| ALIYA OF OAK LAWN | | | nursing home violation | 2023 | CMS | $20,441 |
| METROPOLIS REHAB & HCC | | | nursing home violation | 2023 | CMS | $14,325 |
| APERION CARE NILES | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $13,895 |
| GOLDWATER PONTIAC NURSING HOME | | | nursing home violation | 2023 | CMS | $13,636 |
| BROOKDALE PLAZA LISLE SNF | Brookdale Senior Living | healthcare services | nursing home violation | 2023 | CMS | $12,600 |
| PARKSHORE ESTATES NURSING & REHAB | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $11,538 |
| GIBSON COMMUNITY HSP ANNEX | | | nursing home violation | 2023 | CMS | $11,445 |
| WARREN BARR SOUTH LOOP | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $7,342 |
| ALIYA OF OAK LAWN | | | nursing home violation | 2023 | CMS | $6,993 |
| SOUTHVIEW MANOR | | | nursing home violation | 2023 | CMS | $6,293 |
| Bria Of Godfrey | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $131,010 |
| Parkshore Estates Nursing & Rehab | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $20,979 |
| Continental Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $13,636 |
| Berkeley Nursing & Rehab Center | | | nursing home violation | 2023 | CMS | $13,636 |
| Austin Oasis, The | | | nursing home violation | 2023 | CMS | $8,391 |
| Mercy Rehab And Care Center | | | nursing home violation | 2023 | CMS | $7,342 |
| Asbury Gardens Nsg & Rehab | | | Medicare Parts C and D Enforcement Action | 2023 | CMS | $6,453 |
| North Aurora Care Center | | | nursing home violation | 2023 | CMS | $73,800 |
| Avantara Evergreen Park | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $12,587 |
| Crestwood Terrace | | | nursing home violation | 2023 | CMS | $10,000 |
| Joliet Terrace | | | nursing home violation | 2023 | CMS | $7,342 |
| Harmony Healthcare & Rehab Ctr | | | nursing home violation | 2023 | CMS | $5,244 |
| Belleville Healthcare Center | | | nursing home violation | 2023 | CMS | $278,070 |
| Chicago Ridge Snf | | | nursing home violation | 2023 | CMS | $256,500 |
| Elmwood Nursing & Rehab Center | | | nursing home violation | 2023 | CMS | $241,560 |
| Hickory Vlg Nrsg & Rhb | | | nursing home violation | 2023 | CMS | $209,880 |
| Zahav Of Des Plaines | | | nursing home violation | 2023 | CMS | $209,300 |
| Aperion Care Forest Park | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $206,284 |
| Libertyville Manor Ext Care | | | nursing home violation | 2023 | CMS | $187,000 |
| Royal Oaks Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $178,210 |
| Lewis Memorial Christian Vlg | | | nursing home violation | 2023 | CMS | $150,860 |
| Hilltop Skilled Nsg & Rehab | | | nursing home violation | 2023 | CMS | $133,380 |
| Heather Health Care Center | | | nursing home violation | 2023 | CMS | $126,600 |
| Flora Gardens Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $122,152 |
| Park View Rehab Center | | | nursing home violation | 2023 | CMS | $114,615 |
| Lebanon Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $111,680 |
| Aliya On 87Th | | | nursing home violation | 2023 | CMS | $102,510 |
| Caseyville Nursing & Rehab Ctr | | | nursing home violation | 2023 | CMS | $100,620 |
| Fireside House Of Centralia | | | nursing home violation | 2023 | CMS | $100,305 |
| Accolade Hc Of East Peoria | | | nursing home violation | 2023 | CMS | $88,620 |
| Aperion Care Peoria Heights | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $80,180 |
| Center Home Hispanic Elderly | | | nursing home violation | 2023 | CMS | $79,560 |
| Stearns Nursing & Rehab Center | | | nursing home violation | 2023 | CMS | $76,110 |
| Gilman Healthcare Center | | | nursing home violation | 2023 | CMS | $73,445 |
| Alden Estates Of Orland Park | Alden Management Services | healthcare services | nursing home violation | 2023 | CMS | $61,920 |
| Robings Manor Rhc | | | nursing home violation | 2023 | CMS | $60,800 |
| Countryview Care Center-Macomb | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $50,640 |
| Grove Health & Rehab Ctr, The | | | nursing home violation | 2023 | CMS | $48,960 |
| Bella Terra Schaumburg | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $47,995 |
| Tuscola Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $38,250 |
