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  |
|---|---|---|---|---|---|---|
| ZUGALJ, IVAN | lead violation | 2004 | EPA | $150,000 | ||
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2003 | EEOC | $149,999 |
| M&M Affordable Plumbing, Inc. | labor relations violation | 2020 | NLRB | $149,667 | ||
| QC Finishers, Inc. | air pollution violation | 2004 | IL-ENV | $149,600 | ||
| EDGAR CHAVEZ SANCHEZ | workplace safety or health violation | 2017 | OSHA | $149,558 | ||
| Benton Rehab & Hcc | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $149,104 |
| Carmi Manor Rehab & Nrsg Ctr | nursing home violation | 2021 | CMS | $148,983 | ||
| Transport Production System, Inc., Transport Production System, Inc. d/b/a Chipper, P.T.O. Services, | labor relations violation | 2012 | NLRB | $148,924 | ||
| Southpoint Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $148,750 |
| Mr. Patrick Joyce Attorney for United Laboratories | environmental violation | 2021 | EPA | $148,562 | ||
| Weaver Enterprises, Ltd. | wage and hour violation | 2009 | WHD | $148,493 | ||
| Greg Sztejkowski | environmental violation | 2020 | EPA | $148,105 | ||
| MIDWEST SANITARY SERVICE INC | environmental violation | 2018 | IL-ENV | $147,500 | ||
| Comdata Consulting, Inc. | wage and hour violation | 2009 | WHD | $147,490 | ||
| U.S. Diagnostics, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $147,302 | ||
| Ascension Saint Anne Place | Ascension Health | healthcare services | nursing home violation | 2021 | CMS | $147,290 |
| AMERICAN AIRLINES, INC. | American Airlines | airlines | workplace safety or health violation | 2007 | OSHA | $147,250 |
| CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2001 | EPA | $146,787 |
| The Dubois-Douglas Centres | wage and hour violation | 2017 | WHD | $146,615 | ||
| Galena Stauss Nursing Home | nursing home violation | 2023 | CMS | $146,555 | ||
| Addus Health Care, Inc. | Addus HomeCare | healthcare services | wage and hour violation | 2006 | WHD | $146,432 |
| Pa Peterson At The Citadel | nursing home violation | 2022 | CMS | $146,370 | ||
| Shawnee Senior Living | nursing home violation | 2023 | CMS | $146,115 | ||
| Estates Of Hyde Park, The | nursing home violation | 2022 | CMS | $146,049 | ||
| Williams Pipe Line Co. | Williams Companies | oil and gas | environmental violation | 2002 | IL-AG | $146,000 |
| Berkeley Nursing & Rehab Center | nursing home violation | 2022 | CMS | $145,920 | ||
| Bria Of Westmont | Bria Health Services | healthcare services | nursing home violation | 2022 | CMS | $145,587 |
| RICH PRODUCTS CORPORATION | Rich Products | food products | workplace safety or health violation | 2021 | OSHA | $145,027 |
| CATERPILLAR INC. | Caterpillar Inc. | heavy equipment | workplace safety or health violation | 2022 | OSHA | $145,027 |
| JOHNS MANVILLE | Berkshire Hathaway | diversified | water pollution violation | 2009 | IL-ENV | $145,000 |
| Johns Manville | Berkshire Hathaway | diversified | environmental violation | 2005 | IL-ENV | $145,000 |
| Guangzhou Mino Equipment Co. | wage and hour violation | 2021 | IL-AG | $145,000 | ||
| IT8 Software Engineering, S.L. | wage and hour violation | 2021 | IL-AG | $145,000 | ||
| BIW Automotive Solution Inc. | wage and hour violation | 2022 | IL-AG | $145,000 | ||
| BIW Automotive Solution Inc. | wage and hour violation | 2022 | IL-AG | $145,000 | ||
| FARMERS ELEVATOR CO. OF MANTENO | workplace safety or health violation | 2020 | OSHA | $145,000 | ||
| VALLEY RIVET COMPANY, INC. | environmental violation | 2002 | EPA | $145,000 | ||
| Loft Rehab Of Rock Springs, The | nursing home violation | 2022 | CMS | $144,905 | ||
| US Midwest Freight, Inc. | wage and hour violation | 2012 | WHD | $144,835 | ||
| Fiesta Market Inc. | wage and hour violation | 2021 | WHD | $144,775 | ||
| OG PLUMBING LLC | workplace safety or health violation | 2016 | OSHA | $144,739 | ||
| Gardenview Manor | nursing home violation | 2022 | CMS | $144,207 | ||
| Hal D. Hicks Mail Transportation, Inc. | wage and hour violation | 2005 | WHD | $143,797 | ||
| Macomb Post Acute Care Center | nursing home violation | 2022 | CMS | $143,640 | ||
| Rotrans, Inc. | motor vehicle safety violation | 2019 | FMCSA | $143,000 | ||
| Alden Valley Ridge Rehab & Hcc | Alden Management Services | healthcare services | nursing home violation | 2023 | CMS | $142,750 |
| Global Trade Hub Inc. and Eve Group Series LLC | wage and hour violation | 2023 | IL-AG | $142,200 | ||
| Community Mental Health Council, Inc | wage and hour violation | 2011 | WHD | $142,144 | ||
| Lebanon Care Center | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $142,012 |
| Avantara Palos Heights | Legacy Healthcare | healthcare services | nursing home violation | 2020 | CMS | $141,716 |
