BRIA OF PALOS HILLS | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $54,230 |
APERION CARE HILLSIDE | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $50,605 |
ALDEN LAKELAND REHAB & HCC | Alden Management Services | healthcare services | nursing home violation | 2023 | CMS | $38,700 |
APERION CARE WEST RIDGE | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $37,715 |
AVANTARA PARK RIDGE | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $36,300 |
AVANTARA CHICAGO RIDGE | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $32,130 |
APERION CARE NILES | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
APERION CARE NILES | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $13,895 |
PARKSHORE ESTATES NURSING & REHAB | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $11,538 |
WARREN BARR SOUTH LOOP | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $7,342 |
Bria Of Godfrey | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $131,010 |
Parkshore Estates Nursing & Rehab | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $20,979 |
Continental Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $13,636 |
Landmark Of Louisville Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $13,636 |
Landmark Of Danville Rehabilitation And Nursing Ce | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $7,342 |
Bella Terra Of Billings | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $5,244 |
Landmark Of River City Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $462,210 |
Avantara Evergreen Park | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $12,587 |
Waters Of Memphis A Rehabilitation & Nursing Ctr | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $5,244 |
Aperion Care Forest Park | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $206,284 |
Royal Oaks Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $178,210 |
Flora Gardens Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $122,152 |
Lebanon Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $111,680 |
Aperion Care Peoria Heights | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $80,180 |
Alden Estates Of Orland Park | Alden Management Services | healthcare services | nursing home violation | 2023 | CMS | $61,920 |
Countryview Care Center-Macomb | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $50,640 |
Bella Terra Schaumburg | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $47,995 |
Tuscola Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $38,250 |
Avantara Park Ridge | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $37,715 |
Bella Terra Morton Grove | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $31,920 |
Warren Barr Gold Coast | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $30,420 |
Sunset Rehabilitation & Hlth C | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $29,665 |
Chi Franciscan Villa | CommonSpirit Health | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
Aperion Care Bradley | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $21,945 |
Bria Of River Oaks | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $20,060 |
Alden Terrace Of Mchenry Rehab | Alden Management Services | healthcare services | nursing home violation | 2023 | CMS | $17,185 |
The Waters Of Springfield Llc | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $14,335 |
Bria Of Mascoutah | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $14,190 |
Alfred C. Toepfer International, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2015 | CFTC | $400,000 |
ADM Investor Services, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2013 | CFTC | $425,000 |
ADM Investor Services, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2009 | CFTC | $200,000 |
ICAP Capital Markets LLC | CME Group | financial services | price-fixing or anti-competitive practices | 2018 | CFTC | $50,000,000 |
ADM Investor Services Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2019 | CFTC | $250,000 |
Kraft Foods | Kraft Heinz | food products | price-fixing or anti-competitive practices | 2019 | CFTC | $8,000,000 |
Mondelez Global | Mondelez International | food products | price-fixing or anti-competitive practices | 2019 | CFTC | $8,000,000 |
Northern Trust Company | Northern Trust | financial services | investor protection violation | 2019 | CFTC | $1,000,000 |
Mondelez Global | Mondelez International | food products | investor protection violation | 2022 | CFTC | $16,000,000 |
ADM Investor Services Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2022 | CFTC | $500,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2015 | CFPB | $18,500,000 |
Republic Mortgage Insurance Corporation | Old Republic International | financial services | consumer protection violation | 2013 | CFPB | $100,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2012 | CFPB | $214,000,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2017 | CFPB | $16,900,000 |
Enova International, Inc. | Enova International | financial services | consumer protection violation | 2019 | CFPB | $3,200,000 |
