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  |
|---|---|---|---|---|---|---|
| AVANTARA LIBERTYVILLE | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $208,530 |
| Belhaven Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $208,250 |
| FREEDOM FOREVER ILLINOIS, LLC | workplace safety or health violation | 2023 | OSHA | $207,874 | ||
| Aperion Care Forest Park | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $206,284 |
| Bodyshopbids, Inc. | wage and hour violation | 2017 | WHD | $205,929 | ||
| Hoogland Foods, LLC | wage and hour violation | 2015 | WHD | $205,263 | ||
| Amsleep, Inc. | wage and hour violation | 2005 | WHD | $205,213 | ||
| Jimmy's Charhouse of Elgin | employment discrimination | 2012 | EEOC | $205,000 | ||
| Rubens Spray Insulation, Inc. | wage and hour violation | 2019 | IL-DOL | $203,400 | ||
| RADIAC ABRASIVES, INC | air pollution violation | 2014 | EPA | $203,000 | ||
| Traycee Home Services | wage and hour violation | 2012 | IL-AG | $202,430 | ||
| Ohare Labs | wage and hour violation | 2021 | IL-DOL | $202,000 | ||
| Toulon Rehab & Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $201,990 |
| Emulsions, Inc. | water pollution violation | 2015 | EPA | $201,238 | ||
| Parc Joliet | nursing home violation | 2021 | CMS | $200,996 | ||
| Dekalb County Rehab & Nursing | nursing home violation | 2020 | CMS | $200,619 | ||
| Renaissance at South Shore | wage and hour violation | 2012 | WHD | $200,555 | ||
| ARNOLD MAGNETIC TECHNOLOGIES/300 WEST LLC | environmental violation | 2016 | IL-ENV | $200,394 | ||
| HA International LLC | air pollution violation | 2013 | EPA | $200,000 | ||
| NourishLife, LLC | consumer protection violation | 2015 | FTC | $200,000 | ||
| Dave Matthews Band, Inc. | environmental violation | 2005 | IL-AG | $200,000 | ||
| Keller Oil Properties, Inc. | underground storage tank violation | 2000 | IL-AG | $200,000 | ||
| Shell Oil Co. | Shell PLC | oil and gas | underground storage tank violation | 2003 | IL-AG | $200,000 |
| Americall Group, Inc. | employment discrimination | 2005 | EEOC | $200,000 | ||
| Universal Casualty Company | insurance violation | 2009 | IL-INS | $200,000 | ||
| BP PRODUCTS | environmental violation | 2009 | IL-ENV | $200,000 | ||
| OLDCASTLE APG NORTHWEAST | CRH PLC | building materials | air pollution violation | 2008 | IL-ENV | $200,000 |
| Fellowes Manufacturing Company | air pollution violation | 2006 | IL-ENV | $200,000 | ||
| XCTC Limited Partnership et al. | air pollution violation | 2004 | IL-ENV | $200,000 | ||
| Shell Oil Company, Inc. | Shell PLC | oil and gas | underground storage tank violation | 2004 | IL-ENV | $200,000 |
| Chime Financial, Inc. | banking violation | 2021 | IL-BKG | $200,000 | ||
| PDC Services, Inc. | environmental violation | 2021 | IL-ENV | $200,000 | ||
| Peoples Gas | WEC Energy Group | utilities and power generation | utility safety violation | 2011 | IL-ICC | $200,000 |
| Long John Silver's | employment discrimination | 2022 | EEOC | $200,000 | ||
| Aqua Illinois | Essential Utilities Inc. | utilities and power generation | consumer protection violation | 2023 | IL-AG | $200,000 |
| Rackspace US, Inc. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | IL-DOL | $200,000 |
| Blackmore PArtners | wage and hour violation | 2021 | IL-DOL | $200,000 | ||
| HAASBACH, L.L.C. | Haasbach | agribusiness | workplace safety or health violation | 2010 | OSHA | $200,000 |
| AGRIDYNE, L.L.C. | workplace safety or health violation | 2014 | OSHA | $200,000 | ||
| CREST INDUSTRIES LTD (SB) | hazardous waste violation | 2007 | EPA | $200,000 | ||
| D A STUART COMPANY | hazardous waste violation | 2007 | EPA | $200,000 | ||
| HA INTERNATIONAL, LLC | air pollution violation | 2013 | EPA | $200,000 | ||
| Armitage Auto Glass, Inc | wage and hour violation | 2010 | WHD | $199,464 | ||
| Newman Rehab & Health Care Ctr | Petersen Health Care | healthcare services | nursing home violation | 2023 | CMS | $199,290 |
| Horizon Carpentry, Inc. | wage and hour violation | 2017 | WHD | $198,605 | ||
| Perot Systems | Nippon Telegraph & Telephone | telecommunications | wage and hour violation | 2008 | WHD | $198,139 |
| Bella Terra Schaumburg | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $198,000 |
| Ken's Beverage, Inc. | wage and hour violation | 2009 | WHD | $197,878 | ||
| D.A. Stein Culinary Group LLC | wage and hour violation | 2014 | WHD | $197,484 | ||
| WEALSHIRE CTR OF EXCELLENCE | nursing home violation | 2023 | CMS | $197,290 | ||
