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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.

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Golden Living Center - Willow SpringsBrickyard Healthcarehealthcare servicesnursing home violation2019CMS$22,340
Golden Living Center-Lincoln HillsBrickyard Healthcarehealthcare servicesnursing home violation2018CMS$15,893
Golden Living Center-MuncieBrickyard Healthcarehealthcare servicesnursing home violation2018CMS$8,775
Golden Living Center - Willow SpringsBrickyard Healthcarehealthcare servicesnursing home violation2019CMS$8,626
FOUNTAINVIEW CARE CENTERBrickyard Healthcarehealthcare servicesworkplace safety or health violation2007OSHA$6,739
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 MONTANA REFINING LLCCalumet Specialty Productschemicalsenvironmental violation2008PHMSA$10,000
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
Calumet Specialty ProductsCalumet Specialty Productschemicalswage and hour violation2015private lawsuit-federal$2,100,000
Calumet Specialty Products Partners, L.P.Calumet Specialty Productschemicalsinvestor protection violation2019SEC$250,000
Calumet Shreveport Refining, LLC et al.Calumet Specialty Productschemicalsenvironmental violation2021LA-ENV$120,600
Calumet Specialty Products Partners, L.P., et al.Calumet Specialty Productschemicalsenvironmental violation2012LA-ENV$1,000,000
Calumet Refining LLCCalumet Specialty Productschemicalsenvironmental violation2020MT-ENV$10,000
Calumet Refining LLCCalumet Specialty Productschemicalsenvironmental violation2020MT-ENV$54,440
Calumet Refining, LLCCalumet Specialty Productschemicalsenvironmental violation2018MT-ENV$87,950
Calumet Lubricants Co. L.P.Calumet Specialty Productschemicalsenvironmental violation2016MT-ENV$55,750
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsenvironmental violation2014MT-ENV$56,350
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
CALUMET LUBRICANTS CO., L.P.Calumet Specialty Productschemicalsworkplace safety or health violation2004OSHA$8,500
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2007OSHA$100,000
CALUMET SHREVEPORT LUBRICANTS & WAXES, L.L.C.Calumet Specialty Productschemicalsworkplace safety or health violation2009OSHA$5,000
CALUMET LUBRICANTS CO., L.P.Calumet Specialty Productschemicalsworkplace safety or health violation2010OSHA$166,500
TRUSOUTH OIL, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2011OSHA$8,050
TRUSOUTH OIL, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2011OSHA$5,250
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2011OSHA$17,000
CALUMET MONTANA REFININGCalumet Specialty Productschemicalsworkplace safety or health violation2013OSHA$56,000
CALUMET MONTANA REFINING, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2014OSHA$14,000
CALUMET SHREVEPORT LUBRICANTS AND WAXES, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2016OSHA$7,000
CALUMET MONTANA REFINING, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2019OSHA$10,869
CALUMET LUBRICANTS CO., L.P.Calumet Specialty Productschemicalsworkplace safety or health violation2019OSHA$23,904
Calumet Shreveport, LLCCalumet Specialty Productschemicalsenvironmental violation2009EPA$230,000
Calumet Shreveport Lubricant & Waxes, LLCCalumet Specialty Productschemicalsenvironmental violation2013EPA$574,000
Calumet Penerco LLCCalumet Specialty Productschemicalsenvironmental violation2013EPA$30,000
Calumet Refining, LLCCalumet Specialty Productschemicalsenvironmental violation2017EPA$12,143
CALUMET MONTANA REFININGCalumet Specialty Productschemicalsenvironmental violation2022EPA$24,709
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsenvironmental violation2023EPA$385,000
Conseco, Inc.CNO Financialfinancial servicesinvestor protection violation2004SEC$15,000,000
CNO Services, LLCCNO Financialfinancial serviceswage and hour violation2010WHD$69,610
Conseco Finance Servicing Corp.CNO Financialfinancial serviceswage and hour violation2002WHD$145,512
Bankers Life and CasualtyCNO Financialfinancial servicesprivacy violation2008MO-AG$25,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesprivacy violation2003KS-AG$15,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesprivacy violation2002KY-AG$5,000
Conseco, Inc.CNO Financialfinancial servicesinvestor protection violation2004NY-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 Co.CNO Financialfinancial servicesinsurance violation2009CA-INS$500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009CT-INS$100,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2016DE-INS$55,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2019DE-INS$41,200
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
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2007IA-INS$750,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2007IN-INS$6,569
Conseco Finance Servicing Corp.CNO Financialfinancial servicesconsumer protection violation2002KS-BKG$7,275,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009KS-INS$8,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2010KS-INS$22,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2017LA-INS$10,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2011MD-INS$10,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2012MD-INS$15,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2018MD-INS$14,100
Washington National Life Insurance Co.CNO Financialfinancial servicesinsurance violation2001ME-INS$10,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2003ME-INS$5,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004ME-INS$10,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2005ME-INS$500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2006ME-INS$7,500
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009ME-INS$500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2011ME-INS$102,801
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004MN-FIN$5,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004MN-FIN$5,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2008MN-FIN$7,500
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2014MN-FIN$250,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$22,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$7,500
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2017MN-FIN$140,000
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.CNO Financialfinancial servicesinsurance violation2018MN-FIN$10,000
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.CNO Financialfinancial servicesinsurance violation2019MN-FIN$175,000
Conseco Medical Insurance Co.CNO Financialfinancial servicesinsurance violation2009MO-INS$75,018
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2010MO-SEC$789,600
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2012MO-INS$150,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2015MO-SEC$102,178
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2003MS-INS$50,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2013MT-FIN$50,000
Conseco Senior Health Insurance CompanyCNO Financialfinancial servicesinsurance violation2001ND-INS$5,000
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2015NY-DFS$10,270
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.