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
PENFORD PRODUCTSIngredionagribusinessrailroad safety violation2013FRA$20,000
WRB Refining, LLCWRB Refiningoil and gasrailroad safety violation2013FRA$10,500
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsair pollution violation2013EPA$102,250,000
Sears, Roebuck & Co. and KmartSearsretailingconsumer protection violation2013FTC$475,000
Republic Mortgage Insurance CorporationOld Republic Internationalfinancial servicesconsumer protection violation2013CFPB$100,000
Midland States BankMidland States Bancorpfinancial servicesbanking violation2013FED$5,645
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$5,475,000
Alfred C. Toepfer International Ukraine Ltd.Archer Daniels MidlandagribusinessForeign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
Archer-Daniels-Midland CompanyArcher Daniels MidlandagribusinessForeign Corrupt Practices Act2013SEC$36,000,000
CDW-Government LLCCDWinformation technologyFalse Claims Act and related2013DOJ_CIVIL$5,663,902
Chicago Board Options ExchangeCBOE Holdingsfinancial servicesinvestor protection violation2013SEC$6,000,000
ADM Investor Services, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2013CFTC$425,000
Walgreens CorporationWalgreens Boots AllianceretailingControlled Substances Act violation2013DEA$80,000,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$1,100,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$350,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$130,000
McDonald's Restaurants of California, Inc.McDonald'srestaurants and foodserviceemployment discrimination2013EEOC$50,000
Walsh ConstructionWalsh Groupconstruction and engineeringemployment discrimination2013OFCCP$15,757
Lakefront Nursing & Rehab Center, LLCLegacy Healthcarehealthcare serviceswage and hour violation2013WHD$8,545
Hearthside Food Solutions, LLCHearthside Food Solutionsfood productswage and hour violation2013WHD$17,464
Hearthside Food Solutions, LLCHearthside Food Solutionsfood productswage and hour violation2013WHD$34,815
Hearthside Foods Solutions, LLCHearthside Food Solutionsfood productswage and hour violation2013WHD$16,962
Caterpillar, Inc.Caterpillar Inc.heavy equipmentFamily and Medical Leave Act2013WHD$7,812
Senior Care, Inc.Ventasreal estatewage and hour violation2013WHD$14,983
Priority Home Health Care, Inc.Addus HomeCarehealthcare serviceswage and hour violation2013WHD$5,493
Kenmor Electric Company, Inc.Heico Companiesdiversifiedlabor relations violation2013NLRB$5,698
Hyatt Regency BaltimoreHyatt Hotelshotelslabor relations violation2013NLRB$39,216
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2013USAO$2,930,000
Actavis Kadian, LLCAbbViepharmaceuticalsMedicare Coverage Gap Discount Program violation2013CMS$116,703
WALGREEN COMPANYWalgreens Boots Allianceretailingaviation safety violation2013FAA$10,000
CDW DIRECTCDWinformation technologyaviation safety violation2013FAA$42,400
WALGREENSWalgreens Boots Allianceretailingaviation safety violation2013FAA$40,000
W.W. GRAINGER, INC.W.W. Graingerwholesalersaviation safety violation2013FAA$25,000
Kraft FoodsKraft Heinzfood productswage and hour violation2013private lawsuit-federal$900,000
State FarmState Farm Insurancefinancial serviceswage and hour violation2013private lawsuit-federal$5,000,000
Central ParkingSP Plus Corporationmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,200,000
United Air LinesUnited Airlines Holdingsairlineswage and hour violation2013private lawsuit-federal$925,000
Kraft FoodsKraft Heinzfood productswage and hour violation2013private lawsuit-federal$750,000
Kraft FoodsKraft Heinzfood productswage and hour violation2013private lawsuit-federal$1,750,000
K-Mart CorporationSearsretailingemployment screening violation2013private lawsuit-federal$3,000,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013LA-AG$6,200,000
Abbott Laboratories, Inc.Abbott Laboratoriespharmaceuticalsconsumer protection violation2013NY-AG$25,000
Abbott Laboratories, Inc.AbbViepharmaceuticalsFalse Claims Act and related2013ID-AG$1,000,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2013NY-AG$10,250,000
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2013WV-AG$1,950,000
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013LA-AG$3,000,000
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013TX-AG$3,000,000
H. Kramer and Co.H. Kramer & Co.metalsair pollution violation2013IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,075,000
KmartSearsretailingconsumer protection violation2013NJ-AG$302,500
Kmart CorporationSearsretailingFalse Claims Act and related2013MULTI-AG$2,550,000
