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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 TypeYearAgency sort iconPenalty Amount
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
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2016OH-PUC$200,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2010OH-PUC$10,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2007OH-PUC$250,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2019OH-PUC$400,000
OmniSource Corp.Steel Dynamics Inc.metalsenvironmental violation2010OH-ENV$433,900
Milacron Inc.Hillenbrandmiscellaneous manufacturingenvironmental violation2006OH-ENV$25,000
Meritor Heavy Vehicle Systems, LLCCumminsmiscellaneous manufacturingenvironmental violation2004OH-ENV$29,000
Consolidated Diesel, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2019OFCCP$50,000
Northern Indiana Public Service CorporationNiSourceutilities and power generationemployment discrimination2019OFCCP$1,000,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007OFAC$82,850
Old National BankOld National Bancorpfinancial servicesbanking violation2014OCC$500,000
Old National BankOld National Bancorpfinancial servicesbanking violation2008OCC$56,000
Old National BankOld National Bancorpfinancial servicesbanking violation2004OCC$12,500
Old National BankOld National Bancorpfinancial servicesbanking violation2004OCC$7,500
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2011NY-DFS$61,080,867
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2012NY-DFS$480,440
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2015NY-DFS$10,270
Empire Healthchoice Assurance, Inc.Elevance Healthhealthcare servicesinsurance violation2018NY-DFS$85,325
Bankers Conseco Life InsuranceCNO Financialfinancial servicesinsurance violation2019NY-DFS$27,900
Empire Healthchoice Assurance, Inc.Elevance Healthhealthcare servicesinsurance violation2021NY-DFS$900,000
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2020NY-DFS$75,000
OneMain Financial Group LLCOneMain Holdingsfinancial servicesprivacy violation2023NY-DFS$4,250,000
Conseco, Inc.CNO Financialfinancial servicesinvestor protection violation2004NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Empire HealthChoiceElevance Healthhealthcare servicesconsumer protection violation2005NY-AG$5,000
Simon Property GroupSimon Property Groupreal estateprice-fixing or anti-competitive practices2017NY-AG$945,000
Simon Property Group Inc.Simon Property Groupreal estateconsumer protection violation2005NY-AG$125,000
WellPoint, Inc.Elevance Healthhealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Indiana University-IUPUI/IU Medical Center CampusIndiana University Health Inc.healthcare servicesnuclear safety violation2022NRC$8,000
Indiana University Health, Inc.Indiana University Health Inc.healthcare serviceslabor relations violation2016NLRB$80,000
Columbia Gas of Pennsylvania, Inc.NiSourceutilities and power generationlabor relations violation2010NLRB$27,210
OmniSource CorporationSteel Dynamics Inc.metalslabor relations violation2010NLRB$8,800
Champion Enterprises, Inc., d/b/a Champion Home Builders Co.Skyline Championmiscellaneous manufacturinglabor relations violation2008NLRB$12,236
NIPSCONiSourceutilities and power generationlabor relations violation2008NLRB$75,000
Berry Plastics CorporationBerry Globalpaper and packaginglabor relations violation2007NLRB$10,692
Cummins Northwest, LLCCumminsmiscellaneous manufacturinglabor relations violation2007NLRB$31,360
Cummins Northwest, LLCCumminsmiscellaneous manufacturinglabor relations violation2007NLRB$25,154
Champion Home Builders Co., a Subsidiary of Champion Enterprises, Inc.Skyline Championmiscellaneous manufacturinglabor relations violation2007NLRB$95,180
Northern Indiana Public Service CompanyNiSourceutilities and power generationlabor relations violation2006NLRB$262,616
WABASH NATIONALWabash Nationalheavy equipmentlabor relations violation2006NLRB$25,954
Cummins Northeast, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2005NLRB$10,000
Champion Home Builders Co.Skyline Championmiscellaneous manufacturinglabor relations violation2005NLRB$15,000
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2004NLRB$22,738
Cummins Rocky Mountain, LLCCumminsmiscellaneous manufacturinglabor relations violation2004NLRB$27,000
Northern Indiana Public Service Company (NIPSCO)NiSourceutilities and power generationlabor relations violation2004NLRB$7,579
Anthem Blue Cross & Blue Shield of Connecticut, Inc.Elevance Healthhealthcare serviceslabor relations violation2003NLRB$20,000
Arvin MeritorCumminsmiscellaneous manufacturinglabor relations violation2003NLRB$52,000
Wabash National Corporation, d/b/a Fruehauf Trailer Services, Inc.Wabash Nationalheavy equipmentlabor relations violation2001NLRB$37,593
Northern Indiana Public Service CompanyNiSourceutilities and power generationlabor relations violation2001NLRB$50,000
A.E.P. IndustriesBerry Globalpaper and packaginglabor relations violation2001NLRB$50,000
Arvin Meritor (formerly Meritor Automotive, Inc.)Cumminsmiscellaneous manufacturinglabor relations violation2001NLRB$175,000
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2019NLRB$39,887
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2019NLRB$75,000
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2019NLRB$40,000
OmniSource CorporationSteel Dynamics Inc.metalslabor relations violation2018NLRB$315,000
Cummins Inc.Cumminsmiscellaneous manufacturinglabor relations violation2021NLRB$59,492
COVALENCE SPECIALTY ADHESIVES LLCBerry Globalpaper and packagingair pollution violation2008NJ-ENV$120,000
American General Financial Services Inc.OneMain Holdingsfinancial servicesinsurance violation2004NJ-DBI$1,200,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2009NH-INS$150,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2023NH-INS$32,500
Simon Property GroupSimon Property Groupreal estateconsumer protection violation2007NH-AG$440,000
American General Financial Services, Inc.OneMain Holdingsfinancial servicesconsumer protection violation2008NE-DBF$30,000
Conseco Senior Health Insurance CompanyCNO Financialfinancial servicesinsurance violation2001ND-INS$5,000
Consolidated Diesel CompanyCumminsmiscellaneous manufacturingair pollution violation2017NC-ENV$8,289
Berry Plastics Corporation, LLCBerry Globalpaper and packagingenvironmental violation2009NC-ENV$11,968
Bankers Life and Casualty Company and BLC Financial Services, Inc.CNO Financialfinancial servicesinvestor protection violation2012MULTI-FIN$10,641,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2012MULTI-FIN$4,000,000
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2010MULTI-FIN$11,000,000
Conseco Senior Health Insurance Company and Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2008MULTI-FIN$2,342,728
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002MULTI-AG$160,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $361,828,456
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG$62,000,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020MULTI-AG$39,500,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2013MT-FIN$50,000
Calumet Refining LLCCalumet Specialty Productschemicalsenvironmental violation2020MT-ENV$10,000
Calumet Refining LLCCalumet Specialty Productschemicalsair pollution violation2020MT-ENV$54,440
Calumet Refining, LLCCalumet Specialty Productschemicalsair pollution violation2018MT-ENV$87,950
Calumet Lubricants Co. L.P.Calumet Specialty Productschemicalsair pollution violation2016MT-ENV$55,750
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsair pollution violation2014MT-ENV$56,350
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$10,705
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$35,716
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$9,122
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$49,607
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2013MSHA$14,743
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$8,050
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$15,330
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$12,110
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$6,370
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$7,490
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$7,490
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$6,996
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2008MSHA$11,306
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$8,893
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2012MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$8,192
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$6,069
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$10,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$7,754
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.