Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
CALUMET LUBRICANTS CO., L.P.Calumet Specialty Productschemicalsworkplace safety or health violation2019OSHA$23,904
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
CALUMET MONTANA REFININGCalumet Specialty Productschemicalsenvironmental violation2022EPA$24,709
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsenvironmental violation2023EPA$385,000
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$1,000,000
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
Conseco, Inc.CNO Financialfinancial servicesinvestor protection violation2004SEC$15,000,000
CNO Services, LLCCNO Financialfinancial serviceswage and hour violation2010WHD$69,610
Conseco Finance Servicing Corp.CNO Financialfinancial serviceswage and hour violation2002WHD$145,512
American General Finance Management CorporationOneMain Holdingsfinancial serviceswage and hour violation2011private lawsuit-federal$1,700,000
Wilmington Finance Inc.OneMain Holdingsfinancial serviceswage and hour violation2008private lawsuit-federal$2,925,000
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 CompanyCNO Financialfinancial servicesprivacy violation2002KY-AG$5,000
Conseco, Inc.CNO Financialfinancial servicesinvestor protection violation2004NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
German American BancorpGerman American Bancorpfinancial servicesbanking violation2012FDIC$15,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2009CA-INS$500,000
OneMain Financial Group, LLCOneMain Holdingsfinancial servicesconsumer protection violation2019CA-DFPI$150,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009CT-INS$100,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2016DE-INS$55,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2019DE-INS$41,200
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2000FL-OFR$5,500
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2000FL-OFR$5,625
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2001FL-OFR$22,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2001FL-OFR$10,500
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2007IA-INS$750,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2007IN-INS$6,569
Conseco Finance Servicing Corp.CNO Financialfinancial servicesconsumer protection violation2002KS-BKG$7,275,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009KS-INS$8,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2010KS-INS$22,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2017LA-INS$10,000
American Health and Life Insurance Co.OneMain Holdingsfinancial servicesinsurance violation2019LA-INS$11,000
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
Washington National Life Insurance Co.CNO Financialfinancial servicesinsurance violation2001ME-INS$10,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2003ME-INS$5,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004ME-INS$10,000
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
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004MN-FIN$5,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004MN-FIN$5,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2008MN-FIN$7,500
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2014MN-FIN$250,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$22,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$7,500
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2017MN-FIN$140,000
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
Conseco Medical Insurance Co.CNO Financialfinancial servicesinsurance violation2009MO-INS$75,018
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2010MO-SEC$789,600
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2012MO-INS$150,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2015MO-SEC$102,178
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
American General Financial Services, Inc.OneMain Holdingsfinancial servicesconsumer protection violation2008NE-DBF$30,000
American General Financial Services Inc.OneMain Holdingsfinancial servicesinsurance violation2004NJ-DBI$1,200,000
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2015NY-DFS$10,270
Bankers Conseco Life InsuranceCNO Financialfinancial servicesinsurance violation2019NY-DFS$27,900
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2003OR-FIN$8,300
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2008OR-FIN$150,000
American General Financial Services Inc.OneMain Holdingsfinancial servicesprivacy violation2010OR-FIN$75,000
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
CONSECO HEALTH INSURANCE COMPANYCNO Financialfinancial servicesinsurance violation2001VA-INS$19,000
CONSECO SENIOR HEALTH INS.CNO Financialfinancial servicesinsurance violation2005VA-INS$7,500
AMERICAN HEALTH & LIFE INSURANCE COOneMain Holdingsfinancial servicesinsurance violation2005VA-INS$7,000
CONSECO SENIOR & CONSECO LIFECNO Financialfinancial servicesinsurance violation2011VA-INS$25,000
BANKERS LIFE AND CASUALTY CO.CNO Financialfinancial servicesinsurance violation2013VA-INS$27,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2013VT-FIN$600,000
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2018WA-INS$7,500
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2019WA-INS$30,000
American General Financial ServicesOneMain Holdingsfinancial servicesconsumer protection violation2009WA-FIN$74,984
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 Company and BLC Financial Services, Inc.CNO Financialfinancial servicesinvestor protection violation2012MULTI-FIN$10,641,000
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
FIRST MIDWEST BANKOld National Bancorpfinancial serviceswage and hour violation2018IL-DOL$15,000
AMERICAN HEALTH AND LIFE INSURANCE COMPANYOneMain Holdingsfinancial servicesinsurance violation2021MO-INS$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.