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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
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$17,200,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012SEC$1,586,032
Zimmer Dental Inc.Zimmer Biometmedical equipment and suppliesexport control violation2007BIS$175,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007OFAC$82,850
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$17,400,000
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017SEC$13,022,000
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$26,900,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
ZIMMER BIOMET INCORPZimmer Biometmedical equipment and suppliesenvironmental violation2020IN-ENV$28,200
Biomet Inc.Zimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2014private lawsuit-federal$50,000,000
Sulzer MedicaZimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2002private lawsuit-federal$1,000,000,000
Zimmer BiometZimmer Biometmedical equipment and supplieswage and hour violation2022private lawsuit-federal$7,380,432
ZIMMER PATIENT CAREZimmer Biometmedical equipment and suppliesworkplace safety or health violation2001OSHA$14,040
ZIMMER, INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2009OSHA$6,750
ZIMMER HOLDINGS, INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2014OSHA$44,800
ZIMMER TRABECULAR METAL TECHNOLOGY INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2019OSHA$112,710
Biomet Fair Lawn LPZimmer Biometmedical equipment and suppliesenvironmental violation2006EPA$30,000
WABASH NATIONALWabash Nationalheavy equipmentlabor relations violation2006NLRB$25,954
Wabash National Corporation, d/b/a Fruehauf Trailer Services, Inc.Wabash Nationalheavy equipmentlabor relations violation2001NLRB$37,593
Brenner Tank LlcWabash Nationalheavy equipmentmotor vehicle safety violation2017FMCSA$388,500
Wabash National CorporationWabash Nationalheavy equipmentwage and hour violation2017WHD$13,832
SUPREME MID ATLANTIC CORPWabash Nationalheavy equipmentenvironmental violation2004PA-ENV$6,500
Supreme CorporationWabash Nationalheavy equipmentenvironmental violation2004GA-ENV$7,000
WABASH NATL CORPWabash Nationalheavy equipmentenvironmental violation2018IN-ENV$15,563
WABASH NATL CORPWabash Nationalheavy equipmentenvironmental violation2016IN-ENV$68,750
WABASH NATL CORPWabash Nationalheavy equipmentenvironmental violation2015IN-ENV$33,750
SUPREME CORPWabash Nationalheavy equipmentenvironmental violation2001IN-ENV$9,000
TRANSCRAFT CORPORATIONWabash Nationalheavy equipmentenvironmental violation2001KY-ENV$7,500
WABASH NATIONAL TRAILER CENTERSWabash Nationalheavy equipmentworkplace safety or health violation2003OSHA$8,000
BRENNER TANK LLCWabash Nationalheavy equipmentworkplace safety or health violation2001OSHA$5,000
SUPREME CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2001OSHA$5,700
SUPREME CORP.Wabash Nationalheavy equipmentworkplace safety or health violation2003OSHA$5,500
SUPREME MID-ATLANTIC CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2005OSHA$8,805
SUPREME MID-ATLANTIC CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2005OSHA$14,785
BRENNER TANK SERVICES, LLCWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$53,904
BRENNER TANK SERVICES, LLCWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$18,888
WABASH NATIONAL TRAILER CENTERSWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$5,400
SUPREME MID-ATLANTIC CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2013OSHA$5,400
BRENNER TANK, LLCWabash Nationalheavy equipmentworkplace safety or health violation2014OSHA$7,000
SUPREME CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2016OSHA$6,300
WABASH NATIONAL CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2016OSHA$5,000
WABASH WOOD PRODUCTS, INC.Wabash Nationalheavy equipmentworkplace safety or health violation2019OSHA$13,494
TRANSCRAFT CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2022OSHA$22,770
SUPREME CORPWabash Nationalheavy equipmentenvironmental violation2001EPA$11,500
U.S. MineralsU.S. Mineralsmining and mineralsworkplace safety or health violation2012OSHA$700,000
U.S. Minerals, LLCU.S. Mineralsmining and mineralsenvironmental violation2004AL-ENV$8,000
U.S. Minerals, LLCU.S. Mineralsmining and mineralsenvironmental violation2007TX-ENV$20,828
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021USAO$393,200
