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  |
|---|---|---|---|---|---|---|
| LABE BANK | banking violation | 2006 | FDIC | $5,000 | ||
| JOEYS MOVERS & TRUCKING, INC | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| JACKS SPECIALIZED SERVICES INC | motor vehicle safety violation | 2007 | FMCSA | $5,000 | ||
| Amcore Bank, National Association | banking violation | 2003 | OCC | $5,000 | ||
| Lincoln Provision, Inc. | agribusiness violation | 2013 | GIPSA | $5,000 | ||
| Craig Sheep Farm, Mingis Farms, and Triple C Sheep Farm | agribusiness violation | 2012 | GIPSA | $5,000 | ||
| Chebanse Grain, Inc. | agribusiness violation | 2007 | GIPSA | $5,000 | ||
| Structure Designs, Inc. | wage and hour violation | 2010 | WHD | $5,000 | ||
| Midwest Racking Mfg. Inc. | wage and hour violation | 2005 | WHD | $5,000 | ||
| Seneca Foods Corporation | Seneca Foods | food products | Family and Medical Leave Act | 2005 | WHD | $5,000 |
| A Safeway Company | Family and Medical Leave Act | 2004 | WHD | $5,000 | ||
| Spencer Leak and Sons, Inc. | wage and hour violation | 2004 | WHD | $5,000 | ||
| Gateway Market | labor relations violation | 2016 | NLRB | $5,000 | ||
| W Chicago Lakeshore | labor relations violation | 2010 | NLRB | $5,000 | ||
| LaMonica Beverages | labor relations violation | 2008 | NLRB | $5,000 | ||
| Brandt Concrete | labor relations violation | 2005 | NLRB | $5,000 | ||
| Hostmark Hospitality Group | labor relations violation | 2005 | NLRB | $5,000 | ||
| Allied Waste Industries, L.L.C., d/b/a D & L Disposal | Republic Services | waste management and environmental services | labor relations violation | 2004 | NLRB | $5,000 |
| Carver Concrete Construction, Inc. | labor relations violation | 2004 | NLRB | $5,000 | ||
| Aramark Corporation d/b/a Wrigley Field | Aramark | restaurants and foodservice | labor relations violation | 2003 | NLRB | $5,000 |
| Glenshire Nursing Facility | labor relations violation | 2003 | NLRB | $5,000 | ||
| Empress Casino/Joliet | labor relations violation | 2001 | NLRB | $5,000 | ||
| Platz Flowers and Supply, Inc. | labor relations violation | 2000 | NLRB | $5,000 | ||
| Pier 1995 Limited Partnership (Riva Restaurant) | labor relations violation | 2000 | NLRB | $5,000 | ||
| First Student, Inc., formerly Ryder Student Transportation Services, Inc. | labor relations violation | 2000 | NLRB | $5,000 | ||
| CHINA STAR NEWS - CHICAGO, INC | wage and hour violation | 2015 | IL-DOL | $5,000 | ||
| SOLDIER FIELD | wage and hour violation | 2015 | IL-DOL | $5,000 | ||
| AMERICAN HERITAGE PROTECTIVE SERVICES | wage and hour violation | 2015 | IL-DOL | $5,000 | ||
| AppleILLINOIS, L.L.C. | Americans with Disabilities Act | 2007 | IL-AG | $5,000 | ||
| Bontz Pork Farm, Inc. | environmental violation | 2006 | IL-AG | $5,000 | ||
| Consumer Savings Direct, Inc. dba Free Medicine Direct | consumer protection violation | 2006 | IL-AG | $5,000 | ||
| Illinois Natural Gas Savings Corp. | consumer protection violation | 2005 | IL-AG | $5,000 | ||
| Lawrence A. Lipe & Associates | environmental violation | 2004 | IL-AG | $5,000 | ||
| Loyalty Publishing, Inc. dba All-Star Publishing | consumer protection violation | 2008 | IL-AG | $5,000 | ||
| Tres Amigos Properties, LLC | environmental violation | 2006 | IL-AG | $5,000 | ||
| HIGHLAND COMMUNITY BANK | banking violation | 2010 | FDIC | $5,000 | ||
| EGGSLUSIVE CAFE INC. | wage and hour violation | 2016 | WHD | $5,000 | ||
| Illinois Mortgage Services | consumer protection violation | 2000 | IL-BKG | $5,000 | ||
| Prime Capital Mortgage Co. | consumer protection violation | 2000 | IL-BKG | $5,000 | ||
| The Mortgage Professionals of Chicago, IL | consumer protection violation | 2001 | IL-BKG | $5,000 | ||
| Refco Bancorp | consumer protection violation | 2001 | IL-BKG | $5,000 | ||
| New Millennium Mortgage of IL | consumer protection violation | 2001 | IL-BKG | $5,000 | ||
| Our Mortgage Corp. | consumer protection violation | 2001 | IL-BKG | $5,000 | ||
| Dana Capital Group, Inc. | consumer protection violation | 2002 | IL-BKG | $5,000 | ||
| C & C Preferred Mortgage, Inc. | consumer protection violation | 2002 | IL-BKG | $5,000 | ||
| Ocean West Funding | consumer protection violation | 2003 | IL-BKG | $5,000 | ||
| 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 | ||
| Elite Agents Mortgage Services, Inc. | consumer protection violation | 2004 | IL-BKG | $5,000 | ||
