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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
CUMMINSCumminsmiscellaneous manufacturingaviation safety violation2013FAA$40,500
CUMMINS BRIDGEWAY LLCCumminsmiscellaneous manufacturingaviation safety violation2016FAA$32,000
CUMMINS INCCumminsmiscellaneous manufacturingaviation safety violation2016FAA$33,750
THOR MOTOR COACHThor Industriesmotor vehiclesaviation safety violation2017FAA$37,800
German American BancorpGerman American Bancorpfinancial servicesbanking violation2013FDIC$70,000
Old National BankOld National Bancorpfinancial servicesbanking violation2014OCC$500,000
Old National BankOld National Bancorpfinancial servicesbanking violation2008OCC$56,000
Old National BankOld National Bancorpfinancial servicesbanking violation2004OCC$12,500
Old National BankOld National Bancorpfinancial servicesbanking violation2004OCC$7,500
German American BancorpGerman American Bancorpfinancial servicesbanking violation2012FDIC$15,000
First Midwest BankOld National Bancorpfinancial servicesbanking violation2022FED$253,500
Empire HealthChoiceElevance Healthhealthcare servicesconsumer protection violation2005NY-AG$5,000
Simon Property GroupSimon Property Groupreal estateconsumer protection violation2007NH-AG$440,000
Simon Property Group Inc.Simon Property Groupreal estateconsumer protection violation2005NY-AG$125,000
Simon Property Group, LCC and SPGGC, LLCSimon Property Groupreal estateconsumer protection violation2008CT-AG$308,736
WellPoint, Inc.Elevance Healthhealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013CA-LACA$6,000,000
OneMain Financial Group, LLCOneMain Holdingsfinancial servicesconsumer protection violation2019CA-DFPI$150,000
Conseco Finance Servicing Corp.CNO Financialfinancial servicesconsumer protection violation2002KS-BKG$7,275,000
American General Financial Services, Inc.OneMain Holdingsfinancial servicesconsumer protection violation2008NE-DBF$30,000
American General Financial ServicesOneMain Holdingsfinancial servicesconsumer protection violation2009WA-FIN$74,984
NiSource Inc. et al.NiSourceutilities and power generationconsumer protection violation2020MA-AG$56,000,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationconsumer protection violation2012PA-PUC$5,000
Conseco Insurance CompanyCNO Financialfinancial servicesconsumer protection violation2011private lawsuit-federal$3,000,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2016private lawsuit-state$14,900,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013private lawsuit-state$4,186,706
Anthem Health Plans of Kentucky Inc.Elevance Healthhealthcare servicesconsumer protection violation2020private lawsuit-federal$300,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2012private lawsuit-federal$90,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2005private lawsuit-federal$256,000,000
OneMain FinancialOneMain Holdingsfinancial servicesconsumer protection violation2023CFPB$20,000,000
CUMMINS NORTHWEST, INC.Cumminsmiscellaneous manufacturingdrinking water violation2002EPA$8,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2014private lawsuit-federal$50,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2007private lawsuit-federal$500,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2005private lawsuit-federal$690,000,000
Sulzer MedicaZimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2002private lawsuit-federal$1,000,000,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007OFAC$82,850
Simon Property Group Inc.Simon Property Groupreal estateemployment discrimination2011EEOC$125,000
Cummins Power Generation, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2016EEOC$87,500
Cummins, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2019EEOC$77,500
Consolidated Diesel, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2019OFCCP$50,000
Northern Indiana Public Service CorporationNiSourceutilities and power generationemployment discrimination2019OFCCP$1,000,000
Imclone Systems, Inc.Eli Lillypharmaceuticalsemployment discrimination2005EEOC$85,000
Haynes International IncHaynes Internationalmetalsemployment discrimination2020EEOC$180,000
Wellpoint, Inc.Elevance Healthhealthcare servicesemployment screening violation2012private lawsuit-federal$42,050
Northern Indiana Public Service CompanyNiSourceutilities and power generationenergy market violation2024FERC$7,700,000
Northern Indiana Public Service Co.NiSourceutilities and power generationenvironmental violation2011EPA$613,000,000
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
SUPREME MID ATLANTIC CORPWabash Nationalheavy equipmentenvironmental violation2004PA-ENV$6,500
COLUMBIA GAS OF PA INCNiSourceutilities and power generationenvironmental violation2005PA-ENV$9,300
