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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Indiana
Current Parent Penalty Total since 2000: $9,150,017,806
Number of Records: 1,719
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$345,532,8114
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 TypeYearAgency sort iconPenalty Amount
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$300,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$14,000
ARVINMERITOR, INC.Cumminsmiscellaneous manufacturingaviation safety violation2011FAA$35,000
CUMMINS MID-SOUTH LLCCumminsmiscellaneous manufacturingaviation safety violation2011FAA$40,000
CUMMINS SOUTHERN PLAINS LLCCumminsmiscellaneous manufacturingaviation safety violation2012FAA$10,000
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
CountryMark Refining and Logistics LLCCountryMarkagribusinessair pollution violation2013EPA$18,180,000
Northern Indiana Public Service Co.NiSourceutilities and power generationenvironmental violation2011EPA$613,000,000
Hoosier Energy Rural Electric Cooperative Inc.Hoosier Energyutilities and power generationair pollution violation2010EPA$5,950,000
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2010EPA$2,100,000
Boehringer Ingelheim Vetmedica, Inc.Eli Lillypharmaceuticalshazardous waste violation2012EPA$68,475
Boehringer Ingelheim Vetmedica, Inc.Eli Lillypharmaceuticalsair pollution violation2011EPA$300,000
Steel Dynamics, Inc.Steel Dynamics Inc.metalswater pollution violation2021EPA$3,475,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021EPA$393,200
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2024EPA$2,000,000,000
LILLY DEL CARIBE INCEli Lillypharmaceuticalsenvironmental violation2000EPA$39,000
LILLY DEL CARIBE, INC.Eli Lillypharmaceuticalswater pollution violation2000EPA$90,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2003EPA$8,829
Lilly Del Caribe, Inc.Eli Lillypharmaceuticalshazardous waste violation2003EPA$68,992
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 POWER GENERATION, INCCumminsmiscellaneous manufacturingair pollution violation2020EPA$94,050
CUMMINS ENGINE COMPANY, INC.Cumminsmiscellaneous manufacturingenvironmental violation2000EPA$5,000
TYCO ADHESIVES, LPBerry Globalpaper and packagingenvironmental violation2001EPA$13,407
TIFFIN MOTOR HOMES, INC.Thor Industriesmotor vehicleshazardous waste violation2008EPA$99,000
COVALENCE ADHESIVES, LLCBerry Globalpaper and packaginghazardous waste violation2010EPA$90,309
STEEL DYNAMICS COLUMBUS, LLCSteel Dynamics Inc.metalsenvironmental violation2016EPA$5,785
COUNTRYMARK COOPERATIVE, INC.CountryMarkagribusinessair pollution violation2000EPA$11,000
Steel DynamicsSteel Dynamics Inc.metalsair pollution violation2002EPA$150,000
Steel Dynamics, IncSteel Dynamics Inc.metalswater pollution violation2004EPA$40,700
HAYNES INTERNATIONAL, INCORPHaynes Internationalmetalshazardous waste violation2003EPA$237,622
NIPSCONiSourceutilities and power generationair pollution 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
Novartis Animal Health US, Inc.Eli Lillypharmaceuticalsenvironmental violation2006EPA$6,500
COUNTRYMARK COOPERATIVE INC.CountryMarkagribusinessair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $348,666
ELI LILLY AND COMPANYEli Lillypharmaceuticalsair pollution violation2011EPA$337,500
STEEL DYNAMICS INC.Steel Dynamics Inc.metalsair pollution violation2007EPA$169,521
Keystone RV CompanyThor Industriesmotor vehiclesenvironmental violation2008EPA$21,000
Five Star Mining, Inc.Five Star Miningmining and mineralswater pollution violation2009EPA$75,000
HOOSIER ENERGY REC. - MEROM GENERATHoosier Energyutilities and power generationair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $950,000
ELI LILLY & COMPANY - TIPPECANOE LABSEli Lillypharmaceuticalsair pollution violation2009EPA$12,000
MESABI NUGGET LLCSteel Dynamics Inc.metalsair pollution violation2017EPA$150,000
STEEL DYNAMICSSteel Dynamics Inc.metalsair pollution violation2021EPA$475,000
STEEL DYNAMICSSteel Dynamics Inc.metalsair pollution violation2016EPA$432,554
CountryMark Refinery and Logistics LLCCountryMarkagribusinesswater pollution violation2017EPA$21,873
Mr. Jordan Breiner V.P. General ManagerSteel Dynamics Inc.metalshazardous waste violation2021EPA$20,000
Calumet Shreveport, LLCCalumet Specialty Productschemicalsair pollution violation2009EPA$230,000
Calumet Shreveport Lubricant & Waxes, LLCCalumet Specialty Productschemicalsair pollution violation2013EPA$574,000
Calumet Penerco LLCCalumet Specialty Productschemicalsair pollution violation2013EPA$30,000
Calumet Refining, LLCCalumet Specialty Productschemicalswater pollution violation2017EPA$12,143
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalsair pollution violation2011EPA$900,000
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalshazardous waste violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,475
CALUMET MONTANA REFININGCalumet Specialty Productschemicalsenvironmental violation2022EPA$24,709
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsenvironmental violation2023EPA$385,000
CUMMINS NORTHWEST, INC.Cumminsmiscellaneous manufacturingdrinking water violation2002EPA$8,000
Berry PlasticsBerry Globalpaper and packagingenvironmental violation2010EPA$46,060
Cummins Engine CompanyCumminsmiscellaneous manufacturingair pollution 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
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2008EPA$270,000
CUMMINS ENGINE CO., INC.Cumminsmiscellaneous manufacturingair pollution violation2006EPA$28,120,000
HAYNES INTERNATIONALHaynes Internationalmetalsenvironmental violation2000EPA$5,000
HAYNES INTERNATIONALHaynes Internationalmetalsenvironmental violation2000EPA$5,000
Country Mark Refining and Logistics, LLCCountryMarkagribusinessair pollution violation2019EPA$226,200
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
Imclone Systems, Inc.Eli Lillypharmaceuticalsemployment discrimination2005EEOC$85,000
Haynes International IncHaynes Internationalmetalsemployment discrimination2020EEOC$180,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$17,200,000
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$17,400,000
HealthSun Health Plans Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2023DOJ_CRIMINAL$53,170,114
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc.Franciscan Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,800,000
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$500,561
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$1,955,431
Deaconess HospitalDeaconess Health System (IN)healthcare servicesFalse Claims Act and related2009DOJ_CIVIL$2,110,034
St. Francis HospitalFranciscan Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$3,158,629
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$225,000,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$975,000
AdminaStar Federal, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,000,000
Anthem Insurance CompaniesElevance Healthhealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$1,500,000
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$1,000,000
Freedom Health Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$31,695,593
Indiana University Health Inc.Indiana University Health Inc.healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$9,000,000
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$345,000,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2016DE-INS$55,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2019DE-INS$41,200
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009CT-INS$100,000
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2021CT-INS$15,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2023CT-INS$10,000
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2022CT-INS$320,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2022CT-INS$54,500
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2021CT-INS$35,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009CT-AG$25,100,000
Simon Property Group, LCC and SPGGC, LLCSimon Property Groupreal estateconsumer protection violation2008CT-AG$308,736
Rocky Mountain Hospital and Medical Service, Inc.Elevance Healthhealthcare servicesinsurance violation2008CO-INS$290,000
Rocky Mountain Hospital and Medical Service, Inc.Elevance Healthhealthcare servicesinsurance violation2014CO-INS$20,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.