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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
Archer Daniels Midland Co.Archer Daniels Midlandagribusinessenvironmental violation2021GA-ENV$9,468
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2022GA-ENV$58,428
Sears, Roebuck & Co. and KmartSearsretailingconsumer protection violation2013FTC$475,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010FTC$5,970,000
MoneyGram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2009FTC$18,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2000FTC$1,000,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019FTC$30,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2023FTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
GATX Rail CorporationGATXmiscellaneous servicesrailroad safety violation2009FRA$10,500
GATX Rail CorporationGATXmiscellaneous servicesrailroad safety violation2013FRA$8,000
GATX Rail CorporationGATXmiscellaneous servicesrailroad safety violation2013FRA$6,000
Progress Rail Services CorporationCaterpillar Inc.heavy equipmentrailroad safety violation2010FRA$10,000
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2011FRA$7,400
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2011FRA$7,500
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2012FRA$9,500
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2012FRA$14,100
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2012FRA$7,500
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2012FRA$7,500
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2013FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$12,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$14,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2011FRA$9,500
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2011FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2011FRA$7,400
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2013FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2013FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2013FRA$7,500
ADM River PortArcher Daniels Midlandagribusinessrailroad safety violation2010FRA$5,000
Boise PaperPackaging Corporation of Americapaper and packagingrailroad safety violation2010FRA$5,000
Boise PaperPackaging Corporation of Americapaper and packagingrailroad safety violation2011FRA$14,000
GATX CorporationGATXmiscellaneous servicesrailroad safety violation2010FRA$8,400
GATX CorporationGATXmiscellaneous servicesrailroad safety violation2011FRA$7,000
GATX CorporationGATXmiscellaneous servicesrailroad safety violation2013FRA$6,000
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesrailroad safety violation2013FRA$10,250
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesrailroad safety violation2013FRA$20,000
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesrailroad safety violation2013FRA$9,300
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesrailroad safety violation2013FRA$7,500
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesrailroad safety violation2013FRA$8,500
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesrailroad safety violation2013FRA$12,000
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesrailroad safety violation2013FRA$14,000
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesrailroad safety violation2013FRA$7,000
PENFORD PRODUCTSIngredionagribusinessrailroad safety violation2013FRA$7,800
PENFORD PRODUCTSIngredionagribusinessrailroad safety violation2013FRA$13,400
PENFORD PRODUCTSIngredionagribusinessrailroad safety violation2013FRA$7,800
PENFORD PRODUCTSIngredionagribusinessrailroad safety violation2013FRA$7,800
PENFORD PRODUCTSIngredionagribusinessrailroad safety violation2013FRA$7,500
PENFORD PRODUCTSIngredionagribusinessrailroad safety violation2013FRA$20,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2011FRA$5,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2011FRA$10,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2012FRA$5,000
STEPAN COMPANYStepanchemicalsrailroad safety violation2010FRA$6,500
STEPAN COMPANYStepanchemicalsrailroad safety violation2012FRA$5,000
STEPAN COMPANYStepanchemicalsrailroad safety violation2011FRA$5,600
TERRA INDUSTRIESCF Industrieschemicalsrailroad safety violation2010FRA$5,400
TERRA INDUSTRIESCF Industrieschemicalsrailroad safety violation2010FRA$5,000
TERRA INTERNATIONALCF Industrieschemicalsrailroad safety violation2011FRA$8,000
TERRA INTERNATIONALCF Industrieschemicalsrailroad safety violation2011FRA$8,000
TERRA INTERNATIONALCF Industrieschemicalsrailroad safety violation2011FRA$12,000
TERRA INTERNATIONALCF Industrieschemicalsrailroad safety violation2011FRA$20,000
TERRA INTERNATIONALCF Industrieschemicalsrailroad safety violation2012FRA$5,000
TERRA NITROGEN CORPORATIONCF Industrieschemicalsrailroad safety violation2012FRA$5,000
TERRA NITROGEN CORPORATIONCF Industrieschemicalsrailroad safety violation2012FRA$10,000
Vertellus Agriculture & Nutrition Specialties LLCPritzker Groupdiversifiedrailroad safety violation2012FRA$5,000
WRB Refining, LLCWRB Refiningoil and gasrailroad safety violation2013FRA$10,500
Archer Daniels Midland Co.Archer Daniels Midlandagribusinessrailroad safety violation2014FRA$6,000
Archer Daniels Midland Co.Archer Daniels Midlandagribusinessrailroad safety violation2014FRA$10,000
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesrailroad safety violation2014FRA$12,750
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesrailroad safety violation2015FRA$5,200
TERRA INTERNATIONALCF Industrieschemicalsrailroad safety violation2014FRA$11,250
GATX CorporationGATXmiscellaneous servicesrailroad safety violation2009FRA$14,500
GATX TERMINAL INC.GATXmiscellaneous servicesrailroad safety violation2009FRA$15,000
TERRA INTERNATIONALCF Industrieschemicalsrailroad safety violation2009FRA$12,000
TERRA NITROGENCF Industrieschemicalsrailroad safety violation2009FRA$6,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2008FRA$5,000
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2008FRA$7,200
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$5,925
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$5,900
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$14,250
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$7,300
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$7,700
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$5,800
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$10,600
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
CF Industries Sales, LLCCF Industrieschemicalsrailroad safety violation2016FRA$8,000
PENFORD PRODUCTSIngredionagribusinessrailroad safety violation2016FRA$5,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2016FRA$7,600
STEPAN COMPANYStepanchemicalsrailroad safety violation2016FRA$9,900
ADM Corn ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2004FRA$7,500
ADM Corn ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2005FRA$12,000
ADM Corn ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2007FRA$6,000
A.E. Staley Manufacturing CompanyPrimientagribusinessrailroad safety violation2001FRA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.