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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
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$760,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$1,000,000
Meritor, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2013private lawsuit-federal$4,150,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2023SC-ENV$5,000
Cummins Bridgeway LlcCumminsmiscellaneous manufacturingwage and hour violation2020MI-LEO$59,230
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2023MA-ENV$57,180
Cummins Inc.Cumminsmiscellaneous manufacturinglabor relations violation2021NLRB$59,492
Cummins, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2024CA-AG$372,000,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2024EPA$2,000,000,000
ARVIN MERITOR, INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2001OSHA$7,000
ARVINMERITOR INCCumminsmiscellaneous manufacturingworkplace safety or health violation2002OSHA$7,841
ARVINMERITOR, INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2003OSHA$7,200
ARVINMERITOR INCCumminsmiscellaneous manufacturingworkplace safety or health violation2002OSHA$7,416
ARVINMERITOR, INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2003OSHA$11,000
MERITOR AUTOMOTIVE INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2004OSHA$5,475
CUMMINS POWER SYSTEMS LLC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2008OSHA$8,500
CUMMINS FILTRATIONCumminsmiscellaneous manufacturingworkplace safety or health violation2008OSHA$5,500
CUMMINS, INC DBA CUMMINS EMISSION SOLUTIONSCumminsmiscellaneous manufacturingworkplace safety or health violation2009OSHA$23,550
CUMMINS, INC DBA CUMMINS EMISSION SOLUTIONSCumminsmiscellaneous manufacturingworkplace safety or health violation2010OSHA$13,000
CUMMINS INC. DBA ROCKY MOUNT ENGINE PLANTCumminsmiscellaneous manufacturingworkplace safety or health violation2010OSHA$9,328
CUMMINS NORTHEAST, LLCCumminsmiscellaneous manufacturingworkplace safety or health violation2012OSHA$6,428
MERITOR HEAVY VEHICLE SYSTEMS, LLCCumminsmiscellaneous manufacturingworkplace safety or health violation2013OSHA$8,820
CUMMINS PACIFIC, LLCCumminsmiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,175
CONSOLIDATED DIESEL OF NORTH CAROLINA, INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$9,000
MERITOR, INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2018OSHA$11,000
CUMMINS INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2019OSHA$7,700
CUMMINS SOUTHERN PLAINS LLCCumminsmiscellaneous manufacturingworkplace safety or health violation2019OSHA$6,820
CUMMINS, INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2019OSHA$5,683
CUMMINS INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2021OSHA$7,815
CUMMINS MERITORCumminsmiscellaneous manufacturingworkplace safety or health violation2022OSHA$29,004
MERITORCumminsmiscellaneous manufacturingworkplace safety or health violation2023OSHA$7,800
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2003EPA$8,829
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2015EPA$42,150
CUMMINS POWER GENERATION, INCCumminsmiscellaneous manufacturingenvironmental violation2020EPA$94,050
CUMMINS ENGINE COMPANY, INC.Cumminsmiscellaneous manufacturingenvironmental violation2000EPA$5,000
CUMMINS NORTHWEST, INC.Cumminsmiscellaneous manufacturingenvironmental violation2002EPA$8,000
Cummins Engine CompanyCumminsmiscellaneous manufacturingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,100,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2008EPA$270,000
CUMMINS ENGINE CO., INC.Cumminsmiscellaneous manufacturingenvironmental violation2006EPA$28,120,000
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
ELANCO ANIMAL HEALTH A DIV OF ELI LILLY & CO CLINTON LABSElanco Animal Healthpharmaceuticalsenvironmental violation2013IN-ENV$20,000
ELANCO ANIMAL HEALTH A DIV OF ELI LILLY & CO CLINTON LABSElanco Animal Healthpharmaceuticalsenvironmental violation2002IN-ENV$17,000
Amerigroup CorporationElevance Healthhealthcare servicesHHS civil monetary penalties2013HHSOIG$30,754
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVTElevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$100,950
HealthSun Health Plans, Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$50,000
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$225,000,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$975,000
AdminaStar Federal, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,000,000
Anthem Insurance CompaniesElevance Healthhealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$1,500,000
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Anthem, IncElevance Healthhealthcare serviceswage and hour violation2014WHD$329,761
Wellpoint, Inc.Elevance Healthhealthcare serviceswage and hour violation2010WHD$61,637
Anthem Blue Cross & Blue Shield of Connecticut, Inc.Elevance Healthhealthcare serviceslabor relations violation2003NLRB$20,000
Freedom Health Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$31,695,593
Amerigroup New YorkElevance Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,650,000
Amerigroup CorporationElevance Healthhealthcare serviceswage and hour violation2012private lawsuit-federal$4,450,000
Anthem, Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$243,200
Wellpoint, Inc.Elevance Healthhealthcare servicesemployment screening violation2012private lawsuit-federal$42,050
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018HHSOCR$16,000,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2013HHSOCR$1,700,000
Amerigroup Illinois and Amerigroup CorpElevance Healthhealthcare servicesFalse Claims Act and related2006IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesprivacy violation2012CA-AG$150,000
Empire HealthChoiceElevance Healthhealthcare servicesconsumer protection violation2005NY-AG$5,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2011IN-AG$100,000
WellPoint, Inc.Elevance Healthhealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013CA-LACA$6,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2002CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$22,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$27,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.