Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $33,050 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $19,250 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $31,252 |
McCoy Elkhorn Coal Corp. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $46,000 |
McCoy Elkhorn Coal Corp. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $46,000 |
McCoy Elkhorn Coal Corp. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $10,000 |
McCoy Elkhorn Coal Corp. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $6,500 |
McCoy Elkhorn Coal Corp. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $10,000 |
McCoy Elkhorn Coal Corp. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $5,340 |
McCoy Elkhorn Coal Corp. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $5,000 |
McCoy Elkhorn Coal Corp. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $5,000 |
Mesabi Nugget Delaware, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2013 | MSHA | $6,000 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2014 | OCC | $500,000 |
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVT | Elevance Health | healthcare services | Medicare Parts C and D Enforcement Action | 2014 | CMS | $100,950 |
Anthem, Inc | Elevance Health | healthcare services | wage and hour violation | 2014 | WHD | $329,761 |
Cummins Bridgeway, LLC | Cummins | miscellaneous manufacturing | Family and Medical Leave Act | 2014 | WHD | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $15,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $15,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $15,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $12,500 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $14,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $15,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $7,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $12,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $15,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $15,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2014 | CA-MHC | $50,000 |
Rocky Mountain Hospital and Medical Service, Inc. | Elevance Health | healthcare services | insurance violation | 2014 | CO-INS | $20,900 |
Conseco Life Insurance Co. | CNO Financial | financial services | insurance violation | 2014 | MN-FIN | $250,000 |
Healthy Alliance Life Insurance Co. | Elevance Health | healthcare services | insurance violation | 2014 | MO-INS | $7,800,000 |
Bankers Life and Casualty Company | CNO Financial | financial services | insurance violation | 2014 | OR-FIN | $115,000 |
ICG KNOTT COUNTY LLC | American Resources Corporation | mining and minerals | water pollution violation | 2014 | KY-ENV | $10,000 |
MCCOY ELKHORN COAL CORPORATION | American Resources Corporation | mining and minerals | water pollution violation | 2014 | KY-ENV | $75,000 |
MCCOY ELKHORN COAL CORPORATION | American Resources Corporation | mining and minerals | water pollution violation | 2014 | KY-ENV | $75,000 |
Calumet Montana Refining, LLC | Calumet Specialty Products | chemicals | air pollution violation | 2014 | MT-ENV | $56,350 |
OmniSource Southeast, LLC | Steel Dynamics Inc. | metals | environmental violation | 2014 | VA-ENV | $13,000 |
Biomet Inc. | Zimmer Biomet | medical equipment and supplies | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $50,000,000 |
SKYLINE HOMES INC | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $7,870 |
COVALENCE SPECIALITY ADHESIVES LLC DBA BERRY PLAST | Berry Global | paper and packaging | workplace safety or health violation | 2014 | OSHA | $17,500 |
BERRY PLASTICS OPCO, INC. | Berry Global | paper and packaging | workplace safety or health violation | 2014 | OSHA | $15,970 |
CONVALENCE SPECIALTY ADHESIVE LLC DBA BERRY PLASTI | Berry Global | paper and packaging | workplace safety or health violation | 2014 | OSHA | $17,500 |
CHAMPION HOME BUILDERS INC DBA HIGHLAND MFG | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $6,600 |
BRENNER TANK, LLC | Wabash National | heavy equipment | workplace safety or health violation | 2014 | OSHA | $7,000 |
U.S. MINERALS, INC. | U.S. Minerals | mining and minerals | workplace safety or health violation | 2014 | OSHA | (*)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 |
CALUMET MONTANA REFINING, LLC | Calumet Specialty Products | chemicals | workplace safety or health violation | 2014 | OSHA | $14,000 |
ZIMMER HOLDINGS, INC. | Zimmer Biomet | medical equipment and supplies | workplace safety or health violation | 2014 | OSHA | $44,800 |
CHAMPION HOMES INC. LLC | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $18,000 |
AEP INDUSTRIES INC. | Berry Global | paper and packaging | workplace safety or health violation | 2014 | OSHA | $5,550 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $8,192 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $11,306 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $11,306 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $6,650 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $6,650 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $12,900 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,080 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $6,458 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $6,650 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $6,650 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $6,650 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $6,650 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,080 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,000 |
Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,000 |
Mesabi Nugget Delaware, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2014 | MSHA | $10,437 |
Mesabi Nugget Delaware, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2014 | MSHA | $19,793 |
Mesabi Nugget Delaware, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2014 | MSHA | $5,961 |
Mesabi Nugget Delaware, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2014 | MSHA | $5,961 |
Mesabi Nugget Delaware, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2014 | MSHA | $5,961 |
Mesabi Nugget Delaware, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2014 | MSHA | $5,503 |
Mesabi Nugget Delaware, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2014 | MSHA | $5,503 |
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. | Calumet Specialty Products | chemicals | railroad safety violation | 2015 | FRA | $33,600 |
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. | Franciscan Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,800,000 |
Indiana University Health Plan, Inc. | Indiana University Health Inc. | healthcare services | Medicare Parts C and D Enforcement Action | 2015 | CMS | $101,675 |
VALPARAISO CARE & REHABILITATION | American Senior Communities | healthcare services | nursing home violation | 2015 | CMS | $7,500 |
HARCOURT TERRACE NURSING AND REHABILITATION | American Senior Communities | healthcare services | nursing home violation | 2015 | CMS | $7,735 |
TRAILPOINT VILLAGE | American Senior Communities | healthcare services | nursing home violation | 2015 | CMS | $7,833 |
BERRY PLASTICS | Berry Global | paper and packaging | wage and hour violation | 2015 | IL-DOL | $6,033 |
Calumet Specialty Products | Calumet Specialty Products | chemicals | wage and hour violation | 2015 | private lawsuit-federal | $2,100,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $50,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $15,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $15,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $15,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $12,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $10,000 |