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  |
|---|---|---|---|---|---|---|
| K.K. Bio-Science, Inc. | False Claims Act and related | 2011 | IL-AG | $393,000 | ||
| City View Multicare Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $391,020 |
| Solar Acquisition Corporation d/b/a The Solar Corporation | labor relations violation | 2006 | NLRB | $385,000 | ||
| APS Acquisition LLC | wage and hour violation | 2011 | WHD | $383,991 | ||
| M&J Asphalt Maintenance Company, Inc., individually and/or as a single-or joint-employer with M&J Ca | labor relations violation | 2021 | NLRB | $381,454 | ||
| Chicago Specialties, Inc. f/k/a 115th Street Corporation, Chicago Specialties, LLC, and The Sherwin Williams Company | environmental violation | 2003 | IL-ENV | $381,000 | ||
| Aperion Care Peoria Heights | Aperion Care | healthcare services | wage and hour violation | 2021 | IL-DOL | $380,928 |
| United Road Towing Inc. | employment discrimination | 2012 | EEOC | $380,000 | ||
| Keystrokes Transcription Services, Inc. | wage and hour violation | 2020 | WHD | $379,965 | ||
| UCP Seguin Greater Chicago | wage and hour violation | 2021 | IL-DOL | $379,530 | ||
| J&R USED TIRE | environmental violation | 2018 | IL-ENV | $378,464 | ||
| OUTLAND ENERGY SERVICES, LLC | workplace safety or health violation | 2010 | OSHA | $378,000 | ||
| Ferrara Pan Candy Company | Ferrero Group | food products | environmental violation | 2002 | IL-ENV | $371,688 |
| Hilco Redevelopment, LLC | environmental violation | 2020 | IL-AG | $370,000 | ||
| Colonial Ice Cream, Inc. | employment discrimination | 2003 | EEOC | $368,000 | ||
| Pro-Tech Plastics, Inc. | environmental violation | 2004 | IL-ENV | $368,000 | ||
| GFX INTERNATIONAL | environmental violation | 2009 | EPA | $364,307 | ||
| UNITED STATE STEEL CORP | United States Steel | metals | environmental violation | 2017 | IL-ENV | $364,000 |
| Parkshore Estates Nursing & Rehab | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $361,095 |
| Stepan Company | Stepan | chemicals | environmental violation | 2022 | IL-AG | $360,725 |
| RJB Properties, Inc. | employment discrimination | 2013 | EEOC | $360,000 | ||
| NORRIDGE GARDENS | False Claims Act and related | 2021 | USAO | $360,000 | ||
| Sunset Home | nursing home violation | 2022 | CMS | $359,610 | ||
| Watseka Rehab & Hlth Care Ctr | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $359,110 |
| Fort Dearborn Corporation | Clayton Dubilier & Rice | private equity (including portfolio companies) | labor relations violation | 2017 | NLRB | $357,722 |
| ALLIED METAL CO. | environmental violation | 2011 | EPA | $357,464 | ||
| BEHR IRON & STEEL, INC. | workplace safety or health violation | 2014 | OSHA | $357,000 | ||
| BUCKEYE PARTNERS | IFM Investors | financial services | environmental violation | 2009 | IL-ENV | $354,540 |
| Gonnella Baking Co. | employment discrimination | 2010 | EEOC | $350,000 | ||
| Brewers Distributing Company | tax violations | 2019 | ATTTB | $350,000 | ||
| Chevron Environmental Services | Chevron | oil and gas | environmental violation | 2004 | IL-AG | $350,000 |
| PAL Health Technologies, Inc. | employment discrimination | 2005 | EEOC | $350,000 | ||
| Stern Beverage, Inc. | tax violations | 2019 | ATTTB | $350,000 | ||
| Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | EPA | $350,000 |
| Scott Credit Union | wage and hour violation | 2023 | IL-DOL | $350,000 | ||
| Mr. Eric Gerstenberg President | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000 |
| International Paper Inc. | International Paper | paper and packaging | employment discrimination | 2017 | OFCCP | $347,642 |
| Echo Global Logistics, Inc. | Echo Global Logistics | freight and logistics | wage and hour violation | 2014 | WHD | $346,316 |
| EAST BALT COMMISSARY, INC | environmental violation | 2016 | EPA | $345,000 | ||
| Parker Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2019 | CMS | $344,695 |
| Clarity Clinic, LLC and Clarity Clinic Arlington Heights, LLC | HHS civil monetary penalties | 2022 | HHSOIG | $344,568 | ||
| E/M Corporation | environmental violation | 2002 | IL-ENV | $340,000 | ||
| Fabulous Freddies Italian Eatery | wage and hour violation | 2017 | WHD | $339,418 | ||
| HEALTH CARE SERVICE CORPORATION, A Mutual Reserve Company | insurance violation | 2022 | IL-INS | $339,000 | ||
| DEGUSSA/GOLDSCHMIDT CHEMICAL | Evonik Industries | chemicals | environmental violation | 2007 | EPA | $338,628 |
| Velasco Enterprises Inc. and Partner's Hauling Inc. | wage and hour violation | 2024 | IL-AG | $335,000 | ||
| Parkway Cleaners | wage and hour violation | 2021 | IL-DOL | $334,854 | ||
| Parkway Cleaners | wage and hour violation | 2021 | IL-DOL | $334,854 | ||
| GDI SERVICES, INC. | workplace safety or health violation | 2022 | OSHA | $334,839 | ||
| DB CUSTOM CARPENTRY LLC | workplace safety or health violation | 2019 | OSHA | $334,725 | ||
| Have a Heart Homemaker Services, Ltd | wage and hour violation | 2017 | WHD | $333,219 | ||
| Grove Of Elmhurst, The | Legacy Healthcare | healthcare services | nursing home violation | 2022 | CMS | $333,110 |
