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 |
---|---|---|---|---|---|---|
Community Bank of Oak Park River Forest | banking violation | 2012 | FDIC | $75,000 | ||
West Town Savings Bank | banking violation | 2012 | FDIC | $27,500 | ||
First United Bank | banking violation | 2012 | FDIC | $10,000 | ||
Princeville State Bank | banking violation | 2012 | FDIC | $70,000 | ||
FLANAGAN STATE BANK | banking violation | 2012 | FDIC | $17,000 | ||
Moctezuma Mufflers and Brakes 7, Inc. | wage and hour violation | 2012 | WHD | $23,765 | ||
Lorusso Cement Contractors, Inc. | wage and hour violation | 2012 | WHD | $75,791 | ||
Addison Restaurant Services V, Inc | wage and hour violation | 2012 | WHD | $63,942 | ||
Vintage Support Group, Inc. | wage and hour violation | 2012 | WHD | $14,590 | ||
Valley Sheltered Workshop | wage and hour violation | 2012 | WHD | $5,805 | ||
Arniko, LLC | wage and hour violation | 2012 | WHD | $55,853 | ||
Pashupati, LLC | wage and hour violation | 2012 | WHD | $33,961 | ||
Rajo, LLC | wage and hour violation | 2012 | WHD | $24,204 | ||
We'll Clean, Inc. | wage and hour violation | 2012 | WHD | $7,215 | ||
US Midwest Freight, Inc. | wage and hour violation | 2012 | WHD | $144,835 | ||
Royal Alliance Associates, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2012 | IL-SEC | $10,000 |
Insider Real Estate, Inc. | investor protection violation | 2012 | IL-SEC | $20,000 | ||
Scanlan Realty & Investments, Ltd. | investor protection violation | 2012 | IL-SEC | $20,000 | ||
Goehl Financial Services, Inc. | insurance violation | 2012 | IL-INS | $5,000 | ||
IspottedYou.com Inc. | investor protection violation | 2012 | IL-SEC | $10,000 | ||
Merrill Lynch Pierce Fenner & Smith Inc. | Bank of America | financial services | investor protection violation | 2012 | IL-SEC | $25,930,000 |
Leader One Financial Corp. | consumer protection violation | 2012 | IL-BKG | $20,000 | ||
Royal United Mortgage, LLC | consumer protection violation | 2012 | IL-BKG | $10,000 | ||
American Funding, Inc. | consumer protection violation | 2012 | IL-BKG | $10,000 | ||
PHH Mortgage Corp. | Ocwen Financial | financial services | mortgage abuses | 2012 | IL-BKG | $150,000 |
American Mortgage Finance, Inc. | consumer protection violation | 2012 | IL-BKG | $7,000 | ||
Insure on the Spot | insurance violation | 2012 | IL-INS | $50,000 | ||
American Internet Mortgage, Inc. | consumer protection violation | 2012 | IL-BKG | $50,000 | ||
KRK Financial Services, Inc. dba KRK Mortgage Bancorp, Inc. | consumer protection violation | 2012 | IL-BKG | $20,000 | ||
Sentrix Financial Services, Inc. | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
Harvey Jewelry & Loan | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
AmeriFirst Financial Corp. dba AmeriFirst Home Mortgage | consumer protection violation | 2012 | IL-BKG | $20,000 | ||
Allied Home Mortgage Corp. | Americus Mortgage | financial services | consumer protection violation | 2012 | IL-BKG | $7,500 |
InterTrustBanc Mortgage Services, Inc. | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
Virginia Commercial Capital Corp. | investor protection violation | 2012 | IL-SEC | $18,500 | ||
Flagship Financial Group, LLC | consumer protection violation | 2012 | IL-BKG | $10,000 | ||
Full Circle Strategies, Ltd. | investor protection violation | 2012 | IL-SEC | $20,000 | ||
Mega Cash Flow Investments, Inc. | investor protection violation | 2012 | IL-SEC | $20,000 | ||
Dragon Fire Solutions, Inc. | investor protection violation | 2012 | IL-SEC | $10,000 | ||
DHCU Community Credit Union | consumer protection violation | 2012 | IL-BKG | $10,000 | ||
American Home Mortgage of Illinois, Inc. | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
Envoy Mortgage, Ltd. | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
First Capital Mortgage Services, Inc. | consumer protection violation | 2012 | IL-BKG | $10,000 | ||
Granite Mortgage, Inc. | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
Illinois Financial Network, Inc. | consumer protection violation | 2012 | IL-BKG | $10,000 | ||
Pinnacle Investment Group, LLC | investor protection violation | 2012 | IL-SEC | $10,000 | ||
NetMore America, Inc. | consumer protection violation | 2012 | IL-BKG | $10,000 | ||
Revelle Resources Inc. | investor protection violation | 2012 | IL-SEC | $50,000 | ||
Michael R. Roeser and Associates, Inc. | investor protection violation | 2012 | IL-SEC | $39,000 | ||
Gas and Electric Credit Union | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
