Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Northern Trust Investments, N.A.Northern Trustfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$36,000,000
McDonnell DouglasBoeingaerospace and military contractingbenefit plan administrator violation2004private lawsuit-federal$36,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$35,000,000
Discover Bank et al.Discover Financial Servicesfinancial servicesconsumer protection violation2020CFPB$35,000,000
Walgreens Boots Alliance Inc.Walgreens Boots Allianceretailinginvestor protection violation2018SEC$34,500,000
State Farm Life Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2018private lawsuit-federal$34,222,414
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2005CA-INS$34,000,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingprice-fixing or anti-competitive practices2004private lawsuit-federal$34,000,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2018DOJ_CIVIL$33,200,000
Unitrin Inc.Kemperfinancial servicesinsurance violation2002MULTI-FIN$33,000,000
Freightcar America, Inc.FreightCar America Inc.heavy equipmentbenefit plan administrator violation2016private lawsuit-federal$32,750,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $32,500,000
Kmart CorporationSearsretailingFalse Claims Act and related2017DOJ_CIVIL$32,300,000
GE Healthcare IncGE HealthCare Technologiesmedical equipment and suppliesFalse Claims Act and related2011DOJ_CIVIL$30,000,000
U.S. Foodservice Inc.US Foods HoldingwholesalersFalse Claims Act and related2010USAO$30,000,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008USAO$30,000,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019FTC$30,000,000
Allergan Inc.AbbViepharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$30,000,000
State Farm Fire and Casualty CompanyState Farm Insurancefinancial servicesconsumer protection violation2010private lawsuit-federal$30,000,000
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesprice-fixing or anti-competitive practices2011private lawsuit-federal$29,750,000
Stericycle, Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022SEC$28,200,000
Sears Group Life InsuranceSearsretailingbenefit plan administrator violation2002private lawsuit-federal$28,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2008TX-AG$28,000,000
Arthur J. Gallagher & Co.Arthur J. Gallagher & Co.financial servicesprice-fixing or anti-competitive practices2007private lawsuit-federal$28,000,000
Sidley Austin LLPSidley Austinbusiness servicesemployment discrimination2007EEOC$27,500,000
Forest Laboratories LLCAbbViepharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$27,200,000
THE BOEING COMPANYBoeingaerospace and military contractingaviation safety violation2021FAA$27,178,778
Arthur J. Gallagher & Co.Arthur J. Gallagher & Co.financial servicesconsumer protection violation2005IL-AG$27,000,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalsdrug or medical equipment safety violation2021DOJ_CIVIL$27,000,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$27,000,000
Stericycle, Inc.Stericyclewaste management and environmental servicesFalse Claims Act and related2015MULTI-AG$26,750,000
MCDONALD'S RESTAURANTS OF CALIFORNIA INCMcDonald'srestaurants and foodservicewage and hour violation2020private lawsuit-state$26,000,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2009DOJ_CIVIL$25,000,000
ICAP plcCME Groupfinancial servicesinvestor protection violation2009SEC$25,000,000
Motorola Inc.Motorola Solutionstelecommunicationsaccounting fraud or deficiencies2007SEC$25,000,000
United Industries LLCCaterpillar Inc.heavy equipmentenvironmental violation2017USAO$25,000,000
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsoff-label or unapproved promotion of medical products2018USAO$25,000,000
Insitu Inc.Boeingaerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$25,000,000
Sturm Foods Inc.TreeHouse Foodsfood productsconsumer protection violation2020private lawsuit-federal$25,000,000
CHI FranciscanCommonSpirit Healthhealthcare servicesconsumer protection violation2019WA-AG$24,680,000
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2008EEOC$24,000,000
AbbVie Inc.AbbViepharmaceuticalsconsumer protection violation2020CA-INS$24,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$23,000,000
WalgreenWalgreens Boots Allianceretailingwage and hour violation2014private lawsuit-federal$23,000,000
Century Aluminum CompanyCentury Aluminummetalsbenefit plan administrator violation2017private lawsuit-federal$23,000,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2023CFPB$23,000,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2010MULTI-AG$22,500,000
Baxter InternationalBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2023TX-AG$21,350,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2020FAA$19,680,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2015CFPB$18,500,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2019private lawsuit-federal$18,500,000