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021LA-ENV$11,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021EPA$393,200
U.S. MINERALS, INC.U.S. Mineralsmining and mineralsenvironmental violation2023TX-ENV$20,908
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2007OSHA$8,040
U.S. MINERALS, L.L.C.U.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,508
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $74,471
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $219,606
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $96,172
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,242
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,070
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,879
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $29,043
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $115,000
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,787
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,475
U.S. MINERALS INCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200
U.S. MINERALS, INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,750
U.S. MINERALS INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2015OSHA$106,800
U.S. MINERALS, INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2017OSHA$8,535
U.S. MINERALS INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2018OSHA$5,835
U.S. MINERALS, INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2020OSHA$7,725
Thor Industries Inc.Thor Industriesmotor vehiclesaccounting fraud or deficiencies2011SEC$1,000,000
Heartland Recreational Vehicles, LLCThor Industriesmotor vehicleswage and hour violation2006WHD$64,802
KZ, Inc.Thor Industriesmotor vehicleswage and hour violation2004WHD$169,273
Jayco CorporationThor Industriesmotor vehicleswage and hour violation2008CA-LCO$7,000
THOR MOTOR COACHThor Industriesmotor vehiclesaviation safety violation2017FAA$37,800
Kz, Inc.Thor Industriesmotor vehiclesmotor vehicle safety violation2017FMCSA$20,390
Kz, Inc.Thor Industriesmotor vehiclesmotor vehicle safety violation2018FMCSA$90,080
Thor Motor Coach, Inc.Thor Industriesmotor vehicleswage and hour violation2017WHD$29,757
Tiffin Motor Homes, Inc.Thor Industriesmotor vehiclesenvironmental violation2019AL-ENV$28,500
Tiffin Motorhomes, Inc.Thor Industriesmotor vehiclesenvironmental violation2019AL-ENV$40,000
Tiffin Motorhomes, Inc.Thor Industriesmotor vehiclesenvironmental violation2016AL-ENV$12,000
Tiffin Motorhomes, Inc.Thor Industriesmotor vehiclesenvironmental violation2008AL-ENV$32,000
Tiffin Motor Homes, Inc.Thor Industriesmotor vehiclesenvironmental violation2008AL-ENV$15,000
JAYCO INCThor Industriesmotor vehiclesenvironmental violation2019IN-ENV$30,400
DUTCHMEN MFG INCThor Industriesmotor vehiclesenvironmental violation2006IN-ENV$6,375
Thor CaliforniaThor Industriesmotor vehiclesenvironmental violation2006CA-SCAQMD$13,307
Jayco IncThor Industriesmotor vehicleswage and hour violation2011MI-LEO$12,240
THOR CALIFORNIAThor Industriesmotor vehiclesworkplace safety or health violation2003OSHA$21,000
JAYCO INCORPATEDThor Industriesmotor vehiclesworkplace safety or health violation2000OSHA$7,500
TIFFIN MOTOR HOMES, INC.Thor Industriesmotor vehiclesworkplace safety or health violation2003OSHA$14,333
JAYCO INCThor Industriesmotor vehiclesworkplace safety or health violation2006OSHA$5,362
KEYSTONE RV COThor Industriesmotor vehiclesworkplace safety or health violation2009OSHA$12,000
JAYCO INCThor Industriesmotor vehiclesworkplace safety or health violation2011OSHA$14,000
TIFFIN MOTOR HOMES, INC.Thor Industriesmotor vehiclesworkplace safety or health violation2015OSHA$5,100
THOR MOTOR COACH INCORPORATEDThor Industriesmotor vehiclesworkplace safety or health violation2017OSHA$5,000
THOR MOTOR COACH INCORPORATEDThor Industriesmotor vehiclesworkplace safety or health violation2017OSHA$5,000
KEYSTONE RV COMPANYThor Industriesmotor vehiclesworkplace safety or health violation2017OSHA$6,025
THOR MOTOR COACHThor Industriesmotor vehiclesworkplace safety or health violation2017OSHA$5,000
HEARTLAND RECREATIONAL VEHICLES LLCThor Industriesmotor vehiclesworkplace safety or health violation2018OSHA$5,000
JAYCO INCORPORATEDThor Industriesmotor vehiclesworkplace safety or health violation2019OSHA$13,500
JAYCO INC.Thor Industriesmotor vehiclesworkplace safety or health violation2019OSHA$17,238
TIFFIN MOTOR HOMESThor Industriesmotor vehiclesworkplace safety or health violation2019OSHA$6,630
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.