Wilson Bros. dba Galena Chrysler/Postal Pete (SB) | | | air pollution violation | 2013 | EPA | $5,000 |
Mercury Marine, division of Brunswick Corporation | Brunswick Corp. | diversified | air pollution violation | 2015 | EPA | $92,000 |
Havener Enterprises, Inc. (SB) | | | air pollution violation | 2015 | EPA | $12,700 |
KOMATSU LTD | Komatsu | heavy equipment | air pollution violation | 2000 | EPA | $100,000 |
KOMATSU AMERICA INTERNATIONAL CO | Komatsu | heavy equipment | air pollution violation | 2000 | EPA | $7,500 |
CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2001 | EPA | $146,787 |
CHICAGO MACHINERY COMPANY | | | air pollution violation | 2004 | EPA | $14,000 |
Midwest Can Company | | | air pollution violation | 2021 | EPA | $1,700,000 |
Casper's Electronics Inc. | | | air pollution violation | 2007 | EPA | $74,383 |
AppleILLINOIS, L.L.C. | | | Americans with Disabilities Act | 2007 | IL-AG | $5,000 |
Family Video Movie Club, Inc. | | | Americans with Disabilities Act | 2007 | IL-AG | $225,000 |
Live Nation Worldwide, Inc. | Live Nation Entertainment | entertainment | Americans with Disabilities Act | 2011 | IL-AG | $100,000 |
Walgreens | Walgreens Boots Alliance | retailing | Americans with Disabilities Act | 2004 | IL-AG | $500,000 |
325 West Adams L.P. | | | asbestos violation | 2001 | IL-AG | $7,000 |
ACES Demolition and ACES Environmental Consulting | | | asbestos violation | 2007 | IL-AG | $30,000 |
E & E Deli, Inc. | | | asbestos violation | 2006 | IL-AG | $45,000 |
M & O Environmental Company, Inc. and P.J. Hoerr Inc. | | | asbestos violation | 2000 | IL-AG | $13,500 |
River East, LLC and Del Mar Incorporated | | | asbestos violation | 2004 | IL-AG | $85,000 |
Villa Construction Services, Inc. | | | asbestos violation | 2001 | IL-AG | $48,000 |
Wood River Refining Co. | | | asbestos violation | 2004 | IL-AG | $126,000 |
Foundation for Family and Community Development | | | asbestos violation | 2006 | IL-ENV | $10,000 |
Walter Deemie d/b/a River City Demolition | | | asbestos violation | 2006 | IL-ENV | $8,000 |
Pattison Associates LLC, and 5701 South Calumet LLC | | | asbestos violation | 2006 | IL-ENV | $20,000 |
Frey Properties of Highland, LLC | | | asbestos violation | 2006 | IL-ENV | $26,000 |
Interstate Brands Corporation | | | asbestos violation | 2006 | IL-ENV | $90,000 |
Le-Na Construction Company and Trotterbuilt Construction, Inc. | | | asbestos violation | 2006 | IL-ENV | $30,000 |
Marc Realty Inc. and 55 East Jackson LLC | | | asbestos violation | 2006 | IL-ENV | $15,000 |
Mechanicsburg Farmers' Grain Co-op | | | asbestos violation | 2005 | IL-ENV | $7,500 |
6200 South Evans Development, Ltd. | | | asbestos violation | 2005 | IL-ENV | $40,000 |
Asbestos Control and Environmental Services Corp. | | | asbestos violation | 2005 | IL-ENV | $20,000 |
Mark's Construction, Inc. | | | asbestos violation | 2005 | IL-ENV | $22,000 |
Roberts Environmental Control, Inc. | | | asbestos violation | 2005 | IL-ENV | $7,500 |
Paramount Management and Construction | | | asbestos violation | 2004 | IL-ENV | $30,000 |
Blue Ridge Construction Corp. | | | asbestos violation | 2004 | IL-ENV | $66,000 |
Marc Realty, Inc., 11 East Adams, L.L.C., and Roberts Environmental Control Inc. | | | asbestos violation | 2004 | IL-ENV | $55,000 |
The Dorchester and the Eightieth Street L.L.C. | | | asbestos violation | 2004 | IL-ENV | $45,000 |
Chicago Diversified Projects, Inc. | | | asbestos violation | 2003 | IL-ENV | $10,000 |
Citizen's National Bank and K. Pierson Construction | | | asbestos violation | 2003 | IL-ENV | $9,500 |
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 |
R. Frietsch Company, Inc. | | | asbestos 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 |
N.E. Finch Co. and Peoria Associates | | | asbestos violation | 2002 | IL-ENV | $10,000 |
Dominican University et al. | | | asbestos violation | 2002 | IL-ENV | $50,000 |
Larsen's Warehouse, Larsen Shred Systems, Inc., and SECO Environmental | | | asbestos violation | 2002 | IL-ENV | $20,000 |
Central Bank Illinois | | | banking violation | 2013 | FDIC | $13,800 |
