Boeing | Boeing | aerospace and military contracting | False Claims Act and related | 2007 | USAO | $1,093,236 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2012 | private lawsuit-federal | $1,060,352 |
Walgreen Louisiana Co. | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2009 | HHSOIG | $1,053,774 |
Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | False Claims Act and related | 2009 | WI-AG | $1,050,000 |
Boeing | Boeing | aerospace and military contracting | aviation safety violation | 2011 | FAA | $1,050,000 |
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | wage and hour violation | 2021 | IL-DOL | $1,041,072 |
Hyatt Corp. | Hyatt Hotels | hotels | wage and hour violation | 2023 | private lawsuit-federal | $1,028,000 |
Wintrust Financial Corporation | Wintrust Financial Corp. | financial services | banking violation | 2019 | FED | $1,012,500 |
Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,003,634 |
United Airlines Inc. | United Airlines Holdings | airlines | employment discrimination | 2015 | EEOC | $1,000,040 |
Broadwind Energy | Broadwind Inc. | utilities and power generation | accounting fraud or deficiencies | 2015 | SEC | $1,000,000 |
Huron Consulting Group Inc. | Huron Consulting Group | miscellaneous services | accounting fraud or deficiencies | 2012 | SEC | $1,000,000 |
Brunswick Corp. | Brunswick Corp. | diversified | product safety violation | 2003 | CPSC | $1,000,000 |
Trans Union LLC | TransUnion | miscellaneous services | consumer protection violation | 2000 | FTC | $1,000,000 |
TITAN TIRE CORPORATION OF NATCHEZ | Titan International | miscellaneous manufacturing | labor relations violation | 2005 | NLRB | $1,000,000 |
Abbott Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | ID-AG | $1,000,000 |
BioScrip Pharmacy | Option Care Health | healthcare services | False Claims Act and related | 2019 | MA-AG | $1,000,000 |
Deere & Co. | Deere | agribusiness | environmental violation | 2019 | IA-AG | $1,000,000 |
Northern Trust Company | Northern Trust | financial services | investor protection violation | 2019 | CFTC | $1,000,000 |
United Airlines | United Airlines Holdings | airlines | aviation safety violation | 2005 | FAA | $1,000,000 |
BCS Insurance Company | BCS Financial Corporation | financial services | insurance violation | 2017 | MULTI-FIN | $1,000,000 |
Old Republic National Title Insurance Company | Old Republic International | financial services | wage and hour violation | 2021 | NY-AG | $1,000,000 |
GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2021 | USAO | $1,000,000 |
Potomac Electric Power Company | Exelon | utilities and power generation | utility service violation | 2011 | MD-PSC | $1,000,000 |
Great Lakes Dredge & Dock LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2022 | USAO | $1,000,000 |
Integrys Energy Services, Inc. | Exelon | utilities and power generation | energy market violation | 2008 | FERC | $994,506 |
UNITED AIRLINES | United Airlines Holdings | airlines | environmental violation | 2002 | EPA | $990,000 |
Great Lakes Dredge and Dock Company | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2002 | NOAA | $969,000 |
ARCHER DANIEL MIDLAND COMPANY | Archer Daniels Midland | agribusiness | environmental violation | 2015 | EPA | $953,629 |
Exelon Generation Company | Exelon | utilities and power generation | wage and hour violation | 2015 | private lawsuit-federal | $950,000 |
PEPCO | Exelon | utilities and power generation | environmental violation | 2002 | MD-ENV | $950,000 |
Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $934,903 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | NC-AG | $932,492 |
United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2013 | private lawsuit-federal | $925,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $900,000 |
PECO ENERGY COMPANY | Exelon | utilities and power generation | utility safety violation | 2016 | PA-PUC | $900,000 |
Allstate Insurance Company | Allstate | financial services | insurance violation | 2010 | TX-INS | $879,510 |
Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2011 | USAO | $875,564 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | agribusiness | environmental violation | 2003 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $872,958 |
Stericycle | Stericycle | waste management and environmental services | consumer protection violation | 2019 | NJ-AG | $867,899 |
United Airlines, Inc. | United Airlines Holdings | airlines | environmental violation | 2004 | EPA | $850,000 |
United Airlines | United Airlines Holdings | airlines | employment discrimination | 2009 | EEOC | $850,000 |
Potomac Electric Power Company (Pepco) | Exelon | utilities and power generation | environmental violation | 2014 | DC-AG | $850,000 |
Northshore University Healthsystem | Northshore University Healthsystem | healthcare services | wage and hour violation | 2020 | private lawsuit-federal | $850,000 |
United Airlines Inc. | United Airlines Holdings | airlines | environmental violation | 2004 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000 |
Heinz Co. | Kraft Heinz | food products | consumer protection violation | 2000 | CA-MULTI | $831,000 |
Knoll Pharmaceuticals | AbbVie | pharmaceuticals | consumer protection violation | 2001 | AR-AG | $826,957 |
Boeing Company and United Space Alliance | Boeing | aerospace and military contracting | False Claims Act and related | 2000 | DOJ_CIVIL | $825,000 |
Boeing | Boeing | aerospace and military contracting | aviation safety violation | 2004 | FAA | $824,800 |
Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $806,991 |
