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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
Northern Trust SecuritiesNorthern Trustfinancial servicesinvestor protection violation2011FINRA$600,000
The Boeing CompanyBoeingaerospace and military contractinglabor relations violation2021NLRB$597,169
Stericycle, Inc.Stericyclewaste management and environmental servicesprice-fixing or anti-competitive practices2003UT-AG$580,000
Boeing CompanyBoeingaerospace and military contractingwater pollution violation2010CA-AG$575,500
Mondelez InternationalMondelez Internationalfood productswage and hour violation2021IL-COLS$571,300
Dignity HealthCommonSpirit Healthhealthcare servicesemployment discrimination2019EEOC$570,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2006MI-AG$550,000
CF INDUSTRIES, INC.CF Industrieschemicalsair pollution violation2020EPA$550,000
State Farm Bank, FSBState Farm Insurancefinancial servicesbanking violation2020OCC$547,200
H. KRAMER AND COMPANYH. Kramer & Co.metalsair pollution violation2006EPA$535,737
The Waters Of Smyrna, LlcInfinity Healthcare Managementhealthcare servicesnursing home violation2018CMS$534,836
Coeur Alaska, Inc.Coeur Miningmining and mineralsenvironmental violation2019EPA$534,500
Sears HoldingsSearsretailingaviation safety violation2015FAA$533,000
Production Control Services, Inc.Dover Corp.industrial equipmentwage and hour violation2012WHD$531,927
Kmart CorporationSearsretailingFalse Claims Act and related2018USAO$525,000
SearsSearsretailingemployment discrimination2000private lawsuit-federal$519,068
Caterpillar, Inc.Caterpillar Inc.heavy equipmentair pollution violation2012CA-ARB$510,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2015CA-MULTI$502,200
Sears, Roebuck and Co.Searsretailingproduct safety violation2004CPSC$500,000
United States Cellular Corp.Telephone & Data Systems Inc.telecommunicationstelecommunications violation2007FCC$500,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2001CA-AG$500,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2016NY-AG$500,000
WalgreensWalgreens Boots AllianceretailingAmericans with Disabilities Act2004IL-AG$500,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011USAO$500,000
STERICYCLE INCStericyclewaste management and environmental servicesenvironmental violation2019NJ-ENV$500,000
ADM Investor Services Inc.Archer Daniels Midlandagribusinessinvestor protection violation2022CFTC$500,000
Heritage Crystal CleanHeritage-Crystal Cleanwaste management and environmental servicesPCB violation2016EPA$500,000
Motorola Inc.Motorola Solutionstelecommunicationsenvironmental violation2008EPA$500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003USAO$492,164
BoeingBoeingaerospace and military contractingemployment discrimination2004private lawsuit-federal$492,000
APPLETON PAPERS, INC.Wynnchurch Capitalprivate equity (including portfolio companies)air pollution violation2000EPA$490,000
EXELON GENERATION COExelonutilities and power generationwater pollution violation2010IL-ENV$486,400
Aurora Health CareAdvocate Aurora Healthhealthcare serviceswage and hour violation2011private lawsuit-federal$480,000
ABBOTT LABS - N. CHICAGO PLANTAbbViepharmaceuticalsair pollution violation2006EPA$475,672
Sears, Roebuck & Co. and KmartSearsretailingconsumer protection violation2013FTC$475,000
KmartSearsretailingwage and hour violation2012private lawsuit-federal$475,000
Aviall Services, Inc.Boeingaerospace and military contractingenvironmental violation2015EPA$470,050
ALL-FEED PROCESSING AND PACKAGING, INC.All-Feed Processing and Packagingfood productsworkplace safety or health violation2011OSHA$470,004
The Boeing CompanyBoeingaerospace and military contractingwage and hour violation2019WHD$462,859
Landmark Of River City Rehabilitation And NursingInfinity Healthcare Managementhealthcare servicesnursing home violation2023CMS$462,210
Viking Range CorporationMiddleby Corp.miscellaneous manufacturingproduct safety violation2011CPSC$450,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2015CA-FCDA$450,000
GREAT LAKES DREDGE AND DOCK CO., LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2016EPA$450,000
Landmark Of Richton Park Rehab & Nsg CtrInfinity Healthcare Managementhealthcare servicesnursing home violation2020CMS$447,360
Alegent HealthCommonSpirit Healthhealthcare serviceswage and hour violation2012WHD$447,027
Sears Roebuck CompanySearsretailingemployment discrimination2000NY-AG$445,000
Baltimore Gas and Electric CompanyExelonutilities and power generationutility safety violation2021MD-PSC$437,294
Jewish Hospital & St. Mary's HealthCare, Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2011USAO$435,502
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2017FAA$435,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2017FAA$435,000
SIRVASIRVAmiscellaneous servicesFalse Claims Act and related2008DOJ_CIVIL$432,598
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesswater pollution violation2014EPA$430,000