| FLORENTINO RODRIGUEZ | workplace safety or health violation | 2018 | OSHA | $196,905 | ||
| Internation Profit Associates, Inc. | wage and hour violation | 2008 | WHD | $196,274 | ||
| THE DELONG CO INC | air pollution violation | 2012 | EPA | $196,013 | ||
| WACLAW CILULKO | workplace safety or health violation | 2012 | OSHA | $196,000 | ||
| Harmony Nursing & Rehab Center | nursing home violation | 2022 | CMS | $195,710 | ||
| Fireside West, LLC d/b/a Hilton Lisle/Naperville | employment discrimination | 2011 | EEOC | $195,000 | ||
| L.E. Lindsay Construction Company | wage and hour violation | 2011 | WHD | $194,785 | ||
| DP Fox Ventures, LLC et al. | employment discrimination | 2020 | EEOC | $193,750 | ||
| Customized Logistics Group | wage and hour violation | 2021 | IL-DOL | $193,500 | ||
| OHS Management Corporation | wage and hour violation | 2021 | IL-DOL | $193,440 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $192,969 |
| Carlyle Healthcare & Sr Living | nursing home violation | 2022 | CMS | $192,804 | ||
| Arcadia Care Auburn | Arcadia Care | healthcare services | nursing home violation | 2022 | CMS | $192,545 |
| Watlow Batavia, Inc. | employment discrimination | 2000 | EEOC | $192,500 | ||
| West Suburban Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $192,240 |
| VSKD UIUC INC. | wage and hour violation | 2022 | IL-DOL | $192,000 | ||
| Prairie Oasis | nursing home violation | 2021 | CMS | $191,760 | ||
| Premcor Refining Group | Valero Energy | oil and gas | environmental violation | 2004 | IL-AG | $191,622 |
| MANUEL GALLARDO | workplace safety or health violation | 2018 | OSHA | $191,590 | ||
| Salem Village Nursing & Rehab | nursing home violation | 2022 | CMS | $191,475 | ||
| FORTUNE PAINTING COMPANY, INC. DBA FORTUNE RESTORATION PAINTING & MASONRY | workplace safety or health violation | 2020 | OSHA | $191,471 | ||
| Illini Heritage Rehab & Hc | Petersen Health Care | healthcare services | nursing home violation | 2020 | CMS | $191,230 |
| DT & C Global Management, LLC | wage and hour violation | 2014 | WHD | $190,716 | ||
| Avantara Chicago Ridge | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $190,385 |
| Bulk Lift International Incorporated and Bulk Lift Products, Ltd., Joint Employers | labor relations violation | 2001 | NLRB | $190,000 | ||
| Interline Logistics Group LLC | workplace whistleblower retaliation | 2012 | OSHA | $190,000 | ||
| RANA MEAL SOLUTIONS, LLC | workplace safety or health violation | 2023 | OSHA | $190,000 | ||
| Campus Cooks, LLC | wage and hour violation | 2017 | WHD | $189,617 | ||
| MAPLEHURST FARMS, INC. | workplace safety or health violation | 2019 | OSHA | $189,616 | ||
| Circle Medical Management | wage and hour violation | 2018 | IL-DOL | $189,536 | ||
| Hillsboro Rehab & Hcc | nursing home violation | 2022 | CMS | $189,050 | ||
| Joe Plewa Construction, Inc. | wage and hour violation | 2012 | WHD | $188,851 | ||
| Genuine Scooters, LLC (SB) | air pollution violation | 2011 | EPA | $188,500 | ||
| GFL Environmental Services USA, Inc. | environmental violation | 2021 | IL-ENV | $188,000 | ||
| Sarpino's Pizzeria | wage and hour violation | 2022 | WHD | $188,000 | ||
| Carmi Manor Rehab & Nrsg Ctr | nursing home violation | 2019 | CMS | $187,731 | ||
| Domestic Worker | wage and hour violation | 2022 | IL-DOL | $187,648 | ||
| ELMER MILLER | workplace safety or health violation | 2023 | OSHA | $187,599 | ||
| Barry Healthcare & Sr Living | nursing home violation | 2022 | CMS | $187,275 | ||
| Blue Line Enterprise | wage and hour violation | 2012 | IL-AG | $187,000 | ||
| Libertyville Manor Ext Care | nursing home violation | 2023 | CMS | $187,000 | ||
| Shawnee Senior Living | nursing home violation | 2020 | CMS | $186,721 | ||
| Pleasant Meadows Senior Living | nursing home violation | 2021 | CMS | $186,691 | ||
| Aperion Care Chicago Heights | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $186,590 |
| Fates Group LLC | wage and hour violation | 2021 | IL-DOL | $186,234 | ||
| South Suburban Rehab Center | nursing home violation | 2021 | CMS | $186,111 | ||
| Prairie Rose Health Care Ctr | nursing home violation | 2022 | CMS | $185,565 | ||
| Aperion Care Capitol | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $185,494 |
| RJE Construction, Inc. | wage and hour violation | 2009 | WHD | $185,372 | ||
| Los Matadores, Inc. | wage and hour violation | 2007 | WHD | $185,315 | ||
| BP PIPELINES NORTH AMERICA INC | BP | oil and gas | water pollution violation | 2017 | IL-ENV | $185,000 |
