Cummins, Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2024 | CA-AG | $372,000,000 |
Cummins Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2024 | EPA | $2,000,000,000 |
Northern Indiana Public Service Company | NiSource | utilities and power generation | energy market violation | 2024 | FERC | $7,700,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $190,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $100,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $80,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $60,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $60,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $55,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $45,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $35,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $22,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $20,000 |
Steel Dynamics, Inc. | Steel Dynamics Inc. | metals | environmental violation | 2024 | IN-ENV | $14,949 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $10,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $10,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $10,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $10,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $6,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $12,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $10,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $11,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $12,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $6,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
New Millennium Building Systems | Steel Dynamics Inc. | metals | environmental violation | 2023 | FL-DEP | $29,794 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $45,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $35,000 |
Steel Dynamics, Inc. | Steel Dynamics Inc. | metals | environmental violation | 2023 | IN-ENV | $16,562 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $20,000 |
Bankers Life & Casualty Company | CNO Financial | financial services | insurance violation | 2023 | CT-INS | $10,000 |
OneMain Financial Group LLC | OneMain Holdings | financial services | privacy violation | 2023 | NY-DFS | $4,250,000 |
Cummins Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2023 | SC-ENV | $5,000 |
OneMain Financial | OneMain Holdings | financial services | consumer protection violation | 2023 | CFPB | $20,000,000 |
Atlas Van Lines Inc | Atlas Van Lines | miscellaneous services | motor vehicle safety violation | 2023 | FMCSA | $17,700 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $30,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $40,000 |
Northern Indiana Public Service Co | NiSource | utilities and power generation | utility safety violation | 2023 | IN-URC | $348,040 |
Columbia Gas of Pennsylvania, Inc. | NiSource | utilities and power generation | utility safety violation | 2023 | PA-PUC | $535,000 |
Columbia Gas of Pennsylvania, Inc. | NiSource | utilities and power generation | utility safety violation | 2023 | PA-PUC | $990,000 |
Anthem Health Plans of Virginia, Inc. and Healthkeepers, Inc. | Elevance Health | healthcare services | insurance violation | 2023 | VA-INS | $300,000 |
Heritage Park | American Senior Communities | healthcare services | nursing home violation | 2023 | CMS | $7,446 |
HealthSun Health Plans Inc. | Elevance Health | healthcare services | False Claims Act and related | 2023 | DOJ_CRIMINAL | $53,170,114 |
U.S. MINERALS, INC. | U.S. Minerals | mining and minerals | environmental violation | 2023 | TX-ENV | $20,908 |
Steel Dynamics, Inc. | Steel Dynamics Inc. | metals | environmental violation | 2023 | IN-ENV | $7,800 |
Anthem Life Insurance Company | Elevance Health | healthcare services | insurance violation | 2023 | ME-INS | $50,000 |
Cummins Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2023 | MA-ENV | $57,180 |
Washington National Insurance Co. | CNO Financial | financial services | insurance violation | 2023 | SD-INS | $15,000 |
Community Health Network Inc. | Community Health Network | healthcare services | False Claims Act and related | 2023 | DOJ_CIVIL | $345,000,000 |
Anthem Life Insurance Company | Elevance Health | healthcare services | insurance violation | 2023 | NH-INS | $32,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $30,000 |
Steel Dynamics Columbus LLC | Steel Dynamics Inc. | metals | environmental violation | 2023 | MS-ENV | $24,300 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $10,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $10,000 |
BERRY GLOBAL, INC. | Berry Global | paper and packaging | workplace safety or health violation | 2023 | OSHA | $35,269 |
KIMBALL ELECTRONICS TAMPA | Kimball Electronics | industrial equipment | workplace safety or health violation | 2023 | OSHA | $10,046 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $24,000 |
MERITOR | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $7,800 |
MILACRON PLASTICS TECHNOLOGIES GROUP LLC | Hillenbrand | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $15,625 |
SKYLINE HOMES | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $30,357 |
ROTEX GLOBAL, LLC | Hillenbrand | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $15,625 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $10,000 |
CHAMPION HOME BUILDERS | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $23,250 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $24,500 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $26,500 |
LIPPERT COMPONENTS MANUFACTURING, INC. | LCI Industries | automotive parts | workplace safety or health violation | 2023 | OSHA | $22,100 |
LIPPERT COMPONENTS PLANT 58 | LCI Industries | automotive parts | workplace safety or health violation | 2023 | OSHA | $8,700 |
BERRY GLOBAL INC. | Berry Global | paper and packaging | workplace safety or health violation | 2023 | OSHA | $16,182 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $58,037 |
AIRSTREAM, INC | Thor Industries | motor vehicles | workplace safety or health violation | 2023 | OSHA | $27,655 |
Calumet Montana Refining, LLC | Calumet Specialty Products | chemicals | environmental violation | 2023 | EPA | $385,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $30,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
First Midwest Bank | Old National Bancorp | financial services | banking violation | 2022 | FED | $253,500 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $20,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $50,000 |
Blue Cross and Blue Shield of Georgia | Elevance Health | healthcare services | insurance violation | 2022 | GA-OCI | $5,000,000 |
Lippert Components, Inc. | LCI Industries | automotive parts | environmental violation | 2022 | IN-ENV | $10,600 |
Anthem Inc. | Elevance Health | healthcare services | Medicare Parts C and D Enforcement Action | 2022 | CMS | $19,186 |