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 |
|---|---|---|---|---|---|---|
| NourishLife, LLC | consumer protection violation | 2015 | FTC | $200,000 | ||
| All Credit Lenders | consumer protection violation | 2016 | IL-AG | $3,500,000 | ||
| Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | consumer protection violation | 2005 | IL-AG | $27,000,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2008 | IL-AG | $7,000,000 |
| Casey's General Store Inc. | Casey's General Stores | retailing | consumer protection violation | 2001 | IL-AG | $30,000 |
| Commonwealth Edison | Exelon | utilities and power generation | consumer protection violation | 2014 | IL-AG | $46,000,000 |
| Consumer Savings Direct, Inc. dba Free Medicine Direct | consumer protection violation | 2006 | IL-AG | $5,000 | ||
| Eligo Energy IL, LLC | consumer protection violation | 2019 | IL-AG | $1,000,000 | ||
| Ethical Electric Inc. | consumer protection violation | 2016 | IL-AG | $3,000,000 | ||
| Hail Restoration, Inc. | consumer protection violation | 2005 | IL-AG | $1,692,333 | ||
| Herbalife | Herbalife | food products | consumer protection violation | 2016 | IL-AG | $3,000,000 |
| IDT Energy Inc. | Genie Energy | miscellaneous energy products and systems | consumer protection violation | 2018 | IL-AG | $3,000,000 |
| Illinois Energy Savings Corp. dba U.S. Energy Savings Corp. | consumer protection violation | 2009 | IL-AG | $1,000,000 | ||
| Illinois Natural Gas Savings Corp. | consumer protection violation | 2005 | IL-AG | $5,000 | ||
| Inc21.com Corp. dba GlobalYP.net | consumer protection violation | 2006 | IL-AG | $10,000 | ||
| International Association of Benefits | consumer protection violation | 2006 | IL-AG | $100,000 | ||
| Lasik Vision Institute, LLC | consumer protection violation | 2005 | IL-AG | $17,500 | ||
| Legal Helpers Debt Resolution LLC | consumer protection violation | 2012 | IL-AG | $2,100,000 | ||
| Live Deal, Inc. dba YP.com | consumer protection violation | 2010 | IL-AG | $10,000 | ||
| Loyalty Publishing, Inc. dba All-Star Publishing | consumer protection violation | 2008 | IL-AG | $5,000 | ||
| Major Energy Electric Services LLC | consumer protection violation | 2019 | IL-AG | $2,000,000 | ||
| McAfee Siding & Roofing | consumer protection violation | 2001 | IL-AG | $28,000 | ||
| National Maintenance Supply, Inc. | consumer protection violation | 2000 | 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. $80,000 | ||
| Peoples Benefit Services, Inc. | consumer protection violation | 2006 | IL-AG | $70,000 | ||
| Peoples Gas Light and Coke Co. | WEC Energy Group | utilities and power generation | consumer protection violation | 2016 | IL-AG | $18,750,000 |
| Realgy, LLC | consumer protection violation | 2019 | IL-AG | $180,000 | ||
| Safeguard Properties LLC | consumer protection violation | 2015 | IL-AG | $1,000,000 | ||
| Safety Publications Inc. | consumer protection violation | 2017 | IL-AG | $160,000 | ||
| Santanna Energy Services | consumer protection violation | 2006 | IL-AG | $8,000,000 | ||
| Sperian Energy Corp. | consumer protection violation | 2018 | IL-AG | $2,650,000 | ||
| Stark Law LLC | consumer protection violation | 2017 | IL-AG | $9,000,000 | ||
| StoresOnline, Inc. and Galaxy Mall, Inc. | consumer protection violation | 2008 | IL-AG | $405,000 | ||
| Telemarketing Associates | consumer protection violation | 2004 | IL-AG | $70,000 | ||
| TicketsNow | consumer protection violation | 2009 | IL-AG | $50,000 | ||
| GVN Illinois, Inc. and Madmol, Inc. | consumer protection violation | 2019 | IL-AG | $250,000 | ||
| CITGO Petroleum Corp. | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | consumer protection violation | 2014 | IL-CDBACP | $45,000 |
| ABM Parking Services | ABM Industries | business services | consumer protection violation | 2014 | IL-CDBACP | $45,000 |
| 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 | ||
| Platinum Capital Group | consumer protection violation | 2001 | IL-BKG | $10,000 | ||
| Mortgage Bankers Service Corp. | consumer protection violation | 2001 | IL-BKG | $6,000 | ||
| 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 | ||
| Express Mortgage Decisions, Inc. | consumer protection violation | 2003 | IL-BKG | $10,000 | ||
| C & C Preferred Mortgage, Inc. | consumer protection violation | 2002 | IL-BKG | $5,000 | ||
