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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
Mondelez International, Inc.Mondelez Internationalfood productsenvironmental violation2016CA-AG$750,000
Infinity Insurance CompaniesKemperfinancial servicesinsurance violation2007CA-INS$750,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2020PCAOB$750,000
University of IllinoisUniversity of Illinoismiscellaneous servicesFalse Claims Act and related2003IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $751,234
Ulta Beauty Inc. et al.Ulta Beautyretailinghazardous waste violation2021CA-MULTI$752,000
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case)Archer Daniels Midlandagribusinessair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $754,661
Mondelez InternationalMondelez Internationalfood productsfood safety violation2016CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $758,250
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2015MO-AG$760,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2007CA-MULTI$767,000
A.M. Castle & Co.A.M. Castle & Co.metalsexport control violation2011BIS$775,000
Forest Laboratories, Inc.AbbViepharmaceuticalsFalse Claims Act and related2012ID-AG$790,000
Bioscrip, IncOption Care Healthhealthcare servicesHHS civil monetary penalties2008HHSOIG$795,000
BOEING COMMERCIAL AIRPLANESBoeingaerospace and military contractingaviation safety violation2012FAA$800,000
AllerganAbbViepharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$806,991
BoeingBoeingaerospace and military contractingaviation safety violation2004FAA$824,800
Boeing Company and United Space AllianceBoeingaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$825,000
Knoll PharmaceuticalsAbbViepharmaceuticalsconsumer protection violation2001AR-AG$826,957
Heinz Co.Kraft Heinzfood productsconsumer protection violation2000CA-MULTI$831,000
United Airlines, Inc.United Airlines Holdingsairlineshazardous waste violation2004EPA$850,000
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2009EEOC$850,000
Potomac Electric Power Company (Pepco)Exelonutilities and power generationenvironmental violation2014DC-AG$850,000
Northshore University HealthsystemNorthshore University Healthsystemhealthcare serviceswage and hour violation2020private lawsuit-federal$850,000
United Airlines Inc.United Airlines Holdingsairlineshazardous waste violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
StericycleStericyclewaste management and environmental servicesconsumer protection violation2019NJ-AG$867,899
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $872,958
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2011USAO$875,564
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2010TX-INS$879,510
Kraft FoodsKraft Heinzfood productswage and hour violation2013private lawsuit-federal$900,000
PECO ENERGY COMPANYExelonutilities and power generationutility safety violation2016PA-PUC$900,000
United Air LinesUnited Airlines Holdingsairlineswage and hour violation2013private lawsuit-federal$925,000
Kmart CorporationSearsretailingFalse Claims Act and related2018NC-AG$932,492
AllerganAbbViepharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$934,903
Exelon Generation CompanyExelonutilities and power generationwage and hour violation2015private lawsuit-federal$950,000
PEPCOExelonutilities and power generationenvironmental violation2002MD-ENV$950,000
ARCHER DANIEL MIDLAND COMPANYArcher Daniels Midlandagribusinessair pollution violation2015EPA$953,629
Great Lakes Dredge and Dock CompanyGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2002NOAA$969,000
UNITED AIRLINESUnited Airlines Holdingsairlinesair pollution violation2002EPA$990,000
Integrys Energy Services, Inc.Exelonutilities and power generationenergy market violation2008FERC$994,506
Broadwind EnergyBroadwind Inc.utilities and power generationaccounting fraud or deficiencies2015SEC$1,000,000
Huron Consulting Group Inc.Huron Consulting Groupmiscellaneous servicesaccounting fraud or deficiencies2012SEC$1,000,000
Brunswick Corp.Brunswick Corp.diversifiedproduct safety violation2003CPSC$1,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2000FTC$1,000,000
TITAN TIRE CORPORATION OF NATCHEZTitan Internationalmiscellaneous manufacturinglabor relations violation2005NLRB$1,000,000
Abbott Laboratories, Inc.AbbViepharmaceuticalsFalse Claims Act and related2013ID-AG$1,000,000
BioScrip PharmacyOption Care Healthhealthcare servicesFalse Claims Act and related2019MA-AG$1,000,000
Deere & Co.Deereagribusinessenvironmental violation2019IA-AG$1,000,000
Northern Trust CompanyNorthern Trustfinancial servicesinvestor protection violation2019CFTC$1,000,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2005FAA$1,000,000
BCS Insurance CompanyBCS Financial Corporationfinancial servicesinsurance violation2017MULTI-FIN$1,000,000
