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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
AMERICAN HEALTH AND LIFE INSURANCE COMPANYOneMain Holdingsfinancial servicesinsurance violation2021MO-INS$7,500
First Midwest BankOld National Bancorpfinancial servicesbanking violation2022FED$253,500
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2020NY-DFS$75,000
BANKERS LIFE AND CASUALTY COMPANYCNO Financialfinancial servicesinsurance violation2022MO-INS$38,500
Conseco Insurance CompanyCNO Financialfinancial servicesconsumer protection violation2011private lawsuit-federal$3,000,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2023CT-INS$10,000
OneMain Financial Group LLCOneMain Holdingsfinancial servicesprivacy violation2023NY-DFS$4,250,000
OneMain FinancialOneMain Holdingsfinancial servicesconsumer protection violation2023CFPB$20,000,000
Bankers Life & CasualtyCNO Financialfinancial serviceswage and hour violation2017MI-LEO$16,190
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2023SD-INS$15,000
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 servicesHHS civil monetary penalties2011HHSOIG$76,592
Amerigroup CorporationElevance Healthhealthcare servicesHHS civil monetary penalties2013HHSOIG$30,754
Indiana University Health Plan, Inc.Indiana University Health Inc.healthcare servicesMedicare Parts C and D Enforcement Action2015CMS$101,675
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVTElevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$100,950
HealthSun Health Plans, Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$50,000
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
Anthem, IncElevance Healthhealthcare serviceswage and hour violation2014WHD$329,761
Wellpoint, Inc.Elevance Healthhealthcare serviceswage and hour violation2010WHD$61,637
Indiana University Health, Inc.Indiana University Health Inc.healthcare serviceslabor relations violation2016NLRB$80,000
Anthem Blue Cross & Blue Shield of Connecticut, Inc.Elevance Healthhealthcare serviceslabor relations violation2003NLRB$20,000
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
ZIONSVILLE MEADOWSAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$6,825
VALPARAISO CARE & REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2015CMS$7,500
VALPARAISO CARE & REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$7,508
HARCOURT TERRACE NURSING AND REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2015CMS$7,735
TRAILPOINT VILLAGEAmerican Senior Communitieshealthcare servicesnursing home violation2015CMS$7,833
VALPARAISO CARE & REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$10,823
COVENTRY MEADOWSAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$11,812
ALLISONVILLE MEADOWSAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$14,060
CLARK REHABILITATION AND SKILLED NURSING CENTERAmerican Senior Communitieshealthcare servicesnursing home violation2017CMS$15,005
COLUMBIA HEALTHCARE CENTERAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$29,714
BRIDGE POINT CENTERBrickyard Healthcarehealthcare servicesnursing home violation2016CMS$33,250
HARCOURT TERRACE NURSING AND REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$51,545
Indiana University Health Plans, Inc.Indiana University Health Inc.healthcare servicesMedicare Parts C and D Enforcement Action2017CMS$41,300
Amerigroup New YorkElevance Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,650,000
Amerigroup CorporationElevance Healthhealthcare serviceswage and hour violation2012private lawsuit-federal$4,450,000
Anthem, Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$243,200
Wellpoint, Inc.Elevance Healthhealthcare servicesemployment screening violation2012private lawsuit-federal$42,050
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018HHSOCR$16,000,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2013HHSOCR$1,700,000
American Senior Communities LLCAmerican Senior Communitieshealthcare servicesFalse Claims Act and related2010IN-AG$376,432
Amerigroup Illinois and Amerigroup CorpElevance Healthhealthcare servicesFalse Claims Act and related2006IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesprivacy violation2012CA-AG$150,000
Empire HealthChoiceElevance Healthhealthcare servicesconsumer protection violation2005NY-AG$5,000
Indiana University Health Inc.Indiana University Health Inc.healthcare serviceskickbacks and bribery2017IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,900,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2011IN-AG$100,000
WellPoint, Inc.Elevance Healthhealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013CA-LACA$6,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2002CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$22,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$27,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2005CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$45,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-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.