Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$9,800
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$25,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$75,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$11,306
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$9,634
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$12,248
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$9,122
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$15,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$8,000
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$6,458
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$5,000
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$13,000
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$5,000
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$6,700
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$15,570
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$17,301
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$5,000
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$39,811
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$8,421
Deane Mining LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$5,503
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$21,678
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$11,000
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$22,500
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$8,547
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$19,081
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$10,061
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$8,547
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$24,704
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$6,387
Cummins NPower LLCCumminsmiscellaneous manufacturingmotor vehicle safety violation2011FMCSA$12,060
Northern Indiana Public Service Co.NiSourceutilities and power generationenvironmental violation2011EPA$613,000,000
Boehringer Ingelheim Vetmedica, Inc.Eli Lillypharmaceuticalsair pollution violation2011EPA$300,000
ArvinMeritor, Inc.Cumminsmiscellaneous manufacturingexport control violation2011BIS$100,000
Deaconess HospitalDeaconess Health System (IN)healthcare servicesHHS civil monetary penalties2011HHSOIG$76,592
Thor Industries Inc.Thor Industriesmotor vehiclesaccounting fraud or deficiencies2011SEC$1,000,000
Simon Property Group Inc.Simon Property Groupreal estateemployment discrimination2011EEOC$125,000
ARVINMERITOR, INC.Cumminsmiscellaneous manufacturingaviation safety violation2011FAA$35,000
CUMMINS MID-SOUTH LLCCumminsmiscellaneous manufacturingaviation safety violation2011FAA$40,000
American General Finance Management CorporationOneMain Holdingsfinancial serviceswage and hour violation2011private lawsuit-federal$1,700,000
Northern Indiana Public Service Co.NiSourceutilities and power generationenvironmental violation2011IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2011IN-AG$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$15,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2011MD-INS$10,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2011ME-INS$102,801
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2011NY-DFS$61,080,867
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2011OR-FIN$5,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2011RI-FIN$975,000
CONSECO SENIOR & CONSECO LIFECNO Financialfinancial servicesinsurance violation2011VA-INS$25,000
Cummins, Inc.Cumminsmiscellaneous manufacturingair pollution violation2011CA-ARB$500,000
HAYNES INTL INCHaynes Internationalmetalsair pollution violation2011IN-ENV$6,188
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2011IN-ENV$9,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2011IN-ENV$9,600
MCCOY ELKHORN COAL CORP.American Resources Corporationmining and mineralswater pollution violation2011KY-ENV$7,500
Mesabi Nugget Delaware LLCSteel Dynamics Inc.metalsenvironmental violation2011MN-ENV$12,500
ZIEMAN MANUFACTURING COMPANYLCI Industriesautomotive partsair pollution violation2011OR-ENV$11,341
OmniSource, LLCSteel Dynamics Inc.metalsenvironmental violation2011TN-ENV$8,408
Roanoke Electric Steel Corp.Steel Dynamics Inc.metalsenvironmental violation2011VA-ENV$5,500
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2011VA-SCC$10,000
Conseco Insurance CompanyCNO Financialfinancial servicesconsumer protection violation2011private lawsuit-federal$3,000,000
Jayco IncThor Industriesmotor vehicleswage and hour violation2011MI-LEO$12,240
BRENNER TANK SERVICES, LLCWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$53,904
BRENNER TANK SERVICES, LLCWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$18,888
BERRY PLASTICS CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2011OSHA$8,000
BERRY PLASTICS, CORP AND SUBSIDIARIESBerry Globalpaper and packagingworkplace safety or health violation2011OSHA$7,876
BERRY PLASTICS DBA COVALENCE ADHESIVESBerry Globalpaper and packagingworkplace safety or health violation2011OSHA$5,000
TRUSOUTH OIL, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2011OSHA$8,050
TRUSOUTH OIL, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2011OSHA$5,250
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2011OSHA$17,000
LETICA CORPORATION OF NEVADABerry Globalpaper and packagingworkplace safety or health violation2011OSHA$5,621
STEEL DYNAMICS INC COLD ROLL DIVISIONSteel Dynamics Inc.metalsworkplace safety or health violation2011OSHA$19,625
NIPSCO R. M. SCHAFFER GENERATING PLANTNiSourceutilities and power generationworkplace safety or health violation2011OSHA$14,000
JAYCO INCThor Industriesmotor vehiclesworkplace safety or health violation2011OSHA$14,000
JEFFREY RADER CORPORATIONHillenbrandmiscellaneous manufacturingworkplace safety or health violation2011OSHA$12,975
KINROLCI Industriesautomotive partsworkplace safety or health violation2011OSHA$9,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.