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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
CALUMET MONTANA REFININGCalumet Specialty Productschemicalsenvironmental violation2022EPA$24,709
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsenvironmental violation2023EPA$385,000
CUMMINS NORTHWEST, INC.Cumminsmiscellaneous manufacturingdrinking water violation2002EPA$8,000
Berry PlasticsBerry Globalpaper and packagingenvironmental violation2010EPA$46,060
Cummins Engine CompanyCumminsmiscellaneous manufacturingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,100,000
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2008EPA$270,000
CUMMINS ENGINE CO., INC.Cumminsmiscellaneous manufacturingair pollution violation2006EPA$28,120,000
HAYNES INTERNATIONALHaynes Internationalmetalsenvironmental violation2000EPA$5,000
HAYNES INTERNATIONALHaynes Internationalmetalsenvironmental violation2000EPA$5,000
Country Mark Refining and Logistics, LLCCountryMarkagribusinessair pollution violation2019EPA$226,200
ARVINMERITOR, INC.Cumminsmiscellaneous manufacturingaviation safety violation2011FAA$35,000
CUMMINS MID-SOUTH LLCCumminsmiscellaneous manufacturingaviation safety violation2011FAA$40,000
CUMMINS SOUTHERN PLAINS LLCCumminsmiscellaneous manufacturingaviation safety violation2012FAA$10,000
CUMMINSCumminsmiscellaneous manufacturingaviation safety violation2013FAA$40,500
CUMMINS BRIDGEWAY LLCCumminsmiscellaneous manufacturingaviation safety violation2016FAA$32,000
CUMMINS INCCumminsmiscellaneous manufacturingaviation safety violation2016FAA$33,750
THOR MOTOR COACHThor Industriesmotor vehiclesaviation safety violation2017FAA$37,800
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$300,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$14,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$1,415,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$36,000,000
German American BancorpGerman American Bancorpfinancial servicesbanking violation2013FDIC$70,000
German American BancorpGerman American Bancorpfinancial servicesbanking violation2012FDIC$15,000
First Midwest BankOld National Bancorpfinancial servicesbanking violation2022FED$253,500
Northern Indiana Public Service CompanyNiSourceutilities and power generationenergy market violation2024FERC$7,700,000
ESCALADE SPORTSEscalade Inc.miscellaneous manufacturinghazardous waste violation2009FL-DEP$18,598
New Millennium Building SystemsSteel Dynamics Inc.metalsenvironmental violation2023FL-DEP$29,794
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2000FL-OFR$5,500
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2000FL-OFR$5,625
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2001FL-OFR$22,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2001FL-OFR$10,500
Unicare Life & Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2010FL-OFR$20,000
Cummins NPower LLCCumminsmiscellaneous manufacturingmotor vehicle safety violation2011FMCSA$12,060
Lippert Components IncLCI Industriesautomotive partsmotor vehicle safety violation2009FMCSA$8,560
Atlas Van Lines IncAtlas Van Linesmiscellaneous servicesmotor vehicle safety violation2013FMCSA$17,160
Kz, Inc.Thor Industriesmotor vehiclesmotor vehicle safety violation2017FMCSA$20,390
Kz, Inc.Thor Industriesmotor vehiclesmotor vehicle safety violation2018FMCSA$90,080
Brenner Tank LlcWabash Nationalheavy equipmentmotor vehicle safety violation2017FMCSA$388,500
Atlas Van Lines, Inc.Atlas Van Linesmiscellaneous servicesmotor vehicle safety violation2016FMCSA$66,110
Countrymark Refining And LogisticsCountryMarkagribusinessmotor vehicle safety violation2020FMCSA$31,260
Atlas Van Lines IncAtlas Van Linesmiscellaneous servicesmotor vehicle safety violation2021FMCSA$17,190
Atlas Van Lines IncAtlas Van Linesmiscellaneous servicesmotor vehicle safety violation2023FMCSA$17,700
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2010FRA$5,625
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2010FRA$7,500
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2010FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2013FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2013FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2013FRA$10,200
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2013FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2013FRA$6,800
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2015FRA$33,600
