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  |
|---|---|---|---|---|---|---|
| Jatan dba McDonald's | wage and hour violation | 2022 | IL-COLS | $300,000 | ||
| Woodstock Residence | nursing home violation | 2008 | IL-DPH | $300,000 | ||
| FORMOSA PLASTICS CORPORATION | Formosa Plastics | chemicals | workplace safety or health violation | 2004 | OSHA | $300,000 |
| RAANI CORPORATION | workplace safety or health violation | 2011 | OSHA | $300,000 | ||
| ENVIRO-SAFE REFRIGERANTS, INC | Enviro-Safe Refrigerants | chemicals | environmental violation | 2015 | EPA | $300,000 |
| ROHM & HAAS CHEMICAL LLC | Dow Inc. | chemicals | environmental violation | 2023 | EPA | $300,000 |
| WALKER MIDWEST LLC | workplace safety or health violation | 2023 | OSHA | $298,453 | ||
| HOSTESS BRANDS, LLC | J.M. Smucker Co. | food products | workplace safety or health violation | 2022 | OSHA | $298,010 |
| Huck Store Fixtures Company | labor relations violation | 2003 | NLRB | $298,000 | ||
| Midwest Heritage | wage and hour violation | 2023 | WHD | $297,322 | ||
| Vandalia Rehab and Health Care Center | Petersen Health Care | healthcare services | nursing home violation | 2021 | CMS | $295,685 |
| Republic Windows and Doors | labor relations violation | 2016 | NLRB | $295,000 | ||
| A.C. Pavement Striping Co. | environmental violation | 2006 | IL-AG | $295,000 | ||
| TRIALCO INC. | environmental violation | 2006 | EPA | $293,603 | ||
| City View Multicare Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $291,180 |
| EXXON MOBIL OIL CORP | Exxon Mobil | oil and gas | environmental violation | 2016 | IL-ENV | $291,173 |
| Weisser Optical | labor relations violation | 2000 | NLRB | $290,533 | ||
| MIRACAPO PIZZA COMPANY LLC DBA LITTLE LADY FOODS | workplace safety or health violation | 2022 | OSHA | $290,191 | ||
| Drew's Lawn & Snow Services, Inc. | wage and hour violation | 2014 | WHD | $289,795 | ||
| HSB North America Holdings, Inc. | wage and hour violation | 2005 | WHD | $288,500 | ||
| Superior Air-Ground Ambulance Service, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $287,880 | ||
| US Midwest Freight, Inc. | wage and hour violation | 2010 | WHD | $286,740 | ||
| Ashley's Cleaning Service | labor relations violation | 2001 | NLRB | $286,728 | ||
| Lifestyle Options, Inc | wage and hour violation | 2017 | WHD | $284,281 | ||
| Ottawa Plant Food, Inc. | environmental violation | 2023 | EPA | $284,200 | ||
| GSSC Security Corp., Inc. | wage and hour violation | 2005 | WHD | $282,122 | ||
| ExxonMobil Oil Corp. | Exxon Mobil | oil and gas | environmental violation | 2005 | IL-AG | $281,846 |
| Verinon Technology Solutions, Limited | wage and hour violation | 2007 | WHD | $281,611 | ||
| ALSCO INC | Alsco | miscellaneous services | environmental violation | 2007 | EPA | $280,587 |
| Fibre Drum Sales Inc. et al. | employment discrimination | 2021 | IL-AG | $280,000 | ||
| G & K SERVICES, INC. | Cintas | business services | environmental violation | 2013 | EPA | $280,000 |
| MATTOON RURAL KING - RED KNIGHT TRANSPORTATION | environmental violation | 2018 | EPA | $280,000 | ||
| EMCO CHEMICAL DISTRIBUTORS, INC. | EMCO Chemical Distributors | wholesalers | environmental violation | 2018 | EPA | $276,963 |
| ARLINGTON POWER EQUIPMENT INC | wage and hour violation | 2023 | IL-DOL | $276,000 | ||
| LEWIS MEMORIAL CHRISTIAN VLG | nursing home violation | 2015 | CMS | $275,960 | ||
| U.G.N. Inc. | labor relations violation | 2000 | NLRB | $275,000 | ||
| OSI Financial Services Inc. | mortgage abuses | 2003 | IL-AG | $275,000 | ||
| Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2005 | IL-AG | $275,000 |
| IDEC Corporation | employment discrimination | 2020 | EEOC | $275,000 | ||
| Deere & Co. | Deere | agribusiness | workplace whistleblower retaliation | 2016 | OSHA | $275,000 |
| CardioSpecialists Group, Ltd. | HHS civil monetary penalties | 2016 | HHSOIG | $274,721 | ||
| Southview Manor | nursing home violation | 2022 | CMS | $273,150 | ||
| LITTLEJOHN GRAIN, INC. | workplace safety or health violation | 2023 | OSHA | $272,957 | ||
| B & D Global Properties | wage and hour violation | 2022 | IL-DOL | $271,440 | ||
| B & D Global Properties | wage and hour violation | 2022 | IL-DOL | $271,440 | ||
| OSF Little Company of Mary Medical Center | HHS civil monetary penalties | 2020 | HHSOIG | $271,010 | ||
| Omnicare of Northern Illinois | CVS Health | retailing | employment discrimination | 2018 | OFCCP | $270,720 |
| Carlene Data Collection | wage and hour violation | 2013 | WHD | $270,673 | ||
| Wells Fargo Advisors, LLC | Wells Fargo | financial services | investor protection violation | 2017 | IL-SEC | $270,000 |
| Mistica Foods, LLC | employment discrimination | 2021 | IL-AG | $270,000 | ||
