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 |
|---|---|---|---|---|---|---|
| ARCTIC EXPRESS, INC. | motor vehicle safety violation | 2005 | FMCSA | $22,000 | ||
| NEW WEI SHENG TRADING CORPORATION | motor vehicle safety violation | 2005 | FMCSA | $5,440 | ||
| ENOTRADE, INC. | motor vehicle safety violation | 2005 | FMCSA | $15,740 | ||
| SHARON K. HATTEN | motor vehicle safety violation | 2005 | FMCSA | $6,710 | ||
| MIDWAY TRUCKING INC | motor vehicle safety violation | 2005 | FMCSA | $18,750 | ||
| MID AMERICA EXPRESS INC | motor vehicle safety violation | 2005 | FMCSA | $6,100 | ||
| OCEAN TO OCEAN TRANSPORTATION, INC. | motor vehicle safety violation | 2005 | FMCSA | $38,810 | ||
| OCEAN TO OCEAN TRANSPORTATION, INC. | motor vehicle safety violation | 2005 | FMCSA | $11,000 | ||
| ROADRUNNER EXPRESS INC | motor vehicle safety violation | 2005 | FMCSA | $15,880 | ||
| FRAGIER FUNCHES | motor vehicle safety violation | 2005 | FMCSA | $6,150 | ||
| ROADRUNNER EXPEDITERS, INC. | motor vehicle safety violation | 2005 | FMCSA | $35,480 | ||
| APOLIS TRANSPORT, INC. | motor vehicle safety violation | 2005 | FMCSA | $21,580 | ||
| DALE NELSON TRUCKING, INC. | motor vehicle safety violation | 2005 | FMCSA | $9,752 | ||
| MIDWEST CARGO SYSTEMS, INC. | motor vehicle safety violation | 2005 | FMCSA | $10,830 | ||
| GOLAN'S MOVING & STORAGE, INC. | motor vehicle safety violation | 2005 | FMCSA | $7,500 | ||
| NEW SHUN SHING INTERNATIONAL TRADING CO. | motor vehicle safety violation | 2005 | FMCSA | $5,810 | ||
| QUALITY SERVICES LLC | motor vehicle safety violation | 2005 | FMCSA | $11,700 | ||
| WATTS FREIGHT SYSTEMS, INC. | motor vehicle safety violation | 2005 | FMCSA | $18,192 | ||
| ARROW LOGISTICS, INC. | motor vehicle safety violation | 2005 | FMCSA | $26,830 | ||
| CRESTA, INC. | motor vehicle safety violation | 2005 | FMCSA | $9,824 | ||
| BOB BAUER'S SERVICE, INC. | motor vehicle safety violation | 2005 | FMCSA | $8,280 | ||
| K & L TRUCK PARTS & SERVICE, INC. | motor vehicle safety violation | 2004 | FMCSA | $6,080 | ||
| HAROLD JOHNSON AND STEVE BROWN | motor vehicle safety violation | 2004 | FMCSA | $5,160 | ||
| MEYER LOGISTICS LLC | motor vehicle safety violation | 2004 | FMCSA | $9,120 | ||
| HABEL HARRIS DBA HARRIS TRUCKING | motor vehicle safety violation | 2004 | FMCSA | $7,750 | ||
| LIPPOLD AND ARNETT, INC. | motor vehicle safety violation | 2004 | FMCSA | $26,640 | ||
| LEVCO TRANSPORT COMPANY | motor vehicle safety violation | 2004 | FMCSA | $13,030 | ||
| NG EXPRESS, INC. | motor vehicle safety violation | 2004 | FMCSA | $5,360 | ||
| GERTSEN INTERSTATE SYSTEMS, INC. | motor vehicle safety violation | 2004 | FMCSA | $6,592 | ||
| AMERICAN FAR EAST TRADING CO. | motor vehicle safety violation | 2004 | FMCSA | $9,843 | ||
| OPTIMA EXPEDITED TRUCKING INC | motor vehicle safety violation | 2004 | FMCSA | $18,960 | ||
| TRIPLE G ENTERPRISES, INC. | motor vehicle safety violation | 2004 | FMCSA | $15,770 | ||
| KELLY CORPORATION | motor vehicle safety violation | 2004 | FMCSA | $13,800 | ||
| Bank of Pontiac | banking violation | 2005 | FED | $32,550 | ||
| St. Marys Cement Inc., (U.S.) and St. Barbara Cement Inc. | environmental violation | 2008 | EPA | $800,000 | ||
| Casper's Electronics | air pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $74,000 | ||
| Amcore Bank, National Association | banking violation | 2003 | OCC | $5,000 | ||
| Mitchell-Jerdan Funeral Home, Ltd. | HHS civil monetary penalties | 2016 | HHSOIG | $126,525 | ||
| Conmed Linvatec | employment discrimination | 2010 | EEOC | $250,000 | ||
| Eagle Wings Industries Inc. | employment discrimination | 2010 | EEOC | $428,500 | ||
| Direct Wines Inc. | employment discrimination | 2010 | EEOC | $50,000 | ||
| Gonnella Baking Co. | employment discrimination | 2010 | EEOC | $350,000 | ||
| Balance Staffing | employment discrimination | 2010 | EEOC | $100,000 | ||
| Elks Lodge No. 954 | employment discrimination | 2010 | EEOC | $107,500 | ||
| Scrub Inc. | employment discrimination | 2010 | EEOC | $3,000,000 | ||
| Tony's Restaurant | employment discrimination | 2010 | EEOC | $75,000 | ||
| International Profit Associates Inc. | employment discrimination | 2011 | EEOC | $8,000,000 | ||
| Fireside West, LLC d/b/a Hilton Lisle/Naperville | employment discrimination | 2011 | EEOC | $195,000 | ||
| Promens USA Inc. | employment discrimination | 2011 | EEOC | $225,000 | ||
