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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 TypeYearAgencyPenalty Amount sort icon
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2015NY-DFS$10,270
ZIEMAN MANUFACTURING COMPANYLCI Industriesautomotive partsenvironmental violation2003OR-ENV$10,246
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.Calumet Specialty Productschemicalsrailroad safety violation2013FRA$10,200
HOOSIER ENERGYHoosier Energyutilities and power generationenvironmental violation2007IN-ENV$10,200
ROANOKE ELECTRIC STEEL CORP.Steel Dynamics Inc.metalsworkplace safety or health violation2005OSHA$10,200
PATRICK INDUSTRIES, INC.Patrick Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$10,200
CURT MANUFACTURING, LLCLCI Industriesautomotive partsworkplace safety or health violation2015OSHA$10,200
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2011MSHA$10,200
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$10,145
AEP INDUSTRIES INC.Berry Globalpaper and packagingworkplace safety or health violation2017OSHA$10,140
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$10,061
KIMBALL ELECTRONICS TAMPAKimball Electronicsindustrial equipmentworkplace safety or health violation2023OSHA$10,046
CALUMET MONTANA REFINING LLCCalumet Specialty Productschemicalspipeline safety violation2008PHMSA$10,000
Cummins Northeast, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2005NLRB$10,000
CUMMINS SOUTHERN PLAINS LLCCumminsmiscellaneous manufacturingaviation safety violation2012FAA$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$10,000
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$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2019CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2019CA-MHC$10,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2017LA-INS$10,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2011MD-INS$10,000
Washington National Life Insurance Co.CNO Financialfinancial servicesinsurance violation2001ME-INS$10,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004ME-INS$10,000
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.CNO Financialfinancial servicesinsurance violation2018MN-FIN$10,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$10,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$10,000
ICG KNOTT COUNTY LLCAmerican Resources Corporationmining and mineralswater pollution violation2014KY-ENV$10,000
Calumet Refining LLCCalumet Specialty Productschemicalsenvironmental violation2020MT-ENV$10,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2021CA-MHC$10,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$10,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2010OH-PUC$10,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2010PA-PUC$10,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2020VA-SCC$10,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2011VA-SCC$10,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2006VA-SCC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$10,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2023CT-INS$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$10,000
PATRICK INDUSTRIES, INC.Patrick Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$10,000
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2013MSHA$10,000
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2013MSHA$10,000
Brentwood Care CenterBrickyard Healthcarehealthcare servicesnursing home violation2020CMS$9,994
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$9,882
Deane Mining LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2009MSHA$9,882
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$9,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.