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  |
|---|---|---|---|---|---|---|
| Assured Home Mortgage Group, Ltd. | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| Seniors Reverse Mortgage, Inc. | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| Interbank Mortgage Co. | consumer protection violation | 2009 | IL-BKG | $5,000 | ||
| Village Home Mortgage | consumer protection violation | 2010 | IL-BKG | $5,000 | ||
| Ghetzler Aero-Power Corp. | investor protection violation | 2010 | IL-SEC | $5,000 | ||
| Home USA Mortgage Co. | consumer protection violation | 2011 | IL-BKG | $5,000 | ||
| Equity Source Home Loans, LLC | consumer protection violation | 2011 | IL-BKG | $5,000 | ||
| Linden Group Health Services Inc. | insurance violation | 2011 | IL-INS | $5,000 | ||
| Tax Recovery Team | investor protection violation | 2011 | IL-SEC | $5,000 | ||
| Big Boys Pawn Shop | consumer protection violation | 2011 | IL-BKG | $5,000 | ||
| Harvey Jewelry & Loan | consumer protection violation | 2011 | IL-BKG | $5,000 | ||
| Altronics | consumer protection violation | 2011 | IL-BKG | $5,000 | ||
| Fran Span Global, LLC et al. | investor protection violation | 2011 | IL-SEC | $5,000 | ||
| Goehl Financial Services, Inc. | insurance violation | 2012 | IL-INS | $5,000 | ||
| Sentrix Financial Services, Inc. | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
| Harvey Jewelry & Loan | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
| InterTrustBanc Mortgage Services, Inc. | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
| American Home Mortgage of Illinois, Inc. | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
| Envoy Mortgage, Ltd. | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
| Granite Mortgage, Inc. | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
| Gas and Electric Credit Union | consumer protection violation | 2012 | IL-BKG | $5,000 | ||
| Cherry Creek Mortgage, Co., Inc. | consumer protection violation | 2013 | IL-BKG | $5,000 | ||
| Amronbanc Mortgage Corp. | consumer protection violation | 2013 | IL-BKG | $5,000 | ||
| Nova Home Loans | consumer protection violation | 2014 | IL-BKG | $5,000 | ||
| Mortgage Enterprises, Inc. | consumer protection violation | 2014 | IL-BKG | $5,000 | ||
| Destiny Mortgage Group, Inc. | consumer protection violation | 2014 | IL-BKG | $5,000 | ||
| Government Benefit Advisors, LLC | investor protection violation | 2015 | IL-SEC | $5,000 | ||
| People's Choice Insurance | insurance violation | 2015 | IL-INS | $5,000 | ||
| Elite Group Financial, LLC | investor protection violation | 2015 | IL-SEC | $5,000 | ||
| Sandner Group Alternative Risk Solutions, Inc. et al. | insurance violation | 2015 | IL-INS | $5,000 | ||
| Kaufmann Insurance Agency, LLC | insurance violation | 2015 | IL-INS | $5,000 | ||
| LT Solutions Corp. | investor protection violation | 2016 | IL-SEC | $5,000 | ||
| 72Vest Level Three, LLC | investor protection violation | 2016 | IL-SEC | $5,000 | ||
| Elite Group Financial, LLC | investor protection violation | 2016 | IL-SEC | $5,000 | ||
| Beard Financial Services, Inc. | investor protection violation | 2016 | IL-SEC | $5,000 | ||
| Capen Frank Proctor & Bowles Inc. | insurance violation | 2018 | IL-INS | $5,000 | ||
| Resources Planning Group, Inc. | investor protection violation | 2018 | IL-SEC | $5,000 | ||
| Aggressive Lending Co. | investor protection violation | 2019 | IL-SEC | $5,000 | ||
| Faith Realty & Auction Services | consumer protection violation | 2020 | IL-BKG | $5,000 | ||
| Reliable Express Transport | wage and hour violation | 2020 | IL-DOL | $5,000 | ||
| 3505 Clark. Inc. | wage and hour violation | 2019 | IL-DOL | $5,000 | ||
| Kronos Foods | wage and hour violation | 2019 | IL-DOL | $5,000 | ||
| DATA SYSTEMS ANALYSTS INC | wage and hour violation | 2019 | IL-DOL | $5,000 | ||
| Play Your Luck, Inc. | wage and hour violation | 2019 | IL-DOL | $5,000 | ||
| 70 Restaurant Group, Inc. | wage and hour violation | 2018 | IL-DOL | $5,000 | ||
| Munch Ado, Inc. | wage and hour violation | 2018 | IL-DOL | $5,000 | ||
| Woodfield Nissan, Inc. | wage and hour violation | 2018 | IL-DOL | $5,000 | ||
| WeFrame USA, LLC | wage and hour violation | 2018 | IL-DOL | $5,000 | ||
| Rockwell Utilities, LLC and Lintech Engineering, Inc. | water pollution violation | 2020 | IL-ENV | $5,000 | ||
| MAIN HITCH FARM, INC | water pollution violation | 2020 | IL-ENV | $5,000 | ||
