Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| Holy Cross Hospital | Sinai Health System (IL) | healthcare services | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,000,000 |
| WAM Holdings Inc. dba All Star Management Inc. | privacy violation | 2021 | private lawsuit-state | $5,850,000 | ||
| Rex Energy Operating Corp. | environmental violation | 2010 | private lawsuit-federal | $1,900,000 | ||
| BP Products North America | BP | oil and gas | environmental violation | 2009 | private lawsuit-state | $19,500,000 |
| Modine Manufacturing | Modine Manufacturing | automotive parts | environmental violation | 2008 | private lawsuit-federal | $2,000,000 |
| Equilon Enterprises | Shell PLC | 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 |
| Pilkington North America | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2005 | private lawsuit-federal | $2,000,000 |
| Met-Coil Systems Corporation and Mestek Inc. | environmental violation | 2002 | private lawsuit-federal | $10,000,000 | ||
| Oberweis Dairy | privacy violation | 2022 | private lawsuit-state | $270,000 | ||
| Hyatt Corp. | Hyatt Hotels | hotels | privacy violation | 2022 | private lawsuit-state | $1,565,100 |
| Six Flags Entertainment Corporation | Six Flags Entertainment | entertainment | privacy violation | 2021 | private lawsuit-state | $36,000,000 |
| Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | private lawsuit-state | $100,000,000 |
| Presence Health Network | privacy violation | 2024 | private lawsuit-state | $2,600,000 | ||
| Walnut Auction Sales, LLC | agribusiness violation | 2022 | AMS | $5,125 | ||
| Fine Vines, LLC | tax violations | 2009 | ATTTB | $12,000 | ||
| Stoller Wholesale Wine & Spirits, Inc. | tax violations | 2009 | ATTTB | $18,000 | ||
| Johnson Brothers Liquor Company of Illinois | tax violations | 2009 | ATTTB | $40,000 | ||
| Wirtz Corporation | tax violations | 2009 | ATTTB | $130,000 | ||
| Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | tax violations | 2008 | ATTTB | $3,000,000 |
| Vin Divino, Ltd. | tax violations | 2008 | ATTTB | $30,000 | ||
| Distinctive Wines & Spirits, LLC | tax violations | 2008 | ATTTB | $110,000 | ||
| Glazer's Distributors of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | ATTTB | $225,000 |
| Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | ATTTB | $225,000 |
| Consolidated Rectifying, Inc. | tax violations | 2006 | ATTTB | $40,000 | ||
| World Ethanol Co. | tax violations | 2004 | ATTTB | $100,000 | ||
| Newman & Ullman Inc. | tax violations | 2017 | ATTTB | $25,000 | ||
| Elgin Beverage Co. | tax violations | 2018 | ATTTB | $325,000 | ||
| Crown Imports LLC | tax violations | 2019 | ATTTB | $420,000 | ||
| Smokes & Such, LLC | tax violations | 2019 | ATTTB | $25,000 | ||
| Brewers Distributing Company | tax violations | 2019 | ATTTB | $350,000 | ||
| Mastermind Vodka Inc. | tax violations | 2019 | ATTTB | $45,600 | ||
| Stern Beverage, Inc. | tax violations | 2019 | ATTTB | $350,000 | ||
| RN Acquisition, LLC & City Beverage - Markham, LLC | tax violations | 2021 | ATTTB | $850,000 | ||
| Midway Wholesalers, Inc. | tax violations | 2022 | ATTTB | $250,000 | ||
| Marosi Designs LLC | tax violations | 2023 | ATTTB | $37,500 | ||
| Rosenthal Collins Capital Markets, LLC | investor protection violation | 2017 | CFTC | $5,000,000 | ||
| APERION CARE MARSEILLES | Aperion Care | healthcare services | nursing home violation | 2017 | CMS | $5,005 |
| PRESENCE VILLA FRANCISCAN | nursing home violation | 2016 | CMS | $5,070 | ||
| APERION CARE MARSEILLES | Aperion Care | healthcare services | nursing home violation | 2015 | CMS | $5,265 |
| CONCORDIA VILLAGE CARE CENTER | nursing home violation | 2015 | CMS | $5,460 | ||
| EDWARDSVILLE NURSING & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $5,558 | ||
| MCLEAN COUNTY NURSING HOME | nursing home violation | 2016 | CMS | $5,850 | ||
| APOSTOLIC CHRISTIAN HOME OF EUREKA | nursing home violation | 2016 | CMS | $5,885 | ||
| MCLEAN COUNTY NURSING HOME | nursing home violation | 2015 | CMS | $6,143 | ||
| PRESENCE ST JOSEPH CENTER | nursing home violation | 2015 | CMS | $6,143 | ||
| BRENTWOOD NORTH HC & REHAB CTR | nursing home violation | 2015 | CMS | $6,175 | ||
| APERION CARE MORTON VILLA | Aperion Care | healthcare services | nursing home violation | 2017 | CMS | $6,194 |
| MONMOUTH NURSING HOME | nursing home violation | 2015 | CMS | $6,370 | ||
| JERSEYVILLE NSG & REHAB CENTER | nursing home violation | 2016 | CMS | $6,397 | ||
