AVANTARA LIBERTYVILLE | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $208,530 |
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 |
TERRA INDUSTRIES, INC. (NATIONAL CASE) | 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 |
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 |
Belhaven Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $208,250 |
PECO Energy Company | Exelon | utilities and power generation | consumer protection violation | 2008 | PA-PUC | $206,800 |
Aperion Care Forest Park | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $206,284 |
WHEATLAND TUBE | Zekelman Industries | metals | air pollution violation | 2020 | EPA | $205,558 |
UNITED AIR LINES INC - CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2013 | FAA | $205,000 |
Walgreens Co. | Walgreens Boots Alliance | retailing | employment discrimination | 2024 | EEOC | $205,000 |
State Farm Life Insurance Co. | State Farm Insurance | financial services | insurance violation | 2020 | VT-FIN | $204,000 |
Kraft Foods | Kraft Heinz | food products | air pollution violation | 2006 | EPA | $202,000 |
Toulon Rehab & Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $201,990 |
Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2008 | BIS | $200,000 |
ADM Investor Services, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2009 | CFTC | $200,000 |
Mondelez Global LLC | Mondelez International | food products | employment discrimination | 2018 | private lawsuit-federal | $200,000 |
United Airlines | United Airlines Holdings | airlines | employment discrimination | 2004 | private lawsuit-federal | $200,000 |
Duane Reade International Inc. | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | NJ-AG | $200,000 |
Sears, Roebuck & Co. | Sears | retailing | consumer protection violation | 2002 | AZ-AG | $200,000 |
Walgreens | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2017 | MA-AG | $200,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | water pollution violation | 2008 | USAO | $200,000 |
Esurance Insurance Company | Allstate | financial services | insurance violation | 2020 | TX-INS | $200,000 |
John Deere | Deere | agribusiness | air pollution violation | 2002 | CA-ARB | $200,000 |
LKQ Pick Your Part | LKQ | wholesalers | water pollution violation | 2021 | MD-ENV | $200,000 |
HAASBACH, L.L.C. | Haasbach | agribusiness | workplace safety or health violation | 2010 | OSHA | $200,000 |
HERITAGE-CRYSTAL CLEAN, LLC | Heritage-Crystal Clean | waste management and environmental services | air pollution violation | 2020 | EPA | $200,000 |
Waters Of Scottsburg, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $199,930 |
Newman Rehab & Health Care Ctr | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $199,290 |
Bella Terra Schaumburg | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $198,000 |
ALLSTATE INSURANCE COMPANY | Allstate | financial services | insurance violation | 2015 | VA-INS | $197,201 |
Allstate Life Insurance Company of New York | Allstate | financial services | insurance violation | 2021 | NY-DFS | $196,250 |
Arcadia Care Auburn | Arcadia Care | healthcare services | nursing home violation | 2022 | CMS | $192,545 |
Great Lakes Dredge & Dock Co. | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2023 | EPA | $192,500 |
West Suburban Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $192,240 |
Illini Heritage Rehab & Hc | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $191,230 |
Avantara Chicago Ridge | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $190,385 |
Stepan Company | Stepan | chemicals | environmental violation | 2019 | EPA | $190,000 |
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply | CommonSpirit Health | healthcare services | False Claims Act and related | 2018 | USAO | $189,061 |
Aperion Care Chicago Heights | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $186,590 |
Aperion Care Capitol | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $185,494 |
Walgreens | Walgreens Boots Alliance | retailing | environmental violation | 2003 | MA-AG | $185,000 |
Guaranteed Rate INC | Guaranteed Rate Inc. | financial services | wage and hour violation | 2015 | WHD | $184,423 |
ROCHELLE REHAB & HEALTH CARE CENTER | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $181,015 |
Aperion Care Chicago Heights | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $180,150 |
Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2012 | BIS | $180,000 |
NeuStar Inc | TransUnion | miscellaneous services | investor protection violation | 2016 | SEC | $180,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | employment discrimination | 2014 | EEOC | $180,000 |
WALGREEN COMPANY, INC. | Walgreens Boots Alliance | retailing | hazardous waste violation | 2007 | FL-DEP | $180,000 |
Royal Oaks Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $178,210 |
US Foods, Inc., Fairfield Ohio | US Foods Holding | wholesalers | environmental violation | 2015 | EPA | $178,125 |
CENTURY ALUMINUM OF KENTUCKY, LLC | Century Aluminum | metals | air pollution violation | 2011 | EPA | $178,000 |
Alpha Home - A Waters Community | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $177,993 |
