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 |
---|---|---|---|---|---|---|
T&J Meat Packing, Inc. | agribusiness violation | 2014 | GIPSA | $16,500 | ||
Lincoln Provision, Inc. | agribusiness violation | 2013 | GIPSA | $5,000 | ||
T&J Meat Packing, Inc. | agribusiness violation | 2012 | GIPSA | $8,000 | ||
Craig Sheep Farm, Mingis Farms, and Triple C Sheep Farm | agribusiness violation | 2012 | GIPSA | $5,000 | ||
Chebanse Grain, Inc. | agribusiness violation | 2007 | GIPSA | $5,000 | ||
Walnut Auction Sales, LLC | agribusiness violation | 2022 | AMS | $5,125 | ||
AppleILLINOIS, L.L.C. | Americans with Disabilities Act | 2007 | IL-AG | $5,000 | ||
Family Video Movie Club, Inc. | Americans with Disabilities Act | 2007 | IL-AG | $225,000 | ||
Live Nation Worldwide, Inc. | Live Nation Entertainment | entertainment | Americans with Disabilities Act | 2011 | IL-AG | $100,000 |
Walgreens | Walgreens Boots Alliance | retailing | Americans with Disabilities Act | 2004 | IL-AG | $500,000 |
Central Bank Illinois | banking violation | 2013 | FDIC | $13,800 | ||
BankOrion | banking violation | 2014 | FDIC | $11,285 | ||
Citizens State Bank | banking violation | 2014 | FDIC | $5,470 | ||
Illini Bank | banking violation | 2015 | FDIC | $10,600 | ||
Cole Taylor Bank | Fifth Third Bancorp | financial services | banking violation | 2014 | FED | $3,510,000 |
Midland States Bank | Midland States Bancorp | financial services | banking violation | 2013 | FED | $5,645 |
CITIZENS BANK AND TRUST COMPANY OF CHICAGO | banking violation | 2009 | FDIC | $5,500 | ||
WEST SUBURBAN BANK | banking violation | 2009 | FDIC | $7,000 | ||
MUTUAL BANK | banking violation | 2009 | FDIC | $6,500 | ||
MUTUAL BANK | banking violation | 2008 | FDIC | $26,250 | ||
FARMERS STATE BANK OF ALTO PASS, ILL | banking violation | 2008 | FDIC | $6,100 | ||
VALLEY BANK | banking violation | 2008 | FDIC | $12,000 | ||
COMMUNITY BANK | banking violation | 2008 | FDIC | $13,310 | ||
HEIGHTS BANK, THE | banking violation | 2008 | FDIC | $9,000 | ||
CARROLLTON BANK | banking violation | 2007 | FDIC | $21,250 | ||
BRIMFIELD BANK | banking violation | 2007 | FDIC | $10,000 | ||
BUSEY BANK | First Busey Corp. | financial services | banking violation | 2006 | FDIC | $5,200 |
FIRST UNITED BANK | banking violation | 2006 | FDIC | $5,500 | ||
LABE BANK | banking violation | 2006 | FDIC | $5,000 | ||
REPUBLIC BANK OF CHICAGO | banking violation | 2005 | FDIC | $11,000 | ||
FARMERS STATE BANK OF HOFFMAN | banking violation | 2004 | FDIC | $5,500 | ||
CENTRAL STATE BANK | banking violation | 2004 | FDIC | $8,050 | ||
SHOREBANK | banking violation | 2001 | FDIC | $5,500 | ||
MORTON COMMUNITY BANK | banking violation | 2001 | FDIC | $6,000 | ||
Bank of Pontiac | banking violation | 2005 | FED | $32,550 | ||
Lasalle Bank National Association | Bank of America | financial services | banking violation | 2007 | OCC | $79,524 |
Amcore Bank, National Association | banking violation | 2003 | OCC | $5,000 | ||
First Trust & Savings Bank of Albany, Illinois | banking violation | 2017 | FDIC | $58,232 | ||
First State Bank of Illinois | banking violation | 2016 | FDIC | $32,500 | ||
Bank of Kampsville | banking violation | 2016 | FDIC | $21,819 | ||
First Bank & Trust | banking violation | 2017 | FDIC | $8,000 | ||
The First State Bank of Dongola | banking violation | 2018 | FED | $15,000 | ||
Prairie State Bank and Trust | banking violation | 2018 | FDIC | $12,416 | ||
Wintrust Financial Corporation | Wintrust Financial Corp. | financial services | banking violation | 2019 | FED | $1,012,500 |
Bank of Bluffs | banking violation | 2019 | FDIC | $18,812 | ||
First Bank & Trust, | banking violation | 2017 | FDIC | $8,000 | ||
Casey State Bank | banking violation | 2012 | FDIC | $12,500 | ||
Valley Bank | banking violation | 2012 | FDIC | $5,400 | ||
The Gerber State Bank | banking violation | 2012 | FDIC | $8,000 | ||
Community Bank of Oak Park River Forest | banking violation | 2012 | FDIC | $75,000 | ||
West Town Savings Bank | banking violation | 2012 | FDIC | $27,500 | ||
