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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 violation2009MSHA$36,500
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$25,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$7,000
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$6,458
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,500
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$5,500
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$14,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$5,961
ICG Knott County LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2009MSHA$59,527
Deane Mining LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2009MSHA$9,882
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2009MSHA$6,685
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2009MSHA$6,996
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2009MSHA$12,000
Deane Mining LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2009MSHA$6,306
COUNTRYMARK REFINING AND LOGISTICS LLCCountryMarkagribusinesspipeline safety violation2010PHMSA$180,800
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2010FRA$5,625
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2010FRA$7,500
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2010FRA$7,000
Hoosier Energy Rural Electric Cooperative Inc.Hoosier Energyutilities and power generationair pollution violation2010EPA$5,950,000
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2010EPA$2,100,000
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$1,955,431
Republic Airline, Inc.Republic Airways Holdingsairlinesaviation consumer protection violation2010ACPD$30,000
CNO Services, LLCCNO Financialfinancial serviceswage and hour violation2010WHD$69,610
Consolidated Diesel Company, Inc.Cumminsmiscellaneous manufacturingwage and hour violation2010WHD$52,091
Wellpoint, Inc.Elevance Healthhealthcare serviceswage and hour violation2010WHD$61,637
Columbia Gas of Pennsylvania, Inc.NiSourceutilities and power generationlabor relations violation2010NLRB$27,210
OmniSource CorporationSteel Dynamics Inc.metalslabor relations violation2010NLRB$8,800
American Senior Communities LLCAmerican Senior Communitieshealthcare servicesFalse Claims Act and related2010IN-AG$376,432
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010AR-AG$18,500,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010MS-AG$18,500,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010LA-AG$20,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$80,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$900,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$500,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$45,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$15,000
Unicare Life & Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2010FL-OFR$20,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2010KS-INS$22,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2010MO-SEC$789,600
American General Financial Services Inc.OneMain Holdingsfinancial servicesprivacy violation2010OR-FIN$75,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2010OR-FIN$25,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2010WI-INS$1,500,000
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2010MULTI-FIN$11,000,000
Cummins West, Inc.Cumminsmiscellaneous manufacturingair pollution violation2010CA-ARB$24,000
Cummins, Inc.Cumminsmiscellaneous manufacturingair pollution violation2010CA-ARB$2,100,000
Cummins Power GenerationCumminsmiscellaneous manufacturingair pollution violation2010CA-ARB$24,000
NIPSCONiSourceutilities and power generationair pollution violation2010IN-ENV$15,625
OmniSource Corp.Steel Dynamics Inc.metalsenvironmental violation2010OH-ENV$433,900
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2010OH-PUC$10,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2010PA-PUC$10,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2010VA-SCC$18,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2010VA-SCC$200,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2010VA-SCC$800,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2010VA-SCC$32,125
U.S. MINERALS, L.L.C.U.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,508
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $74,471
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $219,606
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $96,172
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,242
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,070
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,879
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $29,043
CUMMINS, INC DBA CUMMINS EMISSION SOLUTIONSCumminsmiscellaneous manufacturingworkplace safety or health violation2010OSHA$13,000
CUMMINS INC. DBA ROCKY MOUNT ENGINE PLANTCumminsmiscellaneous manufacturingworkplace safety or health violation2010OSHA$9,328
CALUMET LUBRICANTS CO., L.P.Calumet Specialty Productschemicalsworkplace safety or health violation2010OSHA$166,500
ESCALADE SPORTS PLAYGROUND INC.Escalade Inc.miscellaneous manufacturingworkplace safety or health violation2010OSHA$7,600
AEP INDUSTRIES INCBerry Globalpaper and packagingworkplace safety or health violation2010OSHA$5,463
COVALENCE ADHESIVES, LLCBerry Globalpaper and packaginghazardous waste violation2010EPA$90,309
HOOSIER ENERGY REC. - MEROM GENERATHoosier Energyutilities and power generationair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $950,000
Berry PlasticsBerry Globalpaper and packagingenvironmental violation2010EPA$46,060
Cummins Engine CompanyCumminsmiscellaneous manufacturingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,100,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$6,069
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$7,754
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$6,200
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$6,200
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$15,570
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$11,500
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$8,893
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$5,801
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$9,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.