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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 TypeYearAgencyPenalty Amount sort icon
Atlas Van Lines, Inc.Atlas Van Linesmiscellaneous servicesmotor vehicle safety violation2016FMCSA$66,110
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$65,000
Heritage ParkAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$64,870
Heartland Recreational Vehicles, LLCThor Industriesmotor vehicleswage and hour violation2006WHD$64,802
Cummins West, Inc.Cumminsmiscellaneous manufacturingair pollution violation2012CA-ARB$63,000
CURT MANUFACTURING, LLCLCI Industriesautomotive partsworkplace safety or health violation2011OSHA$63,000
Bridge Care SuitesBrickyard Healthcarehealthcare servicesnursing home violation2019CMS$62,985
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$62,500
Wellpoint, Inc.Elevance Healthhealthcare serviceswage and hour violation2010WHD$61,637
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 violation2024CA-MHC$60,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$60,000
ICG Knott County LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2009MSHA$59,527
Cummins Inc.Cumminsmiscellaneous manufacturinglabor relations violation2021NLRB$59,492
Cummins Bridgeway LlcCumminsmiscellaneous manufacturingwage and hour violation2020MI-LEO$59,230
Golden Living Center-ElkhartBrickyard Healthcarehealthcare servicesnursing home violation2018CMS$58,786
PATRICK INDUSTRIES, INC.Patrick Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$58,037
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2023MA-ENV$57,180
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2019VA-INS$56,750
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsair pollution violation2014MT-ENV$56,350
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$56,200
Old National BankOld National Bancorpfinancial servicesbanking violation2008OCC$56,000
CALUMET MONTANA REFININGCalumet Specialty Productschemicalsworkplace safety or health violation2013OSHA$56,000
Calumet Lubricants Co. L.P.Calumet Specialty Productschemicalsair pollution violation2016MT-ENV$55,750
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2016DE-INS$55,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$55,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2022CT-INS$54,500
Calumet Refining LLCCalumet Specialty Productschemicalsair pollution violation2020MT-ENV$54,440
BRENNER TANK SERVICES, LLCWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$53,904
U.S. MINERALS, INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,750
CHAMPION HOME BUILDERS, INC.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2019OSHA$53,525
Consolidated Diesel Company, Inc.Cumminsmiscellaneous manufacturingwage and hour violation2010WHD$52,091
Arvin MeritorCumminsmiscellaneous manufacturinglabor relations violation2003NLRB$52,000
HARCOURT TERRACE NURSING AND REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$51,545
HealthSun Health Plans, Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$50,000
Northern Indiana Public Service CompanyNiSourceutilities and power generationlabor relations violation2001NLRB$50,000
A.E.P. IndustriesBerry Globalpaper and packaginglabor relations violation2001NLRB$50,000
Consolidated Diesel, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2019OFCCP$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$50,000
Anthem Insurance Companies, Inc.Elevance Healthhealthcare servicesinsurance violation2003IN-INS$50,000
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2003MS-INS$50,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2013MT-FIN$50,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2018PA-PUC$50,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2009PA-PUC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$50,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2023ME-INS$50,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$49,607
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2016FRA$48,000
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2012MSHA$47,520
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$47,500
Berry PlasticsBerry Globalpaper and packagingenvironmental violation2010EPA$46,060
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2019VA-SCC$46,000
BERRY PLASTICS CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2013OSHA$46,000
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2013MSHA$46,000
McCoy Elkhorn Coal Corp.American Resources Corporationmining and mineralsworkplace safety or health violation2013MSHA$46,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2008IN-ENV$45,625
LETICA CORPORATION OF NEVADABerry Globalpaper and packagingworkplace safety or health violation2013OSHA$45,391
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$45,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$45,000
ELI LILLY & CO LTCEli Lillypharmaceuticalsair pollution violation2019IN-ENV$45,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$45,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$45,000
STEEL OF WEST VIRGINIA, INCSteel Dynamics Inc.metalsenvironmental violation2005EPA$45,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$45,000
ZIMMER HOLDINGS, INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2014OSHA$44,800
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$44,750
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2015IN-ENV$44,250
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2009MSHA$42,944
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2015EPA$42,150
Wellpoint, Inc.Elevance Healthhealthcare servicesemployment screening violation2012private lawsuit-federal$42,050
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2007MSHA$42,000
Indiana University Health Plans, Inc.Indiana University Health Inc.healthcare servicesMedicare Parts C and D Enforcement Action2017CMS$41,300
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2000IN-ENV$41,250
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2019DE-INS$41,200
BERRY GLOBAL, INC.Berry Globalpaper and packagingworkplace safety or health violation2020OSHA$40,959
Steel Dynamics, IncSteel Dynamics Inc.metalswater pollution violation2004EPA$40,700
CUMMINSCumminsmiscellaneous manufacturingaviation safety violation2013FAA$40,500
CUMMINS MID-SOUTH LLCCumminsmiscellaneous manufacturingaviation safety violation2011FAA$40,000
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2019NLRB$40,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$40,000
AmeriGroup Texas, Inc.Elevance Healthhealthcare servicesinsurance violation2015TX-INS$40,000
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2019VA-INS$40,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2012WI-INS$40,000
Tiffin Motorhomes, Inc.Thor Industriesmotor vehiclesair pollution violation2019AL-ENV$40,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$40,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$40,000
COUNTRYMARK REFINING AND LOGISTICS, LLCCountryMarkagribusinesspipeline safety violation2018PHMSA$39,900
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2019NLRB$39,887
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2010MSHA$39,811
KNOTT COUNTY COAL LLCAmerican Resources Corporationmining and mineralsworkplace safety or health violation2011MSHA$39,375
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,070
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2002IN-ENV$39,040
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.