| High Tech Financial Products aka EBD Consulting, Inc. | investor protection violation | 2004 | IL-SEC | $5,000 | ||
| Bell America Mortgage, LLC | consumer protection violation | 2004 | IL-BKG | $5,000 | ||
| Gomez & Steider Bancorp, Inc. | consumer protection violation | 2004 | IL-BKG | $5,000 | ||
| Choice One Mortgage, Inc. | consumer protection violation | 2004 | IL-BKG | $5,000 | ||
| Janney Montgomery Scott LLC | Penn Mutual | financial services | investor protection violation | 2004 | IL-SEC | $5,000 |
| First Choice Lending, Corp. | consumer protection violation | 2005 | IL-BKG | $5,000 | ||
| G.D. Castillo M.D. Ltd. Profit Sharing Plan | investor protection violation | 2005 | IL-SEC | $5,000 | ||
| Just Mortgages, Inc. | consumer protection violation | 2005 | IL-BKG | $5,000 | ||
| Stralem & Company, Inc. | investor protection violation | 2006 | IL-SEC | $5,000 | ||
| Z Touch Systems, Inc. | investor protection violation | 2006 | IL-SEC | $5,000 | ||
| American Dream Financial | consumer protection violation | 2006 | IL-BKG | $5,000 | ||
| CDK Mortgage, Inc. | consumer protection violation | 2006 | IL-BKG | $5,000 | ||
| Kingsway Financial Group, Inc. | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| AM Mortgage Corp. | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| Premier Mortgage Funding, Inc. | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| Value Mortgage Funding, Inc. | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| Advantage Mortgage Group, Inc. | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| Aspen Home Loans, LC | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| Equibanc | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| Hamilton Mortgage Co. | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| Mortgage Investment Lending Associates, Inc. | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| Royal Crown Bancorp | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| NV Mortgage, Inc. | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| MortgageMony Limited | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| Access Mortgage & Financial Corp. | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| Custom Mortgage Solutions, Inc. | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| ECILoan.com, Inc. | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| Entrust Mortgage, Inc. | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| First Mortgage Of America, Inc. | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| Innovative Mortgage Capital, LLC | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| Mercury Financial Services, Inc. | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| Santa Fe Mortgage Co. | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| TRS Mortgage Inc. | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| Newcastle Home Loans, LLC | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| Priority 1 Mortgage Corp. | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| Sterling Financial Mortgage Corp. | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| UAM Corp. | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| Amronbanc Mortgage Corp. | consumer protection violation | 2008 | IL-BKG | $5,000 | ||
| 1st Step Mortgage Group, Inc. | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| Guardian Financial Mortgage | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| Eagle Mortgage & Consultants, Inc. | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| Rolling Oak Mortgage Services, LLC | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| Blue Chicago Financial Corp. | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| SilverShore Investment Group | investor protection violation | 2009 | IL-SEC | $5,000 | ||
| American Lending Group, Inc. | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| America One Finance, Inc. | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| Amtec Funding Group, LLC | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| Charter Mortgage Services, Inc. | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| World Alliance Financial dba Senior Lending Network | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| Horizon Insurance & Associates | insurance violation | 2009 | IL-INS | $5,000 | ||
| Assured Home Mortgage Group, Ltd. | consumer protection violation | 2009 | IL-BKG | $5,000 |
