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 |
|---|---|---|---|---|---|---|
| Lenox Financial Mortgage, LLC | consumer protection violation | 2013 | IL-BKG | $10,000 | ||
| Metro Finance USA dba D & R Mortgage Corp. | consumer protection violation | 2013 | IL-BKG | $10,000 | ||
| Oxford Lending Group, LLC | consumer protection violation | 2013 | IL-BKG | $10,000 | ||
| Progressive Funding Group, Inc. | consumer protection violation | 2013 | IL-BKG | $10,000 | ||
| Rose Mortgage Corp. | consumer protection violation | 2013 | IL-BKG | $10,000 | ||
| Simplicity Mortgage Corp. | consumer protection violation | 2013 | IL-BKG | $10,000 | ||
| United Mortgage Services | consumer protection violation | 2013 | IL-BKG | $10,000 | ||
| Watermark Financial Partners, Inc. | consumer protection violation | 2013 | IL-BKG | $10,000 | ||
| Amronbanc Mortgage Corp. | consumer protection violation | 2013 | IL-BKG | $5,000 | ||
| Mid Nation Mortgage Corp. | consumer protection violation | 2013 | IL-BKG | $10,000 | ||
| State Street Mortgage & Loan Co. | consumer protection violation | 2013 | IL-BKG | $10,000 | ||
| The CV Group, LLC | consumer protection violation | 2013 | IL-BKG | $10,000 | ||
| Mid America Mortgage, Inc. | consumer protection violation | 2013 | IL-BKG | $6,000 | ||
| Diamond Financial | consumer protection violation | 2013 | IL-BKG | $25,000 | ||
| Exelpol Management & Consulting | consumer protection violation | 2013 | IL-BKG | $25,000 | ||
| First Mortgage West | consumer protection violation | 2013 | IL-BKG | $25,000 | ||
| Homeowners Assistance Association, Inc. | consumer protection violation | 2013 | IL-BKG | $25,000 | ||
| Legal Housing and Debt Advisors | consumer protection violation | 2013 | IL-BKG | $25,000 | ||
| Loan Litigators International, LLC | consumer protection violation | 2013 | IL-BKG | $25,000 | ||
| Zetrust Legal Services | consumer protection violation | 2013 | IL-BKG | $25,000 | ||
| The Gimbel Group, Inc. | consumer protection violation | 2014 | IL-BKG | $25,000 | ||
| MRC Consultant Corp. | consumer protection violation | 2014 | IL-BKG | $75,000 | ||
| Prestige Financial Corp. dba InterTrustBank Mortgage Co. | consumer protection violation | 2014 | IL-BKG | $35,000 | ||
| Nova Home Loans | consumer protection violation | 2014 | IL-BKG | $5,000 | ||
| Absolute Mortgage Funding, Inc. | consumer protection violation | 2014 | IL-BKG | $10,000 | ||
| Moneyworks | consumer protection violation | 2014 | IL-BKG | $10,000 | ||
| Mortgage Enterprises, Inc. | consumer protection violation | 2014 | IL-BKG | $5,000 | ||
| Mortgage Enterprise Investments | consumer protection violation | 2014 | IL-BKG | $25,000 | ||
| Eastland Financial Corp. | consumer protection violation | 2014 | IL-BKG | $6,250 | ||
| Destiny Mortgage Group, Inc. | consumer protection violation | 2014 | IL-BKG | $5,000 | ||
| America's Mortgage Professionals | consumer protection violation | 2015 | IL-BKG | $15,000 | ||
| Green Financial Services, Inc. | consumer protection violation | 2015 | IL-BKG | $7,500 | ||
| Middle East Financial Services, Inc. | consumer protection violation | 2017 | IL-BKG | $25,000 | ||
| 26th and Central Park Currency Exchange, Inc. | consumer protection violation | 2017 | IL-BKG | $268,480 | ||
| Middle East Financial Services, Inc. | consumer protection violation | 2017 | IL-BKG | $7,000 | ||
| Great Rate Mortgage, LLC | consumer protection violation | 2019 | IL-BKG | $10,000 | ||
| Faith Realty & Auction Services | consumer protection violation | 2020 | IL-BKG | $5,000 | ||
| Su Familia Income Tax | consumer protection violation | 2021 | IL-AG | $100,000 | ||
| GRANITE STATE MANAGEMENT & RESOURCES and NEW HAMPSHIRE HIGHER EDUCATION LOAN CORPORATION | consumer protection violation | 2021 | IL-BKG | $35,000 | ||
| @Mortgage, LLC | consumer protection violation | 2021 | IL-BKG | $30,000 | ||
| City Spade, Inc. | consumer protection violation | 2021 | IL-BKG | $10,000 | ||
| RJK Property Management | consumer protection violation | 2021 | IL-BKG | $5,000 | ||
| Lamb Financial, LLC dba Lamb Financial | consumer protection violation | 2021 | IL-BKG | $10,000 | ||
| Success Realty Group, Inc. | consumer protection violation | 2021 | IL-BKG | $25,000 | ||
| Penn Credit Corp. | consumer protection violation | 2021 | IL-BKG | $10,000 | ||
| Penn Credit Corp. | consumer protection violation | 2021 | IL-BKG | $10,000 | ||
| Hytek General Contracting, Inc., | consumer protection violation | 2021 | IL-BKG | $10,000 | ||
| Juice Man, LLC | consumer protection violation | 2021 | IL-AG | $45,000 | ||
| Inex Restoration & Improvement, Inc. | consumer protection violation | 2021 | IL-BKG | $5,000 | ||
| Legacy Roofing & Restoration, LLC, | consumer protection violation | 2021 | IL-BKG | $5,000 | ||
