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  |
|---|---|---|---|---|---|---|
| Central Nursing Home | nursing home violation | 2020 | CMS | $163,800 | ||
| Cook County Juvenile Temporary Detention Ctr. | wage and hour violation | 2006 | WHD | $163,713 | ||
| River Crossing Of Moline | AbleHearts | healthcare services | nursing home violation | 2021 | CMS | $163,296 |
| Inverness Health & Rehab | AbleHearts | healthcare services | nursing home violation | 2021 | CMS | $163,290 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $163,278 |
| ETi Solid State Lighting Inc. | environmental violation | 2022 | EPA | $163,200 | ||
| CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | employment discrimination | 2019 | EEOC | $162,500 |
| INTERSTATE CHEMICAL CO | air pollution violation | 2015 | IL-ENV | $162,500 | ||
| T & D METAL PRODUCTS, LLC | workplace safety or health violation | 2011 | OSHA | $162,100 | ||
| Ingredion Incorporated | Ingredion | agribusiness | water pollution violation | 2017 | EPA | $162,090 |
| Williams Pipe Line Company, LLC | Williams Companies | oil and gas | water pollution violation | 2002 | IL-ENV | $162,024 |
| Central Foodservices Co. | employment discrimination | 2005 | EEOC | $162,000 | ||
| Komatsu America Corporation | Komatsu | heavy equipment | air pollution violation | 2007 | EPA | $162,000 |
| WAGNER'S, LLC | workplace safety or health violation | 2014 | OSHA | $161,000 | ||
| Elevate Care Country Club Hill | nursing home violation | 2019 | CMS | $160,668 | ||
| Pleasant Meadows Senior Living | nursing home violation | 2022 | CMS | $160,200 | ||
| McLaughlin Body Company | wage and hour violation | 2006 | WHD | $160,038 | ||
| Ramp Management, L.L.C. | labor relations violation | 2009 | NLRB | $160,000 | ||
| Hamilton-Sundstrand | RTX Corporation | aerospace and military contracting | labor relations violation | 2005 | NLRB | $160,000 |
| Rosebud Restaurants, Inc. | employment discrimination | 2018 | EEOC | $160,000 | ||
| Archer Daniels Midland | Archer Daniels Midland | agribusiness | environmental violation | 2003 | IL-AG | $160,000 |
| Safety Publications Inc. | consumer protection violation | 2017 | IL-AG | $160,000 | ||
| Alloy Engineering and Casting Company | water pollution violation | 2003 | IL-ENV | $160,000 | ||
| Mobile Rail Solutions, Inc. | labor relations violation | 2015 | NLRB | $159,791 | ||
| US Foods, Inc. | US Foods Holding | wholesalers | employment discrimination | 2021 | OFCCP | $159,549 |
| Chicago Ridge Snf | nursing home violation | 2021 | CMS | $159,182 | ||
| Helia Southbelt Healthcare | nursing home violation | 2022 | CMS | $159,120 | ||
| Alden Estates Cts Of Huntley | Alden Management Services | healthcare services | nursing home violation | 2021 | CMS | $158,846 |
| FERRARA PAN CANDY CO | Ferrero Group | food products | air pollution violation | 2017 | EPA | $158,500 |
| LOUIS DIERZEN | workplace safety or health violation | 2017 | OSHA | $158,254 | ||
| BISHOP PLUMBING, HEATING AND COOLING INC. | wage and hour violation | 2021 | IL-DOL | $158,086 | ||
| Allure Of Knox County | nursing home violation | 2021 | CMS | $157,996 | ||
| SABIC INNOVATIVE PLASTICS | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2013 | EPA | $157,872 |
| IT Resources, Inc. | wage and hour violation | 2011 | WHD | $157,677 | ||
| Prairie State Solar LLC | water pollution violation | 2022 | EPA | $157,500 | ||
| THE L.E. MYERS CO. | MYR Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $157,500 |
| Cook-DuPage Transportation, Inc. | labor relations violation | 2011 | NLRB | $157,111 | ||
| HAGEL METAL FABRICATION, INC. | workplace safety or health violation | 2013 | OSHA | $157,000 | ||
| ERA VALDIVIA CONTRACTORS INC. | workplace safety or health violation | 2014 | OSHA | $157,000 | ||
| CHAMPION PACKAGING & DISTRIBUTION | air pollution violation | 2008 | EPA | $156,800 | ||
| Terasoft International, Inc. | wage and hour violation | 2007 | WHD | $156,733 | ||
| American Freightways/a FedEx Company | FedEx | freight and logistics | labor relations violation | 2006 | NLRB | $156,497 |
| Warren Barr South Loop | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $156,090 |
| Michaelsen Health Center | nursing home violation | 2020 | CMS | $155,487 | ||
| CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | workplace safety or health violation | 2007 | OSHA | $155,250 |
| Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2005 | IL-AG | $155,000 |
| Nielsen & Bainbridge, L.L.C. | employment discrimination | 2002 | EEOC | $155,000 | ||
| Clean Harbors Services, Inc. | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2006 | IL-ENV | $155,000 |
| Shell Pipeline Company LP | Shell PLC | oil and gas | hazardous waste violation | 2005 | IL-ENV | $155,000 |
| RICARDO GALLARDO DBA R & R CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2023 | OSHA | $154,697 | ||
