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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
Advocate Health Care NetworkAdvocate Aurora Healthhealthcare serviceswage and hour violation2019private lawsuit-federal$1,500,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2002FAA$1,500,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$1,500,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022CA-AG$1,500,000
Davis Wire CorporationHeico Companiesdiversifiedenvironmental violation2010EPA$1,525,000
Rush University Medical CenterRush University Medical Centerhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$1,547,200
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014USAO$1,550,000
Sears, RoebuckSearsretailingemployment discrimination2001private lawsuit-federal$1,559,717
Hyatt Corp.Hyatt Hotelshotelsprivacy violation2022private lawsuit-state$1,565,100
Potomac Electric Power Company (Pepco)Exelonutilities and power generationwater pollution violation2017EPA$1,600,000
Sears RoebuckSearsretailingwage and hour violation2015private lawsuit-federal$1,600,000
Medline IndustriesMedline Industriesmedical equipment and supplieswage and hour violation2014private lawsuit-federal$1,600,000
American Heritage Life Insurance Co.Allstatefinancial servicesconsumer protection violation2007TX-AG$1,700,000
ARCHER DANIELS MIDLAND, DECATURArcher Daniels Midlandagribusinessair pollution violation2015EPA$1,705,564
Follett CorporationFollettmiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,750,000
Kraft FoodsKraft Heinzfood productswage and hour violation2016private lawsuit-federal$1,750,000
Kraft FoodsKraft Heinzfood productswage and hour violation2013private lawsuit-federal$1,750,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2012KY-AG$1,750,000
Ulta Salon, Cosmetics & Fragrance, Inc.Ulta Beautyretailingwage and hour violation2020private lawsuit-federal$1,750,000
AbbVie Inc.AbbViepharmaceuticalskickbacks and bribery2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000
Solar Turbines Inc.Caterpillar Inc.heavy equipmentwage and hour violation2022private lawsuit-federal$1,800,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2021ACPD$1,900,000
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2013WV-AG$1,950,000
Encompass Insurance Company of MassachusettsAllstatefinancial servicesconsumer protection violation2012MA-AG$1,972,635
Equity Residential Management, LLCEquity Residentialreal estateconsumer protection violation2022DC-AG$1,995,615
Boeing CompanyBoeingaerospace and military contractingenvironmental violation2010DOJ$2,000,000
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2000DOJ_ANTITRUST$2,000,000
Jupiter Aluminum CorporationJupiter Aluminummetalsair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$2,000,000
StericycleStericyclewaste management and environmental serviceswage and hour violation2018private lawsuit-federal$2,000,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2017private lawsuit-state$2,000,000
Alere Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2017MS-AG$2,000,000
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2009KY-AG$2,000,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2011MN-AG$2,000,000
TransUnion LLCTransUnionmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
Boeing Co.Boeingaerospace and military contractingwage and hour violation2021private lawsuit-federal$2,000,000
McDonald's Restaurants of California, Inc.McDonald'srestaurants and foodservicewage and hour violation2022private lawsuit-federal$2,000,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2024MT-FIN$2,000,000
JUPITER ALUMINUM CORP.Jupiter Aluminummetalsair pollution violation2010EPA$2,000,000
University of Illinois at Chicago Medical CenterUniversity of Illinoismiscellaneous servicesfraud2003USAO$2,003,290
Warner Chilcott Holdings CompanyAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$2,100,000
Hill-Rom Holdings, Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2024USAO$2,100,000
McDonnell Douglas CorporationBoeingaerospace and military contractingexport control violation2001BIS$2,120,000
Oscar Mayer FoodsKraft Heinzfood productswage and hour violation2011private lawsuit-federal$2,184,347
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessair pollution violation2001EPA$2,195,250
Kraft Foods North AmericaKraft Heinzfood productsenvironmental violation2001MO-AG$2,200,000
Kemper Independence Insurance Company et al.Kemperfinancial servicesinsurance violation2023CA-INS$2,206,313
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016USAO$2,250,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018CA-MULTI$2,250,000
Vertellus Specialties Inc.Pritzker Groupdiversifiedprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
MONDELEZ GLOBAL, LLCMondelez Internationalfood productslabor relations violation2022NLRB$2,313,127