| Aadus Banc Corp. | consumer protection violation | 2002 | IL-BKG | $10,000 | ||
| Ocean West Funding | consumer protection violation | 2003 | IL-BKG | $5,000 | ||
| American Home Mortgage Holdings dba Mortgage Select | consumer protection violation | 2003 | IL-BKG | $10,000 | ||
| AmeriCorp Credit Corp. | consumer protection violation | 2003 | IL-BKG | $5,000 | ||
| American Standard Mortgage, Inc. | consumer protection violation | 2003 | IL-BKG | $5,000 | ||
| Greater Investment Mortgage Corp. | consumer protection violation | 2004 | IL-BKG | $10,000 | ||
| Elite Agents Mortgage Services, Inc. | consumer protection violation | 2004 | IL-BKG | $5,000 | ||
| Bell America Mortgage, LLC | consumer protection violation | 2004 | IL-BKG | $5,000 | ||
| Stohr Capital Group, Inc. dba Source Financial | consumer protection violation | 2004 | IL-BKG | $25,000 | ||
| Gomez & Steider Bancorp, Inc. | consumer protection violation | 2004 | IL-BKG | $5,000 | ||
| Choice One Mortgage, Inc. | consumer protection violation | 2004 | IL-BKG | $5,000 | ||
| Mortgage Services, Inc. | consumer protection violation | 2004 | IL-BKG | $25,000 | ||
| Riverfront Mortgage Services, Inc. | consumer protection violation | 2004 | IL-BKG | $25,000 | ||
| LMC Mortgage Corp. | consumer protection violation | 2004 | IL-BKG | $20,000 | ||
| All America Reverse Mortgage, LLC | consumer protection violation | 2005 | IL-BKG | $8,500 | ||
| C-Cess (Success) Mortgage Corporation | consumer protection violation | 2005 | IL-BKG | $5,900 | ||
| Exceptional Enterprise, Inc. | consumer protection violation | 2005 | IL-BKG | $10,000 | ||
| First Choice Lending, Corp. | consumer protection violation | 2005 | IL-BKG | $5,000 | ||
| Greenwood Pratt & Sloan Financial Services | consumer protection violation | 2005 | IL-BKG | $10,000 | ||
| Protecta Home Loans, Inc. | consumer protection violation | 2005 | IL-BKG | $7,850 | ||
| Marquis Financial & Associates, Inc. | consumer protection violation | 2005 | IL-BKG | $25,000 | ||
| Just Mortgages, Inc. | consumer protection violation | 2005 | IL-BKG | $5,000 | ||
| North Shore Funding Corporation | consumer protection violation | 2005 | IL-BKG | $10,000 | ||
| Silver Mortgage Bancorp, Inc. | consumer protection violation | 2005 | IL-BKG | $10,000 | ||
| Homepoint Mortgage Corp. | consumer protection violation | 2006 | IL-BKG | $5,600 | ||
| Quote Me A Rate.Com, Inc. | consumer protection violation | 2006 | IL-BKG | $25,000 | ||
| South Suburban Mortgage Co. | consumer protection violation | 2006 | IL-BKG | $10,000 | ||
| Providential Bancorp, Ltd. | consumer protection violation | 2006 | IL-BKG | $9,000 | ||
| American Dream Financial | consumer protection violation | 2006 | IL-BKG | $5,000 | ||
| Maximum Mortgage Services, Inc. | consumer protection violation | 2006 | IL-BKG | $10,000 | ||
| Midwest Home Loans, LLC | consumer protection violation | 2006 | IL-BKG | $10,000 | ||
| CDK Mortgage, Inc. | consumer protection violation | 2006 | IL-BKG | $5,000 | ||
| The Lending Center, LLC | consumer protection violation | 2006 | IL-BKG | $10,000 | ||
| 1st Liberty Banc, Inc. | consumer protection violation | 2007 | IL-BKG | $10,000 | ||
| 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 | ||
| Carteret Mortgage Corp. | consumer protection violation | 2007 | IL-BKG | $10,000 | ||
| Appex Financial Group, Inc. dba Appex Discount Mortgage, Inc. | consumer protection violation | 2007 | IL-BKG | $25,000 | ||
| Illinois Mortgage Associates, Ltd. | consumer protection violation | 2007 | IL-BKG | $25,000 | ||
| Value Mortgage Funding, Inc. | consumer protection violation | 2007 | IL-BKG | $5,000 | ||
| Protecta Home Loans, Inc. | consumer protection violation | 2007 | IL-BKG | $30,000 | ||
| Envision Mortgage Solutions, Inc. | consumer protection violation | 2007 | IL-BKG | $20,000 | ||
| First Magnus Financial Corp. dba Charter Funding | consumer protection violation | 2007 | IL-BKG | $10,000 | ||
| Regional Mortgage Programs, Inc. | consumer protection violation | 2007 | IL-BKG | $25,000 | ||
| SGM Mortgage, Inc. | consumer protection violation | 2007 | IL-BKG | $11,000 | ||
| Equity Express, Inc. | consumer protection violation | 2007 | IL-BKG | $7,000 | ||
| 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 |
