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 |
|---|---|---|---|---|---|---|
| CARDINAL LOGISTICS MANAGEMENT CORPORATION | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,697 |
| PETSMART DISTRIBUTION CENTER | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $24,000 |
| PACKERS SANITATION SERVICES, INC., LLC | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $15,625 |
| SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $22,324 |
| AKZO NOBEL CHEMICALS, INC. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,600 |
| AKZO Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2004 | EPA | $15,090 |
| Mississippi Lime Company | HBM Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2000 | MSHA | $5,000 |
| Panhandle Eastern Pipe Line Co. | Energy Transfer | pipelines | air pollution violation | 2001 | IL-AG | $850,000 |
| ENBRIDGE ENERGY | Enbridge | pipelines | environmental violation | 2014 | IL-ENV | $55,000 |
| Magellan Pipeline Company, L.P. | Oneok | pipelines | hazardous waste violation | 2006 | IL-ENV | $18,000 |
| KINDER MORGAN ARROW TERMINALS | Kinder Morgan | pipelines | workplace safety or health violation | 2007 | OSHA | $14,000 |
| KINDER MORGAN, INC. | Kinder Morgan | pipelines | workplace safety or health violation | 2009 | OSHA | $15,000 |
| KINDER MORGAN LIQUIDS TERMINALS LLC | Kinder Morgan | pipelines | workplace safety or health violation | 2012 | OSHA | $5,000 |
| KINDER MORGAN LIQUIDS TERMINALS LLC | Kinder Morgan | pipelines | workplace safety or health violation | 2012 | OSHA | $9,000 |
| Amgen Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2009 | IL-AG | $7,200,000 |
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | kickbacks and bribery | 2014 | 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. $12,100,000 |
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $13,747,929 |
| AbbVie Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $13,747,929 |
| Aventis Pharmaceuticals | Sanofi | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $14,708,388 |
| Forest Laboratories Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $7,089,034 |
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $54,653,931 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $49,505,368 |
| Novartis Pharmaceuticals | Novartis | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $21,280,356 |
| Pfizer Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $41,047,101 |
| Pharmacia Corporation | Pfizer | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $18,960,210 |
| Takeda Pharmaceuticals U.S.A. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $5,833,333 |
| SIGMA-ALDRICH MANUFACTURING | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2014 | IL-ENV | $12,500 |
| PHARMACIA CORPORATION, et al. | Pfizer | pharmaceuticals | environmental violation | 2009 | IL-ENV | $96,000 |
| PHARMACIA/SOLUTIA | Pfizer | pharmaceuticals | environmental violation | 2007 | IL-ENV | $210,000 |
| CSL Behring, LLC | CSL Limited | pharmaceuticals | air pollution violation | 2021 | EPA | $527,144 |
| AKORN OPERATING COMPANY LLC | Akorn Inc. | pharmaceuticals | wage and hour violation | 2023 | IL-DOL | $13,000 |
| AKORN OPERATING COMPANY LLC | Akorn Inc. | pharmaceuticals | wage and hour violation | 2023 | IL-DOL | $10,600 |
| Akorn Inc | Akorn Inc. | pharmaceuticals | wage and hour violation | 2023 | IL-DOL | $15,000 |
| ABBVIE INC | AbbVie | pharmaceuticals | wage and hour violation | 2022 | IL-DOL | $27,330 |
| Akorn Inc | Akorn Inc. | pharmaceuticals | wage and hour violation | 2022 | IL-DOL | $7,000 |
| ABBVIE US LLC | AbbVie | pharmaceuticals | wage and hour violation | 2021 | IL-DOL | $25,973 |
| HOSPIRA, INC. | Pfizer | pharmaceuticals | workplace safety or health violation | 2004 | OSHA | $132,300 |
| ZOETIS, LLC | Zoetis | pharmaceuticals | workplace safety or health violation | 2015 | OSHA | $7,140 |
