Northern Trust Securities | Northern Trust | financial services | investor protection violation | 2011 | FINRA | $600,000 |
The Boeing Company | Boeing | aerospace and military contracting | labor relations violation | 2021 | NLRB | $597,169 |
Stericycle, Inc. | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | UT-AG | $580,000 |
Boeing Company | Boeing | aerospace and military contracting | water pollution violation | 2010 | CA-AG | $575,500 |
Mondelez International | Mondelez International | food products | wage and hour violation | 2021 | IL-COLS | $571,300 |
Dignity Health | CommonSpirit Health | healthcare services | employment discrimination | 2019 | EEOC | $570,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2006 | MI-AG | $550,000 |
CF INDUSTRIES, INC. | CF Industries | chemicals | air pollution violation | 2020 | EPA | $550,000 |
State Farm Bank, FSB | State Farm Insurance | financial services | banking violation | 2020 | OCC | $547,200 |
H. KRAMER AND COMPANY | H. Kramer & Co. | metals | air pollution violation | 2006 | EPA | $535,737 |
The Waters Of Smyrna, Llc | Infinity Healthcare Management | healthcare services | nursing home violation | 2018 | CMS | $534,836 |
Coeur Alaska, Inc. | Coeur Mining | mining and minerals | environmental violation | 2019 | EPA | $534,500 |
Sears Holdings | Sears | retailing | aviation safety violation | 2015 | FAA | $533,000 |
Production Control Services, Inc. | Dover Corp. | industrial equipment | wage and hour violation | 2012 | WHD | $531,927 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | USAO | $525,000 |
Sears | Sears | retailing | employment discrimination | 2000 | private lawsuit-federal | $519,068 |
Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | air pollution violation | 2012 | CA-ARB | $510,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2015 | CA-MULTI | $502,200 |
Sears, Roebuck and Co. | Sears | retailing | product safety violation | 2004 | CPSC | $500,000 |
United States Cellular Corp. | Telephone & Data Systems Inc. | telecommunications | telecommunications violation | 2007 | FCC | $500,000 |
Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2001 | CA-AG | $500,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | NY-AG | $500,000 |
Walgreens | Walgreens Boots Alliance | retailing | Americans with Disabilities Act | 2004 | IL-AG | $500,000 |
Walgreens Arizona Drug Co. | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2011 | USAO | $500,000 |
STERICYCLE INC | Stericycle | waste management and environmental services | environmental violation | 2019 | NJ-ENV | $500,000 |
ADM Investor Services Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2022 | CFTC | $500,000 |
Heritage Crystal Clean | Heritage-Crystal Clean | waste management and environmental services | PCB violation | 2016 | EPA | $500,000 |
Motorola Inc. | Motorola Solutions | telecommunications | environmental violation | 2008 | EPA | $500,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2003 | USAO | $492,164 |
Boeing | Boeing | aerospace and military contracting | employment discrimination | 2004 | private lawsuit-federal | $492,000 |
APPLETON PAPERS, INC. | Wynnchurch Capital | private equity (including portfolio companies) | air pollution violation | 2000 | EPA | $490,000 |
EXELON GENERATION CO | Exelon | utilities and power generation | water pollution violation | 2010 | IL-ENV | $486,400 |
Aurora Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $480,000 |
ABBOTT LABS - N. CHICAGO PLANT | AbbVie | pharmaceuticals | air pollution violation | 2006 | EPA | $475,672 |
Sears, Roebuck & Co. and Kmart | Sears | retailing | consumer protection violation | 2013 | FTC | $475,000 |
Kmart | Sears | retailing | wage and hour violation | 2012 | private lawsuit-federal | $475,000 |
Aviall Services, Inc. | Boeing | aerospace and military contracting | environmental violation | 2015 | EPA | $470,050 |
ALL-FEED PROCESSING AND PACKAGING, INC. | All-Feed Processing and Packaging | food products | workplace safety or health violation | 2011 | OSHA | $470,004 |
The Boeing Company | Boeing | aerospace and military contracting | wage and hour violation | 2019 | WHD | $462,859 |
Landmark Of River City Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $462,210 |
Viking Range Corporation | Middleby Corp. | miscellaneous manufacturing | product safety violation | 2011 | CPSC | $450,000 |
Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2015 | CA-FCDA | $450,000 |
GREAT LAKES DREDGE AND DOCK CO., LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2016 | EPA | $450,000 |
Landmark Of Richton Park Rehab & Nsg Ctr | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $447,360 |
Alegent Health | CommonSpirit Health | healthcare services | wage and hour violation | 2012 | WHD | $447,027 |
Sears Roebuck Company | Sears | retailing | employment discrimination | 2000 | NY-AG | $445,000 |
Baltimore Gas and Electric Company | Exelon | utilities and power generation | utility safety violation | 2021 | MD-PSC | $437,294 |
Jewish Hospital & St. Mary's HealthCare, Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2011 | USAO | $435,502 |
United Airlines | United Airlines Holdings | airlines | aviation safety violation | 2017 | FAA | $435,000 |
United Airlines | United Airlines Holdings | airlines | aviation safety violation | 2017 | FAA | $435,000 |
SIRVA | SIRVA | miscellaneous services | False Claims Act and related | 2008 | DOJ_CIVIL | $432,598 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | water pollution violation | 2014 | EPA | $430,000 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | water pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $430,000 |
