Prairie State Generating Company LLC | Prairie State Generating | utilities and power generation | workplace safety or health violation | 2013 | MSHA | $5,961 |
Oil Dri Production Company | Oil-Dri | mining and minerals | workplace safety or health violation | 2013 | MSHA | $6,000 |
Coeur Rochester, Inc. | Coeur Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $5,080 |
Coeur Alaska Inc | Coeur Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $5,080 |
UNITED AIR LINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $3,775,000 |
BOEING COMMERCIAL AIRPLANES | Boeing | aerospace and military contracting | aviation safety violation | 2012 | FAA | $800,000 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $230,000 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $230,000 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $150,000 |
UNITED AIR LINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $100,000 |
UNITED AIR LINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $76,500 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $45,000 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $45,000 |
UNITED AIR LINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $42,250 |
CONTINENTAL MICRONESIA INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $40,000 |
UNITED AIR LINES INC CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $38,000 |
UNITED AIR LINES INC CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $38,000 |
UNITED AIR LINES INC CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $34,000 |
UNITED AIR LINES INC CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $31,000 |
AAR AIRCRAFT SERVICES INC | AAR Corp. | aerospace and military contracting | aviation safety violation | 2012 | FAA | $16,875 |
UNITED AIR LINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $15,000 |
AIR WISCONSIN AIRLINES CORPORATION | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $12,000 |
AAR AIRLIFT GROUP INC | AAR Corp. | aerospace and military contracting | aviation safety violation | 2012 | FAA | $10,000 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $7,000 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2012 | FRA | $9,500 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2012 | FRA | $14,100 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2012 | FRA | $7,500 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2012 | FRA | $7,500 |
PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | railroad safety violation | 2012 | FRA | $5,000 |
STEPAN COMPANY | Stepan | chemicals | railroad safety violation | 2012 | FRA | $5,000 |
TERRA INTERNATIONAL | CF Industries | chemicals | railroad safety violation | 2012 | FRA | $5,000 |
TERRA NITROGEN CORPORATION | CF Industries | chemicals | railroad safety violation | 2012 | FRA | $5,000 |
TERRA NITROGEN CORPORATION | CF Industries | chemicals | railroad safety violation | 2012 | FRA | $10,000 |
Vertellus Agriculture & Nutrition Specialties LLC | Pritzker Group | diversified | railroad safety violation | 2012 | FRA | $5,000 |
Abbott Laboratories Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $1,500,000,000 |
Boeing | Boeing | aerospace and military contracting | aviation safety violation | 2012 | FAA | $13,570,000 |
Exelon Corporation | Exelon | utilities and power generation | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $400,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2012 | CFPB | $214,000,000 |
MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2012 | BIS | $180,000 |
W.W. Grainger Inc. | W.W. Grainger | wholesalers | False Claims Act and related | 2012 | DOJ_CIVIL | $70,000,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2012 | DOJ_CIVIL | $3,650,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | DOJ_CIVIL | $7,900,000 |
University of Chicago Medical Center | UChicago Medicine | healthcare services | HHS civil monetary penalties | 2012 | HHSOIG | $50,000 |
Huron Consulting Group Inc. | Huron Consulting Group | miscellaneous services | accounting fraud or deficiencies | 2012 | SEC | $1,000,000 |
Brunswick Corp. | Brunswick Corp. | diversified | employment discrimination | 2012 | OFCCP | $295,000 |
United Insurance Company of America | Kemper | financial services | employment discrimination | 2012 | EEOC | $37,500 |
US Foods, Inc. | US Foods Holding | wholesalers | employment discrimination | 2012 | EEOC | $165,000 |
Boeing Bingen 780WA | Boeing | aerospace and military contracting | employment discrimination | 2012 | OFCCP | $6,059 |
TDS Telecommunications Corporation | Telephone & Data Systems Inc. | telecommunications | telecommunications violation | 2012 | FCC | $350,000 |
Production Control Services, Inc. | Dover Corp. | industrial equipment | wage and hour violation | 2012 | WHD | $531,927 |
Dignity Health | CommonSpirit Health | healthcare services | wage and hour violation | 2012 | WHD | $59,212 |
Alegent Health | CommonSpirit Health | healthcare services | wage and hour violation | 2012 | WHD | $116,976 |