| Oberweis Dairy | privacy violation | 2022 | private lawsuit-state | $270,000 | ||
| Feldco Factory Direct LLC | environmental violation | 2012 | EPA | $270,000 | ||
| 26th and Central Park Currency Exchange, Inc. | consumer protection violation | 2017 | IL-BKG | $268,480 | ||
| Wolin-Levin, Inc., East Lake Management and Development Corp., and Oak Park Real Estate, Inc. | environmental violation | 2001 | IL-AG | $267,000 | ||
| Grove Of Elmhurst, The | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $266,850 |
| J.N. Moser Enterprises, Inc. | wage and hour violation | 2009 | WHD | $265,723 | ||
| Xometry, Inc. | wage and hour violation | 2021 | IL-DOL | $265,710 | ||
| AMERICAN ALPHA CONSTRUCTION, INC. | workplace safety or health violation | 2003 | OSHA | $265,200 | ||
| March, Inc. | wage and hour violation | 2012 | WHD | $265,158 | ||
| Harry W. Kuhn, Inc. | labor relations violation | 2006 | NLRB | $265,000 | ||
| AMERICAN ALPHA CONSTRUCTION, INC. | workplace safety or health violation | 2003 | OSHA | $264,600 | ||
| Nufarm Americas, Inc. | Nufarm | chemicals | environmental violation | 2009 | EPA | $262,950 |
| NorthShore University Health System | Northshore University Healthsystem | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $262,847 |
| Generations At Elmwood Park | nursing home violation | 2022 | CMS | $262,515 | ||
| Major Energy Electric Services | consumer protection violation | 2015 | IL-ICC | $262,500 | ||
| West Suburban Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $262,160 |
| Intermatic Incorporated | environmental violation | 2005 | IL-ENV | $261,617 | ||
| Urban Prep Academies | labor relations violation | 2016 | NLRB | $261,346 | ||
| Steve Gilbert Trucking | labor relations violation | 2001 | NLRB | $260,000 | ||
| Union Pacific Railroad Company | Union Pacific | railroads | employment discrimination | 2020 | EEOC | $260,000 |
| AMERICAN ALPHA CONSTRUCTION, INC. | workplace safety or health violation | 2003 | OSHA | $259,200 | ||
| Petroff Trucking Company, Inc. | environmental violation | 2022 | EPA | $259,000 | ||
| Rockford Powertrain, Inc. | labor relations violation | 2005 | NLRB | $258,000 | ||
| PHILLIPS 66 AND WRB REFINING | Phillips 66 | oil and gas | environmental violation | 2018 | IL-ENV | $257,500 |
| DOLLAR TREE STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $255,262 |
| Sharon Health Care Pines | nursing home violation | 2019 | CMS | $254,500 | ||
| Tsho Inc. and Ekyu Inc. | wage and hour violation | 2019 | WHD | $254,000 | ||
| University of Chicago Medical Center | UChicago Medicine | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $253,671 |
| Abraham Lincoln Center | wage and hour violation | 2012 | WHD | $252,915 | ||
| Sun Chemical Corporation | DIC Corporation | chemicals | environmental violation | 2005 | EPA | $252,249 |
| POLO MASONRY BUILDERS, INC. | workplace safety or health violation | 2019 | OSHA | $252,136 | ||
| Sharon Health Care Willows | nursing home violation | 2020 | CMS | $252,000 | ||
| EMCO CHEMICAL DISTRIBUTORS INC | EMCO Chemical Distributors | wholesalers | environmental violation | 2007 | EPA | $252,000 |
| Irving Park Living & Rehab Ctr | nursing home violation | 2023 | CMS | $250,449 | ||
| COGNIS CORPORATION | environmental violation | 2006 | EPA | $250,200 | ||
| Conmed Linvatec | employment discrimination | 2010 | EEOC | $250,000 | ||
| Costco Wholesale Inc. | Costco | retailing | employment discrimination | 2016 | EEOC | $250,000 |
| Elementis Pigments, Inc. | Huntsman Corp. | chemicals | labor relations violation | 2006 | NLRB | $250,000 |
| IMTT-Lemont | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2003 | IL-AG | $250,000 |
| GVN Illinois, Inc. and Madmol, Inc. | consumer protection violation | 2019 | IL-AG | $250,000 | ||
| Urban Retail Properties | employment discrimination | 2003 | EEOC | $250,000 | ||
| Banc of America Investment Services, Inc. | Bank of America | financial services | investor protection violation | 2006 | IL-SEC | $250,000 |
| LPL Financial, LLC | LPL Financial | financial services | investor protection violation | 2011 | IL-SEC | $250,000 |
| FREEMAN UNITED COAL & SPRINGFIELD COAL CO | environmental violation | 2017 | IL-ENV | $250,000 | ||
| Midway Wholesalers, Inc. | tax violations | 2022 | ATTTB | $250,000 | ||
| OM Matteson Pizza Inc. et al. | wage and hour violation | 2023 | WHD | $250,000 | ||
| North Aurora Care Center | nursing home violation | 2022 | CMS | $250,000 | ||
| MILLSTADT AMBULANCE SERVICE | wage and hour violation | 2023 | IL-DOL | $250,000 | ||
| YANMAR DIESEL AMERICA CORP | environmental violation | 2007 | EPA | $250,000 | ||
| Norwood Commercial Contractors, Inc. | wage and hour violation | 2012 | WHD | $249,627 | ||
| Bluecrew | wage and hour violation | 2023 | IL-DOL | $249,000 |
