Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
APERION CARE MIDLOTHIANAperion Carehealthcare servicesnursing home violation2017CMS$7,768
MADONNA MANORCommonSpirit Healthhealthcare servicesnursing home violation2017CMS$7,803
THE WATERS OF ROBERTSON, LLCInfinity Healthcare Managementhealthcare servicesnursing home violation2017CMS$7,862
APERION CARE TOLUCAAperion Carehealthcare servicesnursing home violation2017CMS$12,252
WATERS OF SCOTTSBURG, THEInfinity Healthcare Managementhealthcare servicesnursing home violation2017CMS$13,000
BRIA OF TRINITY VILLAGEBria Health Serviceshealthcare servicesnursing home violation2017CMS$13,627
ALDEN MEADOW PARK HCCAlden Management Serviceshealthcare servicesnursing home violation2017CMS$25,383
PLEASANT VIEW REHAB & HCCPetersen Health Carehealthcare servicesnursing home violation2017CMS$28,841
APERION CARE CHICAGO HEIGHTSAperion Carehealthcare servicesnursing home violation2017CMS$35,451
APERION CARE MORTON TERRACEAperion Carehealthcare servicesnursing home violation2017CMS$54,936
CHI FRANCISCAN VILLACommonSpirit Healthhealthcare servicesnursing home violation2017CMS$113,232
APERION CARE CAIROAperion Carehealthcare servicesnursing home violation2017CMS$118,915
Boise White PaperPackaging Corporation of Americapaper and packagingrailroad safety violation2017FRA$10,000
CF Industries Sales, LLCCF Industrieschemicalsrailroad safety violation2017FRA$5,000
STEPAN COMPANYStepanchemicalsrailroad safety violation2017FRA$7,350
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2017FRA$5,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2017FRA$20,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2017FRA$10,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2017FRA$6,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2017FRA$5,000
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2017FRA$5,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2017FRA$7,200
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesrailroad safety violation2017FRA$6,750
Great Lakes Dredge & Dock Company LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesexport control violation2017BIS$37,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentFamily and Medical Leave Act2017WHD$7,992
Genesis LogisticsGenesis Group Inc.freight and logisticswage and hour violation2017private lawsuit-federal$7,000,000
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2017private lawsuit-federal$3,750,000
Ulta BeautyUlta Beautyretailingwage and hour violation2017private lawsuit-federal$2,790,000
Follett CorporationFollettmiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,750,000
Sears RoebuckSearsretailingwage and hour violation2017private lawsuit-state$7,500,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2017private lawsuit-federal$13,500,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2017private lawsuit-state$2,000,000
Ulta BeautyUlta Beautyretailingwage and hour violation2017private lawsuit-federal$3,650,000
SEARSSearsretailingaviation safety violation2017FAA$30,000
SEARS HOLDINGS MANAGEMENT CSearsretailingaviation safety violation2017FAA$266,000
Holy Cross Hospital (Sinai Health System)Sinai Health System (IL)healthcare servicesbenefit plan administrator violation2017private lawsuit-federal$9,100,000
Alere Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2017MS-AG$2,000,000
Century Aluminum CompanyCentury Aluminummetalsbenefit plan administrator violation2017private lawsuit-federal$23,000,000
Holy Cross HospitalSinai Health System (IL)healthcare servicesbenefit plan administrator violation2017private lawsuit-federal$4,000,000
K-MartSearsretailingconsumer protection violation2017WV-AG$100,000
Potomac Electric Power CompanyExelonutilities and power generationconsumer protection violation2017MD-AG$50,000
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2017MULTI-AG$250,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,790,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2017CA-AG$9,800,000
WalgreensWalgreens Boots AllianceretailingControlled Substances Act violation2017MA-AG$200,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2017FAA$435,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$1,500,000
Grant Thornton DaejooGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
Grant Thornton Fast & ABS Auditores y Consultores Ltda.Grant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
Koch Foods, LLCKoch Foodsfood productswage and hour violation2017WHD$65,916
US Foods, Inc.US Foods HoldingwholesalersFamily and Medical Leave Act2017WHD$41,080
Kraft Heinz Foods CompanyKraft Heinzfood productswage and hour violation2017WHD$11,569
