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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
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003USAO$2,500,000
Keystone AutomotiveLKQwholesalersenvironmental violation2022EPA$2,500,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingenvironmental violation2022EPA$2,500,000
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQwholesalersenvironmental violation2022EPA$2,500,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingenvironmental violation2022EPA$2,500,000
Chicago Board Options ExchangeCBOE Holdingsfinancial servicesprice-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2011private lawsuit-federal$2,422,850
United AirlinesUnited Airlines Holdingsairlinesaccounting fraud or deficiencies2016SEC$2,400,000
Stericycle, Inc.Stericyclewaste management and environmental servicesFalse Claims Act and related2013NY-AG$2,400,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2016MS-AG$2,391,667
Suncoke Energy Inc (Gateway and Haverhill)SunCoke Energymiscellaneous energy products and systemsenvironmental violation2020EPA$2,339,500
StericycleStericyclewaste management and environmental servicesenvironmental violation2014UT-ENV$2,322,536
MONDELEZ GLOBAL, LLCMondelez Internationalfood productslabor relations violation2022NLRB$2,313,127
Vertellus Specialties Inc.Pritzker Groupdiversifiedprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016USAO$2,250,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018CA-MULTI$2,250,000
Kemper Independence Insurance Company et al.Kemperfinancial servicesinsurance violation2023CA-INS$2,206,313
Kraft Foods North AmericaKraft Heinzfood productsenvironmental violation2001MO-AG$2,200,000
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessenvironmental violation2001EPA$2,195,250
Oscar Mayer FoodsKraft Heinzfood productswage and hour violation2011private lawsuit-federal$2,184,347
McDonnell Douglas CorporationBoeingaerospace and military contractingexport control violation2001BIS$2,120,000
Warner Chilcott Holdings CompanyAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$2,100,000
Hill-Rom Holdings, Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2024USAO$2,100,000
University of Illinois at Chicago Medical CenterUniversity of Illinoismiscellaneous servicesfraud2003USAO$2,003,290
Boeing CompanyBoeingaerospace and military contractingenvironmental violation2010DOJ$2,000,000
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2000DOJ_ANTITRUST$2,000,000
Jupiter Aluminum CorporationJupiter Aluminummetalsenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$2,000,000
StericycleStericyclewaste management and environmental serviceswage and hour violation2018private lawsuit-federal$2,000,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2017private lawsuit-state$2,000,000
Alere Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2017MS-AG$2,000,000
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2009KY-AG$2,000,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2011MN-AG$2,000,000
TransUnion LLCTransUnionmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
Boeing Co.Boeingaerospace and military contractingwage and hour violation2021private lawsuit-federal$2,000,000
McDonald's Restaurants of California, Inc.McDonald'srestaurants and foodservicewage and hour violation2022private lawsuit-federal$2,000,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2024MT-FIN$2,000,000
JUPITER ALUMINUM CORP.Jupiter Aluminummetalsenvironmental violation2010EPA$2,000,000
Equity Residential Management, LLCEquity Residentialreal estateconsumer protection violation2022DC-AG$1,995,615
Encompass Insurance Company of MassachusettsAllstatefinancial servicesconsumer protection violation2012MA-AG$1,972,635
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2013WV-AG$1,950,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2021ACPD$1,900,000
AbbVie Inc.AbbViepharmaceuticalskickbacks and bribery2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000
Solar Turbines Inc.Caterpillar Inc.heavy equipmentwage and hour violation2022private lawsuit-federal$1,800,000
Follett CorporationFollettmiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,750,000
Kraft FoodsKraft Heinzfood productswage and hour violation2016private lawsuit-federal$1,750,000
Kraft FoodsKraft Heinzfood productswage and hour violation2013private lawsuit-federal$1,750,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2012KY-AG$1,750,000
Ulta Salon, Cosmetics & Fragrance, Inc.Ulta Beautyretailingwage and hour violation2020private lawsuit-federal$1,750,000
ARCHER DANIELS MIDLAND, DECATURArcher Daniels Midlandagribusinessenvironmental violation2015EPA$1,705,564
American Heritage Life Insurance Co.Allstatefinancial servicesconsumer protection violation2007TX-AG$1,700,000
