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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Illinois
Current Parent Penalty Total since 2000: $29,743,290,826
Number of Records: 5,742
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walgreens Boots Alliance$8,181,597,165149
AbbVie$7,560,456,40484
Boeing$4,219,335,113124
State Farm Insurance$1,421,505,53781
Archer Daniels Midland$871,497,356206
Abbott Laboratories$785,277,92927
Sears$763,798,395216
Baxter International$682,703,07936
Perdoceo Education Corporation$539,030,8256
Stericycle$416,577,52759

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$4,500,000
Grant Thornton India LLP and Grant Thornton Audit Pty LimitedGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$365,085
Broadwind EnergyBroadwind Inc.utilities and power generationaccounting fraud or deficiencies2015SEC$1,000,000
Great Lakes Dredge & Dock CorporationGreat Lakes Dredge & Dock Corporationmiscellaneous servicesaccounting fraud or deficiencies2014SEC$150,000
Huron Consulting Group Inc.Huron Consulting Groupmiscellaneous servicesaccounting fraud or deficiencies2012SEC$1,000,000
Motorola Inc.Motorola Solutionstelecommunicationsaccounting fraud or deficiencies2007SEC$25,000,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2004SEC$1,500,000
Symbol Technologies, Inc.Zebra Technologieselectrical and electronic equipmentaccounting fraud or deficiencies2004SEC$37,000,000
United AirlinesUnited Airlines Holdingsairlinesaccounting fraud or deficiencies2016SEC$2,400,000
Mondelez International, Inc.Mondelez Internationalfood productsaccounting fraud or deficiencies2017SEC$13,000,000
Alere Inc.Abbott Laboratoriespharmaceuticalsaccounting fraud or deficiencies2017SEC$13,023,885
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008USAO$7,500,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$1,500,000
Grant Thornton DaejooGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
Grant Thornton Fast & ABS Auditores y Consultores Ltda.Grant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2020PCAOB$750,000
Kraft Heinz CompanyKraft Heinzfood productsaccounting fraud or deficiencies2021SEC$62,000,000
Baxter International Inc.Baxter Internationalmedical equipment and suppliesaccounting fraud or deficiencies2022SEC$18,000,000
Grant Thornton Auditores Independentes Ltda.Grant Thorntonbusiness servicesaccounting fraud or deficiencies2022PCAOB$20,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2022PCAOB$40,000
Grant Thornton Bharat LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2024PCAOB$40,000
Aurora Health Care Inc.Advocate Aurora Healthhealthcare servicesAmericans with Disabilities Act2017USAO$60,000
WalgreensWalgreens Boots AllianceretailingAmericans with Disabilities Act2004IL-AG$500,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2012DOJ_CRIMINAL$100,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2018DOJ_CRIMINAL$125,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2022NY-DFS$8,250,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$35,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$750,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$2,000,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$1,100,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$350,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$130,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2011ACPD$20,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2011ACPD$120,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2010ACPD$12,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2010ACPD$100,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2010ACPD$30,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$50,000
United Airlines, IncUnited Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$75,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$75,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$80,000
United AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2006ACPD$75,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2005ACPD$30,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2003ACPD$1,100,000
United AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2000ACPD$50,000
Continental AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2000ACPD$50,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2017ACPD$80,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2021ACPD$1,900,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$3,775,000
BOEING COMMERCIAL AIRPLANESBoeingaerospace and military contractingaviation safety violation2012FAA$800,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2011FAA$350,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$230,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$230,000
UNITED AIR LINES INC - CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2013FAA$205,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2014FAA$165,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2014FAA$158,600
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$150,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2011FAA$150,000
AIR WISCONSIN AIRLINES CORPORATIONUnited Airlines Holdingsairlinesaviation safety violation2010FAA$120,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$100,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2014FAA$90,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2013FAA$90,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2011FAA$90,000
UNITED AIRLINES, INC.United Airlines Holdingsairlinesaviation safety violation2014FAA$84,375
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2013FAA$80,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$76,500
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2011FAA$59,500
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2014FAA$56,875
UNITED AIR LINES INC CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2015FAA$56,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2010FAA$56,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2011FAA$54,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2011FAA$48,997
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$45,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$45,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$42,250
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2014FAA$41,000
CONTINENTAL MICRONESIA INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$40,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2011FAA$40,000
UNITED AIR LINES INC CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2014FAA$38,000
UNITED AIR LINES INC CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$38,000
UNITED AIR LINES INC CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$38,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2011FAA$38,000
UNITED AIR LINES INC CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$34,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2010FAA$32,000
UNITED AIR LINES INC CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$31,000
AAR LANDING GEAR SERVICESAAR Corp.aerospace and military contractingaviation safety violation2014FAA$30,000
AAR SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2014FAA$30,000
AAR SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2011FAA$25,000
UNITED AIR LINES INC CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2014FAA$24,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2011FAA$22,875
AAR LANDING GEAR SERVICESAAR Corp.aerospace and military contractingaviation safety violation2014FAA$20,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2010FAA$18,750
UNITED AIR LINES INC CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2014FAA$18,000
AIR WISCONSIN AIRLINES CORPORATIONUnited Airlines Holdingsairlinesaviation safety violation2010FAA$18,000
UNITED AIR LINES INC -CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2013FAA$17,500
AAR SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2014FAA$17,000
AAR AIRCRAFT SERVICES INCAAR Corp.aerospace and military contractingaviation safety violation2012FAA$16,875
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2010FAA$16,500
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2010FAA$16,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2013FAA$15,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2013FAA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.