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  |
|---|---|---|---|---|---|---|
| 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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 |
| JD & Sons Roofing Co | wage and hour violation | 2022 | IL-DOL | $3,000,000 | ||
| Greenridge Farms Inc. | wage and hour violation | 2023 | WHD | $3,000,000 | ||
| Greenridge Farms Inc. | wage and hour violation | 2023 | 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 | ||
| MIRACAPO PIZZA COMPANY LLC DBA LITTLE LADY FOODS | workplace safety or health violation | 2022 | OSHA | $2,812,658 | ||
| 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 | ||
| Sperian Energy | consumer protection violation | 2018 | IL-ICC | $2,650,000 | ||
| Presence Health Network | privacy violation | 2024 | private lawsuit-state | $2,600,000 | ||
| Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | 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. $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 | ||
| Logan Square Aluminum Supply Inc. | environmental violation | 2023 | EPA | $2,400,000 | ||
| 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 | ||
| F.H. Paschen and S.N. Nielsen & Associates LLC | False Claims Act and related | 2018 | IL-AG | $2,000,000 | ||
| Lockformer Co. | environmental violation | 2004 | IL-AG | $2,000,000 | ||
| Major Energy Electric Services LLC | consumer protection violation | 2019 | IL-AG | $2,000,000 | ||
| LPL Financial, LLC | LPL Financial | financial services | investor protection violation | 2014 | IL-SEC | $2,000,000 |
| Amoco Oil Company | BP | oil and gas | environmental violation | 2003 | IL-ENV | $2,000,000 |
| Modine Manufacturing | Modine Manufacturing | automotive parts | environmental violation | 2008 | private lawsuit-federal | $2,000,000 |
| Pilkington North America | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2005 | private lawsuit-federal | $2,000,000 |
| 16 on Center, LLC | wage and hour violation | 2021 | IL-DOL | $2,000,000 | ||
| American Dental Association | employment discrimination | 2017 | EEOC | $1,950,000 | ||
| Conn's Hospitality Group / Inn at 835 | wage and hour violation | 2019 | IL-DOL | $1,923,000 | ||
| Rosebud Restaurants, Inc. | employment discrimination | 2017 | EEOC | $1,900,000 | ||
| Murphy/Jahn | False Claims Act and related | 2013 | IL-CCC | $1,900,000 | ||
| Rex Energy Operating Corp. | environmental violation | 2010 | private lawsuit-federal | $1,900,000 | ||
| Scientific Colors, Inc. dba Apollo Colors | employment discrimination | 2002 | EEOC | $1,825,000 | ||
| Sosie Limited, LLC | wage and hour violation | 2022 | IL-DOL | $1,800,000 | ||
| Texaco Inc. | Chevron | oil and gas | environmental violation | 2011 | IL-AG | $1,700,000 |
| Power Solutions International Inc. | fraud | 2020 | USAO | $1,700,000 | ||
| Midwest Can Company | environmental violation | 2021 | EPA | $1,700,000 | ||
| Hail Restoration, Inc. | consumer protection violation | 2005 | IL-AG | $1,692,333 | ||
| Heartland Dental, Inc. | False Claims Act and related | 2008 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000 | ||
| AB SPECIALTY SILICONES, LLC | workplace safety or health violation | 2019 | OSHA | $1,591,176 | ||
| Tyson Fresh Meats, Inc. | Tyson Foods | food products | environmental violation | 2007 | IL-AG | $1,575,000 |
| Hyatt Corp. | Hyatt Hotels | hotels | privacy violation | 2022 | private lawsuit-state | $1,565,100 |
| Rush University Medical Center | Rush University Medical Center | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $1,547,200 |
| Brad Foote Gear Works Inc. | Broadwind Inc. | utilities and power generation | environmental violation | 2013 | EPA | $1,500,000 |
