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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
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$11,306
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$8,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$7,225
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$24,293
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$12,500
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$21,443
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$5,645
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$13,300
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$13,300
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$7,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$5,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$30,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$8,999
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$11,306
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$5,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$7,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$15,820
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$5,884
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$35,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$12,248
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$36,750
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$11,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$6,450
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$6,450
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$19,250
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$33,050
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$35,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$33,050
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$19,250
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$31,252
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$6,458
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,500
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$9,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,500
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$14,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,961
ESCALADE SPORTSEscalade Inc.miscellaneous manufacturinghazardous waste violation2009FL-DEP$18,598
ESCALADE SPORTSEscalade Inc.miscellaneous manufacturingworkplace safety or health violation2000OSHA$15,286
ESCALADE SPORTS PLAYGROUND INC.Escalade Inc.miscellaneous manufacturingworkplace safety or health violation2010OSHA$7,600
ESCALADE SPORTSEscalade Inc.miscellaneous manufacturingworkplace safety or health violation2021OSHA$12,600
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$300,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$14,000
Boehringer Ingelheim Vetmedica, Inc.Eli Lillypharmaceuticalshazardous waste violation2012EPA$68,475
Boehringer Ingelheim Vetmedica, Inc.Eli Lillypharmaceuticalsair pollution violation2011EPA$300,000
Eli Lilly and CompanyEli LillypharmaceuticalsForeign Corrupt Practices Act2012SEC$29,398,734
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$1,415,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$36,000,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010AR-AG$18,500,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010MS-AG$18,500,000
Eli LillyEli LillypharmaceuticalsFalse Claims Act and related2013LA-AG$1,650,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010LA-AG$20,000,000
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002MULTI-AG$160,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009CT-AG$25,100,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009ID-AG$13,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $361,828,456
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG$62,000,000
Imclone Systems, Inc.Eli Lillypharmaceuticalsemployment discrimination2005EEOC$85,000
ELI LILLY & CO LTCEli Lillypharmaceuticalsair pollution violation2019IN-ENV$45,000
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2007private lawsuit-federal$500,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2005private lawsuit-federal$690,000,000
LILLY DEL CARIBE INCEli Lillypharmaceuticalsenvironmental violation2000EPA$39,000
LILLY DEL CARIBE, INC.Eli Lillypharmaceuticalswater pollution violation2000EPA$90,000
Lilly Del Caribe, Inc.Eli Lillypharmaceuticalshazardous waste violation2003EPA$68,992
Novartis Animal Health US, Inc.Eli Lillypharmaceuticalsenvironmental violation2006EPA$6,500
ELI LILLY AND COMPANYEli Lillypharmaceuticalsair pollution violation2011EPA$337,500
ELI LILLY & COMPANY - TIPPECANOE LABSEli Lillypharmaceuticalsair pollution violation2009EPA$12,000
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalsair pollution violation2011EPA$900,000
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalshazardous waste violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,475
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.