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
Mondelez International, Inc.Mondelez Internationalfood productsaccounting fraud or deficiencies2017SEC$13,000,000
MoneyGram Payment SystemsMadison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2016MULTI-AG$13,000,000
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2017private lawsuit-federal$13,000,000
St. Elizabeth's HospitalHospital Sisters Health Systemhealthcare servicesFalse Claims Act and related2023USAO$12,500,000
Old Republic TitleOld Republic Internationalfinancial serviceswage and hour violation2014private lawsuit-federal$12,000,000
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesFalse Claims Act and related2018USAO$12,000,000
BoeingBoeingaerospace and military contractingaviation safety violation2015FAA$12,000,000
Boeing Commercial AirplanesBoeingaerospace and military contractingaviation safety violation2015FAA$12,000,000
Walgreens/Direct VisionWalgreens Boots Allianceretailingprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
State Farm Fire and Casualty CompanyState Farm Insurancefinancial servicesconsumer protection violation2020private lawsuit-federal$11,757,954
Allstate CorporationAllstatefinancial servicesdiscriminatory practices (non-employment)2007private lawsuit-federal$11,720,000
Titan InternationalTitan Internationalmiscellaneous manufacturingenvironmental violation2021EPA$11,500,000
ICAP Capital Markets LLCCME Groupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$11,500,000
Sears Holding Corp.Searsretailingconsumer protection violation2011private lawsuit-federal$11,500,000
TransUnion Rental Screening Solutions, Inc.TransUnionmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$11,500,000
Hollister Inc.Hollister Inc.medical equipment and supplieskickbacks and bribery2016DOJ_CIVIL$11,440,000
Watson/Schein Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2011TX-AG$11,300,000
AAR Corp.AAR Corp.aerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$11,088,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2015private lawsuit-federal$11,000,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$10,800,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$10,750,000
Warner Chilcott PLCAbbViepharmaceuticalsFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,600,000
State Farm Insurance GroupState Farm Insurancefinancial servicesinsurance violation2020NY-DFS$10,443,700
Forest Laboratories Inc.AbbViepharmaceuticalsconsumer protection violation2014private lawsuit-federal$10,350,000
NorthShore University HealthsystemNorthshore University Healthsystemhealthcare servicesemployment discrimination2022private lawsuit-federal$10,337,500
United AirlinesUnited Airlines Holdingsairlineswage and hour violation2024private lawsuit-federal$10,270,064
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2013NY-AG$10,250,000
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$10,101,132
Allstate Fire and Casualty Insurance Co.Allstatefinancial servicesconsumer protection violation2021private lawsuit-federal$10,092,600
State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesconsumer protection violation2005TX-AG$10,000,000
Walsh ConstructionWalsh Groupconstruction and engineeringFalse Claims Act and related2013IL-CCC$10,000,000
AllstateAllstatefinancial servicesinsurance violation2010MULTI-FIN$10,000,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021USAO$10,000,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$10,000,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$9,900,000
WalgreensWalgreens 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. $9,900,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$9,860,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2017CA-AG$9,800,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Kraft Foods Global, Inc.Kraft Heinzfood productsbenefit plan administrator violation2012private lawsuit-federal$9,500,000
Holy Cross Hospital (Sinai Health System)Sinai Health System (IL)healthcare servicesbenefit plan administrator violation2017private lawsuit-federal$9,100,000
TransUnionTransUnionmiscellaneous servicesemployment screening violation2022private lawsuit-federal$9,000,000
Warner Chilcott Holdings CompanyAbbViepharmaceuticalsprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
KmartSearsretailingenvironmental violation2009CA-MULTI$8,650,000
TITAN TIRE CORP AND DICO, INCTitan Internationalmiscellaneous manufacturingenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,552,158
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2006TX-AG$8,500,000
McDonald'sMcDonald'srestaurants and foodserviceconsumer protection violation2005private lawsuit-state$8,500,000
Deere & Co.Deereagribusinessconsumer protection violation2010private lawsuit-federal$8,500,000
