COUNTRYMARK REFINING & LOGISTICS LLC | CountryMark | agribusiness | air pollution violation | 2019 | IN-ENV | $32,188 |
COUNTRYMARK REFINING & LOGISTICS LLC | CountryMark | agribusiness | environmental violation | 2016 | IN-ENV | $15,525 |
COUNTRYMARK REFINING & LOGISTICS LLC | CountryMark | agribusiness | air pollution violation | 2015 | IN-ENV | $11,250 |
CountryMark Refinery and Logistics LLC | CountryMark | agribusiness | water pollution violation | 2017 | EPA | $21,873 |
COUNTRYMARK COOPERATIVE, INC. | CountryMark | agribusiness | air pollution violation | 2000 | EPA | $11,000 |
Countrymark Cooperative LLP | CountryMark | agribusiness | oil spill | 2009 | IN-AG | $5,979 |
COUNTRYMARK COOPERATIVE INC. | CountryMark | agribusiness | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $348,666 |
Country Mark Refining and Logistics, LLC | CountryMark | agribusiness | air pollution violation | 2019 | EPA | $226,200 |
Coperion Corp. | Hillenbrand | miscellaneous manufacturing | environmental violation | 2018 | VA-ENV | $7,525 |
CONVALENCE SPECIALTY ADHESIVE LLC DBA BERRY PLASTI | Berry Global | paper and packaging | workplace safety or health violation | 2014 | OSHA | $17,500 |
Consolidated Diesel, Inc. | Cummins | miscellaneous manufacturing | employment discrimination | 2019 | OFCCP | $50,000 |
CONSOLIDATED DIESEL OF NORTH CAROLINA, INC. | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $9,000 |
Consolidated Diesel Company, Inc. | Cummins | miscellaneous manufacturing | wage and hour violation | 2010 | WHD | $52,091 |
Consolidated Diesel Company | Cummins | miscellaneous manufacturing | air pollution violation | 2017 | NC-ENV | $8,289 |
Conseco, Inc. | CNO Financial | financial services | investor protection violation | 2004 | SEC | $15,000,000 |
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 |
Conseco Senior Health Insurance Company and Bankers Life and Casualty Company | CNO Financial | financial services | insurance violation | 2008 | MULTI-FIN | $2,342,728 |
Conseco Senior Health Insurance Company | CNO Financial | financial services | insurance violation | 2001 | ND-INS | $5,000 |
Conseco Senior Health Insurance Co. | CNO Financial | financial services | insurance violation | 2009 | CA-INS | $500,000 |
Conseco Senior Health Insurance Co. | CNO Financial | financial services | insurance violation | 2000 | FL-OFR | $5,500 |
Conseco Senior Health Insurance Co. | CNO Financial | financial services | insurance violation | 2001 | FL-OFR | $22,500 |
Conseco Senior Health Insurance Co. | CNO Financial | financial services | insurance violation | 2004 | MN-FIN | $5,000 |
Conseco Senior Health Insurance Co. | CNO Financial | financial services | insurance violation | 2008 | WI-INS | $100,000 |
CONSECO SENIOR HEALTH INS. | CNO Financial | financial services | insurance violation | 2005 | VA-INS | $7,500 |
CONSECO SENIOR & CONSECO LIFE | CNO Financial | financial services | insurance violation | 2011 | VA-INS | $25,000 |
Conseco Medical Insurance Co. | CNO Financial | financial services | insurance violation | 2009 | MO-INS | $75,018 |
Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2003 | OR-FIN | $8,300 |
Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2004 | SC-INS | $6,000 |
Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2010 | MULTI-FIN | $11,000,000 |
Conseco Life Insurance Co. | CNO Financial | financial services | insurance violation | 2000 | FL-OFR | $5,625 |
Conseco Life Insurance Co. | CNO Financial | financial services | insurance violation | 2007 | IA-INS | $750,000 |
Conseco Life Insurance Co. | CNO Financial | financial services | insurance violation | 2014 | MN-FIN | $250,000 |
Conseco Life Insurance Co. | CNO Financial | financial services | insurance violation | 2003 | MS-INS | $50,000 |
Conseco Insurance Company | CNO Financial | financial services | consumer protection violation | 2011 | private lawsuit-federal | $3,000,000 |
CONSECO HEALTH INSURANCE COMPANY | CNO Financial | financial services | insurance violation | 2001 | VA-INS | $19,000 |
Conseco Health Insurance Co. | CNO Financial | financial services | insurance violation | 2004 | ME-INS | $10,000 |
Conseco Health Insurance Co. | CNO Financial | financial services | insurance violation | 2004 | MN-FIN | $5,000 |
Conseco Health Insurance Co. | CNO Financial | financial services | insurance violation | 2004 | WI-INS | $11,000 |
Conseco Health Insurance Co. | CNO Financial | financial services | insurance violation | 2009 | WI-INS | $20,000 |
Conseco Finance Servicing Corp. | CNO Financial | financial services | wage and hour violation | 2002 | WHD | $145,512 |
Conseco Finance Servicing Corp. | CNO Financial | financial services | consumer protection violation | 2002 | KS-BKG | $7,275,000 |
Community Nursing And Rehabilitation Center | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $16,250 |
Community Nursing And Rehabilitation Center | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
