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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
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2015NY-DFS$10,270
Bankers Conseco Life InsuranceCNO Financialfinancial servicesinsurance violation2019NY-DFS$27,900
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2003OR-FIN$8,300
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2008OR-FIN$150,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2010OR-FIN$25,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2011OR-FIN$5,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2012OR-FIN$14,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2014OR-FIN$115,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2004PA-INS$5,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2011RI-FIN$975,000
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2004SC-INS$6,000
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2013SD-INS$125,000
CONSECO HEALTH INSURANCE COMPANYCNO Financialfinancial servicesinsurance violation2001VA-INS$19,000
CONSECO SENIOR HEALTH INS.CNO Financialfinancial servicesinsurance violation2005VA-INS$7,500
CONSECO SENIOR & CONSECO LIFECNO Financialfinancial servicesinsurance violation2011VA-INS$25,000
BANKERS LIFE AND CASUALTY CO.CNO Financialfinancial servicesinsurance violation2013VA-INS$27,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2013VT-FIN$600,000
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2018WA-INS$7,500
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2019WA-INS$30,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004WI-INS$11,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2008WI-INS$100,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2009WI-INS$20,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2010WI-INS$1,500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2012WI-INS$40,000
Bankers Life & CasualtyCNO Financialfinancial servicesinsurance violation2013WI-INS$200,000
Bankers Life and Casualty Company and BLC Financial Services, Inc.CNO Financialfinancial servicesinvestor protection violation2012MULTI-FIN$10,641,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2012MULTI-FIN$4,000,000
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2010MULTI-FIN$11,000,000
Conseco Senior Health Insurance Company and Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2008MULTI-FIN$2,342,728
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2020NY-DFS$75,000
BANKERS LIFE AND CASUALTY COMPANYCNO Financialfinancial servicesinsurance violation2022MO-INS$38,500
Conseco Insurance CompanyCNO Financialfinancial servicesconsumer protection violation2011private lawsuit-federal$3,000,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2023CT-INS$10,000
Bankers Life & CasualtyCNO Financialfinancial serviceswage and hour violation2017MI-LEO$16,190
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2023SD-INS$15,000
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$500,561
COMMUNITY HOSPITAL OF ANDERSONCommunity Health Networkhealthcare servicesenvironmental violation2003IN-ENV$5,250
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$345,000,000
COUNTRYMARK REFINING AND LOGISTICS LLCCountryMarkagribusinessenvironmental violation2010PHMSA$180,800
CountryMark Refining and Logistics LLCCountryMarkagribusinessenvironmental violation2013EPA$18,180,000
COUNTRYMARK REFINING AND LOGISTICS LLCCountryMarkagribusinessenvironmental violation2005PHMSA$16,000
COUNTRYMARK REFINING AND LOGISTICS, LLCCountryMarkagribusinessenvironmental violation2018PHMSA$39,900
Countrymark Cooperative LLPCountryMarkagribusinessenvironmental violation2009IN-AG$5,979
Countrymark Refining And LogisticsCountryMarkagribusinessmotor vehicle safety violation2020FMCSA$31,260
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessenvironmental violation2020IN-ENV$11,250
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessenvironmental violation2020IN-ENV$15,000
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessenvironmental violation2019IN-ENV$32,188
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessenvironmental violation2016IN-ENV$15,525
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessenvironmental violation2015IN-ENV$11,250
COUNTRYMARK COOPERATIVE, INC.CountryMarkagribusinessenvironmental violation2000EPA$11,000