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2016FRA$48,000
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2002FRA$15,000
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2004FRA$7,000
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2005FRA$7,500
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2008FRA$7,500
Steel Dynamics IncorporatedSteel Dynamics Inc.metalsrailroad safety violation2019FRA$5,000
Calumet Lubricant CompanyCalumet Specialty Productschemicalsrailroad safety violation2019FRA$11,250
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2021FRA$5,000
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2022FRA$8,000
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2021FRA$8,250
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2018FRA$8,000
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2019FRA$8,000
Supreme CorporationWabash Nationalheavy equipmentair pollution violation2004GA-ENV$7,000
Blue Cross and Blue Shield of GeorgiaElevance Healthhealthcare servicesinsurance violation2022GA-OCI$5,000,000
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018HHSOCR$16,000,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2013HHSOCR$1,700,000
Deaconess HospitalDeaconess Health System (IN)healthcare servicesHHS civil monetary penalties2011HHSOIG$76,592
Amerigroup CorporationElevance Healthhealthcare servicesHHS civil monetary penalties2013HHSOIG$30,754
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2007IA-INS$750,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009ID-AG$13,000,000
Amerigroup Illinois and Amerigroup CorpElevance Healthhealthcare servicesFalse Claims Act and related2006IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
BERRY PLASTICSBerry Globalpaper and packagingwage and hour violation2015IL-DOL$6,033
FIRST MIDWEST BANKOld National Bancorpfinancial serviceswage and hour violation2018IL-DOL$15,000
The Bridge Care SuitesBrickyard Healthcarehealthcare servicesnursing home violation2018IL-DPH$25,000
The Bridge Care SuitesBrickyard Healthcarehealthcare servicesnursing home violation2019IL-DPH$25,000
The Bridge Care SuitesBrickyard Healthcarehealthcare servicesnursing home violation2019IL-DPH$25,000
The Bridge Care SuitesBrickyard Healthcarehealthcare servicesnursing home violation2019IL-DPH$25,000
The Bridge Care SuitesBrickyard Healthcarehealthcare servicesnursing home violation2019IL-DPH$25,000
The Bridge Care SuitesBrickyard Healthcarehealthcare servicesnursing home violation2020IL-DPH$25,000
American Senior Communities LLCAmerican Senior Communitieshealthcare servicesFalse Claims Act and related2010IN-AG$376,432
Countrymark Cooperative LLPCountryMarkagribusinessoil spill2009IN-AG$5,979
Indiana University Health Inc.Indiana University Health Inc.healthcare serviceskickbacks and bribery2017IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,900,000
Northern Indiana Public Service Co.NiSourceutilities and power generationenvironmental violation2011IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2011IN-AG$100,000
ZIMMER BIOMET INCORPZimmer Biometmedical equipment and supplieshazardous waste violation2020IN-ENV$28,200
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2020IN-ENV$11,250
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2020IN-ENV$15,000
HAYNES INTL INCHaynes Internationalmetalsair pollution violation2019IN-ENV$6,000
JAYCO INCThor Industriesmotor vehicleshazardous waste violation2019IN-ENV$30,400
ELI LILLY & CO LTCEli Lillypharmaceuticalsair pollution violation2019IN-ENV$45,000
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2019IN-ENV$32,188
MERITOR HEAVY VEHICLE SYSTEMS LLCCumminsmiscellaneous manufacturingair pollution violation2018IN-ENV$9,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2018IN-ENV$23,375
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2018IN-ENV$23,375
WABASH NATL CORPWabash Nationalheavy equipmentair pollution violation2018IN-ENV$15,563
LIPPERT COMPONENTS INCLCI Industriesautomotive partsair pollution violation2016IN-ENV$22,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2016IN-ENV$11,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2016IN-ENV$21,000
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessenvironmental violation2016IN-ENV$15,525
WABASH NATL CORPWabash Nationalheavy equipmentair pollution violation2016IN-ENV$68,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.