| Utility Concrete Products, LLC | labor relations violation | 2008 | NLRB | $1,500,000 | ||
| Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | IL-CCC | $1,500,000 |
| National Gas & Electric, LLC | consumer protection violation | 2021 | IL-ICC | $1,500,000 | ||
| Excavating & Lowboy Services, Inc. | environmental violation | 2006 | IL-ENV | $1,461,720 | ||
| Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2008 | IL-SEC | $1,449,384 |
| B. Braun Medical | B. Braun Melsungen | medical equipment and supplies | False Claims Act and related | 2019 | IL-AG | $1,426,415 |
| Comcast | Comcast | telecommunications | wage and hour violation | 2023 | IL-DOL | $1,419,120 |
| ADP, LLC | Automatic Data Processing | business services | employment discrimination | 2016 | EEOC | $1,400,000 |
| Vortex Commercial Flooring Inc. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $1,400,000 | ||
| Total Enterprise, Inc. | wage and hour violation | 2009 | WHD | $1,371,389 | ||
| Shell Oil Company and Shell Pipe Line Corporation | Shell PLC | oil and gas | environmental violation | 2005 | IL-ENV | $1,332,932 |
| Vulcan Construction Materials, LP | Vulcan Materials | building materials | environmental violation | 2006 | IL-ENV | $1,301,003 |
| VISION REMODELING CO., INC. | wage and hour violation | 2022 | IL-DOL | $1,290,240 | ||
| VISION REMODELING CO., INC. | wage and hour violation | 2022 | IL-DOL | $1,290,240 | ||
| Diamond Residential Mortgage Corp. | mortgage abuses | 2018 | IL-AG | $1,200,000 | ||
| MIDI, LLC and Open Advanced MRI Centers | kickbacks and bribery | 2009 | IL-AG | $1,200,000 | ||
| Mr. David's Flooring International LLC | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $1,200,000 | ||
| Commercial Carpet Consultants Inc. | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,200,000 | ||
| M-Class Mining LLC | Foresight Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $1,200,000 |
| Colony Display LLC | wage and hour violation | 2023 | IL-AG | $1,200,000 | ||
| McKinsey & Company, Inc. | McKinsey | business services | wage and hour violation | 2021 | IL-DOL | $1,196,573 |
| Exelon Generation Corp. | Exelon | utilities and power generation | environmental violation | 2010 | IL-AG | $1,176,000 |
| Balmoral Home | False Claims Act and related | 2019 | USAO | $1,170,000 | ||
| Rtfbsl L.L.C. Aka First Draft Bar | investor protection violation | 2023 | IL-SEC | $1,161,899 | ||
| Peoples Gas Light and Coke Co. | WEC Energy Group | utilities and power generation | utility safety violation | 2022 | IL-AG | $1,150,000 |
| AKAL Security, Inc. | Akal Security | miscellaneous services | wage and hour violation | 2005 | WHD | $1,148,113 |
| Amoco Oil Co. | BP | oil and gas | environmental violation | 2002 | IL-AG | $1,120,000 |
| Amoco Oil Company | BP | oil and gas | environmental violation | 2002 | IL-ENV | $1,120,000 |
| SCR Medical Transportation Services, Inc. | wage and hour violation | 2016 | WHD | $1,106,772 | ||
| Custom Companies | employment discrimination | 2007 | EEOC | $1,100,000 | ||
| Chicago Meat Authority | employment discrimination | 2021 | EEOC | $1,100,000 | ||
| Quality Therapy and Consultation | False Claims Act and related | 2019 | USAO | $1,090,000 | ||
| Alpine Bank & Trust | discriminatory practices (non-employment) | 2017 | HUD | $1,075,000 | ||
| Premcor Refining Group | Valero Energy | oil and gas | environmental violation | 2006 | IL-AG | $1,062,343 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | wage and hour violation | 2021 | IL-DOL | $1,041,072 |
| Geneva Trading USA, LLC | wage and hour violation | 2021 | IL-DOL | $1,038,219 |
