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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 Fire and Casualty Co.State Farm Insurancefinancial servicesinsurance violation2015KS-INS$10,000
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2009KY-AG$2,000,000
Discover Financial Services, Inc./Millenium Teleservices, Inc.Discover Financial Servicesfinancial servicesprivacy violation2002KY-AG$5,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2012KY-AG$1,750,000
Walgreens Boots Alliance, Inc.Walgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023KY-AG$102,000,000
Allergan PLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2023KY-AG$48,666,145
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2023KY-AG$1,350,000
CENTURY ALUMINUM SEREE LLCCentury Aluminummetalsair pollution violation2015KY-ENV$45,000
KMART 9503Searsretailingenvironmental violation2015KY-ENV$5,000
WALGREENSWalgreens Boots Allianceretailingenvironmental violation2014KY-ENV$5,000
CENTURY ALUMINUM OF KY LLCCentury Aluminummetalsair pollution violation2014KY-ENV$15,000
HEARTHSIDE FOOD SOLUTIONS LLCHearthside Food Solutionsfood productswater pollution violation2013KY-ENV$12,500
CENTURY ALUMINUM OF KENTUCKY LLCCentury Aluminummetalsair pollution violation2013KY-ENV$12,000
CENTURY ALUMINUM OF KENTUCKY LLCCentury Aluminummetalswater pollution violation2012KY-ENV$12,000
WALGREENSWalgreens Boots Allianceretailingenvironmental violation2012KY-ENV$5,000
ST JOSEPH HOSPITALCommonSpirit Healthhealthcare servicesair pollution violation2012KY-ENV$10,000
JEWISH HOSPITAL & ST MARY'S HEALTHCARECommonSpirit Healthhealthcare servicesenvironmental violation2011KY-ENV$5,000
COOK COMPRESSIONDover Corp.industrial equipmentenvironmental violation2008KY-ENV$12,250
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013LA-AG$6,200,000
ActavisAbbViepharmaceuticalsFalse Claims Act and related2012LA-AG$4,000,000
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013LA-AG$3,000,000
AAR Aircraft Services, Inc.AAR Corp.aerospace and military contractingenvironmental violation2018LA-ENV$5,500
ADM Grain River System, Inc.Archer Daniels Midlandagribusinessenvironmental violation2015LA-ENV$60,000
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesenvironmental violation2012LA-ENV$7,000
CF Industries, Inc.CF Industrieschemicalsenvironmental violation2012LA-ENV$21,000
CF Industries Nitrogen, LLCCF Industrieschemicalsenvironmental violation2023LA-ENV$5,000
Allstate Company, Inc.Allstatefinancial serviceswage and hour violation2007MA-AG$125,000
BioScrip PharmacyOption Care Healthhealthcare servicesFalse Claims Act and related2019MA-AG$1,000,000
Encompass Insurance Co.Allstatefinancial servicesconsumer protection violation2015MA-AG$25,000
Encompass Insurance Company of MassachusettsAllstatefinancial servicesconsumer protection violation2012MA-AG$1,972,635
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
Mcdonald'sMcDonald'srestaurants and foodservicewage and hour violation2022MA-AG$20,000
Guaranteed Rate, Inc.Guaranteed Rate Inc.financial servicesconsumer protection violation2014MA-BKG$25,000
HERITAGE CRYSTAL CLEAN LLCHeritage-Crystal Cleanwaste management and environmental servicesenvironmental violation2012MA-ENV$23,700
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQwholesalersenvironmental violation2008MA-ENV$9,000
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQwholesalersenvironmental violation2008MA-ENV$9,000
SEARS AUTO CENTERSearsretailingenvironmental violation2007MA-ENV$12,075
SEARS ROEBUCK & COSearsretailingenvironmental violation2006MA-ENV$9,000
AM CASTLE & COA.M. Castle & Co.metalsenvironmental violation2004MA-ENV$11,250
Caterpillar Insurance Services CorporationCaterpillar Inc.heavy equipmentinsurance violation2003MA-INS$25,000
Allstate Life Insurance CompanyAllstatefinancial servicesinsurance violation2004MA-INS$25,000
Equity Residential Properties Management Corp.Equity Residentialreal estateconsumer protection violation2005MD-AG$384,000
Kmart CorporationSearsretailingconsumer protection violation2018MD-AG$105,500
Potomac Electric Power CompanyExelonutilities and power generationconsumer protection violation2017MD-AG$50,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2024MD-AG$38,166,450
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2024MD-AG$74,763,583
