Old Republic Title Co. and Old Republic National Title Insurance Co. | Old Republic International | financial services | insurance violation | 2010 | CA-INS | $399,000 |
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 |
Boeing Distribution Services Inc. | Boeing | aerospace and military contracting | employment discrimination | 2023 | OFCCP | $402,500 |
Catholic Health Initiatives | CommonSpirit Health | healthcare services | False Claims Act and related | 2016 | CO-AG | $412,726 |
ADM Investor Services, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2013 | CFTC | $425,000 |
JOSEPH KEHRER/KEHRER BROTHERS CONSTRUCTION, INC. | Kehrer Brothers Construction | construction and engineering | workplace safety or health violation | 2015 | OSHA | $425,010 |
AAR AIRLIFT GROUP INC | AAR Corp. | aerospace and military contracting | aviation safety violation | 2021 | FAA | $429,273 |
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 |
SIRVA | SIRVA | miscellaneous services | False Claims Act and related | 2008 | DOJ_CIVIL | $432,598 |
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 |
Jewish Hospital & St. Mary's HealthCare, Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2011 | USAO | $435,502 |
Baltimore Gas and Electric Company | Exelon | utilities and power generation | utility safety violation | 2021 | MD-PSC | $437,294 |
Sears Roebuck Company | Sears | retailing | employment discrimination | 2000 | NY-AG | $445,000 |
Alegent Health | CommonSpirit Health | healthcare services | wage and hour violation | 2012 | WHD | $447,027 |
Landmark Of Richton Park Rehab & Nsg Ctr | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $447,360 |
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 River City Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $462,210 |
The Boeing Company | Boeing | aerospace and military contracting | wage and hour violation | 2019 | WHD | $462,859 |
ALL-FEED PROCESSING AND PACKAGING, INC. | All-Feed Processing and Packaging | food products | workplace safety or health violation | 2011 | OSHA | $470,004 |
Aviall Services, Inc. | Boeing | aerospace and military contracting | environmental violation | 2015 | EPA | $470,050 |
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 |
ABBOTT LABS - N. CHICAGO PLANT | AbbVie | pharmaceuticals | air pollution violation | 2006 | EPA | $475,672 |
Aurora Health Care | Advocate Aurora Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $480,000 |
EXELON GENERATION CO | Exelon | utilities and power generation | water pollution violation | 2010 | IL-ENV | $486,400 |
APPLETON PAPERS, INC. | Wynnchurch Capital | private equity (including portfolio companies) | air pollution violation | 2000 | EPA | $490,000 |
Boeing | Boeing | aerospace and military contracting | employment discrimination | 2004 | private lawsuit-federal | $492,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2003 | USAO | $492,164 |
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 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2015 | CA-MULTI | $502,200 |
Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | air pollution violation | 2012 | CA-ARB | $510,000 |
Sears | Sears | retailing | employment discrimination | 2000 | private lawsuit-federal | $519,068 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | USAO | $525,000 |
Production Control Services, Inc. | Dover Corp. | industrial equipment | wage and hour violation | 2012 | WHD | $531,927 |
Sears Holdings | Sears | retailing | aviation safety violation | 2015 | FAA | $533,000 |
Coeur Alaska, Inc. | Coeur Mining | mining and minerals | environmental violation | 2019 | EPA | $534,500 |
The Waters Of Smyrna, Llc | Infinity Healthcare Management | healthcare services | nursing home violation | 2018 | CMS | $534,836 |
H. KRAMER AND COMPANY | H. Kramer & Co. | metals | air pollution violation | 2006 | EPA | $535,737 |
State Farm Bank, FSB | State Farm Insurance | financial services | banking violation | 2020 | OCC | $547,200 |
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 |
Dignity Health | CommonSpirit Health | healthcare services | employment discrimination | 2019 | EEOC | $570,000 |
Mondelez International | Mondelez International | food products | wage and hour violation | 2021 | IL-COLS | $571,300 |