First United Bank | banking violation | 2012 | FDIC | $10,000 | ||
Princeville State Bank | banking violation | 2012 | FDIC | $70,000 | ||
FLANAGAN STATE BANK | banking violation | 2012 | FDIC | $17,000 | ||
VALLEY BANK | banking violation | 2011 | FDIC | $45,000 | ||
HERITAGE BANK OF SCHAUMBURG | banking violation | 2011 | FDIC | $6,000 | ||
PETEFISH, SKILES & CO. | banking violation | 2011 | FDIC | $9,000 | ||
NORSTATES BANK | banking violation | 2011 | FDIC | $12,000 | ||
STATE BANK | banking violation | 2011 | FDIC | $6,000 | ||
BRIMFIELD BANK | banking violation | 2011 | FDIC | $5,500 | ||
LISLE SAVINGS BANK | banking violation | 2010 | FDIC | $5,500 | ||
BANTERRA BANK | banking violation | 2010 | FDIC | $25,000 | ||
BANK OF BLUFFS | banking violation | 2010 | FDIC | $7,150 | ||
STATE BANK OF SPEER | banking violation | 2010 | FDIC | $5,005 | ||
BANK OF KAMPSVILLE | banking violation | 2010 | FDIC | $11,280 | ||
HIGHLAND COMMUNITY BANK | banking violation | 2010 | FDIC | $5,000 | ||
BUSEY BANK | First Busey Corp. | financial services | banking violation | 2010 | FDIC | $7,445 |
COMMUNITY BANK | banking violation | 2008 | FDIC | $13,310 | ||
Chime Financial, Inc. | banking violation | 2021 | IL-BKG | $200,000 | ||
First Secure Bank and Trust Co. | banking violation | 2022 | FDIC | $11,625 | ||
BETHEL NEW LIFE, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
PHYSICIANS INTERACTIVE, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
Navistar, Inc. | Volkswagen | motor vehicles | benefit plan administrator violation | 2016 | EBSA | $10,001 |
Navistar, Inc | Volkswagen | motor vehicles | benefit plan administrator violation | 2016 | EBSA | $10,001 |
ADDUS HEALTHCARE, INC. | Addus HomeCare | healthcare services | benefit plan administrator violation | 2016 | EBSA | $10,001 |
COLLISION REVISION, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
COLLISION CENTERS OF AMERICA, INC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
S. Raintree Enterprise, Inc | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
SIPI METALS CORP. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
UNITED INFORMATION TECHNOLOGIES CORPORATION | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
AKZO NOBEL PAINTS LLC | PPG Industries | chemicals | benefit plan administrator violation | 2015 | EBSA | $10,001 |
NP CARE OF ILLINOIS LLC | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
THE CENTER RESOURCES FOR TEACHING AND LEARNING | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
Navistar, Inc. | Volkswagen | motor vehicles | benefit plan administrator violation | 2014 | EBSA | $10,001 |
Klein Tools, Inc. | benefit plan administrator violation | 2014 | EBSA | $50,001 | ||
TCG PACKAGING SERVICES, INC. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
LANDMARK DOCUMENT SERVICES | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
TATE & LYLE AMERICAS, LLC | Tate & Lyle | agribusiness | benefit plan administrator violation | 2012 | EBSA | $10,001 |
JOHN MARSHALL LAW SCHOOL | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
JOHN MARSHALL LAW SCHOOL | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
NUFARM AMERICAS INC | Nufarm | chemicals | benefit plan administrator violation | 2012 | EBSA | $10,001 |
HMX, LLC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
KLEIN TOOLS, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
CLARK PRODUCTS, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
Hassett Storage Warehouse, Inc. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
PEER FOODS GROUP, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
THE BELT RAILWAY COMPANY OF CHICAGO | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
THE LOGS GROUP, LLC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
Hostmark Management, Inc. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
NATIONAL HOSPICE INVESTMENT PROGRAM, L.L.C. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
REAPS, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 |