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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
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$18,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$12,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$35,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$1,500,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$18,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$25,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$62,500
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$250,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$5,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$22,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$7,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2015MO-SEC$102,178
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2015NY-DFS$10,270
AmeriGroup Texas, Inc.Elevance Healthhealthcare servicesinsurance violation2015TX-INS$40,000
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2015IN-ENV$11,250
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2015IN-ENV$23,600
WABASH NATL CORPWabash Nationalheavy equipmentair pollution violation2015IN-ENV$33,750
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2015IN-ENV$18,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2015IN-ENV$44,250
Steel Dynamics Columbus, LLCSteel Dynamics Inc.metalsenvironmental violation2015MS-ENV$76,110
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2015PA-PUC$200,000
LIPPERT COMPONENTS INCORPORATED PLANT 28LCI Industriesautomotive partsworkplace safety or health violation2015OSHA$5,500
AEP INDUSTRIES INC.Berry Globalpaper and packagingworkplace safety or health violation2015OSHA$19,501
CUMMINS PACIFIC, LLCCumminsmiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,175
AEP INDUSTRIES INC.Berry Globalpaper and packagingworkplace safety or health violation2015OSHA$5,400
TIFFIN MOTOR HOMES, INC.Thor Industriesmotor vehiclesworkplace safety or health violation2015OSHA$5,100
HAYNES INTERNATIONAL, INC.Haynes Internationalmetalsworkplace safety or health violation2015OSHA$14,700
ADVANCED POLYMER TECHNOLOGY, INC.Franklin Electricindustrial equipmentworkplace safety or health violation2015OSHA$5,670
AEP INDUSTRIES, INC.Berry Globalpaper and packagingworkplace safety or health violation2015OSHA$14,000
BERRY PLASTICS CORP.Berry Globalpaper and packagingworkplace safety or health violation2015OSHA$11,700
CHAMPION HOME BUILDERS, INC.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2015OSHA$7,000
CURT MANUFACTURING, LLCLCI Industriesautomotive partsworkplace safety or health violation2015OSHA$10,200
U.S. MINERALS INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2015OSHA$106,800
STEEL DYNAMICS, INC.Steel Dynamics Inc.metalsworkplace safety or health violation2015OSHA$7,000
AEP INDUSTRIES INCBerry Globalpaper and packagingworkplace safety or health violation2015OSHA$6,300
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2015EPA$42,150
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2016FRA$48,000
Cummins Power Generation, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2016EEOC$87,500
Indiana University Health, Inc.Indiana University Health Inc.healthcare serviceslabor relations violation2016NLRB$80,000
ZIONSVILLE MEADOWSAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$6,825
VALPARAISO CARE & REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$7,508
VALPARAISO CARE & REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$10,823
COVENTRY MEADOWSAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$11,812
ALLISONVILLE MEADOWSAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$14,060
COLUMBIA HEALTHCARE CENTERAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$29,714
BRIDGE POINT CENTERBrickyard Healthcarehealthcare servicesnursing home violation2016CMS$33,250
HARCOURT TERRACE NURSING AND REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$51,545
Amerigroup New YorkElevance Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,650,000
CUMMINS BRIDGEWAY LLCCumminsmiscellaneous manufacturingaviation safety violation2016FAA$32,000
CUMMINS INCCumminsmiscellaneous manufacturingaviation safety violation2016FAA$33,750
Atlas Van Lines, Inc.Atlas Van Linesmiscellaneous servicesmotor vehicle safety violation2016FMCSA$66,110
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$10,145
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$6,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$30,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$415,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$47,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$400,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$25,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthhealthcare servicesinsurance violation2016CA-MHC$650,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$5,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2016DE-INS$55,500
Tiffin Motorhomes, Inc.Thor Industriesmotor vehiclesair pollution violation2016AL-ENV$12,000
LIPPERT COMPONENTS INCLCI Industriesautomotive partsair pollution violation2016IN-ENV$22,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2016IN-ENV$11,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2016IN-ENV$21,000
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessenvironmental violation2016IN-ENV$15,525
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.