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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
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
State FarmState Farm Insurancefinancial servicesconsumer protection violation2000TX-AG$3,100,000
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$3,200,000
Enova International, Inc.Enova Internationalfinancial servicesconsumer protection violation2019CFPB$3,200,000
POTOMAC ELECTRIC POWER COMPANY (PEPCO)Exelonutilities and power generationwater pollution violation2017EPA$3,205,429
Continental AirlinesUnited Airlines Holdingsairlineswage and hour violation2014private lawsuit-federal$3,250,000
Walgreen Pharmacy Services Midwest, LLCWalgreens Boots Allianceretailingwage and hour violation2021private lawsuit-federal$3,300,000
Old Republic National Title Insurance CompanyOld Republic Internationalfinancial servicesconsumer protection violation2009private lawsuit-federal$3,300,000
BioScrip, Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,310,000
BK Medical ApSGE HealthCare Technologiesmedical equipment and suppliesForeign Corrupt Practices Act2016DOJ_CRIMINAL$3,400,000
AllstateAllstatefinancial servicesconsumer protection violation2003TX-AG$3,440,000
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2018USAO$3,500,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2009private lawsuit-federal$3,500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019USAO$3,500,000
Morningstar Credit Ratings, LLCMorningstar Inc.miscellaneous servicesinvestor protection violation2020SEC$3,500,000
Walgreen Co.Walgreens Boots Allianceretailinghazardous waste violation2020CA-MULTI$3,500,000
U.S. Foods, Inc.US Foods Holdingwholesalerswage and hour violation2022private lawsuit-federal$3,500,000
Flex-N-Gate LLCFlex-N-Gateautomotive partsprivacy violation2023private lawsuit-state$3,606,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$3,650,000
Ulta BeautyUlta Beautyretailingwage and hour violation2017private lawsuit-federal$3,650,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$3,725,000
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2017private lawsuit-federal$3,750,000
Koch FoodsKoch Foodsfood productsemployment discrimination2018EEOC$3,750,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$3,775,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,790,000
The Boeing CompanyBoeingaerospace and military contractingexport control violation2001DDTC$3,800,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2009FAA$3,800,000
KmartSearsretailingwage and hour violation2016private lawsuit-federal$3,814,000
Arthur J. GallagherArthur J. Gallagher & Co.financial serviceswage and hour violation2011private lawsuit-federal$3,900,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2019FAA$3,900,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2019FAA$3,900,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2010USAO$4,000,000
Forest Laboratories, Inc.AbbViepharmaceuticalsemployment discrimination2018private lawsuit-federal$4,000,000
ActavisAbbViepharmaceuticalsFalse Claims Act and related2012LA-AG$4,000,000
Holy Cross HospitalSinai Health System (IL)healthcare servicesbenefit plan administrator violation2017private lawsuit-federal$4,000,000
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2004private lawsuit-federal$4,150,000
Warner Chilcott Holdings CompanyAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,150,000
Hobart ServiceIllinois Tool Worksindustrial equipmentwage and hour violation2018private lawsuit-federal$4,200,000
Standard ParkingSP Plus Corporationmiscellaneous serviceswage and hour violation2011private lawsuit-federal$4,200,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2012USAO$4,392,779
Amsted Rail Co., Inc.Amsted Industriesindustrial equipmentemployment discrimination2018EEOC$4,400,000
Kos PharmaceuticalsAbbViepharmaceuticalskickbacks and bribery2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,454,432
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$4,500,000
Allstate Insurance CompanyAllstatefinancial servicesemployment discrimination2009EEOC$4,500,000
Moneygram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)benefit plan administrator violation2011private lawsuit-federal$4,500,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2021private lawsuit-federal$4,500,000
Allstate InsuranceAllstatefinancial servicesprivacy violation2022private lawsuit-federal$4,500,000
Advocate Health CareAdvocate Aurora Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$4,750,000
Comtrak Logistics Inc.Hub Groupfreight and logisticswage and hour violation2022private lawsuit-federal$4,750,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$4,800,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,860,779