AAR AIRLIFT GROUP INC | AAR Corp. | aerospace and military contracting | aviation safety violation | 2021 | FAA | $429,273 |
JOSEPH KEHRER/KEHRER BROTHERS CONSTRUCTION, INC. | Kehrer Brothers Construction | construction and engineering | workplace safety or health violation | 2015 | OSHA | $425,010 |
ADM Investor Services, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2013 | CFTC | $425,000 |
Catholic Health Initiatives | CommonSpirit Health | healthcare services | False Claims Act and related | 2016 | CO-AG | $412,726 |
Boeing Distribution Services Inc. | Boeing | aerospace and military contracting | employment discrimination | 2023 | OFCCP | $402,500 |
Exelon Corporation | Exelon | utilities and power generation | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $400,000 |
Alfred C. Toepfer International, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2015 | CFTC | $400,000 |
AIR WISCONSIN AIRLINES CORPORATION | United Airlines Holdings | airlines | aviation safety violation | 2007 | FAA | $400,000 |
Sears Home Improvement Products Inc. | Sears | retailing | lead violation | 2016 | EPA | $400,000 |
United States Cellular Corp. | Telephone & Data Systems Inc. | telecommunications | consumer protection violation | 2002 | IA-AG | $400,000 |
CareCentrix of New Jersey, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2016 | NJ-DBI | $400,000 |
Old Republic Title Co. and Old Republic National Title Insurance Co. | Old Republic International | financial services | insurance violation | 2010 | CA-INS | $399,000 |
City View Multicare Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $391,020 |
Progress Rail Services | Caterpillar Inc. | heavy equipment | air pollution violation | 2014 | CA-ARB | $390,733 |
United Airlines | United Airlines Holdings | airlines | employment discrimination | 2009 | private lawsuit-federal | $389,777 |
Packaging Corporation of America Central California Corrugated, LLC | Packaging Corporation of America | paper and packaging | employment discrimination | 2022 | EEOC | $385,000 |
Equity Residential Properties Management Corp. | Equity Residential | real estate | consumer protection violation | 2005 | MD-AG | $384,000 |
United Airlines | United Airlines Holdings | airlines | air pollution violation | 2007 | CA-BAAQMD | $382,500 |
Aperion Care Peoria Heights | Aperion Care | healthcare services | wage and hour violation | 2021 | IL-DOL | $380,928 |
Boeing Co. | Boeing | aerospace and military contracting | employment discrimination | 2010 | EEOC | $380,000 |
IDEX Corporation | IDEX Corp. | industrial equipment | employment discrimination | 2017 | EEOC | $380,000 |
Exelon Power Mid-Atlantic | Exelon | utilities and power generation | labor relations violation | 2004 | NLRB | $378,776 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | $369,744 |
Grant Thornton India LLP and Grant Thornton Audit Pty Limited | Grant Thornton | business services | accounting fraud or deficiencies | 2015 | SEC | $365,085 |
Parkshore Estates Nursing & Rehab | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $361,095 |
Stepan Company | Stepan | chemicals | air pollution violation | 2022 | IL-AG | $360,725 |
Watseka Rehab & Hlth Care Ctr | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $359,110 |
Abbott Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
Baxter International, Inc. et al. | Baxter International | medical equipment and supplies | False Claims Act and related | 2009 | IA-AG | $357,000 |
BOEING COMMERCIAL AIRPLANE GROUP | Boeing | aerospace and military contracting | aviation safety violation | 2001 | FAA | $356,250 |
McDonald's USA LLC | McDonald's | restaurants and foodservice | employment discrimination | 2015 | DOJ_RIGHTS | $355,000 |
C.F. INDUSTRIES, INC. | CF Industries | chemicals | hazardous waste violation | 2010 | FL-DEP | $350,720 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2011 | FAA | $350,000 |
United Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2013 | ACPD | $350,000 |
TDS Telecommunications Corporation | Telephone & Data Systems Inc. | telecommunications | telecommunications violation | 2012 | FCC | $350,000 |
Gambro Health care Inc. | Baxter International | medical equipment and supplies | price-fixing or anti-competitive practices | 2000 | MI-AG | $350,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | USAO | $350,000 |
State Farm Lloyds | State Farm Insurance | financial services | insurance violation | 2023 | TX-INS | $350,000 |
Echo Global Logistics, Inc. | Echo Global Logistics | freight and logistics | wage and hour violation | 2014 | WHD | $346,316 |
Gambro Healthcare, Inc. | Baxter International | medical equipment and supplies | HHS civil monetary penalties | 2004 | HHSOIG | $346,000 |
ITW Polymers Sealants North America, Inc. | Illinois Tool Works | industrial equipment | air pollution violation | 2021 | EPA | $345,000 |
Parker Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2019 | CMS | $344,695 |
Hearthside Food Solutions, formerly known as Consolidated Biscuit Company | Hearthside Food Solutions | food products | labor relations violation | 2012 | NLRB | $341,426 |
Aurora Health Care, Inc. | Advocate Aurora Health | healthcare services | hazardous waste violation | 2014 | WI-AG | $340,000 |
Grove Of Elmhurst, The | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $333,110 |
APPLETON PAPERS INC | Wynnchurch Capital | private equity (including portfolio companies) | air pollution violation | 2010 | EPA | $331,762 |
US Foods, Inc. | US Foods Holding | wholesalers | False Claims Act and related | 2013 | NY-AG | $330,000 |
Koch Foods of Mississippi, LLC | Koch Foods | food products | wage and hour violation | 2006 | WHD | $326,972 |