| Avantara Park Ridge | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $37,715 |
| University Nsg & Rehab Center | | | nursing home violation | 2023 | CMS | $34,900 |
| Bella Terra Morton Grove | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $31,920 |
| Warren Barr Gold Coast | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $30,420 |
| Pearl Of Hillside,The | | | nursing home violation | 2023 | CMS | $29,775 |
| Sunset Rehabilitation & Hlth C | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $29,665 |
| Generations At Regency | | | nursing home violation | 2023 | CMS | $26,010 |
| Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
| Atrium Health Care Center | | | nursing home violation | 2023 | CMS | $23,989 |
| Aperion Care Bradley | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $21,945 |
| Pearl Of St Charles, The | | | nursing home violation | 2023 | CMS | $21,420 |
| California Terrace | | | nursing home violation | 2023 | CMS | $20,060 |
| Bria Of River Oaks | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $20,060 |
| Lutheran Home For The Aged | | | nursing home violation | 2023 | CMS | $20,060 |
| Metropolis Rehab & Hcc | | | nursing home violation | 2023 | CMS | $17,205 |
| Quincy Healthcare & Sr Living | | | nursing home violation | 2023 | CMS | $17,200 |
| Carlton At The Lake, The | | | nursing home violation | 2023 | CMS | $17,200 |
| Alden Terrace Of Mchenry Rehab | Alden Management Services | healthcare services | nursing home violation | 2023 | CMS | $17,185 |
| Villa At Windsor Park | | | nursing home violation | 2023 | CMS | $17,185 |
| Allure Of Zion | | | nursing home violation | 2023 | CMS | $16,965 |
| Arc At Normal | | | nursing home violation | 2023 | CMS | $16,140 |
| Deerfield Crossing Northbrook | AbleHearts | healthcare services | nursing home violation | 2023 | CMS | $15,475 |
| Warren Barr Buffalo Grove | | | nursing home violation | 2023 | CMS | $14,325 |
| Bria Of Mascoutah | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $14,190 |
| Pinckneyville Nursing & Rehab | | | nursing home violation | 2023 | CMS | $12,600 |
| Accolade Hc Of Paxton On Pells | | | nursing home violation | 2023 | CMS | $7,980 |
| Ryze On The Avenue | | | nursing home violation | 2023 | CMS | $6,293 |
| Rosenthal Collins Capital Markets, LLC | | | investor protection violation | 2017 | CFTC | $5,000,000 |
| Fine Vines, LLC | | | tax violations | 2009 | ATTTB | $12,000 |
| Stoller Wholesale Wine & Spirits, Inc. | | | tax violations | 2009 | ATTTB | $18,000 |
| Johnson Brothers Liquor Company of Illinois | | | tax violations | 2009 | ATTTB | $40,000 |
| Wirtz Corporation | | | tax violations | 2009 | ATTTB | $130,000 |
| Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | tax violations | 2008 | ATTTB | $3,000,000 |
| Vin Divino, Ltd. | | | tax violations | 2008 | ATTTB | $30,000 |
| Distinctive Wines & Spirits, LLC | | | tax violations | 2008 | ATTTB | $110,000 |
| Glazer's Distributors of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | ATTTB | $225,000 |
| Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | ATTTB | $225,000 |
| Consolidated Rectifying, Inc. | | | tax violations | 2006 | ATTTB | $40,000 |
| World Ethanol Co. | | | tax violations | 2004 | ATTTB | $100,000 |
| Newman & Ullman Inc. | | | tax violations | 2017 | ATTTB | $25,000 |
| Elgin Beverage Co. | | | tax violations | 2018 | ATTTB | $325,000 |
| Crown Imports LLC | | | tax violations | 2019 | ATTTB | $420,000 |
| Smokes & Such, LLC | | | tax violations | 2019 | ATTTB | $25,000 |
| Brewers Distributing Company | | | tax violations | 2019 | ATTTB | $350,000 |
| Mastermind Vodka Inc. | | | tax violations | 2019 | ATTTB | $45,600 |
| Stern Beverage, Inc. | | | tax violations | 2019 | ATTTB | $350,000 |
| RN Acquisition, LLC & City Beverage - Markham, LLC | | | tax violations | 2021 | ATTTB | $850,000 |
| Midway Wholesalers, Inc. | | | tax violations | 2022 | ATTTB | $250,000 |
| Marosi Designs LLC | | | tax violations | 2023 | ATTTB | $37,500 |
| Walnut Auction Sales, LLC | | | agribusiness violation | 2022 | AMS | $5,125 |
| Holy Cross Hospital | Sinai Health System (IL) | healthcare services | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,000,000 |
