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  |
|---|---|---|---|---|---|---|
| Geneva Trading USA, LLC | wage and hour violation | 2021 | IL-DOL | $1,038,219 | ||
| LifeEnergy, LLC | consumer protection violation | 2020 | IL-ICC | $1,034,000 | ||
| Joy Technologies Inc., d/b/a Joy Mining Machinery | Komatsu | heavy equipment | labor relations violation | 2007 | NLRB | $1,020,000 |
| Wintrust Financial Corporation | Wintrust Financial Corp. | financial services | banking violation | 2019 | FED | $1,012,500 |
| A. Lamp Concrete Contractors Inc. | False Claims Act and related | 2017 | IL-AG | $1,000,000 | ||
| Congress Development Co., John Sexton Sand & Gravel Corp. and Allied Waste Transportation, Inc. | environmental violation | 2010 | IL-AG | $1,000,000 | ||
| Eligo Energy IL, LLC | consumer protection violation | 2019 | IL-AG | $1,000,000 | ||
| ESG Watts, Inc. | environmental violation | 2004 | IL-AG | $1,000,000 | ||
| Illinois Energy Savings Corp. dba U.S. Energy Savings Corp. | consumer protection violation | 2009 | IL-AG | $1,000,000 | ||
| Ridgeview Rehab | False Claims Act and related | 2019 | USAO | $1,000,000 | ||
| Safeguard Properties LLC | consumer protection violation | 2015 | IL-AG | $1,000,000 | ||
| Williams Brothers Construction Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $1,000,000 | ||
| ESG Watts, Inc. | environmental violation | 2004 | IL-ENV | $1,000,000 | ||
| Peoples Gas | WEC Energy Group | utilities and power generation | utility safety violation | 2015 | IL-ICC | $1,000,000 |
| Peoples Gas | WEC Energy Group | utilities and power generation | utility safety violation | 2006 | IL-ICC | $1,000,000 |
| Scott Credit Union | wage and hour violation | 2023 | IL-DOL | $1,000,000 | ||
| GENERAL IRON INDUSTRIES, INC. | air pollution violation | 2006 | EPA | $1,000,000 | ||
| KEMLITE COMPANY | Crane Co. | industrial equipment | air pollution violation | 2008 | EPA | $1,000,000 |
| Silver Cross Hospital and Medical Center | wage and hour violation | 2022 | WHD | $996,758 | ||
| Spartan Printing Company, Debtor, and Joel A. Kunin, Trustee in Bankruptcy | labor relations violation | 2003 | NLRB | $979,373 | ||
| 2098 Restaurant Group, LLC | employment discrimination | 2018 | EEOC | $975,000 | ||
| CONOCOPHILLIPS COMPANY | ConocoPhillips | oil and gas | air pollution violation | 2019 | EPA | $975,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2015 | EPA | $970,000 |
| Red Oak Tree Service Inc. | wage and hour violation | 2024 | WHD | $963,854 | ||
| Brynwood Myofascial Therapy LLC | False Claims Act and related | 2024 | USAO | $953,959 | ||
| GLEN GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | air pollution violation | 2008 | IL-ENV | $950,000 |
| GrapeTree Medical Staffing, LLC | wage and hour violation | 2023 | IL-AG | $950,000 | ||
| THD At-Home Services, Inc. | wage and hour violation | 2009 | WHD | $920,940 | ||
| Pruco Securities, LLC | Prudential Financial | financial services | investor protection violation | 2017 | IL-SEC | $900,000 |
| KERRY INC. | Kerry Group | food products | air pollution violation | 2008 | EPA | $897,133 |
| Chariot Manufacturing | labor relations violation | 2002 | NLRB | $881,906 | ||
| Mariah Boats, Inc. | labor relations violation | 2002 | NLRB | $881,906 | ||
| Behr Iron & Steel Inc. | workplace safety or health violation | 2016 | USAO | $870,000 | ||
| CITGO PETROLEUM CORPORATION (UNO-VEN CO) | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2005 | EPA | $862,900 |
| AMERICAN WESTERN REFINING | environmental violation | 2001 | EPA | $861,000 | ||
| Panhandle Eastern Pipe Line Co. | Energy Transfer | pipelines | air pollution violation | 2001 | IL-AG | $850,000 |
| Flint Hills Resources Peru, LLC | Koch Industries | diversified | hazardous waste violation | 2019 | IL-AG | $850,000 |
| RN Acquisition, LLC & City Beverage - Markham, LLC | tax violations | 2021 | ATTTB | $850,000 | ||
| Community First Medical Center | healthcare price transparency violation | 2023 | CMS | $847,740 | ||
| LTV STEEL | Cleveland-Cliffs | mining and minerals | environmental violation | 2012 | IL-ENV | $844,122 |
| Honeywell International, Inc. | Honeywell International | diversified | environmental violation | 2006 | IL-AG | $842,676 |
| EQUISTAR CHEMICALS | LyondellBasell Industries | chemicals | air pollution violation | 2019 | EPA | $825,000 |
| Williamson Development Company LLC | water pollution violation | 2013 | EPA | $820,000 | ||
| HNC Solutions, Inc. | wage and hour violation | 2000 | WHD | $818,885 | ||
| LPL Financial, LLC | LPL Financial | financial services | investor protection violation | 2014 | IL-SEC | $815,218 |
| Big Ridge, Inc. | Peabody Energy | mining and minerals | wage and hour violation | 2007 | WHD | $809,993 |
| American Commercial Lines | water pollution violation | 2016 | EPA | $805,440 | ||
| Office Depot Inc. | ODP Corporation | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Target Corp. | Target | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Wal-Mart Stores Inc. | Walmart | retailing | tax violations | 2004 | IL-AG | $803,904 |