Old Republic National Title Insurance CompanyOld Republic Internationalfinancial serviceswage and hour violation2021NY-AG$1,000,000
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous serviceswater pollution violation2021USAO$1,000,000
Potomac Electric Power CompanyExelonutilities and power generationutility service violation2011MD-PSC$1,000,000
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2022USAO$1,000,000
United Airlines Inc.United Airlines Holdingsairlinesemployment discrimination2015EEOC$1,000,040
AllerganAbbViepharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$1,003,634
Wintrust Financial CorporationWintrust Financial Corp.financial servicesbanking violation2019FED$1,012,500
Hyatt Corp.Hyatt Hotelshotelswage and hour violation2023private lawsuit-federal$1,028,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingwage and hour violation2021IL-DOL$1,041,072
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2009WI-AG$1,050,000
BoeingBoeingaerospace and military contractingaviation safety violation2011FAA$1,050,000
Walgreen Louisiana Co.Walgreens Boots AllianceretailingHHS civil monetary penalties2009HHSOIG$1,053,774
Kraft FoodsKraft Heinzfood productswage and hour violation2012private lawsuit-federal$1,060,352
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007USAO$1,093,236
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023USAO$1,099,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$1,100,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2003ACPD$1,100,000
CHI FranciscanCommonSpirit Healthhealthcare servicesconsumer protection violation2016WA-AG$1,100,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2008MULTI-AG$1,100,000
Sears and KmartSearsretailingconsumer protection violation2010CA-MULTI$1,100,000
REILLY INDUSTRIES INC.Wind Point Partnersprivate equity (including portfolio companies)air pollution violation2009EPA$1,130,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2023FAA$1,149,306
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2020private lawsuit-federal$1,150,000
Morningstar Credit Ratings, LLCMorningstar Inc.miscellaneous servicesinvestor protection violation2022SEC$1,150,000
Exelon Generation Corp.Exelonutilities and power generationenvironmental violation2010IL-AG$1,176,000
Central ParkingSP Plus Corporationmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,200,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022CA-AG$1,200,000
Aurora Health CareAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,250,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsenvironmental violation2018IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000
Advocate Health Care NetworkAdvocate Aurora Healthhealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$1,250,000
Boeing CompanyBoeingaerospace and military contractingaviation safety violation2020FAA$1,250,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2003private lawsuit-federal$1,250,000
Memorial Health Care System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2012USAO$1,278,579
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2015FAA$1,300,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingbenefit plan administrator violation2024private lawsuit-federal$1,300,000
Cadbury PLCMondelez Internationalfood productsprice-fixing or anti-competitive practices2011private lawsuit-federal$1,312,500
Kraft Foods North AmericaKraft Heinzfood productsemployment discrimination2007private lawsuit-federal$1,325,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2009OH-AG$1,340,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2023KY-AG$1,350,000
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessair pollution violation2006EPA$1,370,000
KMART Corp.SearsretailingFalse Claims Act and related2015DOJ_CIVIL$1,400,000
Ulta SalonUlta Beautyretailingwage and hour violation2010private lawsuit-federal$1,400,000
Koch Foods Inc.Koch Foodsfood productsprice-fixing or anti-competitive practices2023WA-AG$1,400,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2010private lawsuit-federal$1,400,000
Stericycle, Inc. et al.Stericyclewaste management and environmental servicesenvironmental violation2018CA-DTSC$1,412,400
Allstate Insurance GroupAllstatefinancial servicesinsurance violation2020NY-DFS$1,455,368
Brad Foote Gear Works Inc.Broadwind Inc.utilities and power generationwater pollution violation2013EPA$1,500,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2004SEC$1,500,000
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2016private lawsuit-federal$1,500,000
Kraft FoodsKraft Heinzfood productswage and hour violation2015private lawsuit-state$1,500,000
Mondelez Global LLCMondelez Internationalfood productswage and hour violation2019private lawsuit-federal$1,500,000
Advocate Health Care NetworkAdvocate Aurora Healthhealthcare serviceswage and hour violation2019private lawsuit-federal$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.