| Midway Building Services Limited | wage and hour violation | 2005 | WHD | $141,684 | ||
| T2 G.C. LLC DBA T2 CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $141,600 | ||
| Royal Oaks Care Center | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $141,560 |
| Heather Health Care Center | nursing home violation | 2020 | CMS | $141,470 | ||
| Perfect Brow Art, Inc. | wage and hour violation | 2013 | WHD | $141,228 | ||
| BASF Corp. | BASF | chemicals | air pollution violation | 2004 | IL-AG | $141,000 |
| Avantara Evergreen Park | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $140,875 |
| 1-800 FLOWERS RETAIL INC. DBA THE POPCORN FACTORY, INC. | workplace safety or health violation | 2018 | OSHA | $140,759 | ||
| Hilltop Skilled Nsg & Rehab | nursing home violation | 2020 | CMS | $140,455 | ||
| ARAUJO CONSTRUCTION CORP., | workplace safety or health violation | 2022 | OSHA | $140,387 | ||
| Embroidery USA, LLC | wage and hour violation | 2006 | WHD | $140,111 | ||
| Rock River Academy and Residential Center | labor relations violation | 2015 | NLRB | $140,096 | ||
| Fairview Haven | nursing home violation | 2021 | CMS | $140,088 | ||
| Berner Foods, Inc. | water pollution violation | 2006 | IL-AG | $140,000 | ||
| BWAY Corp. | Stone Canyon Industries | diversified | air pollution violation | 2019 | EPA | $140,000 |
| Holtec International | Holtec International | miscellaneous energy products and systems | wage and hour violation | 2019 | IL-DOL | $140,000 |
| VERTELLUS SPECIALTIES, INC. | Pritzker Group | diversified | environmental violation | 2009 | IL-ENV | $140,000 |
| 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 | ||
| GELITA USA,INC. - CHICAGO | workplace safety or health violation | 2003 | OSHA | $140,000 | ||
| BWAY CORP | Stone Canyon Industries | diversified | air pollution violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
| Women's Healthcare Group of Illinois | wage and hour violation | 2022 | IL-DOL | $139,883 | ||
| Great Lakes Lumber and Pallet Inc. | wage and hour violation | 2018 | WHD | $139,490 | ||
| SEATING CONCEPTS | air pollution violation | 2011 | IL-ENV | $139,000 | ||
| ORLOWSKI CONSTRUCTION, INC. | workplace safety or health violation | 2004 | OSHA | $138,600 | ||
| GRAMEK CONSTRUCTION INC. | workplace safety or health violation | 2011 | OSHA | $138,600 | ||
| Gateway Tank, Inc. | wage and hour violation | 2012 | IL-AG | $138,188 | ||
| ARAUJO CONSTRUCTION CORP., | workplace safety or health violation | 2022 | OSHA | $138,162 | ||
| OSF Home Medical Equipment | HHS civil monetary penalties | 2021 | HHSOIG | $137,879 | ||
| Champaign Urbana Nrsg & Rehab | nursing home violation | 2022 | CMS | $137,874 | ||
| Benton Rehab & Hcc | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $137,700 |
| Knox County Nursing Home | nursing home violation | 2020 | CMS | $137,514 | ||
| FREEDOM OIL COMPANY | environmental violation | 2009 | IL-ENV | $137,500 | ||
| Orin USA, Inc | wage and hour violation | 2006 | WHD | $137,442 | ||
| Austin Oasis, The | nursing home violation | 2020 | CMS | $137,305 | ||
| LENA LIVING CENTER | nursing home violation | 2023 | CMS | $137,150 | ||
| KOCH MEAT CO., INC. DBA KOCH FOODS | Koch Foods | food products | workplace safety or health violation | 2021 | OSHA | $136,532 |
| Aperion Care Peoria Heights | Aperion Care | healthcare services | nursing home violation | 2021 | CMS | $136,393 |
| Mobilprise Inc. dba LexRay | wage and hour violation | 2022 | IL-DOL | $136,331 | ||
| MARATHON PIPELINE LLC | Marathon Petroleum | oil and gas | water pollution violation | 2018 | IL-ENV | $136,094 |
| MANOR TOOL AND MANUFACTURING CO. | workplace safety or health violation | 2023 | OSHA | $135,945 | ||
| ARTHUR SCHUMAN MIDWEST, LLC | workplace safety or health violation | 2018 | OSHA | $135,700 | ||
| LKQ Corporation | LKQ | wholesalers | wage and hour violation | 2008 | WHD | $135,658 |
| Standard Forwarding LLC | motor vehicle safety violation | 2023 | FMCSA | $135,390 | ||
| Commonwealth Edison Company and Exelon Generation Company, L.L.C | Exelon | utilities and power generation | environmental violation | 2002 | IL-ENV | $135,200 |
| Prairie Oasis | nursing home violation | 2022 | CMS | $135,040 | ||
| Denny's, Inc. | Denny's Corp. | restaurants and foodservice | employment discrimination | 2002 | EEOC | $135,000 |
| Petco Petroleum Corp. | environmental violation | 2005 | IL-AG | $135,000 | ||
| MetLife Securities, Inc. | MetLife | financial services | investor protection violation | 2010 | IL-SEC | $135,000 |
| Petco Petroleum Corporation | environmental violation | 2006 | IL-ENV | $135,000 | ||
| Stephenson Nursing Center | nursing home violation | 2020 | CMS | $135,000 | ||
| DIERZEN-KEWANEE HEAVY INDUSTRIES LTD. | workplace safety or health violation | 2006 | OSHA | $135,000 |
