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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
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2012BIS$180,000
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2007BIS$221,100
Teccor ElectronicsLittelfuse Inc.electrical and electronic equipmentenvironmental violation2004EPA$5,000
Keystone Automotive Industries, Inc.LKQwholesalersFamily and Medical Leave Act2015WHD$38,864
LKQ CorporationLKQwholesalerswage and hour violation2008WHD$135,658
Keystone Automotive Industries, Inc.LKQwholesalerslabor relations violation2012NLRB$61,000
Keystone Automotive Industries, Inc.LKQwholesalerslabor relations violation2009NLRB$25,000
KEYSTONE AUTOMOTIVELKQwholesalersaviation safety violation2011FAA$50,000
KEYSTONE AUTOMOTIVE INDUSTRIESLKQwholesalersaviation safety violation2015FAA$20,000
LKQ PGW Holdings, LLCLKQwholesalersFamily and Medical Leave Act2018WHD$6,673
LKQ CORPLKQwholesalersenvironmental violation2012PA-ENV$5,000
LKQ CorporationLKQwholesalersair pollution violation2018CA-ARB$294,000
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQwholesalersenvironmental violation2008MA-ENV$9,000
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQwholesalersenvironmental violation2008MA-ENV$9,000
Keystone Automotive Industries, Inc.LKQwholesalershazardous waste violation2010ME-ENV$11,350
LKQ Foster Auto Parts, Inc.LKQwholesalershazardous waste violation2020OR-ENV$5,400
LKQ FOSTER AUTO PARTS, INC. (PICK-N-PULL NW LLC)LKQwholesalersenvironmental violation2010OR-ENV$5,041
LKQ Pick Your PartLKQwholesalerswater pollution violation2021MD-ENV$200,000
LKQ Northeast, Inc.LKQwholesalersenvironmental violation2021EPA$293,425
Keystone AutomotiveLKQwholesalersair pollution violation2022EPA$2,500,000
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.LKQwholesalersworkplace safety or health violation2003OSHA$10,200
KEYSTONE AUTOMOTIVELKQwholesalersworkplace safety or health violation2005OSHA$6,695
KEYSTONE AUTOMOTIVE INDUSTRIESLKQwholesalersworkplace safety or health violation2006OSHA$5,500
LKQ OF SOUTHERN CALIFORNIALKQwholesalersworkplace safety or health violation2006OSHA$7,470
KEYSTONE AUTOMOTIVE INDUSTRIESLKQwholesalersworkplace safety or health violation2006OSHA$5,000
LKQ TRIPLETT ASAP, INC.LKQwholesalersworkplace safety or health violation2007OSHA$6,000
KEYSTONE AUTOMOTIVE OF MACONLKQwholesalersworkplace safety or health violation2011OSHA$12,000
KEYSTONE AUTOMOTIVE DBA CCI INC.LKQwholesalersworkplace safety or health violation2010OSHA$13,050
LKQ ATLANTA L.P.LKQwholesalersworkplace safety or health violation2011OSHA$21,000
LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NCLKQwholesalersworkplace safety or health violation2012OSHA$7,100
LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NCLKQwholesalersworkplace safety or health violation2012OSHA$7,800
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.LKQwholesalersworkplace safety or health violation2012OSHA$12,500
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQwholesalersworkplace safety or health violation2012OSHA$22,275
LKQ BROADWAY AUTO PARTS, INC.LKQwholesalersworkplace safety or health violation2012OSHA$5,700
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. - LKQ CORP.LKQwholesalersworkplace safety or health violation2013OSHA$5,000
KEYSTONE AUTOMOTIVE INDUSTRIES INC.LKQwholesalersworkplace safety or health violation2014OSHA$16,200
LKQ OF MICHIGANLKQwholesalersworkplace safety or health violation2017OSHA$8,350
KEYSTONE AUTOMOTIVE OPERATIONS INCLKQwholesalersworkplace safety or health violation2015OSHA$5,250
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQwholesalersworkplace safety or health violation2015OSHA$9,695
LKQ GREAT LAKES CORP.LKQwholesalersworkplace safety or health violation2015OSHA$6,500
LKQ HEAVY TRUCK JACKSONLKQwholesalersworkplace safety or health violation2017OSHA$10,805
LKQ PICK YOUR PARTLKQwholesalersworkplace safety or health violation2017OSHA$18,000
LKQ APEX AUTOPARTS INC.LKQwholesalersworkplace safety or health violation2017OSHA$7,000
LKQ SOUTHEAST, INC.LKQwholesalersworkplace safety or health violation2018OSHA$8,732
LKQ LAKENOR AUTO COMPANYLKQwholesalersworkplace safety or health violation2018OSHA$6,895
PGW AUTO GLASS, LLCLKQwholesalersworkplace safety or health violation2018OSHA$28,277
AIM RECYCLING FLORIDA, LLCLKQwholesalersworkplace safety or health violation2018OSHA$5,433
AIM RECYCLING FLORIDA, LLCLKQwholesalersworkplace safety or health violation2018OSHA$8,148
LKQ CORPORATION / LKQ NORTHERN CALIFORNIALKQwholesalersworkplace safety or health violation2019OSHA$18,000
LKQ MIDWEST AUTO PARTS CORP.LKQwholesalersworkplace safety or health violation2019OSHA$15,148
LKQ PICK YOUR PART SOUTHEAST, LLCLKQwholesalersworkplace safety or health violation2021OSHA$7,635
