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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Indiana
Current Parent Penalty Total since 2000: $9,149,990,806
Number of Records: 1,718
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$2,461,429,29586
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
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 manufacturingair pollution violation2012CA-ARB$63,000
Cummins, Inc.Cumminsmiscellaneous manufacturingair pollution violation2011CA-ARB$500,000
Cummins West, Inc.Cumminsmiscellaneous manufacturingair pollution violation2010CA-ARB$24,000
Cummins, Inc.Cumminsmiscellaneous manufacturingair pollution violation2010CA-ARB$2,100,000
Cummins Power GenerationCumminsmiscellaneous manufacturingair pollution violation2010CA-ARB$24,000
Cummins Engine CompanyCumminsmiscellaneous manufacturingair pollution violation2006CA-ARB$1,092,500
Cummins Rocky MountainCumminsmiscellaneous manufacturingair pollution violation2017CO-DPHE$5,950
MERITOR HEAVY VEHICLE SYSTEMS LLCCumminsmiscellaneous manufacturingair pollution violation2018IN-ENV$9,000
Meritor Heavy Vehicle BrakingCumminsmiscellaneous manufacturingair pollution violation2019KY-ENV$6,000
Cummins Mid-South LLCCumminsmiscellaneous manufacturingenvironmental violation2020LA-ENV$23,500
Cummins Power GenerationCumminsmiscellaneous manufacturingair pollution violation2020MN-ENV$10,278
Consolidated Diesel CompanyCumminsmiscellaneous manufacturingair pollution violation2017NC-ENV$8,289
Meritor Heavy Vehicle Systems, LLCCumminsmiscellaneous manufacturingenvironmental violation2004OH-ENV$29,000
MERITOR HEAVY VEHICLE SYSTEMS, LLCCumminsmiscellaneous manufacturingair pollution violation2006SC-ENV$5,000
CUMMINS INC.Cumminsmiscellaneous manufacturingair pollution violation2002SC-ENV$7,500
CUMMINS NORTHWESTCumminsmiscellaneous manufacturingwater pollution 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
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 manufacturingair pollution violation2024CA-AG$372,000,000
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution 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 manufacturingair pollution violation2020EPA$94,050
CUMMINS ENGINE COMPANY, INC.Cumminsmiscellaneous manufacturingenvironmental violation2000EPA$5,000
CUMMINS NORTHWEST, INC.Cumminsmiscellaneous manufacturingdrinking water violation2002EPA$8,000
Cummins Engine CompanyCumminsmiscellaneous manufacturingair pollution 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 manufacturingair pollution violation2008EPA$270,000
CUMMINS ENGINE CO., INC.Cumminsmiscellaneous manufacturingair pollution violation2006EPA$28,120,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2024CA-AG$46,000,000
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$1,000,000
COUNTRYMARK REFINING AND LOGISTICS LLCCountryMarkagribusinesspipeline safety violation2010PHMSA$180,800
CountryMark Refining and Logistics LLCCountryMarkagribusinessair pollution violation2013EPA$18,180,000
COUNTRYMARK REFINING AND LOGISTICS LLCCountryMarkagribusinesspipeline safety violation2005PHMSA$16,000
COUNTRYMARK REFINING AND LOGISTICS, LLCCountryMarkagribusinesspipeline safety violation2018PHMSA$39,900
Countrymark Cooperative LLPCountryMarkagribusinessoil spill2009IN-AG$5,979
Countrymark Refining And LogisticsCountryMarkagribusinessmotor vehicle safety violation2020FMCSA$31,260
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2020IN-ENV$11,250
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2020IN-ENV$15,000
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2019IN-ENV$32,188
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessenvironmental violation2016IN-ENV$15,525
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2015IN-ENV$11,250
COUNTRYMARK COOPERATIVE, INC.CountryMarkagribusinessair pollution violation2000EPA$11,000
COUNTRYMARK COOPERATIVE INC.CountryMarkagribusinessair pollution 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 LLCCountryMarkagribusinesswater pollution violation2017EPA$21,873
Country Mark Refining and Logistics, LLCCountryMarkagribusinessair pollution violation2019EPA$226,200
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$500,561
COMMUNITY HOSPITAL OF ANDERSONCommunity Health Networkhealthcare servicesair pollution violation2003IN-ENV$5,250
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$345,000,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.