| ZOETIS, LLC | Zoetis | pharmaceuticals | workplace safety or health violation | 2015 | OSHA | $14,700 |
| WOCKHARDT USA MORTON GROVE DBA MORTON GROVE PHARMACEUTICALS, INC. | Wockhardt Limited | pharmaceuticals | workplace safety or health violation | 2019 | OSHA | $7,900 |
| ALPHARMA, INC. | Zoetis | pharmaceuticals | environmental violation | 2000 | EPA | $5,000 |
| PHIBRO-TECH, INC. | Phibro Animal Health | pharmaceuticals | environmental violation | 2000 | EPA | $5,000 |
| Alpharma Inc. (Chicago Heights) | Zoetis | pharmaceuticals | environmental violation | 2006 | EPA | $29,737 |
| Phibro-Tech, Inc. | Phibro Animal Health | pharmaceuticals | hazardous waste violation | 2008 | EPA | $151,603 |
| ACTAVIS,INC. | AbbVie | pharmaceuticals | hazardous waste violation | 2015 | EPA | $30,800 |
| Saint Gobain Containers | Ardagh Packaging Group | paper and packaging | Family and Medical Leave Act | 2012 | WHD | $18,710 |
| Dart Container Corporation | Dart Container | paper and packaging | labor relations violation | 2016 | NLRB | $75,000 |
| Smurfit-Stone Container Corporation | WestRock | paper and packaging | labor relations violation | 2008 | NLRB | $5,760 |
| Smurfit Stone | WestRock | paper and packaging | labor relations violation | 2007 | NLRB | $6,688 |
| Berry Plastics Corporation | Berry Global | paper and packaging | labor relations violation | 2007 | NLRB | $10,692 |
| Smurfit Stone Consumer Packaging Division | WestRock | paper and packaging | labor relations violation | 2006 | NLRB | $18,000 |
| Rock-Tenn, Inc. | WestRock | paper and packaging | labor relations violation | 2005 | NLRB | $50,000 |
| Rock Tenn, Inc. | WestRock | paper and packaging | labor relations violation | 2005 | NLRB | $50,000 |
| Crown, Cork, and Seal | Crown Holdings Inc. | paper and packaging | labor relations violation | 2003 | NLRB | $7,877 |
| Smurfit Stone Container Corporation | WestRock | paper and packaging | labor relations violation | 2003 | NLRB | $10,000 |
| Inland Paperboard & Packaging, Inc. f/k/a Gaylord Container Corp. | International Paper | paper and packaging | labor relations violation | 2003 | NLRB | $15,000 |
| International Paper Inc. | International Paper | paper and packaging | employment discrimination | 2017 | OFCCP | $347,642 |
| BERRY PLASTICS | Berry Global | paper and packaging | wage and hour violation | 2015 | IL-DOL | $6,033 |
| Smurfit-Stone Container Enterprises, Inc. | WestRock | paper and packaging | environmental violation | 2007 | 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. $313,940 |
| Jefferson Smurfit Corp. (U.S.) | WestRock | paper and packaging | employment discrimination | 2005 | EEOC | $120,000 |
| PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | air pollution violation | 2017 | IL-ENV | $10,000 |
| ROCK TENN | WestRock | paper and packaging | air pollution violation | 2016 | IL-ENV | $7,500 |
| ALTIVITY PACKAGING LLC | Graphic Packaging | paper and packaging | environmental violation | 2013 | IL-ENV | $25,000 |
| SAINT GOBAIN CONTAINERS | Ardagh Packaging Group | paper and packaging | air pollution violation | 2010 | IL-ENV | $100,128 |
| Greif, Incorporated | Greif Inc. | paper and packaging | air pollution violation | 2006 | IL-ENV | $10,000 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | wage and hour violation | 2021 | IL-DOL | $1,041,072 |
| TYCO PLASTICS | Berry Global | paper and packaging | workplace safety or health violation | 2001 | OSHA | $6,000 |
| FIELD CONTAINER COMPANY, L.P. | Graphic Packaging | paper and packaging | workplace safety or health violation | 2001 | OSHA | $9,000 |
| FIELD CONTAINER COMPANY, L.P. | Graphic Packaging | paper and packaging | workplace safety or health violation | 2004 | OSHA | $95,000 |
| CROWN CORK & SEAL CO, INC. | Crown Holdings Inc. | paper and packaging | workplace safety or health violation | 2006 | OSHA | $5,918 |
