The Bridge Care Suites | Brickyard Healthcare | healthcare services | nursing home violation | 2018 | IL-DPH | $25,000 |
Golden Living Center-Fountainview | Brickyard Healthcare | healthcare services | nursing home violation | 2018 | CMS | $23,751 |
Golden Living Center-Lincoln Hills | Brickyard Healthcare | healthcare services | nursing home violation | 2018 | CMS | $15,893 |
Golden Living Center-Muncie | Brickyard Healthcare | healthcare services | nursing home violation | 2018 | CMS | $8,775 |
Calumet Montana Refining, LLC | Calumet Specialty Products | chemicals | railroad safety violation | 2018 | FRA | $8,000 |
BERRY GLOBAL INC QDC | Berry Global | paper and packaging | workplace safety or health violation | 2018 | OSHA | $26,500 |
LIPPERT COMPONENTS INC | LCI Industries | automotive parts | workplace safety or health violation | 2018 | OSHA | $5,000 |
HEARTLAND RECREATIONAL VEHICLES LLC | Thor Industries | motor vehicles | workplace safety or health violation | 2018 | OSHA | $5,000 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $13,400 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $30,000 |
LIPPERT COMPONENTS, INC. | LCI Industries | automotive parts | workplace safety or health violation | 2018 | OSHA | $8,605 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $9,225 |
MERITOR, INC. | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $11,000 |
PATRICK INDUSTRIES, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $11,220 |
LIPPERT COMPONENTS INCORPORATED | LCI Industries | automotive parts | workplace safety or health violation | 2018 | OSHA | $5,950 |
U.S. MINERALS INC. | U.S. Minerals | mining and minerals | workplace safety or health violation | 2018 | OSHA | $5,835 |
McCoy Elkhorn Coal Co. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2018 | MSHA | $9,400 |
McCoy Elkhorn Coal Co. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2018 | MSHA | $12,146 |
McCoy Elkhorn Coal Co. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2018 | MSHA | $9,476 |
McCoy Elkhorn Coal Co. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2018 | MSHA | $5,679 |
McCoy Elkhorn Coal Co. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2018 | MSHA | $6,497 |
McCoy Elkhorn Coal Co. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2018 | MSHA | $7,624 |
McCoy Elkhorn Coal Co. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2018 | MSHA | $5,536 |
Deane Mining LLC | American Resources Corporation | mining and minerals | workplace safety or health violation | 2018 | MSHA | $8,544 |
Zimmer Biomet Holdings Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $17,400,000 |
Zimmer Biomet Holdings Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2017 | SEC | $13,022,000 |
Freedom Health Inc. | Elevance Health | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $31,695,593 |
Indiana University Health Inc. | Indiana University Health Inc. | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $9,000,000 |
CLARK REHABILITATION AND SKILLED NURSING CENTER | American Senior Communities | healthcare services | nursing home violation | 2017 | CMS | $15,005 |
Indiana University Health Plans, Inc. | Indiana University Health Inc. | healthcare services | Medicare Parts C and D Enforcement Action | 2017 | CMS | $41,300 |
Lippert Components, Inc. | LCI Industries | automotive parts | wage and hour violation | 2017 | WHD | $12,956 |
Atlas Van Lines | Atlas Van Lines | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,480,000 |
THOR MOTOR COACH | Thor Industries | motor vehicles | aviation safety violation | 2017 | FAA | $37,800 |
Kz, Inc. | Thor Industries | motor vehicles | motor vehicle safety violation | 2017 | FMCSA | $20,390 |
Brenner Tank Llc | Wabash National | heavy equipment | motor vehicle safety violation | 2017 | FMCSA | $388,500 |
Indiana University Health Inc. | Indiana University Health Inc. | healthcare services | kickbacks and bribery | 2017 | 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. $3,900,000 |
Simon Property Group | Simon Property Group | real estate | price-fixing or anti-competitive practices | 2017 | NY-AG | $945,000 |
Wabash National Corporation | Wabash National | heavy equipment | wage and hour violation | 2017 | WHD | $13,832 |
Thor Motor Coach, Inc. | Thor Industries | motor vehicles | wage and hour violation | 2017 | WHD | $29,757 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $500,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $50,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $65,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $15,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $25,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $7,500 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $7,500 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $7,500 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $7,500 |
Blue Cross of California (Anthem Blue Cross) | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $5,000,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $8,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $15,000 |
