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 |
---|---|---|---|---|---|---|
HIGHLAND COMMUNITY BANK | banking violation | 2010 | FDIC | $5,000 | ||
BUSEY BANK | First Busey Corp. | financial services | banking violation | 2010 | FDIC | $7,445 |
COMMUNITY BANK | banking violation | 2008 | FDIC | $13,310 | ||
Chime Financial, Inc. | banking violation | 2021 | IL-BKG | $200,000 | ||
First Secure Bank and Trust Co. | banking violation | 2022 | FDIC | $11,625 | ||
BETHEL NEW LIFE, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
PHYSICIANS INTERACTIVE, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
Navistar, Inc. | Volkswagen | motor vehicles | benefit plan administrator violation | 2016 | EBSA | $10,001 |
Navistar, Inc | Volkswagen | motor vehicles | benefit plan administrator violation | 2016 | EBSA | $10,001 |
ADDUS HEALTHCARE, INC. | Addus HomeCare | healthcare services | benefit plan administrator violation | 2016 | EBSA | $10,001 |
COLLISION REVISION, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
COLLISION CENTERS OF AMERICA, INC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
S. Raintree Enterprise, Inc | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
SIPI METALS CORP. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
UNITED INFORMATION TECHNOLOGIES CORPORATION | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
AKZO NOBEL PAINTS LLC | PPG Industries | chemicals | benefit plan administrator violation | 2015 | EBSA | $10,001 |
NP CARE OF ILLINOIS LLC | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
THE CENTER RESOURCES FOR TEACHING AND LEARNING | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
Navistar, Inc. | Volkswagen | motor vehicles | benefit plan administrator violation | 2014 | EBSA | $10,001 |
Klein Tools, Inc. | benefit plan administrator violation | 2014 | EBSA | $50,001 | ||
TCG PACKAGING SERVICES, INC. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
LANDMARK DOCUMENT SERVICES | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
TATE & LYLE AMERICAS, LLC | Tate & Lyle | agribusiness | benefit plan administrator violation | 2012 | EBSA | $10,001 |
JOHN MARSHALL LAW SCHOOL | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
JOHN MARSHALL LAW SCHOOL | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
NUFARM AMERICAS INC | Nufarm | chemicals | benefit plan administrator violation | 2012 | EBSA | $10,001 |
HMX, LLC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
KLEIN TOOLS, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
CLARK PRODUCTS, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
Hassett Storage Warehouse, Inc. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
PEER FOODS GROUP, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
THE BELT RAILWAY COMPANY OF CHICAGO | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
THE LOGS GROUP, LLC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
Hostmark Management, Inc. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
NATIONAL HOSPICE INVESTMENT PROGRAM, L.L.C. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
REAPS, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
STOPKA & ASSOCIATES | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
REPUBLIC WINDOWS & DOORS, LLC | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
OAK/LEYDEN DEVELOPMENTAL SERVICES, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
Checkmate | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
THE PLITT COMPANY 401K PROFIT SHARING PLAN | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
A. J. HOLDINGS, LLC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
WATTS TRUCKING SERVICE, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
VANCO US LLC | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
TRANSMARKET GROUP L.L.C. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
ROTEC INDUSTRIES, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
FOUR SEASONS HEATING & AIR COND. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
MONTALBANO BUILDERS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
DUTCH FARMS, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
POWERMATE CORPORATION | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
CHARDONNAY DIALYSIS INC | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
CRANE PLUMBING L.L.C. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
PEER FOODS GROUP, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
Delta Solutions Inc. | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
Junctions Solutions LLC | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
NAVISTAR FINANCIAL CORPORATION | Volkswagen | motor vehicles | benefit plan administrator violation | 2008 | EBSA | $10,001 |
DONALD BRUCE & COMPANY | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
MATRIX PACKAGING OF ILLINOIS INC | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
ACCELERATED RECEIVABLES MANAGEMENT, LTD. | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
Carpenters Pension Fund of Arkansas | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
FLYING FOOD FARE, INC | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
Canadian National Railway Corp. | Canadian National Railway | railroads | benefit plan administrator violation | 2008 | EBSA | $10,001 |
NNR GLOBAL LOGISTICS USA INC. | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
CRANE PLUMBING, LLC | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
BARJAN PRODUCTS, L.L.C. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
CRANE PLUMBING L.L.C. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
HEDSTROM CORPORATION | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
Great Lakes Funding Group | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
MADISON COUNTY FIREMENS ASSOCIATION | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
MASCON INFORMATION TECHNOLOGIES LTD | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
INTERNATIONAL TRUCK AND ENGINE CORPORATION | Volkswagen | motor vehicles | benefit plan administrator violation | 2007 | EBSA | $10,001 |
DOALL COMPANY | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
XELUS, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
Canadian National Railway Corp. | Canadian National Railway | railroads | benefit plan administrator violation | 2007 | EBSA | $10,001 |
SARA LEE CORPORATION | Tyson Foods | food products | benefit plan administrator violation | 2007 | EBSA | $50,001 |
ENTRADE INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
Woodhead Industries, Inc. | Koch Industries | diversified | benefit plan administrator violation | 2007 | EBSA | $50,001 |
PARKSIDE SENIOR SERVICES LLC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
RIECHMANN TRANSPORT, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
GB HOLDINGS, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
WHITMAN EDUCATION GROUP, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
HORACE MANN SERVICE CORPORATION | Horace Mann Educators Corp. | financial services | benefit plan administrator violation | 2006 | EBSA | $10,001 |
EMPLOYERS CONSORTIUM, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
DEMIRCO GROUP NORTH AMERICA LLC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
Gray's Foods, Inc. 401k Plan | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
SSA GLOBAL TECHNOLOGIES INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
PACKEY WEBB FORD | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
YELLOW CAB MANAGEMENT, INC. PENSION PLAN | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
PFT ROBERSON, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
SARA LEE CORPORATION | Tyson Foods | food products | benefit plan administrator violation | 2006 | EBSA | $50,001 |
ROLLEX CORPORATION | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
AAA ENTERTAINMENT LLC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
MASCON INFORMATION TECHNOLOGIES LTD | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
TAYLOR PRECISION PRODUCTS, LLC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
PARCO FOODS, L.L.C. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
PROGRESSIVE HEALTH SYSTEMS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
MONROE TRANSPORTATION SERVICES, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
SPARTAN TOOL, L.L.C. | Heico Companies | diversified | benefit plan administrator violation | 2005 | EBSA | $10,001 |
NATIONAL FINANCIAL PARTNERS CORP. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
MASCON INFORMATION TECHNOLOGIES, LTD. | benefit plan administrator violation | 2005 | EBSA | $10,001 |