Simon Property Group | Simon Property Group | real estate | price-fixing or anti-competitive practices | 2017 | NY-AG | $945,000 |
Shoe Carnival, Inc | Shoe Carnival Inc. | retailing | wage and hour violation | 2004 | WHD | $9,591 |
SEVERCORR LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2007 | OSHA | $11,450 |
ROTEX GLOBAL, LLC | Hillenbrand | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $16,589 |
ROTEX GLOBAL, LLC | Hillenbrand | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $15,625 |
Rosewalk Village At Lafayette | American Senior Communities | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Rosewalk Village At Lafayette | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
Rosewalk Village | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Rosewalk Village | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Rocky Mountain Hospital and Medical Service, Inc. | Elevance Health | healthcare services | insurance violation | 2008 | CO-INS | $290,000 |
Rocky Mountain Hospital and Medical Service, Inc. | Elevance Health | healthcare services | insurance violation | 2014 | CO-INS | $20,900 |
Roanoke Electric Steel Corp. | Steel Dynamics Inc. | metals | environmental violation | 2016 | VA-ENV | $71,450 |
Roanoke Electric Steel Corp. | Steel Dynamics Inc. | metals | environmental violation | 2011 | VA-ENV | $5,500 |
ROANOKE ELECTRIC STEEL CORP. | Steel Dynamics Inc. | metals | workplace safety or health violation | 2004 | OSHA | $23,000 |
ROANOKE ELECTRIC STEEL CORP. | Steel Dynamics Inc. | metals | workplace safety or health violation | 2004 | OSHA | $9,500 |
ROANOKE ELECTRIC STEEL CORP. | Steel Dynamics Inc. | metals | workplace safety or health violation | 2005 | OSHA | $10,200 |
ROANOKE ELECTRIC STEEL CORP. | Steel Dynamics Inc. | metals | workplace safety or health violation | 2005 | OSHA | $17,500 |
Riverwalk Village | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Riverwalk Village | American Senior Communities | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
RightCHOICE Managed Care, Inc. | Elevance Health | healthcare services | False Claims Act and related | 2007 | DOJ_CIVIL | $975,000 |
Richmond Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Richmond Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
REXAM HPC | Berry Global | paper and packaging | workplace safety or health violation | 2012 | OSHA | $9,100 |
Republic Airline, Inc. | Republic Airways Holdings | airlines | aviation consumer protection violation | 2010 | ACPD | $30,000 |
Portage Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2020 | CMS | $15,000 |
Portage Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
Portage Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2020 | CMS | $10,500 |
Portage Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Portage Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
PLIANT, LLC | Berry Global | paper and packaging | workplace safety or health violation | 2020 | OSHA | $15,000 |
Petersburg Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $10,200 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $13,400 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $11,220 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $6,562 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $24,000 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $10,000 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $58,037 |
PATRICK INDUSTRIES | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,500 |
PATRICK INDUSTRIES | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,000 |
Park Terrace Village | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
OneMain Financial Group, LLC | OneMain Holdings | financial services | consumer protection violation | 2019 | CA-DFPI | $150,000 |
OneMain Financial Group LLC | OneMain Holdings | financial services | privacy violation | 2023 | NY-DFS | $4,250,000 |
OneMain Financial | OneMain Holdings | financial services | consumer protection violation | 2023 | CFPB | $20,000,000 |
OmniSource, LLC | Steel Dynamics Inc. | metals | environmental violation | 2011 | TN-ENV | $8,408 |
OMNISOURCE, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2017 | OSHA | $6,098 |
OMNISOURCE, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2022 | OSHA | $7,000 |
OmniSource Southeast, LLC | Steel Dynamics Inc. | metals | environmental violation | 2014 | VA-ENV | $13,000 |
OMNISOURCE SOUTHEAST, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2013 | OSHA | $8,450 |
OMNISOURCE LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2021 | OSHA | $7,251 |
OmniSource Corporation | Steel Dynamics Inc. | metals | labor relations violation | 2010 | NLRB | $8,800 |
OmniSource Corporation | Steel Dynamics Inc. | metals | labor relations violation | 2018 | NLRB | $315,000 |
OmniSource Corp. | Steel Dynamics Inc. | metals | environmental violation | 2010 | OH-ENV | $433,900 |
OMNISOURCE CORP. | Steel Dynamics Inc. | metals | workplace safety or health violation | 2008 | OSHA | $13,400 |