COUNTRYMARK COOPERATIVE INC.CountryMarkagribusinessenvironmental violation2013EPA(*)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
CountryMark Refinery and Logistics LLCCountryMarkagribusinessenvironmental violation2017EPA$21,873
Country Mark Refining and Logistics, LLCCountryMarkagribusinessenvironmental violation2019EPA$226,200
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$1,000,000
Cummins NPower LLCCumminsmiscellaneous manufacturingmotor vehicle safety violation2011FMCSA$12,060
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2010EPA$2,100,000
ArvinMeritor, Inc.Cumminsmiscellaneous manufacturingexport control violation2011BIS$100,000
Cummins Power Generation, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2016EEOC$87,500
Cummins Bridgeway, LLCCumminsmiscellaneous manufacturingFamily and Medical Leave Act2014WHD$5,000
Consolidated Diesel Company, Inc.Cumminsmiscellaneous manufacturingwage and hour violation2010WHD$52,091
Cummins Inc.Cumminsmiscellaneous manufacturingwage and hour violation2008WHD$29,002
Cummins Northwest, LLCCumminsmiscellaneous manufacturinglabor relations violation2007NLRB$31,360
Cummins Northwest, LLCCumminsmiscellaneous manufacturinglabor relations violation2007NLRB$25,154
Cummins Northeast, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2005NLRB$10,000
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2004NLRB$22,738
Cummins Rocky Mountain, LLCCumminsmiscellaneous manufacturinglabor relations violation2004NLRB$27,000
Arvin MeritorCumminsmiscellaneous manufacturinglabor relations violation2003NLRB$52,000
Arvin Meritor (formerly Meritor Automotive, Inc.)Cumminsmiscellaneous manufacturinglabor relations violation2001NLRB$175,000
ARVINMERITOR, INC.Cumminsmiscellaneous manufacturingaviation safety violation2011FAA$35,000
CUMMINS MID-SOUTH LLCCumminsmiscellaneous manufacturingaviation safety violation2011FAA$40,000
CUMMINS SOUTHERN PLAINS LLCCumminsmiscellaneous manufacturingaviation safety violation2012FAA$10,000
CUMMINSCumminsmiscellaneous manufacturingaviation safety violation2013FAA$40,500
CUMMINS BRIDGEWAY LLCCumminsmiscellaneous manufacturingaviation safety violation2016FAA$32,000
CUMMINS INCCumminsmiscellaneous manufacturingaviation safety violation2016FAA$33,750
Cummins, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2019EEOC$77,500
Consolidated Diesel, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2019OFCCP$50,000
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2019NLRB$39,887
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2019NLRB$75,000
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2019NLRB$40,000
Cummins West, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2012CA-ARB$63,000
Cummins, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2011CA-ARB$500,000
Cummins West, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2010CA-ARB$24,000
Cummins, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2010CA-ARB$2,100,000
Cummins Power GenerationCumminsmiscellaneous manufacturingenvironmental violation2010CA-ARB$24,000
Cummins Engine CompanyCumminsmiscellaneous manufacturingenvironmental violation2006CA-ARB$1,092,500
Cummins Rocky MountainCumminsmiscellaneous manufacturingenvironmental violation2017CO-DPHE$5,950
MERITOR HEAVY VEHICLE SYSTEMS LLCCumminsmiscellaneous manufacturingenvironmental violation2018IN-ENV$9,000
Meritor Heavy Vehicle BrakingCumminsmiscellaneous manufacturingenvironmental violation2019KY-ENV$6,000
Cummins Mid-South LLCCumminsmiscellaneous manufacturingenvironmental violation2020LA-ENV$23,500
Cummins Power GenerationCumminsmiscellaneous manufacturingenvironmental violation2020MN-ENV$10,278
Consolidated Diesel CompanyCumminsmiscellaneous manufacturingenvironmental violation2017NC-ENV$8,289
Meritor Heavy Vehicle Systems, LLCCumminsmiscellaneous manufacturingenvironmental violation2004OH-ENV$29,000
MERITOR HEAVY VEHICLE SYSTEMS, LLCCumminsmiscellaneous manufacturingenvironmental violation2006SC-ENV$5,000
CUMMINS INC.Cumminsmiscellaneous manufacturingenvironmental violation2002SC-ENV$7,500
CUMMINS NORTHWESTCumminsmiscellaneous manufacturingenvironmental violation2003WA-ENV$7,000
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$760,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.