SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTAL | SunCoke Energy | miscellaneous energy products and systems | air pollution violation | 2020 | EPA | $5,250,000 |
KRAFT FOODS, INC. | Kraft Heinz | food products | air pollution violation | 2010 | EPA | $102,900 |
Suncoke Energy Inc (Gateway and Haverhill) | SunCoke Energy | miscellaneous energy products and systems | air pollution violation | 2020 | EPA | $2,339,500 |
H. KRAMER & COMPANY | H. Kramer & Co. | metals | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000 |
APPLETON COATED, LLC | Wynnchurch Capital | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $15,000 |
ABBOTT LABS - N. CHICAGO PLANT | AbbVie | pharmaceuticals | air pollution violation | 2011 | EPA | $135,756 |
CATERPILLAR INC | Caterpillar Inc. | heavy equipment | air pollution violation | 2012 | EPA | $20,000 |
IMPERIAL ALUMINUM - MINERVA, LLC | Imperial Group | metals | air pollution violation | 2012 | EPA | $148,553 |
ENVIRO-SAFE REFRIGERANTS, INC | Enviro-Safe Refrigerants | chemicals | air pollution violation | 2015 | EPA | $300,000 |
JUPITER ALUMINUM CORPORATION | Jupiter Aluminum | metals | air pollution violation | 2014 | EPA | $140,394 |
Stepan Company (Elwood, IL) | Stepan | chemicals | air pollution violation | 2014 | EPA | $221,788 |
IMPERIAL ZINC CORP | Imperial Group | metals | air pollution violation | 2016 | EPA | $25,000 |
INGREDION INCORPORATED ARGO PLANT | Ingredion | agribusiness | air pollution violation | 2019 | EPA | $319,000 |
WHEATLAND TUBE | Zekelman Industries | metals | air pollution violation | 2020 | EPA | $205,558 |
HERITAGE-CRYSTAL CLEAN, LLC | Heritage-Crystal Clean | waste management and environmental services | air pollution violation | 2020 | EPA | $200,000 |
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case) | Archer Daniels Midland | agribusiness | air pollution violation | 2003 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $754,661 |
Terra Industries, Inc | CF Industries | chemicals | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,333 |
Boise Packaging & Newsprint LLC | Packaging Corporation of America | paper and packaging | air pollution violation | 2015 | EPA | $37,500 |
GATX Corporation | GATX | miscellaneous services | air pollution violation | 2016 | EPA | $44,800 |
TERRA NITROGEN LP / VERDIGRIS PLT | CF Industries | chemicals | air pollution violation | 2017 | EPA | $36,214 |
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | air pollution violation | 2022 | EPA | $2,500,000 |
Terra International (Oklahoma) LLC | CF Industries | chemicals | air pollution violation | 2021 | EPA | $39,010 |
ARCHER DANIEL MIDLAND COMPANY | Archer Daniels Midland | agribusiness | air pollution violation | 2015 | EPA | $953,629 |
CATERPILLAR INC | Caterpillar Inc. | heavy equipment | air pollution violation | 2006 | EPA | $300,000 |
CF INDUSTRIES NITROGEN LLC - PORT NEAL NITROGEN COMPLEX | CF Industries | chemicals | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,334 |
PLAZE INC | Pritzker Group | diversified | air pollution violation | 2017 | EPA | $149,090 |
ARCHER DANIELS MIDLAND | Archer Daniels Midland | agribusiness | air pollution violation | 2003 | EPA | $154,484 |
Sears Roebuck & Co. | Sears | retailing | air pollution violation | 2006 | EPA | $10,000 |
Stericycle | Stericycle | waste management and environmental services | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000 |
220 Laboratories, Inc. | Pritzker Group | diversified | air pollution violation | 2012 | EPA | $68,700 |
DEERE & CO | Deere | agribusiness | air pollution violation | 2014 | EPA | $6,000 |
Kraft Heinz Food Company | Kraft Heinz | food products | air pollution violation | 2021 | EPA | $8,900 |
Deere and Company | Deere | agribusiness | air pollution violation | 2007 | EPA | $35,000 |
Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,550,000 |
Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | air pollution violation | 2008 | EPA | $96,750 |
CATERPILLAR INC | Caterpillar Inc. | heavy equipment | air pollution violation | 2008 | EPA | $30,500 |
Caterpillar Inc. | Caterpillar Inc. | heavy equipment | air pollution violation | 2012 | EPA | $20,000 |
WRB Refining LP | WRB Refining | oil and gas | air pollution violation | 2012 | EPA | $227,538 |
WRB Refining, LP | WRB Refining | oil and gas | air pollution violation | 2013 | EPA | $122,462 |
Mercury Marine, division of Brunswick Corporation | Brunswick Corp. | diversified | air pollution violation | 2015 | EPA | $92,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2015 | EPA | $8,334 |
GATX TERMINALS CORP | GATX | miscellaneous services | air pollution violation | 2000 | EPA | $14,840 |
UNITED AIRLINES | United Airlines Holdings | airlines | air pollution violation | 2002 | EPA | $990,000 |
CONTINENTAL AIRLINES | United Airlines Holdings | airlines | air pollution violation | 2000 | EPA | $37,500 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2015 | SEC | $4,500,000 |
Grant Thornton India LLP and Grant Thornton Audit Pty Limited | Grant Thornton | business services | accounting fraud or deficiencies | 2015 | SEC | $365,085 |
Broadwind Energy | Broadwind Inc. | utilities and power generation | accounting fraud or deficiencies | 2015 | SEC | $1,000,000 |
Great Lakes Dredge & Dock Corporation | Great Lakes Dredge & Dock Corporation | miscellaneous services | accounting fraud or deficiencies | 2014 | SEC | $150,000 |
Huron Consulting Group Inc. | Huron Consulting Group | miscellaneous services | accounting fraud or deficiencies | 2012 | SEC | $1,000,000 |
Motorola Inc. | Motorola Solutions | telecommunications | accounting fraud or deficiencies | 2007 | SEC | $25,000,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2004 | SEC | $1,500,000 |
Symbol Technologies, Inc. | Zebra Technologies | electrical and electronic equipment | accounting fraud or deficiencies | 2004 | SEC | $37,000,000 |
United Airlines | United Airlines Holdings | airlines | accounting fraud or deficiencies | 2016 | SEC | $2,400,000 |
Mondelez International, Inc. | Mondelez International | food products | accounting fraud or deficiencies | 2017 | SEC | $13,000,000 |
Alere Inc. | Abbott Laboratories | pharmaceuticals | accounting fraud or deficiencies | 2017 | SEC | $13,023,885 |
American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | USAO | $7,500,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2017 | PCAOB | $1,500,000 |
Grant Thornton Daejoo | Grant Thornton | business services | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
Grant Thornton Fast & ABS Auditores y Consultores Ltda. | Grant Thornton | business services | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2020 | PCAOB | $750,000 |
Kraft Heinz Company | Kraft Heinz | food products | accounting fraud or deficiencies | 2021 | SEC | $62,000,000 |
Baxter International Inc. | Baxter International | medical equipment and supplies | accounting fraud or deficiencies | 2022 | SEC | $18,000,000 |
Grant Thornton Auditores Independentes Ltda. | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | PCAOB | $20,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | PCAOB | $40,000 |
Grant Thornton Bharat LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2024 | PCAOB | $40,000 |