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29714 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Community Bank of Oak Park River Forest banking violation2012FDIC$75,000
West Town Savings Bank banking violation2012FDIC$27,500
First United Bank banking violation2012FDIC$10,000
Princeville State Bank banking violation2012FDIC$70,000
FLANAGAN STATE BANK banking violation2012FDIC$17,000
Moctezuma Mufflers and Brakes 7, Inc. wage and hour violation2012WHD$23,765
Lorusso Cement Contractors, Inc. wage and hour violation2012WHD$75,791
Addison Restaurant Services V, Inc wage and hour violation2012WHD$63,942
Vintage Support Group, Inc. wage and hour violation2012WHD$14,590
Valley Sheltered Workshop wage and hour violation2012WHD$5,805
Arniko, LLC wage and hour violation2012WHD$55,853
Pashupati, LLC wage and hour violation2012WHD$33,961
Rajo, LLC wage and hour violation2012WHD$24,204
We'll Clean, Inc. wage and hour violation2012WHD$7,215
US Midwest Freight, Inc. wage and hour violation2012WHD$144,835
Royal Alliance Associates, Inc.Reverence Capital Partnersprivate equity (including portfolio companies)investor protection violation2012IL-SEC$10,000
Insider Real Estate, Inc. investor protection violation2012IL-SEC$20,000
Scanlan Realty & Investments, Ltd. investor protection violation2012IL-SEC$20,000
Goehl Financial Services, Inc. insurance violation2012IL-INS$5,000
IspottedYou.com Inc. investor protection violation2012IL-SEC$10,000
Merrill Lynch Pierce Fenner & Smith Inc.Bank of Americafinancial servicesinvestor protection violation2012IL-SEC$25,930,000
Leader One Financial Corp. consumer protection violation2012IL-BKG$20,000
Royal United Mortgage, LLC consumer protection violation2012IL-BKG$10,000
American Funding, Inc. consumer protection violation2012IL-BKG$10,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2012IL-BKG$150,000
American Mortgage Finance, Inc. consumer protection violation2012IL-BKG$7,000
Insure on the Spot insurance violation2012IL-INS$50,000
American Internet Mortgage, Inc. consumer protection violation2012IL-BKG$50,000
KRK Financial Services, Inc. dba KRK Mortgage Bancorp, Inc. consumer protection violation2012IL-BKG$20,000
Sentrix Financial Services, Inc. consumer protection violation2012IL-BKG$5,000
Harvey Jewelry & Loan consumer protection violation2012IL-BKG$5,000
AmeriFirst Financial Corp. dba AmeriFirst Home Mortgage consumer protection violation2012IL-BKG$20,000
Allied Home Mortgage Corp.Americus Mortgagefinancial servicesconsumer protection violation2012IL-BKG$7,500
InterTrustBanc Mortgage Services, Inc. consumer protection violation2012IL-BKG$5,000
Virginia Commercial Capital Corp. investor protection violation2012IL-SEC$18,500
Flagship Financial Group, LLC consumer protection violation2012IL-BKG$10,000
Full Circle Strategies, Ltd. investor protection violation2012IL-SEC$20,000
Mega Cash Flow Investments, Inc. investor protection violation2012IL-SEC$20,000
Dragon Fire Solutions, Inc. investor protection violation2012IL-SEC$10,000
DHCU Community Credit Union consumer protection violation2012IL-BKG$10,000
American Home Mortgage of Illinois, Inc. consumer protection violation2012IL-BKG$5,000
Envoy Mortgage, Ltd. consumer protection violation2012IL-BKG$5,000
First Capital Mortgage Services, Inc. consumer protection violation2012IL-BKG$10,000
Granite Mortgage, Inc. consumer protection violation2012IL-BKG$5,000
Illinois Financial Network, Inc. consumer protection violation2012IL-BKG$10,000
Pinnacle Investment Group, LLC investor protection violation2012IL-SEC$10,000
NetMore America, Inc. consumer protection violation2012IL-BKG$10,000
Revelle Resources Inc. investor protection violation2012IL-SEC$50,000
Michael R. Roeser and Associates, Inc. investor protection violation2012IL-SEC$39,000