Potomac Electric Power Company (Pepco)Exelonutilities and power generationenvironmental violation2017EPA$1,600,000
Sears RoebuckSearsretailingwage and hour violation2015private lawsuit-federal$1,600,000
Medline IndustriesMedline Industriesmedical equipment and supplieswage and hour violation2014private lawsuit-federal$1,600,000
Hyatt Corp.Hyatt Hotelshotelsprivacy violation2022private lawsuit-state$1,565,100
Sears, RoebuckSearsretailingemployment discrimination2001private lawsuit-federal$1,559,717
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014USAO$1,550,000
Rush University Medical CenterRush University Medical Centerhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$1,547,200
Davis Wire CorporationHeico Companiesdiversifiedenvironmental violation2010EPA$1,525,000
Brad Foote Gear Works Inc.Broadwind Inc.utilities and power generationenvironmental violation2013EPA$1,500,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2004SEC$1,500,000
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2016private lawsuit-federal$1,500,000
Kraft FoodsKraft Heinzfood productswage and hour violation2015private lawsuit-state$1,500,000
Mondelez Global LLCMondelez Internationalfood productswage and hour violation2019private lawsuit-federal$1,500,000
Advocate Health Care NetworkAdvocate Aurora Healthhealthcare serviceswage and hour violation2019private lawsuit-federal$1,500,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2002FAA$1,500,000
Grant Thornton LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017PCAOB$1,500,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022CA-AG$1,500,000
Allstate Insurance GroupAllstatefinancial servicesinsurance violation2020NY-DFS$1,455,368
Stericycle, Inc. et al.Stericyclewaste management and environmental servicesenvironmental violation2018CA-DTSC$1,412,400
KMART Corp.SearsretailingFalse Claims Act and related2015DOJ_CIVIL$1,400,000
Ulta SalonUlta Beautyretailingwage and hour violation2010private lawsuit-federal$1,400,000
Koch Foods Inc.Koch Foodsfood productsprice-fixing or anti-competitive practices2023WA-AG$1,400,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2010private lawsuit-federal$1,400,000
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessenvironmental violation2006EPA$1,370,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2023KY-AG$1,350,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2009OH-AG$1,340,000
Kraft Foods North AmericaKraft Heinzfood productsemployment discrimination2007private lawsuit-federal$1,325,000
Cadbury PLCMondelez Internationalfood productsprice-fixing or anti-competitive practices2011private lawsuit-federal$1,312,500
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2015FAA$1,300,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingbenefit plan administrator violation2024private lawsuit-federal$1,300,000
Memorial Health Care System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2012USAO$1,278,579
Aurora Health CareAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,250,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsenvironmental violation2018IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000
Advocate Health Care NetworkAdvocate Aurora Healthhealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$1,250,000
Boeing CompanyBoeingaerospace and military contractingaviation safety violation2020FAA$1,250,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2003private lawsuit-federal$1,250,000
Central ParkingSP Plus Corporationmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,200,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022CA-AG$1,200,000
Exelon Generation Corp.Exelonutilities and power generationenvironmental violation2010IL-AG$1,176,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2020private lawsuit-federal$1,150,000
Morningstar Credit Ratings, LLCMorningstar Inc.miscellaneous servicesinvestor protection violation2022SEC$1,150,000
United AirlinesUnited Airlines Holdingsairlinesaviation safety violation2023FAA$1,149,306
REILLY INDUSTRIES INC.Wind Point Partnersprivate equity (including portfolio companies)environmental violation2009EPA$1,130,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$1,100,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2003ACPD$1,100,000
CHI FranciscanCommonSpirit Healthhealthcare servicesconsumer protection violation2016WA-AG$1,100,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2008MULTI-AG$1,100,000
Sears and KmartSearsretailingconsumer protection violation2010CA-MULTI$1,100,000
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023USAO$1,099,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007USAO$1,093,236
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.