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19642 Violation Tracker results found
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 (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Dynegy Midwest Generation Vistra Energy utilities and power generation environmental violation 2005 EPA $524,000,000
Amerigroup Illinois and Amerigroup Corp Anthem healthcare services False Claims Act and related 2006 IL-AG (*) $225,000,000
Commonwealth Edison Company Exelon utilities and power generation kickbacks and bribery 2020 USAO $200,000,000
Peoples Energy   price-fixing or anti-competitive practices 2006 IL-AG $196,000,000
OppenheimerFunds, Inc. Invesco financial services investor protection violation 2009 IL-AG $77,230,000
Commonwealth Edison Exelon utilities and power generation consumer protection violation 2014 IL-AG $46,000,000
Condell Medical Center   False Claims Act and related 2008 USAO $36,000,000
Lawson Products Inc. Lawson Products wholesalers fraud 2008 USAO $30,000,000
Arthur J. Gallagher & Co. Arthur J. Gallagher & Co. financial services consumer protection violation 2005 IL-AG $27,000,000
Merrill Lynch Pierce Fenner & Smith Inc. Bank of America financial services investor protection violation 2012 IL-SEC $25,930,000
MPC Products Corp. Woodward Inc. miscellaneous energy products and systems False Claims Act and related 2009 USAO $25,000,000
Illinois Power Co. and Dynergy Midwest Generation Ameren utilities and power generation environmental violation 2005 IL-AG (*) $24,000,000
Morgan Stanley Morgan Stanley financial services toxic securities abuses 2016 IL-AG $22,500,000
Royal Bank of Scotland NatWest Group PLC financial services toxic securities abuses 2018 IL-AG $20,000,000
Redflex Traffic Systems Inc.   kickbacks and bribery 2017 IL-CCC $20,000,000
BP Products North America BP oil and gas environmental violation 2009 private lawsuit-state $19,500,000
Peoples Gas Light and Coke Co. WEC Energy Group utilities and power generation consumer protection violation 2016 IL-AG $18,750,000
Wells Fargo Wells Fargo financial services toxic securities abuses 2018 IL-AG $17,250,000
Braddock Management LP and Bainbridge Management LP   fraud 2003 USAO $16,544,598
Midwest Generation, EME, LLC NRG Energy utilities and power generation labor relations violation 2010 NLRB $16,184,587
Blue Cross Blue Shield of Illinois   False Claims Act and related 2011 IL-AG $14,250,000
Teva Pharmaceuticals USA Inc. Teva Pharmaceutical Industries pharmaceuticals kickbacks and bribery 2014 IL-AG (*) $12,100,000
James McHugh Construction Co. Inc.   False Claims Act and related 2014 USAO $12,000,000
James McHugh Construction Co.   False Claims Act and related 2014 IL-AG $12,000,000
Honeywell International Inc. Honeywell International diversified environmental violation 2011 EPA $11,800,000
ExxonMobil Oil Corporation Exxon Mobil oil and gas environmental violation 2021 EPA $11,515,463
Yellow Transportation Inc.; YRC Inc. YRC Worldwide freight and logistics employment discrimination 2012 EEOC $11,000,000
Shah Engineering Inc.   fraud 2009 USAO $10,500,000
YRC Inc. YRC Worldwide freight and logistics employment discrimination 2010 EEOC $10,000,000
Apex Oil Company Inc. Apex Oil oil and gas environmental violation 2016 IL-AG $10,000,000
Walsh Construction Walsh Group construction and engineering False Claims Act and related 2013 IL-CCC $10,000,000
Dial Corporation Henkel household and personal care products employment discrimination 2003 EEOC $10,000,000
Met-Coil Systems Corporation and Mestek Inc.   environmental violation 2002 private lawsuit-federal $10,000,000
Stark Law LLC   consumer protection violation 2017 IL-AG $9,000,000
Charles Schwab & Co., Inc. et al. Charles Schwab Corp. financial services investor protection violation 2011 IL-SEC $8,567,364
American Zinc Recycling American Zinc Recycling metals environmental violation 2020 EPA $8,530,000
International Profit Associates Inc.   employment discrimination 2011 EEOC $8,000,000
Santanna Energy Services   consumer protection violation 2006 IL-AG $8,000,000
Equilon Enterprises Royal Dutch Shell oil and gas environmental violation 2008 private lawsuit-state $8,000,000
Premcor Valero Energy oil and gas environmental violation 2008 private lawsuit-state $8,000,000
United Shockwave Services   HHS civil monetary penalties 2010 HHSOIG $7,359,500
Amgen Inc. Amgen pharmaceuticals False Claims Act and related 2009 IL-AG $7,200,000
AT&T AT&T telecommunications consumer protection violation 2008 IL-AG $7,000,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies False Claims Act and related 2009 IL-AG $6,800,000
Premcor Refining Group, Inc. Valero Energy oil and gas environmental violation 2002 EPA $6,250,000
CLARK REFINING & MARKETING, INC.   environmental violation 2002 EPA $6,250,000
Sears Roebuck & Co. Sears retailing employment discrimination 2010 EEOC $6,200,000
Sears, Roebuck and Co. Sears retailing employment discrimination 2009 EEOC (*) $6,200,000
WAM Holdings Inc. dba All Star Management Inc.   privacy violation 2021 private lawsuit-state $5,850,000
