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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 Type sort iconYearAgencyPenalty Amount
HAYNES INTERNATIONALHaynes Internationalmetalsenvironmental violation2000EPA$5,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2024CA-AG$46,000,000
ArvinMeritor, Inc.Cumminsmiscellaneous manufacturingexport control violation2011BIS$100,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and suppliesexport control violation2007BIS$175,000
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 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
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$1,000,000
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
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$26,900,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
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
Eli LillyEli LillypharmaceuticalsFalse Claims Act and related2013LA-AG$1,650,000
HealthSun Health Plans Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2023DOJ_CRIMINAL$53,170,114
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$345,000,000
Cummins Bridgeway, LLCCumminsmiscellaneous manufacturingFamily and Medical Leave Act2014WHD$5,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$17,200,000
Eli Lilly and CompanyEli LillypharmaceuticalsForeign Corrupt Practices Act2012SEC$29,398,734
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012SEC$1,586,032
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$17,400,000
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017SEC$13,022,000
Boehringer Ingelheim Vetmedica, Inc.Eli Lillypharmaceuticalshazardous waste violation2012EPA$68,475
Tiffin Motorhomes, Inc.Thor Industriesmotor vehicleshazardous waste violation2008AL-ENV$32,000
ESCALADE SPORTSEscalade Inc.miscellaneous manufacturinghazardous waste violation2009FL-DEP$18,598
ZIMMER BIOMET INCORPZimmer Biometmedical equipment and supplieshazardous waste violation2020IN-ENV$28,200
JAYCO INCThor Industriesmotor vehicleshazardous waste violation2019IN-ENV$30,400
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2015IN-ENV$23,600
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2011IN-ENV$9,600
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2006IN-ENV$20,700
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2005IN-ENV$5,600
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2002IN-ENV$39,040
ALLISON TRANSMISSION INCAllison Transmissionautomotive partshazardous waste violation2002IN-ENV$9,000
SUPREME CORPWabash Nationalheavy equipmenthazardous waste violation2001IN-ENV$9,000
HAYNES INTL INCHaynes Internationalmetalshazardous waste violation2000IN-ENV$20,000
Steel Dynamics, Inc.Steel Dynamics Inc.metalshazardous waste violation2024IN-ENV$14,949
Lilly Del Caribe, Inc.Eli Lillypharmaceuticalshazardous waste violation2003EPA$68,992
TIFFIN MOTOR HOMES, INC.Thor Industriesmotor vehicleshazardous waste violation2008EPA$99,000
COVALENCE ADHESIVES, LLCBerry Globalpaper and packaginghazardous waste violation2010EPA$90,309
HAYNES INTERNATIONAL, INCORPHaynes Internationalmetalshazardous waste violation2003EPA$237,622
Mr. Jordan Breiner V.P. General ManagerSteel Dynamics Inc.metalshazardous waste violation2021EPA$20,000
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalshazardous waste violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,475
Deaconess HospitalDeaconess Health System (IN)healthcare servicesHHS civil monetary penalties2011HHSOIG$76,592
Amerigroup CorporationElevance Healthhealthcare servicesHHS civil monetary penalties2013HHSOIG$30,754
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
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$200,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$85,000
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.