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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
Chi St. Luke's HealthCommonSpirit Healthhealthcare servicesinsurance violation2019TX-INS$5,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2019TX-INS$5,850
Arthur J. Gallagher Risk Management Services, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2020TX-INS$7,025
Old Republic Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2020TX-INS$18,150
Old Republic Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2020TX-INS$7,000
Arthur J. Gallagher Risk Management Services, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2020TX-INS$9,675
Esurance Insurance CompanyAllstatefinancial servicesinsurance violation2020TX-INS$200,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2020TX-INS$50,000
Unitrin County Mutual Insurance CompanyKemperfinancial servicesinsurance violation2020TX-INS$80,000
Old Republic InsuranceOld Republic Internationalfinancial servicesinsurance violation2021TX-INS$6,750
Unitrin Direct Property & Casualty CompanyKemperfinancial servicesinsurance violation2021TX-INS$7,500
Arthur J. Gallagher Risk Management Services, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2022TX-INS$10,950
Horace Mann Insurance Company et al.Horace Mann Educators Corp.financial servicesinsurance violation2021TX-INS$25,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2022TX-INS$7,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2023TX-INS$29,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2023TX-INS$8,500
State Farm LloydsState Farm Insurancefinancial servicesinsurance violation2023TX-INS$350,000
Allstate Fire and Casualty Insurance Company et al.Allstatefinancial servicesinsurance violation2023TX-INS$125,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2023TX-INS$9,250
Arthur J. Gallagher Risk Management Services, LLCArthur J. Gallagher & Co.financial servicesinsurance violation2023TX-INS$11,875
State Farm Fire and Casualty Company et al.State Farm Insurancefinancial servicesinsurance violation2023TX-INS$75,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2023TX-INS$19,500
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2023TX-INS$10,000
Archer-Daniels-Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2020TX-ENV$16,500
Caterpillar Inc.Caterpillar Inc.heavy equipmentenvironmental violation2013TX-ENV$6,161
McDonald's CorporationMcDonald'srestaurants and foodserviceenvironmental violation2013TX-ENV$7,560
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2012TX-ENV$42,612
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2008TX-ENV$6,720
Centauri Technologies, L.P.Pritzker Groupdiversifiedenvironmental violation2006TX-ENV$20,759
Archer Daniels Midland Co.Archer Daniels Midlandagribusinessenvironmental violation2003TX-ENV$122,000
The Boeing CompanyBoeingaerospace and military contractingenvironmental violation2002TX-ENV$65,520
Solar Turbines IncorporatedCaterpillar Inc.heavy equipmentair pollution violation2023TX-ENV$23,480
Hasa, Inc.Wind Point Partnersprivate equity (including portfolio companies)water pollution violation2023TX-ENV$153,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2008TX-AG$28,000,000
AllstateAllstatefinancial servicesconsumer protection violation2003TX-AG$3,440,000
American Heritage Life Insurance Co.Allstatefinancial servicesconsumer protection violation2007TX-AG$1,700,000
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2006TX-AG$8,500,000
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013TX-AG$3,000,000
State FarmState Farm Insurancefinancial servicesconsumer protection violation2000TX-AG$3,100,000
State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesconsumer protection violation2005TX-AG$10,000,000
Watson/Schein Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2011TX-AG$11,300,000
Baxter InternationalBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2023TX-AG$21,350,000
Heil Trailer International, Co.Dover Corp.industrial equipmentenvironmental violation2014TN-ENV$11,162
McDonalds RestaurantMcDonald'srestaurants and foodserviceunderground storage tank violation2009TN-ENV$11,998
Titan Tire Corporation of Union City dba Tennessee Custom MixingTitan Internationalmiscellaneous manufacturingair pollution violation2009TN-ENV$5,000
Titan Tire Corporation of Union City dba Tennessee Custom MixingTitan Internationalmiscellaneous manufacturingair pollution violation2008TN-ENV$7,000
Archer-Daniels-Midland CompanyArcher Daniels MidlandagribusinessForeign Corrupt Practices Act2013SEC$36,000,000
Nortek Inc.Madison IndustriesdiversifiedForeign Corrupt Practices Act2016SEC$322,058
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$4,500,000
