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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
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2012MO-INS$150,000
Healthy Alliance Life Insurance Co.Elevance Healthhealthcare servicesinsurance violation2014MO-INS$7,800,000
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2003MS-INS$50,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2013MT-FIN$50,000
Conseco Senior Health Insurance CompanyCNO Financialfinancial servicesinsurance violation2001ND-INS$5,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2009NH-INS$150,000
American General Financial Services Inc.OneMain Holdingsfinancial servicesinsurance violation2004NJ-DBI$1,200,000
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2011NY-DFS$61,080,867
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2012NY-DFS$480,440
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2015NY-DFS$10,270
Empire Healthchoice Assurance, Inc.Elevance Healthhealthcare servicesinsurance violation2018NY-DFS$85,325
Bankers Conseco Life InsuranceCNO Financialfinancial servicesinsurance violation2019NY-DFS$27,900
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2003OR-FIN$8,300
Healthy Alliance Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2007OR-FIN$5,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2008OR-FIN$150,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2010OR-FIN$25,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2011OR-FIN$5,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2012OR-FIN$14,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2014OR-FIN$115,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2004PA-INS$5,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2011RI-FIN$975,000
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2004SC-INS$6,000
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2013SD-INS$125,000
AmeriGroup Texas, Inc.Elevance Healthhealthcare servicesinsurance violation2015TX-INS$40,000
Amerigroup Texas, Inc.Elevance Healthhealthcare servicesinsurance violation2020TX-INS$75,000
CONSECO HEALTH INSURANCE COMPANYCNO Financialfinancial servicesinsurance violation2001VA-INS$19,000
UNICARE LIFE & HEALTH INS COElevance Healthhealthcare servicesinsurance violation2002VA-INS$5,000
ANTHEM HEALTH PLANS OF VA INCElevance Healthhealthcare servicesinsurance violation2004VA-INS$180,000
CONSECO SENIOR HEALTH INS.CNO Financialfinancial servicesinsurance violation2005VA-INS$7,500
AMERICAN HEALTH & LIFE INSURANCE COOneMain Holdingsfinancial servicesinsurance violation2005VA-INS$7,000
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2007VA-INS$105,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthhealthcare servicesinsurance violation2009VA-INS$29,000
CONSECO SENIOR & CONSECO LIFECNO Financialfinancial servicesinsurance violation2011VA-INS$25,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthhealthcare servicesinsurance violation2012VA-INS$129,000
BANKERS LIFE AND CASUALTY CO.CNO Financialfinancial servicesinsurance violation2013VA-INS$27,000
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2019VA-INS$56,750
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2019VA-INS$40,000
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc.Elevance Healthhealthcare servicesinsurance violation2020VA-INS$27,000
Anthem Health Plans of Virginia, IncElevance Healthhealthcare servicesinsurance violation2020VA-INS$132,600
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2013VT-FIN$600,000
Unicare Life & Health Insurance CompanyElevance Healthhealthcare servicesinsurance violation2012WA-INS$100,000
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2018WA-INS$7,500
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2019WA-INS$30,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004WI-INS$11,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2008WI-INS$100,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2009WI-INS$20,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2010WI-INS$1,500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2012WI-INS$40,000
Bankers Life & CasualtyCNO Financialfinancial servicesinsurance violation2013WI-INS$200,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2012MULTI-FIN$4,000,000
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2010MULTI-FIN$11,000,000
Conseco Senior Health Insurance Company and Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2008MULTI-FIN$2,342,728
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$7,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$44,750
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$10,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$6,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$7,500
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$1,205,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$205,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$5,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$5,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$7,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$15,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$7,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$17,500
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$7,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$10,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2021CA-MHC$10,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$10,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$6,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$6,000
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2021CT-INS$15,000
AMERICAN HEALTH AND LIFE INSURANCE COMPANYOneMain Holdingsfinancial servicesinsurance violation2021MO-INS$7,500
Empire Healthchoice Assurance, Inc.Elevance Healthhealthcare servicesinsurance violation2021NY-DFS$900,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$17,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$35,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$15,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$15,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$70,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$25,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.