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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Indiana
Current Parent Penalty Total since 2000: $9,103,990,806
Number of Records: 1,717
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Eli Lilly$2,831,299,67626
Cummins$2,415,429,29585
Zimmer Biomet$1,303,482,81417
Elevance Health$1,030,125,450500
NiSource$687,609,97061
Community Health Network$345,505,8113
Hillenbrand$316,093,3397
CNO Financial$62,283,10182
OneMain Holdings$30,430,48412
CountryMark$18,798,22515

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004WI-INS$11,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2008WI-INS$100,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2009WI-INS$20,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2010WI-INS$1,500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2012WI-INS$40,000
Bankers Life & CasualtyCNO Financialfinancial servicesinsurance violation2013WI-INS$200,000
Anthem, IncElevance Healthhealthcare serviceswage and hour violation2014WHD$329,761
Cummins Bridgeway, LLCCumminsmiscellaneous manufacturingFamily and Medical Leave Act2014WHD$5,000
CNO Services, LLCCNO Financialfinancial serviceswage and hour violation2010WHD$69,610
Consolidated Diesel Company, Inc.Cumminsmiscellaneous manufacturingwage and hour violation2010WHD$52,091
Wellpoint, Inc.Elevance Healthhealthcare serviceswage and hour violation2010WHD$61,637
Cummins Inc.Cumminsmiscellaneous manufacturingwage and hour violation2008WHD$29,002
Heartland Recreational Vehicles, LLCThor Industriesmotor vehicleswage and hour violation2006WHD$64,802
Franklin Electric, Inc.Franklin Electricindustrial equipmentwage and hour violation2005WHD$13,762
Shoe Carnival, IncShoe Carnival Inc.retailingwage and hour violation2004WHD$9,591
KZ, Inc.Thor Industriesmotor vehicleswage and hour violation2004WHD$169,273
Conseco Finance Servicing Corp.CNO Financialfinancial serviceswage and hour violation2002WHD$145,512
Lippert Components, Inc.LCI Industriesautomotive partswage and hour violation2017WHD$12,956
Lippert ComponentsLCI Industriesautomotive partswage and hour violation2018WHD$338,151
Wabash National CorporationWabash Nationalheavy equipmentwage and hour violation2017WHD$13,832
Thor Motor Coach, Inc.Thor Industriesmotor vehicleswage and hour violation2017WHD$29,757
American Senior Communities LLCAmerican Senior Communitieshealthcare serviceswage and hour violation2021WHD$17,183
Unicare Life & Health Insurance CompanyElevance Healthhealthcare servicesinsurance violation2012WA-INS$100,000
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2018WA-INS$7,500
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2019WA-INS$30,000
American General Financial ServicesOneMain Holdingsfinancial servicesconsumer protection violation2009WA-FIN$74,984
CUMMINS NORTHWESTCumminsmiscellaneous manufacturingenvironmental violation2003WA-ENV$7,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2013VT-FIN$600,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2020VA-SCC$10,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2020VA-SCC$12,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2020VA-SCC$236,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2019VA-SCC$46,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2017VA-SCC$92,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2016VA-SCC$325,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2013VA-SCC$207,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2013VA-SCC$250,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2012VA-SCC$7,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2012VA-SCC$27,875
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2011VA-SCC$10,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2010VA-SCC$18,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2010VA-SCC$200,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2010VA-SCC$800,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2010VA-SCC$32,125
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2009VA-SCC$109,500
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2009VA-SCC$24,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2008VA-SCC$87,750
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2008VA-SCC$7,750
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$80,900
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$56,200
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$30,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$11,500