Grant Thornton India LLP and Grant Thornton Audit Pty LimitedGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$365,085
The Northern Trust CompanyNorthern Trustfinancial servicesinvestor protection violation2015SEC$60,000
Broadwind EnergyBroadwind Inc.utilities and power generationaccounting fraud or deficiencies2015SEC$1,000,000
Great Lakes Dredge & Dock CorporationGreat Lakes Dredge & Dock Corporationmiscellaneous servicesaccounting fraud or deficiencies2014SEC$150,000
Chicago Board Options ExchangeCBOE Holdingsfinancial servicesinvestor protection violation2013SEC$6,000,000
Huron Consulting Group Inc.Huron Consulting Groupmiscellaneous servicesaccounting fraud or deficiencies2012SEC$1,000,000
ICAP plcCME Groupfinancial servicesinvestor protection violation2009SEC$25,000,000
Motorola Inc.Motorola Solutionstelecommunicationsaccounting fraud or deficiencies2007SEC$25,000,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2004SEC$1,500,000
Symbol Technologies, Inc.Zebra Technologieselectrical and electronic equipmentaccounting fraud or deficiencies2004SEC$37,000,000
United AirlinesUnited Airlines Holdingsairlinesaccounting fraud or deficiencies2016SEC$2,400,000
NeuStar IncTransUnionmiscellaneous servicesinvestor protection violation2016SEC$180,000
Allergan Inc.AbbViepharmaceuticalsinvestor protection violation2017SEC$15,000,000
Mondelez International, Inc.Mondelez Internationalfood productsaccounting fraud or deficiencies2017SEC$13,000,000
Alere Inc.Abbott Laboratoriespharmaceuticalsaccounting fraud or deficiencies2017SEC$13,023,885
Jones Lang LaSalle IncorporatedJones Lang LaSallereal estateinvestor protection violation2014SEC$150,000
Walgreens Boots Alliance Inc.Walgreens Boots Allianceretailinginvestor protection violation2018SEC$34,500,000
Morningstar Credit Ratings, LLCMorningstar Inc.miscellaneous servicesinvestor protection violation2020SEC$3,500,000
Northern Trust Hedge Fund Services LLCNorthern Trustfinancial servicesinvestor protection violation2020SEC$167,629
Kraft Heinz CompanyKraft Heinzfood productsaccounting fraud or deficiencies2021SEC$62,000,000
Baxter International Inc.Baxter Internationalmedical equipment and suppliesaccounting fraud or deficiencies2022SEC$18,000,000
Morningstar Credit Ratings, LLCMorningstar Inc.miscellaneous servicesinvestor protection violation2022SEC$1,150,000
Stericycle, Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022SEC$28,200,000
Boeing CompanyBoeingaerospace and military contractinginvestor protection violation2022SEC$200,000,000
Exelon CorporationExelonutilities and power generationfraud2023SEC$46,200,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2017SD-INS$5,000
Allstate Vehicle and Property Insurance CompanyAllstatefinancial servicesinsurance violation2018SC-INS$10,000
STERICYCLE, INCStericyclewaste management and environmental servicesenvironmental violation2010SC-ENV$5,100
CATERPILLAR, INC.Caterpillar Inc.heavy equipmentair pollution violation2004SC-ENV$25,000
CATERPILLAR, INC.Caterpillar Inc.heavy equipmenthazardous waste violation2002SC-ENV$15,000
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2018SC-ENV$9,500
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2017SC-ENV$9,500
Century Aluminum of South Carolina, Inc.Century Aluminummetalsair pollution violation2017SC-ENV$22,000
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2016SC-ENV$5,400
Century Aluminum of South Carolina, Inc.Century Aluminummetalsenvironmental violation2021SC-ENV$22,000
National General Assurance CompanyAllstatefinancial servicesinsurance violation2009RI-FIN$16,500
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2009RI-FIN$5,000
Allstate Property & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2012RI-FIN$8,000
National General InsuranceAllstatefinancial servicesinsurance violation2014RI-FIN$7,500
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2016RI-FIN$10,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2017RI-FIN$103,414
Esurance Property and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2018RI-FIN$233,963
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2018RI-FIN$60,000
Allstate Property & Casualty Insurance Company, et al.Allstatefinancial servicesinsurance violation2021RI-FIN$7,500
Allstate Property and Casualty et al.Allstatefinancial servicesinsurance violation2022RI-FIN$65,000
Walgreen Eastern Co., Inc.Walgreens Boots Allianceretailingenvironmental violation2018RI-ENV$46,250
Allergan Ltd.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022RI-AG$7,500,000
PECO ENERGY COExelonutilities and power generationpipeline safety violation2002PHMSA$5,000
WRB REFINING LP - WOOD RIVER REFINERYWRB Refiningoil and gaspipeline safety violation2022PHMSA$46,600
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.