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinesswater pollution violation2014EPA(*)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 INCAAR Corp.aerospace and military contractingaviation safety violation2021FAA$429,273
JOSEPH KEHRER/KEHRER BROTHERS CONSTRUCTION, INC.Kehrer Brothers Constructionconstruction and engineeringworkplace safety or health violation2015OSHA$425,010
ADM Investor Services, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2013CFTC$425,000
Catholic Health InitiativesCommonSpirit Healthhealthcare servicesFalse Claims Act and related2016CO-AG$412,726
Boeing Distribution Services Inc.Boeingaerospace and military contractingemployment discrimination2023OFCCP$402,500
Exelon CorporationExelonutilities and power generationprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$400,000
Alfred C. Toepfer International, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2015CFTC$400,000
AIR WISCONSIN AIRLINES CORPORATIONUnited Airlines Holdingsairlinesaviation safety violation2007FAA$400,000
Sears Home Improvement Products Inc.Searsretailinglead violation2016EPA$400,000
United States Cellular Corp.Telephone & Data Systems Inc.telecommunicationsconsumer protection violation2002IA-AG$400,000
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceretailinginsurance violation2016NJ-DBI$400,000
Old Republic Title Co. and Old Republic National Title Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2010CA-INS$399,000
City View Multicare CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2021CMS$391,020
Progress Rail ServicesCaterpillar Inc.heavy equipmentair pollution violation2014CA-ARB$390,733
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2009private lawsuit-federal$389,777
Packaging Corporation of America Central California Corrugated, LLCPackaging Corporation of Americapaper and packagingemployment discrimination2022EEOC$385,000
Equity Residential Properties Management Corp.Equity Residentialreal estateconsumer protection violation2005MD-AG$384,000
United AirlinesUnited Airlines Holdingsairlinesair pollution violation2007CA-BAAQMD$382,500
Aperion Care Peoria HeightsAperion Carehealthcare serviceswage and hour violation2021IL-DOL$380,928
Boeing Co.Boeingaerospace and military contractingemployment discrimination2010EEOC$380,000
IDEX CorporationIDEX Corp.industrial equipmentemployment discrimination2017EEOC$380,000
Exelon Power Mid-AtlanticExelonutilities and power generationlabor relations violation2004NLRB$378,776
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO$369,744
Grant Thornton India LLP and Grant Thornton Audit Pty LimitedGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$365,085
Parkshore Estates Nursing & RehabInfinity Healthcare Managementhealthcare servicesnursing home violation2022CMS$361,095
Stepan CompanyStepanchemicalsair pollution violation2022IL-AG$360,725
Watseka Rehab & Hlth Care CtrPetersen Health Carehealthcare servicesnursing home violation2022CMS$359,110
Abbott Laboratories, Inc.AbbViepharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Baxter International, Inc. et al.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2009IA-AG$357,000
BOEING COMMERCIAL AIRPLANE GROUPBoeingaerospace and military contractingaviation safety violation2001FAA$356,250
McDonald's USA LLCMcDonald'srestaurants and foodserviceemployment discrimination2015DOJ_RIGHTS$355,000
C.F. INDUSTRIES, INC.CF Industrieschemicalshazardous waste violation2010FL-DEP$350,720
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2011FAA$350,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$350,000
TDS Telecommunications CorporationTelephone & Data Systems Inc.telecommunicationstelecommunications violation2012FCC$350,000
Gambro Health care Inc.Baxter Internationalmedical equipment and suppliesprice-fixing or anti-competitive practices2000MI-AG$350,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2012USAO$350,000
State Farm LloydsState Farm Insurancefinancial servicesinsurance violation2023TX-INS$350,000
Echo Global Logistics, Inc.Echo Global Logisticsfreight and logisticswage and hour violation2014WHD$346,316
Gambro Healthcare, Inc.Baxter Internationalmedical equipment and suppliesHHS civil monetary penalties2004HHSOIG$346,000
ITW Polymers Sealants North America, Inc.Illinois Tool Worksindustrial equipmentair pollution violation2021EPA$345,000
Parker Nursing & Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2019CMS$344,695
Hearthside Food Solutions, formerly known as Consolidated Biscuit CompanyHearthside Food Solutionsfood productslabor relations violation2012NLRB$341,426
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare serviceshazardous waste violation2014WI-AG$340,000
Grove Of Elmhurst, TheLegacy Healthcarehealthcare servicesnursing home violation2022CMS$333,110
APPLETON PAPERS INCWynnchurch Capitalprivate equity (including portfolio companies)air pollution violation2010EPA$331,762
US Foods, Inc.US Foods HoldingwholesalersFalse Claims Act and related2013NY-AG$330,000
Koch Foods of Mississippi, LLCKoch Foodsfood productswage and hour violation2006WHD$326,972
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.