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2006VA-SCC$10,000
Columbia Gas of Virginia, Inc.NiSourceutilities and power generationutility safety violation2022VA-SCC$28,000
CONSECO HEALTH INSURANCE COMPANYCNO Financialfinancial servicesinsurance violation2001VA-INS$19,000
UNICARE LIFE & HEALTH INS COElevance Healthhealthcare servicesinsurance violation2002VA-INS$5,000
ANTHEM HEALTH PLANS OF VA INCElevance Healthhealthcare servicesinsurance violation2004VA-INS$180,000
CONSECO SENIOR HEALTH INS.CNO Financialfinancial servicesinsurance violation2005VA-INS$7,500
AMERICAN HEALTH & LIFE INSURANCE COOneMain Holdingsfinancial servicesinsurance violation2005VA-INS$7,000
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2007VA-INS$105,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthhealthcare servicesinsurance violation2009VA-INS$29,000
CONSECO SENIOR & CONSECO LIFECNO Financialfinancial servicesinsurance violation2011VA-INS$25,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthhealthcare servicesinsurance violation2012VA-INS$129,000
BANKERS LIFE AND CASUALTY CO.CNO Financialfinancial servicesinsurance violation2013VA-INS$27,000
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2019VA-INS$56,750
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2019VA-INS$40,000
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc.Elevance Healthhealthcare servicesinsurance violation2020VA-INS$27,000
Anthem Health Plans of Virginia, IncElevance Healthhealthcare servicesinsurance violation2020VA-INS$132,600
Anthem Health Plans of Virginia, Inc. and Healthkeepers, Inc.Elevance Healthhealthcare servicesinsurance violation2023VA-INS$300,000
Coperion Corp.Hillenbrandmiscellaneous manufacturingenvironmental violation2018VA-ENV$7,525
Roanoke Electric Steel Corp.Steel Dynamics Inc.metalsenvironmental violation2016VA-ENV$71,450
OmniSource Southeast, LLCSteel Dynamics Inc.metalsenvironmental violation2014VA-ENV$13,000
Roanoke Electric Steel Corp.Steel Dynamics Inc.metalsenvironmental violation2011VA-ENV$5,500
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$26,900,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021USAO$393,200
AmeriGroup Texas, Inc.Elevance Healthhealthcare servicesinsurance violation2015TX-INS$40,000
Amerigroup Texas, Inc.Elevance Healthhealthcare servicesinsurance violation2020TX-INS$75,000
U.S. Minerals, LLCU.S. Mineralsmining and mineralsenvironmental violation2007TX-ENV$20,828
U.S. MINERALS, INC.U.S. Mineralsmining and mineralsenvironmental violation2023TX-ENV$20,908
OmniSource, LLCSteel Dynamics Inc.metalsenvironmental violation2011TN-ENV$8,408
Allison Transmission, Inc., dba Walker Die CastingAllison Transmissionautomotive partsenvironmental violation2021TN-ENV$8,000
Eli Lilly and CompanyEli LillypharmaceuticalsForeign Corrupt Practices Act2012SEC$29,398,734
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012SEC$1,586,032
Thor Industries Inc.Thor Industriesmotor vehiclesaccounting fraud or deficiencies2011SEC$1,000,000
Conseco, Inc.CNO Financialfinancial servicesinvestor protection violation2004SEC$15,000,000
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017SEC$13,022,000
Calumet Specialty Products Partners, L.P.Calumet Specialty Productschemicalsinvestor protection violation2019SEC$250,000
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2013SD-INS$125,000
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2023SD-INS$15,000
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2004SC-INS$6,000
MERITOR HEAVY VEHICLE SYSTEMS, LLCCumminsmiscellaneous manufacturingenvironmental violation2006SC-ENV$5,000
CUMMINS INC.Cumminsmiscellaneous manufacturingenvironmental violation2002SC-ENV$7,500
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2023SC-ENV$5,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2011RI-FIN$975,000
Covalence Specialty Adhesives LLCBerry Globalpaper and packagingenvironmental violation2012RI-ENV$7,500
Covalence Specialty Adhesives LLCBerry Globalpaper and packagingenvironmental violation2009RI-ENV$6,000
COUNTRYMARK REFINING AND LOGISTICS LLCCountryMarkagribusinessenvironmental violation2010PHMSA$180,800
CALUMET MONTANA REFINING LLCCalumet Specialty Productschemicalsenvironmental violation2008PHMSA$10,000
COUNTRYMARK REFINING AND LOGISTICS LLCCountryMarkagribusinessenvironmental violation2005PHMSA$16,000
COUNTRYMARK REFINING AND LOGISTICS, LLCCountryMarkagribusinessenvironmental violation2018PHMSA$39,900
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2018PA-PUC$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.