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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 violation2012MSHA$17,750
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$24,293
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$12,500
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$21,443
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$5,645
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2012MSHA$5,527
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2012MSHA$5,527
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2012MSHA$5,527
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2012MSHA$47,520
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2012MSHA$10,545
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2012MSHA$7,264
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2012MSHA$5,200
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2012MSHA$9,634
Atlas Van Lines IncAtlas Van Linesmiscellaneous servicesmotor vehicle safety violation2013FMCSA$17,160
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2013FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2013FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2013FRA$10,200
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2013FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2013FRA$6,800
CountryMark Refining and Logistics LLCCountryMarkagribusinessair pollution violation2013EPA$18,180,000
German American BancorpGerman American Bancorpfinancial servicesbanking violation2013FDIC$70,000
Amerigroup CorporationElevance Healthhealthcare servicesHHS civil monetary penalties2013HHSOIG$30,754
CUMMINSCumminsmiscellaneous manufacturingaviation safety violation2013FAA$40,500
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2013HHSOCR$1,700,000
Eli LillyEli LillypharmaceuticalsFalse Claims Act and related2013LA-AG$1,650,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013CA-LACA$6,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$3,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$15,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2013MT-FIN$50,000
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2013SD-INS$125,000
BANKERS LIFE AND CASUALTY CO.CNO Financialfinancial servicesinsurance violation2013VA-INS$27,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2013VT-FIN$600,000
Bankers Life & CasualtyCNO Financialfinancial servicesinsurance violation2013WI-INS$200,000
ELANCO ANIMAL HEALTH A DIV OF ELI LILLY & CO CLINTON LABSElanco Animal Healthpharmaceuticalsair pollution violation2013IN-ENV$20,000
Northern Indiana Public Service Co - GasNiSourceutilities and power generationutility safety violation2013IN-URC$75,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2013VA-SCC$207,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2013VA-SCC$250,000
Meritor, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2013private lawsuit-federal$4,150,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013private lawsuit-state$4,186,706
FLORIDA MARINE TANKS,INC.Patrick Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$5,300
NEW MILLENNIUM BUILDING SYSTEMSSteel Dynamics Inc.metalsworkplace safety or health violation2013OSHA$5,410
CHAMPION HOME BUILDERS, INC. DBA CAROLINA BUILDINGSkyline Championmiscellaneous manufacturingworkplace safety or health violation2013OSHA$5,225
OMNISOURCE SOUTHEAST, LLCSteel Dynamics Inc.metalsworkplace safety or health violation2013OSHA$8,450
LETICA CORPORATION OF NEVADABerry Globalpaper and packagingworkplace safety or health violation2013OSHA$45,391
CHAMPION HOME BUILDERS, INC.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2013OSHA$13,685
BERRY PLASTICS CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2013OSHA$46,000
CALUMET MONTANA REFININGCalumet Specialty Productschemicalsworkplace safety or health violation2013OSHA$56,000
SUPREME MID-ATLANTIC CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2013OSHA$5,400
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $115,000
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,787
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,475
U.S. MINERALS INCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200
MERITOR HEAVY VEHICLE SYSTEMS, LLCCumminsmiscellaneous manufacturingworkplace safety or health violation2013OSHA$8,820
LIPPERT COMPONENTS MANUFACTURING, INCLCI Industriesautomotive partsenvironmental violation2013EPA$9,577
COUNTRYMARK COOPERATIVE INC.CountryMarkagribusinessair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $348,666
Calumet Shreveport Lubricant & Waxes, LLCCalumet Specialty Productschemicalsair pollution violation2013EPA$574,000
Calumet Penerco LLCCalumet Specialty Productschemicalsair pollution violation2013EPA$30,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$10,705
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$35,716
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$9,122
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$49,607
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$14,743
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$6,458
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$16,700
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$7,600
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$13,300
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$13,300
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$7,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$7,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$15,820
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$5,884
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$35,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$12,248
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$36,750
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$11,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$6,450
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$6,450
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$19,250
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$33,050
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$35,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$33,050
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.