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 |
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 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 | 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 | 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 | 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 Virginia, Inc. | NiSource | utilities and power generation | utility safety violation | 2022 | VA-SCC | $28,000 |
Northern Indiana Public Service Co | NiSource | utilities and power generation | utility safety violation | 2023 | IN-URC | $348,040 |
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 |
Northern Indiana Public Service Company | NiSource | utilities and power generation | energy market violation | 2024 | FERC | $7,700,000 |
NIPSCO R. M. SCHAFFER GENERATING PLANT | NiSource | utilities and power generation | workplace safety or health violation | 2011 | OSHA | $14,000 |
NIPSCO | NiSource | utilities and power generation | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
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 |
FIRST MIDWEST BANK | Old National Bancorp | financial services | wage and hour violation | 2018 | IL-DOL | $15,000 |
First Midwest Bank | Old National Bancorp | financial services | banking violation | 2022 | FED | $253,500 |
American General Finance Management Corporation | OneMain Holdings | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,700,000 |
Wilmington Finance Inc. | OneMain Holdings | financial services | wage and hour violation | 2008 | private lawsuit-federal | $2,925,000 |
OneMain Financial Group, LLC | OneMain Holdings | financial services | consumer protection violation | 2019 | CA-DFPI | $150,000 |
American Health and Life Insurance Co. | OneMain Holdings | financial services | insurance violation | 2019 | LA-INS | $11,000 |
American General Financial Services, Inc. | OneMain Holdings | financial services | consumer protection violation | 2008 | NE-DBF | $30,000 |
American General Financial Services Inc. | OneMain Holdings | financial services | insurance violation | 2004 | NJ-DBI | $1,200,000 |
American General Financial Services Inc. | OneMain Holdings | financial services | privacy violation | 2010 | OR-FIN | $75,000 |
AMERICAN HEALTH & LIFE INSURANCE CO | OneMain Holdings | financial services | insurance violation | 2005 | VA-INS | $7,000 |
American General Financial Services | OneMain Holdings | financial services | consumer protection violation | 2009 | WA-FIN | $74,984 |
AMERICAN HEALTH AND LIFE INSURANCE COMPANY | OneMain Holdings | financial services | insurance violation | 2021 | MO-INS | $7,500 |
OneMain Financial Group LLC | OneMain Holdings | financial services | privacy violation | 2023 | NY-DFS | $4,250,000 |
OneMain Financial | OneMain Holdings | financial services | consumer protection violation | 2023 | CFPB | $20,000,000 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $10,200 |
FLORIDA MARINE TANKS,INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $5,300 |
PATRICK INDUSTRIES | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,500 |
FLORIDA MARINE TANKS, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,600 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $13,400 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $11,220 |
PATRICK INDUSTRIES | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,000 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $6,562 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $24,000 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $10,000 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $58,037 |
Republic Airline, Inc. | Republic Airways Holdings | airlines | aviation consumer protection violation | 2010 | ACPD | $30,000 |
Shoe Carnival, Inc | Shoe Carnival Inc. | retailing | wage and hour violation | 2004 | WHD | $9,591 |
Simon Property Group Inc. | Simon Property Group | real estate | employment discrimination | 2011 | EEOC | $125,000 |
Simon Property Group | Simon Property Group | real estate | consumer protection violation | 2007 | NH-AG | $440,000 |
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 |
Simon Property Group, LCC and SPGGC, LLC | Simon Property Group | real estate | consumer protection violation | 2008 | CT-AG | $308,736 |
SIMON PROPERTY GROUP, L.P. | Simon Property Group | real estate | workplace safety or health violation | 2016 | OSHA | $8,873 |
Champion Enterprises, Inc., d/b/a Champion Home Builders Co. | Skyline Champion | miscellaneous manufacturing | labor relations violation | 2008 | NLRB | $12,236 |
Champion Home Builders Co., a Subsidiary of Champion Enterprises, Inc. | Skyline Champion | miscellaneous manufacturing | labor relations violation | 2007 | NLRB | $95,180 |
Champion Home Builders Co. | Skyline Champion | miscellaneous manufacturing | labor relations violation | 2005 | NLRB | $15,000 |
Skyline Homes LLC | Skyline Champion | miscellaneous manufacturing | asbestos violation | 2020 | OR-ENV | $32,800 |
SKYLINE HOMES, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $5,335 |
CHAMPION ENTERPRISES, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $7,600 |
CHAMPION HOME BUILDERS CO. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $19,080 |
CHAMPION HOME BUILDERS COMPANY | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $15,228 |
CHAMPION HOME BUILDERS DBA TITAN HOMES DIVISION | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $8,045 |
CHAMPION HOME BUILDERS COMPANY | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $27,950 |
CHAMPION HOME BUILDERS CO. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2005 | OSHA | $5,000 |
CHAMPION HOME BUILDERS DBA TITAN HOMES DIVISION | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2006 | OSHA | $10,866 |
CHAMPION HOME BUILDERS CO. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $8,100 |
CHAMPION HOME BUILDERS COMPANY | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $5,440 |
SKYLINE HOMES INC | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $7,870 |
CHAMPION HOME BUILDERS, INC. DBA CAROLINA BUILDING | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $5,225 |
CHAMPION HOME BUILDERS INC DBA HIGHLAND MFG | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $6,600 |
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 HOMES INC. LLC | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $18,000 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $7,000 |
SKYLINE HOMES, INC | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $9,215 |
CHAMPION HOME BUILDERS INC | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $6,840 |
CHAMPION HOME BUILDERS INC | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $13,800 |
CHAMPION HOME BUILDERS INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,500 |