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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 TypeYear sort iconAgencyPenalty Amount
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$62,500
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$250,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$5,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$22,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$7,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2015MO-SEC$102,178
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2015NY-DFS$10,270
AmeriGroup Texas, Inc.Elevance Healthhealthcare servicesinsurance violation2015TX-INS$40,000
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2015IN-ENV$11,250
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2015IN-ENV$23,600
WABASH NATL CORPWabash Nationalheavy equipmentair pollution violation2015IN-ENV$33,750
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2015IN-ENV$18,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2015IN-ENV$44,250
Steel Dynamics Columbus, LLCSteel Dynamics Inc.metalsenvironmental violation2015MS-ENV$76,110
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2015PA-PUC$200,000
LIPPERT COMPONENTS INCORPORATED PLANT 28LCI Industriesautomotive partsworkplace safety or health violation2015OSHA$5,500
AEP INDUSTRIES INC.Berry Globalpaper and packagingworkplace safety or health violation2015OSHA$19,501
CUMMINS PACIFIC, LLCCumminsmiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,175
AEP INDUSTRIES INC.Berry Globalpaper and packagingworkplace safety or health violation2015OSHA$5,400
TIFFIN MOTOR HOMES, INC.Thor Industriesmotor vehiclesworkplace safety or health violation2015OSHA$5,100
HAYNES INTERNATIONAL, INC.Haynes Internationalmetalsworkplace safety or health violation2015OSHA$14,700
ADVANCED POLYMER TECHNOLOGY, INC.Franklin Electricindustrial equipmentworkplace safety or health violation2015OSHA$5,670
AEP INDUSTRIES, INC.Berry Globalpaper and packagingworkplace safety or health violation2015OSHA$14,000
BERRY PLASTICS CORP.Berry Globalpaper and packagingworkplace safety or health violation2015OSHA$11,700
CHAMPION HOME BUILDERS, INC.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2015OSHA$7,000
CURT MANUFACTURING, LLCLCI Industriesautomotive partsworkplace safety or health violation2015OSHA$10,200
U.S. MINERALS INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2015OSHA$106,800
STEEL DYNAMICS, INC.Steel Dynamics Inc.metalsworkplace safety or health violation2015OSHA$7,000
AEP INDUSTRIES INCBerry Globalpaper and packagingworkplace safety or health violation2015OSHA$6,300
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2015EPA$42,150
Old National BankOld National Bancorpfinancial servicesbanking violation2014OCC$500,000
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVTElevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$100,950
Anthem, IncElevance Healthhealthcare serviceswage and hour violation2014WHD$329,761
Cummins Bridgeway, LLCCumminsmiscellaneous manufacturingFamily and Medical Leave Act2014WHD$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$14,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$7,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$12,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$50,000
Rocky Mountain Hospital and Medical Service, Inc.Elevance Healthhealthcare servicesinsurance violation2014CO-INS$20,900
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2014MN-FIN$250,000
Healthy Alliance Life Insurance Co.Elevance Healthhealthcare servicesinsurance violation2014MO-INS$7,800,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2014OR-FIN$115,000
ICG KNOTT COUNTY LLCAmerican Resources Corporationmining and mineralswater pollution violation2014KY-ENV$10,000
MCCOY ELKHORN COAL CORPORATIONAmerican Resources Corporationmining and mineralswater pollution violation2014KY-ENV$75,000
MCCOY ELKHORN COAL CORPORATIONAmerican Resources Corporationmining and mineralswater pollution violation2014KY-ENV$75,000
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsair pollution violation2014MT-ENV$56,350
OmniSource Southeast, LLCSteel Dynamics Inc.metalsenvironmental violation2014VA-ENV$13,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2014private lawsuit-federal$50,000,000
SKYLINE HOMES INCSkyline Championmiscellaneous manufacturingworkplace safety or health violation2014OSHA$7,870
COVALENCE SPECIALITY ADHESIVES LLC DBA BERRY PLASTBerry Globalpaper and packagingworkplace safety or health violation2014OSHA$17,500
BERRY PLASTICS OPCO, INC.Berry Globalpaper and packagingworkplace safety or health violation2014OSHA$15,970
CONVALENCE SPECIALTY ADHESIVE LLC DBA BERRY PLASTIBerry Globalpaper and packagingworkplace safety or health violation2014OSHA$17,500
CHAMPION HOME BUILDERS INC DBA HIGHLAND MFGSkyline Championmiscellaneous manufacturingworkplace safety or health violation2014OSHA$6,600
BRENNER TANK, LLCWabash Nationalheavy equipmentworkplace safety or health violation2014OSHA$7,000
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
CALUMET MONTANA REFINING, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2014OSHA$14,000
ZIMMER HOLDINGS, INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2014OSHA$44,800
CHAMPION HOMES INC. LLCSkyline Championmiscellaneous manufacturingworkplace safety or health violation2014OSHA$18,000
AEP INDUSTRIES INC.Berry Globalpaper and packagingworkplace safety or health violation2014OSHA$5,550
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 violation2014MSHA$11,306
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$11,306
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$6,650
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$6,650
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$12,900
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$6,458
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$6,650
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$6,650
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$6,650
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$6,650
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$5,080
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$5,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2014MSHA$5,000
Mesabi Nugget Delaware, LLCSteel Dynamics Inc.metalsworkplace safety or health violation2014MSHA$10,437
Mesabi Nugget Delaware, LLCSteel Dynamics Inc.metalsworkplace safety or health violation2014MSHA$19,793
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.