Medline IndustriesMedline Industriesmedical equipment and suppliesenvironmental violation2018EPA$4,930,000
MEDLINE INDUSTRIESMedline Industriesmedical equipment and suppliesenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,930,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2003IL-ENV$4,971,500
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$5,000,000
State FarmState Farm Insurancefinancial serviceswage and hour violation2013private lawsuit-federal$5,000,000
BioScrip, Inc.Option Care Healthhealthcare servicesFalse Claims Act and related2012MULTI-AG$5,000,000
Old Republic Title Co.Old Republic Internationalfinancial servicesconsumer protection violation2002CA-MULTI$5,096,963
University of Chicago Medical CenterUChicago Medicinehealthcare servicesFalse Claims Act and related2010IL-AG$5,135,000
Baltimore Gas & ElectricExelonutilities and power generationemployment discrimination2005private lawsuit-federal$5,165,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsair pollution violation2018EPA$5,250,000
UAL CorporationUnited Airlines Holdingsairlinesbenefit plan administrator violation2005private lawsuit-federal$5,250,000
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTALSunCoke Energymiscellaneous energy products and systemsair pollution violation2020EPA$5,250,000
Egan Marine CorpEgan Marinemiscellaneous servicesenvironmental violation2015EPA$5,300,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2020FAA$5,400,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$5,475,000
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2003DOJ_CIVIL$5,500,000
Allstate Insurance CompanyAllstatefinancial serviceswage and hour violation2018private lawsuit-state$5,500,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2018MA-AG$5,500,000
Warner Chilcott HoldingsAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007MULTI-AG$5,500,000
Franciscan Health System dba CHI Franciscan HealthCommonSpirit Healthhealthcare serviceswage and hour violation2021private lawsuit-federal$5,500,000
Advocate Health Care NetworkAdvocate Aurora Healthhealthcare servicesprivacy violation2016HHSOCR$5,550,000
CDW-Government LLCCDWinformation technologyFalse Claims Act and related2013DOJ_CIVIL$5,663,902
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$5,900,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010FTC$5,970,000
Chicago Board Options ExchangeCBOE Holdingsfinancial servicesinvestor protection violation2013SEC$6,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008DOJ_CIVIL$6,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2004USAO$6,000,454
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2014private lawsuit-federal$6,150,000
Sears Roebuck & Co.Searsretailingemployment discrimination2010EEOC$6,200,000
Sears, Roebuck and Co.Searsretailingemployment discrimination2009EEOC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013LA-AG$6,200,000
University of ChicagoUniversity of Chicagomiscellaneous servicesbenefit plan administrator violation2018private lawsuit-federal$6,500,000
Boeing CompanyBoeingaerospace and military contractingaviation safety violation2021FAA$6,610,000
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2009IL-AG$6,800,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2021private lawsuit-federal$6,800,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2008PA-AG$6,950,000
Genesis LogisticsGenesis Group Inc.freight and logisticswage and hour violation2017private lawsuit-federal$7,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023USAO$7,000,000
Forest Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2019IL-AG$7,089,034
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008USAO$7,500,000
Sears RoebuckSearsretailingwage and hour violation2017private lawsuit-state$7,500,000
Old Second Bancorp, Inc.Old Second Bancorpfinancial servicesbenefit plan administrator violation2013private lawsuit-federal$7,500,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020CA-MULTI$7,500,000
Allergan Ltd.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022RI-AG$7,500,000
National General Insurance CompanyAllstatefinancial servicesconsumer protection violation2019private lawsuit-federal$7,500,000
Catholic Health InitiativesCommonSpirit Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,800,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012DOJ_CIVIL$7,900,000
Akorn Operating Company LLCAkorn Inc.pharmaceuticalsFalse Claims Act and related2022DOJ_CIVIL$7,900,000
Cybex International, Inc.Brunswick Corp.diversifiedproduct safety violation2021CPSC$7,950,000
Boeing Satellite SystemsBoeingaerospace and military contractingexport control violation2003DDTC$8,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.