BankOrion | | | banking violation | 2014 | FDIC | $11,285 |
Citizens State Bank | | | banking violation | 2014 | FDIC | $5,470 |
Illini Bank | | | banking violation | 2015 | FDIC | $10,600 |
Cole Taylor Bank | Fifth Third Bancorp | financial services | banking violation | 2014 | FED | $3,510,000 |
Midland States Bank | Midland States Bancorp | financial services | banking violation | 2013 | FED | $5,645 |
CITIZENS BANK AND TRUST COMPANY OF CHICAGO | | | banking violation | 2009 | FDIC | $5,500 |
WEST SUBURBAN BANK | | | banking violation | 2009 | FDIC | $7,000 |
MUTUAL BANK | | | banking violation | 2009 | FDIC | $6,500 |
MUTUAL BANK | | | banking violation | 2008 | FDIC | $26,250 |
FARMERS STATE BANK OF ALTO PASS, ILL | | | banking violation | 2008 | FDIC | $6,100 |
VALLEY BANK | | | banking violation | 2008 | FDIC | $12,000 |
COMMUNITY BANK | | | banking violation | 2008 | FDIC | $13,310 |
HEIGHTS BANK, THE | | | banking violation | 2008 | FDIC | $9,000 |
CARROLLTON BANK | | | banking violation | 2007 | FDIC | $21,250 |
BRIMFIELD BANK | | | banking violation | 2007 | FDIC | $10,000 |
BUSEY BANK | First Busey Corp. | financial services | banking violation | 2006 | FDIC | $5,200 |
FIRST UNITED BANK | | | banking violation | 2006 | FDIC | $5,500 |
LABE BANK | | | banking violation | 2006 | FDIC | $5,000 |
REPUBLIC BANK OF CHICAGO | | | banking violation | 2005 | FDIC | $11,000 |
FARMERS STATE BANK OF HOFFMAN | | | banking violation | 2004 | FDIC | $5,500 |
CENTRAL STATE BANK | | | banking violation | 2004 | FDIC | $8,050 |
SHOREBANK | | | banking violation | 2001 | FDIC | $5,500 |
MORTON COMMUNITY BANK | | | banking violation | 2001 | FDIC | $6,000 |
Bank of Pontiac | | | banking violation | 2005 | FED | $32,550 |
Lasalle Bank National Association | Bank of America | financial services | banking violation | 2007 | OCC | $79,524 |
Amcore Bank, National Association | | | banking violation | 2003 | OCC | $5,000 |
First Trust & Savings Bank of Albany, Illinois | | | banking violation | 2017 | FDIC | $58,232 |
First State Bank of Illinois | | | banking violation | 2016 | FDIC | $32,500 |
Bank of Kampsville | | | banking violation | 2016 | FDIC | $21,819 |
First Bank & Trust | | | banking violation | 2017 | FDIC | $8,000 |
The First State Bank of Dongola | | | banking violation | 2018 | FED | $15,000 |
Prairie State Bank and Trust | | | banking violation | 2018 | FDIC | $12,416 |
Wintrust Financial Corporation | Wintrust Financial Corp. | financial services | banking violation | 2019 | FED | $1,012,500 |
Bank of Bluffs | | | banking violation | 2019 | FDIC | $18,812 |
First Bank & Trust, | | | banking violation | 2017 | FDIC | $8,000 |
Casey State Bank | | | banking violation | 2012 | FDIC | $12,500 |
Valley Bank | | | banking violation | 2012 | FDIC | $5,400 |
The Gerber State Bank | | | banking violation | 2012 | FDIC | $8,000 |
Community Bank of Oak Park River Forest | | | banking violation | 2012 | FDIC | $75,000 |
West Town Savings Bank | | | banking violation | 2012 | FDIC | $27,500 |
First United Bank | | | banking violation | 2012 | FDIC | $10,000 |
Princeville State Bank | | | banking violation | 2012 | FDIC | $70,000 |
FLANAGAN STATE BANK | | | banking violation | 2012 | FDIC | $17,000 |
VALLEY BANK | | | banking violation | 2011 | FDIC | $45,000 |
HERITAGE BANK OF SCHAUMBURG | | | banking violation | 2011 | FDIC | $6,000 |
PETEFISH, SKILES & CO. | | | banking violation | 2011 | FDIC | $9,000 |
NORSTATES BANK | | | banking violation | 2011 | FDIC | $12,000 |
STATE BANK | | | banking violation | 2011 | FDIC | $6,000 |
BRIMFIELD BANK | | | banking violation | 2011 | FDIC | $5,500 |
LISLE SAVINGS BANK | | | banking violation | 2010 | FDIC | $5,500 |
BANTERRA BANK | | | banking violation | 2010 | FDIC | $25,000 |
BANK OF BLUFFS | | | banking violation | 2010 | FDIC | $7,150 |
STATE BANK OF SPEER | | | banking violation | 2010 | FDIC | $5,005 |
BANK OF KAMPSVILLE | | | banking violation | 2010 | FDIC | $11,280 |
HIGHLAND COMMUNITY BANK | | | banking violation | 2010 | FDIC | $5,000 |