StericycleStericyclewaste management and environmental servicesair pollution violation2014UT-ENV$2,322,536
Suncoke Energy Inc (Gateway and Haverhill)SunCoke Energymiscellaneous energy products and systemsair pollution violation2020EPA$2,339,500
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2016MS-AG$2,391,667
United AirlinesUnited Airlines Holdingsairlinesaccounting fraud or deficiencies2016SEC$2,400,000
Stericycle, Inc.Stericyclewaste management and environmental servicesFalse Claims Act and related2013NY-AG$2,400,000
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2011private lawsuit-federal$2,422,850
Chicago Board Options ExchangeCBOE Holdingsfinancial servicesprice-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Commonwealth Edison CompanyExelonutilities and power generationemployment discrimination2000EEOC$2,500,000
GrouponGrouponinformation technologywage and hour violation2016private lawsuit-federal$2,500,000
CHI FranciscanCommonSpirit Healthhealthcare servicesprice-fixing or anti-competitive practices2019WA-AG$2,500,000
Forest Laboratories LLCAbbViepharmaceuticalsFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003USAO$2,500,000
Keystone AutomotiveLKQwholesalersair pollution violation2022EPA$2,500,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingair pollution violation2022EPA$2,500,000
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQwholesalersair pollution violation2022EPA$2,500,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingair pollution violation2022EPA$2,500,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentair pollution violation2011EPA$2,550,000
Kmart CorporationSearsretailingFalse Claims Act and related2013MULTI-AG$2,550,000
Caterpillar, Inc.Caterpillar Inc.heavy equipmentair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,550,000
John B. Sanfilippo & SonJohn B. Sanfilippo & Sonfood productswage and hour violation2012private lawsuit-federal$2,600,000
Baxter InternationalBaxter Internationalmedical equipment and supplieswage and hour violation2011private lawsuit-federal$2,600,000
Stericycle, Inc.Stericyclewaste management and environmental servicesair pollution violation2021EPA$2,600,000
StericycleStericyclewaste management and environmental servicesair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
Allstate Insurance Co.Allstatefinancial servicesconsumer protection violation2012private lawsuit-federal$2,727,555
BOEING COMMERCIAL AIRPLANESBoeingaerospace and military contractingaviation safety violation2016FAA$2,750,000
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2014private lawsuit-federal$2,750,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2013FAA$2,750,000
Ulta BeautyUlta Beautyretailingwage and hour violation2017private lawsuit-federal$2,790,000
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesenvironmental violation2023EPA$2,791,002
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2011MA-AG$2,800,000
ICAP Corporates LLCCME Groupfinancial servicesinvestor protection violation2009FINRA$2,800,000
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2014HI-AG$2,825,000
KmartSearsretailingwage and hour violation2008private lawsuit-federal$2,845,224
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2013USAO$2,930,000
Petersen Health Care Inc.Petersen Health Carehealthcare serviceswage and hour violation2022WHD$2,939,576
Advanced Neuromodulation Systems, Inc.Abbott LaboratoriespharmaceuticalsHHS civil monetary penalties2007HHSOIG$2,950,000
Advocate Health and Hospitals CorporationAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesstax violations2008ATTTB$3,000,000
Potomac Electric Power Company (PEPCO)Exelonutilities and power generationenvironmental violation2002NOAA$3,000,000
The Boeing CompanyBoeingaerospace and military contractingexport control violation2008DDTC$3,000,000
U.S. FoodserviceUS Foods Holdingwholesalerswage and hour violation2012private lawsuit-federal$3,000,000
K-Mart CorporationSearsretailingemployment screening violation2013private lawsuit-federal$3,000,000
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013LA-AG$3,000,000
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013TX-AG$3,000,000
Kraft Heinz Foods CompanyKraft Heinzfood productswage and hour violation2020private lawsuit-federal$3,000,000
Allergan Inc.AbbViepharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$3,000,000
Sears Transition Pay PlanSearsretailingbenefit plan administrator violation2012private lawsuit-federal$3,001,100
Dico Inc.Titan Internationalmiscellaneous manufacturingenvironmental violation2014EPA$3,067,787
H. Kramer & Co.H. Kramer & Co.metalsenvironmental violation2013EPA$3,075,000
H. Kramer and Co.H. Kramer & Co.metalsair pollution violation2013IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,075,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.