Sears Holding Mangement Corporation | Sears | retailing | pesticide violation | 2014 | CA-DPR | $171,834 |
Lakeview Rehab & Nursing Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $172,500 |
Belhaven Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $172,788 |
Midway Neurological / Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $173,020 |
PIPER CITY REHAB & LIVING CTR | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $174,590 |
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 |
Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $176,810 |
W.W. GRAINGER, INC. | W.W. Grainger | wholesalers | air pollution violation | 2005 | EPA | $177,156 |
Waters Of Scottsburg, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $177,538 |
Mondelez International | Mondelez International | food products | wage and hour violation | 2022 | IL-COLS | $177,934 |
Alpha Home - A Waters Community | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $177,993 |
CENTURY ALUMINUM OF KENTUCKY, LLC | Century Aluminum | metals | air pollution violation | 2011 | EPA | $178,000 |
US Foods, Inc., Fairfield Ohio | US Foods Holding | wholesalers | environmental violation | 2015 | EPA | $178,125 |
Royal Oaks Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $178,210 |
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 |
Aperion Care Chicago Heights | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $180,150 |
ROCHELLE REHAB & HEALTH CARE CENTER | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $181,015 |
Guaranteed Rate INC | Guaranteed Rate Inc. | financial services | wage and hour violation | 2015 | WHD | $184,423 |
Walgreens | Walgreens Boots Alliance | retailing | environmental violation | 2003 | MA-AG | $185,000 |
Aperion Care Capitol | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $185,494 |
Aperion Care Chicago Heights | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $186,590 |
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 |
Stepan Company | Stepan | chemicals | environmental violation | 2019 | EPA | $190,000 |
Avantara Chicago Ridge | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $190,385 |
Illini Heritage Rehab & Hc | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $191,230 |
West Suburban Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $192,240 |
Great Lakes Dredge & Dock Co. | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2023 | EPA | $192,500 |
Arcadia Care Auburn | Arcadia Care | healthcare services | nursing home violation | 2022 | CMS | $192,545 |
Allstate Life Insurance Company of New York | Allstate | financial services | insurance violation | 2021 | NY-DFS | $196,250 |
ALLSTATE INSURANCE COMPANY | Allstate | financial services | insurance violation | 2015 | VA-INS | $197,201 |
Bella Terra Schaumburg | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $198,000 |
Newman Rehab & Health Care Ctr | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $199,290 |
Waters Of Scottsburg, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $199,930 |
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 |
Toulon Rehab & Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $201,990 |
Kraft Foods | Kraft Heinz | food products | air pollution violation | 2006 | EPA | $202,000 |
State Farm Life Insurance Co. | State Farm Insurance | financial services | insurance violation | 2020 | VT-FIN | $204,000 |
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 |
WHEATLAND TUBE | Zekelman Industries | metals | air pollution violation | 2020 | EPA | $205,558 |
Aperion Care Forest Park | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $206,284 |
PECO Energy Company | Exelon | utilities and power generation | consumer protection violation | 2008 | PA-PUC | $206,800 |
Belhaven Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $208,250 |
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 |
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 |
AVANTARA LIBERTYVILLE | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $208,530 |
Aperion Care Chicago Heights | Aperion Care | healthcare services | nursing home violation | 2021 | CMS | $209,550 |
Abbott Laboratories | Abbott Laboratories | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $210,000 |
Baltimore Gas and Electric Company | Exelon | utilities and power generation | utility service violation | 2019 | MD-PSC | $210,000 |
COEUR ALASKA INC. | Coeur Mining | mining and minerals | water pollution violation | 2019 | EPA | $210,000 |
K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2018 | OSHA | $211,382 |
Landmark Of Danville Rehabilitation And Nursing Ce | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $212,492 |
Parkshore Estates Nursing & Rehab | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $215,385 |
HILLSDALE ELEVATOR COMPANY | Hillsdale Elevator | agribusiness | workplace safety or health violation | 2010 | OSHA | $216,000 |
AMSTED GRAPHITE MATERIALS, LLC | Amsted Industries | industrial equipment | water pollution violation | 2022 | EPA | $216,000 |
United Airlines Inc. | United Airlines Holdings | airlines | air pollution violation | 2001 | CA-SCAQMD | $217,265 |
South Elgin Rehab & Hcc | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $217,500 |
Belhaven Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $217,710 |
Bria Of Trinity Village | Bria Health Services | healthcare services | nursing home violation | 2019 | CMS | $218,085 |
South Elgin Rehab & Hcc | Petersen Health Care | healthcare services | nursing home violation | 2018 | CMS | $219,517 |
AAR Manufacturing Co | AAR Corp. | aerospace and military contracting | environmental violation | 2023 | EPA | $220,000 |
Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2007 | BIS | $221,100 |
Stepan Company (Elwood, IL) | Stepan | chemicals | air pollution violation | 2014 | EPA | $221,788 |
Southpointe Care And Rehab Center Llc | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $222,925 |
OSI Industries, LLC | OSI Group | food products | environmental violation | 2010 | IA-AG | $225,000 |
Allstate Fire & Casualty Insurance Company et al. | Allstate | financial services | insurance violation | 2021 | VT-FIN | $225,000 |
STERICYCLE INC | Stericycle | waste management and environmental services | environmental violation | 2023 | NJ-ENV | $225,000 |
Arcadia Care Morris | Arcadia Care | healthcare services | nursing home violation | 2022 | CMS | $225,585 |
Aperion Care Hillside | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $227,312 |
WRB Refining LP | WRB Refining | oil and gas | air pollution violation | 2012 | EPA | $227,538 |
Countryview Care Center-Macomb | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $228,275 |
Amsted Industries, Inc d/b/a Griffin Pipe Products | Amsted Industries | industrial equipment | hazardous waste violation | 2005 | EPA | $228,857 |
Boeing Satellite Systems, Inc. | Boeing | aerospace and military contracting | hazardous waste violation | 2006 | CA-DTSC | $229,333 |
Heritage Crystal Clean | Heritage-Crystal Clean | waste management and environmental services | environmental violation | 2019 | EPA | $229,351 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $230,000 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $230,000 |
Esurance Property and Casualty Insurance Company | Allstate | financial services | insurance violation | 2018 | RI-FIN | $233,963 |
Sears | Sears | retailing | consumer protection violation | 2016 | CA-OCDA | $235,000 |
Therasense, Inc. | Abbott Laboratories | pharmaceuticals | labor relations violation | 2003 | NLRB | $236,827 |
Aperion Care Peoria Heights | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $239,475 |
Arcadia Care Danville | Arcadia Care | healthcare services | nursing home violation | 2020 | CMS | $239,519 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | employment discrimination | 2009 | EEOC | $240,000 |