Basic Search  |  Summaries  |  Advanced Search

29714 Violation Tracker results found

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Wilson Bros. dba Galena Chrysler/Postal Pete (SB) air pollution violation2013EPA$5,000
Mercury Marine, division of Brunswick CorporationBrunswick Corp.diversifiedair pollution violation2015EPA$92,000
Havener Enterprises, Inc. (SB) air pollution violation2015EPA$12,700
KOMATSU LTDKomatsuheavy equipmentair pollution violation2000EPA$100,000
KOMATSU AMERICA INTERNATIONAL COKomatsuheavy equipmentair pollution violation2000EPA$7,500
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2001EPA$146,787
CHICAGO MACHINERY COMPANY air pollution violation2004EPA$14,000
Midwest Can Company air pollution violation2021EPA$1,700,000
Casper's Electronics Inc. air pollution violation2007EPA$74,383
AppleILLINOIS, L.L.C. Americans with Disabilities Act2007IL-AG$5,000
Family Video Movie Club, Inc. Americans with Disabilities Act2007IL-AG$225,000
Live Nation Worldwide, Inc.Live Nation EntertainmententertainmentAmericans with Disabilities Act2011IL-AG$100,000
WalgreensWalgreens Boots AllianceretailingAmericans with Disabilities Act2004IL-AG$500,000
325 West Adams L.P. asbestos violation2001IL-AG$7,000
ACES Demolition and ACES Environmental Consulting asbestos violation2007IL-AG$30,000
E & E Deli, Inc. asbestos violation2006IL-AG$45,000
M & O Environmental Company, Inc. and P.J. Hoerr Inc. asbestos violation2000IL-AG$13,500
River East, LLC and Del Mar Incorporated asbestos violation2004IL-AG$85,000
Villa Construction Services, Inc. asbestos violation2001IL-AG$48,000
Wood River Refining Co. asbestos violation2004IL-AG$126,000
Foundation for Family and Community Development asbestos violation2006IL-ENV$10,000
Walter Deemie d/b/a River City Demolition asbestos violation2006IL-ENV$8,000
Pattison Associates LLC, and 5701 South Calumet LLC asbestos violation2006IL-ENV$20,000
Frey Properties of Highland, LLC asbestos violation2006IL-ENV$26,000
Interstate Brands Corporation asbestos violation2006IL-ENV$90,000
Le-Na Construction Company and Trotterbuilt Construction, Inc. asbestos violation2006IL-ENV$30,000
Marc Realty Inc. and 55 East Jackson LLC asbestos violation2006IL-ENV$15,000
Mechanicsburg Farmers' Grain Co-op asbestos violation2005IL-ENV$7,500
6200 South Evans Development, Ltd. asbestos violation2005IL-ENV$40,000
Asbestos Control and Environmental Services Corp. asbestos violation2005IL-ENV$20,000
Mark's Construction, Inc. asbestos violation2005IL-ENV$22,000
Roberts Environmental Control, Inc. asbestos violation2005IL-ENV$7,500
Paramount Management and Construction asbestos violation2004IL-ENV$30,000
Blue Ridge Construction Corp. asbestos violation2004IL-ENV$66,000
Marc Realty, Inc., 11 East Adams, L.L.C., and Roberts Environmental Control Inc. asbestos violation2004IL-ENV$55,000
The Dorchester and the Eightieth Street L.L.C. asbestos violation2004IL-ENV$45,000
Chicago Diversified Projects, Inc. asbestos violation2003IL-ENV$10,000
Citizen's National Bank and K. Pierson Construction asbestos violation2003IL-ENV$9,500
Best-Way Construction & Remediation, Inc., First National Bank of Wheaton as Trustee for land trust #1035, 1500 Skokie Joint Venture asbestos violation2003IL-ENV$140,000
R. Frietsch Company, Inc. asbestos violation2003IL-ENV$10,000
Mano Negra Wrecking Corp. asbestos violation2003IL-ENV$25,000
Campana Properties asbestos violation2003IL-ENV$40,000
