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 |
|---|---|---|---|---|---|---|
| Velasco Enterprises Inc. and Partner's Hauling Inc. | wage and hour violation | 2024 | IL-AG | $335,000 | ||
| Blackwell Security Services, Inc. | employment discrimination | 2024 | EEOC | $70,000 | ||
| Presence Health Network | privacy violation | 2024 | private lawsuit-state | $2,600,000 | ||
| Voyant Beauty LLC | employment discrimination | 2024 | EEOC | $75,000 | ||
| Brandis Aircraft | environmental violation | 2024 | IL-ENV | $50,000 | ||
| Mexicali Hard Chrome Corp. | environmental violation | 2024 | IL-ENV | $69,670 | ||
| Ensono, LLC | environmental violation | 2024 | IL-ENV | $20,000 | ||
| Leif's Auto Salvage | environmental violation | 2024 | IL-ENV | $15,000 | ||
| Ferrara Candy Company | Ferrero Group | food products | environmental violation | 2024 | IL-ENV | $13,300 |
| CYPR Harvey, Inc. | environmental violation | 2024 | IL-ENV | $10,000 | ||
| Harvey Real Estate | environmental violation | 2024 | IL-ENV | $10,000 | ||
| Aurora Metals Division LLC | environmental violation | 2024 | IL-ENV | $7,500 | ||
| Harvey Marathon | environmental violation | 2024 | IL-ENV | $5,000 | ||
| Quick Gas & Mini Mart, Inc. | environmental violation | 2024 | IL-ENV | $5,000 | ||
| Alynevych, Inc. | motor vehicle safety violation | 2024 | FMCSA | $20,800 | ||
| Quantix Liquid Transportation, Inc. | motor vehicle safety violation | 2024 | FMCSA | $55,430 | ||
| Skyline Transport, Inc. | motor vehicle safety violation | 2024 | FMCSA | $10,950 | ||
| Brynwood Myofascial Therapy LLC | False Claims Act and related | 2024 | USAO | $953,959 | ||
| A&X CARPENTRY INC. | workplace safety or health violation | 2024 | OSHA | $11,061 | ||
| NOMBACH COMPANY, INC. | workplace safety or health violation | 2024 | OSHA | $7,100 | ||
| GRABER & SONS CONSTRUCTION, LLC | workplace safety or health violation | 2024 | OSHA | $95,320 | ||
| SKILLED GENERAL CONSTRUCTION LLC | workplace safety or health violation | 2024 | OSHA | $10,646 | ||
| D&M CONSTRUCTION ETC, PLLC | workplace safety or health violation | 2024 | OSHA | $24,336 | ||
| ENRIQUE SANCHEZ | workplace safety or health violation | 2024 | OSHA | $22,055 | ||
| CARMONA'S CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2024 | OSHA | $45,631 | ||
| PR WATER & SEWER CONSTRUCTION, INC. | workplace safety or health violation | 2024 | OSHA | $8,000 | ||
| BROOKSIDE MASONRY LTD. | workplace safety or health violation | 2024 | OSHA | $8,296 | ||
| LONNIE HERSCHBERGER | workplace safety or health violation | 2024 | OSHA | $13,135 | ||
| MARAGOS CONSTRUCTION, INC. | workplace safety or health violation | 2024 | OSHA | $54,506 | ||
| SMITTY'S TREE SERVICE INC. | workplace safety or health violation | 2024 | OSHA | $6,452 | ||
| TAK CONSTRUCTION, INC. | workplace safety or health violation | 2024 | OSHA | $12,444 | ||
| OCTAVIO ORANTAZ | workplace safety or health violation | 2024 | OSHA | $7,604 | ||
| CARMONA'S CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2024 | OSHA | $34,982 | ||
| Accelerated Assemblies, Inc. (CAFO) | environmental violation | 2024 | EPA | $20,679 | ||
| Powers Paint Shop, Inc. | environmental violation | 2024 | EPA | $37,800 | ||
| S&S METAL RECYCLERS | environmental violation | 2024 | EPA | $222,906 | ||
| Miller Contracting Services, LLC | workplace safety or health violation | 2024 | MSHA | $11,160 | ||
| Knight Hawk Coal, LLC | workplace safety or health violation | 2024 | MSHA | $5,013 | ||
| Hamilton County Coal, LLC | workplace safety or health violation | 2024 | MSHA | $6,374 | ||
| Peabody Gateway North Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2024 | MSHA | $7,481 |
| Dayemi Organization | wage and hour violation | 2023 | WHD | $98,400 | ||
| Logan Square Aluminum Supply Inc. | environmental violation | 2023 | EPA | $2,400,000 | ||
| Maya Restaurant Inc. | wage and hour violation | 2023 | WHD | $42,500 | ||
| Supermercado Carrera | wage and hour violation | 2023 | WHD | $399,851 | ||
| Syl's Restaurant and Lounge | wage and hour violation | 2023 | WHD | $21,021 | ||
| Consumers Gas Company | utility safety violation | 2023 | IL-ICC | $5,000 | ||
| Cairo Public Utility Company | utility safety violation | 2023 | IL-ICC | $7,200 | ||
| Stonewall Mortgage Corporation dba Ironbank Mortgage | consumer protection violation | 2023 | IL-BKG | $5,000 | ||
| 3803 Roosevelt LLC | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Prairie State Solar, LLC | environmental violation | 2023 | IL-ENV | $67,500 | ||
