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  |
|---|---|---|---|---|---|---|
| First Bank & Trust | banking violation | 2017 | FDIC | $8,000 | ||
| THE SPENGLER COMPANY | wage and hour violation | 2017 | IL-DOL | $8,000 | ||
| MEDICAL DIAGNOSTIC SERVICES | wage and hour violation | 2016 | IL-DOL | $8,000 | ||
| ANDERSON MOTOR COMPANY | wage and hour violation | 2015 | IL-DOL | $8,000 | ||
| WEST SUBURBAN SENIOR SERVICES | wage and hour violation | 2015 | IL-DOL | $8,000 | ||
| DR HOWARD T BLOCK | wage and hour violation | 2015 | IL-DOL | $8,000 | ||
| SDC CPAS, LLC | wage and hour violation | 2014 | IL-DOL | $8,000 | ||
| K.E. Vas Co. | environmental violation | 2006 | IL-AG | $8,000 | ||
| Moeller Enterprises, Inc. | environmental violation | 2006 | IL-AG | $8,000 | ||
| First Bank & Trust, | banking violation | 2017 | FDIC | $8,000 | ||
| The Gerber State Bank | banking violation | 2012 | FDIC | $8,000 | ||
| Wieland Metals | labor relations violation | 2017 | NLRB | $8,000 | ||
| Milestone Mortgage Solutions, Inc. | consumer protection violation | 2008 | IL-BKG | $8,000 | ||
| Pocketinns, Inc. | investor protection violation | 2018 | IL-SEC | $8,000 | ||
| Cranes4Sale.com, LLC D.B.A. Crane Network, LLC | wage and hour violation | 2020 | IL-DOL | $8,000 | ||
| Pigeon Freight Services, Inc. | wage and hour violation | 2018 | IL-DOL | $8,000 | ||
| Windy City Motorcycle Company | wage and hour violation | 2018 | IL-DOL | $8,000 | ||
| Tri-City Heat Treat Company | environmental violation | 2021 | IL-ENV | $8,000 | ||
| OMNI PRODUCTS | air pollution violation | 2020 | IL-ENV | $8,000 | ||
| STARVED ROCK ADVENTURES | water pollution violation | 2015 | IL-ENV | $8,000 | ||
| DEMOLITION EXCAVATING GROUP INC | environmental violation | 2015 | IL-ENV | $8,000 | ||
| CARMEUSE LIME INC. | Carmeuse | mining and minerals | air pollution violation | 2014 | IL-ENV | $8,000 |
| HERITAGE-CRYSTAL CLEAN, LLC | Heritage-Crystal Clean | waste management and environmental services | environmental violation | 2014 | IL-ENV | $8,000 |
| KC CONSTRUCTION | air pollution violation | 2012 | IL-ENV | $8,000 | ||
| 54TH AVE. BUILDING & HARRIS N.A. | environmental violation | 2012 | IL-ENV | $8,000 | ||
| NORTHWEST ILLINOIS CONSTRUCTION | environmental violation | 2011 | IL-ENV | $8,000 | ||
| ROCKFORD SAND AND GRAVEL | water pollution violation | 2011 | IL-ENV | $8,000 | ||
| ANDALUSIA VENTRURES LLC | water pollution violation | 2010 | IL-ENV | $8,000 | ||
| CAL-SAG AUTO, INC. | environmental violation | 2009 | IL-ENV | $8,000 | ||
| Walter Deemie d/b/a River City Demolition | asbestos violation | 2006 | IL-ENV | $8,000 | ||
| Rock River Townhomes | water pollution violation | 2005 | IL-ENV | $8,000 | ||
| Meyer Container and Trailer Service Inc. | environmental violation | 2005 | IL-ENV | $8,000 | ||
| Larry's 24-Hour Gas | underground storage tank violation | 2004 | IL-ENV | $8,000 | ||
| Fox Valley Dry Wall, Inc. | underground storage tank violation | 2004 | IL-ENV | $8,000 | ||
| American Wood Recycling | environmental violation | 2003 | IL-ENV | $8,000 | ||
| Graham Plating, Inc. | hazardous waste violation | 2002 | IL-ENV | $8,000 | ||
| Wells Pharmacy Network | consumer protection violation | 2022 | IL-BKG | $8,000 | ||
| South Side Equipment, Inc. and Illinois Tire Recycling Corporation | environmental violation | 2023 | IL-ENV | $8,000 | ||
| J & T Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $8,000 | ||
| Wells Pharmacy Network LLC | consumer protection violation | 2023 | IL-BKG | $8,000 | ||
| Midway Neurological Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2011 | IL-DPH | $8,000 |
| Sunset Rehabilitation and Health Care | Petersen Health Care | healthcare services | nursing home violation | 2012 | IL-DPH | $8,000 |
| Northwoods Care Centre | nursing home violation | 2011 | IL-DPH | $8,000 | ||
| Wincrest Nursing Center Corporation | nursing home violation | 2011 | IL-DPH | $8,000 | ||
| Champaign Urbana Regional Rehabilitation Center | nursing home violation | 2012 | IL-DPH | $8,000 | ||
| Bridgeway Christian Village Rehabilitation and SNF | nursing home violation | 2012 | IL-DPH | $8,000 | ||
| Heritage Health - Carlinville | nursing home violation | 2012 | IL-DPH | $8,000 | ||
| Heritage Health - Carlinville | nursing home violation | 2012 | IL-DPH | $8,000 | ||
| Park Place Christian Community | nursing home violation | 2022 | CMS | $8,000 | ||