| Optima Real Estate Group | consumer protection violation | 2021 | IL-BKG | $25,000 | ||
| Power Exteriors Roofing, LLC | consumer protection violation | 2021 | IL-BKG | $5,000 | ||
| Total Property Solutions Management | consumer protection violation | 2021 | IL-BKG | $25,000 | ||
| Ganesh Pharmacy Inc. | consumer protection violation | 2021 | IL-BKG | $10,000 | ||
| Real Estate Connexion | consumer protection violation | 2021 | IL-BKG | $5,000 | ||
| National Gas & Electric, LLC | consumer protection violation | 2021 | IL-ICC | $1,500,000 | ||
| Star Energy Partners, LLC | consumer protection violation | 2021 | IL-ICC | $300,000 | ||
| Great American Power | consumer protection violation | 2021 | IL-ICC | $325,000 | ||
| LifeEnergy, LLC | consumer protection violation | 2020 | IL-ICC | $1,034,000 | ||
| Sperian Energy | consumer protection violation | 2018 | IL-ICC | $2,650,000 | ||
| Peoples Gas | WEC Energy Group | utilities and power generation | consumer protection violation | 2016 | IL-ICC | $18,500,000 |
| Nordic Energy Services, LLC | consumer protection violation | 2015 | IL-ICC | $310,810 | ||
| Major Energy Electric Services | consumer protection violation | 2015 | IL-ICC | $262,500 | ||
| Just Energy | Just Energy Group | utilities and power generation | consumer protection violation | 2010 | IL-ICC | $90,000 |
| North American Automotive Services Inc. | consumer protection violation | 2022 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 | ||
| CDR Construction, Inc. | consumer protection violation | 2022 | IL-BKG | $10,000 | ||
| Ganesh Pharmacy | consumer protection violation | 2022 | IL-BKG | $10,000 | ||
| Zip Solutions Realty LLC | consumer protection violation | 2022 | IL-BKG | $5,000 | ||
| Best-4-U, Inc. | consumer protection violation | 2022 | IL-BKG | $10,000 | ||
| Jemist Glamour Academy Corp | consumer protection violation | 2022 | IL-BKG | $5,000 | ||
| Penn Credit Corporation | consumer protection violation | 2022 | IL-BKG | $25,000 | ||
| Uber Technologies, Inc | Uber Technologies | miscellaneous services | consumer protection violation | 2022 | IL-CDBACP | $6,750,000 |
| Stonewall Mortgage Corporation dba Ironbank Mortgage | consumer protection violation | 2023 | IL-BKG | $5,000 | ||
| J Yoder Construction, | consumer protection violation | 2022 | IL-BKG | $20,000 | ||
| Mattea Construction, LLC | consumer protection violation | 2022 | IL-BKG | $5,000 | ||
| Storm Guard of Naperville | consumer protection violation | 2022 | IL-BKG | $5,000 | ||
| Vertex Construction, Inc. | consumer protection violation | 2022 | IL-BKG | $10,000 | ||
| EZ Lending Solutions Mortgage LLC | consumer protection violation | 2022 | IL-BKG | $20,000 | ||
| Custom Design LLC | consumer protection violation | 2022 | IL-BKG | $5,000 | ||
| Winie's Realty Inc | consumer protection violation | 2022 | IL-BKG | $10,000 | ||
| All Seasons Roofing, Inc. | consumer protection violation | 2022 | IL-BKG | $7,500 | ||
| Inishowen Roofing and Construction Co. | consumer protection violation | 2022 | IL-BKG | $5,000 | ||
| Major Restoration, Inc. | consumer protection violation | 2022 | IL-BKG | $7,500 | ||
| Belmont Pharmacy | consumer protection violation | 2022 | IL-BKG | $5,000 | ||
| APR Contracting, LLC | consumer protection violation | 2022 | IL-BKG | $5,000 | ||
| Lang Home Exteriors, Inc. | consumer protection violation | 2022 | IL-BKG | $5,000 | ||
| Galesburg Cottage Hospital, | consumer protection violation | 2022 | IL-BKG | $10,000 | ||
| Chicagoland Leasing and Management Inc. | consumer protection violation | 2022 | IL-BKG | $25,000 | ||
| IBC Investment LLC | consumer protection violation | 2022 | IL-BKG | $5,000 | ||
| Wells Pharmacy Network | consumer protection violation | 2022 | IL-BKG | $8,000 | ||
| Beycome Brokerage Realty LLC | consumer protection violation | 2022 | IL-BKG | $30,000 | ||
| Chuck Baer Realty Inc dba CBR Property Management | consumer protection violation | 2022 | IL-BKG | $10,000 | ||
| Vend Tech International Inc. | consumer protection violation | 2021 | IL-SEC | $7,000 | ||
| Land Inheritance Realty, | consumer protection violation | 2023 | IL-BKG | $15,000 | ||
| Harry Carter Contracting Firm, LLC | consumer protection violation | 2023 | IL-BKG | $10,000 | ||
| Frontier Realty Group Ltd, | consumer protection violation | 2023 | IL-BKG | $5,000 | ||
| Basinger's Pharmacy | consumer protection violation | 2023 | IL-BKG | $50,000 | ||
| Bubblepack Pharmacy | consumer protection violation | 2023 | IL-BKG | $25,000 | ||
| Primary Pharmacy, | consumer protection violation | 2023 | IL-BKG | $25,000 | ||
| Sunstar Americas Inc, | consumer protection violation | 2023 | IL-BKG | $15,000 | ||
| Wells Pharmacy Network LLC | consumer protection violation | 2023 | IL-BKG | $8,000 |
