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  |
|---|---|---|---|---|---|---|
| Equity One Mortgage | consumer protection violation | 2011 | IL-BKG | $100,000 | ||
| FirstStar Funding Corp. | consumer protection violation | 2013 | IL-BKG | $100,000 | ||
| Alumin USA, Ltd. | investor protection violation | 2018 | IL-SEC | $100,000 | ||
| BUILDERS CHICAGO CORPORATION | wage and hour violation | 2020 | IL-DOL | $100,000 | ||
| Builders Chicago | wage and hour violation | 2020 | IL-DOL | $100,000 | ||
| AMSTED RAIL CO | Amsted Industries | industrial equipment | air pollution violation | 2020 | IL-ENV | $100,000 |
| SENSIENT FLAVORS LLC | Sensient Technologies | chemicals | water pollution violation | 2019 | IL-ENV | $100,000 |
| SPRINGFIELD COAL CO LLC | water pollution violation | 2016 | IL-ENV | $100,000 | ||
| UNION PACIFIC RR | Union Pacific | railroads | water pollution violation | 2015 | IL-ENV | $100,000 |
| LOCKFORMER & METCOIL | environmental violation | 2012 | IL-ENV | $100,000 | ||
| PROVENA HOSPITAL/RESURRECTION CEMETERY | environmental violation | 2008 | IL-ENV | $100,000 | ||
| OSI Industries, Inc. | OSI Group | food products | air pollution violation | 2006 | IL-ENV | $100,000 |
| Southwestern Polishing and Plating Co. | air pollution violation | 2004 | IL-ENV | $100,000 | ||
| Action Wrecking, Inc. | hazardous waste violation | 2002 | IL-ENV | $100,000 | ||
| Su Familia Income Tax | consumer protection violation | 2021 | IL-AG | $100,000 | ||
| Fermi Research Alliance, LLC | employment discrimination | 2021 | EEOC | $100,000 | ||
| Lessie Bates Davis Neighborhood House | False Claims Act and related | 2021 | USAO | $100,000 | ||
| LAM Automation | wage and hour violation | 2021 | IL-AG | $100,000 | ||
| Peoples Gas | WEC Energy Group | utilities and power generation | utility safety violation | 2013 | IL-ICC | $100,000 |
| Ameren-CILCO | Ameren | utilities and power generation | utility safety violation | 2013 | IL-ICC | $100,000 |
| Patriot Tire Shredders LLC | environmental violation | 2022 | IL-ENV | $100,000 | ||
| ACPM Podiatry | privacy violation | 2022 | HHSOCR | $100,000 | ||
| Thompson & Sons Auto Wrecking and Towing, Inc. | environmental violation | 2023 | IL-ENV | $100,000 | ||
| Advanced Disposal Services Orchard Hills Landfill, Inc. | Waste Management Inc. | waste management and environmental services | air pollution violation | 2023 | IL-ENV | $100,000 |
| Arcadia Care Danville | Arcadia Care | healthcare services | nursing home violation | 2020 | IL-DPH | $100,000 |
| East Peoria Gardens Healthcare Center | nursing home violation | 2007 | IL-DPH | $100,000 | ||
| Regal Health and Rehab Center, Inc. | nursing home violation | 2008 | IL-DPH | $100,000 | ||
| Hawkins, Inc. d/b/a Vertex Chemical Corporation | air pollution violation | 2023 | IL-ENV | $100,000 | ||
| Edmar Corporation | wage and hour violation | 2023 | IL-DOL | $100,000 | ||
| Smallwood Behavioral LLC, Forefront Psychotherapeutics LLC, Erotes Inc. | wage and hour violation | 2023 | IL-DOL | $100,000 | ||
| BEST FOOT FORWARD | wage and hour violation | 2022 | IL-DOL | $100,000 | ||
| Vtech LLC | wage and hour violation | 2022 | IL-DOL | $100,000 | ||
| Blackmore PArtners | wage and hour violation | 2021 | IL-DOL | $100,000 | ||
| MEG, DIVISION OF HIRSH INDUSTRIES, INC. | workplace safety or health violation | 2002 | OSHA | $100,000 | ||
| UNITED AIR LINES, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2007 | OSHA | $100,000 |
| DEHLER MANUFACTURING CO., INC. | workplace safety or health violation | 2008 | OSHA | $100,000 | ||
| FORTUNE PAINTING COMPANY, INC. | workplace safety or health violation | 2013 | OSHA | $100,000 | ||
| PAN-OCEANIC ENGINEERING CO., INC. | workplace safety or health violation | 2013 | OSHA | $100,000 | ||
| MENARD, INC. | Menard | retailing | workplace safety or health violation | 2021 | OSHA | $100,000 |
| S. H. BELL COMPANY | air pollution violation | 2016 | EPA | $100,000 | ||
| Cynamic Chemical Company | environmental violation | 2019 | EPA | $100,000 | ||
| Dayton Superior | hazardous waste violation | 2021 | EPA | $100,000 | ||
| KOMATSU LTD | Komatsu | heavy equipment | air pollution violation | 2000 | EPA | $100,000 |
| NORTHWESTERN MEMORIAL HEALTHCARE IN | wage and hour violation | 2021 | IL-DOL | $99,999 | ||
| NORTHWESTERN MEMORIAL HEALTHCARE IN | wage and hour violation | 2021 | IL-DOL | $99,999 | ||
| Willow Rose Rehab & Health | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $99,905 |
| Scorpio Excavating, Inc | wage and hour violation | 2006 | WHD | $99,502 | ||
| Chicagoland Auto Repairs and Body Shop, Inc | wage and hour violation | 2012 | WHD | $99,468 | ||
| Fiesta Ranchera of Illinois, Inc. | wage and hour violation | 2006 | WHD | $99,405 | ||
