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 |
|---|---|---|---|---|---|---|
| CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2009 | IL-ENV | $5,000 |
| CONOCOPHILLIPS | Phillips 66 | oil and gas | environmental violation | 2008 | IL-ENV | $27,100 |
| CHEVRON ENVIRONMENTAL SERVICES | Chevron | oil and gas | environmental violation | 2008 | IL-ENV | $70,000 |
| EXXONMOBIL | Exxon Mobil | oil and gas | air pollution violation | 2007 | IL-ENV | $13,750 |
| TEXACO REFINING AND MARKETING | Chevron | oil and gas | environmental violation | 2007 | IL-ENV | $12,500 |
| EXXONMOBIL OIL CORP | Exxon Mobil | oil and gas | water pollution violation | 2007 | IL-ENV | $50,000 |
| CHEVRON ENVIRONMENTAL | Chevron | oil and gas | environmental violation | 2007 | IL-ENV | $70,000 |
| The Premcor Refining Group Inc., Clark Refining & Marketing, Inc. | Valero Energy | oil and gas | underground storage tank violation | 2006 | IL-ENV | $500,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | hazardous waste violation | 2005 | IL-ENV | $650,000 |
| Shell Oil Company and Shell Pipe Line Corporation | Shell PLC | oil and gas | oil spill | 2005 | IL-ENV | $1,332,932 |
| Mobil Pipe Line Company | Exxon Mobil | oil and gas | air pollution violation | 2005 | IL-ENV | $10,000 |
| ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | water pollution violation | 2005 | IL-ENV | $110,000 |
| Shell Pipeline Company LP | Shell PLC | oil and gas | hazardous waste violation | 2005 | IL-ENV | $155,000 |
| Chevron Environmental Services Company | Chevron | oil and gas | water pollution violation | 2004 | IL-ENV | $400,000 |
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2004 | IL-ENV | $35,386 |
| Marathon Ashland Pipeline, L.L.C | Marathon Petroleum | oil and gas | environmental violation | 2004 | IL-ENV | $55,000 |
| Shell Oil Company, Inc. | Shell PLC | oil and gas | underground storage tank violation | 2004 | IL-ENV | $200,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | water pollution violation | 2003 | IL-ENV | $50,000 |
| Shell Oil Company and Johnson Oil Company | Shell PLC | oil and gas | underground storage tank violation | 2003 | IL-ENV | $40,000 |
| Amoco Oil Company | BP | oil and gas | underground storage tank violation | 2003 | IL-ENV | $2,000,000 |
| Williams Pipe Line Company, LLC | Williams Companies | oil and gas | water pollution violation | 2002 | IL-ENV | $162,024 |
| Petroleum Fuel & Terminal Company | Apex Oil | oil and gas | air pollution violation | 2002 | IL-ENV | $80,000 |
| Amoco Oil Company | BP | oil and gas | underground storage tank violation | 2002 | IL-ENV | $1,120,000 |
| The Premcor Refining Group Inc. | Valero Energy | oil and gas | water pollution violation | 2002 | IL-ENV | $3,149,000 |
| Equilon Enterprises, Inc. | Shell PLC | oil and gas | water pollution violation | 2002 | IL-ENV | $35,000 |
| ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2021 | EPA | $11,515,463 |
| BP Products North America | BP | oil and gas | oil spill | 2009 | private lawsuit-state | $19,500,000 |
| Equilon Enterprises | Shell PLC | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| Premcor | Valero Energy | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| Marathon Pipe Line LLC and Henrichs Drainage II LLC | Marathon Petroleum | oil and gas | environmental violation | 2022 | IL-ENV | $41,873 |
| Citgo | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2023 | IL-ENV | $5,000 |
| Phillips 66 Wood River Refinery | Phillips 66 | oil and gas | wage and hour violation | 2022 | IL-DOL | $7,050 |
| Phillips 66 Wood River refinery | Phillips 66 | oil and gas | wage and hour violation | 2022 | IL-DOL | $7,050 |
| BP PRODUCTS NORTH AMERICA | BP | oil and gas | wage and hour violation | 2021 | IL-DOL | $29,760 |
| BP PRODUCTS NORTH AMERICA | BP | oil and gas | wage and hour violation | 2021 | IL-DOL | $29,760 |
| CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | wage and hour violation | 2021 | IL-DOL | $25,954 |
| TE PRODUCTS PIPELINE COMPANY | Enterprise Products Partners | oil and gas | workplace safety or health violation | 2002 | OSHA | $7,000 |
| MARATHON PETROLEUM COMPANY, LLC | Marathon Petroleum | oil and gas | workplace safety or health violation | 2007 | OSHA | $25,000 |
| CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | workplace safety or health violation | 2007 | OSHA | $155,250 |
| EXXONMOBIL | Exxon Mobil | oil and gas | workplace safety or health violation | 2009 | OSHA | $9,000 |
| CONOCOPHILLIPS COMPANY - HARTFORD LUBRICANTS PLANT | Phillips 66 | oil and gas | workplace safety or health violation | 2011 | OSHA | $6,000 |
| WRB REFINING LLC | WRB Refining | oil and gas | workplace safety or health violation | 2011 | OSHA | $7,000 |
| PHILLIPS 66 COMPANY | Phillips 66 | oil and gas | workplace safety or health violation | 2011 | OSHA | $7,000 |
| TA OPERATING LLC | BP | oil and gas | workplace safety or health violation | 2012 | OSHA | $5,950 |
| CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | workplace safety or health violation | 2013 | OSHA | $14,000 |
| EXXON MOBIL CORPORATION | Exxon Mobil | oil and gas | workplace safety or health violation | 2015 | OSHA | $14,000 |
| PHILLIPS 66 COMPANY | Phillips 66 | oil and gas | workplace safety or health violation | 2019 | OSHA | $39,780 |
| TA OPERATING, LLC | BP | oil and gas | workplace safety or health violation | 2019 | OSHA | $13,260 |
| CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | workplace safety or health violation | 2020 | OSHA | $13,494 |
| PHILLIPS 66 COMPANY | Phillips 66 | oil and gas | workplace safety or health violation | 2021 | OSHA | $13,653 |
| SABIC INNOVATIVE PLASTICS U.S. LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2023 | OSHA | $48,393 |
| UNION OIL COMPANY OF CALIFORNIA | Chevron | oil and gas | drinking water violation | 2000 | EPA | $9,900 |
| MARATHON OIL CO | Marathon Petroleum | oil and gas | environmental violation | 2001 | EPA | $3,900,000 |
| PREMCOR REFINNING | Valero Energy | oil and gas | environmental violation | 2003 | EPA | $11,000 |
| PHILLIPS PIPELINE CO., EAST ST. LOUIS TERMINAL | Phillips 66 | oil and gas | air pollution violation | 2002 | EPA | $228,768 |
| CITGO PETROLEUM CORPORATION (UNO-VEN CO) | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2005 | EPA | $862,900 |
| CITGO PETROLEUM CORP. | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2005 | EPA | $102,750 |
| CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2017 | EPA | $2,955,000 |
| CONOCOPHILLIPS COMPANY | ConocoPhillips | oil and gas | air pollution violation | 2019 | EPA | $975,000 |
| SABIC INNOVATIVE PLASTICS | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2013 | EPA | $157,872 |
| ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | environmental violation | 2015 | EPA | $425,000 |
| ExxonMobil Oil Corporation Corp, Joliet Refinery | Exxon Mobil | oil and gas | hazardous waste violation | 2015 | EPA | $39,870 |
| PHILLIPS 66 CO-WOOD RIVER | Phillips 66 | oil and gas | air pollution violation | 2022 | EPA | $125,865 |
| EXXONMOBIL JOLIET REFINERY | Exxon Mobil | oil and gas | water pollution violation | 2022 | EPA | $59,473 |
| CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2001 | EPA | $146,787 |
| Navistar, Inc. | Volkswagen | motor vehicles | benefit plan administrator violation | 2016 | EBSA | $10,001 |
| Navistar, Inc | Volkswagen | motor vehicles | benefit plan administrator violation | 2016 | EBSA | $10,001 |
| Navistar, Inc. | Volkswagen | motor vehicles | benefit plan administrator violation | 2014 | EBSA | $10,001 |
| NAVISTAR FINANCIAL CORPORATION | Volkswagen | motor vehicles | benefit plan administrator violation | 2008 | EBSA | $10,001 |