N.E. Finch Co. and Peoria Associates asbestos violation2002IL-ENV$10,000
Dominican University et al. asbestos violation2002IL-ENV$50,000
Larsen's Warehouse, Larsen Shred Systems, Inc., and SECO Environmental asbestos violation2002IL-ENV$20,000
Central Bank Illinois banking violation2013FDIC$13,800
BankOrion banking violation2014FDIC$11,285
Citizens State Bank banking violation2014FDIC$5,470
Illini Bank banking violation2015FDIC$10,600
Cole Taylor BankFifth Third Bancorpfinancial servicesbanking violation2014FED$3,510,000
Midland States BankMidland States Bancorpfinancial servicesbanking violation2013FED$5,645
CITIZENS BANK AND TRUST COMPANY OF CHICAGO banking violation2009FDIC$5,500
WEST SUBURBAN BANK banking violation2009FDIC$7,000
MUTUAL BANK banking violation2009FDIC$6,500
MUTUAL BANK banking violation2008FDIC$26,250
FARMERS STATE BANK OF ALTO PASS, ILL banking violation2008FDIC$6,100
VALLEY BANK banking violation2008FDIC$12,000
COMMUNITY BANK banking violation2008FDIC$13,310
HEIGHTS BANK, THE banking violation2008FDIC$9,000
CARROLLTON BANK banking violation2007FDIC$21,250
BRIMFIELD BANK banking violation2007FDIC$10,000
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2006FDIC$5,200
FIRST UNITED BANK banking violation2006FDIC$5,500
LABE BANK banking violation2006FDIC$5,000
REPUBLIC BANK OF CHICAGO banking violation2005FDIC$11,000
FARMERS STATE BANK OF HOFFMAN banking violation2004FDIC$5,500
CENTRAL STATE BANK banking violation2004FDIC$8,050
SHOREBANK banking violation2001FDIC$5,500
MORTON COMMUNITY BANK banking violation2001FDIC$6,000
Bank of Pontiac banking violation2005FED$32,550
Lasalle Bank National AssociationBank of Americafinancial servicesbanking violation2007OCC$79,524
Amcore Bank, National Association banking violation2003OCC$5,000
First Trust & Savings Bank of Albany, Illinois banking violation2017FDIC$58,232
First State Bank of Illinois banking violation2016FDIC$32,500
Bank of Kampsville banking violation2016FDIC$21,819
First Bank & Trust banking violation2017FDIC$8,000
The First State Bank of Dongola banking violation2018FED$15,000
Prairie State Bank and Trust banking violation2018FDIC$12,416
Wintrust Financial CorporationWintrust Financial Corp.financial servicesbanking violation2019FED$1,012,500
Bank of Bluffs banking violation2019FDIC$18,812
First Bank & Trust, banking violation2017FDIC$8,000
Casey State Bank banking violation2012FDIC$12,500
Valley Bank banking violation2012FDIC$5,400
The Gerber State Bank banking violation2012FDIC$8,000
Community Bank of Oak Park River Forest banking violation2012FDIC$75,000
West Town Savings Bank banking violation2012FDIC$27,500
First United Bank banking violation2012FDIC$10,000
Princeville State Bank banking violation2012FDIC$70,000
FLANAGAN STATE BANK banking violation2012FDIC$17,000
VALLEY BANK banking violation2011FDIC$45,000
HERITAGE BANK OF SCHAUMBURG banking violation2011FDIC$6,000
PETEFISH, SKILES & CO. banking violation2011FDIC$9,000
NORSTATES BANK banking violation2011FDIC$12,000
STATE BANK banking violation2011FDIC$6,000
BRIMFIELD BANK banking violation2011FDIC$5,500
LISLE SAVINGS BANK banking violation2010FDIC$5,500
BANTERRA BANK banking violation2010FDIC$25,000
BANK OF BLUFFS banking violation2010FDIC$7,150
STATE BANK OF SPEER banking violation2010FDIC$5,005
BANK OF KAMPSVILLE banking violation2010FDIC$11,280
HIGHLAND COMMUNITY BANK banking violation2010FDIC$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.