Columbia Gas of Ohio Inc | NiSource | utilities and power generation | utility safety violation | 2021 | OH-PUC | $250,000 |
Columbia Gas of Ohio Inc | NiSource | utilities and power generation | utility safety violation | 2021 | OH-PUC | $250,000 |
Columbia Gas of Ohio Inc | NiSource | utilities and power generation | utility safety violation | 2016 | OH-PUC | $200,000 |
Columbia Gas of Ohio Inc | NiSource | utilities and power generation | utility safety violation | 2010 | OH-PUC | $10,000 |
Columbia Gas of Ohio Inc | NiSource | utilities and power generation | utility safety violation | 2007 | OH-PUC | $250,000 |
Columbia Gas of Ohio Inc | NiSource | utilities and power generation | utility safety violation | 2019 | OH-PUC | $400,000 |
OmniSource Corp. | Steel Dynamics Inc. | metals | environmental violation | 2010 | OH-ENV | $433,900 |
Milacron Inc. | Hillenbrand | miscellaneous manufacturing | environmental violation | 2006 | OH-ENV | $25,000 |
Meritor Heavy Vehicle Systems, LLC | Cummins | miscellaneous manufacturing | environmental violation | 2004 | OH-ENV | $29,000 |
Consolidated Diesel, Inc. | Cummins | miscellaneous manufacturing | employment discrimination | 2019 | OFCCP | $50,000 |
Northern Indiana Public Service Corporation | NiSource | utilities and power generation | employment discrimination | 2019 | OFCCP | $1,000,000 |
Zimmer Dental Inc. | Zimmer Biomet | medical equipment and supplies | economic sanction violation | 2007 | OFAC | $82,850 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2014 | OCC | $500,000 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2008 | OCC | $56,000 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2004 | OCC | $12,500 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2004 | OCC | $7,500 |
Empire HealthChoice | Elevance Health | healthcare services | insurance violation | 2011 | NY-DFS | $61,080,867 |
Empire HealthChoice | Elevance Health | healthcare services | insurance violation | 2012 | NY-DFS | $480,440 |
Bankers Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2015 | NY-DFS | $10,270 |
Empire Healthchoice Assurance, Inc. | Elevance Health | healthcare services | insurance violation | 2018 | NY-DFS | $85,325 |
Bankers Conseco Life Insurance | CNO Financial | financial services | insurance violation | 2019 | NY-DFS | $27,900 |
Empire Healthchoice Assurance, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | NY-DFS | $900,000 |
Bankers Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2020 | NY-DFS | $75,000 |
OneMain Financial Group LLC | OneMain Holdings | financial services | privacy violation | 2023 | NY-DFS | $4,250,000 |
Conseco, Inc. | CNO Financial | financial services | investor protection violation | 2004 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
Empire HealthChoice | Elevance Health | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
Simon Property Group | Simon Property Group | real estate | price-fixing or anti-competitive practices | 2017 | NY-AG | $945,000 |
Simon Property Group Inc. | Simon Property Group | real estate | consumer protection violation | 2005 | NY-AG | $125,000 |
WellPoint, Inc. | Elevance Health | healthcare services | consumer protection violation | 2009 | NY-AG | $10,000,000 |
Indiana University-IUPUI/IU Medical Center Campus | Indiana University Health Inc. | healthcare services | nuclear safety violation | 2022 | NRC | $8,000 |
Indiana University Health, Inc. | Indiana University Health Inc. | healthcare services | labor relations violation | 2016 | NLRB | $80,000 |
Columbia Gas of Pennsylvania, Inc. | NiSource | utilities and power generation | labor relations violation | 2010 | NLRB | $27,210 |
OmniSource Corporation | Steel Dynamics Inc. | metals | labor relations violation | 2010 | NLRB | $8,800 |
Champion Enterprises, Inc., d/b/a Champion Home Builders Co. | Skyline Champion | miscellaneous manufacturing | labor relations violation | 2008 | NLRB | $12,236 |
NIPSCO | NiSource | utilities and power generation | labor relations violation | 2008 | NLRB | $75,000 |
Berry Plastics Corporation | Berry Global | paper and packaging | labor relations violation | 2007 | NLRB | $10,692 |
Cummins Northwest, LLC | Cummins | miscellaneous manufacturing | labor relations violation | 2007 | NLRB | $31,360 |
Cummins Northwest, LLC | Cummins | miscellaneous manufacturing | labor relations violation | 2007 | NLRB | $25,154 |
Champion Home Builders Co., a Subsidiary of Champion Enterprises, Inc. | Skyline Champion | miscellaneous manufacturing | labor relations violation | 2007 | NLRB | $95,180 |
Northern Indiana Public Service Company | NiSource | utilities and power generation | labor relations violation | 2006 | NLRB | $262,616 |
WABASH NATIONAL | Wabash National | heavy equipment | labor relations violation | 2006 | NLRB | $25,954 |
Cummins Northeast, Inc. | Cummins | miscellaneous manufacturing | labor relations violation | 2005 | NLRB | $10,000 |
Champion Home Builders Co. | Skyline Champion | miscellaneous manufacturing | labor relations violation | 2005 | NLRB | $15,000 |
Cummins, Inc. | Cummins | miscellaneous manufacturing | labor relations violation | 2004 | NLRB | $22,738 |
Cummins Rocky Mountain, LLC | Cummins | miscellaneous manufacturing | labor relations violation | 2004 | NLRB | $27,000 |
Northern Indiana Public Service Company (NIPSCO) | NiSource | utilities and power generation | labor relations violation | 2004 | NLRB | $7,579 |