DHCU Community Credit Union | consumer protection violation | 2012 | IL-BKG | $10,000 | ||
Southwest Securities, Inc. | Hilltop Holdings | financial services | investor protection violation | 2012 | IL-SEC | $7,500 |
USA Tax & Insurance Services, Inc. | investor protection violation | 2012 | IL-SEC | $22,100 | ||
OSI Financial Services, Inc. | consumer protection violation | 2012 | IL-BKG | $10,000 | ||
MEDLINE INDUSTRIES | Medline Industries | medical equipment and supplies | air pollution violation | 2012 | IL-ENV | $10,000 |
SILVESTRI PAVING CO | environmental violation | 2012 | IL-ENV | $520,000 | ||
VEOLIA ES ORCHARD HILLS LF | Veolia Group | waste management and environmental services | air pollution violation | 2012 | IL-ENV | $150,000 |
BRIDGEPORT GRAIN, INC. | air pollution violation | 2012 | IL-ENV | $6,000 | ||
SAFFER & SONS | environmental violation | 2012 | IL-ENV | $35,000 | ||
ACE AUTO SALVAGE, INC. | environmental violation | 2012 | IL-ENV | $5,000 | ||
EAGLE ELECTRONICS | air pollution violation | 2012 | IL-ENV | $20,000 | ||
BI-STATE-BEELMAN TRUCKING | environmental violation | 2012 | IL-ENV | $11,425 | ||
FOREST CITY TECHNOLOGIES | air pollution violation | 2012 | IL-ENV | $10,000 | ||
GENERAL AUTOMATION | air pollution violation | 2012 | IL-ENV | $10,000 | ||
AMERICAN GRAIN | environmental violation | 2012 | IL-ENV | $26,000 | ||
MOMENTIVE SPECIALTY CHEMICAL | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2012 | IL-ENV | $33,000 |
MUELLER COMPANY | Mueller Water Products | building materials | air pollution violation | 2012 | IL-ENV | $10,000 |
ISAACSON CONSTRUCTION | environmental violation | 2012 | IL-ENV | $103,538 | ||
NORTHWEST ILLINI FEEDLOTS | water pollution violation | 2012 | IL-ENV | $6,500 | ||
BUCKEYE/WEST SHORE PIPELINE | environmental violation | 2012 | IL-ENV | $108,000 | ||
OAK FOREST HOSPITAL | air pollution violation | 2012 | IL-ENV | $10,000 | ||
PHOENIX OIL CORP OF THE QUAD CITIES | water pollution violation | 2012 | IL-ENV | $20,000 | ||
PRAIRELAND INVESTMENTS | air pollution violation | 2012 | IL-ENV | $12,500 | ||
LTV STEEL | Cleveland-Cliffs | mining and minerals | environmental violation | 2012 | IL-ENV | $844,122 |
LASALLE STREET CAPITOL | air pollution violation | 2012 | IL-ENV | $15,600 | ||
THE RYLAND GROUP | Lennar | construction and engineering | water pollution violation | 2012 | IL-ENV | $11,241 |
PHELPS LIVESTOCK FACILITY | water pollution violation | 2012 | IL-ENV | $7,500 | ||
FORTIS PLASTICS | air pollution violation | 2012 | IL-ENV | $10,000 | ||
WEDRON SILICA CORP | Covia Holdings | mining and minerals | environmental violation | 2012 | IL-ENV | $32,000 |
BRIGGS INDUSTRIES, INC. | environmental violation | 2012 | IL-ENV | $6,000 | ||
KOLB-LENA CHEESE & ZAUSNER FOODS | environmental violation | 2012 | IL-ENV | $27,000 | ||
ATKINSON LANDFILL | environmental violation | 2012 | IL-ENV | $15,000 | ||
WRB & CONOCO | environmental violation | 2012 | IL-ENV | $14,750 | ||
EVERGREEN FS, INC. | water pollution violation | 2012 | IL-ENV | $11,000 | ||
STEVE LEWIS CONSTRUCTION | environmental violation | 2012 | IL-ENV | $5,900 | ||
EXXON MOBIL OIL CORP | Exxon Mobil | oil and gas | environmental violation | 2012 | IL-ENV | $300,000 |
INDUSTRIAL ENCLOSURE | environmental violation | 2012 | IL-ENV | $7,500 | ||
CONOCOPHILLIPS USA | Phillips 66 | oil and gas | air pollution violation | 2012 | IL-ENV | $10,500 |
LAFARGE NORTH AMERICA, INC. | Holcim Group | building materials | water pollution violation | 2012 | IL-ENV | $25,000 |
LO FARMS | environmental violation | 2012 | IL-ENV | $10,000 | ||
GUNITE CORP | air pollution violation | 2012 | IL-ENV | $20,000 | ||
CORDRAY BROTHERS | water pollution violation | 2012 | IL-ENV | $7,700 | ||
HOME DEPOT USA | Home Depot | retailing | environmental violation | 2012 | IL-ENV | $12,000 |
CHESTNUT HOMES, INC. | water pollution violation | 2012 | IL-ENV | $5,000 | ||
ALTON IRRIGATION | environmental violation | 2012 | IL-ENV | $10,000 | ||
WALK STOCK FARMS | water pollution violation | 2012 | IL-ENV | $5,000 | ||
EXXONMOBIL OIL CORPORATION | Exxon Mobil | oil and gas | air pollution violation | 2012 | IL-ENV | $25,000 |
MARINE MATERIAL HANDLING | water pollution violation | 2012 | IL-ENV | $15,000 | ||
LOCKFORMER & METCOIL | environmental violation | 2012 | IL-ENV | $100,000 | ||
COLUMBUS FOODS CO | Hormel Foods | food products | air pollution violation | 2012 | IL-ENV | $50,000 |
JOHNSON TRUCK SALES, INC. | environmental violation | 2012 | IL-ENV | $6,000 |