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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 IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Sears and KmartSearsretailingconsumer protection violation2010CA-MULTI$1,100,000
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023USAO$1,099,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007USAO$1,093,236
Kraft FoodsKraft Heinzfood productswage and hour violation2012private lawsuit-federal$1,060,352
Walgreen Louisiana Co.Walgreens Boots AllianceretailingHHS civil monetary penalties2009HHSOIG$1,053,774
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2009WI-AG$1,050,000
BoeingBoeingaerospace and military contractingaviation safety violation2011FAA$1,050,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingwage and hour violation2021IL-DOL$1,041,072
Hyatt Corp.Hyatt Hotelshotelswage and hour violation2023private lawsuit-federal$1,028,000
Wintrust Financial CorporationWintrust Financial Corp.financial servicesbanking violation2019FED$1,012,500
AllerganAbbViepharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$1,003,634
United Airlines Inc.United Airlines Holdingsairlinesemployment discrimination2015EEOC$1,000,040
Broadwind EnergyBroadwind Inc.utilities and power generationaccounting fraud or deficiencies2015SEC$1,000,000
Huron Consulting Group Inc.Huron Consulting Groupmiscellaneous servicesaccounting fraud or deficiencies2012SEC$1,000,000
Brunswick Corp.Brunswick Corp.diversifiedproduct safety violation2003CPSC$1,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2000FTC$1,000,000
TITAN TIRE CORPORATION OF NATCHEZTitan Internationalmiscellaneous manufacturinglabor relations violation2005NLRB$1,000,000
Abbott Laboratories, Inc.AbbViepharmaceuticalsFalse Claims Act and related2013ID-AG$1,000,000
BioScrip PharmacyOption Care Healthhealthcare servicesFalse Claims Act and related2019MA-AG$1,000,000
Deere & Co.Deereagribusinessenvironmental violation2019IA-AG$1,000,000
Northern Trust CompanyNorthern Trustfinancial servicesinvestor protection violation2019CFTC$1,000,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2005FAA$1,000,000
BCS Insurance CompanyBCS Financial Corporationfinancial servicesinsurance violation2017MULTI-FIN$1,000,000
Old Republic National Title Insurance CompanyOld Republic Internationalfinancial serviceswage and hour violation2021NY-AG$1,000,000
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous serviceswater pollution violation2021USAO$1,000,000
Potomac Electric Power CompanyExelonutilities and power generationutility service violation2011MD-PSC$1,000,000
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2022USAO$1,000,000
Integrys Energy Services, Inc.Exelonutilities and power generationenergy market violation2008FERC$994,506
UNITED AIRLINESUnited Airlines Holdingsairlinesair pollution violation2002EPA$990,000
Great Lakes Dredge and Dock CompanyGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2002NOAA$969,000
ARCHER DANIEL MIDLAND COMPANYArcher Daniels Midlandagribusinessair pollution violation2015EPA$953,629
Exelon Generation CompanyExelonutilities and power generationwage and hour violation2015private lawsuit-federal$950,000
PEPCOExelonutilities and power generationenvironmental violation2002MD-ENV$950,000
AllerganAbbViepharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$934,903
Kmart CorporationSearsretailingFalse Claims Act and related2018NC-AG$932,492
United Air LinesUnited Airlines Holdingsairlineswage and hour violation2013private lawsuit-federal$925,000
Kraft FoodsKraft Heinzfood productswage and hour violation2013private lawsuit-federal$900,000
PECO ENERGY COMPANYExelonutilities and power generationutility safety violation2016PA-PUC$900,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2010TX-INS$879,510
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2011USAO$875,564
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $872,958
StericycleStericyclewaste management and environmental servicesconsumer protection violation2019NJ-AG$867,899
United Airlines, Inc.United Airlines Holdingsairlineshazardous waste violation2004EPA$850,000
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2009EEOC$850,000
Potomac Electric Power Company (Pepco)Exelonutilities and power generationenvironmental violation2014DC-AG$850,000
Northshore University HealthsystemNorthshore University Healthsystemhealthcare serviceswage and hour violation2020private lawsuit-federal$850,000
United Airlines Inc.United Airlines Holdingsairlineshazardous waste violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
Heinz Co.Kraft Heinzfood productsconsumer protection violation2000CA-MULTI$831,000
Knoll PharmaceuticalsAbbViepharmaceuticalsconsumer protection violation2001AR-AG$826,957
Boeing Company and United Space AllianceBoeingaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$825,000