Boeing Company | Boeing | aerospace and military contracting | water pollution violation | 2010 | CA-AG | $575,500 |
Stericycle, Inc. | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | UT-AG | $580,000 |
The Boeing Company | Boeing | aerospace and military contracting | labor relations violation | 2021 | NLRB | $597,169 |
BOEING COMMERCIAL AIRPLANE GROUP | Boeing | aerospace and military contracting | aviation safety violation | 2002 | FAA | $600,000 |
Motorola Corporation | Motorola Solutions | telecommunications | export control violation | 2001 | DDTC | $600,000 |
United Airlines Inc. | United Airlines Holdings | airlines | employment discrimination | 2010 | EEOC | $600,000 |
H.J. Heinz Company LP | Kraft Heinz | food products | food safety violation | 2008 | CA-AG | $600,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000 |
Allstate Insurance Co. | Allstate | financial services | insurance violation | 2016 | CA-MULTI | $600,000 |
Infinity Insurance Co. et al. | Kemper | financial services | insurance violation | 2005 | CA-INS | $600,000 |
Sears Holdings Corporation | Sears | retailing | air pollution violation | 2008 | CA-ARB | $600,000 |
Northern Trust Securities | Northern Trust | financial services | investor protection violation | 2011 | FINRA | $600,000 |
EXELON GENERATION CO LLC | Exelon | utilities and power generation | environmental violation | 2004 | PA-ENV | $602,250 |
Stepan Co. | Stepan | chemicals | pesticide violation | 2019 | EPA | $612,718 |
STEPAN COMPANY | Stepan | chemicals | environmental violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,718 |
Aledo Rehab & Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2019 | CMS | $614,649 |
KMART | Sears | retailing | aviation safety violation | 2011 | FAA | $620,000 |
PECO Energy Company | Exelon | utilities and power generation | utility service violation | 2022 | PA-PUC | $620,591 |
Sears Roebuck and Co. | Sears | retailing | consumer protection violation | 2004 | NJ-AG | $625,000 |
Nortek Global HVAC, LLC | Madison Industries | diversified | environmental violation | 2016 | CA-DTSC | $625,000 |
Sears Holdings | Sears | retailing | environmental violation | 2016 | CA-DTSC | $625,000 |
W.W. Grainger | W.W. Grainger | wholesalers | environmental violation | 2016 | CA-DTSC | $625,000 |
AMD INDUSTRIES, INC. | AMD Industries | miscellaneous services | workplace safety or health violation | 2010 | OSHA | $650,000 |
UNITED AIRLINES, INC. | United Airlines Holdings | airlines | aviation safety violation | 2015 | FAA | $650,743 |
Allstate Insurance Company | Allstate | financial services | insurance violation | 2010 | NC-INS | $680,718 |
Landmark Of Louisville Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2019 | CMS | $690,025 |
Wilden Pump and Engineering Co. LLC | Dover Corp. | industrial equipment | export control violation | 2005 | BIS | $700,000 |
Kraft Heinz Foods Company | Kraft Heinz | food products | air pollution violation | 2018 | CA-ARB | $700,000 |
CF INDUSTRIES, INC. (MOSAIC FERTILIZER, LLC) | CF Industries | chemicals | environmental violation | 2014 | EPA | $700,000 |
W.W. Grainger | W.W. Grainger | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $715,000 |
Swedish Hospital | Northshore University Healthsystem | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $716,725 |
US Foods | US Foods Holding | wholesalers | employment discrimination | 2023 | OFCCP | $721,414 |
SunCoke Energy Inc. | SunCoke Energy | miscellaneous energy products and systems | air pollution violation | 2013 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $725,000 |
St. Joseph's Hospital | CommonSpirit Health | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $729,630 |
Boeing | Boeing | aerospace and military contracting | aviation safety violation | 2000 | FAA | $741,000 |
AAR Airlift Group | AAR Corp. | aerospace and military contracting | aviation safety violation | 2019 | FAA | $742,677 |
AAR Airlift Group, Inc. | AAR Corp. | aerospace and military contracting | aviation safety violation | 2019 | FAA | $742,677 |
United Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2016 | ACPD | $750,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $750,000 |
Mondelez International, Inc. | Mondelez International | food products | environmental violation | 2016 | CA-AG | $750,000 |