LKQ PICK YOUR PART MIDWEST, LLCLKQwholesalersworkplace safety or health violation2022OSHA$15,625
LKQ NORTHEAST, INC.LKQwholesalersworkplace safety or health violation2023OSHA$6,339
LKQ New EnglandLKQwholesalerswater pollution violation2021EPA$83,000
LKQ New England - WebsterLKQwholesalerswater pollution violation2021EPA$129,425
LKQ New England - SouthwickLKQwholesalerswater pollution violation2021EPA$81,000
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQwholesalersair pollution violation2022EPA$2,500,000
LKQ MONTGOMERY, ALLKQwholesalerswater pollution violation2023EPA$75,000
LKQ BIRMINGHAMLKQwholesalerswater pollution violation2023EPA$250,000
LKQ PICK YOUR PART SOUTHEAST LLCLKQwholesalerswater pollution violation2023EPA$60,000
Keysone Automotive IndustriesLKQwholesalersenvironmental violation2009EPA$15,345
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2012DOJ_CRIMINAL$100,000,000
MoneyGram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2009FTC$18,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2018DOJ_CRIMINAL$125,000,000
Moneygram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)benefit plan administrator violation2011private lawsuit-federal$4,500,000
MoneyGram Payment SystemsMadison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2016MULTI-AG$13,000,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2008MULTI-AG$1,100,000
Moneygram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2007AZ-DIFI$125,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2014AZ-DIFI$10,000
Moneygram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2015FL-OFR$7,500
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2008NE-DBF$6,000
Moneygram InternationalMadison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2007NH-BKG$10,000
MoneyGram Payment Systems, IncMadison Dearborn Partnersprivate equity (including portfolio companies)economic sanction violation2021OFAC$34,328
Moneygram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2021FL-OFR$9,625
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2022NY-DFS$8,250,000
Nortek Inc.Madison IndustriesdiversifiedForeign Corrupt Practices Act2016SEC$322,058
Clear Edge FiltrationMadison Industriesdiversifiedwage and hour violation2014WHD$20,937
Multisorb Technologies, Inc.Madison Industriesdiversifiedwage and hour violation2007WHD$36,153
NORTEK AIR SOLUTIONS, LLCMadison Industriesdiversifiedaviation safety violation2016FAA$31,657
Nortek Global HVAC, LLCMadison Industriesdiversifiedenvironmental violation2016CA-DTSC$625,000
MADISON INDUSTRIES INCMadison Industriesdiversifiedair pollution violation2009NJ-ENV$10,050
MADISON INDUSTRIES INC. OF GEORGIAMadison Industriesdiversifiedworkplace safety or health violation2011OSHA$11,000
MADISON INDUSTRIES INC. OF GEORGIAMadison Industriesdiversifiedworkplace safety or health violation2000OSHA$25,000
REZNORMadison Industriesdiversifiedworkplace safety or health violation2000OSHA$5,000
MADISON INDUSTRIES, INC.Madison Industriesdiversifiedworkplace safety or health violation2002OSHA$25,000
MADISON INDUSTRIES INC. OF ARIZONAMadison Industriesdiversifiedworkplace safety or health violation2002OSHA$6,750
MADISON INDUSTRIES, INC.Madison Industriesdiversifiedworkplace safety or health violation2003OSHA$7,660
NUTONE INC.Madison Industriesdiversifiedworkplace safety or health violation2003OSHA$6,750
FERRY INDUSTRIES INC.Madison Industriesdiversifiedworkplace safety or health violation2006OSHA$5,850
ROBERTS-GORDON, INC.Madison Industriesdiversifiedworkplace safety or health violation2008OSHA$12,750
BROAN-NUTONE STORAGE SOLUTIONS, LPMadison Industriesdiversifiedworkplace safety or health violation2009OSHA$62,000
MADISON INDUSTRIES INC. OF GEORGIAMadison Industriesdiversifiedworkplace safety or health violation2011OSHA$7,500
AIR FLOW TECHNOLOGY, INC.Madison Industriesdiversifiedworkplace safety or health violation2014OSHA$15,025
MADISON INDUSTRIES, INC. OF GEORGIAMadison Industriesdiversifiedworkplace safety or health violation2014OSHA$8,910
NORTEK GLOBAL HVACMadison Industriesdiversifiedworkplace safety or health violation2015OSHA$7,000
RAPID ENGINEERING INCMadison Industriesdiversifiedworkplace safety or health violation2018OSHA$13,100
MULTISORB FILTRATION GROUPMadison Industriesdiversifiedworkplace safety or health violation2019OSHA$16,425
NORTEK AIR SOLUTIONSMadison Industriesdiversifiedworkplace safety or health violation2019OSHA$5,114
FERRY INDUSTRIES, INC.Madison Industriesdiversifiedworkplace safety or health violation2019OSHA$14,858
FERRY INDUSTRIES, INC.Madison Industriesdiversifiedworkplace safety or health violation2019OSHA$19,558
FERRY INDUSTRIES, INC.Madison Industriesdiversifiedworkplace safety or health violation2023OSHA$7,969
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.