| INTERNATIONAL TRUCK AND ENGINE CORPORATION | Volkswagen | motor vehicles | benefit plan administrator violation | 2007 | EBSA | $10,001 |
| Chrysler Group LLC | Stellantis | motor vehicles | Family and Medical Leave Act | 2015 | WHD | $15,000 |
| Mitsubishi Motors of North America | Mitsubishi Motors | motor vehicles | labor relations violation | 2008 | NLRB | $69,000 |
| FORD MOTOR COMPANY-CHICAGO STAMPING PLANT | Ford Motor | motor vehicles | wage and hour violation | 2015 | IL-DOL | $5,128 |
| Kz, Inc. | Thor Industries | motor vehicles | motor vehicle safety violation | 2018 | FMCSA | $90,080 |
| GREAT DANE LP d/b/a GREAT DANE TRAILERS INC | Great Dane LLC | motor vehicles | air pollution violation | 2016 | IL-ENV | $18,000 |
| International Truck and Engine Corporation | Volkswagen | motor vehicles | air pollution violation | 2004 | IL-ENV | $10,000 |
| Ford Motor Company | Ford Motor | motor vehicles | employment discrimination | 2022 | EEOC | $115,000 |
| TESLA MOTORS | Tesla Inc. | motor vehicles | wage and hour violation | 2023 | IL-DOL | $20,000 |
| Tesla | Tesla Inc. | motor vehicles | wage and hour violation | 2022 | IL-DOL | $10,000 |
| Tesla | Tesla Inc. | motor vehicles | wage and hour violation | 2022 | IL-DOL | $10,000 |
| Rivian Automotive | Rivian Automotive Inc. | motor vehicles | wage and hour violation | 2022 | IL-DOL | $88,000 |
| Rivian Automotive | Rivian Automotive Inc. | motor vehicles | wage and hour violation | 2022 | IL-DOL | $22,653 |
| Rivian Automotive | Rivian Automotive Inc. | motor vehicles | wage and hour violation | 2021 | IL-DOL | $7,875 |
| GREAT DANE LTD. PARTNERSHIP | Great Dane LLC | motor vehicles | workplace safety or health violation | 2000 | OSHA | $13,450 |
| FORD MOTOR COMPANY - CHICAGO STAMPING PLANT | Ford Motor | motor vehicles | workplace safety or health violation | 2002 | OSHA | $5,000 |
| INTERNATIONAL TRUCK AND ENGINE CORPORATION | Volkswagen | motor vehicles | workplace safety or health violation | 2002 | OSHA | $6,900 |
| MITSUBISHI MOTORS NORTH AMERICA, INC. | Mitsubishi Motors | motor vehicles | workplace safety or health violation | 2003 | OSHA | $8,500 |
| DAIMLER CHRYSLER CORPORATION | Stellantis | motor vehicles | workplace safety or health violation | 2005 | OSHA | $31,750 |
| INTERNATIONAL TRUCK AND ENGINE CORP. | Volkswagen | motor vehicles | workplace safety or health violation | 2006 | OSHA | $9,600 |
| CHRYSLER CORPORATION, LLC | Stellantis | motor vehicles | workplace safety or health violation | 2008 | OSHA | $9,000 |
| INTERNATIONAL TRUCK AND ENGINE CORPORATION | Volkswagen | motor vehicles | workplace safety or health violation | 2007 | OSHA | $11,900 |
| INTERNATIONAL TRUCK AND ENGINE CORPORATION | Volkswagen | motor vehicles | workplace safety or health violation | 2008 | OSHA | $97,000 |
| FORD MOTOR COMPANY | Ford Motor | motor vehicles | workplace safety or health violation | 2013 | OSHA | $7,000 |
| CHRYSLER CORPORATION BELVIDERE ASSEMBLY PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2013 | OSHA | $9,900 |
| MERCEDES-BENZ USA, LLC | Mercedes-Benz Group | motor vehicles | workplace safety or health violation | 2014 | OSHA | $5,526 |
| FORD MOTOR COMPANY | Ford Motor | motor vehicles | workplace safety or health violation | 2014 | OSHA | $14,000 |
| GREAT DANE LTD. PARTNERSHIP | Great Dane LLC | motor vehicles | workplace safety or health violation | 2015 | OSHA | $21,000 |
| GREAT DANE LTD. PARTNERSHIP | Great Dane LLC | motor vehicles | workplace safety or health violation | 2015 | OSHA | $5,000 |
| FORD MOTOR COMPANY - CHICAGO STAMPING PLANT | Ford Motor | motor vehicles | workplace safety or health violation | 2016 | OSHA | $7,000 |
| GREAT DANE LTD. PARTNERSHIP | Great Dane LLC | motor vehicles | workplace safety or health violation | 2016 | OSHA | $12,600 |
| FORD MOTOR COMPANY | Ford Motor | motor vehicles | workplace safety or health violation | 2016 | OSHA | $10,864 |