| GLENCREST HEALTHCR & REHAB CTR | nursing home violation | 2017 | CMS | $6,397 | ||
| MIDWAY NEUROLOGICAL / REHAB CENTER | Infinity Healthcare Management | healthcare services | nursing home violation | 2017 | CMS | $6,500 |
| UNITED METHODIST VILLAGE, NORTH CAMPUS | nursing home violation | 2017 | CMS | $6,500 | ||
| LEXINGTON OF CHICAGO RIDGE | nursing home violation | 2017 | CMS | $6,500 | ||
| COVENANT HLTH CR CTR-BATAVIA | nursing home violation | 2017 | CMS | $6,500 | ||
| BETHANY REHAB & HCC | nursing home violation | 2017 | CMS | $6,500 | ||
| HERITAGE HEALTH-STAUNTON | nursing home violation | 2017 | CMS | $6,539 | ||
| TIMBERCREEK REHAB & HEALTHCARE CENTER | Petersen Health Care | healthcare services | nursing home violation | 2015 | CMS | $6,561 |
| WARREN BARR NORTH SHORE | Legacy Healthcare | healthcare services | nursing home violation | 2016 | CMS | $6,627 |
| WINCHESTER HOUSE | nursing home violation | 2015 | CMS | $6,728 | ||
| ESTATES OF HYDE PARK, THE | nursing home violation | 2015 | CMS | $6,728 | ||
| GLEN SAINT ANDREW LIVING COMM | nursing home violation | 2016 | CMS | $6,770 | ||
| CARLINVILLE REHAB & HCC | nursing home violation | 2015 | CMS | $6,793 | ||
| CHRISTIAN NURSING HOME | nursing home violation | 2017 | CMS | $6,832 | ||
| WARREN BARR NORTH SHORE | Legacy Healthcare | healthcare services | nursing home violation | 2016 | CMS | $6,900 |
| JERSEYVILLE MANOR | nursing home violation | 2016 | CMS | $7,043 | ||
| HERITAGE HEALTH-MOUNT ZION | nursing home violation | 2016 | CMS | $7,053 | ||
| UPTOWN CARE CENTER | nursing home violation | 2017 | CMS | $7,150 | ||
| SNYDER VILLAGE | nursing home violation | 2016 | CMS | $7,193 | ||
| PRAIRIE CITY REHAB & H C | Petersen Health Care | healthcare services | nursing home violation | 2017 | CMS | $7,220 |
| MANOR COURT OF PERU | nursing home violation | 2017 | CMS | $7,248 | ||
| MANOR COURT OF PERU | nursing home violation | 2016 | CMS | $7,307 | ||
| PARIS HEALTH CARE CENTER | nursing home violation | 2015 | CMS | $7,525 | ||
| ALDEN TOWN MANOR REHAB & HCC | Alden Management Services | healthcare services | nursing home violation | 2016 | CMS | $7,768 |
| APERION CARE MIDLOTHIAN | Aperion Care | healthcare services | nursing home violation | 2017 | CMS | $7,768 |
| MANOR COURT OF CLINTON | nursing home violation | 2015 | CMS | $8,100 | ||
| ST ANTHONY'S NRSG & REHAB CENTER | nursing home violation | 2015 | CMS | $8,135 | ||
| CEDAR RIDGE HEALTH REHAB CENTER | nursing home violation | 2015 | CMS | $8,190 | ||
| BRIA OF GENEVA | Bria Health Services | healthcare services | nursing home violation | 2015 | CMS | $8,223 |
| CONCORDIA VILLAGE CARE CENTER | nursing home violation | 2016 | CMS | $8,223 | ||
| LEROY MANOR | nursing home violation | 2017 | CMS | $8,307 | ||
| APERION CARE MARSEILLES | Aperion Care | healthcare services | nursing home violation | 2016 | CMS | $8,351 |
| GLENVIEW TERRACE NURSING CTR | nursing home violation | 2015 | CMS | $8,400 | ||
| SHARON HEALTH CARE ELMS | nursing home violation | 2015 | CMS | $8,450 | ||
| FRANKFORT HEALTHCARE & REHAB CENTER | nursing home violation | 2017 | CMS | $8,682 | ||
| AVISTON COUNTRYSIDE MANOR | nursing home violation | 2017 | CMS | $8,804 | ||
| MANOR COURT OF CARBONDALE | nursing home violation | 2016 | CMS | $9,000 | ||
| WINNING WHEELS | nursing home violation | 2016 | CMS | $9,100 | ||
| MATTOON REHAB & HCC | nursing home violation | 2016 | CMS | $9,842 | ||
| HERITAGE HEALTH-GILLESPIE | nursing home violation | 2017 | CMS | $10,000 | ||
| H & J VONDERLIETH LVG CTR, THE | nursing home violation | 2017 | CMS | $10,000 | ||
| SYMPHONY AT ARIA | nursing home violation | 2016 | CMS | $10,238 | ||
| WATSEKA REHAB & HLTH CARE CTR | Petersen Health Care | healthcare services | nursing home violation | 2015 | CMS | $10,539 |
| HILLSBORO REHAB & HCC | nursing home violation | 2016 | CMS | $10,725 | ||
| PRESENCE VILLA FRANCISCAN | nursing home violation | 2015 | CMS | $10,920 | ||
| LEXINGTON OF ELMHURST | nursing home violation | 2015 | CMS | $11,798 | ||
| LENA LIVING CENTER | nursing home violation | 2015 | CMS | $11,993 | ||
| RIVER VIEW REHAB CENTER | nursing home violation | 2015 | CMS | $12,058 | ||
| HEDDINGTON OAKS | nursing home violation | 2017 | CMS | $12,110 | ||
| APERION CARE TOLUCA | Aperion Care | healthcare services | nursing home violation | 2017 | CMS | $12,252 |
| WESLEY VILLAGE | nursing home violation | 2016 | CMS | $12,285 |