Alegent Health | CommonSpirit Health | healthcare services | wage and hour violation | 2012 | WHD | $447,027 |
AAR Corp. | AAR Corp. | aerospace and military contracting | wage and hour violation | 2012 | WHD | $14,550 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2012 | WHD | $8,120 |
Hyatt Corporation | Hyatt Hotels | hotels | wage and hour violation | 2012 | WHD | $49,231 |
Hyatt Corporation | Hyatt Hotels | hotels | wage and hour violation | 2012 | WHD | $56,374 |
Jewish Hospital & St. Mary's Healthcare, Inc. d/b/a Our Lady of Peace | CommonSpirit Health | healthcare services | labor relations violation | 2012 | NLRB | $17,630 |
Hearthside Food Solutions, formerly known as Consolidated Biscuit Company | Hearthside Food Solutions | food products | labor relations violation | 2012 | NLRB | $341,426 |
U.S. Foodservice, Inc. | US Foods Holding | wholesalers | labor relations violation | 2012 | NLRB | $125,629 |
Keystone Automotive Industries, Inc. | LKQ | wholesalers | labor relations violation | 2012 | NLRB | $61,000 |
Memorial Health Care System Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2012 | USAO | $1,278,579 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2012 | USAO | $4,392,779 |
Sears Roebuck & Co. | Sears | retailing | energy conservation violation | 2012 | DOE | $37,040 |
W W Grainger Inc. | W.W. Grainger | wholesalers | export control violation | 2012 | BIS | $12,000 |
Dover Energy Inc. | Dover Corp. | industrial equipment | export control violation | 2012 | BIS | $22,000 |
KMART CORPORATION | Sears | retailing | aviation safety violation | 2012 | FAA | $50,000 |
SOLAR TURBINES, INC | Caterpillar Inc. | heavy equipment | aviation safety violation | 2012 | FAA | $10,000 |
BOEING COMPANY | Boeing | aerospace and military contracting | aviation safety violation | 2012 | FAA | $60,000 |
AIR WISCONSIN AIRLINES CORPORATION | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $12,000 |
K-MART CORPORATION | Sears | retailing | aviation safety violation | 2012 | FAA | $35,000 |
Titan International | Titan International | miscellaneous manufacturing | wage and hour violation | 2012 | CA-LCO | $54,000 |
Titan International | Titan International | miscellaneous manufacturing | wage and hour violation | 2012 | CA-LCO | $27,647 |
Kmart | Sears | retailing | wage and hour violation | 2012 | private lawsuit-federal | $475,000 |
U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,060,352 |
John B. Sanfilippo & Son | John B. Sanfilippo & Son | food products | wage and hour violation | 2012 | private lawsuit-federal | $2,600,000 |
Sears, Roebuck | Sears | retailing | employment discrimination | 2012 | private lawsuit-state | $8,396,574 |
Kraft Foods Global, Inc. | Kraft Heinz | food products | benefit plan administrator violation | 2012 | private lawsuit-federal | $9,500,000 |
Sears Transition Pay Plan | Sears | retailing | benefit plan administrator violation | 2012 | private lawsuit-federal | $3,001,100 |
Abbott Laboratories | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $339,148,643 |
Actavis | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $4,000,000 |
BioScrip, Inc. | Option Care Health | healthcare services | False Claims Act and related | 2012 | MULTI-AG | $5,000,000 |
Encompass Insurance Company of Massachusetts | Allstate | financial services | consumer protection violation | 2012 | MA-AG | $1,972,635 |
Forest Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $790,000 |
Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $1,750,000 |
Walgreen Company | Walgreens Boots Alliance | retailing | consumer protection violation | 2012 | NY-AG | $15,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000 |
Walgreens | Walgreens Boots Alliance | retailing | hazardous waste violation | 2012 | CA-MULTI | $16,570,000 |
Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2012 | FAA | $13,570,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | USAO | $350,000 |
Infinity Insurance Co. | Kemper | financial services | insurance violation | 2012 | AZ-DIFI | $38,000 |
State Farm Fire & Casualty Co. | State Farm Insurance | financial services | insurance violation | 2012 | DE-INS | $150,000 |
State Farm Life Insurance Co. | State Farm Insurance | financial services | insurance violation | 2012 | FL-OFR | $10,500 |
State Farm Fire and Casualty Co. | State Farm Insurance | financial services | insurance violation | 2012 | MN-FIN | $5,000 |
Allstate Insurance Co. | Allstate | financial services | insurance violation | 2012 | MN-FIN | $5,000 |
National General Insurance Co. | Allstate | financial services | insurance violation | 2012 | MO-INS | $5,000 |
Old Republic Insurance Co. | Old Republic International | financial services | insurance violation | 2012 | MO-INS | $134,750 |
Allstate Property & Casualty Insurance Company | Allstate | financial services | insurance violation | 2012 | RI-FIN | $8,000 |
Old Republic Insurance Company | Old Republic International | financial services | insurance violation | 2012 | TX-INS | $5,000 |