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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CURT MANUFACTURING, LLC.LCI Industriesautomotive partsworkplace safety or health violation2020OSHA$9,446
Deaconess HospitalDeaconess Health System (IN)healthcare servicesHHS civil monetary penalties2011HHSOIG$76,592
Deaconess HospitalDeaconess Health System (IN)healthcare servicesFalse Claims Act and related2009DOJ_CIVIL$2,110,034
Deane Mining LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2009MSHA$9,882
Deane Mining LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$5,503
Deane Mining LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$6,978
Deane Mining LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2009MSHA$6,306
Deane Mining LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2019MSHA$5,374
Deane Mining LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2018MSHA$8,544
DUTCHMEN MFG INCThor Industriesmotor vehiclesair pollution violation2006IN-ENV$6,375
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$1,000,000
ELANCO ANIMAL HEALTH A DIV OF ELI LILLY & CO CLINTON LABSElanco Animal Healthpharmaceuticalsair pollution violation2013IN-ENV$20,000
ELANCO ANIMAL HEALTH A DIV OF ELI LILLY & CO CLINTON LABSElanco Animal Healthpharmaceuticalsair pollution violation2002IN-ENV$17,000
Elevance HealthElevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$38,512
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010AR-AG$18,500,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010MS-AG$18,500,000
Eli LillyEli LillypharmaceuticalsFalse Claims Act and related2013LA-AG$1,650,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010LA-AG$20,000,000
ELI LILLY & CO LTCEli Lillypharmaceuticalsair pollution violation2019IN-ENV$45,000
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002MULTI-AG$160,000
ELI LILLY & COMPANY - TIPPECANOE LABSEli Lillypharmaceuticalsair pollution violation2009EPA$12,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009CT-AG$25,100,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009ID-AG$13,000,000
Eli Lilly and CompanyEli LillypharmaceuticalsForeign Corrupt Practices Act2012SEC$29,398,734
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
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009MULTI-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 CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG$62,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2007private lawsuit-federal$500,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2005private lawsuit-federal$690,000,000
ELI LILLY AND COMPANYEli Lillypharmaceuticalsair pollution violation2011EPA$337,500
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$300,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$14,000
Empire HealthChoiceElevance Healthhealthcare servicesconsumer protection violation2005NY-AG$5,000
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2011NY-DFS$61,080,867
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2012NY-DFS$480,440
Empire Healthchoice Assurance, Inc.Elevance Healthhealthcare servicesinsurance violation2018NY-DFS$85,325
Empire Healthchoice Assurance, Inc.Elevance Healthhealthcare servicesinsurance violation2021NY-DFS$900,000
ERC Mining Indiana CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2016MSHA$9,122
ERC Mining Indiana CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2016MSHA$9,122
ESCALADE SPORTSEscalade Inc.miscellaneous manufacturinghazardous waste violation2009FL-DEP$18,598
ESCALADE SPORTSEscalade Inc.miscellaneous manufacturingworkplace safety or health violation2000OSHA$15,286
ESCALADE SPORTSEscalade Inc.miscellaneous manufacturingworkplace safety or health violation2021OSHA$12,600
ESCALADE SPORTS PLAYGROUND INC.Escalade Inc.miscellaneous manufacturingworkplace safety or health violation2010OSHA$7,600
FIRST MIDWEST BANKOld National Bancorpfinancial serviceswage and hour violation2018IL-DOL$15,000
First Midwest BankOld National Bancorpfinancial servicesbanking violation2022FED$253,500
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$10,705
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$35,716
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$9,122
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$49,607
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$14,743
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$8,050
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$15,330
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$12,110
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$6,370
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$7,490
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$7,490
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$6,996
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$11,306
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$8,893
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$8,192
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$6,069
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$7,754
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$6,200
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$6,200
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$15,570
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$11,500
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2006MSHA$6,600
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2006MSHA$6,600
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$8,893
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$42,944
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$14,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$12,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$9,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$8,600
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$6,600
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$8,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2006MSHA$6,300
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$12,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,961
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$9,634
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$7,579
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$13,268
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$9,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$9,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$5,801
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$9,800
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$11,306
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.