BoeingBoeingaerospace and military contractingaviation safety violation2004FAA$824,800
AllerganAbbViepharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$806,991
BOEING COMMERCIAL AIRPLANESBoeingaerospace and military contractingaviation safety violation2012FAA$800,000
Bioscrip, IncOption Care Healthhealthcare servicesHHS civil monetary penalties2008HHSOIG$795,000
Forest Laboratories, Inc.AbbViepharmaceuticalsFalse Claims Act and related2012ID-AG$790,000
A.M. Castle & Co.A.M. Castle & Co.metalsexport control violation2011BIS$775,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2007CA-MULTI$767,000
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2015MO-AG$760,000
Mondelez InternationalMondelez Internationalfood productsfood safety violation2016CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $758,250
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case)Archer Daniels Midlandagribusinessair pollution violation2003EPA(*)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
Ulta Beauty Inc. et al.Ulta Beautyretailinghazardous waste violation2021CA-MULTI$752,000
University of IllinoisUniversity of Illinoismiscellaneous servicesFalse Claims Act and related2003IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $751,234
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$750,000
Kraft FoodsKraft Heinzfood productswage and hour violation2013private lawsuit-federal$750,000
Mondelez International, Inc.Mondelez Internationalfood productsenvironmental violation2016CA-AG$750,000
Infinity Insurance CompaniesKemperfinancial servicesinsurance violation2007CA-INS$750,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2020PCAOB$750,000
AAR Airlift GroupAAR Corp.aerospace and military contractingaviation safety violation2019FAA$742,677
AAR Airlift Group, Inc.AAR Corp.aerospace and military contractingaviation safety violation2019FAA$742,677
BoeingBoeingaerospace and military contractingaviation safety violation2000FAA$741,000
St. Joseph's HospitalCommonSpirit Healthhealthcare servicesHHS civil monetary penalties2020HHSOIG$729,630
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsair pollution violation2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $725,000
US FoodsUS Foods Holdingwholesalersemployment discrimination2023OFCCP$721,414
Swedish HospitalNorthshore University Healthsystemhealthcare servicesHHS civil monetary penalties2022HHSOIG$716,725
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2015private lawsuit-federal$715,000
Wilden Pump and Engineering Co. LLCDover Corp.industrial equipmentexport control violation2005BIS$700,000
Kraft Heinz Foods CompanyKraft Heinzfood productsair pollution violation2018CA-ARB$700,000
CF INDUSTRIES, INC. (MOSAIC FERTILIZER, LLC)CF Industrieschemicalsenvironmental violation2014EPA$700,000
Landmark Of Louisville Rehabilitation And NursingInfinity Healthcare Managementhealthcare servicesnursing home violation2019CMS$690,025
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2010NC-INS$680,718
UNITED AIRLINES, INC.United Airlines Holdingsairlinesaviation safety violation2015FAA$650,743
AMD INDUSTRIES, INC.AMD Industriesmiscellaneous servicesworkplace safety or health violation2010OSHA$650,000
Sears Roebuck and Co.Searsretailingconsumer protection violation2004NJ-AG$625,000
Nortek Global HVAC, LLCMadison Industriesdiversifiedenvironmental violation2016CA-DTSC$625,000
Sears HoldingsSearsretailingenvironmental violation2016CA-DTSC$625,000
W.W. GraingerW.W. Graingerwholesalersenvironmental violation2016CA-DTSC$625,000
PECO Energy CompanyExelonutilities and power generationutility service violation2022PA-PUC$620,591
KMARTSearsretailingaviation safety violation2011FAA$620,000
Aledo Rehab & Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2019CMS$614,649
Stepan Co.Stepanchemicalspesticide violation2019EPA$612,718
STEPAN COMPANYStepanchemicalsenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,718
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2004PA-ENV$602,250
BOEING COMMERCIAL AIRPLANE GROUPBoeingaerospace and military contractingaviation safety violation2002FAA$600,000
Motorola CorporationMotorola Solutionstelecommunicationsexport control violation2001DDTC$600,000
United Airlines Inc.United Airlines Holdingsairlinesemployment discrimination2010EEOC$600,000
H.J. Heinz Company LPKraft Heinzfood productsfood safety violation2008CA-AG$600,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016CA-MULTI$600,000
Infinity Insurance Co. et al.Kemperfinancial servicesinsurance violation2005CA-INS$600,000
Sears Holdings CorporationSearsretailingair pollution violation2008CA-ARB$600,000
Northern Trust SecuritiesNorthern Trustfinancial servicesinvestor protection violation2011FINRA$600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.