| St Anthony'S Nsg & Rehab Ctr | nursing home violation | 2022 | CMS | $99,250 | ||
| Manor Court Of Clinton | nursing home violation | 2020 | CMS | $99,236 | ||
| Speedy Redi-Mix | labor relations violation | 2005 | NLRB | $99,000 | ||
| West Shore Pipeline Company and Citgo Pipeline Company | water pollution violation | 2005 | IL-ENV | $99,000 | ||
| THE ELECTRONIC RECOVERY SPECIALIST, INC. | workplace safety or health violation | 2000 | OSHA | $99,000 | ||
| Deere & Company | Deere | agribusiness | water pollution violation | 2010 | EPA | $99,000 |
| BWAY CORPORATION | Stone Canyon Industries | diversified | workplace safety or health violation | 2017 | OSHA | $98,975 |
| Sanford L.P. | Newell Brands | housewares and home furnishings | environmental violation | 2008 | EPA | $98,800 |
| Rogers Enterprises, Inc. | wage and hour violation | 2004 | WHD | $98,744 | ||
| Staffing Network Holdings, LLC | labor relations violation | 2016 | NLRB | $98,722 | ||
| Cobra Metal Works, Inc. | wage and hour violation | 2016 | WHD | $98,673 | ||
| One-Stop Auto & Truck Parts, Inc. | wage and hour violation | 2008 | WHD | $98,651 | ||
| Conti Corporation | labor relations violation | 2022 | NLRB | $98,429 | ||
| Dayemi Organization | wage and hour violation | 2023 | WHD | $98,400 | ||
| Decatur Rehab & Health Care Ct | nursing home violation | 2021 | CMS | $98,175 | ||
| Aperion Care Forest Park | Aperion Care | healthcare services | nursing home violation | 2019 | CMS | $98,127 |
| A & F Pallet Service Inc. | wage and hour violation | 2012 | WHD | $98,123 | ||
| Payton Corp IX | wage and hour violation | 2011 | WHD | $98,047 | ||
| Symphony Morgan Park | nursing home violation | 2022 | CMS | $98,040 | ||
| Atkinson Landfill Co. | environmental violation | 2016 | IL-AG | $98,000 | ||
| ATKINSON LANDFILL | environmental violation | 2016 | IL-ENV | $98,000 | ||
| OLDCASTLE APG NORTHWEAST | CRH PLC | building materials | air pollution violation | 2008 | IL-ENV | $98,000 |
| ABITEC Corporation, and ACH Food Companies, Inc. | environmental violation | 2005 | IL-ENV | $98,000 | ||
| ALL-FEED PROCESSING AND PACKAGING, INC. | All-Feed Processing and Packaging | food products | workplace safety or health violation | 2013 | OSHA | $98,000 |
| Dmg Consulting & Development, Inc. | motor vehicle safety violation | 2023 | FMCSA | $97,990 | ||
| D & R CONSTRUCTION INC. | workplace safety or health violation | 2019 | OSHA | $97,962 | ||
| Diesel Radiator Company | environmental violation | 2005 | EPA | $97,936 | ||
| ProcessFlow Inc. | wage and hour violation | 2011 | WHD | $97,702 | ||
| Goldschmidt Chemical Corp. | labor relations violation | 2005 | NLRB | $97,500 | ||
| J.C. DILLON, INC. | workplace safety or health violation | 2009 | OSHA | $97,500 | ||
| Heritage Health-Jacksonville | nursing home violation | 2022 | CMS | $97,094 | ||
| Midway Staffing. Inc. | wage and hour violation | 2020 | WHD | $97,065 | ||
| M.G. Midwest Corporation | wage and hour violation | 2007 | WHD | $97,000 | ||
| INTERNATIONAL TRUCK AND ENGINE CORPORATION | Volkswagen | motor vehicles | workplace safety or health violation | 2008 | OSHA | $97,000 |
| Tri-State Village Nrsg & Rhb | nursing home violation | 2022 | CMS | $96,996 | ||
| Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | air pollution violation | 2008 | EPA | $96,750 |
| MILLER BUILDING SYSTEMS LLC | workplace safety or health violation | 2022 | OSHA | $96,737 | ||
| OHS Management Corporation | wage and hour violation | 2021 | IL-DOL | $96,720 | ||
| Sterling Lumber CO., LLC | PCB violation | 2018 | EPA | $96,539 | ||
| Alion Logistics, Inc. | motor vehicle safety violation | 2023 | FMCSA | $96,520 | ||
| G.R.P. Mechanical Company, Inc | labor relations violation | 2019 | NLRB | $96,506 | ||
| OG PLUMBING LLC | workplace safety or health violation | 2020 | OSHA | $96,486 | ||
| D'Amato's Bakery #1 | wage and hour violation | 2008 | WHD | $96,447 | ||
| Black Hawk Paving & Construction | wage and hour violation | 2022 | IL-DOL | $96,433 | ||
| Warren Barr Lieberman | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $96,321 |
| U.S. MINERALS, LLC | U.S. Minerals | mining and minerals | workplace safety or health violation | 2010 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $96,172 |
| V&A Landscaping | wage and hour violation | 2013 | IL-AG | $96,000 | ||
| PHARMACIA CORPORATION, et al. | Pfizer | pharmaceuticals | environmental violation | 2009 | IL-ENV | $96,000 |
| A. FINKL & SONS CO. | Swiss Steel | metals | workplace safety or health violation | 2006 | OSHA | $96,000 |
| Sharon Health Care Elms | nursing home violation | 2023 | CMS | $95,975 | ||
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2014 | OSHA | $95,700 |
| Northwest Community Home Healthcare | HHS civil monetary penalties | 2021 | HHSOIG | $95,667 |
