Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ZIONSVILLE MEADOWSAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$6,825
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$155,734
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$36,556
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$30,381
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$22,750
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2018CMS$17,160
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
ZIMMER, INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2009OSHA$6,750
ZIMMER TRABECULAR METAL TECHNOLOGY INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2019OSHA$112,710
ZIMMER PATIENT CAREZimmer Biometmedical equipment and suppliesworkplace safety or health violation2001OSHA$14,040
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
ZIMMER HOLDINGS, INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2014OSHA$44,800
Zimmer Dental Inc.Zimmer Biometmedical equipment and suppliesexport control violation2007BIS$175,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007OFAC$82,850
ZIMMER BIOMET INCORPZimmer Biometmedical equipment and suppliesenvironmental violation2020IN-ENV$28,200
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$17,400,000
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017SEC$13,022,000
Zimmer BiometZimmer Biometmedical equipment and supplieswage and hour violation2022private lawsuit-federal$7,380,432
ZIEMAN MANUFACTURING COMPANYLCI Industriesautomotive partsenvironmental violation2011OR-ENV$11,341
ZIEMAN MANUFACTURING COMPANYLCI Industriesautomotive partsenvironmental violation2003OR-ENV$10,246
ZIEMAN MANUFACTURING CO.LCI Industriesautomotive partsworkplace safety or health violation2006OSHA$5,700
Wilmington Finance Inc.OneMain Holdingsfinancial serviceswage and hour violation2008private lawsuit-federal$2,925,000
Willow Springs Care CenterBrickyard Healthcarehealthcare servicesnursing home violation2021CMS$15,000
Wellpoint, Inc.Elevance Healthhealthcare serviceswage and hour violation2010WHD$61,637
Wellpoint, Inc.Elevance Healthhealthcare servicesemployment screening violation2012private lawsuit-federal$42,050
WellPoint, Inc.Elevance Healthhealthcare servicesconsumer protection violation2009NY-AG$10,000,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2013HHSOCR$1,700,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2011IN-AG$100,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2012private lawsuit-federal$90,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2005private lawsuit-federal$256,000,000
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Washington National Life Insurance Co.CNO Financialfinancial servicesinsurance violation2001ME-INS$10,000
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2013SD-INS$125,000
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2018WA-INS$7,500
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2017MN-FIN$140,000
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2012MO-INS$150,000
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2023SD-INS$15,000
WABASH WOOD PRODUCTS, INC.Wabash Nationalheavy equipmentworkplace safety or health violation2019OSHA$13,494
WABASH NATL CORPWabash Nationalheavy equipmentenvironmental violation2018IN-ENV$15,563
WABASH NATL CORPWabash Nationalheavy equipmentenvironmental violation2016IN-ENV$68,750
WABASH NATL CORPWabash Nationalheavy equipmentenvironmental violation2015IN-ENV$33,750
WABASH NATIONAL TRAILER CENTERSWabash Nationalheavy equipmentworkplace safety or health violation2003OSHA$8,000
WABASH NATIONAL TRAILER CENTERSWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$5,400
Wabash National Corporation, d/b/a Fruehauf Trailer Services, Inc.Wabash Nationalheavy equipmentlabor relations violation2001NLRB$37,593
Wabash National CorporationWabash Nationalheavy equipmentwage and hour violation2017WHD$13,832
WABASH NATIONAL CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2016OSHA$5,000
WABASH NATIONALWabash Nationalheavy equipmentlabor relations violation2006NLRB$25,954
VULCAN THREADED PRODUCTS, INC.Steel Dynamics Inc.metalsworkplace safety or health violation2012OSHA$5,400
VULCAN THREADED PRODUCTS, INC.Steel Dynamics Inc.metalsworkplace safety or health violation2021OSHA$6,715
VALPARAISO CARE & REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2015CMS$7,500
VALPARAISO CARE & REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$7,508
VALPARAISO CARE & REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$10,823
Valparaiso Care & RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Valparaiso Care & RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,138
University Nursing CenterAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
University Nursing CenterAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Unicare Life and Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2004MN-FIN$5,000
Unicare Life & Health Insurance CompanyElevance Healthhealthcare servicesinsurance violation2012WA-INS$100,000
Unicare Life & Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2010FL-OFR$20,000
Unicare Life & Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2007MO-INS$23,810
UNICARE LIFE & HEALTH INS COElevance Healthhealthcare servicesinsurance violation2002VA-INS$5,000
U.S. Minerals, LLCU.S. Mineralsmining and mineralsenvironmental violation2004AL-ENV$8,000
U.S. Minerals, LLCU.S. Mineralsmining and mineralsenvironmental violation2007TX-ENV$20,828
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2007OSHA$8,040
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $74,471
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $219,606
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $96,172
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,242
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,070
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,879
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $29,043
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $115,000
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,787
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,475
U.S. MINERALS, L.L.C.U.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,508
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021USAO$393,200
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021LA-ENV$11,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021EPA$393,200
U.S. MINERALS, INC.U.S. Mineralsmining and mineralsenvironmental violation2023TX-ENV$20,908
U.S. MINERALS, INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,750
U.S. MINERALS, INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2017OSHA$8,535
U.S. MINERALS, INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2020OSHA$7,725
U.S. MINERALS INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2015OSHA$106,800
U.S. MINERALS INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2018OSHA$5,835
U.S. MINERALS INCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200
U.S. MineralsU.S. Mineralsmining and mineralsworkplace safety or health violation2012OSHA$700,000
TYCO PLASTICS LPBerry Globalpaper and packagingworkplace safety or health violation2003OSHA$6,370
TYCO PLASTICSBerry Globalpaper and packagingworkplace safety or health violation2001OSHA$6,000
TYCO PLASTICSBerry Globalpaper and packagingworkplace safety or health violation2002OSHA$6,460
TYCO ADHESIVES, LPBerry Globalpaper and packagingenvironmental violation2001EPA$13,407
Twelfth Street Care CenterBrickyard Healthcarehealthcare servicesnursing home violation2020CMS$15,000
Twelfth Street Care CenterBrickyard Healthcarehealthcare servicesnursing home violation2020CMS$12,000
TRUSOUTH OIL, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2011OSHA$8,050
TRUSOUTH OIL, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2011OSHA$5,250
TRANSCRAFT CORPORATIONWabash Nationalheavy equipmentenvironmental violation2001KY-ENV$7,500
TRANSCRAFT CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2022OSHA$22,770
TRAILPOINT VILLAGEAmerican Senior Communitieshealthcare servicesnursing home violation2015CMS$7,833
Trailpoint VillageAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$14,508
Trailpoint VillageAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Tiffin Motorhomes, Inc.Thor Industriesmotor vehiclesenvironmental violation2019AL-ENV$40,000
Tiffin Motorhomes, Inc.Thor Industriesmotor vehiclesenvironmental violation2016AL-ENV$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.