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 |
|---|---|---|---|---|---|---|
| Harry Carter Contracting Firm, LLC | consumer protection violation | 2023 | IL-BKG | $10,000 | ||
| Frontier Realty Group Ltd, | consumer protection violation | 2023 | IL-BKG | $5,000 | ||
| Advanced Disposal Services Orchard Hills Landfill, Inc. | Waste Management Inc. | waste management and environmental services | air pollution violation | 2023 | IL-ENV | $100,000 |
| AZ SPE, LLC | environmental violation | 2023 | IL-ENV | $10,000 | ||
| Chicago Property on 103rd LLC | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Crown Properties Enterprises, Inc. | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Golf Kilbourn LLC | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Laila Enterprises, Inc. | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Six M. Corporation, Inc. | environmental violation | 2023 | IL-ENV | $15,436 | ||
| JR Investment Group, LLC dba Easy Breeze Manufactured Home Park | environmental violation | 2023 | IL-ENV | $11,240 | ||
| Jericho Property Management, LLC | environmental violation | 2023 | IL-ENV | $25,400 | ||
| Rtfbsl L.L.C. Aka First Draft Bar | investor protection violation | 2023 | IL-SEC | $1,161,899 | ||
| DUTCH FARMS, INC. | benefit plan administrator violation | 2023 | EBSA | $100,001 | ||
| The Boyd Group U.S. Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Impact Networking, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Sparton Corporation | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Lacey's Place LLC Series Midlothian | employment discrimination | 2023 | EEOC | $92,964 | ||
| Nicholas S Wittman | motor vehicle safety violation | 2023 | FMCSA | $5,370 | ||
| Smith Farms | motor vehicle safety violation | 2023 | FMCSA | $5,390 | ||
| Fulton Troika LLC | motor vehicle safety violation | 2023 | FMCSA | $5,430 | ||
| Ellis One Transportation, Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Tough Native Steel Transport, Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Ewing Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Othman Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Bora Logistics, Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,600 | ||
| Robyn Express LLC | motor vehicle safety violation | 2023 | FMCSA | $7,720 | ||
| The Bridges Group LLC | motor vehicle safety violation | 2023 | FMCSA | $7,740 | ||
| Dutch Farms, Inc. | motor vehicle safety violation | 2023 | FMCSA | $7,740 | ||
| Mri Transport, Inc | motor vehicle safety violation | 2023 | FMCSA | $8,700 | ||
| Sana Transport, Inc. | motor vehicle safety violation | 2023 | FMCSA | $8,890 | ||
| 4 Brothers Transport, Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Bloom Services, Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,600 | ||
| Apro Transport Co | motor vehicle safety violation | 2023 | FMCSA | $13,570 | ||
| Aos Express, LLC | motor vehicle safety violation | 2023 | FMCSA | $17,140 | ||
| One World Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $17,780 | ||
| Pro Auto Trans, Inc. | motor vehicle safety violation | 2023 | FMCSA | $20,550 | ||
| Apc Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $23,950 | ||
| Crown Point Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $24,090 | ||
| Pd Cargo, Inc. | motor vehicle safety violation | 2023 | FMCSA | $65,490 | ||
| Safeway Transportation, Inc. | motor vehicle safety violation | 2023 | FMCSA | $66,940 | ||
| Standard Forwarding LLC | motor vehicle safety violation | 2023 | FMCSA | $135,390 | ||
| OM Matteson Pizza Inc. et al. | wage and hour violation | 2023 | WHD | $250,000 | ||
| Dynegy Midwest Generation LLC | Vistra Energy | utilities and power generation | environmental violation | 2023 | IL-AG | $500,000 |
| Global Trade Hub Inc. and Eve Group Series LLC | wage and hour violation | 2023 | IL-AG | $142,200 | ||
| Cancer Therapy Aassociates, S.C. | False Claims Act and related | 2023 | USAO | $750,000 | ||
| Lucero Pool Plaster Inc. | wage and hour violation | 2023 | WHD | $312,561 | ||
| Community First Medical Center | healthcare price transparency violation | 2023 | CMS | $847,740 | ||
| GrapeTree Medical Staffing, LLC | wage and hour violation | 2023 | IL-AG | $950,000 | ||
| Information Systems Audit and Control | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Witron Integrated Logistics, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Bari 91, Inc. | motor vehicle safety violation | 2023 | FMCSA | $24,180 | ||
