Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry  | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Central Bank Illinois | banking violation | 2013 | FDIC | $13,800 | ||
| BankOrion | banking violation | 2014 | FDIC | $11,285 | ||
| Citizens State Bank | banking violation | 2014 | FDIC | $5,470 | ||
| Illini Bank | banking violation | 2015 | FDIC | $10,600 | ||
| Memorial Health System | False Claims Act and related | 2015 | DOJ_CIVIL | $2,700,000 | ||
| Vantage Oncology LLC | False Claims Act and related | 2013 | DOJ_CIVIL | $2,080,000 | ||
| Andres Medical Billing, Ltd. and Kurtz Ambulance Service | HHS civil monetary penalties | 2016 | HHSOIG | $77,542 | ||
| CardioSpecialists Group, Ltd. | HHS civil monetary penalties | 2016 | HHSOIG | $274,721 | ||
| Pain Specialists of Greater Chicago | HHS civil monetary penalties | 2014 | HHSOIG | $590,763 | ||
| Sacred Heart Hospital | HHS civil monetary penalties | 2013 | HHSOIG | $50,000 | ||
| United Shockwave Services | HHS civil monetary penalties | 2010 | HHSOIG | $7,359,500 | ||
| 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 | ||
| Vin Divino, Ltd. | tax violations | 2008 | ATTTB | $30,000 | ||
| Distinctive Wines & Spirits, LLC | tax violations | 2008 | ATTTB | $110,000 | ||
| Consolidated Rectifying, Inc. | tax violations | 2006 | ATTTB | $40,000 | ||
| World Ethanol Co. | tax violations | 2004 | ATTTB | $100,000 | ||
| CITIZENS BANK AND TRUST COMPANY OF CHICAGO | banking violation | 2009 | FDIC | $5,500 | ||
| WEST SUBURBAN BANK | banking violation | 2009 | FDIC | $7,000 | ||
| MUTUAL BANK | banking violation | 2009 | FDIC | $6,500 | ||
| MUTUAL BANK | banking violation | 2008 | FDIC | $26,250 | ||
| FARMERS STATE BANK OF ALTO PASS, ILL | banking violation | 2008 | FDIC | $6,100 | ||
| VALLEY BANK | banking violation | 2008 | FDIC | $12,000 | ||
| COMMUNITY BANK | banking violation | 2008 | FDIC | $13,310 | ||
| HEIGHTS BANK, THE | banking violation | 2008 | FDIC | $9,000 | ||
| CARROLLTON BANK | banking violation | 2007 | FDIC | $21,250 | ||
| BRIMFIELD BANK | banking violation | 2007 | FDIC | $10,000 | ||
| FIRST UNITED BANK | banking violation | 2006 | FDIC | $5,500 | ||
| LABE BANK | banking violation | 2006 | FDIC | $5,000 | ||
| REPUBLIC BANK OF CHICAGO | banking violation | 2005 | FDIC | $11,000 | ||
| FARMERS STATE BANK OF HOFFMAN | banking violation | 2004 | FDIC | $5,500 | ||
| CENTRAL STATE BANK | banking violation | 2004 | FDIC | $8,050 | ||
| SHOREBANK | banking violation | 2001 | FDIC | $5,500 | ||
| MORTON COMMUNITY BANK | banking violation | 2001 | FDIC | $6,000 | ||
| JOEYS MOVERS & TRUCKING, INC | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| WILLIAM F BRAUN MILK HAULING INC | motor vehicle safety violation | 2009 | FMCSA | $9,480 | ||
| HARRIS MUD &CHEMICAL INC | motor vehicle safety violation | 2009 | FMCSA | $5,930 | ||
| BG WAY, INC. | motor vehicle safety violation | 2009 | FMCSA | $7,300 | ||
| BURTON TRUCK LINES, INC. | motor vehicle safety violation | 2009 | FMCSA | $7,200 | ||
| MEIBORG BROTHERS, INC. | motor vehicle safety violation | 2009 | FMCSA | $9,510 | ||
| CHARLES AUSTIN LIMITED | motor vehicle safety violation | 2009 | FMCSA | $7,850 | ||
| JR2 TRANSPORT, INC. AND JR2 TRUCKING, INC. | motor vehicle safety violation | 2009 | FMCSA | $7,480 | ||
| SUPER TRUCKING CONSTRUCTION, INC. | motor vehicle safety violation | 2009 | FMCSA | $13,960 | ||
| MERIDIAN EXPRESS, INC | motor vehicle safety violation | 2009 | FMCSA | $9,630 | ||
| D N J INTERMODAL, INC. | motor vehicle safety violation | 2009 | FMCSA | $15,000 | ||
| JR2 TRANSPORT, INC. | motor vehicle safety violation | 2009 | FMCSA | $7,130 | ||
| LUKA TRANS, INC. | motor vehicle safety violation | 2009 | FMCSA | $16,280 | ||
| BRADLEY ELLINOR | motor vehicle safety violation | 2009 | FMCSA | $8,550 | ||
| STAR TRANSPORT, INC. | motor vehicle safety violation | 2009 | FMCSA | $14,460 | ||
| MEIER OIL SERVICE, INC. | motor vehicle safety violation | 2009 | FMCSA | $10,000 | ||
| WORLD TRUCKING EXPRESS, INC. | motor vehicle safety violation | 2009 | FMCSA | $8,500 | ||