| Norwood Commercial Contractors, Inc. | wage and hour violation | 2013 | WHD | $332,577 | ||
| FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2020 | OSHA | $329,071 |
| WINPAK | environmental violation | 2018 | IL-ENV | $329,000 | ||
| TIAA | TIAA | financial services | wage and hour violation | 2005 | WHD | $327,168 |
| B & R REPAIR, INC. | workplace safety or health violation | 2022 | OSHA | $326,306 | ||
| Aperion Care Forest Park | Aperion Care | healthcare services | nursing home violation | 2023 | CMS | $325,170 |
| King-Lar | employment discrimination | 2017 | EEOC | $325,000 | ||
| Elgin Beverage Co. | tax violations | 2018 | ATTTB | $325,000 | ||
| Great American Power | consumer protection violation | 2021 | IL-ICC | $325,000 | ||
| SMURFIT STONE FLEXIBLE PACKAGING | WestRock | paper and packaging | environmental violation | 2007 | EPA | $325,000 |
| ARCHER-DANIELS-MIDLAND COMPANY | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2023 | OSHA | $324,796 |
| Destiny Healthcare Services Inc. | wage and hour violation | 2023 | WHD | $324,049 | ||
| BRIDGESTONE AMERICAS TIRE | Bridgestone | automotive parts | environmental violation | 2013 | IL-ENV | $324,000 |
| LyondellBasell Industries N.V. | LyondellBasell Industries | chemicals | environmental violation | 2022 | EPA | $324,000 |
| Skokie Maid & Cleaning Service, LTD. | wage and hour violation | 2011 | WHD | $321,072 | ||
| Mapei Corporation | environmental violation | 2011 | EPA | $320,987 | ||
| AKZO NOBEL/INTERNATIONAL PAINT | Akzo Nobel | paints and coatings | environmental violation | 2018 | IL-ENV | $320,571 |
| Carle Clinic Association | price-fixing or anti-competitive practices | 2008 | IL-AG | $320,000 | ||
| INGREDION INCORPORATED ARGO PLANT | Ingredion | agribusiness | environmental violation | 2019 | EPA | $319,000 |
| MIDWEST RACKING MANUFACTURING, INC. | workplace safety or health violation | 2003 | OSHA | $318,600 | ||
| Peter Flooring, Inc. | wage and hour violation | 2008 | WHD | $318,464 | ||
| TOPS PRODUCTS, A DIVISION OF R.R. DONNELLEY & SONS | Chatham Asset Management | financial services | environmental violation | 2015 | EPA | $318,000 |
| Advocate Health and Hospitals Corporation | Advocate Aurora Health | healthcare services | HHS civil monetary penalties | 2015 | HHSOIG | $317,660 |
| TATE & LYLE INGREDIENTS AMERICAS, LLC | Tate & Lyle | agribusiness | environmental violation | 2018 | IL-ENV | $315,000 |
| S&C Electric Company | employment discrimination | 2022 | EEOC | $315,000 | ||
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2006 | WHD | $314,531 |
| DANA CONTAINER, INC. | Dana Transport Inc. | freight and logistics | workplace safety or health violation | 2009 | OSHA | $314,000 |
| Smurfit-Stone Container Enterprises, Inc. | WestRock | paper and packaging | environmental violation | 2007 | 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. $313,940 |
| Lucero Pool Plaster Inc. | wage and hour violation | 2023 | WHD | $312,561 | ||
| Bria Of Belleville | Bria Health Services | healthcare services | nursing home violation | 2021 | CMS | $311,490 |
| Nordic Energy Services, LLC | consumer protection violation | 2015 | IL-ICC | $310,810 | ||
| SAFETY-KLEEN | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2001 | EPA | $310,000 |
| Intermatic Inc. | environmental violation | 2005 | IL-AG | $309,806 | ||
| Comprehensive Behavioral Health Center | employment discrimination | 2014 | EEOC | $309,000 | ||
| Mattoon Rehab & Hcc | nursing home violation | 2022 | CMS | $308,695 | ||
| DUKANE PRECAST INCORPORATED | workplace safety or health violation | 2013 | OSHA | $303,900 | ||
| Prior Oil Company and Mezo Oil Company | environmental violation | 2004 | IL-ENV | $303,500 | ||
| HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne MedicalResponse | False Claims Act and related | 2022 | USAO | $302,124 | ||
| Marion Hospital Corporation, d/b/a Heartland Regional Medical Center (formerly d/b/a Marion Memorial Hospital) | labor relations violation | 2006 | NLRB | $302,039 | ||
| Downers Grove Rehab & Nursing | nursing home violation | 2023 | CMS | $301,625 | ||
| Niemann Foods, Inc. | employment discrimination | 2016 | EEOC | $300,000 | ||
| Sterigenics U.S., LLC | Warburg Pincus | private equity (including portfolio companies) | environmental violation | 2019 | IL-AG | $300,000 |
| Hillsboro Area Hospital | False Claims Act and related | 2007 | USAO | $300,000 | ||
| LPL Financial Corp. | LPL Financial | financial services | investor protection violation | 2010 | IL-SEC | $300,000 |
| EXXON MOBIL OIL CORP | Exxon Mobil | oil and gas | environmental violation | 2012 | IL-ENV | $300,000 |
| US STEEL CORPORATION | United States Steel | metals | environmental violation | 2008 | IL-ENV | $300,000 |
| Midwest Metallics, L.P. et al. | environmental violation | 2005 | IL-ENV | $300,000 | ||
| Star Energy Partners, LLC | consumer protection violation | 2021 | IL-ICC | $300,000 | ||
| Jatan dba McDonald's | wage and hour violation | 2022 | IL-COLS | $300,000 |
