Calumet Montana Refining, LLC | Calumet Specialty Products | chemicals | railroad safety violation | 2021 | FRA | $8,250 |
Calumet Montana Refining, LLC | Calumet Specialty Products | chemicals | railroad safety violation | 2018 | FRA | $8,000 |
Calumet Montana Refining, LLC | Calumet Specialty Products | chemicals | railroad safety violation | 2019 | FRA | $8,000 |
Anthem, Inc. | Elevance Health | healthcare services | privacy violation | 2018 | HHSOCR | $16,000,000 |
WellPoint Inc. | Elevance Health | healthcare services | privacy violation | 2013 | HHSOCR | $1,700,000 |
Bankers Life and Casualty | CNO Financial | financial services | privacy violation | 2008 | MO-AG | $25,000 |
Bankers Life and Casualty Co. | CNO Financial | financial services | privacy violation | 2003 | KS-AG | $15,000 |
Bankers Life and Casualty Company | CNO Financial | financial services | privacy violation | 2002 | KY-AG | $5,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | privacy violation | 2012 | CA-AG | $150,000 |
Eli Lilly & Co. | Eli Lilly | pharmaceuticals | privacy violation | 2002 | MULTI-AG | $160,000 |
WellPoint Inc. | Elevance Health | healthcare services | privacy violation | 2011 | IN-AG | $100,000 |
American General Financial Services Inc. | OneMain Holdings | financial services | privacy violation | 2010 | OR-FIN | $75,000 |
Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | CA-AG | $8,690,000 |
Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | MULTI-AG | $39,500,000 |
Anthem, Inc. | Elevance Health | healthcare services | privacy violation | 2018 | private lawsuit-federal | $115,000,000 |
OneMain Financial Group LLC | OneMain Holdings | financial services | privacy violation | 2023 | NY-DFS | $4,250,000 |
Simon Property Group | Simon Property Group | real estate | price-fixing or anti-competitive practices | 2017 | NY-AG | $945,000 |
Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $31,250 |
Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
Hillenbrand Industries Inc. | Hillenbrand | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $316,000,000 |
Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 |
Meritor, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,150,000 |
Steel Dynamics Inc. | Steel Dynamics Inc. | metals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $4,600,000 |
COUNTRYMARK REFINING AND LOGISTICS LLC | CountryMark | agribusiness | pipeline safety violation | 2010 | PHMSA | $180,800 |
CALUMET MONTANA REFINING LLC | Calumet Specialty Products | chemicals | pipeline safety violation | 2008 | PHMSA | $10,000 |
COUNTRYMARK REFINING AND LOGISTICS LLC | CountryMark | agribusiness | pipeline safety violation | 2005 | PHMSA | $16,000 |
COUNTRYMARK REFINING AND LOGISTICS, LLC | CountryMark | agribusiness | pipeline safety violation | 2018 | PHMSA | $39,900 |
Countrymark Cooperative LLP | CountryMark | agribusiness | oil spill | 2009 | IN-AG | $5,979 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $1,415,000,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | FDA | $36,000,000 |
Eli Lilly | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | AR-AG | $18,500,000 |
Eli Lilly | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | MS-AG | $18,500,000 |
Eli Lilly | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | LA-AG | $20,000,000 |
Eli Lilly and Co. | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | CT-AG | $25,100,000 |
Eli Lilly and Co. | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | ID-AG | $13,000,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | MULTI-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 Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | MULTI-AG | $62,000,000 |
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 | 2015 | CMS | $7,500 |
VALPARAISO CARE & REHABILITATION | American Senior Communities | healthcare services | nursing home violation | 2016 | CMS | $7,508 |
HARCOURT TERRACE NURSING AND REHABILITATION | American Senior Communities | healthcare services | nursing home violation | 2015 | CMS | $7,735 |
TRAILPOINT VILLAGE | American Senior Communities | healthcare services | nursing home violation | 2015 | CMS | $7,833 |
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 |
CLARK REHABILITATION AND SKILLED NURSING CENTER | American Senior Communities | healthcare services | nursing home violation | 2017 | CMS | $15,005 |
COLUMBIA HEALTHCARE CENTER | American Senior Communities | healthcare services | nursing home violation | 2016 | CMS | $29,714 |
BRIDGE POINT CENTER | Brickyard Healthcare | healthcare services | nursing home violation | 2016 | CMS | $33,250 |
HARCOURT TERRACE NURSING AND REHABILITATION | American Senior Communities | healthcare services | nursing home violation | 2016 | CMS | $51,545 |
Harrison Terrace | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $332,358 |
Zionsville Meadows | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $155,734 |
Brownsburg Meadows | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $140,576 |
Maple Park Village | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $123,068 |
Harcourt Terrace Nursing And Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $73,782 |
Heritage Park | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $64,870 |
Zionsville Meadows | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $36,556 |
Autumn Ridge Rehabilitation Centre | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $31,483 |
Zionsville Meadows | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $30,381 |
Zionsville Meadows | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $22,750 |
North Park Nursing Center | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $19,500 |
Ben Hur Health And Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $19,100 |
Zionsville Meadows | American Senior Communities | healthcare services | nursing home violation | 2018 | CMS | $17,160 |
Community Nursing And Rehabilitation Center | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $16,250 |
Trailpoint Village | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
Countryside Meadows | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $14,199 |
Hillcrest Village | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
Columbia Healthcare Center | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $13,605 |
Clinton Gardens | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
Glenbrook Rehabilitation & Skilled Nursing Center | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $13,000 |
Coventry Meadows | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $13,000 |
Harrison Terrace | American Senior Communities | healthcare services | nursing home violation | 2022 | CMS | $13,000 |
Lake Pointe Village | American Senior Communities | healthcare services | nursing home violation | 2022 | CMS | $11,908 |
Countryside Meadows | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $11,278 |
Rosewalk Village | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Ben Hur Health And Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Allisonville Meadows | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
University Nursing Center | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Mount Vernon Nursing And Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Springhill Village | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Trailpoint Village | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Rosewalk Village | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
North Capitol Nursing & Rehabilitation Center | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Ben Hur Health And Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Park Terrace Village | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Meadow View Health And Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Springhill Village | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Valparaiso Care & Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Harcourt Terrace Nursing And Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Columbia Healthcare Center | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Riverwalk Village | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
University Nursing Center | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Hillcrest Village | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Meadow View Health And Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Harcourt Terrace Nursing And Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Zionsville Meadows | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Heritage Park | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Community Nursing And Rehabilitation Center | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $9,750 |