| PACKARD TRANSPORT, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,900 | ||
| HINTZSCHE FERTILIZER, INC. | motor vehicle safety violation | 2009 | FMCSA | $10,710 | ||
| PEACOCK RELOCATION SYSTEM, INC. | motor vehicle safety violation | 2009 | FMCSA | $25,000 | ||
| MCMAHON CARTAGE, INC. | motor vehicle safety violation | 2009 | FMCSA | $8,860 | ||
| TOM MAY TRUCKING | motor vehicle safety violation | 2009 | FMCSA | $6,170 | ||
| KAY TALAGANOV | motor vehicle safety violation | 2009 | FMCSA | $30,130 | ||
| DURHAM TRANSPORTATION, INC. | motor vehicle safety violation | 2009 | FMCSA | $10,100 | ||
| HAROLD JOHNSON AND STEVE BROWN | motor vehicle safety violation | 2009 | FMCSA | $10,560 | ||
| NICK'S TRANSPORTATION, INC. | motor vehicle safety violation | 2009 | FMCSA | $8,940 | ||
| INTERCON CARTAGE, INC. | motor vehicle safety violation | 2009 | FMCSA | $13,710 | ||
| LARGE CARTAGE, INC. | motor vehicle safety violation | 2009 | FMCSA | $58,080 | ||
| A & M CARTAGE OF TINLEY PARK, INC. | motor vehicle safety violation | 2008 | FMCSA | $15,410 | ||
| CYCLE LOGISTICS, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,120 | ||
| UNDERDOG TRUCKING, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,170 | ||
| GOLAN'S MOVING & STORAGE, INC. | motor vehicle safety violation | 2008 | FMCSA | $22,320 | ||
| JAJ TRANSPORTATION, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,360 | ||
| JOSHUA WILSON | motor vehicle safety violation | 2008 | FMCSA | $6,550 | ||
| GABRIEL ROSAS | motor vehicle safety violation | 2008 | FMCSA | $9,650 | ||
| LEE C, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,780 | ||
| GOLAN'S MOVING & STORAGE, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,900 | ||
| DIESEL FREIGHT MOVERS, INC. | motor vehicle safety violation | 2008 | FMCSA | $11,060 | ||
| LARGE CARTAGE, INC. | motor vehicle safety violation | 2008 | FMCSA | $32,380 | ||
| SANY TRANSPORTATION, INC. | motor vehicle safety violation | 2008 | FMCSA | $10,140 | ||
| RELOCATION VAN LINES, INC. | motor vehicle safety violation | 2008 | FMCSA | $7,800 | ||
| S & M EXPRESS, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,250 | ||
| FALCON EXPRESS, INC. | motor vehicle safety violation | 2008 | FMCSA | $15,370 | ||
| J N MOSER ENTERPRISES, INC. | motor vehicle safety violation | 2008 | FMCSA | $77,540 | ||
| SUPERIOR CARRIERS, INC. | motor vehicle safety violation | 2008 | FMCSA | $10,000 | ||
| AUTOBUSES EL CONEJO INC | motor vehicle safety violation | 2008 | FMCSA | $14,770 | ||
| AZTEC EXPRESS, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,940 | ||
| DMS TRANSPORTATION, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,920 | ||
| CENTRAL GROCERS, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,120 | ||
| MGR EXPRESS, INC. | motor vehicle safety violation | 2008 | FMCSA | $11,820 | ||
| WILDWOOD LOGISTICS, INC. | motor vehicle safety violation | 2008 | FMCSA | $17,480 | ||
| ARROW LOGISTICS, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,820 | ||
| SCRS, INC. | motor vehicle safety violation | 2008 | FMCSA | $9,650 | ||
| K.L.F. TRUCKING CO. | motor vehicle safety violation | 2008 | FMCSA | $6,240 | ||
| JR2 TRUCKING, INC. | motor vehicle safety violation | 2008 | FMCSA | $10,610 | ||
| A.S.A.P. VAN LINES MOVING & STORAGE, INC. | motor vehicle safety violation | 2008 | FMCSA | $9,500 | ||
| M TRANSPORT, INC. | motor vehicle safety violation | 2008 | FMCSA | $28,050 | ||
| FASTWAY TRANSPORT, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,730 | ||
| KINGSWAY TRADING, INC. | motor vehicle safety violation | 2008 | FMCSA | $8,690 | ||
| DAIRY DEALERS, INC. | motor vehicle safety violation | 2008 | FMCSA | $12,260 | ||
| K & D TRANSPORT OF MARSEILLES, INC. | motor vehicle safety violation | 2008 | FMCSA | $7,900 | ||
| MEYER LOGISTICS, LLC | motor vehicle safety violation | 2008 | FMCSA | $15,230 | ||
| A Z EXPRESS TRANSPORTATION, INC. | motor vehicle safety violation | 2008 | FMCSA | $8,690 | ||
| APEX LOGISTICS, INC. | motor vehicle safety violation | 2008 | FMCSA | $29,400 | ||
| M & S EXPRESS TRANSPORT, INC. | motor vehicle safety violation | 2008 | FMCSA | $8,250 |