BOEING COMMERCIAL AIRPLANES | Boeing | aerospace and military contracting | aviation safety violation | 2012 | FAA | $800,000 |
Bioscrip, Inc | Option Care Health | healthcare services | HHS civil monetary penalties | 2008 | HHSOIG | $795,000 |
Forest Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $790,000 |
A.M. Castle & Co. | A.M. Castle & Co. | metals | export control violation | 2011 | BIS | $775,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | CA-MULTI | $767,000 |
Discover Financial Services | Discover Financial Services | financial services | consumer protection violation | 2015 | MO-AG | $760,000 |
Mondelez International | Mondelez International | food products | food safety violation | 2016 | CA-MULTI | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $758,250 |
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case) | Archer Daniels Midland | agribusiness | environmental violation | 2003 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $754,661 |
Ulta Beauty Inc. et al. | Ulta Beauty | retailing | environmental violation | 2021 | CA-MULTI | $752,000 |
University of Illinois | University of Illinois | miscellaneous services | False Claims Act and related | 2003 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $751,234 |
United Airlines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2016 | ACPD | $750,000 |
Kraft Foods | Kraft Heinz | food products | wage and hour violation | 2013 | private lawsuit-federal | $750,000 |
Mondelez International, Inc. | Mondelez International | food products | environmental violation | 2016 | CA-AG | $750,000 |
Infinity Insurance Companies | Kemper | financial services | insurance violation | 2007 | CA-INS | $750,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2020 | PCAOB | $750,000 |
AAR Airlift Group | AAR Corp. | aerospace and military contracting | aviation safety violation | 2019 | FAA | $742,677 |
AAR Airlift Group, Inc. | AAR Corp. | aerospace and military contracting | aviation safety violation | 2019 | FAA | $742,677 |
Boeing | Boeing | aerospace and military contracting | aviation safety violation | 2000 | FAA | $741,000 |
St. Joseph's Hospital | CommonSpirit Health | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $729,630 |
SunCoke Energy Inc. | SunCoke Energy | miscellaneous energy products and systems | environmental violation | 2013 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $725,000 |
US Foods | US Foods Holding | wholesalers | employment discrimination | 2023 | OFCCP | $721,414 |
Swedish Hospital | Northshore University Healthsystem | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $716,725 |
W.W. Grainger | W.W. Grainger | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $715,000 |
Wilden Pump and Engineering Co. LLC | Dover Corp. | industrial equipment | export control violation | 2005 | BIS | $700,000 |
Kraft Heinz Foods Company | Kraft Heinz | food products | environmental violation | 2018 | CA-ARB | $700,000 |
CF INDUSTRIES, INC. (MOSAIC FERTILIZER, LLC) | CF Industries | chemicals | environmental violation | 2014 | EPA | $700,000 |
Landmark Of Louisville Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2019 | CMS | $690,025 |
Allstate Insurance Company | Allstate | financial services | insurance violation | 2010 | NC-INS | $680,718 |
UNITED AIRLINES, INC. | United Airlines Holdings | airlines | aviation safety violation | 2015 | FAA | $650,743 |
AMD INDUSTRIES, INC. | AMD Industries | miscellaneous services | workplace safety or health violation | 2010 | OSHA | $650,000 |
Sears Roebuck and Co. | Sears | retailing | consumer protection violation | 2004 | NJ-AG | $625,000 |
Nortek Global HVAC, LLC | Madison Industries | diversified | environmental violation | 2016 | CA-DTSC | $625,000 |
Sears Holdings | Sears | retailing | environmental violation | 2016 | CA-DTSC | $625,000 |
W.W. Grainger | W.W. Grainger | wholesalers | environmental violation | 2016 | CA-DTSC | $625,000 |
PECO Energy Company | Exelon | utilities and power generation | utility service violation | 2022 | PA-PUC | $620,591 |
KMART | Sears | retailing | aviation safety violation | 2011 | FAA | $620,000 |
Aledo Rehab & Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2019 | CMS | $614,649 |
Stepan Co. | Stepan | chemicals | environmental violation | 2019 | EPA | $612,718 |
STEPAN COMPANY | Stepan | chemicals | environmental violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,718 |
EXELON GENERATION CO LLC | Exelon | utilities and power generation | environmental violation | 2004 | PA-ENV | $602,250 |
BOEING COMMERCIAL AIRPLANE GROUP | Boeing | aerospace and military contracting | aviation safety violation | 2002 | FAA | $600,000 |
Motorola Corporation | Motorola Solutions | telecommunications | export control violation | 2001 | DDTC | $600,000 |
United Airlines Inc. | United Airlines Holdings | airlines | employment discrimination | 2010 | EEOC | $600,000 |
H.J. Heinz Company LP | Kraft Heinz | food products | food safety violation | 2008 | CA-AG | $600,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000 |
Allstate Insurance Co. | Allstate | financial services | insurance violation | 2016 | CA-MULTI | $600,000 |
Infinity Insurance Co. et al. | Kemper | financial services | insurance violation | 2005 | CA-INS | $600,000 |
Sears Holdings Corporation | Sears | retailing | environmental violation | 2008 | CA-ARB | $600,000 |
Northern Trust Securities | Northern Trust | financial services | investor protection violation | 2011 | FINRA | $600,000 |
The Boeing Company | Boeing | aerospace and military contracting | labor relations violation | 2021 | NLRB | $597,169 |
Stericycle, Inc. | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | UT-AG | $580,000 |