Bankers Life and Casualty Co. | CNO Financial | financial services | insurance violation | 2017 | LA-INS | $10,000 |
Anthem Health Plans of Maine, Inc. | Elevance Health | healthcare services | insurance violation | 2017 | ME-INS | $225,000 |
Washington National Insurance Co. | CNO Financial | financial services | insurance violation | 2017 | MN-FIN | $140,000 |
Cummins Rocky Mountain | Cummins | miscellaneous manufacturing | air pollution violation | 2017 | CO-DPHE | $5,950 |
Mesabi Nugget Delaware LLC | Steel Dynamics Inc. | metals | air pollution violation | 2017 | MN-ENV | $75,000 |
Consolidated Diesel Company | Cummins | miscellaneous manufacturing | air pollution violation | 2017 | NC-ENV | $8,289 |
Columbia Gas of Virginia, Inc | NiSource | utilities and power generation | utility safety violation | 2017 | VA-SCC | $92,000 |
Steel Dynamics Inc. | Steel Dynamics Inc. | metals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $4,600,000 |
Bankers Life & Casualty | CNO Financial | financial services | wage and hour violation | 2017 | MI-LEO | $16,190 |
AEP INDUSTRIES INC. | Berry Global | paper and packaging | workplace safety or health violation | 2017 | OSHA | $10,140 |
CONSOLIDATED DIESEL OF NORTH CAROLINA, INC. | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $9,000 |
BERRY PLASTICS CORPORATION | Berry Global | paper and packaging | workplace safety or health violation | 2017 | OSHA | $25,350 |
CHAMPION HOME BUILDERS INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,500 |
BERRY PLASTICS CORPORATION | Berry Global | paper and packaging | workplace safety or health violation | 2017 | OSHA | $12,675 |
PATRICK INDUSTRIES | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,500 |
SKYLINE HOMES INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $9,696 |
THOR MOTOR COACH INCORPORATED | Thor Industries | motor vehicles | workplace safety or health violation | 2017 | OSHA | $5,000 |
THOR MOTOR COACH INCORPORATED | Thor Industries | motor vehicles | workplace safety or health violation | 2017 | OSHA | $5,000 |
LETICA CORPORATION | Berry Global | paper and packaging | workplace safety or health violation | 2017 | OSHA | $10,864 |
BERRY GLOBAL INC. | Berry Global | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,500 |
LIPPERT COMPONENTS MANUFACTURING, INC. | LCI Industries | automotive parts | workplace safety or health violation | 2017 | OSHA | $13,500 |
LIPPERT COMPONENTS, INC. | LCI Industries | automotive parts | workplace safety or health violation | 2017 | OSHA | $7,605 |
BERRY GLOBAL GROUP, INC. | Berry Global | paper and packaging | workplace safety or health violation | 2017 | OSHA | $32,000 |
CHAMPION HOME BUILDERS INC | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $9,450 |
KEYSTONE RV COMPANY | Thor Industries | motor vehicles | workplace safety or health violation | 2017 | OSHA | $6,025 |
FLORIDA MARINE TANKS, INC. | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,600 |
OMNISOURCE, LLC | Steel Dynamics Inc. | metals | workplace safety or health violation | 2017 | OSHA | $6,098 |
BERRY GLOBAL, INC. | Berry Global | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,338 |
U.S. MINERALS, INC. | U.S. Minerals | mining and minerals | workplace safety or health violation | 2017 | OSHA | $8,535 |
LIPPERT COMPONENTS | LCI Industries | automotive parts | workplace safety or health violation | 2017 | OSHA | $7,500 |
LIPPERT COMPONENTS, INC. | LCI Industries | automotive parts | workplace safety or health violation | 2017 | OSHA | $30,600 |
THOR MOTOR COACH | Thor Industries | motor vehicles | workplace safety or health violation | 2017 | OSHA | $5,000 |
MESABI NUGGET LLC | Steel Dynamics Inc. | metals | air pollution violation | 2017 | EPA | $150,000 |
CountryMark Refinery and Logistics LLC | CountryMark | agribusiness | water pollution violation | 2017 | EPA | $21,873 |
Calumet Refining, LLC | Calumet Specialty Products | chemicals | water pollution violation | 2017 | EPA | $12,143 |
Calumet Specialty Products Partners, LP | Calumet Specialty Products | chemicals | railroad safety violation | 2016 | FRA | $48,000 |
Cummins Power Generation, Inc. | Cummins | miscellaneous manufacturing | employment discrimination | 2016 | EEOC | $87,500 |
Indiana University Health, Inc. | Indiana University Health Inc. | healthcare services | labor relations violation | 2016 | NLRB | $80,000 |
ZIONSVILLE MEADOWS | American Senior Communities | healthcare services | nursing home violation | 2016 | CMS | $6,825 |
VALPARAISO CARE & REHABILITATION | American Senior Communities | healthcare services | nursing home violation | 2016 | CMS | $7,508 |
VALPARAISO CARE & REHABILITATION | American Senior Communities | healthcare services | nursing home violation | 2016 | CMS | $10,823 |
COVENTRY MEADOWS | American Senior Communities | healthcare services | nursing home violation | 2016 | CMS | $11,812 |
ALLISONVILLE MEADOWS | American Senior Communities | healthcare services | nursing home violation | 2016 | CMS | $14,060 |
COLUMBIA HEALTHCARE CENTER | American Senior Communities | healthcare services | nursing home violation | 2016 | CMS | $29,714 |