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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
Boeing Satellite SystemsBoeingaerospace and military contractingexport control violation2003DDTC$8,000,000
Trans Union, LLCTransUnionmiscellaneous servicesFair Credit Reporting Act violation2018private lawsuit-federal$8,000,000
Kraft FoodsKraft Heinzfood productsprice-fixing or anti-competitive practices2019CFTC$8,000,000
Mondelez GlobalMondelez Internationalfood productsprice-fixing or anti-competitive practices2019CFTC$8,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019NY-AG$8,000,000
Warner ChilcottAbbViepharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$8,000,000
Mondelez International, Inc.Mondelez Internationalfood productsconsumer protection violation2022private lawsuit-federal$8,000,000
Kraft Foods Global Inc.Kraft Heinzfood productsenvironmental violation2011private lawsuit-federal$8,100,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2023USAO$8,100,000
Ingredion Inc.Ingredionagribusinessenvironmental violation2023EPA$8,139,600
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2022NY-DFS$8,250,000
Sears, RoebuckSearsretailingemployment discrimination2012private lawsuit-state$8,396,574
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2006TX-AG$8,500,000
McDonald'sMcDonald'srestaurants and foodserviceconsumer protection violation2005private lawsuit-state$8,500,000
Deere & Co.Deereagribusinessconsumer protection violation2010private lawsuit-federal$8,500,000
Groupon Inc.Grouponinformation technologyconsumer protection violation2016private lawsuit-federal$8,500,000
Sears RoebuckSearsretailingconsumer protection violation2010private lawsuit-federal$8,500,000
TITAN TIRE CORP AND DICO, INCTitan Internationalmiscellaneous manufacturingenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,552,158
KmartSearsretailinghazardous waste violation2009CA-MULTI$8,650,000
TransUnionTransUnionmiscellaneous servicesemployment screening violation2022private lawsuit-federal$9,000,000
Warner Chilcott Holdings CompanyAbbViepharmaceuticalsprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
Holy Cross Hospital (Sinai Health System)Sinai Health System (IL)healthcare servicesbenefit plan administrator violation2017private lawsuit-federal$9,100,000
Kraft Foods Global, Inc.Kraft Heinzfood productsbenefit plan administrator violation2012private lawsuit-federal$9,500,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2017CA-AG$9,800,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$9,860,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$9,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,900,000
State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesconsumer protection violation2005TX-AG$10,000,000
Walsh ConstructionWalsh Groupconstruction and engineeringFalse Claims Act and related2013IL-CCC$10,000,000
AllstateAllstatefinancial servicesinsurance violation2010MULTI-FIN$10,000,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021USAO$10,000,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$10,000,000
Allstate Fire and Casualty Insurance Co.Allstatefinancial servicesconsumer protection violation2021private lawsuit-federal$10,092,600
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$10,101,132
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2013NY-AG$10,250,000
United AirlinesUnited Airlines Holdingsairlineswage and hour violation2024private lawsuit-federal$10,270,064
NorthShore University HealthsystemNorthshore University Healthsystemhealthcare servicesemployment discrimination2022private lawsuit-federal$10,337,500
Forest Laboratories Inc.AbbViepharmaceuticalsconsumer protection violation2014private lawsuit-federal$10,350,000
State Farm Insurance GroupState Farm Insurancefinancial servicesinsurance violation2020NY-DFS$10,443,700
Warner Chilcott PLCAbbViepharmaceuticalsFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,600,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$10,750,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$10,800,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2015private lawsuit-federal$11,000,000
AAR Corp.AAR Corp.aerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$11,088,000
Watson/Schein Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2011TX-AG$11,300,000
Hollister Inc.Hollister Inc.medical equipment and supplieskickbacks and bribery2016DOJ_CIVIL$11,440,000
Titan InternationalTitan Internationalmiscellaneous manufacturingenvironmental violation2021EPA$11,500,000
ICAP Capital Markets LLCCME Groupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$11,500,000
Sears Holding Corp.Searsretailingconsumer protection violation2011private lawsuit-federal$11,500,000