ULTA Salon Cosmetics and Fragrance Inc.Ulta Beautyretailingwage and hour violation2017WHD$13,039
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2017FAA$435,000
Exelon Generation Company, LLCExelonutilities and power generationlabor relations violation2017NLRB$10,000
Guaranteed Rate, Inc.Guaranteed Rate Inc.financial servicesconsumer protection violation2017CA-DFPI$50,000
State FarmState Farm Insurancefinancial servicesinsurance violation2017CA-INS$13,335,701
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2017MD-INS$18,000
Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2017MD-INS$25,000
State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesinsurance violation2017MN-FIN$50,000
Allstate Fire and Casualty Insurance Co. et al.Allstatefinancial servicesinsurance violation2017MT-FIN$10,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2017RI-FIN$103,414
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2017SD-INS$5,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2017TX-INS$11,000
State Farm Fire and Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2017TX-INS$11,000
STATE FARM MUTUAL INSURANCE COState Farm Insurancefinancial servicesinsurance violation2017VA-INS$50,600
State Farm Fire & Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2017WA-INS$10,000
Sears Roebuck And CoSearsretailinginsurance violation2017WA-INS$100,000
Sears Holdings CorporationSearsretailinginsurance violation2017WA-INS$95,000
BCS Insurance CompanyBCS Financial Corporationfinancial servicesinsurance violation2017MULTI-FIN$1,000,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2017MULTI-FIN$298,958
State Farm Life Insurance Company et al.State Farm Insurancefinancial servicesinsurance violation2017MULTI-FIN$250,000
JOHN MANEELY CO DBA WHEATLAND TUBE COZekelman Industriesmetalsenvironmental violation2017PA-ENV$14,375
ADM ANIMAL NUTRITIONArcher Daniels Midlandagribusinessenvironmental violation2017PA-ENV$13,718
ULTA Salon, Cosmetics & Fragraance Inc.Ulta Beautyretailingpesticide violation2017CA-DPR$25,339
Illinois Tools Works, Inc. dba ITW GraphicsIllinois Tool Worksindustrial equipmentenvironmental violation2017CT-ENV$14,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingair pollution violation2017IL-ENV$10,000
HERITAGE CRYSTAL CLEAN LLCHeritage-Crystal Cleanwaste management and environmental serviceshazardous waste violation2017IN-ENV$10,000
AMSTED RAIL CO INCAmsted Industriesindustrial equipmentair pollution violation2017IN-ENV$10,000
HERITAGE CRYSTAL CLEAN INCHeritage-Crystal Cleanwaste management and environmental serviceshazardous waste violation2017IN-ENV$17,000
ADM - MarshallArcher Daniels Midlandagribusinessair pollution violation2017MN-ENV$17,400
CF Industries Nitrogen LLCCF Industrieschemicalsenvironmental violation2017MS-ENV$95,625
Stericycle, Inc.Stericyclewaste management and environmental servicesair pollution violation2017NC-ENV$5,208
STEPAN COMPANYStepanchemicalswater pollution violation2017NJ-ENV$63,750
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2017SC-ENV$9,500
Century Aluminum of South Carolina, Inc.Century Aluminummetalsair pollution violation2017SC-ENV$22,000
Spectrolab IncBoeingaerospace and military contractingair pollution violation2017CA-SCAQMD$23,400
Fairpoint CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2017ME-PUC$7,000
Fairpoint CommunicationsConsolidated Communicationstelecommunicationsutility safety violation2017ME-PUC$5,000
PECO ENERGY COMPANY-GASExelonutilities and power generationutility safety violation2017PA-PUC$15,000
AllerganAbbViepharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$15,000,000
Aperion Care MolineAperion Carehealthcare servicesnursing home violation2017IL-DPH$50,000
Aperion Care JacksonvilleAperion Carehealthcare servicesnursing home violation2017IL-DPH$25,000
Aperion Care MolineAperion Carehealthcare servicesnursing home violation2017IL-DPH$25,000
Aperion Care Oak LawnAperion Carehealthcare servicesnursing home violation2017IL-DPH$25,000
Arcadia Care BloomingtonArcadia Carehealthcare servicesnursing home violation2017IL-DPH$29,400
Arcadia Care BloomingtonArcadia Carehealthcare servicesnursing home violation2017IL-DPH$27,200
Bria of CahokiaBria Health Serviceshealthcare servicesnursing home violation2017IL-DPH$25,000
West Suburban Nursing and Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2017IL-DPH$25,000
Midway Neurological Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2017IL-DPH$25,000
Warren Barr LincolnshireLegacy Healthcarehealthcare servicesnursing home violation2017IL-DPH$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.