Gas and Electric Credit Union consumer protection violation2012IL-BKG$5,000
DHCU Community Credit Union consumer protection violation2012IL-BKG$10,000
Southwest Securities, Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2012IL-SEC$7,500
USA Tax & Insurance Services, Inc. investor protection violation2012IL-SEC$22,100
OSI Financial Services, Inc. consumer protection violation2012IL-BKG$10,000
MEDLINE INDUSTRIESMedline Industriesmedical equipment and suppliesair pollution violation2012IL-ENV$10,000
SILVESTRI PAVING CO environmental violation2012IL-ENV$520,000
VEOLIA ES ORCHARD HILLS LFVeolia Groupwaste management and environmental servicesair pollution violation2012IL-ENV$150,000
BRIDGEPORT GRAIN, INC. air pollution violation2012IL-ENV$6,000
SAFFER & SONS environmental violation2012IL-ENV$35,000
ACE AUTO SALVAGE, INC. environmental violation2012IL-ENV$5,000
EAGLE ELECTRONICS air pollution violation2012IL-ENV$20,000
BI-STATE-BEELMAN TRUCKING environmental violation2012IL-ENV$11,425
FOREST CITY TECHNOLOGIES air pollution violation2012IL-ENV$10,000
GENERAL AUTOMATION air pollution violation2012IL-ENV$10,000
AMERICAN GRAIN environmental violation2012IL-ENV$26,000
MOMENTIVE SPECIALTY CHEMICALAmerican Securities LLCprivate equity (including portfolio companies)environmental violation2012IL-ENV$33,000
MUELLER COMPANYMueller Water Productsbuilding materialsair pollution violation2012IL-ENV$10,000
ISAACSON CONSTRUCTION environmental violation2012IL-ENV$103,538
NORTHWEST ILLINI FEEDLOTS water pollution violation2012IL-ENV$6,500
BUCKEYE/WEST SHORE PIPELINE environmental violation2012IL-ENV$108,000
OAK FOREST HOSPITAL air pollution violation2012IL-ENV$10,000
PHOENIX OIL CORP OF THE QUAD CITIES water pollution violation2012IL-ENV$20,000
PRAIRELAND INVESTMENTS air pollution violation2012IL-ENV$12,500
LTV STEELCleveland-Cliffsmining and mineralsenvironmental violation2012IL-ENV$844,122
LASALLE STREET CAPITOL air pollution violation2012IL-ENV$15,600
THE RYLAND GROUPLennarconstruction and engineeringwater pollution violation2012IL-ENV$11,241
PHELPS LIVESTOCK FACILITY water pollution violation2012IL-ENV$7,500
FORTIS PLASTICS air pollution violation2012IL-ENV$10,000
WEDRON SILICA CORPCovia Holdingsmining and mineralsenvironmental violation2012IL-ENV$32,000
BRIGGS INDUSTRIES, INC. environmental violation2012IL-ENV$6,000
KOLB-LENA CHEESE & ZAUSNER FOODS environmental violation2012IL-ENV$27,000
ATKINSON LANDFILL environmental violation2012IL-ENV$15,000
WRB & CONOCO environmental violation2012IL-ENV$14,750
EVERGREEN FS, INC. water pollution violation2012IL-ENV$11,000
STEVE LEWIS CONSTRUCTION environmental violation2012IL-ENV$5,900
EXXON MOBIL OIL CORPExxon Mobiloil and gasenvironmental violation2012IL-ENV$300,000
INDUSTRIAL ENCLOSURE environmental violation2012IL-ENV$7,500
CONOCOPHILLIPS USAPhillips 66oil and gasair pollution violation2012IL-ENV$10,500
LAFARGE NORTH AMERICA, INC.Holcim Groupbuilding materialswater pollution violation2012IL-ENV$25,000
LO FARMS environmental violation2012IL-ENV$10,000
GUNITE CORP air pollution violation2012IL-ENV$20,000
CORDRAY BROTHERS water pollution violation2012IL-ENV$7,700
HOME DEPOT USAHome Depotretailingenvironmental violation2012IL-ENV$12,000
CHESTNUT HOMES, INC. water pollution violation2012IL-ENV$5,000
ALTON IRRIGATION environmental violation2012IL-ENV$10,000
WALK STOCK FARMS water pollution violation2012IL-ENV$5,000
EXXONMOBIL OIL CORPORATIONExxon Mobiloil and gasair pollution violation2012IL-ENV$25,000
MARINE MATERIAL HANDLING water pollution violation2012IL-ENV$15,000
LOCKFORMER & METCOIL environmental violation2012IL-ENV$100,000
COLUMBUS FOODS COHormel Foodsfood productsair pollution violation2012IL-ENV$50,000
JOHNSON TRUCK SALES, INC. environmental violation2012IL-ENV$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.