| Foka Logistics, Inc. | motor vehicle safety violation | 2023 | FMCSA | $20,670 | ||
| Quick Freight Solutions, Inc. | motor vehicle safety violation | 2023 | FMCSA | $14,890 | ||
| Road Runner Transport Group, LLC | motor vehicle safety violation | 2023 | FMCSA | $18,790 | ||
| Auby Brothers, LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Alliance Transportation Services Inc | motor vehicle safety violation | 2023 | FMCSA | $10,860 | ||
| Emperor Alliance Logistics, Inc. | motor vehicle safety violation | 2023 | FMCSA | $72,680 | ||
| Kb Transport, LLC | motor vehicle safety violation | 2023 | FMCSA | $13,340 | ||
| Merv, Inc. | motor vehicle safety violation | 2023 | FMCSA | $5,350 | ||
| Triton Logistics, Inc. | motor vehicle safety violation | 2023 | FMCSA | $36,170 | ||
| Mgr Freight System Inc | motor vehicle safety violation | 2023 | FMCSA | $10,620 | ||
| Song Ltd | motor vehicle safety violation | 2023 | FMCSA | $17,460 | ||
| Lucky 8 Trucking, LLC | motor vehicle safety violation | 2023 | FMCSA | $16,830 | ||
| Nu-Heights Enterprise, LLC. | motor vehicle safety violation | 2023 | FMCSA | $12,010 | ||
| Star Transit, Inc. | motor vehicle safety violation | 2023 | FMCSA | $5,570 | ||
| The Amg Transport Lines, LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Days Of Steel Rail Services Corp | motor vehicle safety violation | 2023 | FMCSA | $13,570 | ||
| Skyway Movers Limited, LLC. | motor vehicle safety violation | 2023 | FMCSA | $12,010 | ||
| Tres Rs Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,030 | ||
| All In Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $37,200 | ||
| Endurance Environmental Solutions, LLC | motor vehicle safety violation | 2023 | FMCSA | $5,530 | ||
| Gurman Trucking, Inc. | motor vehicle safety violation | 2023 | FMCSA | $29,500 | ||
| Ground Control Logistics, LLC. | motor vehicle safety violation | 2023 | FMCSA | $7,880 | ||
| Uk Cargo, LLC | motor vehicle safety violation | 2023 | FMCSA | $27,920 | ||
| Crown Point Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $24,090 | ||
| Newly Weds Food, Inc. | environmental violation | 2023 | IL-AG | $755,000 | ||
| Basinger's Pharmacy | consumer protection violation | 2023 | IL-BKG | $50,000 | ||
| Bubblepack Pharmacy | consumer protection violation | 2023 | IL-BKG | $25,000 | ||
| Primary Pharmacy, | consumer protection violation | 2023 | IL-BKG | $25,000 | ||
| Sunstar Americas Inc, | consumer protection violation | 2023 | IL-BKG | $15,000 | ||
| Wells Pharmacy Network LLC | consumer protection violation | 2023 | IL-BKG | $8,000 | ||
| BASF Corporation | BASF | chemicals | air pollution violation | 2023 | IL-ENV | $108,000 |
| Kensing, LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | IL-ENV | $70,000 |
| Crow Hill Clay Company, Inc. and Holcim (US) Inc. | environmental violation | 2023 | IL-ENV | $24,000 | ||
| B.O.L., Inc. | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Green Meadows Estates of Rockford, LLC and Green meadows Estates MHC, LLC | environmental violation | 2023 | IL-ENV | $40,000 | ||
| Okaw Truss, Inc. | environmental violation | 2023 | IL-ENV | $8,500 | ||
| Dynegy Midwest Generation, LLC | Vistra Energy | utilities and power generation | environmental violation | 2023 | IL-ENV | $80,000 |
| Peoria Wilber Vault Co., Inc. | environmental violation | 2023 | IL-ENV | $7,845 | ||
| BankFinancial, N.A. Trust No. 010797, fka Bank Financial FSP Trust No. 010797 | environmental violation | 2023 | IL-ENV | $5,000 | ||
| CJ Masonry Brick, LLC | environmental violation | 2023 | IL-ENV | $7,500 | ||
| CST Industries, Inc. | environmental violation | 2023 | IL-ENV | $75,000 | ||
| Swenson Spreader, LLC | environmental violation | 2023 | IL-ENV | $65,000 | ||
| Veer Petro Inc. | environmental violation | 2023 | IL-ENV | $5,000 | ||
| Franciscan Alliance, Inc., dba Franciscan Health Olympia Fields | environmental violation | 2023 | IL-ENV | $13,300 | ||
| Papa G's | wage and hour violation | 2023 | WHD | $111,800 | ||
| Destiny Healthcare Services Inc. | wage and hour violation | 2023 | WHD | $324,049 | ||
| Rock River Valley Self Help Enterprises | wage and hour violation | 2023 | WHD | $8,228 | ||
| Angelica's Bakery, Inc | wage and hour violation | 2023 | WHD | $21,558 | ||
| Duffy and Associates, Inc. | wage and hour violation | 2023 | WHD | $15,597 | ||
| National Opinion Research Center | employment discrimination | 2023 | OFCCP | $95,000 |