Anthem Blue Cross & Blue Shield of Connecticut, Inc. | Elevance Health | healthcare services | labor relations violation | 2003 | NLRB | $20,000 |
Arvin Meritor | Cummins | miscellaneous manufacturing | labor relations violation | 2003 | NLRB | $52,000 |
Wabash National Corporation, d/b/a Fruehauf Trailer Services, Inc. | Wabash National | heavy equipment | labor relations violation | 2001 | NLRB | $37,593 |
Northern Indiana Public Service Company | NiSource | utilities and power generation | labor relations violation | 2001 | NLRB | $50,000 |
A.E.P. Industries | Berry Global | paper and packaging | labor relations violation | 2001 | NLRB | $50,000 |
Arvin Meritor (formerly Meritor Automotive, Inc.) | Cummins | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $175,000 |
Cummins, Inc. | Cummins | miscellaneous manufacturing | labor relations violation | 2019 | NLRB | $39,887 |
Cummins, Inc. | Cummins | miscellaneous manufacturing | labor relations violation | 2019 | NLRB | $75,000 |
Cummins, Inc. | Cummins | miscellaneous manufacturing | labor relations violation | 2019 | NLRB | $40,000 |
OmniSource Corporation | Steel Dynamics Inc. | metals | labor relations violation | 2018 | NLRB | $315,000 |
Cummins Inc. | Cummins | miscellaneous manufacturing | labor relations violation | 2021 | NLRB | $59,492 |
COVALENCE SPECIALTY ADHESIVES LLC | Berry Global | paper and packaging | air pollution violation | 2008 | NJ-ENV | $120,000 |
American General Financial Services Inc. | OneMain Holdings | financial services | insurance violation | 2004 | NJ-DBI | $1,200,000 |
Anthem Life Insurance Company | Elevance Health | healthcare services | insurance violation | 2009 | NH-INS | $150,000 |
Anthem Life Insurance Company | Elevance Health | healthcare services | insurance violation | 2023 | NH-INS | $32,500 |
Simon Property Group | Simon Property Group | real estate | consumer protection violation | 2007 | NH-AG | $440,000 |
American General Financial Services, Inc. | OneMain Holdings | financial services | consumer protection violation | 2008 | NE-DBF | $30,000 |
Conseco Senior Health Insurance Company | CNO Financial | financial services | insurance violation | 2001 | ND-INS | $5,000 |
Consolidated Diesel Company | Cummins | miscellaneous manufacturing | air pollution violation | 2017 | NC-ENV | $8,289 |
Berry Plastics Corporation, LLC | Berry Global | paper and packaging | environmental violation | 2009 | NC-ENV | $11,968 |
Bankers Life and Casualty Company and BLC Financial Services, Inc. | CNO Financial | financial services | investor protection violation | 2012 | MULTI-FIN | $10,641,000 |
Bankers Life and Casualty Company | CNO Financial | financial services | insurance violation | 2012 | MULTI-FIN | $4,000,000 |
Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2010 | MULTI-FIN | $11,000,000 |
Conseco Senior Health Insurance Company and Bankers Life and Casualty Company | CNO Financial | financial services | insurance violation | 2008 | MULTI-FIN | $2,342,728 |
Eli Lilly & Co. | Eli Lilly | pharmaceuticals | privacy violation | 2002 | MULTI-AG | $160,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $361,828,456 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | MULTI-AG | $62,000,000 |
Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | MULTI-AG | $39,500,000 |
Bankers Life and Casualty Co. | CNO Financial | financial services | insurance violation | 2013 | MT-FIN | $50,000 |
Calumet Refining LLC | Calumet Specialty Products | chemicals | environmental violation | 2020 | MT-ENV | $10,000 |
Calumet Refining LLC | Calumet Specialty Products | chemicals | air pollution violation | 2020 | MT-ENV | $54,440 |
Calumet Refining, LLC | Calumet Specialty Products | chemicals | air pollution violation | 2018 | MT-ENV | $87,950 |
Calumet Lubricants Co. L.P. | Calumet Specialty Products | chemicals | air pollution violation | 2016 | MT-ENV | $55,750 |
Calumet Montana Refining, LLC | Calumet Specialty Products | chemicals | air pollution violation | 2014 | MT-ENV | $56,350 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $10,705 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $35,716 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $9,122 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $49,607 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $14,743 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2008 | MSHA | $8,050 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2008 | MSHA | $15,330 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2008 | MSHA | $12,110 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2008 | MSHA | $6,370 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2008 | MSHA | $7,490 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2008 | MSHA | $7,490 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2008 | MSHA | $6,996 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2008 | MSHA | $11,306 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $8,893 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,080 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,080 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $8,192 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,069 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $10,000 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $10,000 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $7,754 |