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 |
|---|---|---|---|---|---|---|
| Family Video | employment discrimination | 2003 | EEOC | $117,000 | ||
| Gurtz Electric Co. | employment discrimination | 2003 | EEOC | $50,000 | ||
| Pickus Construction & Equipment Co. | employment discrimination | 2003 | EEOC | $29,750 | ||
| Urban Retail Properties | employment discrimination | 2003 | EEOC | $250,000 | ||
| Dial Corporation | Henkel | household and personal care products | employment discrimination | 2003 | EEOC | $10,000,000 |
| Groendyke Transport, Inc. | employment discrimination | 2003 | EEOC | $150,000 | ||
| Express Mortgage Decisions, Inc. | consumer protection violation | 2003 | IL-BKG | $10,000 | ||
| SBU, Inc. | investor protection violation | 2003 | IL-SEC | $20,000 | ||
| Palm Beach Investment Group, Inc. | investor protection violation | 2003 | IL-SEC | $10,000 | ||
| Geneva Securities, Inc. | investor protection violation | 2003 | IL-SEC | $20,000 | ||
| Ocean West Funding | consumer protection violation | 2003 | IL-BKG | $5,000 | ||
| Pro-Matrix Technologies, L.L.C. | investor protection violation | 2003 | IL-SEC | $20,000 | ||
| Genesis Worldwide, Inc. | investor protection violation | 2003 | IL-SEC | $30,000 | ||
| Downline Builders International | investor protection violation | 2003 | IL-SEC | $20,000 | ||
| Gold Capital Management, Inc. | investor protection violation | 2003 | IL-SEC | $7,500 | ||
| American Home Mortgage Holdings dba Mortgage Select | consumer protection violation | 2003 | IL-BKG | $10,000 | ||
| AmeriCorp Credit Corp. | consumer protection violation | 2003 | IL-BKG | $5,000 | ||
| Polite and Company | investor protection violation | 2003 | IL-SEC | $5,000 | ||
| American Standard Mortgage, Inc. | consumer protection violation | 2003 | IL-BKG | $5,000 | ||
| The Preserve of Middlefork Farm, Ltd. | water pollution violation | 2003 | IL-ENV | $20,000 | ||
| MII, Inc. | environmental violation | 2003 | IL-ENV | $50,000 | ||
| Valley Run Stone | air pollution violation | 2003 | IL-ENV | $24,500 | ||
| Action Athletic | environmental violation | 2003 | IL-ENV | $25,198 | ||
| Chicago Diversified Projects, Inc. | asbestos violation | 2003 | IL-ENV | $10,000 | ||
| Environmental Management and Abatement, Inc. | environmental violation | 2003 | IL-ENV | $50,000 | ||
| Casten Auto Body | hazardous waste violation | 2003 | IL-ENV | $14,550 | ||
| Northern Building Concepts, Inc. and Landscape Concepts Construction, Inc. | water pollution violation | 2003 | IL-ENV | $12,500 | ||
| Johnson Oil Company, Inc. and Smith Oil Company of Kankakee | underground storage tank violation | 2003 | IL-ENV | $18,000 | ||
| Allied Asphalt Paving Company | environmental violation | 2003 | IL-ENV | $169,000 | ||
| Mennenga Construction Inc. | environmental violation | 2003 | IL-ENV | $25,000 | ||
| Amoco Oil Company now known as BP Products North America | water pollution violation | 2003 | IL-ENV | $175,000 | ||
| C & S Recycling, Inc. and Flood Brothers Disposal Company, Inc. | environmental violation | 2003 | IL-ENV | $45,000 | ||
| Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2003 | IL-ENV | $4,971,500 |
| Briggs Industries, Inc. | environmental violation | 2003 | IL-ENV | $35,000 | ||
