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 |
---|---|---|---|---|---|---|
Pain Specialists of Greater Chicago | HHS civil monetary penalties | 2014 | HHSOIG | $590,763 | ||
Rock River Valley Self Help Enterprises Inc. | wage and hour violation | 2019 | WHD | $573,836 | ||
Mondelez International | Mondelez International | food products | wage and hour violation | 2021 | IL-COLS | $571,300 |
Chicago, Central & Pacific Railroad Co. | environmental violation | 2015 | IL-AG | $570,000 | ||
Personnel Staffing Group, LLC dba Most Valuable Personnel | employment discrimination | 2020 | EEOC | $568,500 | ||
Southern Illinois Healthcare Foundation | HHS civil monetary penalties | 2008 | HHSOIG | $562,021 | ||
Tri City Foods, dba Burger King | wage and hour violation | 2021 | IL-COLS | $558,931 | ||
CELANESE CORP. (FORMERLY NATIONAL STARCH AND CHEMI | Celanese | chemicals | environmental violation | 2014 | EPA | $555,000 |
National Training and Information Center | False Claims Act and related | 2009 | USAO | $550,000 | ||
PREMCOR REFINING GROUP | Valero Energy | oil and gas | environmental violation | 2018 | IL-ENV | $550,000 |
SW Management | False Claims Act and related | 2004 | USAO | $546,290 | ||
Uniserv Corp | wage and hour violation | 2022 | IL-DOL | $545,000 | ||
IL POWER CO./DYNEGY | environmental violation | 2009 | IL-ENV | $540,707 | ||
AKAL Security, Inc. | Akal Security | miscellaneous services | wage and hour violation | 2005 | WHD | $539,456 |
H. KRAMER AND COMPANY | H. Kramer & Co. | metals | environmental violation | 2006 | EPA | $535,737 |
CSL Behring, LLC | CSL Limited | pharmaceuticals | environmental violation | 2021 | EPA | $527,144 |
Careerbuilder.com | wage and hour violation | 2006 | WHD | $524,216 | ||
Careerbuilder, LLC | wage and hour violation | 2004 | WHD | $522,224 | ||
SILVESTRI PAVING CO | environmental violation | 2012 | IL-ENV | $520,000 | ||
K transco-inc-DOT-10626410 | wage and hour violation | 2022 | IL-DOL | $514,509 | ||
Home City Ice | price-fixing or anti-competitive practices | 2011 | IL-AG | $512,500 | ||
Daedalus Capital, LLC | investor protection violation | 2015 | IL-SEC | $509,553 | ||
Alto Ingredients | Alto Ingredients | miscellaneous energy products and systems | environmental violation | 2023 | EPA | $501,890 |
BASF Corporation | BASF | chemicals | employment discrimination | 2013 | EEOC | $500,000 |
Presence Health | employment discrimination | 2016 | EEOC | $500,000 | ||
Ceisel Masonry | employment discrimination | 2009 | EEOC | $500,000 | ||
Curran Contracting Co. Inc. | False Claims Act and related | 2005 | USAO | $500,000 | ||
Chemical Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2003 | IL-AG | $500,000 |
J.T. Einoder, Inc. | environmental violation | 2011 | IL-AG | $500,000 | ||
MGP Ingredients | MGP Ingredients | agribusiness | environmental violation | 2006 | IL-AG | $500,000 |
Premcor Refining Group | Valero Energy | oil and gas | environmental violation | 2018 | IL-AG | $500,000 |
Walgreens | Walgreens Boots Alliance | retailing | Americans with Disabilities Act | 2004 | IL-AG | $500,000 |
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc. | Valero Energy | oil and gas | environmental violation | 2006 | IL-ENV | $500,000 |
Quincy Medical Group | False Claims Act and related | 2021 | USAO | $500,000 | ||
Peoples Gas | WEC Energy Group | utilities and power generation | utility safety violation | 2006 | IL-ICC | $500,000 |
