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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2020NY-DFS$75,000
Bankers Life & CasualtyCNO Financialfinancial servicesinsurance violation2013WI-INS$200,000
Bankers Life & CasualtyCNO Financialfinancial serviceswage and hour violation2017MI-LEO$16,190
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009CT-INS$100,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009KS-INS$8,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2010KS-INS$22,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2003ME-INS$5,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2005ME-INS$500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2006ME-INS$7,500
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009ME-INS$500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2011ME-INS$102,801
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 & Casualty CompanyCNO Financialfinancial servicesinsurance violation2011RI-FIN$975,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2019WA-INS$30,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2023CT-INS$10,000
Bankers Life and CasualtyCNO Financialfinancial servicesprivacy violation2008MO-AG$25,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesprivacy violation2003KS-AG$15,000
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 and Casualty Co.CNO Financialfinancial servicesinsurance violation2001FL-OFR$10,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2007IN-INS$6,569
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2017LA-INS$10,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2011MD-INS$10,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2012MD-INS$15,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2018MD-INS$14,100
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2008MN-FIN$7,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$22,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$7,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2010MO-SEC$789,600
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2015MO-SEC$102,178
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2013MT-FIN$50,000
BANKERS LIFE AND CASUALTY CO.CNO Financialfinancial servicesinsurance violation2013VA-INS$27,000
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.CNO Financialfinancial servicesinsurance violation2018MN-FIN$10,000
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.CNO Financialfinancial servicesinsurance violation2019MN-FIN$175,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesprivacy violation2002KY-AG$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 and Casualty CompanyCNO Financialfinancial servicesinsurance violation2013VT-FIN$600,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2012MULTI-FIN$4,000,000
BANKERS LIFE AND CASUALTY COMPANYCNO Financialfinancial servicesinsurance violation2022MO-INS$38,500
Bankers Life and Casualty Company and BLC Financial Services, Inc.CNO Financialfinancial servicesinvestor protection violation2012MULTI-FIN$10,641,000
Ben Hur Health And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$19,100
Ben Hur Health And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Ben Hur Health And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Ben Hur Health And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2018CMS$6,500
BERRY GLOBAL FILMS LLCBerry Globalpaper and packagingworkplace safety or health violation2020OSHA$7,560
BERRY GLOBAL FILMS, LLCBerry Globalpaper and packagingworkplace safety or health violation2021OSHA$7,650
BERRY GLOBAL GROUP, INC.Berry Globalpaper and packagingworkplace safety or health violation2017OSHA$32,000
BERRY GLOBAL GROUP, INC.Berry Globalpaper and packagingworkplace safety or health violation2020OSHA$18,073
BERRY GLOBAL INCBerry Globalpaper and packagingworkplace safety or health violation2021OSHA$15,300
BERRY GLOBAL INC QDCBerry Globalpaper and packagingworkplace safety or health violation2018OSHA$26,500
BERRY GLOBAL INC.Berry Globalpaper and packagingworkplace safety or health violation2017OSHA$6,500
BERRY GLOBAL INC.Berry Globalpaper and packagingworkplace safety or health violation2023OSHA$16,182
BERRY GLOBAL, INC.Berry Globalpaper and packagingworkplace safety or health violation2017OSHA$6,338
BERRY GLOBAL, INC.Berry Globalpaper and packagingworkplace safety or health violation2019OSHA$10,844
BERRY GLOBAL, INC.Berry Globalpaper and packagingworkplace safety or health violation2020OSHA$5,000
BERRY GLOBAL, INC.Berry Globalpaper and packagingworkplace safety or health violation2020OSHA$40,959
BERRY GLOBAL, INC.Berry Globalpaper and packagingworkplace safety or health violation2023OSHA$35,269
BERRY PLASTICSBerry Globalpaper and packagingwage and hour violation2015IL-DOL$6,033
Berry PlasticsBerry Globalpaper and packagingenvironmental violation2010EPA$46,060
BERRY PLASTICS CORP.Berry Globalpaper and packagingworkplace safety or health violation2011OSHA$5,000
BERRY PLASTICS CORP.Berry Globalpaper and packagingworkplace safety or health violation2015OSHA$11,700
Berry Plastics CorporationBerry Globalpaper and packaginglabor relations violation2007NLRB$10,692
BERRY PLASTICS CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2011OSHA$8,000
BERRY PLASTICS CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2013OSHA$46,000
BERRY PLASTICS CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2016OSHA$17,500
BERRY PLASTICS CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2016OSHA$7,000
BERRY PLASTICS CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2016OSHA$6,000
BERRY PLASTICS CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2017OSHA$25,350
BERRY PLASTICS CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2017OSHA$12,675
Berry Plastics Corporation, LLCBerry Globalpaper and packagingenvironmental violation2009NC-ENV$11,968
BERRY PLASTICS DBA COVALENCE ADHESIVESBerry Globalpaper and packagingworkplace safety or health violation2009OSHA$5,000
BERRY PLASTICS DBA COVALENCE ADHESIVESBerry Globalpaper and packagingworkplace safety or health violation2011OSHA$5,000
BERRY PLASTICS OPCO, INC.Berry Globalpaper and packagingworkplace safety or health violation2014OSHA$15,970
BERRY PLASTICS, CORP AND SUBSIDIARIESBerry Globalpaper and packagingworkplace safety or health violation2011OSHA$7,876
Biomet Fair Lawn LPZimmer Biometmedical equipment and suppliesenvironmental violation2006EPA$30,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$17,200,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012SEC$1,586,032
Biomet Inc.Zimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2014private lawsuit-federal$50,000,000
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$26,900,000
Blue Cross and Blue Shield of GeorgiaElevance Healthhealthcare servicesinsurance violation2022GA-OCI$5,000,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2005CA-MHC$150,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2006CA-MHC$200,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2007CA-MHC$1,000,000
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 CaliforniaElevance 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 CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$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.