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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
Duane Reade Inc.Walgreens Boots Allianceretailingemployment discrimination2009EEOC$240,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesstelecommunications violation2020FCC$240,000
COEUR ALASKA INC.Coeur Miningmining and mineralswater pollution violation2019EPA$240,000
Arcadia Care DanvilleArcadia Carehealthcare servicesnursing home violation2023CMS$243,300
Landmark Of Richton Park Rehab & Nsg CtrInfinity Healthcare Managementhealthcare servicesnursing home violation2021CMS$244,055
Appleton PapersWynnchurch Capitalprivate equity (including portfolio companies)labor relations violation2010NLRB$250,000
United Air LinesUnited Airlines Holdingsairlineswage and hour violation2011private lawsuit-federal$250,000
ADM Investor Services Inc.Archer Daniels Midlandagribusinessinvestor protection violation2019CFTC$250,000
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesair pollution violation2008WI-AG$250,000
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2017MULTI-AG$250,000
State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesinsurance violation2003CA-INS$250,000
State Farm Life Insurance Company et al.State Farm Insurancefinancial servicesinsurance violation2017MULTI-FIN$250,000
Cadbury PLCMondelez Internationalfood productsprice-fixing or anti-competitive practices2011private lawsuit-federal$250,000
Cadbury PLCMondelez Internationalfood productsprice-fixing or anti-competitive practices2011private lawsuit-federal$250,000
LKQ BIRMINGHAMLKQwholesalerswater pollution violation2023EPA$250,000
Landmark Of Lancaster Rehabilitation And Nursing CInfinity Healthcare Managementhealthcare servicesnursing home violation2021CMS$250,624
University of Chicago Medical CenterUChicago Medicinehealthcare servicesHHS civil monetary penalties2018HHSOIG$253,671
UNITED AIR LINES INC - CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2015FAA$254,000
CaterpillarCaterpillar Inc.heavy equipmentemployment discrimination2001private lawsuit-federal$256,303
West Suburban Nursing & Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2020CMS$262,160
NorthShore University Health SystemNorthshore University Healthsystemhealthcare servicesHHS civil monetary penalties2022HHSOIG$262,847
State Farm Fire & Casualty Company and State Farm Mutual Auto Insurance Co.State Farm Insurancefinancial servicesinsurance violation2019VT-FIN$265,000
SEARS HOLDINGS MANAGEMENT CSearsretailingaviation safety violation2017FAA$266,000
Grove Of Elmhurst, TheLegacy Healthcarehealthcare servicesnursing home violation2021CMS$266,850
United Continental Holdings Inc.United Airlines Holdingsairlinesemployment discrimination2014DOJ_RIGHTS$270,000
Option CareOption Care Healthhealthcare servicesFalse Claims Act and related2020WI-AG$270,576
Sears Roebuck and Co. and Stepan Company (CAFO)Searsretailingenvironmental violation2010EPA$272,800
Central Parking System of Louisiana Inc.SP Plus Corporationmiscellaneous servicesemployment discrimination2014OFCCP$275,000
State Farm Mutual Automobile Insurance Co. et al.State Farm Insurancefinancial servicesinsurance violation2009IN-INS$275,000
Deere & Co.Deereagribusinessworkplace whistleblower retaliation2016OSHA$275,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2024VT-VBP$275,000
Sears Home Improvement Products, Inc. (Expedited RSearsretailingenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000
UChicago Argonne, LLCUniversity of Chicagomiscellaneous servicesnuclear safety violation2009DOE$280,000
St. Joseph's Hospital and Medical CenterCommonSpirit Healthhealthcare serviceslabor relations violation2004NLRB$281,830
AMSTED RAIL COMPANY, INC.Amsted Industriesindustrial equipmentworkplace safety or health violation2017OSHA$283,279
Sears Holdings Management CorporationSearsretailingair pollution violation2013CA-ARB$285,200
City View Multicare CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2022CMS$291,180
LKQ Northeast, Inc.LKQwholesalersenvironmental violation2021EPA$293,425
LKQ CorporationLKQwholesalersair pollution violation2018CA-ARB$294,000
Brunswick Corp.Brunswick Corp.diversifiedemployment discrimination2012OFCCP$295,000
Vandalia Rehab and Health Care CenterPetersen Health Carehealthcare servicesnursing home violation2021CMS$295,685
UChicago Argonne, LLCUniversity of Chicagomiscellaneous servicesnuclear safety violation2014DOE$298,920
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2017MULTI-FIN$298,958
Terra Industries Inc.CF Industrieschemicalsair pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
ENVIRO-SAFE REFRIGERANTS, INCEnviro-Safe Refrigerantschemicalsair pollution violation2015EPA$300,000
CATERPILLAR INCCaterpillar Inc.heavy equipmentair pollution violation2006EPA$300,000
Arthur J. Gallagher Risk Management Services, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2020NY-DFS$300,800