Old Second Bancorp, Inc.Old Second Bancorpfinancial servicesbenefit plan administrator violation2013private lawsuit-federal$7,500,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2013NY-AG$150,000
Stericycle, Inc.Stericyclewaste management and environmental servicesFalse Claims Act and related2013NY-AG$2,400,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsair pollution violation2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $725,000
US Foods, Inc.US Foods HoldingwholesalersFalse Claims Act and related2013NY-AG$330,000
Walsh ConstructionWalsh Groupconstruction and engineeringFalse Claims Act and related2013IL-CCC$10,000,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2013FAA$2,750,000
Unitrin Direct Insurance Co.Kemperfinancial servicesinsurance violation2013AZ-DIFI$9,000
Unitrin Direct Property & Casualty Co.Kemperfinancial servicesinsurance violation2013AZ-DIFI$18,000
United Insurance Co.Kemperfinancial servicesinsurance violation2013AZ-DIFI$23,000
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 Insurance CompanyAllstatefinancial servicesinsurance violation2013OR-FIN$50,000
State Farm VP Management Corp.State Farm Insurancefinancial servicesinvestor protection violation2013PA-BKG$75,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2013VA-INS$5,000
Horace Mann Insurance CompanyHorace Mann Educators Corp.financial servicesinsurance violation2013VT-FIN$11,007
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2013WA-INS$15,000
JOHN MANEELY CO DBA WHEATLAND TUBE COZekelman Industriesmetalsenvironmental violation2013PA-ENV$7,940
WHEATLAND TUBE LLCZekelman Industriesmetalsenvironmental violation2013PA-ENV$10,750
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2013PA-ENV$14,180
ADM Grain River System, Inc.Archer Daniels Midlandagribusinessair pollution violation2013AR-ENV$10,137
Illinois Tool Works Inc. (Permatex)Illinois Tool Worksindustrial equipmentair pollution violation2013CA-ARB$6,600
PLZ Aeroscience CorporationPritzker Groupdiversifiedair pollution violation2013CA-ARB$7,800
Sears Holdings Management CorporationSearsretailingair pollution violation2013CA-ARB$285,200
US Foods, Inc.US Foods Holdingwholesalersair pollution violation2013CA-ARB$6,750
Apollo IndustriesPritzker Groupdiversifiedair pollution violation2013GA-ENV$5,000
Apollo IndustriesPritzker Groupdiversifiedwater pollution violation2013GA-ENV$5,000
WALSH CONSTRUCTION COWalsh Groupconstruction and engineeringwater pollution violation2013IL-ENV$15,000
ADVOCATE HEALTH & HOSPITALSAdvocate Aurora Healthhealthcare servicesair pollution violation2013IL-ENV$5,000
KEHRER BROTHERS CONSTRUCTIONKehrer Brothers Constructionconstruction and engineeringenvironmental violation2013IL-ENV$6,000
CATERPILLAR INCCaterpillar Inc.heavy equipmentair pollution violation2013IN-ENV$12,500
JUPITER ALUMINUM CORPJupiter Aluminummetalsair pollution violation2013IN-ENV$9,000
HERITAGE CRYSTAL CLEAN INCHeritage-Crystal Cleanwaste management and environmental serviceshazardous waste violation2013IN-ENV$50,000
HEARTHSIDE FOOD SOLUTIONS LLCHearthside Food Solutionsfood productswater pollution violation2013KY-ENV$12,500
CENTURY ALUMINUM OF KENTUCKY LLCCentury Aluminummetalsair pollution violation2013KY-ENV$12,000
Delmarva Power and Light CompanyExelonutilities and power generationenvironmental violation2013MD-ENV$12,000
KMART #9133Searsretailinghazardous waste violation2013NJ-ENV$17,500
Caterpillar Inc.Caterpillar Inc.heavy equipmentenvironmental violation2013TX-ENV$6,161
McDonald's CorporationMcDonald'srestaurants and foodserviceenvironmental violation2013TX-ENV$7,560
Abbott Cardiovascular Systems, Inc.Abbott Laboratoriespharmaceuticalsair pollution violation2013CA-SCAQMD$93,700
FairpointConsolidated Communicationstelecommunicationsutility safety violation2013ME-PUC$6,500
FairpointConsolidated Communicationstelecommunicationsutility safety violation2013ME-PUC$6,500
Alden Estates of ShorewoodAlden Management Serviceshealthcare servicesnursing home violation2013IL-DPH$25,000
Southpoint Nursing & Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2013IL-DPH$25,000
Grove at the Lake Living & RehabLegacy Healthcarehealthcare servicesnursing home violation2013IL-DPH$29,400
Grove of Skokie Living and RehabilitationLegacy Healthcarehealthcare servicesnursing home violation2013IL-DPH$12,500
Eastview TerracePetersen Health Carehealthcare servicesnursing home violation2013IL-DPH$50,000
Bement Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2013IL-DPH$25,000
Shelbyville Rehab & Healthcare CenterPetersen Health Carehealthcare servicesnursing home violation2013IL-DPH$25,000
Toulon Rehab & Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2013IL-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.