| Vesuvius USA Corp. | Vesuvius PLC | miscellaneous manufacturing | water pollution violation | 2007 | IL-AG | $154,648 |
| LOUIS DIERZEN | workplace safety or health violation | 2016 | OSHA | $154,491 | ||
| Aperion Care Oak Lawn | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $154,025 |
| GILSTER-MARY LEE CORPORATION | workplace safety or health violation | 2011 | OSHA | $154,000 | ||
| Heather Health Care Center | nursing home violation | 2022 | CMS | $153,915 | ||
| Fair Havens Senior Living | nursing home violation | 2022 | CMS | $153,900 | ||
| Effingham Rehab & Health C Ctr | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $153,180 |
| Reliable Galvanizing Company | hazardous waste violation | 2011 | EPA | $153,154 | ||
| EMERALD INC. | workplace safety or health violation | 2022 | OSHA | $153,105 | ||
| SKOKIE VALLEY ASPHALT | water pollution violation | 2008 | IL-ENV | $153,000 | ||
| Skokie Valley Asphalt, Co., Inc. | environmental violation | 2004 | IL-ENV | $153,000 | ||
| Elevate Care Country Club Hill | nursing home violation | 2022 | CMS | $152,940 | ||
| Oak Lawn Respiratory & Rehab | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $152,810 |
| Aperion Care Fairfield | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $152,590 |
| Cook-DuPage Transport | labor relations violation | 2011 | NLRB | $152,409 | ||
| UNITED CUSTOM HOMES, LLC | workplace safety or health violation | 2023 | OSHA | $152,225 | ||
| Phibro-Tech, Inc. | Phibro Animal Health | pharmaceuticals | hazardous waste violation | 2008 | EPA | $151,603 |
| HILLVIEW SENIOR LIVING & REHAB | nursing home violation | 2023 | CMS | $151,545 | ||
| Berger Reality Group, LLC (d/b/a 1100 Deaborn, 1100 LLC, and Flat Iron Building, LLC) and Robert Ber | labor relations violation | 2012 | NLRB | $151,024 | ||
| MIKE NERI SEWER & WATER CONTRACTOR | workplace safety or health violation | 2013 | OSHA | $150,920 | ||
| Lewis Memorial Christian Vlg | nursing home violation | 2023 | CMS | $150,860 | ||
| Pavilion On Main Street, The | nursing home violation | 2023 | CMS | $150,514 | ||
| Ballert Orthopedic of Chicago | HHS civil monetary penalties | 2022 | HHSOIG | $150,445 | ||
| Hal D. Hicks Mail Transportation, Inc. | wage and hour violation | 2012 | WHD | $150,371 | ||
| RT Wholesale, LLC | wage and hour violation | 2012 | WHD | $150,262 | ||
| CONOCO PHILLIPS WOOD RIVER REFINERY | environmental violation | 2012 | EPA | $150,224 | ||
| Mendota Restaurants, Inc. d/b/a KFC/Taco Bell | employment discrimination | 2012 | EEOC | $150,000 | ||
| R.R. Donnelley & Sons | Chatham Asset Management | financial services | employment discrimination | 2002 | EEOC | $150,000 |
| Waste Management | Waste Management Inc. | waste management and environmental services | labor relations violation | 2006 | NLRB | $150,000 |
| Parkview Metal Products, Inc. | labor relations violation | 2003 | NLRB | $150,000 | ||
| Atlas Fibre Company | environmental violation | 2012 | USAO | $150,000 | ||
| Independent Mechanical Industries Inc. | False Claims Act and related | 2018 | IL-AG | $150,000 | ||
| Onyx Environmental Services | environmental violation | 2005 | IL-AG | $150,000 | ||
| Phillippe Construction, Inc. | environmental violation | 2005 | IL-AG | $150,000 | ||
| Groendyke Transport, Inc. | employment discrimination | 2003 | EEOC | $150,000 | ||
| ITradeDirect.com Corp. | investor protection violation | 2010 | IL-SEC | $150,000 | ||
| PHH Mortgage Corp. | Ocwen Financial | financial services | mortgage abuses | 2012 | IL-BKG | $150,000 |
| CARGILL MEAT SOLUTIONS CORP & SWIFT PORK CO | Cargill | agribusiness | water pollution violation | 2017 | IL-ENV | $150,000 |
| VEOLIA ES ORCHARD HILLS LF | Veolia Group | waste management and environmental services | air pollution violation | 2012 | IL-ENV | $150,000 |
| C.E. NIEHOFF & CO | air pollution violation | 2011 | IL-ENV | $150,000 | ||
| PRAIRIE STATE GROUP | air pollution violation | 2009 | IL-ENV | $150,000 | ||
| J & F Hauling, Inc. | environmental violation | 2006 | IL-ENV | $150,000 | ||
| Phillippe Construction, Inc. | water pollution violation | 2005 | IL-ENV | $150,000 | ||
| Amoco Pipeline Company n/k/a BP Pipelines (North America) Inc. | environmental violation | 2004 | IL-ENV | $150,000 | ||
| West Suburban Medical Center | employment discrimination | 2021 | EEOC | $150,000 | ||
| Hampton Plaza Nursing & Rehab Center | nursing home violation | 2008 | IL-DPH | $150,000 | ||
| Sedgwick | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2022 | IL-DOL | $150,000 |
| COLINEINC | wage and hour violation | 2022 | IL-DOL | $150,000 | ||
| MERIX PHARMACEUTICAL CORP. | wage and hour violation | 2021 | IL-DOL | $150,000 | ||
| BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2003 | OSHA | $150,000 |
| ZUGALJ, IVAN | lead violation | 2004 | EPA | $150,000 |
