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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Northern Indiana Public Service Co.NiSourceutilities and power generationenvironmental violation2011IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2011IN-AG$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$15,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2011MD-INS$10,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2011ME-INS$102,801
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2011NY-DFS$61,080,867
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2011OR-FIN$5,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2011RI-FIN$975,000
CONSECO SENIOR & CONSECO LIFECNO Financialfinancial servicesinsurance violation2011VA-INS$25,000
Cummins, Inc.Cumminsmiscellaneous manufacturingair pollution violation2011CA-ARB$500,000
HAYNES INTL INCHaynes Internationalmetalsair pollution violation2011IN-ENV$6,188
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2011IN-ENV$9,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2011IN-ENV$9,600
MCCOY ELKHORN COAL CORP.American Resources Corporationmining and mineralswater pollution violation2011KY-ENV$7,500
Mesabi Nugget Delaware LLCSteel Dynamics Inc.metalsenvironmental violation2011MN-ENV$12,500
ZIEMAN MANUFACTURING COMPANYLCI Industriesautomotive partsair pollution violation2011OR-ENV$11,341
OmniSource, LLCSteel Dynamics Inc.metalsenvironmental violation2011TN-ENV$8,408
Roanoke Electric Steel Corp.Steel Dynamics Inc.metalsenvironmental violation2011VA-ENV$5,500
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2011VA-SCC$10,000
Conseco Insurance CompanyCNO Financialfinancial servicesconsumer protection violation2011private lawsuit-federal$3,000,000
Jayco IncThor Industriesmotor vehicleswage and hour violation2011MI-LEO$12,240
BRENNER TANK SERVICES, LLCWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$53,904
BRENNER TANK SERVICES, LLCWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$18,888
BERRY PLASTICS CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2011OSHA$8,000
BERRY PLASTICS, CORP AND SUBSIDIARIESBerry Globalpaper and packagingworkplace safety or health violation2011OSHA$7,876
BERRY PLASTICS DBA COVALENCE ADHESIVESBerry Globalpaper and packagingworkplace safety or health violation2011OSHA$5,000
TRUSOUTH OIL, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2011OSHA$8,050
TRUSOUTH OIL, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2011OSHA$5,250
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2011OSHA$17,000
LETICA CORPORATION OF NEVADABerry Globalpaper and packagingworkplace safety or health violation2011OSHA$5,621
STEEL DYNAMICS INC COLD ROLL DIVISIONSteel Dynamics Inc.metalsworkplace safety or health violation2011OSHA$19,625
NIPSCO R. M. SCHAFFER GENERATING PLANTNiSourceutilities and power generationworkplace safety or health violation2011OSHA$14,000
JAYCO INCThor Industriesmotor vehiclesworkplace safety or health violation2011OSHA$14,000
JEFFREY RADER CORPORATIONHillenbrandmiscellaneous manufacturingworkplace safety or health violation2011OSHA$12,975
KINROLCI Industriesautomotive partsworkplace safety or health violation2011OSHA$9,500
LETICA CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2011OSHA$8,100
NEW MILLENNIUM BUILDING SYSTEMSSteel Dynamics Inc.metalsworkplace safety or health violation2011OSHA$5,145
WABASH NATIONAL TRAILER CENTERSWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$5,400
CURT MANUFACTURING, LLCLCI Industriesautomotive partsworkplace safety or health violation2011OSHA$63,000
BERRY PLASTICS CORP.Berry Globalpaper and packagingworkplace safety or health violation2011OSHA$5,000
NIPSCONiSourceutilities and power generationair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
ELI LILLY AND COMPANYEli Lillypharmaceuticalsair pollution violation2011EPA$337,500
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalsair pollution violation2011EPA$900,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$6,458
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$10,437
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$6,750
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$5,211
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$5,961
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$8,485
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$35,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$10,200
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
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$16,333
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$9,035
Deane Mining LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$6,978
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$39,375
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$9,250
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$9,250
COUNTRYMARK REFINING AND LOGISTICS LLCCountryMarkagribusinesspipeline safety violation2010PHMSA$180,800
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2010FRA$5,625
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2010FRA$7,500
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2010FRA$7,000
Hoosier Energy Rural Electric Cooperative Inc.Hoosier Energyutilities and power generationair pollution violation2010EPA$5,950,000
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2010EPA$2,100,000
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$1,955,431
Republic Airline, Inc.Republic Airways Holdingsairlinesaviation consumer protection violation2010ACPD$30,000
CNO Services, LLCCNO Financialfinancial serviceswage and hour violation2010WHD$69,610
Consolidated Diesel Company, Inc.Cumminsmiscellaneous manufacturingwage and hour violation2010WHD$52,091
Wellpoint, Inc.Elevance Healthhealthcare serviceswage and hour violation2010WHD$61,637
Columbia Gas of Pennsylvania, Inc.NiSourceutilities and power generationlabor relations violation2010NLRB$27,210
OmniSource CorporationSteel Dynamics Inc.metalslabor relations violation2010NLRB$8,800
American Senior Communities LLCAmerican Senior Communitieshealthcare servicesFalse Claims Act and related2010IN-AG$376,432
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010AR-AG$18,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.