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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Indiana
Current Parent Penalty Total since 2000$9,149,990,806
Number of Records: 1,718
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$2,461,429,29586
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
Sulzer MedicaZimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2002private lawsuit-federal$1,000,000,000
Zimmer BiometZimmer Biometmedical equipment and supplieswage and hour violation2022private lawsuit-federal$7,380,432
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
Hillenbrand Industries Inc.Hillenbrandmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$316,000,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$760,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$1,000,000
Meritor, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2013private lawsuit-federal$4,150,000
Steel Dynamics Inc.Steel Dynamics Inc.metalsprice-fixing or anti-competitive practices2017private lawsuit-federal$4,600,000
Conseco Insurance CompanyCNO Financialfinancial servicesconsumer protection violation2011private lawsuit-federal$3,000,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2016private lawsuit-state$14,900,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013private lawsuit-state$4,186,706
Anthem Health Plans of Kentucky Inc.Elevance Healthhealthcare servicesconsumer protection violation2020private lawsuit-federal$300,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2012private lawsuit-federal$90,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2005private lawsuit-federal$256,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.