Tiffin Motor Homes, Inc.Thor Industriesmotor vehiclesenvironmental violation2019AL-ENV$28,500
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessenvironmental violation2016IN-ENV$15,525
HOOSIER ENERGYHoosier Energyutilities and power generationenvironmental violation2007IN-ENV$10,200
Calumet Shreveport Refining, LLC et al.Calumet Specialty Productschemicalsenvironmental violation2021LA-ENV$120,600
Cummins Mid-South LLCCumminsmiscellaneous manufacturingenvironmental violation2020LA-ENV$23,500
Calumet Specialty Products Partners, L.P., et al.Calumet Specialty Productschemicalsenvironmental violation2012LA-ENV$1,000,000
Mesabi Nugget Delaware LLCSteel Dynamics Inc.metalsenvironmental violation2011MN-ENV$12,500
Steel Dynamics ColumbusSteel Dynamics Inc.metalsenvironmental violation2019MS-ENV$18,419
Steel Dynamics Columbus, LLCSteel Dynamics Inc.metalsenvironmental violation2015MS-ENV$76,110
Calumet Refining LLCCalumet Specialty Productschemicalsenvironmental violation2020MT-ENV$10,000
Berry Plastics Corporation, LLCBerry Globalpaper and packagingenvironmental violation2009NC-ENV$11,968
OmniSource Corp.Steel Dynamics Inc.metalsenvironmental violation2010OH-ENV$433,900
Milacron Inc.Hillenbrandmiscellaneous manufacturingenvironmental violation2006OH-ENV$25,000
Meritor Heavy Vehicle Systems, LLCCumminsmiscellaneous manufacturingenvironmental violation2004OH-ENV$29,000
ZIEMAN MANUFACTURING COMPANYLCI Industriesautomotive partsenvironmental violation2003OR-ENV$10,246
Covalence Specialty Adhesives LLCBerry Globalpaper and packagingenvironmental violation2012RI-ENV$7,500
Covalence Specialty Adhesives LLCBerry Globalpaper and packagingenvironmental violation2009RI-ENV$6,000
OmniSource, LLCSteel Dynamics Inc.metalsenvironmental violation2011TN-ENV$8,408
U.S. Minerals, LLCU.S. Mineralsmining and mineralsenvironmental violation2007TX-ENV$20,828
Coperion Corp.Hillenbrandmiscellaneous manufacturingenvironmental violation2018VA-ENV$7,525
Roanoke Electric Steel Corp.Steel Dynamics Inc.metalsenvironmental violation2016VA-ENV$71,450
OmniSource Southeast, LLCSteel Dynamics Inc.metalsenvironmental violation2014VA-ENV$13,000
Roanoke Electric Steel Corp.Steel Dynamics Inc.metalsenvironmental violation2011VA-ENV$5,500
Lippert Components, Inc.LCI Industriesautomotive partsenvironmental violation2021IN-ENV$11,250
Allison Transmission, Inc., dba Walker Die CastingAllison Transmissionautomotive partsenvironmental violation2021TN-ENV$8,000
Steel Dynamics, Inc.Steel Dynamics Inc.metalsenvironmental violation2021IN-ENV$5,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021LA-ENV$11,000
Lippert Components, Inc.LCI Industriesautomotive partsenvironmental violation2022IN-ENV$10,600
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021EPA$393,200
Steel Dynamics, Inc.Steel Dynamics Inc.metalsenvironmental violation2022IN-ENV$7,000
New Millennium Building SystemsSteel Dynamics Inc.metalsenvironmental violation2023FL-DEP$29,794
Steel Dynamics, Inc.Steel Dynamics Inc.metalsenvironmental violation2023IN-ENV$16,562
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2023SC-ENV$5,000
Steel Dynamics, Inc.Steel Dynamics Inc.metalsenvironmental violation2023IN-ENV$7,800
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2023MA-ENV$57,180
LILLY DEL CARIBE INCEli Lillypharmaceuticalsenvironmental violation2000EPA$39,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2003EPA$8,829
Biomet Fair Lawn LPZimmer Biometmedical equipment and suppliesenvironmental violation2006EPA$30,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2015EPA$42,150
SUPREME CORPWabash Nationalheavy equipmentenvironmental violation2001EPA$11,500
STEEL OF WEST VIRGINIA, INCSteel Dynamics Inc.metalsenvironmental violation2005EPA$45,000
LIPPERT COMPONENTS MANUFACTURING, INCLCI Industriesautomotive partsenvironmental violation2013EPA$9,577
CUMMINS ENGINE COMPANY, INC.Cumminsmiscellaneous manufacturingenvironmental violation2000EPA$5,000
TYCO ADHESIVES, LPBerry Globalpaper and packagingenvironmental violation2001EPA$13,407
STEEL DYNAMICS COLUMBUS, LLCSteel Dynamics Inc.metalsenvironmental violation2016EPA$5,785
Novartis Animal Health US, Inc.Eli Lillypharmaceuticalsenvironmental violation2006EPA$6,500
Keystone RV CompanyThor Industriesmotor vehiclesenvironmental violation2008EPA$21,000
CALUMET MONTANA REFININGCalumet Specialty Productschemicalsenvironmental violation2022EPA$24,709
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsenvironmental violation2023EPA$385,000
Berry PlasticsBerry Globalpaper and packagingenvironmental violation2010EPA$46,060
HAYNES INTERNATIONALHaynes Internationalmetalsenvironmental violation2000EPA$5,000
HAYNES INTERNATIONALHaynes Internationalmetalsenvironmental violation2000EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.