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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Indiana
Current Parent Penalty Total since 2000: $9,103,990,806
Number of Records: 1,717
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$2,415,429,29585
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 TypeYearAgencyPenalty Amount sort icon
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2024EPA$2,000,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$1,415,000,000
Sulzer MedicaZimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2002private lawsuit-federal$1,000,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2005private lawsuit-federal$690,000,000
Northern Indiana Public Service Co.NiSourceutilities and power generationenvironmental violation2011EPA$613,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2007private lawsuit-federal$500,000,000
Cummins, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2024CA-AG$372,000,000
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
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$345,000,000
Hillenbrand Industries Inc.Hillenbrandmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$316,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2005private lawsuit-federal$256,000,000
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$225,000,000
Amerigroup Illinois and Amerigroup CorpElevance Healthhealthcare servicesFalse Claims Act and related2006IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018private lawsuit-federal$115,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2012private lawsuit-federal$90,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG$62,000,000
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2011NY-DFS$61,080,867
NiSource Inc. et al.NiSourceutilities and power generationconsumer protection violation2020MA-AG$56,000,000
HealthSun Health Plans Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2023DOJ_CRIMINAL$53,170,114
Biomet Inc.Zimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2014private lawsuit-federal$50,000,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020MULTI-AG$39,500,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$36,000,000
Freedom Health Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$31,695,593
Eli Lilly and CompanyEli LillypharmaceuticalsForeign Corrupt Practices Act2012SEC$29,398,734
CUMMINS ENGINE CO., INC.Cumminsmiscellaneous manufacturingenvironmental violation2006EPA$28,120,000
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$26,900,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009CT-AG$25,100,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010LA-AG$20,000,000
OneMain FinancialOneMain Holdingsfinancial servicesconsumer protection violation2023CFPB$20,000,000
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
CountryMark Refining and Logistics LLCCountryMarkagribusinessenvironmental violation2013EPA$18,180,000
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$17,400,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$17,200,000
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018HHSOCR$16,000,000
Conseco, Inc.CNO Financialfinancial servicesinvestor protection violation2004SEC$15,000,000
Conseco, Inc.CNO Financialfinancial servicesinvestor protection violation2004NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Anthem Blue Cross Life and Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2009CA-INS$15,000,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2016private lawsuit-state$14,900,000
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017SEC$13,022,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009ID-AG$13,000,000
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
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2010MULTI-FIN$11,000,000
Bankers Life and Casualty Company and BLC Financial Services, Inc.CNO Financialfinancial servicesinvestor protection violation2012MULTI-FIN$10,641,000
WellPoint, Inc.Elevance Healthhealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$10,000,000
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Indiana University Health Inc.Indiana University Health Inc.healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$9,000,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020CA-AG$8,690,000
Healthy Alliance Life Insurance Co.Elevance Healthhealthcare servicesinsurance violation2014MO-INS$7,800,000
Northern Indiana Public Service CompanyNiSourceutilities and power generationenergy market violation2024FERC$7,700,000
Zimmer BiometZimmer Biometmedical equipment and supplieswage and hour violation2022private lawsuit-federal$7,380,432
Conseco Finance Servicing Corp.CNO Financialfinancial servicesconsumer protection violation2002KS-BKG$7,275,000
AdminaStar Federal, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,000,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013CA-LACA$6,000,000
Hoosier Energy Rural Electric Cooperative Inc.Hoosier Energyutilities and power generationenvironmental violation2010EPA$5,950,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthhealthcare servicesinsurance violation2017CA-MHC$5,000,000
Blue Cross and Blue Shield of GeorgiaElevance Healthhealthcare servicesinsurance violation2022GA-OCI$5,000,000
Steel Dynamics Inc.Steel Dynamics Inc.metalsprice-fixing or anti-competitive practices2017private lawsuit-federal$4,600,000
Amerigroup CorporationElevance Healthhealthcare serviceswage and hour violation2012private lawsuit-federal$4,450,000
OneMain Financial Group LLCOneMain Holdingsfinancial servicesprivacy violation2023NY-DFS$4,250,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013private lawsuit-state$4,186,706
Meritor, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2013private lawsuit-federal$4,150,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2012MULTI-FIN$4,000,000
Indiana University Health Inc.Indiana University Health Inc.healthcare serviceskickbacks and bribery2017IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,900,000
NIPSCONiSourceutilities and power generationenvironmental 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
Steel Dynamics, Inc.Steel Dynamics Inc.metalsenvironmental violation2021EPA$3,475,000
St. Francis HospitalFranciscan Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$3,158,629
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$3,000,000
Conseco Insurance CompanyCNO Financialfinancial servicesconsumer protection violation2011private lawsuit-federal$3,000,000
Wilmington Finance Inc.OneMain Holdingsfinancial serviceswage and hour violation2008private lawsuit-federal$2,925,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthhealthcare servicesinsurance violation2019CA-MHC$2,800,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$2,500,000
Conseco Senior Health Insurance Company and Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2008MULTI-FIN$2,342,728
Deaconess HospitalDeaconess Health System (IN)healthcare servicesFalse Claims Act and related2009DOJ_CIVIL$2,110,034
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2010EPA$2,100,000
Calumet Specialty ProductsCalumet Specialty Productschemicalswage and hour violation2015private lawsuit-federal$2,100,000
Cummins, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2010CA-ARB$2,100,000
Cummins Engine CompanyCumminsmiscellaneous manufacturingenvironmental 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
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$1,955,431
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc.Franciscan Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,800,000
American General Finance Management CorporationOneMain Holdingsfinancial serviceswage and hour violation2011private lawsuit-federal$1,700,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2013HHSOCR$1,700,000
Amerigroup New YorkElevance Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,650,000
Eli LillyEli LillypharmaceuticalsFalse Claims Act and related2013LA-AG$1,650,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012SEC$1,586,032
Anthem Insurance CompaniesElevance Healthhealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$1,500,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$1,500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2010WI-INS$1,500,000
Atlas Van LinesAtlas Van Linesmiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,480,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$1,205,000
American General Financial Services Inc.OneMain Holdingsfinancial servicesinsurance violation2004NJ-DBI$1,200,000
Northern Indiana Public Service Co - GasNiSourceutilities and power generationutility safety violation2021IN-URC$1,138,000
Northern Indiana Public Service Co - GasNiSourceutilities and power generationutility safety violation2020IN-URC$1,100,000
Cummins Engine CompanyCumminsmiscellaneous manufacturingenvironmental violation2006CA-ARB$1,092,500
Thor Industries Inc.Thor Industriesmotor vehiclesaccounting fraud or deficiencies2011SEC$1,000,000
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$1,000,000
Northern Indiana Public Service CorporationNiSourceutilities and power generationemployment discrimination2019OFCCP$1,000,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2007CA-MHC$1,000,000
Calumet Specialty Products Partners, L.P., et al.Calumet Specialty Productschemicalsenvironmental violation2012LA-ENV$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.