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 |
|---|---|---|---|---|---|---|
| Peabody Gateway North Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $18,035 |
| Peabody Gateway North Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $11,160 |
| Peabody Gateway North Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $11,160 |
| Peabody Gateway North Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $88,354 |
| Peabody Gateway North Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $37,053 |
| Belleville Healthcare Center | nursing home violation | 2023 | CMS | $278,070 | ||
| Chicago Ridge Snf | nursing home violation | 2023 | CMS | $256,500 | ||
| Elmwood Nursing & Rehab Center | nursing home violation | 2023 | CMS | $241,560 | ||
| Hickory Vlg Nrsg & Rhb | nursing home violation | 2023 | CMS | $209,880 | ||
| Zahav Of Des Plaines | nursing home violation | 2023 | CMS | $209,300 | ||
| Aperion Care Forest Park | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $206,284 |
| Libertyville Manor Ext Care | nursing home violation | 2023 | CMS | $187,000 | ||
| Royal Oaks Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $178,210 |
| Lewis Memorial Christian Vlg | nursing home violation | 2023 | CMS | $150,860 | ||
| Hilltop Skilled Nsg & Rehab | nursing home violation | 2023 | CMS | $133,380 | ||
| Heather Health Care Center | nursing home violation | 2023 | CMS | $126,600 | ||
| Flora Gardens Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $122,152 |
| Park View Rehab Center | nursing home violation | 2023 | CMS | $114,615 | ||
| Door 13 Architects, LLC | wage and hour violation | 2023 | WHD | $113,892 | ||
| Lebanon Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $111,680 |
| Aliya On 87Th | nursing home violation | 2023 | CMS | $102,510 | ||
| Caseyville Nursing & Rehab Ctr | nursing home violation | 2023 | CMS | $100,620 | ||
| Fireside House Of Centralia | nursing home violation | 2023 | CMS | $100,305 | ||
| Accolade Hc Of East Peoria | nursing home violation | 2023 | CMS | $88,620 | ||
| Aperion Care Peoria Heights | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $80,180 |
| Center Home Hispanic Elderly | nursing home violation | 2023 | CMS | $79,560 | ||
| Stearns Nursing & Rehab Center | nursing home violation | 2023 | CMS | $76,110 | ||
| Gilman Healthcare Center | nursing home violation | 2023 | CMS | $73,445 | ||
| Alden Estates Of Orland Park | Alden Management Services | healthcare services | nursing home violation | 2023 | CMS | $61,920 |
| Robings Manor Rhc | nursing home violation | 2023 | CMS | $60,800 | ||
| Countryview Care Center-Macomb | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $50,640 |
| Grove Health & Rehab Ctr, The | nursing home violation | 2023 | CMS | $48,960 | ||
| Bella Terra Schaumburg | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $47,995 |
| Tuscola Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $38,250 |
| Avantara Park Ridge | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $37,715 |
| University Nsg & Rehab Center | nursing home violation | 2023 | CMS | $34,900 | ||
| Bella Terra Morton Grove | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $31,920 |
| Warren Barr Gold Coast | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $30,420 |
| Pearl Of Hillside,The | nursing home violation | 2023 | CMS | $29,775 | ||
| Sunset Rehabilitation & Hlth C | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $29,665 |
| Generations At Regency | nursing home violation | 2023 | CMS | $26,010 | ||
| Amazon.com Services, LLC. | Amazon.com | retailing | wage and hour violation | 2023 | WHD | $25,080 |
| Eastview Terrace | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
| Atrium Health Care Center | nursing home violation | 2023 | CMS | $23,989 | ||
| Aperion Care Bradley | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $21,945 |
| Pearl Of St Charles, The | nursing home violation | 2023 | CMS | $21,420 | ||
| California Terrace | nursing home violation | 2023 | CMS | $20,060 | ||
| Bria Of River Oaks | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $20,060 |
| Lutheran Home For The Aged | nursing home violation | 2023 | CMS | $20,060 | ||
| Aspire ABA Services Inc. | wage and hour violation | 2023 | WHD | $19,983 | ||
| Metropolis Rehab & Hcc | nursing home violation | 2023 | CMS | $17,205 | ||
| Quincy Healthcare & Sr Living | nursing home violation | 2023 | CMS | $17,200 | ||
| Carlton At The Lake, The | nursing home violation | 2023 | CMS | $17,200 | ||
| Alden Terrace Of Mchenry Rehab | Alden Management Services | healthcare services | nursing home violation | 2023 | CMS | $17,185 |
| Villa At Windsor Park | nursing home violation | 2023 | CMS | $17,185 | ||
| Allure Of Zion | nursing home violation | 2023 | CMS | $16,965 | ||
| Arc At Normal | nursing home violation | 2023 | CMS | $16,140 | ||
| Deerfield Crossing Northbrook | AbleHearts | healthcare services | nursing home violation | 2023 | CMS | $15,475 |
| Warren Barr Buffalo Grove | nursing home violation | 2023 | CMS | $14,325 | ||
| Bria Of Mascoutah | Bria Health Services | healthcare services | nursing home violation | 2023 | CMS | $14,190 |
| OSF Healthcare System | wage and hour violation | 2023 | WHD | $13,654 | ||
| St. Anthonys Rehabilitation and Nursing Cente | wage and hour violation | 2023 | WHD | $13,149 | ||
| Pinckneyville Nursing & Rehab | nursing home violation | 2023 | CMS | $12,600 | ||
| MR Group LLC | wage and hour violation | 2023 | WHD | $12,470 | ||
| Gamma Team Security Inc. | wage and hour violation | 2023 | WHD | $12,275 | ||
| Dary Carpet and Floors, Inc. | wage and hour violation | 2023 | WHD | $11,733 | ||
| Alin Machining Company LLC | wage and hour violation | 2023 | WHD | $10,537 | ||
| Pizza Nova Inc. | wage and hour violation | 2023 | WHD | $9,270 | ||
| Accolade Hc Of Paxton On Pells | nursing home violation | 2023 | CMS | $7,980 | ||
| Ryze On The Avenue | nursing home violation | 2023 | CMS | $6,293 | ||
| Escorza Tile Incorporated | wage and hour violation | 2023 | WHD | $5,680 | ||
| 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 | hazardous waste violation | 2024 | IL-ENV | $50,000 | ||
| Mexicali Hard Chrome Corp. | air pollution violation | 2024 | IL-ENV | $69,670 | ||
| Ensono, LLC | air pollution violation | 2024 | IL-ENV | $20,000 | ||
| Leif's Auto Salvage | air pollution violation | 2024 | IL-ENV | $15,000 | ||
| Ferrara Candy Company | Ferrero Group | food products | air pollution violation | 2024 | IL-ENV | $13,300 |
| CYPR Harvey, Inc. | underground storage tank violation | 2024 | IL-ENV | $10,000 | ||
| Harvey Real Estate | underground storage tank violation | 2024 | IL-ENV | $10,000 | ||
| Aurora Metals Division LLC | air pollution violation | 2024 | IL-ENV | $7,500 | ||
| Harvey Marathon | underground storage tank violation | 2024 | IL-ENV | $5,000 | ||
| Quick Gas & Mini Mart, Inc. | underground storage tank 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 |
