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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 Type sort iconYearAgencyPenalty Amount
MCCOY ELKHORN COAL CORPORATIONAmerican Resources Corporationmining and mineralswater pollution violation2014KY-ENV$75,000
MCCOY ELKHORN COAL CORP.American Resources Corporationmining and mineralswater pollution violation2011KY-ENV$7,500
ICG KNOTT COUNTY, LLCAmerican Resources Corporationmining and mineralswater pollution violation2006KY-ENV$8,000
CUMMINS NORTHWESTCumminsmiscellaneous manufacturingwater pollution violation2003WA-ENV$7,000
LILLY DEL CARIBE, INC.Eli Lillypharmaceuticalswater pollution violation2000EPA$90,000
Steel Dynamics, IncSteel Dynamics Inc.metalswater pollution violation2004EPA$40,700
Five Star Mining, Inc.Five Star Miningmining and mineralswater pollution violation2009EPA$75,000
CountryMark Refinery and Logistics LLCCountryMarkagribusinesswater pollution violation2017EPA$21,873
Calumet Refining, LLCCalumet Specialty Productschemicalswater pollution violation2017EPA$12,143
Anthem, IncElevance Healthhealthcare serviceswage and hour violation2014WHD$329,761
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
Cummins Inc.Cumminsmiscellaneous manufacturingwage and hour violation2008WHD$29,002
Heartland Recreational Vehicles, LLCThor Industriesmotor vehicleswage and hour violation2006WHD$64,802
Franklin Electric, Inc.Franklin Electricindustrial equipmentwage and hour violation2005WHD$13,762
Shoe Carnival, IncShoe Carnival Inc.retailingwage and hour violation2004WHD$9,591
KZ, Inc.Thor Industriesmotor vehicleswage and hour violation2004WHD$169,273
Conseco Finance Servicing Corp.CNO Financialfinancial serviceswage and hour violation2002WHD$145,512
Jayco CorporationThor Industriesmotor vehicleswage and hour violation2008CA-LCO$7,000
BERRY PLASTICSBerry Globalpaper and packagingwage and hour violation2015IL-DOL$6,033
Lippert Components, Inc.LCI Industriesautomotive partswage and hour violation2017WHD$12,956
Atlas Van LinesAtlas Van Linesmiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,480,000
Amerigroup New YorkElevance Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,650,000
Calumet Specialty ProductsCalumet Specialty Productschemicalswage and hour violation2015private lawsuit-federal$2,100,000
Amerigroup CorporationElevance Healthhealthcare serviceswage and hour violation2012private lawsuit-federal$4,450,000
American General Finance Management CorporationOneMain Holdingsfinancial serviceswage and hour violation2011private lawsuit-federal$1,700,000
Wilmington Finance Inc.OneMain Holdingsfinancial serviceswage and hour violation2008private lawsuit-federal$2,925,000
Lippert ComponentsLCI Industriesautomotive partswage and hour violation2018WHD$338,151
Wabash National CorporationWabash Nationalheavy equipmentwage and hour violation2017WHD$13,832
Thor Motor Coach, Inc.Thor Industriesmotor vehicleswage and hour violation2017WHD$29,757
FIRST MIDWEST BANKOld National Bancorpfinancial serviceswage and hour violation2018IL-DOL$15,000
American Senior Communities LLCAmerican Senior Communitieshealthcare serviceswage and hour violation2021WHD$17,183
Zimmer BiometZimmer Biometmedical equipment and supplieswage and hour violation2022private lawsuit-federal$7,380,432
Cummins Bridgeway LlcCumminsmiscellaneous manufacturingwage and hour violation2020MI-LEO$59,230
Bankers Life & CasualtyCNO Financialfinancial serviceswage and hour violation2017MI-LEO$16,190
Jayco IncThor Industriesmotor vehicleswage and hour violation2011MI-LEO$12,240
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
Northern Indiana Public Service Co.NiSourceutilities and power generationutility safety violation2020IN-URC$75,000
Northern Indiana Public Service Co - GasNiSourceutilities and power generationutility safety violation2019IN-URC$765,000
Northern Indiana Public Service Co - GasNiSourceutilities and power generationutility safety violation2013IN-URC$75,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2021OH-PUC$250,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2021OH-PUC$250,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2016OH-PUC$200,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2010OH-PUC$10,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2007OH-PUC$250,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2019OH-PUC$400,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2018PA-PUC$50,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2015PA-PUC$200,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2010PA-PUC$10,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2009PA-PUC$50,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2020VA-SCC$10,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2020VA-SCC$12,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2020VA-SCC$236,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2019VA-SCC$46,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2017VA-SCC$92,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2016VA-SCC$325,000
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
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
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2011VA-SCC$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
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2009VA-SCC$109,500
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2009VA-SCC$24,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2008VA-SCC$87,750
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2008VA-SCC$7,750
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$80,900
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$56,200
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$30,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$11,500
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2006VA-SCC$10,000
Columbia Gas of Virginia, Inc.NiSourceutilities and power generationutility safety violation2022VA-SCC$28,000
Northern Indiana Public Service CoNiSourceutilities and power generationutility safety violation2023IN-URC$348,040
Columbia Gas of Pennsylvania, Inc.NiSourceutilities and power generationutility safety violation2023PA-PUC$535,000
Columbia Gas of Pennsylvania, Inc.NiSourceutilities and power generationutility safety violation2023PA-PUC$990,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$300,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$14,000
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
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
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2015FRA$33,600
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2016FRA$48,000
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2002FRA$15,000
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2004FRA$7,000
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2005FRA$7,500
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2008FRA$7,500
Steel Dynamics IncorporatedSteel Dynamics Inc.metalsrailroad safety violation2019FRA$5,000
Calumet Lubricant CompanyCalumet Specialty Productschemicalsrailroad safety violation2019FRA$11,250
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2021FRA$5,000
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2022FRA$8,000
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2021FRA$8,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.