Groupon Inc.Grouponinformation technologyconsumer protection violation2016private lawsuit-federal$8,500,000
Sears RoebuckSearsretailingconsumer protection violation2010private lawsuit-federal$8,500,000
Sears, RoebuckSearsretailingemployment discrimination2012private lawsuit-state$8,396,574
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2022NY-DFS$8,250,000
Ingredion Inc.Ingredionagribusinessenvironmental violation2023EPA$8,139,600
Kraft Foods Global Inc.Kraft Heinzfood productsenvironmental violation2011private lawsuit-federal$8,100,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2023USAO$8,100,000
Boeing Satellite SystemsBoeingaerospace and military contractingexport control violation2003DDTC$8,000,000
Trans Union, LLCTransUnionmiscellaneous servicesFair Credit Reporting Act violation2018private lawsuit-federal$8,000,000
Kraft FoodsKraft Heinzfood productsprice-fixing or anti-competitive practices2019CFTC$8,000,000
Mondelez GlobalMondelez Internationalfood productsprice-fixing or anti-competitive practices2019CFTC$8,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019NY-AG$8,000,000
Warner ChilcottAbbViepharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$8,000,000
Mondelez International, Inc.Mondelez Internationalfood productsconsumer protection violation2022private lawsuit-federal$8,000,000
Cybex International, Inc.Brunswick Corp.diversifiedproduct safety violation2021CPSC$7,950,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012DOJ_CIVIL$7,900,000
Akorn Operating Company LLCAkorn Inc.pharmaceuticalsFalse Claims Act and related2022DOJ_CIVIL$7,900,000
Catholic Health InitiativesCommonSpirit Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,800,000
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008USAO$7,500,000
Sears RoebuckSearsretailingwage and hour violation2017private lawsuit-state$7,500,000
Old Second Bancorp, Inc.Old Second Bancorpfinancial servicesbenefit plan administrator violation2013private lawsuit-federal$7,500,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020CA-MULTI$7,500,000
Allergan Ltd.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022RI-AG$7,500,000
National General Insurance CompanyAllstatefinancial servicesconsumer protection violation2019private lawsuit-federal$7,500,000
Forest Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2019IL-AG$7,089,034
Genesis LogisticsGenesis Group Inc.freight and logisticswage and hour violation2017private lawsuit-federal$7,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023USAO$7,000,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2008PA-AG$6,950,000
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2009IL-AG$6,800,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2021private lawsuit-federal$6,800,000
Boeing CompanyBoeingaerospace and military contractingaviation safety violation2021FAA$6,610,000
University of ChicagoUniversity of Chicagomiscellaneous servicesbenefit plan administrator violation2018private lawsuit-federal$6,500,000
Sears Roebuck & Co.Searsretailingemployment discrimination2010EEOC$6,200,000
Sears, Roebuck and Co.Searsretailingemployment discrimination2009EEOC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013LA-AG$6,200,000
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2014private lawsuit-federal$6,150,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2004USAO$6,000,454
Chicago Board Options ExchangeCBOE Holdingsfinancial servicesinvestor protection violation2013SEC$6,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008DOJ_CIVIL$6,000,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010FTC$5,970,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$5,900,000
CDW-Government LLCCDWinformation technologyFalse Claims Act and related2013DOJ_CIVIL$5,663,902
Advocate Health Care NetworkAdvocate Aurora Healthhealthcare servicesprivacy violation2016HHSOCR$5,550,000
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2003DOJ_CIVIL$5,500,000
Allstate Insurance CompanyAllstatefinancial serviceswage and hour violation2018private lawsuit-state$5,500,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2018MA-AG$5,500,000
Warner Chilcott HoldingsAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007MULTI-AG$5,500,000
Franciscan Health System dba CHI Franciscan HealthCommonSpirit Healthhealthcare serviceswage and hour violation2021private lawsuit-federal$5,500,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$5,475,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2020FAA$5,400,000
Egan Marine CorpEgan Marinemiscellaneous servicesenvironmental violation2015EPA$5,300,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsenvironmental violation2018EPA$5,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.