Pepco HoldingsExelonutilities and power generationenvironmental violation2016MD-ENV$45,000
Delmarva Power and Light CompanyExelonutilities and power generationenvironmental violation2013MD-ENV$12,000
PEPCOExelonutilities and power generationenvironmental violation2002MD-ENV$950,000
LKQ Pick Your PartLKQwholesalerswater pollution violation2021MD-ENV$200,000
Allstate Indemnity Co. et al.Allstatefinancial servicesinsurance violation2010MD-INS$10,000
Old Republic National Title Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2011MD-INS$7,500
National General Assurance Co.Allstatefinancial servicesinsurance violation2011MD-INS$50,000
State Farm Mutual Automobile Insurance Co. et al.State Farm Insurancefinancial servicesinsurance violation2011MD-INS$10,000
Allstate Insurance Co. and Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2011MD-INS$40,000
Allstate Insurance Co. and Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2011MD-INS$40,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2013MD-INS$17,954
Allstate Indemnity Co. et al.Allstatefinancial servicesinsurance violation2013MD-INS$18,000
State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesinsurance violation2013MD-INS$15,000
Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2014MD-INS$5,000
Encompass Home and Auto Insurance Co.Allstatefinancial servicesinsurance violation2014MD-INS$7,500
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2015MD-INS$5,000
Unitrin Direct Property & Casualty Co. et al.Kemperfinancial servicesinsurance violation2015MD-INS$5,000
State Farm Fire and Casualty Co.State Farm Insurancefinancial servicesinsurance violation2015MD-INS$26,020
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2017MD-INS$18,000
Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2017MD-INS$25,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2018MD-INS$32,500
United Casualty Insurance Company of AmericaKemperfinancial servicesinsurance violation2019MD-INS$54,900
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2019MD-INS$23,863
Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2021MD-INS$50,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2023MD-INS$25,000
Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2024MD-INS$5,000
Baltimore Gas and Electric CompanyExelonutilities and power generationutility safety violation2021MD-PSC$437,294
Baltimore Gas and Electric CompanyExelonutilities and power generationutility service violation2019MD-PSC$210,000
Potomac Electric Power CompanyExelonutilities and power generationutility service violation2011MD-PSC$1,000,000
Keystone Automotive Industries, Inc.LKQwholesalershazardous waste violation2010ME-ENV$11,350
Indopco, Inc, d/b/a National Starch and Chemical Co.Ingredionagribusinessair pollution violation2001ME-ENV$5,000
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2021ME-PUC$5,000
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2021ME-PUC$14,000
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2021ME-PUC$11,000
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2021ME-PUC$14,500
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2021ME-PUC$8,500
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2020ME-PUC$6,000
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2020ME-PUC$5,000
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2020ME-PUC$16,000
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2020ME-PUC$7,500
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2020ME-PUC$11,000
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2019ME-PUC$11,500
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2019ME-PUC$6,500
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2019ME-PUC$10,500
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2018ME-PUC$16,000
Consolidated CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2018ME-PUC$5,000
Consolidated Communications/Fairpoint Communications NNEConsolidated Communicationstelecommunicationsutility safety violation2018ME-PUC$7,000
Fairpoint CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2017ME-PUC$7,000
Fairpoint CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2017ME-PUC$5,000
Fairpoint CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2014ME-PUC$5,000
Fairpoint CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2014ME-PUC$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.