCAlden Management Serviceshealthcare servicesnursing home violation2015CMS$23,628
BRIA OF TRINITY VILLAGEBria Health Serviceshealthcare servicesnursing home violation2015CMS$23,693
APERION CARE CAPITOLAperion Carehealthcare servicesnursing home violation2015CMS$28,958
APERION CARE KOKOMOAperion Carehealthcare servicesnursing home violation2015CMS$37,603
LANDMARK OF DES PLAINES REHABInfinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$43,875
APERION CARE TOLLESTON PARKAperion Carehealthcare servicesnursing home violation2015CMS$49,270
WATERS OF LEBANON, THEInfinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$60,483
WHITE OAK REHABILITATION & HCCPetersen Health Carehealthcare servicesnursing home violation2015CMS$66,328
LANDMARK OF LOUISVILLE REHABILITATION AND NURSING,Infinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$82,973
PLEASANT VIEW REHAB & HCCPetersen Health Carehealthcare servicesnursing home violation2015CMS$118,976
LANDMARK OF DES PLAINES REHABInfinity Healthcare Managementhealthcare servicesnursing home violation2015CMS$129,100
UNITED AIRLINESUnited Airlines Holdingsairlineswage and hour violation2015IL-DOL$15,749
GUARANTEED RATE INCGuaranteed Rate Inc.financial serviceswage and hour violation2015IL-DOL$7,291
Exelon Generation CompanyExelonutilities and power generationwage and hour violation2015private lawsuit-federal$950,000
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2015private lawsuit-federal$715,000
Sears RoebuckSearsretailingwage and hour violation2015private lawsuit-federal$1,600,000
Kraft FoodsKraft Heinzfood productswage and hour violation2015private lawsuit-state$1,500,000
KEYSTONE AUTOMOTIVE INDUSTRIESLKQwholesalersaviation safety violation2015FAA$20,000
PLASTIC PACKAGING TECHNOLOGIESMid Oaks Investmentsprivate equity (including portfolio companies)aviation safety violation2015FAA$25,000
Boeing CompanyBoeingaerospace and military contractingbenefit plan administrator violation2015private lawsuit-federal$90,000,000
Northern Trust Investments, N.A.Northern Trustfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$36,000,000
Pepco Holdings, Inc.Exelonutilities and power generationemployment screening violation2015private lawsuit-federal$99,000
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2015MO-AG$760,000
Don's Automotive Mall, Inc.Fenix Partsmiscellaneous servicesconsumer protection violation2015NY-AG$12,500
Encompass Insurance Co.Allstatefinancial servicesconsumer protection violation2015MA-AG$25,000
KmartSearsretailingconsumer protection violation2015NY-AG$64,550
Stericycle, Inc.Stericyclewaste management and environmental servicesFalse Claims Act and related2015MULTI-AG$26,750,000
TransUnion LLCTransUnionmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
Warner Chilcott PLCAbbViepharmaceuticalsFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.