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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
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
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$200,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$85,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2006CA-MHC$200,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$40,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2006ME-INS$7,500
Cummins Engine CompanyCumminsmiscellaneous manufacturingair pollution violation2006CA-ARB$1,092,500
DUTCHMEN MFG INCThor Industriesmotor vehiclesair pollution violation2006IN-ENV$6,375
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2006IN-ENV$20,700
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2006IN-ENV$5,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2006IN-ENV$8,100
ICG KNOTT COUNTY, LLCAmerican Resources Corporationmining and mineralswater pollution violation2006KY-ENV$8,000
Milacron Inc.Hillenbrandmiscellaneous manufacturingenvironmental violation2006OH-ENV$25,000
MERITOR HEAVY VEHICLE SYSTEMS, LLCCumminsmiscellaneous manufacturingair pollution violation2006SC-ENV$5,000
Thor CaliforniaThor Industriesmotor vehiclesair pollution violation2006CA-SCAQMD$13,307
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2006VA-SCC$10,000
Hillenbrand Industries Inc.Hillenbrandmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$316,000,000
ZIEMAN MANUFACTURING CO.LCI Industriesautomotive partsworkplace safety or health violation2006OSHA$5,700
JAYCO INCThor Industriesmotor vehiclesworkplace safety or health violation2006OSHA$5,362
CHAMPION HOME BUILDERS DBA TITAN HOMES DIVISIONSkyline Championmiscellaneous manufacturingworkplace safety or health violation2006OSHA$10,866
LETICA CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2006OSHA$12,125
LETICA CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2006OSHA$12,781
Biomet Fair Lawn LPZimmer Biometmedical equipment and suppliesenvironmental violation2006EPA$30,000
Novartis Animal Health US, Inc.Eli Lillypharmaceuticalsenvironmental violation2006EPA$6,500
CUMMINS ENGINE CO., INC.Cumminsmiscellaneous manufacturingair pollution violation2006EPA$28,120,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2006MSHA$6,600
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2006MSHA$6,600
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2006MSHA$6,300
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2006MSHA$6,900
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2006MSHA$6,900
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2006MSHA$6,900
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2006MSHA$6,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2006MSHA$6,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2006MSHA$6,000
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2006MSHA$14,500
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2006MSHA$14,500
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2006MSHA$11,600
Zimmer Dental Inc.Zimmer Biometmedical equipment and suppliesexport control violation2007BIS$175,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$975,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007OFAC$82,850
Berry Plastics CorporationBerry Globalpaper and packaginglabor relations violation2007NLRB$10,692
Cummins Northwest, LLCCumminsmiscellaneous manufacturinglabor relations violation2007NLRB$31,360
Cummins Northwest, LLCCumminsmiscellaneous manufacturinglabor relations violation2007NLRB$25,154
Champion Home Builders Co., a Subsidiary of Champion Enterprises, Inc.Skyline Championmiscellaneous manufacturinglabor relations violation2007NLRB$95,180
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$26,900,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
Simon Property GroupSimon Property Groupreal estateconsumer protection violation2007NH-AG$440,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2007CA-MHC$1,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$15,000
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2007IA-INS$750,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2007IN-INS$6,569
Unicare Life & Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2007MO-INS$23,810
Healthy Alliance Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2007OR-FIN$5,000
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2007VA-INS$105,000
HOOSIER ENERGYHoosier Energyutilities and power generationenvironmental violation2007IN-ENV$10,200
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2007IN-ENV$23,000
U.S. Minerals, LLCU.S. Mineralsmining and mineralsenvironmental violation2007TX-ENV$20,828
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2007private lawsuit-federal$500,000,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2007OH-PUC$250,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$80,900
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$56,200
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$30,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$11,500
SEVERCORR LLCSteel Dynamics Inc.metalsworkplace safety or health violation2007OSHA$11,450
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2007OSHA$8,040
FOUNTAINVIEW CARE CENTERBrickyard Healthcarehealthcare servicesworkplace safety or health violation2007OSHA$6,739
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2007OSHA$100,000
STEEL DYNAMICS INC.Steel Dynamics Inc.metalsair pollution violation2007EPA$169,521
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$14,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$12,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$9,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$8,600
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$6,600
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$15,570
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$15,570
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$15,570
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$15,900
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$13,269
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$16,867
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$42,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$5,961
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$8,209
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$7,578
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$16,867
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.