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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 TypeYearAgency sort iconPenalty Amount
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2007VA-INS$6,000
HORACE MANN INSURANCE CO. ET AL.Horace Mann Educators Corp.financial servicesinsurance violation2007VA-INS$42,400
Allstate Insurance Company and Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2007VA-INS$8,000
STATE FARM FIRE, ET AL.State Farm Insurancefinancial servicesinsurance violation2008VA-INS$35,000
ALLSTATE FIRE & CASUALTY ET ALAllstatefinancial servicesinsurance violation2009VA-INS$36,000
ESURANCE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2009VA-INS$20,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2010VA-INS$15,000
STATE FARM MUTUAL, ET AL.State Farm Insurancefinancial servicesinsurance violation2011VA-INS$60,000
HORACE MANN INSURANCE CO., ET AL.Horace Mann Educators Corp.financial servicesinsurance violation2011VA-INS$48,800
ALPHA PROPERTY & CASUALTY INSURANCEKemperfinancial servicesinsurance violation2012VA-INS$15,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2013VA-INS$5,000
OLD REPUBLIC NATIONAL TITLE INSURANCE COOld Republic Internationalfinancial servicesinsurance violation2015VA-INS$5,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2015VA-INS$197,201
ESURANCE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2015VA-INS$50,508
STATE FARM MUTUAL INSURANCE COState Farm Insurancefinancial servicesinsurance violation2017VA-INS$50,600
Mondelez Global LLCMondelez Internationalfood productsenvironmental violation2019VA-ENV$6,750
Delmarva Power & Light Co.Exelonutilities and power generationenvironmental violation2016VA-ENV$32,500
Potomac Electric Power Co.Exelonutilities and power generationenvironmental violation2011VA-ENV$39,336
United Insurance CompanyKemperfinancial servicesinsurance violation2012UT-INS$5,500
Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2018UT-INS$5,000
StericycleStericyclewaste management and environmental servicesair pollution violation2014UT-ENV$2,322,536
Stericycle, Inc.Stericyclewaste management and environmental servicesprice-fixing or anti-competitive practices2003UT-AG$580,000
Bioscrip Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014USAO$15,000,000
Highline Medical CenterCommonSpirit Healthhealthcare servicesdiscriminatory practices (non-employment)2017USAO$45,000
Aurora Health Care Inc.Advocate Aurora Healthhealthcare servicesAmericans with Disabilities Act2017USAO$60,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$9,860,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$50,000,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014USAO$1,550,000
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2013USAO$2,930,000
Memorial Health Care System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2012USAO$1,278,579
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2012USAO$4,392,779
Jewish Hospital & St. Mary's HealthCare, Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2011USAO$435,502
Hill-Rom Company Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2011USAO$41,800,000
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO$369,744
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2010USAO$4,000,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010USAO$149,000,000
U.S. Foodservice Inc.US Foods HoldingwholesalersFalse Claims Act and related2010USAO$30,000,000
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008USAO$7,500,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008USAO$30,000,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004USAO$139,000,000
University of Illinois at Chicago Medical CenterUniversity of Illinoismiscellaneous servicesfraud2003USAO$2,003,290
Sears RoebuckSearsretailingfraud2001USAO$62,600,000
United Industries LLCCaterpillar Inc.heavy equipmentenvironmental violation2017USAO$25,000,000
Kmart CorporationSearsretailingFalse Claims Act and related2018USAO$525,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med SupplyCommonSpirit Healthhealthcare servicesFalse Claims Act and related2018USAO$189,061
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2018USAO$3,500,000
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsoff-label or unapproved promotion of medical products2018USAO$25,000,000
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
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesFalse Claims Act and related2018USAO$12,000,000
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016USAO$2,250,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011USAO$500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003USAO$2,500,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2011USAO$875,564
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
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007USAO$1,093,236
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2004USAO$6,000,454
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003USAO$492,164
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesswater pollution violation2008USAO$200,000
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020USAO$200,000,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021USAO$10,000,000
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous serviceswater pollution violation2021USAO$1,000,000
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2022USAO$1,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023USAO$7,000,000
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023USAO$1,099,000
St. Elizabeth's HospitalHospital Sisters Health Systemhealthcare servicesFalse Claims Act and related2023USAO$12,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2023USAO$8,100,000
Hill-Rom Holdings, Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2024USAO$2,100,000
Argus Information & Advisory Services, Inc.TransUnionmiscellaneous servicesFalse Claims Act and related2024USAO$37,000,000
ExelonExelonutilities and power generationutility service violation2018TX-PUC$10,000
Consolidated Communications of Texas CompanyConsolidated Communicationstelecommunicationsutility service violation2016TX-PUC$5,000
ExelonExelonutilities and power generationutility service violation2015TX-PUC$20,000
ExelonExelonutilities and power generationutility service violation2015TX-PUC$70,000
ExelonExelonutilities and power generationutility service violation2015TX-PUC$10,000
INVENERGYInvenergyutilities and power generationutility service violation2015TX-PUC$109,000
Allstate Texas Lloyd'sAllstatefinancial servicesinsurance violation2008TX-INS$71,300,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2008TX-INS$18,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2009TX-INS$7,500
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2010TX-INS$879,510
State Farm General Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2010TX-INS$40,000
National General Insurance CompanyAllstatefinancial servicesinsurance violation2010TX-INS$25,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2010TX-INS$41,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2010TX-INS$12,500
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2012TX-INS$5,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2014TX-INS$15,905
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2014TX-INS$12,500
State Farm LloydsState Farm Insurancefinancial servicesinsurance violation2015TX-INS$352,500,000
State Farm Fire and Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2015TX-INS$5,500
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2015TX-INS$5,000
Unitrin County Mutual Insurance CompanyKemperfinancial servicesinsurance violation2016TX-INS$10,000
Old Republic Insurance CoOld Republic Internationalfinancial servicesinsurance violation2016TX-INS$28,921
Old Republic National Title Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2016TX-INS$7,500
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2016TX-INS$10,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2017TX-INS$11,000
State Farm Fire and Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2017TX-INS$11,000
Unitrin County Mutual Insurance CompanyKemperfinancial servicesinsurance violation2018TX-INS$25,000
Esurance Property and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2018TX-INS$12,500
United Airlines, Inc.United Airlines Holdingsairlinesinsurance violation2018TX-INS$6,400
Arthur J. Gallagher Risk Management Services, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2018TX-INS$6,300
Chi St. Luke's HealthCommonSpirit Healthhealthcare servicesinsurance violation2019TX-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.