| NOKIA OF AMERICA | Nokia | telecommunications | air pollution violation | 2020 | IL-ENV | $5,000 |
| BSREP II 175 W. JACKSON | air pollution violation | 2020 | IL-ENV | $5,000 | ||
| COUNTRY SQUIRE CLEANERS | air pollution violation | 2020 | IL-ENV | $5,000 | ||
| CLIFFORD-JACOBS FORGING CO | air pollution violation | 2019 | IL-ENV | $5,000 | ||
| BUILDERS SAND & CEMENT | air pollution violation | 2019 | IL-ENV | $5,000 | ||
| GOLDEN PLASTICS | air pollution violation | 2019 | IL-ENV | $5,000 | ||
| SOTO'S PALLET CO | water pollution violation | 2019 | IL-ENV | $5,000 | ||
| BYRD'S CLEANERS AND LAUNDRY INC | air pollution violation | 2019 | IL-ENV | $5,000 | ||
| EMERALD CLEANERS d/b/a CD ONE PRICE CLEANERS | air pollution violation | 2019 | IL-ENV | $5,000 | ||
| VELOCITY SERVICES LLC | environmental violation | 2019 | IL-ENV | $5,000 | ||
| CINTAS CORP | Cintas | business services | air pollution violation | 2018 | IL-ENV | $5,000 |
| PETER BAKER & SONS | air pollution violation | 2018 | IL-ENV | $5,000 | ||
| ELM OAK MUTUAL WATER SYSTEMS | water pollution violation | 2018 | IL-ENV | $5,000 | ||
| MID-AMERICA TRUCK CORP d/b/a U.S. TRUCK BODY | air pollution violation | 2018 | IL-ENV | $5,000 | ||
| BEELMAN RIVER TERMINALS | air pollution violation | 2018 | IL-ENV | $5,000 | ||
| BAZOS ONE HOUR CLEANERS | air pollution violation | 2018 | IL-ENV | $5,000 | ||
| HOLLIS SCHAFER SWINE FARM | water pollution violation | 2018 | IL-ENV | $5,000 | ||
| INTERNATIONAL PRECISION COMPONENTS | water pollution violation | 2018 | IL-ENV | $5,000 | ||
| SCRAP METAL SERVICES | air pollution violation | 2018 | IL-ENV | $5,000 | ||
| DUROWELD COMPANY INC. | water pollution violation | 2017 | IL-ENV | $5,000 | ||
| JET FINISHERS | air pollution violation | 2017 | IL-ENV | $5,000 | ||
| KIBLER DEVELOPMENT CORP | environmental violation | 2016 | IL-ENV | $5,000 | ||
| NU-EARTH ORGANICS, LLC | environmental violation | 2016 | IL-ENV | $5,000 | ||
| AERO SPECIALTIES, INC. | environmental violation | 2015 | IL-ENV | $5,000 | ||
| FLEISCHMANN'S VINEGAR | Kerry Group | food products | air pollution violation | 2015 | IL-ENV | $5,000 |
| EQUITY LIFESTYLES | water pollution violation | 2015 | IL-ENV | $5,000 | ||
| STRATFORD WEST | water pollution violation | 2015 | IL-ENV | $5,000 | ||
| VERSATILE MATERIALS, INC. | air pollution violation | 2015 | IL-ENV | $5,000 | ||
| MACY'S RETAIL | Macy's | retailing | air pollution violation | 2014 | IL-ENV | $5,000 |
| ROMAR CABINET & TOP CO. | air pollution violation | 2014 | IL-ENV | $5,000 | ||
| MANCUSO VILLAGE PARK | water pollution violation | 2014 | IL-ENV | $5,000 | ||
| NORWOOD MARKETING & EQUIPMENT | air pollution violation | 2014 | IL-ENV | $5,000 | ||
| TRIALCO | air pollution violation | 2014 | IL-ENV | $5,000 | ||
| HENDRICKSON USA, INC. | air pollution violation | 2014 | IL-ENV | $5,000 | ||
| 400 CONDOMINIUM ASSOCIATION | water pollution violation | 2014 | IL-ENV | $5,000 | ||
| GREAT LAKES FARMS AND AMCORE INVESTMENT GROUP | environmental violation | 2014 | IL-ENV | $5,000 | ||
| ATKINSON LANDFILL | water pollution violation | 2014 | IL-ENV | $5,000 | ||
| FLEISCHMANN'S VINEGAR CO., INC. | Kerry Group | food products | air pollution violation | 2014 | IL-ENV | $5,000 |
| RR DONNELLEY & SONS | Chatham Asset Management | financial services | air pollution violation | 2013 | IL-ENV | $5,000 |
| MT. VERNON QULITY TIMES | water pollution violation | 2013 | IL-ENV | $5,000 | ||
| ADVOCATE HEALTH & HOSPITALS | Advocate Aurora Health | healthcare services | air pollution violation | 2013 | IL-ENV | $5,000 |
| ROGER SMITAL LIVERSTOCK FACILITY | water pollution violation | 2013 | IL-ENV | $5,000 | ||
| HICK OIL & HICKSGAS | water pollution violation | 2013 | IL-ENV | $5,000 | ||
| MB REAL ESTATE | air pollution violation | 2013 | IL-ENV | $5,000 | ||
| ACE AUTO SALVAGE, INC. | environmental violation | 2012 | IL-ENV | $5,000 | ||
| CHESTNUT HOMES, INC. | water pollution violation | 2012 | IL-ENV | $5,000 | ||
| WALK STOCK FARMS | water pollution violation | 2012 | IL-ENV | $5,000 | ||
| PASSPORT PIG CO | water pollution violation | 2012 | IL-ENV | $5,000 | ||
| KRPAN ACRES, LP | water pollution violation | 2012 | IL-ENV | $5,000 | ||
| BENDER LAND IMPROVEMENT | water pollution violation | 2011 | IL-ENV | $5,000 | ||
| DURRE BROS. WELDING | water pollution violation | 2011 | IL-ENV | $5,000 |
