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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
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2008MSHA$18,271
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2008MSHA$7,176
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2008MSHA$37,350
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2008MSHA$18,270
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2008MSHA$18,270
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2008MSHA$15,000
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2008MSHA$6,115
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2008MSHA$8,030
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2008MSHA$7,360
Lippert Components IncLCI Industriesautomotive partsmotor vehicle safety violation2009FMCSA$8,560
Deaconess HospitalDeaconess Health System (IN)healthcare servicesFalse Claims Act and related2009DOJ_CIVIL$2,110,034
St. Francis HospitalFranciscan Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$3,158,629
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$1,415,000,000
Countrymark Cooperative LLPCountryMarkagribusinessoil spill2009IN-AG$5,979
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009CT-AG$25,100,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009ID-AG$13,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $361,828,456
WellPoint, Inc.Elevance Healthhealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Anthem Blue Cross Life and Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2009CA-INS$15,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2009CA-INS$500,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$25,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$17,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$2,500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009CT-INS$100,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009KS-INS$8,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009ME-INS$500,000
Conseco Medical Insurance Co.CNO Financialfinancial servicesinsurance violation2009MO-INS$75,018
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2009NH-INS$150,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthhealthcare servicesinsurance violation2009VA-INS$29,000
American General Financial ServicesOneMain Holdingsfinancial servicesconsumer protection violation2009WA-FIN$74,984
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2009WI-INS$20,000
ESCALADE SPORTSEscalade Inc.miscellaneous manufacturinghazardous waste violation2009FL-DEP$18,598
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2009IN-ENV$9,200
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2009IN-ENV$8,750
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2009IN-ENV$33,600
NIPSCONiSourceutilities and power generationair pollution violation2009IN-ENV$8,750
Berry Plastics Corporation, LLCBerry Globalpaper and packagingenvironmental violation2009NC-ENV$11,968
Covalence Specialty Adhesives LLCBerry Globalpaper and packagingenvironmental violation2009RI-ENV$6,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2009PA-PUC$50,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2009VA-SCC$109,500
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2009VA-SCC$24,000
LIPPERT COMPONENTS, INC.LCI Industriesautomotive partsworkplace safety or health violation2009OSHA$8,288
PATRICK INDUSTRIES, INC.Patrick Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$10,200
CHAMPION HOME BUILDERS COMPANYSkyline Championmiscellaneous manufacturingworkplace safety or health violation2009OSHA$5,440
CALUMET SHREVEPORT LUBRICANTS & WAXES, L.L.C.Calumet Specialty Productschemicalsworkplace safety or health violation2009OSHA$5,000
CUMMINS, INC DBA CUMMINS EMISSION SOLUTIONSCumminsmiscellaneous manufacturingworkplace safety or health violation2009OSHA$23,550
ZIMMER, INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2009OSHA$6,750
STEEL DYNAMICSSteel Dynamics Inc.metalsworkplace safety or health violation2009OSHA$72,000
KEYSTONE RV COThor Industriesmotor vehiclesworkplace safety or health violation2009OSHA$12,000
OMNISOURCE CORP.Steel Dynamics Inc.metalsworkplace safety or health violation2009OSHA$7,300
BERRY PLASTICS DBA COVALENCE ADHESIVESBerry Globalpaper and packagingworkplace safety or health violation2009OSHA$5,000
CAPTIVE PLASTICSBerry Globalpaper and packagingworkplace safety or health violation2009OSHA$12,000
Five Star Mining, Inc.Five Star Miningmining and mineralswater pollution violation2009EPA$75,000
ELI LILLY & COMPANY - TIPPECANOE LABSEli Lillypharmaceuticalsair pollution violation2009EPA$12,000
Calumet Shreveport, LLCCalumet Specialty Productschemicalsair pollution violation2009EPA$230,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$42,944
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,961
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$9,634
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$7,579
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$13,268
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$9,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$9,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$14,373
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$9,882
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$13,268
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$13,268
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$21,442
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$18,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,503
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$13,446
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$12,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$16,867
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$11,306
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$11,306
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$9,610
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$30,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$30,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$36,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.