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29645 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
T&J Meat Packing, Inc. agribusiness violation2014GIPSA$16,500
Lincoln Provision, Inc. agribusiness violation2013GIPSA$5,000
T&J Meat Packing, Inc. agribusiness violation2012GIPSA$8,000
Craig Sheep Farm, Mingis Farms, and Triple C Sheep Farm agribusiness violation2012GIPSA$5,000
Chebanse Grain, Inc. agribusiness violation2007GIPSA$5,000
Walnut Auction Sales, LLC agribusiness violation2022AMS$5,125
AppleILLINOIS, L.L.C. Americans with Disabilities Act2007IL-AG$5,000
Family Video Movie Club, Inc. Americans with Disabilities Act2007IL-AG$225,000
Live Nation Worldwide, Inc.Live Nation EntertainmententertainmentAmericans with Disabilities Act2011IL-AG$100,000
WalgreensWalgreens Boots AllianceretailingAmericans with Disabilities Act2004IL-AG$500,000
Central Bank Illinois banking violation2013FDIC$13,800
BankOrion banking violation2014FDIC$11,285
Citizens State Bank banking violation2014FDIC$5,470
Illini Bank banking violation2015FDIC$10,600
Cole Taylor BankFifth Third Bancorpfinancial servicesbanking violation2014FED$3,510,000
Midland States BankMidland States Bancorpfinancial servicesbanking violation2013FED$5,645
CITIZENS BANK AND TRUST COMPANY OF CHICAGO banking violation2009FDIC$5,500
WEST SUBURBAN BANK banking violation2009FDIC$7,000
MUTUAL BANK banking violation2009FDIC$6,500
MUTUAL BANK banking violation2008FDIC$26,250
FARMERS STATE BANK OF ALTO PASS, ILL banking violation2008FDIC$6,100
VALLEY BANK banking violation2008FDIC$12,000
COMMUNITY BANK banking violation2008FDIC$13,310
HEIGHTS BANK, THE banking violation2008FDIC$9,000
CARROLLTON BANK banking violation2007FDIC$21,250
BRIMFIELD BANK banking violation2007FDIC$10,000
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2006FDIC$5,200
FIRST UNITED BANK banking violation2006FDIC$5,500
LABE BANK banking violation2006FDIC$5,000
REPUBLIC BANK OF CHICAGO banking violation2005FDIC$11,000
FARMERS STATE BANK OF HOFFMAN banking violation2004FDIC$5,500
CENTRAL STATE BANK banking violation2004FDIC$8,050
SHOREBANK banking violation2001FDIC$5,500
MORTON COMMUNITY BANK banking violation2001FDIC$6,000
Bank of Pontiac banking violation2005FED$32,550
Lasalle Bank National AssociationBank of Americafinancial servicesbanking violation2007OCC$79,524
Amcore Bank, National Association banking violation2003OCC$5,000
First Trust & Savings Bank of Albany, Illinois banking violation2017FDIC$58,232
First State Bank of Illinois banking violation2016FDIC$32,500
Bank of Kampsville banking violation2016FDIC$21,819
First Bank & Trust banking violation2017FDIC$8,000
The First State Bank of Dongola banking violation2018FED$15,000
Prairie State Bank and Trust banking violation2018FDIC$12,416
Wintrust Financial CorporationWintrust Financial Corp.financial servicesbanking violation2019FED$1,012,500
Bank of Bluffs banking violation2019FDIC$18,812
First Bank & Trust, banking violation2017FDIC$8,000
Casey State Bank banking violation2012FDIC$12,500
Valley Bank banking violation2012FDIC$5,400
The Gerber State Bank banking violation2012FDIC$8,000
Community Bank of Oak Park River Forest banking violation2012FDIC$75,000
West Town Savings Bank banking violation2012FDIC$27,500
First United Bank banking violation2012FDIC$10,000
Princeville State Bank banking violation2012FDIC$70,000
