Archer-Daniels-Midland | Archer Daniels Midland | agribusiness | wage and hour violation | 2014 | private lawsuit-federal | $325,000 |
ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2023 | OSHA | $324,796 |
Nortek Inc. | Madison Industries | diversified | Foreign Corrupt Practices Act | 2016 | SEC | $322,058 |
United Airlines, Inc. | United Airlines Holdings | airlines | employment discrimination | 2019 | EEOC | $321,000 |
Stericycle | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2002 | AZ-AG | $320,000 |
Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2002 | MULTI-AG | $320,000 |
Landmark Of Louisville Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $319,456 |
INGREDION INCORPORATED ARGO PLANT | Ingredion | agribusiness | environmental violation | 2019 | EPA | $319,000 |
Advocate Health and Hospitals Corporation | Advocate Aurora Health | healthcare services | HHS civil monetary penalties | 2015 | HHSOIG | $317,660 |
United Air Lines, Inc. | United Airlines Holdings | airlines | aviation safety violation | 2014 | FAA | $317,500 |
John Deere | Deere | agribusiness | environmental violation | 2004 | CA-ARB | $315,000 |
Rugby Manufacturing Company | Federal Signal | miscellaneous manufacturing | labor relations violation | 2003 | NLRB | $314,111 |
Bria Of Belleville | Bria Health Services | healthcare services | nursing home violation | 2021 | CMS | $311,490 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | MO-AG | $309,000 |
United Airlines | United Airlines Holdings | airlines | employment discrimination | 2022 | EEOC | $305,000 |
Kmart | Sears | retailing | consumer protection violation | 2013 | NJ-AG | $302,500 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2020 | NY-DFS | $300,800 |
Terra Industries Inc. | CF Industries | chemicals | environmental violation | 2011 | 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. $300,000 |
ENVIRO-SAFE REFRIGERANTS, INC | Enviro-Safe Refrigerants | chemicals | environmental violation | 2015 | EPA | $300,000 |
CATERPILLAR INC | Caterpillar Inc. | heavy equipment | environmental violation | 2006 | EPA | $300,000 |
Old Republic Insurance Company | Old Republic International | financial services | insurance violation | 2017 | MULTI-FIN | $298,958 |
UChicago Argonne, LLC | University of Chicago | miscellaneous services | nuclear safety violation | 2014 | DOE | $298,920 |
Vandalia Rehab and Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $295,685 |
Brunswick Corp. | Brunswick Corp. | diversified | employment discrimination | 2012 | OFCCP | $295,000 |
LKQ Corporation | LKQ | wholesalers | environmental violation | 2018 | CA-ARB | $294,000 |
LKQ Northeast, Inc. | LKQ | wholesalers | environmental violation | 2021 | EPA | $293,425 |
City View Multicare Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $291,180 |
Sears Holdings Management Corporation | Sears | retailing | environmental violation | 2013 | CA-ARB | $285,200 |
AMSTED RAIL COMPANY, INC. | Amsted Industries | industrial equipment | workplace safety or health violation | 2017 | OSHA | $283,279 |
St. Joseph's Hospital and Medical Center | CommonSpirit Health | healthcare services | labor relations violation | 2004 | NLRB | $281,830 |
UChicago Argonne, LLC | University of Chicago | miscellaneous services | nuclear safety violation | 2009 | DOE | $280,000 |
Sears Home Improvement Products, Inc. (Expedited R | Sears | retailing | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000 |
Central Parking System of Louisiana Inc. | SP Plus Corporation | miscellaneous services | employment discrimination | 2014 | OFCCP | $275,000 |
State Farm Mutual Automobile Insurance Co. et al. | State Farm Insurance | financial services | insurance violation | 2009 | IN-INS | $275,000 |
Deere & Co. | Deere | agribusiness | workplace whistleblower retaliation | 2016 | OSHA | $275,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | VT-VBP | $275,000 |
Sears Roebuck and Co. and Stepan Company (CAFO) | Sears | retailing | environmental violation | 2010 | EPA | $272,800 |
Option Care | Option Care Health | healthcare services | False Claims Act and related | 2020 | WI-AG | $270,576 |
United Continental Holdings Inc. | United Airlines Holdings | airlines | employment discrimination | 2014 | DOJ_RIGHTS | $270,000 |
Grove Of Elmhurst, The | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $266,850 |
SEARS HOLDINGS MANAGEMENT C | Sears | retailing | aviation safety violation | 2017 | FAA | $266,000 |
State Farm Fire & Casualty Company and State Farm Mutual Auto Insurance Co. | State Farm Insurance | financial services | insurance violation | 2019 | VT-FIN | $265,000 |
NorthShore University Health System | Northshore University Healthsystem | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $262,847 |
West Suburban Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $262,160 |
Caterpillar | Caterpillar Inc. | heavy equipment | employment discrimination | 2001 | private lawsuit-federal | $256,303 |
UNITED AIR LINES INC - CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2015 | FAA | $254,000 |
University of Chicago Medical Center | UChicago Medicine | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $253,671 |
Landmark Of Lancaster Rehabilitation And Nursing C | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $250,624 |
Appleton Papers | Wynnchurch Capital | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $250,000 |
United Air Lines | United Airlines Holdings | airlines | wage and hour violation | 2011 | private lawsuit-federal | $250,000 |