Discover Bank et al. | Discover Financial Services | financial services | consumer protection violation | 2020 | CFPB | $35,000,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2023 | CFPB | $23,000,000 |
Enova International Inc. | Enova International | financial services | consumer protection violation | 2023 | CFPB | $15,000,000 |
McDonald's Corp. | McDonald's | restaurants and foodservice | environmental violation | 2015 | CA-SFCA | $40,000 |
Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | CA-SFCA | $27,000,000 |
Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2023 | CA-SFCA | $229,610,000 |
Spectrolab, Inc | Boeing | aerospace and military contracting | air pollution violation | 2020 | CA-SCAQMD | $6,500 |
GATX Corporation | GATX | miscellaneous services | air pollution violation | 2019 | CA-SCAQMD | $12,000 |
Davis Wire Corp | Heico Companies | diversified | air pollution violation | 2019 | CA-SCAQMD | $10,500 |
Sears Roebuck & Co Unit #1209 | Sears | retailing | air pollution violation | 2018 | CA-SCAQMD | $5,000 |
Western Tube & Conduit Corp | Zekelman Industries | metals | air pollution violation | 2018 | CA-SCAQMD | $20,000 |
Spectrolab Inc | Boeing | aerospace and military contracting | air pollution violation | 2017 | CA-SCAQMD | $23,400 |
Davis Wire Corp | Heico Companies | diversified | air pollution violation | 2016 | CA-SCAQMD | $6,000 |
Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | air pollution violation | 2015 | CA-SCAQMD | $18,000 |
Northridge Hospital Medical | CommonSpirit Health | healthcare services | air pollution violation | 2015 | CA-SCAQMD | $32,000 |
Davis Wire Corp. | Heico Companies | diversified | air pollution violation | 2014 | CA-SCAQMD | $9,300 |
Sears Holding Corporation | Sears | retailing | air pollution violation | 2014 | CA-SCAQMD | $50,000 |
Abbott Cardiovascular Systems, Inc. | Abbott Laboratories | pharmaceuticals | air pollution violation | 2013 | CA-SCAQMD | $93,700 |
Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | air pollution violation | 2012 | CA-SCAQMD | $9,000 |
Abbott Cardiovascular Systems, Inc. | Abbott Laboratories | pharmaceuticals | air pollution violation | 2011 | CA-SCAQMD | $12,000 |
Plaskolite Inc. | Pritzker Group | diversified | air pollution violation | 2011 | CA-SCAQMD | $7,500 |
Sears | Sears | retailing | air pollution violation | 2010 | CA-SCAQMD | $12,000 |
Davis Wire Corp. | Heico Companies | diversified | air pollution violation | 2010 | CA-SCAQMD | $11,750 |
United Airlines Inc. | United Airlines Holdings | airlines | air pollution violation | 2010 | CA-SCAQMD | $6,500 |
Northridge Hospital Medical Center | CommonSpirit Health | healthcare services | air pollution violation | 2010 | CA-SCAQMD | $5,000 |
Boeing Satellite Systems Inc. | Boeing | aerospace and military contracting | air pollution violation | 2009 | CA-SCAQMD | $14,600 |
United Airlines Inc. | United Airlines Holdings | airlines | air pollution violation | 2008 | CA-SCAQMD | $8,306 |
Northridge Hospital Medical Center | CommonSpirit Health | healthcare services | air pollution violation | 2007 | CA-SCAQMD | $5,500 |
Davis Wire Corp. | Heico Companies | diversified | air pollution violation | 2007 | CA-SCAQMD | $12,500 |
Kmart Corp. | Sears | retailing | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
Davis Wire Corp. | Heico Companies | diversified | air pollution violation | 2006 | CA-SCAQMD | $8,000 |
Western Tube & Conduit Corp. | Zekelman Industries | metals | air pollution violation | 2006 | CA-SCAQMD | $9,000 |
Davis Wire Corp. | Heico Companies | diversified | air pollution violation | 2005 | CA-SCAQMD | $5,500 |
Davis Wire Corp. | Heico Companies | diversified | air pollution violation | 2005 | CA-SCAQMD | $6,750 |
United Airlines Inc. | United Airlines Holdings | airlines | air pollution violation | 2004 | CA-SCAQMD | $20,000 |
Davis Wire Corp. | Heico Companies | diversified | air pollution violation | 2004 | CA-SCAQMD | $5,250 |
Western Tube & Conduit Corp. | Zekelman Industries | metals | air pollution violation | 2003 | CA-SCAQMD | $25,000 |
Davis Wire Corp. | Heico Companies | diversified | air pollution violation | 2002 | CA-SCAQMD | $6,004 |
Great Lakes Dredge & Dock Company | Great Lakes Dredge & Dock Corporation | miscellaneous services | asbestos violation | 2002 | CA-SCAQMD | $150,000 |
United Airlines Inc. | United Airlines Holdings | airlines | air pollution violation | 2001 | CA-SCAQMD | $217,265 |
Davis Wire Corp. | Heico Companies | diversified | air pollution violation | 2001 | CA-SCAQMD | $5,000 |
Western Tube & Conduit Corp. | Zekelman Industries | metals | air pollution violation | 2000 | CA-SCAQMD | $5,000 |
GATX CORPORATION | GATX | miscellaneous services | air pollution violation | 2023 | CA-SCAQMD | $9,819 |
PLASKOLITE, INC. | Pritzker Group | diversified | air pollution violation | 2023 | CA-SCAQMD | $7,025 |
Sears | Sears | retailing | consumer protection violation | 2016 | CA-OCDA | $235,000 |
Ulta Salon, Cosmetics and Fragrance, Inc. | Ulta Beauty | retailing | consumer protection violation | 2018 | CA-MULTI | $175,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2018 | CA-MULTI | $2,250,000 |