| Thattamattom, Inc. | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Diamond Cellophane Products LLC | environmental violation | 2023 | IL-ENV | $25,000 | ||
| Shivan Properties, LLC | environmental violation | 2023 | IL-ENV | $5,000 | ||
| H.B. Fuller Company | H.B. Fuller | chemicals | environmental violation | 2023 | IL-ENV | $42,164 |
| South Side Equipment, Inc. and Illinois Tire Recycling Corporation | environmental violation | 2023 | IL-ENV | $8,000 | ||
| MMJA Petro, Inc. dba Marathon Fuel and Mini Mart | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Hueber, LLC | environmental violation | 2023 | IL-ENV | $15,000 | ||
| Aurora Redevelopment Company, LLC | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Rockbuild Enterprises, Inc. | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Holiday Harbor, Inc. | environmental violation | 2023 | IL-ENV | $85,000 | ||
| 72 Vest Level Three LLC | investor protection violation | 2023 | IL-SEC | $70,000 | ||
| Respironics Inc. | Royal Philips | diversified | kickbacks and bribery | 2023 | IL-AG | $751,955 |
| Fors Corp | motor vehicle safety violation | 2023 | FMCSA | $66,930 | ||
| Dennis Smith | motor vehicle safety violation | 2023 | FMCSA | $7,110 | ||
| Logisticx, Inc. | motor vehicle safety violation | 2023 | FMCSA | $15,600 | ||
| Nathan Xpress, Inc. | motor vehicle safety violation | 2023 | FMCSA | $12,260 | ||
| Nationwide Furniture Distributors, Inc. | motor vehicle safety violation | 2023 | FMCSA | $14,170 | ||
| P J Trucking 4, Inc. | motor vehicle safety violation | 2023 | FMCSA | $8,860 | ||
| Usa Logistics, Inc. | motor vehicle safety violation | 2023 | FMCSA | $69,550 | ||
| Alion Logistics, Inc. | motor vehicle safety violation | 2023 | FMCSA | $96,520 | ||
| Harbor Bridge Intermodal, Inc. | motor vehicle safety violation | 2023 | FMCSA | $7,880 | ||
| J & T Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $8,000 | ||
| Smith Farms | motor vehicle safety violation | 2023 | FMCSA | $5,390 | ||
| Chris Lines Company | motor vehicle safety violation | 2023 | FMCSA | $8,890 | ||
| Momo Logistics, Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,030 | ||
| Tanks Alot L L C | motor vehicle safety violation | 2023 | FMCSA | $25,870 | ||
| White Light, Inc. | motor vehicle safety violation | 2023 | FMCSA | $18,590 | ||
| Old Empire, Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,870 | ||
| Beman Trans, Inc. | motor vehicle safety violation | 2023 | FMCSA | $10,520 | ||
| Donegal Excavating Inc | motor vehicle safety violation | 2023 | FMCSA | $17,270 | ||
| Continental Freight, Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Lorel Ave Food Mart & Fuel, Inc. | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Seneca Foods Corporation | Seneca Foods | food products | environmental violation | 2023 | IL-ENV | $37,500 |
| Chicago Pulaski, LLC | environmental violation | 2023 | IL-ENV | $5,000 | ||
| PPC Flexible Packaging, LLC | environmental violation | 2023 | IL-ENV | $6,650 | ||
| Masagk, Inc. | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Filmquest Group, Inc. | environmental violation | 2023 | IL-ENV | $5,000 | ||
| R & D #1 dba BP Gas Station | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Mill Creek Mining, Inc. | environmental violation | 2023 | IL-ENV | $16,200 | ||
| Thompson & Sons Auto Wrecking and Towing, Inc. | environmental violation | 2023 | IL-ENV | $100,000 | ||
| Vietzen Mobile Home Park, Inc. | environmental violation | 2023 | IL-ENV | $10,000 | ||
| Bhaganwali, Inc. | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Docs at the Door P.C. | False Claims Act and related | 2023 | USAO | $25,589,300 | ||
| Symphony Deerbrook, LLC | employment discrimination | 2023 | EEOC | $400,000 | ||
| East Bank Center | HHS civil monetary penalties | 2023 | HHSOIG | $213,422 | ||
| St. Elizabeth's Hospital | Hospital Sisters Health System | healthcare services | False Claims Act and related | 2023 | USAO | $12,500,000 |
| Land Inheritance Realty, | consumer protection violation | 2023 | IL-BKG | $15,000 | ||
| Harry Carter Contracting Firm, LLC | consumer protection violation | 2023 | IL-BKG | $10,000 | ||
| Frontier Realty Group Ltd, | consumer protection violation | 2023 | IL-BKG | $5,000 | ||
| Advanced Disposal Services Orchard Hills Landfill, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2023 | IL-ENV | $100,000 |
| AZ SPE, LLC | environmental violation | 2023 | IL-ENV | $10,000 |