Dynegy Midwest Generation LLC | Vistra Energy | utilities and power generation | environmental violation | 2023 | IL-AG | $500,000 |
Heritage Crystal Clean | Heritage-Crystal Clean | waste management and environmental services | environmental violation | 2016 | EPA | $500,000 |
GENERAL IRON INDUSTRIES | environmental violation | 2021 | EPA | $500,000 | ||
Naperville Ready-Mix, Inc. | labor relations violation | 2003 | NLRB | $497,016 | ||
T & W Trucking, Inc. | labor relations violation | 2003 | NLRB | $497,016 | ||
Sonicraft, Inc. | labor relations violation | 2001 | NLRB | $493,608 | ||
Industrial Hard Chrome LTD, Bar Technologies, LLC, Fluid Power Manufacturing | labor relations violation | 2008 | NLRB | $486,569 | ||
EXELON GENERATION CO | Exelon | utilities and power generation | environmental violation | 2010 | IL-ENV | $486,400 |
Vallow Floor Coverings, Inc., and Vallow Carpet Installation, Inc., Alter Egos | labor relations violation | 2006 | NLRB | $484,700 | ||
Carmeuse Lime | Carmeuse | mining and minerals | environmental violation | 2012 | EPA | $475,000 |
VERIZON CORPORATE RESOURCES GROUP L | Verizon Communications | telecommunications | wage and hour violation | 2021 | IL-DOL | $475,000 |
ALL-FEED PROCESSING AND PACKAGING, INC. | All-Feed Processing and Packaging | food products | workplace safety or health violation | 2011 | OSHA | $470,004 |
Hu-Friedy Mfg. Co. LLC | STERIS | medical equipment and supplies | environmental violation | 2021 | EPA | $464,738 |
Hu-Friedy Mfg. Co., LLC | STERIS | medical equipment and supplies | environmental violation | 2021 | EPA | $464,737 |
James L. Orrington, D.M.D., Ltd. | employment discrimination | 2009 | EEOC | $462,500 | ||
Cingular Wireless, LLC. | AT&T | telecommunications | wage and hour violation | 2004 | WHD | $462,448 |
YourPeople Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2017 | IL-INS | $460,000 |
PACKAGING PERSONIFIED | environmental violation | 2014 | IL-ENV | $456,314 | ||
GATEWAY ENERGY | environmental violation | 2014 | IL-ENV | $450,000 | ||
Foster Wheeler Robbins, Inc., Foster Wheeler Illinois, Inc., and Robbins Resource Recovery Partners, L.P. | Wood Group | oilfield services and supplies | environmental violation | 2002 | IL-ENV | $450,000 |
Blackmore PArtners | wage and hour violation | 2021 | IL-DOL | $450,000 | ||
GREAT LAKES DREDGE AND DOCK CO., LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2016 | EPA | $450,000 |
SOLVAY USA INC. | Solvay | chemicals | environmental violation | 2016 | EPA | $450,000 |
FUYAO GLASS ILLINOIS INC | Fuyao Glass | automotive parts | environmental violation | 2022 | EPA | $450,000 |
Landmark Of Richton Park Rehab & Nsg Ctr | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $447,360 |
United Ironworkers and D&K Welding Services | False Claims Act and related | 2022 | USAO | $440,000 | ||
NAMCO Cybertainment, Inc. | wage and hour violation | 2008 | WHD | $438,903 | ||
Green Chevrolet | wage and hour violation | 2021 | IL-DOL | $435,000 | ||
NORTHWESTERN STEEL AND WIRE COMPANY | environmental violation | 2000 | EPA | $434,460 | ||
Homak Manufacturing Co. | labor relations violation | 2005 | NLRB | $432,266 | ||
Good Samaritan Home | nursing home violation | 2019 | CMS | $432,049 | ||
Reinhart Foodservice, LLC | Performance Food Group | restaurants and foodservice | wage and hour violation | 2017 | WHD | $432,012 |