Northwestern University Northwestern University miscellaneous services False Claims Act and related 2003 DOJ_CIVIL $5,500,000
Dowson Farms   False Claims Act and related 2014 USAO $5,364,000
Egan Marine Corp Egan Marine miscellaneous services environmental violation 2015 EPA $5,300,000
University of Chicago Medical Center UChicago Medicine healthcare services False Claims Act and related 2010 IL-AG $5,135,000
Woodward Governor Company Woodward Inc. miscellaneous energy products and systems employment discrimination 2007 EEOC $5,000,000
Rosenthal Collins Capital Markets, LLC   investor protection violation 2017 CFTC $5,000,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness environmental violation 2003 IL-ENV $4,971,500
MEDLINE INDUSTRIES Medline Industries medical equipment and supplies environmental violation 2018 EPA (*) $4,930,000
Cingular Wireless, LLC AT&T telecommunications wage and hour violation 2007 WHD $4,711,767
ING Financial Partners, Inc. Voya Financial financial services investor protection violation 2008 IL-SEC $4,677,326
Acme Refining Co.   tax violations 2017 USAO $4,545,243
Insys Therapeutics Inc. Insys Therapeutics pharmaceuticals off-label or unapproved promotion of medical products 2017 IL-AG $4,450,000
Amsted Rail Co., Inc. Amsted Industries industrial equipment employment discrimination 2018 EEOC $4,400,000
Mach Mining, LLC Coalfield Transport Inc. mining and minerals employment discrimination 2017 EEOC $4,250,000
Holy Cross Hospital Sinai Health System (IL) healthcare services benefit plan administrator violation 2017 private lawsuit-federal $4,000,000
MARATHON OIL CO Marathon Petroleum oil and gas environmental violation 2001 EPA $3,900,000
Color Communications, Inc.   environmental violation 2003 IL-ENV $3,812,690
Carlton at the Lake   False Claims Act and related 2019 USAO $3,630,000
Cole Taylor Bank Fifth Third Bancorp financial services banking violation 2014 FED $3,510,000
All Credit Lenders   consumer protection violation 2016 IL-AG $3,500,000
SUPERVALU INC., American Drug Stores LLC, and Jewel Food Stores, Inc. United Natural Foods wholesalers employment discrimination 2011 EEOC $3,200,000
The Premcor Refining Group Inc. Valero Energy oil and gas environmental violation 2002 IL-ENV $3,149,000
Premcor Refining Group Valero Energy oil and gas environmental violation 2002 IL-AG $3,100,000
H. Kramer & Co. H. Kramer & Co. metals environmental violation 2013 EPA $3,075,000
H. Kramer and Co. H. Kramer & Co. metals environmental violation 2013 IL-AG (*) $3,075,000
Ashley Quality Care Inc   wage and hour violation 2016 WHD $3,074,012
Archer Daniels Midland Company Archer Daniels Midland agribusiness tax violations 2008 ATTTB $3,000,000
Scrub Inc.   employment discrimination 2010 EEOC $3,000,000
Ethical Electric Inc.   consumer protection violation 2016 IL-AG $3,000,000
Herbalife Herbalife food products consumer protection violation 2016 IL-AG $3,000,000
IDT Energy Inc. Genie Energy miscellaneous energy products and systems consumer protection violation 2018 IL-AG $3,000,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2017 EPA $2,955,000
Northwestern University Northwestern University miscellaneous services False Claims Act and related 2013 USAO $2,930,000
Blessing Hospital   False Claims Act and related 2021 USAO $2,820,000
WRS Infrastructure and Environment Inc. d/b/a WRS Compass   employment discrimination 2012 EEOC $2,750,000
Lakeshore Healthcare   False Claims Act and related 2019 USAO $2,730,000
Memorial Health System   False Claims Act and related 2015 DOJ_CIVIL $2,700,000
Aux Sable Liquid Products LP Aux Sable Companies oil and gas environmental violation 2018 EPA $2,700,000
Sperian Energy Corp.   consumer protection violation 2018 IL-AG $2,650,000
Caterpillar, Inc. Caterpillar Inc. heavy equipment environmental violation 2011 EPA (*) $2,550,000
Carl Buddig & Company   employment discrimination 2004 EEOC $2,500,000
Commonwealth Edison Company Exelon utilities and power generation employment discrimination 2000 EEOC $2,500,000
Cardinal Respiratory P.C.   fraud 2008 USAO $2,500,000
Northern Illinois Gas Co. Southern Company utilities and power generation environmental violation 2001 IL-AG $2,250,000
Nicor Gas   environmental violation 2001 IL-ENV $2,250,000
Legal Helpers Debt Resolution LLC   consumer protection violation 2012 IL-AG $2,100,000
Vantage Oncology LLC   False Claims Act and related 2013 DOJ_CIVIL $2,080,000
Celanese Emulsions GmbH Celanese chemicals labor relations violation 2006 NLRB $2,055,000
United States Can Company   labor relations violation 2002 NLRB $2,034,471
University of Illinois at Chicago Medical Center University of Illinois miscellaneous services fraud 2003 USAO $2,003,290
Cracker Barrel Old Country Store, Inc. Cracker Barrel Old Country Store restaurants and foodservice employment discrimination 2006 EEOC $2,000,000
Brown Packing Company   food safety violation 2009 FSIS $2,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.