| Hartz Construction Co., Inc. | environmental violation | 2003 | IL-ENV | $31,500 | ||
| Jacobs Energy Corp. | environmental violation | 2003 | IL-ENV | $10,500 | ||
| Alloy Engineering and Casting Company | water pollution violation | 2003 | IL-ENV | $160,000 | ||
| C & F Packing Co. | water pollution violation | 2003 | IL-ENV | $11,000 | ||
| Westfield Homes of Illinois | water pollution violation | 2003 | IL-ENV | $15,000 | ||
| Lincoln Development Corporation | hazardous waste violation | 2003 | IL-ENV | $5,000 | ||
| Videojet Technologies, Inc. | Danaher | miscellaneous manufacturing | hazardous waste violation | 2003 | IL-ENV | $11,650 |
| L.&L. Auto Parts, Inc. | environmental violation | 2003 | IL-ENV | $40,000 | ||
| Citizen's National Bank and K. Pierson Construction | asbestos violation | 2003 | IL-ENV | $9,500 | ||
| Petco Petroleum Corporation | water pollution violation | 2003 | IL-ENV | $54,000 | ||
| Marc Development Corporation | water pollution violation | 2003 | IL-ENV | $20,000 | ||
| Best-Way Construction & Remediation, Inc., First National Bank of Wheaton as Trustee for land trust #1035, 1500 Skokie Joint Venture | asbestos violation | 2003 | IL-ENV | $140,000 | ||
| Egan Marine Corp., Service Welding and Ship Building LLC, Service Welding and Ship Building, Inc. | environmental violation | 2003 | IL-ENV | $15,000 | ||
| LaGrou Cold Storage Corporation | air pollution violation | 2003 | IL-ENV | $42,500 | ||
| Nationwide OTR Recyclers and OTR Repair Service | environmental violation | 2003 | IL-ENV | $15,000 | ||
| Brake's Enterprises, Inc. | underground storage tank violation | 2003 | IL-ENV | $5,000 | ||
| Shaffer and Sons Construction Company, Inc. | hazardous waste violation | 2003 | IL-ENV | $20,000 | ||
| Dave's Auto Repair and Service | underground storage tank violation | 2003 | IL-ENV | $5,000 | ||
| Indiana Harbor Belt Railroad, Inc. and ACN International, Inc. | environmental violation | 2003 | IL-ENV | $20,000 | ||
| J & F Hauling | environmental violation | 2003 | IL-ENV | $60,000 | ||
| R. Frietsch Company, Inc. | asbestos violation | 2003 | IL-ENV | $10,000 | ||
| Roderick Enterprises, Inc. | air pollution violation | 2003 | IL-ENV | $10,600 | ||
| Chicago Specialties, Inc. f/k/a 115th Street Corporation, Chicago Specialties, LLC, and The Sherwin Williams Company | water pollution violation | 2003 | IL-ENV | $381,000 | ||
| Tee's Tire Disposal Company | environmental violation | 2003 | IL-ENV | $16,290 | ||
| FIC America Corporation | water pollution violation | 2003 | IL-ENV | $25,000 | ||
| Riverstone Group | water pollution violation | 2003 | IL-ENV | $38,000 | ||
| D.R. Sperry & Company | environmental violation | 2003 | IL-ENV | $10,000 | ||
| Mano Negra Wrecking Corp. | asbestos violation | 2003 | IL-ENV | $25,000 | ||
| Campana Properties | asbestos violation | 2003 | IL-ENV | $40,000 | ||
| East Peoria Cleaners | hazardous waste violation | 2003 | IL-ENV | $5,000 | ||
| State Oil Company et al. | underground storage tank violation | 2003 | IL-ENV | $126,652 | ||
| J.F. Hauling | environmental violation | 2003 | IL-ENV | $17,086 | ||
| Land and Lakes Company | environmental violation | 2003 | IL-ENV | $50,000 | ||
| National Container Services | environmental violation | 2003 | IL-ENV | $40,000 | ||
