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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 TypeYearAgencyPenalty Amount sort icon
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsenvironmental violation2018EPA$5,250,000
UAL CorporationUnited Airlines Holdingsairlinesbenefit plan administrator violation2005private lawsuit-federal$5,250,000
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTALSunCoke Energymiscellaneous energy products and systemsenvironmental violation2020EPA$5,250,000
Baltimore Gas & ElectricExelonutilities and power generationemployment discrimination2005private lawsuit-federal$5,165,000
University of Chicago Medical CenterUChicago Medicinehealthcare servicesFalse Claims Act and related2010IL-AG$5,135,000
Old Republic Title Co.Old Republic Internationalfinancial servicesconsumer protection violation2002CA-MULTI$5,096,963
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$5,000,000
State FarmState Farm Insurancefinancial serviceswage and hour violation2013private lawsuit-federal$5,000,000
BioScrip, Inc.Option Care Healthhealthcare servicesFalse Claims Act and related2012MULTI-AG$5,000,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2003IL-ENV$4,971,500
Medline IndustriesMedline Industriesmedical equipment and suppliesenvironmental violation2018EPA$4,930,000
MEDLINE INDUSTRIESMedline Industriesmedical equipment and suppliesenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,930,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,860,779
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$4,800,000
Advocate Health CareAdvocate Aurora Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$4,750,000
Comtrak Logistics Inc.Hub Groupfreight and logisticswage and hour violation2022private lawsuit-federal$4,750,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2015SEC$4,500,000
Allstate Insurance CompanyAllstatefinancial servicesemployment discrimination2009EEOC$4,500,000
Moneygram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)benefit plan administrator violation2011private lawsuit-federal$4,500,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2021private lawsuit-federal$4,500,000
Allstate InsuranceAllstatefinancial servicesprivacy violation2022private lawsuit-federal$4,500,000
Kos PharmaceuticalsAbbViepharmaceuticalskickbacks and bribery2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,454,432
Amsted Rail Co., Inc.Amsted Industriesindustrial equipmentemployment discrimination2018EEOC$4,400,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2012USAO$4,392,779
Hobart ServiceIllinois Tool Worksindustrial equipmentwage and hour violation2018private lawsuit-federal$4,200,000
Standard ParkingSP Plus Corporationmiscellaneous serviceswage and hour violation2011private lawsuit-federal$4,200,000
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2004private lawsuit-federal$4,150,000
Warner Chilcott Holdings CompanyAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,150,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2010USAO$4,000,000
Forest Laboratories, Inc.AbbViepharmaceuticalsemployment discrimination2018private lawsuit-federal$4,000,000
ActavisAbbViepharmaceuticalsFalse Claims Act and related2012LA-AG$4,000,000
Holy Cross HospitalSinai Health System (IL)healthcare servicesbenefit plan administrator violation2017private lawsuit-federal$4,000,000
Arthur J. GallagherArthur J. Gallagher & Co.financial serviceswage and hour violation2011private lawsuit-federal$3,900,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2019FAA$3,900,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2019FAA$3,900,000
KmartSearsretailingwage and hour violation2016private lawsuit-federal$3,814,000
The Boeing CompanyBoeingaerospace and military contractingexport control violation2001DDTC$3,800,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2009FAA$3,800,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,790,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2012FAA$3,775,000
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2017private lawsuit-federal$3,750,000
Koch FoodsKoch Foodsfood productsemployment discrimination2018EEOC$3,750,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$3,725,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$3,650,000
Ulta BeautyUlta Beautyretailingwage and hour violation2017private lawsuit-federal$3,650,000
Flex-N-Gate LLCFlex-N-Gateautomotive partsprivacy violation2023private lawsuit-state$3,606,000
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2018USAO$3,500,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2009private lawsuit-federal$3,500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019USAO$3,500,000
Morningstar Credit Ratings, LLCMorningstar Inc.miscellaneous servicesinvestor protection violation2020SEC$3,500,000
Walgreen Co.Walgreens Boots Allianceretailingenvironmental violation2020CA-MULTI$3,500,000
