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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
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$5,961
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$18,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$19,530
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$13,268
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$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$8,750
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$8,750
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$8,750
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$18,271
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$18,271
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$12,500
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$8,750
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$13,090
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$5,961
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2007MSHA$8,000
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2007MSHA$35,000
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2007MSHA$5,080
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2007MSHA$11,000
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2007MSHA$6,500
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2007MSHA$5,503
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2007MSHA$27,259
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2007MSHA$18,000
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2007MSHA$8,000
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$225,000,000
Old National BankOld National Bancorpfinancial servicesbanking violation2008OCC$56,000
CALUMET MONTANA REFINING LLCCalumet Specialty Productschemicalspipeline safety violation2008PHMSA$10,000
Cummins Inc.Cumminsmiscellaneous manufacturingwage and hour violation2008WHD$29,002
Champion Enterprises, Inc., d/b/a Champion Home Builders Co.Skyline Championmiscellaneous manufacturinglabor relations violation2008NLRB$12,236
NIPSCONiSourceutilities and power generationlabor relations violation2008NLRB$75,000
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2008FRA$7,500
Jayco CorporationThor Industriesmotor vehicleswage and hour violation2008CA-LCO$7,000
Wilmington Finance Inc.OneMain Holdingsfinancial serviceswage and hour violation2008private lawsuit-federal$2,925,000
Bankers Life and CasualtyCNO Financialfinancial servicesprivacy violation2008MO-AG$25,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG$62,000,000
Simon Property Group, LCC and SPGGC, LLCSimon Property Groupreal estateconsumer protection violation2008CT-AG$308,736
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$5,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$10,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$7,500
Rocky Mountain Hospital and Medical Service, Inc.Elevance Healthhealthcare servicesinsurance violation2008CO-INS$290,000
Anthem Insurance Companies, Inc.Elevance Healthhealthcare servicesinsurance violation2008IN-INS$5,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2008MN-FIN$7,500
American General Financial Services, Inc.OneMain Holdingsfinancial servicesconsumer protection violation2008NE-DBF$30,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2008OR-FIN$150,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2008WI-INS$100,000
Conseco Senior Health Insurance Company and Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2008MULTI-FIN$2,342,728
Tiffin Motorhomes, Inc.Thor Industriesmotor vehicleshazardous waste violation2008AL-ENV$32,000
Tiffin Motor Homes, Inc.Thor Industriesmotor vehiclesair pollution violation2008AL-ENV$15,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2008IN-ENV$45,625
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2008IN-ENV$5,000
MCCOY ELKHORN COAL CORPORATIONAmerican Resources Corporationmining and mineralsmining environmental violation2008KY-ENV$8,250
COVALENCE SPECIALTY ADHESIVES LLCBerry Globalpaper and packagingair pollution violation2008NJ-ENV$120,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2008VA-SCC$87,750
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2008VA-SCC$7,750
CUMMINS POWER SYSTEMS LLC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2008OSHA$8,500
OMNISOURCE CORP.Steel Dynamics Inc.metalsworkplace safety or health violation2008OSHA$13,400
CUMMINS FILTRATIONCumminsmiscellaneous manufacturingworkplace safety or health violation2008OSHA$5,500
AEP INDUSTRIES INC.Berry Globalpaper and packagingworkplace safety or health violation2008OSHA$6,200
CHAMPION HOME BUILDERS CO.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2008OSHA$8,100
NEW MILLENNIUM BUILDING SYSTEMSSteel Dynamics Inc.metalsworkplace safety or health violation2008OSHA$7,000
TIFFIN MOTOR HOMES, INC.Thor Industriesmotor vehicleshazardous waste violation2008EPA$99,000
Keystone RV CompanyThor Industriesmotor vehiclesenvironmental violation2008EPA$21,000
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2008EPA$270,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$8,050
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$15,330
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$12,110
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$6,370
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$7,490
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$7,490
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$6,996
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$11,306
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$7,578
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$25,163
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$6,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$11,306
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$8,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$7,225
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$5,503
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2008MSHA$8,729
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2008MSHA$18,271
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.