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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 TypeYear sort iconAgencyPenalty Amount
Lippert Components, Inc.LCI Industriesautomotive partsenvironmental violation2022IN-ENV$10,600
Anthem Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$19,186
Zimmer BiometZimmer Biometmedical equipment and supplieswage and hour violation2022private lawsuit-federal$7,380,432
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$8,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$360,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$750,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$40,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$15,000
Healthy Alliance Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2022MO-INS$6,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$12,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$12,500
Steel Dynamics, Inc.Steel Dynamics Inc.metalsenvironmental violation2022IN-ENV$7,000
Columbia Gas of Virginia, Inc.NiSourceutilities and power generationutility safety violation2022VA-SCC$28,000
Elevance HealthElevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$38,512
Indiana University-IUPUI/IU Medical Center CampusIndiana University Health Inc.healthcare servicesnuclear safety violation2022NRC$8,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$60,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$37,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$37,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$7,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$7,500
BANKERS LIFE AND CASUALTY COMPANYCNO Financialfinancial servicesinsurance violation2022MO-INS$38,500
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2022CT-INS$320,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2022CT-INS$54,500
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2022FRA$8,000
Harrison TerraceAmerican Senior Communitieshealthcare servicesnursing home violation2022CMS$13,000
Lake Pointe VillageAmerican Senior Communitieshealthcare servicesnursing home violation2022CMS$11,908
Harcourt Terrace Nursing And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2022CMS$9,750
Arbor Grove VillageAmerican Senior Communitieshealthcare servicesnursing home violation2022CMS$9,750
Rosewalk Village At LafayetteAmerican Senior Communitieshealthcare servicesnursing home violation2022CMS$9,750
Heritage ParkAmerican Senior Communitieshealthcare servicesnursing home violation2022CMS$9,750
Arbor Grove VillageAmerican Senior Communitieshealthcare servicesnursing home violation2022CMS$9,750
Riverwalk VillageAmerican Senior Communitieshealthcare servicesnursing home violation2022CMS$9,750
Brookview Care CenterBrickyard Healthcarehealthcare servicesnursing home violation2022CMS$15,000
Brentwood Care CenterBrickyard Healthcarehealthcare servicesnursing home violation2022CMS$9,750
HEARTLAND RVSThor Industriesmotor vehiclesworkplace safety or health violation2022OSHA$5,100
CHAMPION HOME BUILDERS, INC.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2022OSHA$12,495
TRANSCRAFT CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2022OSHA$22,770
KEYSTONE RV COMPANYThor Industriesmotor vehiclesworkplace safety or health violation2022OSHA$5,250
CHAMPION HOME BUILDERS, INC.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2022OSHA$16,000
PATRICK INDUSTRIES, INC.Patrick Industriesmiscellaneous manufacturingworkplace safety or health violation2022OSHA$6,562
OMNISOURCE, LLCSteel Dynamics Inc.metalsworkplace safety or health violation2022OSHA$7,000
HAYNES INTERNATIONAL INCHaynes Internationalmetalsworkplace safety or health violation2022OSHA$6,300
LIPPERT COMPONENTS, INC.LCI Industriesautomotive partsworkplace safety or health violation2022OSHA$18,750
CUMMINS MERITORCumminsmiscellaneous manufacturingworkplace safety or health violation2022OSHA$29,004
CALUMET MONTANA REFININGCalumet Specialty Productschemicalsenvironmental violation2022EPA$24,709
Steel Dynamics, Inc.Steel Dynamics Inc.metalswater pollution violation2021EPA$3,475,000
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
Calumet Shreveport Refining, LLC et al.Calumet Specialty Productschemicalsenvironmental violation2021LA-ENV$120,600
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
Lippert Components, Inc.LCI Industriesautomotive partsenvironmental violation2021IN-ENV$11,250
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
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$222,425
Atlas Van Lines IncAtlas Van Linesmiscellaneous servicesmotor vehicle safety violation2021FMCSA$17,190
Allison Transmission, Inc., dba Walker Die CastingAllison Transmissionautomotive partsenvironmental violation2021TN-ENV$8,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsair pollution violation2021USAO$393,200
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$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
American Senior Communities LLCAmerican Senior Communitieshealthcare serviceswage and hour violation2021WHD$17,183
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$6,500
Steel Dynamics, Inc.Steel Dynamics Inc.metalsenvironmental violation2021IN-ENV$5,000
Northern Indiana Public Service Co - GasNiSourceutilities and power generationutility safety violation2021IN-URC$1,138,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021LA-ENV$11,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2021OH-PUC$250,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2021OH-PUC$250,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021EPA$393,200
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2021FRA$5,000
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2021CT-INS$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.