OMNISOURCE CORP. | Steel Dynamics Inc. | metals | workplace safety or health violation | 2009 | OSHA | $7,300 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2014 | OCC | $500,000 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2008 | OCC | $56,000 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2004 | OCC | $12,500 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2004 | OCC | $7,500 |
Novartis Animal Health US, Inc. | Eli Lilly | pharmaceuticals | environmental violation | 2006 | EPA | $6,500 |
Northern Indiana Public Service Corporation | NiSource | utilities and power generation | employment discrimination | 2019 | OFCCP | $1,000,000 |
Northern Indiana Public Service Company (NIPSCO) | NiSource | utilities and power generation | labor relations violation | 2004 | NLRB | $7,579 |
Northern Indiana Public Service Company | NiSource | utilities and power generation | labor relations violation | 2006 | NLRB | $262,616 |
Northern Indiana Public Service Company | NiSource | utilities and power generation | labor relations violation | 2001 | NLRB | $50,000 |
Northern Indiana Public Service Company | NiSource | utilities and power generation | energy market violation | 2024 | FERC | $7,700,000 |
Northern Indiana Public Service Co. | NiSource | utilities and power generation | environmental violation | 2011 | EPA | $613,000,000 |
Northern Indiana Public Service Co. | NiSource | utilities and power generation | environmental violation | 2011 | IN-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000 |
Northern Indiana Public Service Co. | NiSource | utilities and power generation | utility safety violation | 2020 | IN-URC | $75,000 |
Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2021 | IN-URC | $1,138,000 |
Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2020 | IN-URC | $1,100,000 |
Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2019 | IN-URC | $765,000 |
Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2013 | IN-URC | $75,000 |
Northern Indiana Public Service Co | NiSource | utilities and power generation | utility safety violation | 2023 | IN-URC | $348,040 |
North Park Nursing Center | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $19,500 |
North Capitol Nursing & Rehabilitation Center | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
NiSource Inc. et al. | NiSource | utilities and power generation | consumer protection violation | 2020 | MA-AG | $56,000,000 |
NIPSCO R. M. SCHAFFER GENERATING PLANT | NiSource | utilities and power generation | workplace safety or health violation | 2011 | OSHA | $14,000 |
NIPSCO | NiSource | utilities and power generation | labor relations violation | 2008 | NLRB | $75,000 |
NIPSCO | NiSource | utilities and power generation | air pollution violation | 2010 | IN-ENV | $15,625 |
NIPSCO | NiSource | utilities and power generation | air pollution violation | 2009 | IN-ENV | $8,750 |
NIPSCO | NiSource | utilities and power generation | air pollution violation | 2002 | IN-ENV | $14,000 |
NIPSCO | NiSource | utilities and power generation | air pollution violation | 2001 | IN-ENV | $6,250 |
NIPSCO | NiSource | utilities and power generation | air pollution violation | 2011 | EPA | (*)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 |
NEW MILLENNIUM BUILDING SYSTEMS, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2021 | OSHA | $6,144 |
New Millennium Building Systems | Steel Dynamics Inc. | metals | environmental violation | 2023 | FL-DEP | $29,794 |
NEW MILLENNIUM BUILDING SYSTEMS | Steel Dynamics Inc. | metals | workplace safety or health violation | 2008 | OSHA | $7,000 |
NEW MILLENNIUM BUILDING SYSTEMS | Steel Dynamics Inc. | metals | workplace safety or health violation | 2011 | OSHA | $5,145 |
NEW MILLENNIUM BUILDING SYSTEMS | Steel Dynamics Inc. | metals | workplace safety or health violation | 2012 | OSHA | $7,000 |
NEW MILLENNIUM BUILDING SYSTEMS | Steel Dynamics Inc. | metals | workplace safety or health violation | 2013 | OSHA | $5,410 |
NEW MILLENNIUM BUILDING SYSTEMS | Steel Dynamics Inc. | metals | workplace safety or health violation | 2021 | OSHA | $13,277 |
Muncie Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2021 | CMS | $22,432 |
Muncie Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Mr. Jordan Breiner V.P. General Manager | Steel Dynamics Inc. | metals | hazardous waste violation | 2021 | EPA | $20,000 |
Mount Vernon Nursing And Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
MILACRON PLASTICS TECHNOLOGIES GROUP LLC | Hillenbrand | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $15,625 |
Milacron Inc. | Hillenbrand | miscellaneous manufacturing | environmental violation | 2006 | OH-ENV | $25,000 |
MESABI NUGGET LLC | Steel Dynamics Inc. | metals | air pollution violation | 2017 | EPA | $150,000 |
Mesabi Nugget Delaware, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2014 | MSHA | $10,437 |
Mesabi Nugget Delaware, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2014 | MSHA | $19,793 |
Mesabi Nugget Delaware, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2014 | MSHA | $5,961 |
Mesabi Nugget Delaware, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2014 | MSHA | $5,961 |