CHI Franciscan | CommonSpirit Health | healthcare services | price-fixing or anti-competitive practices | 2019 | WA-AG | $2,500,000 |
Forest Laboratories LLC | AbbVie | pharmaceuticals | False Claims Act and related | 2016 | 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. $2,500,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2003 | USAO | $2,500,000 |
Keystone Automotive | LKQ | wholesalers | air pollution violation | 2022 | EPA | $2,500,000 |
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | air pollution violation | 2022 | EPA | $2,500,000 |
KEYSTONE AUTOMOTIVE OPERATIONS, INC. | LKQ | wholesalers | air pollution violation | 2022 | EPA | $2,500,000 |
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | air pollution violation | 2022 | EPA | $2,500,000 |
Chicago Board Options Exchange | CBOE Holdings | financial services | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 |
McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $2,422,850 |
United Airlines | United Airlines Holdings | airlines | accounting fraud or deficiencies | 2016 | SEC | $2,400,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | False Claims Act and related | 2013 | NY-AG | $2,400,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2016 | MS-AG | $2,391,667 |
Suncoke Energy Inc (Gateway and Haverhill) | SunCoke Energy | miscellaneous energy products and systems | air pollution violation | 2020 | EPA | $2,339,500 |
Stericycle | Stericycle | waste management and environmental services | air pollution violation | 2014 | UT-ENV | $2,322,536 |
MONDELEZ GLOBAL, LLC | Mondelez International | food products | labor relations violation | 2022 | NLRB | $2,313,127 |
Vertellus Specialties Inc. | Pritzker Group | diversified | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
United Continental Holdings Inc. | United Airlines Holdings | airlines | kickbacks and bribery | 2016 | USAO | $2,250,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2018 | CA-MULTI | $2,250,000 |
Kemper Independence Insurance Company et al. | Kemper | financial services | insurance violation | 2023 | CA-INS | $2,206,313 |
Kraft Foods North America | Kraft Heinz | food products | environmental violation | 2001 | MO-AG | $2,200,000 |
ARCHER DANIELS MIDLAND | Archer Daniels Midland | agribusiness | air pollution violation | 2001 | EPA | $2,195,250 |
Oscar Mayer Foods | Kraft Heinz | food products | wage and hour violation | 2011 | private lawsuit-federal | $2,184,347 |
McDonnell Douglas Corporation | Boeing | aerospace and military contracting | export control violation | 2001 | BIS | $2,120,000 |
Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
Hill-Rom Holdings, Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2024 | USAO | $2,100,000 |
University of Illinois at Chicago Medical Center | University of Illinois | miscellaneous services | fraud | 2003 | USAO | $2,003,290 |
Boeing Company | Boeing | aerospace and military contracting | environmental violation | 2010 | DOJ | $2,000,000 |
Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $2,000,000 |
Jupiter Aluminum Corporation | Jupiter Aluminum | metals | air pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000 |
United Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2016 | ACPD | $2,000,000 |
Stericycle | Stericycle | waste management and environmental services | wage and hour violation | 2018 | private lawsuit-federal | $2,000,000 |
Allstate Insurance | Allstate | financial services | wage and hour violation | 2017 | private lawsuit-state | $2,000,000 |
Alere Inc. | Abbott Laboratories | pharmaceuticals | kickbacks and bribery | 2017 | MS-AG | $2,000,000 |
Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | False Claims Act and related | 2009 | KY-AG | $2,000,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2011 | MN-AG | $2,000,000 |
TransUnion LLC | TransUnion | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
Boeing Co. | Boeing | aerospace and military contracting | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
McDonald's Restaurants of California, Inc. | McDonald's | restaurants and foodservice | wage and hour violation | 2022 | private lawsuit-federal | $2,000,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2024 | MT-FIN | $2,000,000 |
JUPITER ALUMINUM CORP. | Jupiter Aluminum | metals | air pollution violation | 2010 | EPA | $2,000,000 |
Equity Residential Management, LLC | Equity Residential | real estate | consumer protection violation | 2022 | DC-AG | $1,995,615 |
Encompass Insurance Company of Massachusetts | Allstate | financial services | consumer protection violation | 2012 | MA-AG | $1,972,635 |
Discover Financial Services | Discover Financial Services | financial services | consumer protection violation | 2013 | WV-AG | $1,950,000 |
United Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2021 | ACPD | $1,900,000 |
AbbVie Inc. | AbbVie | pharmaceuticals | kickbacks and bribery | 2018 | 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. $1,800,000 |
Solar Turbines Inc. | Caterpillar Inc. | heavy equipment | wage and hour violation | 2022 | private lawsuit-federal | $1,800,000 |
Follett Corporation | Follett | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2016 | private lawsuit-federal | $1,750,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $1,750,000 |
Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $1,750,000 |
Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
ARCHER DANIELS MIDLAND, DECATUR | Archer Daniels Midland | agribusiness | air pollution violation | 2015 | EPA | $1,705,564 |
American Heritage Life Insurance Co. | Allstate | financial services | consumer protection violation | 2007 | TX-AG | $1,700,000 |
Potomac Electric Power Company (Pepco) | Exelon | utilities and power generation | water pollution violation | 2017 | EPA | $1,600,000 |
Sears Roebuck | Sears | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,600,000 |
Medline Industries | Medline Industries | medical equipment and supplies | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
Hyatt Corp. | Hyatt Hotels | hotels | privacy violation | 2022 | private lawsuit-state | $1,565,100 |
Sears, Roebuck | Sears | retailing | employment discrimination | 2001 | private lawsuit-federal | $1,559,717 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2014 | USAO | $1,550,000 |
Rush University Medical Center | Rush University Medical Center | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $1,547,200 |
Davis Wire Corporation | Heico Companies | diversified | environmental violation | 2010 | EPA | $1,525,000 |
Brad Foote Gear Works Inc. | Broadwind Inc. | utilities and power generation | water pollution violation | 2013 | EPA | $1,500,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2004 | SEC | $1,500,000 |
McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2015 | private lawsuit-state | $1,500,000 |
Mondelez Global LLC | Mondelez International | food products | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
Advocate Health Care Network | Advocate Aurora Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
United Airlines | United Airlines Holdings | airlines | aviation safety violation | 2002 | FAA | $1,500,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2017 | PCAOB | $1,500,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | CA-AG | $1,500,000 |
Allstate Insurance Group | Allstate | financial services | insurance violation | 2020 | NY-DFS | $1,455,368 |
Stericycle, Inc. et al. | Stericycle | waste management and environmental services | environmental violation | 2018 | CA-DTSC | $1,412,400 |
KMART Corp. | Sears | retailing | False Claims Act and related | 2015 | DOJ_CIVIL | $1,400,000 |
Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
Koch Foods Inc. | Koch Foods | food products | price-fixing or anti-competitive practices | 2023 | WA-AG | $1,400,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
ARCHER DANIELS MIDLAND | Archer Daniels Midland | agribusiness | air pollution violation | 2006 | EPA | $1,370,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2023 | KY-AG | $1,350,000 |
Abbott Laboratories Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | OH-AG | $1,340,000 |
Kraft Foods North America | Kraft Heinz | food products | employment discrimination | 2007 | private lawsuit-federal | $1,325,000 |
Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,312,500 |
United Airlines | United Airlines Holdings | airlines | aviation safety violation | 2015 | FAA | $1,300,000 |
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | benefit plan administrator violation | 2024 | private lawsuit-federal | $1,300,000 |
Memorial Health Care System Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2012 | USAO | $1,278,579 |
Aurora Health Care | Advocate Aurora Health | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $1,250,000 |
SunCoke Energy Inc. | SunCoke Energy | miscellaneous energy products and systems | environmental violation | 2018 | IN-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000 |
Advocate Health Care Network | Advocate Aurora Health | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $1,250,000 |
Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2020 | FAA | $1,250,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $1,250,000 |
Central Parking | SP Plus Corporation | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,200,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | CA-AG | $1,200,000 |
Exelon Generation Corp. | Exelon | utilities and power generation | environmental violation | 2010 | IL-AG | $1,176,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
Morningstar Credit Ratings, LLC | Morningstar Inc. | miscellaneous services | investor protection violation | 2022 | SEC | $1,150,000 |
United Airlines | United Airlines Holdings | airlines | aviation safety violation | 2023 | FAA | $1,149,306 |
REILLY INDUSTRIES INC. | Wind Point Partners | private equity (including portfolio companies) | air pollution violation | 2009 | EPA | $1,130,000 |
United Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2013 | ACPD | $1,100,000 |
United Air Lines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2003 | ACPD | $1,100,000 |
CHI Franciscan | CommonSpirit Health | healthcare services | consumer protection violation | 2016 | WA-AG | $1,100,000 |
MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | MULTI-AG | $1,100,000 |
Sears and Kmart | Sears | retailing | consumer protection violation | 2010 | CA-MULTI | $1,100,000 |