| St. Marys Cement Inc., (U.S.) and St. Barbara Cement Inc. | environmental violation | 2008 | EPA | $800,000 | ||
| Source One Staffing, Inc. | employment discrimination | 2015 | EEOC | $800,000 | ||
| Premcor Refining Group | Valero Energy | oil and gas | air pollution violation | 2001 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000 |
| ST. MARYS CEMENT INC. | air pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000 | ||
| Dmg Consulting & Development, Inc. | motor vehicle safety violation | 2022 | FMCSA | $791,640 | ||
| Superior Ambulance Service, Inc. | wage and hour violation | 2009 | WHD | $780,097 | ||
| Newly Weds Food, Inc. | environmental violation | 2023 | IL-AG | $755,000 | ||
| Newly Weds Foods, Inc. | air pollution violation | 2023 | IL-ENV | $755,000 | ||
| Bally Total Fitness Corporation | wage and hour violation | 2006 | WHD | $754,556 | ||
| Pactiv Corporation | Rank Group | diversified | wage and hour violation | 2011 | WHD | $753,837 |
| Respironics Inc. | Royal Philips | diversified | kickbacks and bribery | 2023 | IL-AG | $751,955 |
| University of Illinois | University of Illinois | miscellaneous services | False Claims Act and related | 2003 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $751,234 |
| Schenker Inc. | Deutsche Bahn | freight and logistics | employment discrimination | 2016 | EEOC | $750,000 |
| Fatima & Farida, Inc | wage and hour violation | 2005 | WHD | $750,000 | ||
| Tri-State Industries, Inc. | environmental violation | 2011 | IL-AG | $750,000 | ||
| INCOBRASA INDUSTRIES LTD | air pollution violation | 2020 | IL-ENV | $750,000 | ||
| Cancer Therapy Aassociates, S.C. | False Claims Act and related | 2023 | USAO | $750,000 | ||
| THE FEDERAL SAVINGS BANK | wage and hour violation | 2023 | IL-DOL | $750,000 | ||
| THE FEDERAL SAVINGS BANK | wage and hour violation | 2023 | IL-DOL | $750,000 | ||
| Rockwell International Corp. and Nuad Corp. | environmental violation | 2000 | IL-AG | $739,000 | ||
| LifeWatch Services, Inc. | Royal Philips | diversified | HHS civil monetary penalties | 2015 | HHSOIG | $737,572 |
| Battaglia Distributing Corp. | employment discrimination | 2014 | EEOC | $735,000 | ||
| Swedish Hospital | Northshore University Healthsystem | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $716,725 |
| TOYAL, INC. | air pollution violation | 2012 | IL-ENV | $716,440 | ||
| Waterfront Services Co. | labor relations violation | 2005 | NLRB | $713,624 | ||
| Midwest Medical Laboratory, Inc. | HHS civil monetary penalties | 2007 | HHSOIG | $711,157 | ||
| InterCall | Apollo Global Management | private equity (including portfolio companies) | employment discrimination | 2011 | OFCCP | $700,000 |
| G.S. ROBINS & COMPANY D.B.A. RO-CORP, INC. | workplace safety or health violation | 2008 | OSHA | $700,000 | ||
| Tank Noodle Inc. | wage and hour violation | 2021 | WHD | $697,295 | ||
| Hickory Hills Country Club | employment discrimination | 2009 | EEOC | $690,000 | ||
| Honeywell International, Inc. | Honeywell International | diversified | hazardous waste violation | 2011 | IL-AG | $690,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | labor relations violation | 2006 | NLRB | $687,365 |
| Teamsters Local Union 705 | labor relations violation | 2005 | NLRB | $682,500 | ||
| Global Professional Healthcare Providers, Inc | wage and hour violation | 2005 | WHD | $678,784 | ||
| Carbonell and Associates | wage and hour violation | 2023 | IL-DOL | $652,293 | ||
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | hazardous waste violation | 2005 | IL-ENV | $650,000 |
| Carbonell and Associates | wage and hour violation | 2023 | IL-DOL | $650,000 | ||
| AMD INDUSTRIES, INC. | AMD Industries | miscellaneous services | workplace safety or health violation | 2010 | OSHA | $650,000 |
| Individual Advocacy Group | wage and hour violation | 2022 | IL-DOL | $645,189 | ||
| Individual Advocacy Group | wage and hour violation | 2022 | IL-DOL | $645,189 | ||
| MEYER INDUSTRIAL CONTAINER, LLC (IFCO) | air pollution violation | 2003 | EPA | $641,043 | ||
| DAN'S DIESEL PERFORMANCE | air pollution violation | 2023 | EPA | $631,151 | ||
| Area Erectors, Inc. | employment discrimination | 2009 | EEOC | $630,000 | ||
| TOPFLIGHT GRAIN COOPERATIVE, INC. | workplace safety or health violation | 2022 | OSHA | $629,946 | ||
| Aledo Rehab & Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2019 | CMS | $614,649 |
| L-3 Communications/Vertex Aerospace, LLC. | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2004 | WHD | $614,449 |
| STEPAN COMPANY | Stepan | chemicals | environmental 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. $612,718 |
| Multivision Inc. | wage and hour violation | 2008 | WHD | $611,710 | ||
| NUFARM AMERICAS | Nufarm | chemicals | environmental violation | 2020 | EPA | $602,792 |
| PRECISION BRAND PRODUCTS | environmental violation | 2009 | IL-ENV | $600,000 | ||
| Ameren-CILCO | Ameren | utilities and power generation | utility safety violation | 2011 | IL-ICC | $600,000 |