FLANAGAN STATE BANK banking violation2012FDIC$17,000
VALLEY BANK banking violation2011FDIC$45,000
HERITAGE BANK OF SCHAUMBURG banking violation2011FDIC$6,000
PETEFISH, SKILES & CO. banking violation2011FDIC$9,000
NORSTATES BANK banking violation2011FDIC$12,000
STATE BANK banking violation2011FDIC$6,000
BRIMFIELD BANK banking violation2011FDIC$5,500
LISLE SAVINGS BANK banking violation2010FDIC$5,500
BANTERRA BANK banking violation2010FDIC$25,000
BANK OF BLUFFS banking violation2010FDIC$7,150
STATE BANK OF SPEER banking violation2010FDIC$5,005
BANK OF KAMPSVILLE banking violation2010FDIC$11,280
HIGHLAND COMMUNITY BANK banking violation2010FDIC$5,000
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2010FDIC$7,445
COMMUNITY BANK banking violation2008FDIC$13,310
Chime Financial, Inc. banking violation2021IL-BKG$200,000
First Secure Bank and Trust Co. banking violation2022FDIC$11,625
BETHEL NEW LIFE, INC. benefit plan administrator violation2016EBSA$10,001
PHYSICIANS INTERACTIVE, INC. benefit plan administrator violation2016EBSA$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
Navistar, IncVolkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
ADDUS HEALTHCARE, INC.Addus HomeCarehealthcare servicesbenefit plan administrator violation2016EBSA$10,001
COLLISION REVISION, INC. benefit plan administrator violation2016EBSA$10,001
COLLISION CENTERS OF AMERICA, INC benefit plan administrator violation2016EBSA$10,001
S. Raintree Enterprise, Inc benefit plan administrator violation2015EBSA$10,001
SIPI METALS CORP. benefit plan administrator violation2015EBSA$10,001
UNITED INFORMATION TECHNOLOGIES CORPORATION benefit plan administrator violation2015EBSA$10,001
AKZO NOBEL PAINTS LLCPPG Industrieschemicalsbenefit plan administrator violation2015EBSA$10,001
NP CARE OF ILLINOIS LLC benefit plan administrator violation2014EBSA$10,001
THE CENTER RESOURCES FOR TEACHING AND LEARNING benefit plan administrator violation2014EBSA$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2014EBSA$10,001
Klein Tools, Inc. benefit plan administrator violation2014EBSA$50,001
TCG PACKAGING SERVICES, INC. benefit plan administrator violation2013EBSA$10,001
LANDMARK DOCUMENT SERVICES benefit plan administrator violation2013EBSA$10,001
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012EBSA$10,001
JOHN MARSHALL LAW SCHOOL benefit plan administrator violation2012EBSA$10,001
JOHN MARSHALL LAW SCHOOL benefit plan administrator violation2012EBSA$10,001
NUFARM AMERICAS INCNufarmchemicalsbenefit plan administrator violation2012EBSA$10,001
HMX, LLC benefit plan administrator violation2012EBSA$10,001
KLEIN TOOLS, INC. benefit plan administrator violation2012EBSA$10,001
CLARK PRODUCTS, INC. benefit plan administrator violation2011EBSA$10,001
Hassett Storage Warehouse, Inc. benefit plan administrator violation2011EBSA$10,001
PEER FOODS GROUP, INC. benefit plan administrator violation2011EBSA$10,001
THE BELT RAILWAY COMPANY OF CHICAGO benefit plan administrator violation2011EBSA$10,001
THE LOGS GROUP, LLC benefit plan administrator violation2011EBSA$10,001
Hostmark Management, Inc. benefit plan administrator violation2011EBSA$10,001
NATIONAL HOSPICE INVESTMENT PROGRAM, L.L.C. benefit plan administrator violation2010EBSA$10,001
REAPS, INC. benefit plan administrator violation2010EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.