COMMUNITY HOSPITAL OF ANDERSON | Community Health Network | healthcare services | air pollution violation | 2003 | IN-ENV | $5,250 |
Community Hospital Anderson | Community Health Network | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $500,561 |
Community Health Network Inc. | Community Health Network | healthcare services | False Claims Act and related | 2023 | DOJ_CIVIL | $345,000,000 |
COLUMBIA HEALTHCARE CENTER | American Senior Communities | healthcare services | nursing home violation | 2016 | CMS | $29,714 |
Columbia Healthcare Center | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $13,605 |
Columbia Healthcare Center | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Columbia Gas Of Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2020 | VA-SCC | $10,000 |
Columbia Gas Of Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2020 | VA-SCC | $12,000 |
Columbia Gas Of Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2020 | VA-SCC | $236,000 |
Columbia Gas Of Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2019 | VA-SCC | $46,000 |
Columbia Gas Of Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2010 | VA-SCC | $200,000 |
Columbia Gas Of Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2010 | VA-SCC | $800,000 |
Columbia Gas Of Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2010 | VA-SCC | $32,125 |
Columbia Gas of Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2022 | VA-SCC | $28,000 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2017 | VA-SCC | $92,000 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2016 | VA-SCC | $325,000 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2013 | VA-SCC | $207,000 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2013 | VA-SCC | $250,000 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2012 | VA-SCC | $7,000 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2012 | VA-SCC | $27,875 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2011 | VA-SCC | $10,000 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2010 | VA-SCC | $18,000 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2009 | VA-SCC | $109,500 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2009 | VA-SCC | $24,000 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2008 | VA-SCC | $87,750 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2008 | VA-SCC | $7,750 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2007 | VA-SCC | $80,900 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2007 | VA-SCC | $56,200 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2007 | VA-SCC | $30,000 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2007 | VA-SCC | $11,500 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2006 | VA-SCC | $10,000 |
Columbia Gas of Pennsylvania, Inc. | NiSource | utilities and power generation | labor relations violation | 2010 | NLRB | $27,210 |
Columbia Gas of Pennsylvania, Inc. | NiSource | utilities and power generation | utility safety violation | 2023 | PA-PUC | $535,000 |
Columbia Gas of Pennsylvania, Inc. | NiSource | utilities and power generation | utility safety violation | 2023 | PA-PUC | $990,000 |
COLUMBIA GAS OF PA INC | NiSource | utilities and power generation | environmental violation | 2005 | PA-ENV | $9,300 |
COLUMBIA GAS OF PA INC | NiSource | utilities and power generation | utility safety violation | 2018 | PA-PUC | $50,000 |
COLUMBIA GAS OF PA INC | NiSource | utilities and power generation | utility safety violation | 2015 | PA-PUC | $200,000 |
COLUMBIA GAS OF PA INC | NiSource | utilities and power generation | consumer protection violation | 2012 | PA-PUC | $5,000 |
COLUMBIA GAS OF PA INC | NiSource | utilities and power generation | utility safety violation | 2010 | PA-PUC | $10,000 |
COLUMBIA GAS OF PA INC | NiSource | utilities and power generation | utility safety violation | 2009 | PA-PUC | $50,000 |
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 | 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 |
CNO Services, LLC | CNO Financial | financial services | wage and hour violation | 2010 | WHD | $69,610 |
Clinton Gardens | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
CLARK REHABILITATION AND SKILLED NURSING CENTER | American Senior Communities | healthcare services | nursing home violation | 2017 | CMS | $15,005 |
Clark Rehabilitation And Skilled Nursing Center | American Senior Communities | healthcare services | nursing home violation | 2018 | CMS | $8,125 |
Clark Rehabilitation And Skilled Nursing Center | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
CHAMPION HOMES INC. LLC | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $18,000 |
CHAMPION HOME BUILDERS, INC. DBA CAROLINA BUILDING | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $5,225 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $8,500 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $5,670 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $13,685 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $7,000 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $30,000 |