| SIGNODE SUPPLY CORPORATION | Crown Holdings Inc. | paper and packaging | workplace safety or health violation | 2005 | OSHA | $10,000 |
| GREIF BROS. CORPORATION | Greif Inc. | paper and packaging | workplace safety or health violation | 2006 | OSHA | $5,625 |
| FIELD CONTAINER COMPANY, L.P. | Graphic Packaging | paper and packaging | workplace safety or health violation | 2006 | OSHA | $7,300 |
| BALL AEROSOL AND SPECIALTY CONTAINER INC. | Ball Corp. | paper and packaging | workplace safety or health violation | 2006 | OSHA | $8,000 |
| PLASTIPAK PACKAGING, INC. | Plastipak | paper and packaging | workplace safety or health violation | 2007 | OSHA | $6,249 |
| SMURFIT STONE CONTAINER CORPORATION | WestRock | paper and packaging | workplace safety or health violation | 2007 | OSHA | $7,000 |
| TEMPLE-INLAND, INC. | International Paper | paper and packaging | workplace safety or health violation | 2007 | OSHA | $18,830 |
| TIN INC. DBA TEMPLE-INLAND INC. | International Paper | paper and packaging | workplace safety or health violation | 2008 | OSHA | $5,000 |
| PRETIUM PACKAGING LLC | Pretium Packaging | paper and packaging | workplace safety or health violation | 2009 | OSHA | $6,750 |
| INTERNATIONAL PAPER CO. | International Paper | paper and packaging | workplace safety or health violation | 2011 | OSHA | $25,500 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2011 | OSHA | $6,600 |
| BERRY PLASTICS CORP. | Berry Global | paper and packaging | workplace safety or health violation | 2011 | OSHA | $5,000 |
| AMCOR PACKAGING DISTRIBUTION (INC.) | Amcor | paper and packaging | workplace safety or health violation | 2013 | OSHA | $6,000 |
| GREIF PACKAGING LLC | Greif Inc. | paper and packaging | workplace safety or health violation | 2013 | OSHA | $11,475 |
| CASCADES ENVIROPAC OF AURORA, A DIV. OF CASCADES PLASTICS, INC. | Cascades Inc. | paper and packaging | workplace safety or health violation | 2013 | OSHA | $5,950 |
| UPM RAFLATAC, INC. | UPM | paper and packaging | workplace safety or health violation | 2014 | OSHA | $5,000 |
| GREIF PACKAGING LLC | Greif Inc. | paper and packaging | workplace safety or health violation | 2014 | OSHA | $5,000 |
| CROWN CORK & SEAL COMPANY, INC. | Crown Holdings Inc. | paper and packaging | workplace safety or health violation | 2014 | OSHA | $7,560 |
| SOLO CUP OPERATING CORPORATION | Dart Container | paper and packaging | workplace safety or health violation | 2015 | OSHA | $7,000 |
| AEP INDUSTRIES, INC. | Berry Global | paper and packaging | workplace safety or health violation | 2015 | OSHA | $14,000 |
| BERRY PLASTICS CORP. | Berry Global | paper and packaging | workplace safety or health violation | 2015 | OSHA | $11,700 |
| PLASTIPAK PACKAGING, INC | Plastipak | paper and packaging | workplace safety or health violation | 2016 | OSHA | $6,300 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2016 | OSHA | $7,420 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2016 | OSHA | $5,000 |
| CASCADES ENVIROPAC OF AURORA, A DIV. OF CASCADES PLASTICS, INC. | Cascades Inc. | paper and packaging | workplace safety or health violation | 2016 | OSHA | $7,000 |
| PLASTIPAK PACKAGING, INC. | Plastipak | paper and packaging | workplace safety or health violation | 2016 | OSHA | $10,000 |
| ARDAGH GLASS INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2016 | OSHA | $5,000 |
| AEP INDUSTRIES INC. | Berry Global | paper and packaging | workplace safety or health violation | 2017 | OSHA | $10,140 |
| GRAPHIC PACKAGING INTERNATIONAL, INC. | Graphic Packaging | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,338 |
| PLASTIPAK PACKAGING, INC. | Plastipak | paper and packaging | workplace safety or health violation | 2017 | OSHA | $10,000 |
| SOLO CUP OPERATING CORPORATION | Dart Container | paper and packaging | workplace safety or health violation | 2017 | OSHA | $12,934 |