ADM Investor Services Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2019 | CFTC | $250,000 |
Aurora Health Care, Inc. | Advocate Aurora Health | healthcare services | environmental violation | 2008 | WI-AG | $250,000 |
State Farm Life Insurance Co. | State Farm Insurance | financial services | insurance violation | 2017 | MULTI-AG | $250,000 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | financial services | insurance violation | 2003 | CA-INS | $250,000 |
State Farm Life Insurance Company et al. | State Farm Insurance | financial services | insurance violation | 2017 | MULTI-FIN | $250,000 |
Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
LKQ BIRMINGHAM | LKQ | wholesalers | environmental violation | 2023 | EPA | $250,000 |
Landmark Of Richton Park Rehab & Nsg Ctr | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $244,055 |
Arcadia Care Danville | Arcadia Care | healthcare services | nursing home violation | 2023 | CMS | $243,300 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | employment discrimination | 2009 | EEOC | $240,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | telecommunications violation | 2020 | FCC | $240,000 |
COEUR ALASKA INC. | Coeur Mining | mining and minerals | environmental violation | 2019 | EPA | $240,000 |
Arcadia Care Danville | Arcadia Care | healthcare services | nursing home violation | 2020 | CMS | $239,519 |
Aperion Care Peoria Heights | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $239,475 |
Therasense, Inc. | Abbott Laboratories | pharmaceuticals | labor relations violation | 2003 | NLRB | $236,827 |
Sears | Sears | retailing | consumer protection violation | 2016 | CA-OCDA | $235,000 |
Esurance Property and Casualty Insurance Company | Allstate | financial services | insurance violation | 2018 | RI-FIN | $233,963 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $230,000 |
CONTINENTAL AIRLINES INC | United Airlines Holdings | airlines | aviation safety violation | 2012 | FAA | $230,000 |
Heritage Crystal Clean | Heritage-Crystal Clean | waste management and environmental services | environmental violation | 2019 | EPA | $229,351 |
Boeing Satellite Systems, Inc. | Boeing | aerospace and military contracting | environmental violation | 2006 | CA-DTSC | $229,333 |
Amsted Industries, Inc d/b/a Griffin Pipe Products | Amsted Industries | industrial equipment | environmental violation | 2005 | EPA | $228,857 |
Countryview Care Center-Macomb | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $228,275 |
WRB Refining LP | WRB Refining | oil and gas | environmental violation | 2012 | EPA | $227,538 |
Aperion Care Hillside | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $227,312 |
Arcadia Care Morris | Arcadia Care | healthcare services | nursing home violation | 2022 | CMS | $225,585 |
OSI Industries, LLC | OSI Group | food products | environmental violation | 2010 | IA-AG | $225,000 |
Allstate Fire & Casualty Insurance Company et al. | Allstate | financial services | insurance violation | 2021 | VT-FIN | $225,000 |
STERICYCLE INC | Stericycle | waste management and environmental services | environmental violation | 2023 | NJ-ENV | $225,000 |
Southpointe Care And Rehab Center Llc | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $222,925 |
Stepan Company (Elwood, IL) | Stepan | chemicals | environmental violation | 2014 | EPA | $221,788 |
Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2007 | BIS | $221,100 |
AAR Manufacturing Co | AAR Corp. | aerospace and military contracting | environmental violation | 2023 | EPA | $220,000 |
South Elgin Rehab & Hcc | Petersen Health Care | healthcare services | nursing home violation | 2018 | CMS | $219,517 |
Bria Of Trinity Village | Bria Health Services | healthcare services | nursing home violation | 2019 | CMS | $218,085 |
Belhaven Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $217,710 |
South Elgin Rehab & Hcc | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $217,500 |
United Airlines Inc. | United Airlines Holdings | airlines | environmental violation | 2001 | CA-SCAQMD | $217,265 |
HILLSDALE ELEVATOR COMPANY | Hillsdale Elevator | agribusiness | workplace safety or health violation | 2010 | OSHA | $216,000 |
AMSTED GRAPHITE MATERIALS, LLC | Amsted Industries | industrial equipment | environmental violation | 2022 | EPA | $216,000 |
Parkshore Estates Nursing & Rehab | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $215,385 |
Landmark Of Danville Rehabilitation And Nursing Ce | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $212,492 |
K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2018 | OSHA | $211,382 |
Abbott Laboratories | Abbott Laboratories | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $210,000 |
Baltimore Gas and Electric Company | Exelon | utilities and power generation | utility service violation | 2019 | MD-PSC | $210,000 |
COEUR ALASKA INC. | Coeur Mining | mining and minerals | environmental violation | 2019 | EPA | $210,000 |
Aperion Care Chicago Heights | Aperion Care | healthcare services | nursing home violation | 2021 | CMS | $209,550 |
AVANTARA LIBERTYVILLE | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $208,530 |
CF INDUSTRIES NITROGEN LLC - PORT NEAL NITROGEN COMPLEX | CF Industries | chemicals | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,334 |
TERRA INDUSTRIES, INC. (NATIONAL CASE) | CF Industries | chemicals | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,333 |