| Jay Medicar Transportation, LLC | employment discrimination | 2011 | EEOC | $70,000 | ||
| Jackson Park Hospital and Medical Center | employment discrimination | 2011 | EEOC | $80,000 | ||
| Jimmy's Charhouse of Elgin | employment discrimination | 2012 | EEOC | $205,000 | ||
| United Road Towing Inc. | employment discrimination | 2012 | EEOC | $380,000 | ||
| JES Personnel Consultants, Inc. dba Genie Temporary Service | employment discrimination | 2012 | EEOC | $80,000 | ||
| WRS Infrastructure and Environment Inc. d/b/a WRS Compass | employment discrimination | 2012 | EEOC | $2,750,000 | ||
| Mendota Restaurants, Inc. d/b/a KFC/Taco Bell | employment discrimination | 2012 | EEOC | $150,000 | ||
| South Loop Club | employment discrimination | 2013 | EEOC | $100,000 | ||
| Adventures in Learning Aurora, Inc. | employment discrimination | 2013 | EEOC | $31,000 | ||
| RJB Properties, Inc. | employment discrimination | 2013 | EEOC | $360,000 | ||
| Illini Precast | employment discrimination | 2013 | EEOC | $27,682 | ||
| Staffmark Investment LLC | employment discrimination | 2013 | EEOC | $100,000 | ||
| Professional Freezing Services, LLC | employment discrimination | 2014 | EEOC | $80,000 | ||
| Rizza Cadillac | employment discrimination | 2014 | EEOC | $100,000 | ||
| Doumak, Inc. | employment discrimination | 2014 | EEOC | $85,000 | ||
| Battaglia Distributing Corp. | employment discrimination | 2014 | EEOC | $735,000 | ||
| Justrite Manufacturing Company | employment discrimination | 2014 | EEOC | $418,000 | ||
| Cordia Senior Living | employment discrimination | 2014 | EEOC | $40,000 | ||
| Comprehensive Behavioral Health Center | employment discrimination | 2014 | EEOC | $309,000 | ||
| Mont Brook, Inc. | employment discrimination | 2015 | EEOC | $15,000 | ||
| St. Alexius Medical Center | employment discrimination | 2015 | EEOC | $125,000 | ||
| Roseland Community Hospital | employment discrimination | 2015 | EEOC | $15,500 | ||
| Source One Staffing, Inc. | employment discrimination | 2015 | EEOC | $800,000 | ||
| NFI Interactive Logistics LLC | employment discrimination | 2015 | EEOC | $180,000 | ||
| Star Transport Inc. | employment discrimination | 2015 | EEOC | $240,000 | ||
| Presence Health | employment discrimination | 2016 | EEOC | $500,000 | ||
| Niemann Foods, Inc. | employment discrimination | 2016 | EEOC | $300,000 | ||
| Gonnella Baking Co. | employment discrimination | 2017 | EEOC | $30,000 | ||
| BETHEL NEW LIFE, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| PHYSICIANS INTERACTIVE, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| COLLISION REVISION, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| COLLISION CENTERS OF AMERICA, INC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| S. Raintree Enterprise, Inc | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
| SIPI METALS CORP. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
| UNITED INFORMATION TECHNOLOGIES CORPORATION | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
| NP CARE OF ILLINOIS LLC | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
| THE CENTER RESOURCES FOR TEACHING AND LEARNING | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
| Klein Tools, Inc. | benefit plan administrator violation | 2014 | EBSA | $50,001 | ||
| TCG PACKAGING SERVICES, INC. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| LANDMARK DOCUMENT SERVICES | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| JOHN MARSHALL LAW SCHOOL | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| JOHN MARSHALL LAW SCHOOL | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| HMX, LLC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| KLEIN TOOLS, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| CLARK PRODUCTS, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| Hassett Storage Warehouse, Inc. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| PEER FOODS GROUP, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| THE BELT RAILWAY COMPANY OF CHICAGO | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| THE LOGS GROUP, LLC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| Hostmark Management, Inc. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| NATIONAL HOSPICE INVESTMENT PROGRAM, L.L.C. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
| REAPS, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 |
