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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
KINROLCI Industriesautomotive partsworkplace safety or health violation2011OSHA$9,500
LETICA CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2011OSHA$8,100
NEW MILLENNIUM BUILDING SYSTEMSSteel Dynamics Inc.metalsworkplace safety or health violation2011OSHA$5,145
WABASH NATIONAL TRAILER CENTERSWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$5,400
CURT MANUFACTURING, LLCLCI Industriesautomotive partsworkplace safety or health violation2011OSHA$63,000
BERRY PLASTICS CORP.Berry Globalpaper and packagingworkplace safety or health violation2011OSHA$5,000
NIPSCONiSourceutilities and power generationair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
ELI LILLY AND COMPANYEli Lillypharmaceuticalsair pollution violation2011EPA$337,500
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalsair pollution violation2011EPA$900,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$6,458
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$10,437
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$6,750
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$5,211
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$5,961
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$8,485
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$35,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$10,200
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$30,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$8,999
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$11,306
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$16,333
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$9,035
Deane Mining LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$6,978
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$39,375
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$9,250
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$9,250
U.S. MineralsU.S. Mineralsmining and mineralsworkplace safety or health violation2012OSHA$700,000
Boehringer Ingelheim Vetmedica, Inc.Eli Lillypharmaceuticalshazardous waste violation2012EPA$68,475
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$17,200,000
Eli Lilly and CompanyEli LillypharmaceuticalsForeign Corrupt Practices Act2012SEC$29,398,734
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012SEC$1,586,032
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$500,561
HealthSun Health Plans, Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$50,000
CUMMINS SOUTHERN PLAINS LLCCumminsmiscellaneous manufacturingaviation safety violation2012FAA$10,000
Amerigroup CorporationElevance Healthhealthcare serviceswage and hour violation2012private lawsuit-federal$4,450,000
Wellpoint, Inc.Elevance Healthhealthcare servicesemployment screening violation2012private lawsuit-federal$42,050
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesprivacy violation2012CA-AG$150,000
German American BancorpGerman American Bancorpfinancial servicesbanking violation2012FDIC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2012MD-INS$15,000
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2012MO-INS$150,000
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2012NY-DFS$480,440
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2012OR-FIN$14,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthhealthcare servicesinsurance violation2012VA-INS$129,000
Unicare Life & Health Insurance CompanyElevance Healthhealthcare servicesinsurance violation2012WA-INS$100,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2012WI-INS$40,000
Bankers Life and Casualty Company and BLC Financial Services, Inc.CNO Financialfinancial servicesinvestor protection violation2012MULTI-FIN$10,641,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2012MULTI-FIN$4,000,000
Cummins West, Inc.Cumminsmiscellaneous manufacturingair pollution violation2012CA-ARB$63,000
HAYNES INTL INCHaynes Internationalmetalsair pollution violation2012IN-ENV$11,250
Calumet Specialty Products Partners, L.P., et al.Calumet Specialty Productschemicalsenvironmental violation2012LA-ENV$1,000,000
Covalence Specialty Adhesives LLCBerry Globalpaper and packagingenvironmental violation2012RI-ENV$7,500
COLUMBIA GAS OF PA INCNiSourceutilities and power generationconsumer protection violation2012PA-PUC$5,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2012VA-SCC$7,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2012VA-SCC$27,875
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2012private lawsuit-federal$90,000,000
VULCAN THREADED PRODUCTS, INC.Steel Dynamics Inc.metalsworkplace safety or health violation2012OSHA$5,400
NEW MILLENNIUM BUILDING SYSTEMSSteel Dynamics Inc.metalsworkplace safety or health violation2012OSHA$7,000
HAYNES INTERNATIONALHaynes Internationalmetalsworkplace safety or health violation2012OSHA$13,750
CUMMINS NORTHEAST, LLCCumminsmiscellaneous manufacturingworkplace safety or health violation2012OSHA$6,428
CHAMPION HOME BUILDERS, INC.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2012OSHA$8,500
REXAM HPCBerry Globalpaper and packagingworkplace safety or health violation2012OSHA$9,100
LETICA CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2012OSHA$5,000
CHAMPION HOME BUILDERS, INC.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,670
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalshazardous waste violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,475
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$8,893
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$8,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$12,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$45,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$9,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$26,250
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$21,300
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$5,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$19,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$17,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.