Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
AMD INDUSTRIES, INC.AMD Industriesmiscellaneous servicesworkplace safety or health violation2010OSHA$650,000
Allstate Insurance CompanyAllstatefinancial servicesemployment discrimination2009EEOC$4,500,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2017private lawsuit-state$2,000,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2005private lawsuit-state$120,000,000
Allstate Insurance CompanyAllstatefinancial serviceswage and hour violation2018private lawsuit-state$5,500,000
AllstateAllstatefinancial servicesconsumer protection violation2003TX-AG$3,440,000
Allstate Company, Inc.Allstatefinancial serviceswage and hour violation2007MA-AG$125,000
Allstate Insurance Co.Allstatefinancial servicesprivacy violation2003PA-AG$10,000
American Heritage Life Insurance Co.Allstatefinancial servicesconsumer protection violation2007TX-AG$1,700,000
Encompass Insurance Co.Allstatefinancial servicesconsumer protection violation2015MA-AG$25,000
Encompass Insurance Company of MassachusettsAllstatefinancial servicesconsumer protection violation2012MA-AG$1,972,635
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016CA-MULTI$600,000
Encompass Indemnity Co. and Encompass Insurance Company of AmericaAllstatefinancial servicesinsurance violation2019AR-INS$40,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2005CA-INS$34,000,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2005CO-INS$10,500
Esurance Insurance Co.Allstatefinancial servicesinsurance violation2010CO-INS$154,500
National General Insurance Co.Allstatefinancial servicesinsurance violation2019CT-INS$167,500
Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2020CT-INS$7,500
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2011DE-INS$25,000
Allstate Insurance Co. et al.Allstatefinancial servicesinsurance violation2019DE-INS$12,500
American Heritage Life Insurance Co.Allstatefinancial servicesinsurance violation2000FL-OFR$12,750
Allstate Financial Services, LLCAllstatefinancial servicesinvestor protection violation2002FL-OFR$21,300
American Heritage Life Insurance Co.Allstatefinancial servicesinsurance violation2011FL-OFR$28,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2003IN-INS$12,220
Allstate Fire and Casualty Co.Allstatefinancial servicesinsurance violation2014KS-INS$10,000
Allstate Life Insurance CompanyAllstatefinancial servicesinsurance violation2004MA-INS$25,000
Allstate Indemnity Co. et al.Allstatefinancial servicesinsurance violation2010MD-INS$10,000
National General Assurance Co.Allstatefinancial servicesinsurance violation2011MD-INS$50,000
Allstate Insurance Co. and Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2011MD-INS$40,000
Allstate Insurance Co. and Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2011MD-INS$40,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2013MD-INS$17,954
Allstate Indemnity Co. et al.Allstatefinancial servicesinsurance violation2013MD-INS$18,000
Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2014MD-INS$5,000
Encompass Home and Auto Insurance Co.Allstatefinancial servicesinsurance violation2014MD-INS$7,500
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2015MD-INS$5,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2017MD-INS$18,000
Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2017MD-INS$25,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2018MD-INS$32,500
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2001MN-FIN$10,000
Allstate Indemnity Insurance Co.Allstatefinancial servicesinsurance violation2010MN-FIN$9,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2012MN-FIN$5,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2014MN-FIN$10,000
Esurance Property and Casualty Insurance Co.Allstatefinancial servicesinsurance violation2015MN-FIN$60,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016MN-FIN$5,000
Esurance Property and Casualty Co. and Esurance Insurance Co.Allstatefinancial servicesinsurance violation2019MN-FIN$35,000
Allstate Insurance Co. and Encompass Indemnity Co. et al.Allstatefinancial servicesinsurance violation2019MN-FIN$75,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2006MO-INS$60,000
Allstate Insurance Co. et al.Allstatefinancial servicesinsurance violation2008MO-INS$9,483
National General Insurance Co.Allstatefinancial servicesinsurance violation2012MO-INS$5,000
Allstate Fire and Casualty Insurance Co. et al.Allstatefinancial servicesinsurance violation2017MT-FIN$10,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2010NC-INS$680,718
Allstate Life Insurance Co.Allstatefinancial servicesinsurance violation2004NJ-DBI$15,000
Allstate New Jersey Insurance CompanyAllstatefinancial servicesinsurance violation2009NJ-DBI$5,000
Allstate Life Insurance Company of New YorkAllstatefinancial servicesinsurance violation2007NY-DFS$18,250,000
Encompass Indemnity CompanyAllstatefinancial servicesinsurance violation2014NY-DFS$40,100
Allstate Fire and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2016NY-DFS$50,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2013OR-FIN$50,000
Allstate Life Insurance CompanyAllstatefinancial servicesinsurance violation2004PA-INS$25,000
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 Vehicle and Property Insurance CompanyAllstatefinancial servicesinsurance violation2018SC-INS$10,000
Allstate Texas Lloyd'sAllstatefinancial servicesinsurance violation2008TX-INS$71,300,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2010TX-INS$879,510
National General Insurance CompanyAllstatefinancial servicesinsurance violation2010TX-INS$25,000
Esurance Property and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2018TX-INS$12,500
Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2018UT-INS$5,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2002VA-INS$10,000
AMERICAN HERITAGE LIFE INSURANCE COAllstatefinancial servicesinsurance violation2002VA-INS$15,000
ALLSTATE INSURANCE & ALLSTATE INDEMNITY COAllstatefinancial servicesinsurance violation2003VA-INS$31,300
ALLSTATE INSURANCE CO., ET AL.Allstatefinancial servicesinsurance violation2003VA-INS$50,000
ALLSTATE LIFE INSURANCE CO.Allstatefinancial servicesinsurance violation2005VA-INS$5,000
AMERICAN HERITAGE LIFE INSURANCE COAllstatefinancial servicesinsurance violation2006VA-INS$18,000
Allstate Insurance Company and Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2007VA-INS$8,000
ALLSTATE FIRE & CASUALTY ET ALAllstatefinancial servicesinsurance violation2009VA-INS$36,000
ESURANCE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2009VA-INS$20,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2010VA-INS$15,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2013VA-INS$5,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2015VA-INS$197,201
ESURANCE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2015VA-INS$50,508
National General Insurance CompanyAllstatefinancial servicesinsurance violation2010WA-INS$15,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2011WA-INS$50,000
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2013WA-INS$15,000
Allstate Indemnity Company et al.Allstatefinancial servicesinsurance violation2015WA-INS$10,000
Allstate Financial Services, Inc.Allstatefinancial servicesconsumer protection violation2003WA-FIN$58,988
AllstateAllstatefinancial servicesinsurance violation2010MULTI-FIN$10,000,000
Allstate Life Insurance CompanyAllstatefinancial servicesinsurance violation2018MULTI-FIN$150,000
National General Insurance CompanyAllstatefinancial servicesinsurance violation2020AZ-DIFI$75,000
Allstate CorporationAllstatefinancial servicesdiscriminatory practices (non-employment)2007private lawsuit-federal$11,720,000
Allstate Insurance GroupAllstatefinancial servicesinsurance violation2020NY-DFS$1,455,368
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2020OR-FIN$50,000
Esurance Insurance CompanyAllstatefinancial servicesinsurance violation2020TX-INS$200,000
Allstate Financial Services LLCAllstatefinancial servicesinvestor protection violation2004FINRA$150,000
Allstate Property & Casualty Insurance Company, et al.Allstatefinancial servicesinsurance violation2021RI-FIN$7,500
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2021WA-INS$10,000
Allstate Fire & Casualty Insurance Company et al.Allstatefinancial servicesinsurance violation2021WA-INS$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.