| Marty's Used Car and Truck Parts | environmental violation | 2023 | IL-ENV | $8,000 | ||
| Paragon systems inc. | wage and hour violation | 2023 | IL-DOL | $8,000 | ||
| reddy 2b rich llc | wage and hour violation | 2023 | IL-DOL | $8,000 | ||
| reddy 2b rich llc | wage and hour violation | 2023 | IL-DOL | $8,000 | ||
| FLOYD INC | wage and hour violation | 2023 | IL-DOL | $8,000 | ||
| TRUCK SERVICE POINT INC | wage and hour violation | 2023 | IL-DOL | $8,000 | ||
| UNITRANS INC | AIT Worldwide Logistics | freight and logistics | wage and hour violation | 2023 | IL-DOL | $8,000 |
| ACE Tranportation | wage and hour violation | 2023 | IL-DOL | $8,000 | ||
| CDL 1000 | wage and hour violation | 2023 | IL-DOL | $8,000 | ||
| Restoration Salon/Dickhut | wage and hour violation | 2023 | IL-DOL | $8,000 | ||
| Gardenview Manor | wage and hour violation | 2023 | IL-DOL | $8,000 | ||
| Gardenview Manor | wage and hour violation | 2023 | IL-DOL | $8,000 | ||
| Gardenview Manor | wage and hour violation | 2023 | IL-DOL | $8,000 | ||
| Smarterhome technology | wage and hour violation | 2023 | IL-DOL | $8,000 | ||
| CVD INC | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| Jewel Food Stores, Inc. | Albertsons Companies | retailing | wage and hour violation | 2022 | IL-DOL | $8,000 |
| Bartucci | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| Liv enterprises | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| Hussle & Motivate corporation | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| Grand Cafe | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| La mesa modern mexican | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| Check Point Software | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| S2J HOTELS LLC | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| S2J HOTELS LLC | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| A 2 Z Universal Inc | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| Chipolte | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| Illinois Health Agents | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| Morgans pub | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| Champions Truck and Trailer and RV repair | wage and hour violation | 2022 | IL-DOL | $8,000 | ||
| HEALTH CARE SERVICE CORPORATION | wage and hour violation | 2021 | IL-DOL | $8,000 | ||
| CargoPlus Incorporation | wage and hour violation | 2021 | IL-DOL | $8,000 | ||
| Design and Build | wage and hour violation | 2021 | IL-DOL | $8,000 | ||
| Network Innovations (Nitel) | wage and hour violation | 2021 | IL-DOL | $8,000 | ||
| New Pisgah Community Services Organization | wage and hour violation | 2021 | IL-DOL | $8,000 | ||
| Kuehl Companies | wage and hour violation | 2021 | IL-DOL | $8,000 | ||
| ISM ONLINESHOP | wage and hour violation | 2021 | IL-DOL | $8,000 | ||
| Six Sigma Investments Corp | investor protection violation | 2023 | IL-SEC | $8,000 | ||
| BSMBRCAW Investments | investor protection violation | 2023 | IL-SEC | $8,000 | ||
| PECHINEY PLASTIC PACKAGING, INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2000 | OSHA | $8,000 |
| ODM TOOL & MFG CO | workplace safety or health violation | 2000 | OSHA | $8,000 | ||
| J & J MAINTENANCE AND CONTRACTING CO. | workplace safety or health violation | 2000 | OSHA | $8,000 | ||
| RNA CORPORATION | workplace safety or health violation | 2000 | OSHA | $8,000 | ||
| MAX CONSTRUCTION, INC. | workplace safety or health violation | 2000 | OSHA | $8,000 | ||
| EL MILAGRO, INC. | workplace safety or health violation | 2000 | OSHA | $8,000 | ||
| INDEPENDENT DRYWALL SYSTEMS, INC. | workplace safety or health violation | 2003 | OSHA | $8,000 | ||
| PRINCIPAL MANUFACTURING CORP. | workplace safety or health violation | 2001 | OSHA | $8,000 | ||
| BEST FOAM FABRICATORS | workplace safety or health violation | 2001 | OSHA | $8,000 | ||
| FRANTZ MANUFACTURING CO. BEARING DIV. | workplace safety or health violation | 2001 | OSHA | $8,000 | ||
| DUKANE CORPORATION | workplace safety or health violation | 2001 | OSHA | $8,000 | ||
| LIBERTY COACH, INC. | workplace safety or health violation | 2002 | OSHA | $8,000 | ||
| BROQUARD ART STUDIOS, INC. | workplace safety or health violation | 2002 | OSHA | $8,000 | ||
| G & J PLASTERING COMPANY | workplace safety or health violation | 2002 | OSHA | $8,000 |