| Union Pacific Railroad | Union Pacific | railroads | environmental violation | 2003 | IL-ENV | $50,000 |
| Williamsburg Place of Crete | water pollution violation | 2003 | IL-ENV | $7,500 | ||
| American Wood Recycling | environmental violation | 2003 | IL-ENV | $8,000 | ||
| Touchstone Development | water pollution violation | 2003 | IL-ENV | $15,000 | ||
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | water pollution violation | 2003 | IL-ENV | $50,000 |
| API Industries, Inc. | environmental violation | 2003 | IL-ENV | $50,000 | ||
| Illini FS | environmental violation | 2003 | IL-ENV | $15,500 | ||
| Shell Oil Company and Johnson Oil Company | Shell PLC | oil and gas | underground storage tank violation | 2003 | IL-ENV | $40,000 |
| Amoco Oil Company | BP | oil and gas | underground storage tank violation | 2003 | IL-ENV | $2,000,000 |
| Hydromet Environmental (USA), Inc. | hazardous waste violation | 2003 | IL-ENV | $15,000 | ||
| Color Communications, Inc. | environmental violation | 2003 | IL-ENV | $3,812,690 | ||
| NUDO PRODUCTS, INC. | workplace safety or health violation | 2003 | OSHA | $21,630 | ||
| TITAN WHEEL CORPORATION OF ILLINOIS | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $6,750 |
| BRANDT CONSTRUCTION COMPANY | workplace safety or health violation | 2003 | OSHA | $15,000 | ||
| WALTER D. LAUD, INC. | workplace safety or health violation | 2003 | OSHA | $6,600 | ||
| FREESEN INC. | workplace safety or health violation | 2003 | OSHA | $8,700 | ||
| DALE AUSTIN D/B/A STRAIGHT LINE ROOFING CO. | workplace safety or health violation | 2003 | OSHA | $7,050 | ||
| METRO CONCRETE PRODUCTS, INC. | workplace safety or health violation | 2003 | OSHA | $37,750 | ||
| ALLEN ROOFING & SUPPLY COMPANY | workplace safety or health violation | 2003 | OSHA | $12,500 | ||
| TIMBERLINE FISHERIES CORPORATION | workplace safety or health violation | 2003 | OSHA | $11,270 | ||
| MIKE MCINTOSH DBA AAA QUALITY TUCKPOINTING, INC. | workplace safety or health violation | 2003 | OSHA | $5,100 | ||
| RONALD HUNTER D.B.A. CARDINAL HEALTH CARE | workplace safety or health violation | 2003 | OSHA | $17,200 | ||
| WALTERS METAL FABRICATION | workplace safety or health violation | 2003 | OSHA | $7,500 | ||
| OLIN CORPORATION BRASS DIVISION | workplace safety or health violation | 2003 | OSHA | $7,500 | ||
| INDEPENDENT DRYWALL SYSTEMS, INC. | workplace safety or health violation | 2003 | OSHA | $8,000 | ||
| PRAIRIE INTERNATIONAL TRUCK, INC. | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| MID-CONTINENT COAL AND COKE CO. | workplace safety or health violation | 2003 | OSHA | $7,200 | ||
| HONEYWELL INTERNATIONAL, INC | Honeywell International | diversified | workplace safety or health violation | 2003 | OSHA | $13,500 |
| MIDWEST RACKING MANUFACTURING, INC. | workplace safety or health violation | 2003 | OSHA | $318,600 | ||
| WATERWAY AG, INC. | workplace safety or health violation | 2003 | OSHA | $6,950 | ||
| EARL BONDS DBA MID-WEST PAINTING, INC. | workplace safety or health violation | 2003 | OSHA | $28,000 | ||
| ACI CONSTRUCTION AND ROOFING COMPANY, INC. | workplace safety or health violation | 2003 | OSHA | $35,000 | ||
| AMERICAN NTN BEARING MANUFACTURING CORP. | workplace safety or health violation | 2003 | OSHA | $13,750 |