Mondelez International | Mondelez International | food products | wage and hour violation | 2022 | IL-COLS | $177,934 |
Waters Of Scottsburg, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $177,538 |
W.W. GRAINGER, INC. | W.W. Grainger | wholesalers | air pollution violation | 2005 | EPA | $177,156 |
Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $176,810 |
Ulta Salon, Cosmetics and Fragrance, Inc. | Ulta Beauty | retailing | consumer protection violation | 2018 | CA-MULTI | $175,000 |
Horace Mann Insurance Co. and Horace Mann Property & Casualty Insurance Co. | Horace Mann Educators Corp. | financial services | insurance violation | 2007 | CA-INS | $175,000 |
US Foods, Inc. | US Foods Holding | wholesalers | employment discrimination | 2021 | OFCCP | $175,000 |
HEARTHSIDE FOOD SOLUTIONS, LLC | Hearthside Food Solutions | food products | workplace safety or health violation | 2021 | OSHA | $175,000 |
PIPER CITY REHAB & LIVING CTR | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $174,590 |
Midway Neurological / Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $173,020 |
Belhaven Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $172,788 |
Lakeview Rehab & Nursing Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $172,500 |
Sears Holding Mangement Corporation | Sears | retailing | pesticide violation | 2014 | CA-DPR | $171,834 |
Coeur Alaska, Inc. | Coeur Mining | mining and minerals | water pollution violation | 2010 | EPA | $170,000 |
Coeur Alaska Inc | Coeur Mining | mining and minerals | water pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $170,000 |
Aperion Care Forest Park | Aperion Care | healthcare services | nursing home violation | 2021 | CMS | $168,829 |
Legend Healthcare | Aperion Care | healthcare services | nursing home violation | 2021 | CMS | $168,022 |
Northern Trust Hedge Fund Services LLC | Northern Trust | financial services | investor protection violation | 2020 | SEC | $167,629 |
National General Insurance Co. | Allstate | financial services | insurance violation | 2019 | CT-INS | $167,500 |
The Waters Of Robertson, Llc | Infinity Healthcare Management | healthcare services | nursing home violation | 2019 | CMS | $166,041 |
UNITED AIR LINES INC | United Airlines Holdings | airlines | aviation safety violation | 2014 | FAA | $165,000 |
US Foods, Inc. | US Foods Holding | wholesalers | employment discrimination | 2012 | EEOC | $165,000 |
Mercury Marine Plants 3,4,10,12,15,17,98 | Brunswick Corp. | diversified | air pollution violation | 2005 | EPA | $165,000 |
Sears, Roebuck and Company | Sears | retailing | labor relations violation | 2004 | NLRB | $164,785 |
US Foods | US Foods Holding | wholesalers | employment discrimination | 2017 | OFCCP | $164,253 |
Aperion Care Marseilles | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $164,060 |
ABBOTT LABS-N CHICAGO PLANT | AbbVie | pharmaceuticals | air pollution violation | 2004 | EPA | $162,595 |
Ingredion Incorporated | Ingredion | agribusiness | water pollution violation | 2017 | EPA | $162,090 |
Bella Terra Of Billings | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $161,148 |
Archer Daniels Midland | Archer Daniels Midland | agribusiness | environmental violation | 2003 | IL-AG | $160,000 |
St. Joseph's Hospital and Medical Center | CommonSpirit Health | healthcare services | privacy violation | 2020 | HHSOCR | $160,000 |
US Foods, Inc. | US Foods Holding | wholesalers | employment discrimination | 2021 | OFCCP | $159,549 |
Alden Estates Cts Of Huntley | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $158,846 |
UNITED AIR LINES INC | United Airlines Holdings | airlines | aviation safety violation | 2014 | FAA | $158,600 |
THE L.E. MYERS CO. | MYR Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $157,500 |
Warren Barr South Loop | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $156,090 |
Alden Estates Of Countryside, Inc | Alden Management Services | healthcare services | nursing home violation | 2018 | CMS | $155,246 |
Esurance Insurance Co. | Allstate | financial services | insurance violation | 2010 | CO-INS | $154,500 |
ARCHER DANIELS MIDLAND | Archer Daniels Midland | agribusiness | air pollution violation | 2003 | EPA | $154,484 |
Aperion Care Oak Lawn | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $154,025 |
Effingham Rehab & Health C Ctr | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $153,180 |
Hasa, Inc. | Wind Point Partners | private equity (including portfolio companies) | water pollution violation | 2023 | TX-ENV | $153,000 |
Oak Lawn Respiratory & Rehab | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $152,810 |
BAY VALLEY FOODS LLC | TreeHouse Foods | food products | environmental violation | 2002 | PA-ENV | $152,675 |
Aperion Care Fairfield | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $152,590 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $150,000 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2011 | FAA | $150,000 |
Great Lakes Dredge & Dock Corporation | Great Lakes Dredge & Dock Corporation | miscellaneous services | accounting fraud or deficiencies | 2014 | SEC | $150,000 |
UNITED AIR LINES INC | United Airlines Holdings | airlines | aviation safety violation | 2002 | FAA | $150,000 |