Allstate Life Insurance Company of New YorkAllstatefinancial servicesinsurance violation2007NY-DFS$18,250,000
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesdrug or medical equipment safety violation2017DOJ_CIVIL$18,158,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2015DOJ_CIVIL$18,000,000
MoneyGram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2009FTC$18,000,000
Baxter International Inc.Baxter Internationalmedical equipment and suppliesaccounting fraud or deficiencies2022SEC$18,000,000
Alfred C. Toepfer International Ukraine Ltd.Archer Daniels MidlandagribusinessForeign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
Terra Industries Inc.CF Industrieschemicalsenvironmental violation2011EPA$17,625,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingprice-fixing or anti-competitive practices2014private lawsuit-federal$17,600,000
SearsSearsretailingwage and hour violation2007private lawsuit-federal$17,500,000
Kemper Corp.Kemperfinancial servicesprivacy violation2022private lawsuit-federal$17,100,000
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2011private lawsuit-federal$17,000,000
Boeing CompanyBoeingaerospace and military contractingaviation safety violation2021FAA$17,000,000
BOEING COMPANYBoeingaerospace and military contractingaviation safety violation2022FAA$17,000,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2017CFPB$16,900,000
WalgreensWalgreens Boots Allianceretailingenvironmental violation2012CA-MULTI$16,570,000
Saint Joseph Health System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$16,500,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentbenefit plan administrator violation2010private lawsuit-federal$16,500,000
Solvay Pharmaceuticals Inc.AbbViepharmaceuticalsconsumer protection violation2010private lawsuit-federal$16,500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,400,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2011DOJ_CIVIL$16,000,000
Mondelez GlobalMondelez Internationalfood productsinvestor protection violation2022CFTC$16,000,000
Kraft Heinz Food CompanyKraft Heinzfood productsconsumer protection violation2021private lawsuit-federal$16,000,000
Midland States BancorpMidland States Bancorpfinancial servicesdiscriminatory practices (non-employment)2014HUD$15,950,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2005MULTI-AG$15,350,000
Guaranteed Rate Inc.Guaranteed Rate Inc.financial servicesFalse Claims Act and related2020DOJ_CIVIL$15,060,000
Bioscrip Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014USAO$15,000,000
Allergan Inc.AbbViepharmaceuticalsinvestor protection violation2017SEC$15,000,000
The Boeing CompanyBoeingaerospace and military contractingexport control violation2006DDTC$15,000,000
Sears RoebuckSearsretailingwage and hour violation2009private lawsuit-federal$15,000,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2019private lawsuit-state$15,000,000
AllerganAbbViepharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$15,000,000
Enova International Inc.Enova Internationalfinancial servicesconsumer protection violation2023CFPB$15,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2023FTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Baxter InternationalBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2009AL-AG$14,833,333
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Allergan Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,750,000
U.S. FoodserviceUS Foods Holdingwholesalerswage and hour violation2010private lawsuit-state$14,500,000
Sears Roebuck & CoSearsretailingbenefit plan administrator violation2007private lawsuit-federal$14,500,000
Walgreen Co.Walgreens Boots Allianceretailingbenefit plan administrator violation2022private lawsuit-federal$13,750,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2019IL-AG$13,747,929
AbbVie Inc.AbbViepharmaceuticalsFalse Claims Act and related2019IL-AG$13,747,929
BoeingBoeingaerospace and military contractingaviation safety violation2012FAA$13,570,000
Boeing CompanyBoeingaerospace and military contractingaviation safety violation2012FAA$13,570,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2017private lawsuit-federal$13,500,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$13,500,000
Allergan, Inc.AbbViepharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$13,450,000
State FarmState Farm Insurancefinancial servicesinsurance violation2017CA-INS$13,335,701
Alere Inc.Abbott Laboratoriespharmaceuticalsaccounting fraud or deficiencies2017SEC$13,023,885
Mondelez International, Inc.Mondelez Internationalfood productsaccounting fraud or deficiencies2017SEC$13,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.