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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
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$300,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$14,000
Shoe Carnival, IncShoe Carnival Inc.retailingwage and hour violation2004WHD$9,591
KZ, Inc.Thor Industriesmotor vehicleswage and hour violation2004WHD$169,273
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2004NLRB$22,738
Cummins Rocky Mountain, LLCCumminsmiscellaneous manufacturinglabor relations violation2004NLRB$27,000
Northern Indiana Public Service Company (NIPSCO)NiSourceutilities and power generationlabor relations violation2004NLRB$7,579
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2004FRA$7,000
Conseco, Inc.CNO Financialfinancial servicesinvestor protection violation2004NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$22,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$27,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$7,500
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004ME-INS$10,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004MN-FIN$5,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004MN-FIN$5,000
Unicare Life and Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2004MN-FIN$5,000
American General Financial Services Inc.OneMain Holdingsfinancial servicesinsurance violation2004NJ-DBI$1,200,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2004PA-INS$5,000
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2004SC-INS$6,000
ANTHEM HEALTH PLANS OF VA INCElevance Healthhealthcare servicesinsurance violation2004VA-INS$180,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004WI-INS$11,000
SUPREME MID ATLANTIC CORPWabash Nationalheavy equipmentenvironmental violation2004PA-ENV$6,500
U.S. Minerals, LLCU.S. Mineralsmining and mineralsair pollution violation2004AL-ENV$8,000
Supreme CorporationWabash Nationalheavy equipmentair pollution violation2004GA-ENV$7,000
Meritor Heavy Vehicle Systems, LLCCumminsmiscellaneous manufacturingenvironmental violation2004OH-ENV$29,000
CALUMET LUBRICANTS CO., L.P.Calumet Specialty Productschemicalsworkplace safety or health violation2004OSHA$8,500
MERITOR AUTOMOTIVE INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2004OSHA$5,475
CHAMPION HOME BUILDERS COMPANYSkyline Championmiscellaneous manufacturingworkplace safety or health violation2004OSHA$27,950
ROANOKE ELECTRIC STEEL CORP.Steel Dynamics Inc.metalsworkplace safety or health violation2004OSHA$23,000
ROANOKE ELECTRIC STEEL CORP.Steel Dynamics Inc.metalsworkplace safety or health violation2004OSHA$9,500
Steel Dynamics, IncSteel Dynamics Inc.metalswater pollution violation2004EPA$40,700
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2004MSHA$5,500
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2004MSHA$7,680
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
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$36,000,000
COUNTRYMARK REFINING AND LOGISTICS LLCCountryMarkagribusinesspipeline safety violation2005PHMSA$16,000
Franklin Electric, Inc.Franklin Electricindustrial equipmentwage and hour violation2005WHD$13,762
Cummins Northeast, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2005NLRB$10,000
Champion Home Builders Co.Skyline Championmiscellaneous manufacturinglabor relations violation2005NLRB$15,000
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2005FRA$7,500
Empire HealthChoiceElevance Healthhealthcare servicesconsumer protection violation2005NY-AG$5,000
Simon Property Group Inc.Simon Property Groupreal estateconsumer protection violation2005NY-AG$125,000
Imclone Systems, Inc.Eli Lillypharmaceuticalsemployment discrimination2005EEOC$85,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2005CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$45,000
Anthem Health Plans of Maine, Inc.Elevance Healthhealthcare servicesinsurance violation2005ME-INS$5,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2005ME-INS$500,000
CONSECO SENIOR HEALTH INS.CNO Financialfinancial servicesinsurance violation2005VA-INS$7,500
AMERICAN HEALTH & LIFE INSURANCE COOneMain Holdingsfinancial servicesinsurance violation2005VA-INS$7,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationenvironmental violation2005PA-ENV$9,300
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2005IN-ENV$7,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2005IN-ENV$5,600
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2005private lawsuit-federal$690,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2005private lawsuit-federal$256,000,000
LIPPERT COMPONENTS, INC.LCI Industriesautomotive partsworkplace safety or health violation2005OSHA$8,355
ADVANCED POLYMER TECHNOLOGYFranklin Electricindustrial equipmentworkplace safety or health violation2005OSHA$17,150
CHAMPION HOME BUILDERS CO.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2005OSHA$5,000
SUPREME MID-ATLANTIC CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2005OSHA$8,805
SUPREME MID-ATLANTIC CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2005OSHA$14,785
ROANOKE ELECTRIC STEEL CORP.Steel Dynamics Inc.metalsworkplace safety or health violation2005OSHA$10,200
ROANOKE ELECTRIC STEEL CORP.Steel Dynamics Inc.metalsworkplace safety or health violation2005OSHA$17,500
STEEL OF WEST VIRGINIA, INCSteel Dynamics Inc.metalsenvironmental violation2005EPA$45,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2005MSHA$7,800
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2005MSHA$8,600
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2005MSHA$5,000
Heartland Recreational Vehicles, LLCThor Industriesmotor vehicleswage and hour violation2006WHD$64,802
Northern Indiana Public Service CompanyNiSourceutilities and power generationlabor relations violation2006NLRB$262,616
WABASH NATIONALWabash Nationalheavy equipmentlabor relations violation2006NLRB$25,954
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.