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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Consolidated Communications of Texas CompanyConsolidated Communicationstelecommunicationsutility service violation2016TX-PUC$5,000
Telephone Operating Company of Vermont, Inc., d/b/a Consolidated Communications, Inc.Consolidated Communicationstelecommunicationsutility service violation2019VT-PUC$120,000
Motorola SolutionsMotorola Solutionstelecommunicationswage and hour violation2022MI-LEO$75,000
UNION TELEPHONE COMPANY, INCTelephone & Data Systems Inc.telecommunicationsworkplace safety or health violation2011OSHA$13,500
TELEPHONE OPERATING COMPANY OF VERMONT LLCConsolidated Communicationstelecommunicationsworkplace safety or health violation2016OSHA$6,000
CONSOLIDATED COMMUNICATIONS, INC.Consolidated Communicationstelecommunicationsworkplace safety or health violation2018OSHA$19,401
CONSOLIDATED COMMUNICATIONS INC.Consolidated Communicationstelecommunicationsworkplace safety or health violation2021OSHA$6,826
CONSOLIDATED COMMUNICATIONS INC.Consolidated Communicationstelecommunicationsworkplace safety or health violation2023OSHA$60,269
Motorola Inc.Motorola Solutionstelecommunicationsenvironmental violation2008EPA$500,000
Sears, Roebuck & Co. and KmartSearsretailingconsumer protection violation2013FTC$475,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010FTC$5,970,000
KMART Corp.SearsretailingFalse Claims Act and related2015DOJ_CIVIL$1,400,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012DOJ_CIVIL$7,900,000
Sears Holdings Management Corp.Searsretailingproduct safety violation2008CPSC$50,000
Sears, Roebuck and Co.Searsretailingproduct safety violation2004CPSC$500,000
K MART CORPORATIONSearsretailingmotor vehicle safety violation2008FMCSA$41,300
K MART CORPORATIONSearsretailingmotor vehicle safety violation2008FMCSA$38,220
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$9,900,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$35,000,000
KmartSearsretailingwater pollution violation2007EPA$102,422
Sears Home Improvement Products Inc.Searsretailinglead violation2016EPA$400,000
Walgreens CorporationWalgreens Boots AllianceretailingControlled Substances Act violation2013DEA$80,000,000
Sears Roebuck & Co.Searsretailingemployment discrimination2010EEOC$6,200,000
Kmart CorporationSearsretailingemployment discrimination2010EEOC$120,000
Sears, Roebuck & Co.Searsretailingemployment discrimination2010EEOC$30,000
Sears, Roebuck & Co.Searsretailingemployment discrimination2011EEOC$100,000
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2014EEOC$180,000
Kmart CorporationSearsretailingemployment discrimination2015EEOC$102,048
Sears, Roebuck and Co.Searsretailingemployment discrimination2016OFCCP$107,500
Walgreens CorporationWalgreens Boots Allianceretailingemployment discrimination2015OFCCP$15,000
Sears, Roebuck and Co.Searsretailingemployment discrimination2009EEOC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
Duane Reade Inc.Walgreens Boots Allianceretailingemployment discrimination2009EEOC$240,000
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2008EEOC$24,000,000
Sears, Roebuck and Co.Searsretailingemployment discrimination2003EEOC$125,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2012WHD$8,120
Sears Holding CorporationSearsretailingFamily and Medical Leave Act2011WHD$7,000
Sears Holdings CorporationSearsretailingwage and hour violation2006WHD$23,760
Sears Holdings CorporationSearsretailingwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearsretailingwage and hour violation2006WHD$5,280
Sears Holdings Corporation.Searsretailingwage and hour violation2006WHD$10,560
Sears Holdings CorporationSearsretailingwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearsretailingwage and hour violation2006WHD$7,920
Sears Holdings CorporationSearsretailingwage and hour violation2006WHD$5,280
Sears Holding CompanySearsretailingwage and hour violation2005WHD$9,900
Kmart Corp.SearsretailingFamily and Medical Leave Act2005WHD$6,778
Walgreen Co.Walgreens Boots Allianceretailinglabor relations violation2011NLRB$20,304
Kmart CorporationSearsretailinglabor relations violation2007NLRB$25,000
Sears, Roebuck & Co.Searsretailinglabor relations violation2007NLRB$14,000
Duane ReadeWalgreens Boots Allianceretailinglabor relations violation2006NLRB$64,522