U.S. Foods, Inc.US Foods Holdingwholesalerswage and hour violation2022private lawsuit-federal$3,500,000
AllstateAllstatefinancial servicesconsumer protection violation2003TX-AG$3,440,000
BK Medical ApSGE HealthCare Technologiesmedical equipment and suppliesForeign Corrupt Practices Act2016DOJ_CRIMINAL$3,400,000
BioScrip, Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,310,000
Walgreen Pharmacy Services Midwest, LLCWalgreens Boots Allianceretailingwage and hour violation2021private lawsuit-federal$3,300,000
Old Republic National Title Insurance CompanyOld Republic Internationalfinancial servicesconsumer protection violation2009private lawsuit-federal$3,300,000
Continental AirlinesUnited Airlines Holdingsairlineswage and hour violation2014private lawsuit-federal$3,250,000
POTOMAC ELECTRIC POWER COMPANY (PEPCO)Exelonutilities and power generationenvironmental violation2017EPA$3,205,429
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$3,200,000
Enova International, Inc.Enova Internationalfinancial servicesconsumer protection violation2019CFPB$3,200,000
State FarmState Farm Insurancefinancial servicesconsumer protection violation2000TX-AG$3,100,000
H. Kramer & Co.H. Kramer & Co.metalsenvironmental violation2013EPA$3,075,000
H. Kramer and Co.H. Kramer & Co.metalsenvironmental violation2013IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,075,000
Dico Inc.Titan Internationalmiscellaneous manufacturingenvironmental violation2014EPA$3,067,787
Sears Transition Pay PlanSearsretailingbenefit plan administrator violation2012private lawsuit-federal$3,001,100
Advocate Health and Hospitals CorporationAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesstax violations2008ATTTB$3,000,000
Potomac Electric Power Company (PEPCO)Exelonutilities and power generationenvironmental violation2002NOAA$3,000,000
The Boeing CompanyBoeingaerospace and military contractingexport control violation2008DDTC$3,000,000
U.S. FoodserviceUS Foods Holdingwholesalerswage and hour violation2012private lawsuit-federal$3,000,000
K-Mart CorporationSearsretailingemployment screening violation2013private lawsuit-federal$3,000,000
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013LA-AG$3,000,000
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013TX-AG$3,000,000
Kraft Heinz Foods CompanyKraft Heinzfood productswage and hour violation2020private lawsuit-federal$3,000,000
Allergan Inc.AbbViepharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$3,000,000
Advanced Neuromodulation Systems, Inc.Abbott LaboratoriespharmaceuticalsHHS civil monetary penalties2007HHSOIG$2,950,000
Petersen Health Care Inc.Petersen Health Carehealthcare serviceswage and hour violation2022WHD$2,939,576
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2013USAO$2,930,000
KmartSearsretailingwage and hour violation2008private lawsuit-federal$2,845,224
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2014HI-AG$2,825,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2011MA-AG$2,800,000
ICAP Corporates LLCCME Groupfinancial servicesinvestor protection violation2009FINRA$2,800,000
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesenvironmental violation2023EPA$2,791,002
Ulta BeautyUlta Beautyretailingwage and hour violation2017private lawsuit-federal$2,790,000
BOEING COMMERCIAL AIRPLANESBoeingaerospace and military contractingaviation safety violation2016FAA$2,750,000
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2014private lawsuit-federal$2,750,000
Boeing Co.Boeingaerospace and military contractingaviation safety violation2013FAA$2,750,000
Allstate Insurance Co.Allstatefinancial servicesconsumer protection violation2012private lawsuit-federal$2,727,555
John B. Sanfilippo & SonJohn B. Sanfilippo & Sonfood productswage and hour violation2012private lawsuit-federal$2,600,000
Baxter InternationalBaxter Internationalmedical equipment and supplieswage and hour violation2011private lawsuit-federal$2,600,000
Stericycle, Inc.Stericyclewaste management and environmental servicesenvironmental violation2021EPA$2,600,000
StericycleStericyclewaste management and environmental servicesenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentenvironmental violation2011EPA$2,550,000
Kmart CorporationSearsretailingFalse Claims Act and related2013MULTI-AG$2,550,000
Caterpillar, Inc.Caterpillar Inc.heavy equipmentenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,550,000
Commonwealth Edison CompanyExelonutilities and power generationemployment discrimination2000EEOC$2,500,000
GrouponGrouponinformation technologywage and hour violation2016private lawsuit-federal$2,500,000
CHI FranciscanCommonSpirit Healthhealthcare servicesprice-fixing or anti-competitive practices2019WA-AG$2,500,000
Forest Laboratories LLCAbbViepharmaceuticalsFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003USAO$2,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.