TransUnion Rental Screening Solutions, Inc.TransUnionmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$11,500,000
Allstate CorporationAllstatefinancial servicesdiscriminatory practices (non-employment)2007private lawsuit-federal$11,720,000
State Farm Fire and Casualty CompanyState Farm Insurancefinancial servicesconsumer protection violation2020private lawsuit-federal$11,757,954
Old Republic TitleOld Republic Internationalfinancial serviceswage and hour violation2014private lawsuit-federal$12,000,000
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesFalse Claims Act and related2018USAO$12,000,000
BoeingBoeingaerospace and military contractingaviation safety violation2015FAA$12,000,000
Boeing Commercial AirplanesBoeingaerospace and military contractingaviation safety violation2015FAA$12,000,000
Walgreens/Direct VisionWalgreens Boots Allianceretailingprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
St. Elizabeth's HospitalHospital Sisters Health Systemhealthcare servicesFalse Claims Act and related2023USAO$12,500,000
Mondelez International, Inc.Mondelez Internationalfood productsaccounting fraud or deficiencies2017SEC$13,000,000
MoneyGram Payment SystemsMadison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2016MULTI-AG$13,000,000
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2017private lawsuit-federal$13,000,000
Alere Inc.Abbott Laboratoriespharmaceuticalsaccounting fraud or deficiencies2017SEC$13,023,885
State FarmState Farm Insurancefinancial servicesinsurance violation2017CA-INS$13,335,701
Allergan, Inc.AbbViepharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$13,450,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2017private lawsuit-federal$13,500,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$13,500,000
BoeingBoeingaerospace and military contractingaviation safety violation2012FAA$13,570,000
Boeing CompanyBoeingaerospace and military contractingaviation safety violation2012FAA$13,570,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2019IL-AG$13,747,929
AbbVie Inc.AbbViepharmaceuticalsFalse Claims Act and related2019IL-AG$13,747,929
Walgreen Co.Walgreens Boots Allianceretailingbenefit plan administrator violation2022private lawsuit-federal$13,750,000
U.S. FoodserviceUS Foods Holdingwholesalerswage and hour violation2010private lawsuit-state$14,500,000
Sears Roebuck & CoSearsretailingbenefit plan administrator violation2007private lawsuit-federal$14,500,000
Allergan Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,750,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Baxter InternationalBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2009AL-AG$14,833,333
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Bioscrip Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014USAO$15,000,000
Allergan Inc.AbbViepharmaceuticalsinvestor protection violation2017SEC$15,000,000
The Boeing CompanyBoeingaerospace and military contractingexport control violation2006DDTC$15,000,000
Sears RoebuckSearsretailingwage and hour violation2009private lawsuit-federal$15,000,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2019private lawsuit-state$15,000,000
AllerganAbbViepharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$15,000,000
Enova International Inc.Enova Internationalfinancial servicesconsumer protection violation2023CFPB$15,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2023FTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Guaranteed Rate Inc.Guaranteed Rate Inc.financial servicesFalse Claims Act and related2020DOJ_CIVIL$15,060,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2005MULTI-AG$15,350,000
Midland States BancorpMidland States Bancorpfinancial servicesdiscriminatory practices (non-employment)2014HUD$15,950,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2011DOJ_CIVIL$16,000,000
Mondelez GlobalMondelez Internationalfood productsinvestor protection violation2022CFTC$16,000,000
Kraft Heinz Food CompanyKraft Heinzfood productsconsumer protection violation2021private lawsuit-federal$16,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,400,000
Saint Joseph Health System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$16,500,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentbenefit plan administrator violation2010private lawsuit-federal$16,500,000
Solvay Pharmaceuticals Inc.AbbViepharmaceuticalsconsumer protection violation2010private lawsuit-federal$16,500,000
WalgreensWalgreens Boots Allianceretailinghazardous waste violation2012CA-MULTI$16,570,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2017CFPB$16,900,000
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2011private lawsuit-federal$17,000,000
Boeing CompanyBoeingaerospace and military contractingaviation safety violation2021FAA$17,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.