Walgreen Co.Walgreens Boots Allianceretailinglabor relations violation2005NLRB$20,000
SearsSearsretailinglabor relations violation2005NLRB$5,950
Kmart CorporationSearsretailinglabor relations violation2005NLRB$10,000
K-Mart Corp.Searsretailinglabor relations violation2005NLRB$26,195
K-Mart Corporation, Warren Distribution Center No. 8305Searsretailinglabor relations violation2004NLRB$50,000
SearsSearsretailinglabor relations violation2004NLRB$5,800
Sears, Roebuck and CompanySearsretailinglabor relations violation2004NLRB$164,785
Sears Logistics Services, Inc.Searsretailinglabor relations violation2003NLRB$5,000
Duane Reade IncWalgreens Boots Allianceretailinglabor relations violation2003NLRB$15,123
Kmart CorporationSearsretailinglabor relations violation2003NLRB$17,500
Sears, Roebuck and Co.Searsretailinglabor relations violation2002NLRB$36,245
Sears Roebuck and Co.Searsretailinglabor relations violation2002NLRB$17,000
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORPWalgreens Boots Allianceretailinglabor relations violation2001NLRB$6,000
KMART CORPORATION, WARREN DISTRIBUTION CENTERSearsretailinglabor relations violation2001NLRB$14,832
K Mart CorporationSearsretailinglabor relations violation2001NLRB$33,000
Kmart Distribution CenterSearsretailinglabor relations violation2000NLRB$10,000
Walgreen Home Care, Inc.,Walgreens Boots AllianceretailingHHS civil monetary penalties2007HHSOIG$54,115
Walgreen Louisiana Co.Walgreens Boots AllianceretailingHHS civil monetary penalties2009HHSOIG$1,053,774
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$9,860,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$50,000,000
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO$369,744
Sears RoebuckSearsretailingfraud2001USAO$62,600,000
Kmart CorporationSearsretailingFalse Claims Act and related2017DOJ_CIVIL$32,300,000
Sears Roebuck & Co.Searsretailingenergy conservation violation2012DOE$37,040
Kmart CorporationSearsretailingFalse Claims Act and related2018USAO$525,000
KMARTSearsretailingaviation safety violation2011FAA$620,000
KMARTSearsretailingaviation safety violation2011FAA$38,000
KMART CORPORATIONSearsretailingaviation safety violation2012FAA$50,000
K-MART CORPORATIONSearsretailingaviation safety violation2012FAA$35,000
WALGREEN COMPANYWalgreens Boots Allianceretailingaviation safety violation2013FAA$10,000
WALGREENSWalgreens Boots Allianceretailingaviation safety violation2013FAA$40,000
Walgreen's Drug Store # 06722Walgreens Boots Allianceretailingwage and hour violation2003CA-LCO$10,750
Ulta BeautyUlta Beautyretailingwage and hour violation2017private lawsuit-federal$2,790,000
Sears RoebuckSearsretailingwage and hour violation2017private lawsuit-state$7,500,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2017private lawsuit-federal$13,500,000
Ulta BeautyUlta Beautyretailingwage and hour violation2017private lawsuit-federal$3,650,000
KmartSearsretailingwage and hour violation2016private lawsuit-federal$3,814,000
Sears RoebuckSearsretailingwage and hour violation2015private lawsuit-federal$1,600,000
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$5,000,000
WalgreenWalgreens Boots Allianceretailingwage and hour violation2014private lawsuit-federal$23,000,000
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$3,200,000
KmartSearsretailingwage and hour violation2012private lawsuit-federal$475,000
Ulta SalonUlta Beautyretailingwage and hour violation2010private lawsuit-federal$1,400,000
Sears RoebuckSearsretailingwage and hour violation2009private lawsuit-federal$15,000,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2009private lawsuit-federal$3,500,000
KmartSearsretailingwage and hour violation2008private lawsuit-federal$2,845,224
SearsSearsretailingwage and hour violation2007private lawsuit-federal$17,500,000
SEARSSearsretailingaviation safety violation2017FAA$30,000
SEARS HOLDINGS MANAGEMENT CSearsretailingaviation safety violation2017FAA$266,000
ULTA SALON COSMETICS AND FRAUlta Beautyretailingaviation safety violation2016FAA$33,000
Walgreens Boots Alliance Inc.Walgreens Boots Allianceretailinginvestor protection violation2018SEC$34,500,000
SearsSearsretailingemployment discrimination2000private lawsuit-federal$519,068
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.