Chicago Specialties, LLC | environmental violation | 2003 | 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. $431,000 | ||
Nova-Chrome, Inc. | environmental violation | 2019 | EPA | $430,000 | ||
Eagle Wings Industries Inc. | employment discrimination | 2010 | EEOC | $428,500 | ||
JOSEPH KEHRER/KEHRER BROTHERS CONSTRUCTION, INC. | Kehrer Brothers Construction | construction and engineering | workplace safety or health violation | 2015 | OSHA | $425,010 |
CHICAGO, CENTRAL & PACIFIC RAILROAD | environmental violation | 2015 | IL-ENV | $425,000 | ||
PREMCOR REFINING | Valero Energy | oil and gas | environmental violation | 2011 | IL-ENV | $425,000 |
ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | environmental violation | 2015 | EPA | $425,000 |
Illinois Central Railroad | Canadian National Railway | railroads | workplace whistleblower retaliation | 2012 | OSHA | $424,401 |
Berkshire Investments, LLC | environmental violation | 2012 | EPA | $422,714 | ||
Crown Imports LLC | tax violations | 2019 | ATTTB | $420,000 | ||
Osmose Wood Preserving, Inc. | environmental violation | 2000 | IL-AG | $420,000 | ||
City Sports | employment discrimination | 2020 | EEOC | $420,000 | ||
CHEVRON ENVIRONMENTAL MANAGEMENT CO. | Chevron | oil and gas | environmental violation | 2010 | IL-ENV | $420,000 |
Green Chevrolet | wage and hour violation | 2022 | IL-DOL | $420,000 | ||
MIDWEST RACKING MANUFACTURING, INC. | workplace safety or health violation | 2005 | OSHA | $418,200 | ||
Justrite Manufacturing Company | employment discrimination | 2014 | EEOC | $418,000 | ||
Ameren Illinois Co. | Ameren | utilities and power generation | utility safety violation | 2022 | IL-ICC | $418,000 |
Council for Jewish Elderly | wage and hour violation | 2013 | WHD | $417,318 | ||
AutoZone Inc. | AutoZone | retailing | employment discrimination | 2013 | EEOC | $415,000 |
StoresOnline, Inc. and Galaxy Mall, Inc. | consumer protection violation | 2008 | IL-AG | $405,000 | ||
Mars Wrigley Confectionery US, LLC | Mars Incorporated | food products | wage and hour violation | 2021 | IL-DOL | $403,734 |
BMO Harris Bank | Bank of Montreal | financial services | employment discrimination | 2013 | EEOC | $400,000 |
Marathon Oil Co. | Marathon Oil | oil and gas | environmental violation | 2001 | IL-AG | $400,000 |
Pepsi-Cola General Bottlers, Inc. | PepsiCo | food products | employment discrimination | 2006 | EEOC | $400,000 |
Staffing Network, LLC | employment discrimination | 2004 | EEOC | $400,000 | ||
Thrivent Investment Management Inc. | Thrivent Financial | financial services | investor protection violation | 2020 | IL-SEC | $400,000 |
Chevron Environmental Services Company | Chevron | oil and gas | environmental violation | 2004 | IL-ENV | $400,000 |
Peoples Gas | WEC Energy Group | utilities and power generation | utility safety violation | 2015 | IL-ICC | $400,000 |
Symphony Deerbrook, LLC | employment discrimination | 2023 | EEOC | $400,000 | ||
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANY | IFM Investors | financial services | environmental violation | 2018 | EPA | $400,000 |
Logan Square Aluminum Supply, et al., | environmental violation | 2023 | EPA | $400,000 | ||
Supermercado Carrera | wage and hour violation | 2023 | WHD | $399,851 | ||
Cingular Wireless, LLC. | AT&T | telecommunications | wage and hour violation | 2007 | WHD | $396,782 |
K.K. Bio-Science, Inc. | False Claims Act and related | 2011 | IL-AG | $393,000 |