KmartSearsretailingconsumer protection violation2013NJ-AG$302,500
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2022EEOC$305,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2016MO-AG$309,000
Bria Of BellevilleBria Health Serviceshealthcare servicesnursing home violation2021CMS$311,490
Rugby Manufacturing CompanyFederal Signalmiscellaneous manufacturinglabor relations violation2003NLRB$314,111
John DeereDeereagribusinessair pollution violation2004CA-ARB$315,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation safety violation2014FAA$317,500
Advocate Health and Hospitals CorporationAdvocate Aurora Healthhealthcare servicesHHS civil monetary penalties2015HHSOIG$317,660
INGREDION INCORPORATED ARGO PLANTIngredionagribusinessair pollution violation2019EPA$319,000
Landmark Of Louisville Rehabilitation And NursingInfinity Healthcare Managementhealthcare servicesnursing home violation2021CMS$319,456
StericycleStericyclewaste management and environmental servicesprice-fixing or anti-competitive practices2002AZ-AG$320,000
WalgreensWalgreens Boots Allianceretailingtobacco litigation2002MULTI-AG$320,000
United Airlines, Inc.United Airlines Holdingsairlinesemployment discrimination2019EEOC$321,000
Nortek Inc.Madison IndustriesdiversifiedForeign Corrupt Practices Act2016SEC$322,058
ARCHER-DANIELS-MIDLAND COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2023OSHA$324,796
Archer-Daniels-MidlandArcher Daniels Midlandagribusinesswage and hour violation2014private lawsuit-federal$325,000
Aperion Care Forest ParkAperion Carehealthcare servicesnursing home violation2023CMS$325,170
Koch Foods of Mississippi, LLCKoch Foodsfood productswage and hour violation2006WHD$326,972
US Foods, Inc.US Foods HoldingwholesalersFalse Claims Act and related2013NY-AG$330,000
APPLETON PAPERS INCWynnchurch Capitalprivate equity (including portfolio companies)air pollution violation2010EPA$331,762
Grove Of Elmhurst, TheLegacy Healthcarehealthcare servicesnursing home violation2022CMS$333,110
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare serviceshazardous waste violation2014WI-AG$340,000
Hearthside Food Solutions, formerly known as Consolidated Biscuit CompanyHearthside Food Solutionsfood productslabor relations violation2012NLRB$341,426
Parker Nursing & Rehab CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2019CMS$344,695
ITW Polymers Sealants North America, Inc.Illinois Tool Worksindustrial equipmentair pollution violation2021EPA$345,000
Gambro Healthcare, Inc.Baxter Internationalmedical equipment and suppliesHHS civil monetary penalties2004HHSOIG$346,000
Echo Global Logistics, Inc.Echo Global Logisticsfreight and logisticswage and hour violation2014WHD$346,316
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
C.F. INDUSTRIES, INC.CF Industrieschemicalshazardous waste violation2010FL-DEP$350,720
McDonald's USA LLCMcDonald'srestaurants and foodserviceemployment discrimination2015DOJ_RIGHTS$355,000
BOEING COMMERCIAL AIRPLANE GROUPBoeingaerospace and military contractingaviation safety violation2001FAA$356,250
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
Watseka Rehab & Hlth Care CtrPetersen Health Carehealthcare servicesnursing home violation2022CMS$359,110
Stepan CompanyStepanchemicalsair pollution violation2022IL-AG$360,725
Parkshore Estates Nursing & RehabInfinity Healthcare Managementhealthcare servicesnursing home violation2022CMS$361,095
Grant Thornton India LLP and Grant Thornton Audit Pty LimitedGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$365,085
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO$369,744
Exelon Power Mid-AtlanticExelonutilities and power generationlabor relations violation2004NLRB$378,776
Boeing Co.Boeingaerospace and military contractingemployment discrimination2010EEOC$380,000
IDEX CorporationIDEX Corp.industrial equipmentemployment discrimination2017EEOC$380,000
Aperion Care Peoria HeightsAperion Carehealthcare serviceswage and hour violation2021IL-DOL$380,928
United AirlinesUnited Airlines Holdingsairlinesair pollution violation2007CA-BAAQMD$382,500
Equity Residential Properties Management Corp.Equity Residentialreal estateconsumer protection violation2005MD-AG$384,000
Packaging Corporation of America Central California Corrugated, LLCPackaging Corporation of Americapaper and packagingemployment discrimination2022EEOC$385,000
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2009private lawsuit-federal$389,777
Progress Rail ServicesCaterpillar Inc.heavy equipmentair pollution violation2014CA-ARB$390,733
City View Multicare CenterInfinity Healthcare Managementhealthcare servicesnursing home violation2021CMS$391,020
Old Republic Title Co. and Old Republic National Title Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2010CA-INS$399,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.