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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 Type sort iconYearAgencyPenalty Amount
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2021FRA$8,250
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2018FRA$8,000
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsrailroad safety violation2019FRA$8,000
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018HHSOCR$16,000,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2013HHSOCR$1,700,000
Bankers Life and CasualtyCNO Financialfinancial servicesprivacy violation2008MO-AG$25,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesprivacy violation2003KS-AG$15,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesprivacy violation2002KY-AG$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesprivacy violation2012CA-AG$150,000
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002MULTI-AG$160,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2011IN-AG$100,000
American General Financial Services Inc.OneMain Holdingsfinancial servicesprivacy violation2010OR-FIN$75,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020CA-AG$8,690,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020MULTI-AG$39,500,000
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018private lawsuit-federal$115,000,000
OneMain Financial Group LLCOneMain Holdingsfinancial servicesprivacy violation2023NY-DFS$4,250,000
Simon Property GroupSimon Property Groupreal estateprice-fixing or anti-competitive practices2017NY-AG$945,000
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
Hillenbrand Industries Inc.Hillenbrandmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$316,000,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$760,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$1,000,000
Meritor, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2013private lawsuit-federal$4,150,000
Steel Dynamics Inc.Steel Dynamics Inc.metalsprice-fixing or anti-competitive practices2017private lawsuit-federal$4,600,000
COUNTRYMARK REFINING AND LOGISTICS LLCCountryMarkagribusinesspipeline safety violation2010PHMSA$180,800
CALUMET MONTANA REFINING LLCCalumet Specialty Productschemicalspipeline safety violation2008PHMSA$10,000
COUNTRYMARK REFINING AND LOGISTICS LLCCountryMarkagribusinesspipeline safety violation2005PHMSA$16,000
COUNTRYMARK REFINING AND LOGISTICS, LLCCountryMarkagribusinesspipeline safety violation2018PHMSA$39,900
Countrymark Cooperative LLPCountryMarkagribusinessoil spill2009IN-AG$5,979
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$1,415,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$36,000,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010AR-AG$18,500,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010MS-AG$18,500,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010LA-AG$20,000,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009CT-AG$25,100,000
Eli Lilly and Co.Eli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009ID-AG$13,000,000
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
ZIONSVILLE MEADOWSAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$6,825
VALPARAISO CARE & REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2015CMS$7,500
VALPARAISO CARE & REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$7,508
HARCOURT TERRACE NURSING AND REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2015CMS$7,735
TRAILPOINT VILLAGEAmerican Senior Communitieshealthcare servicesnursing home violation2015CMS$7,833
VALPARAISO CARE & REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$10,823
COVENTRY MEADOWSAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$11,812
ALLISONVILLE MEADOWSAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$14,060
CLARK REHABILITATION AND SKILLED NURSING CENTERAmerican Senior Communitieshealthcare servicesnursing home violation2017CMS$15,005
COLUMBIA HEALTHCARE CENTERAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$29,714
BRIDGE POINT CENTERBrickyard Healthcarehealthcare servicesnursing home violation2016CMS$33,250
HARCOURT TERRACE NURSING AND REHABILITATIONAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$51,545
Harrison TerraceAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$332,358
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$155,734
Brownsburg MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$140,576
Maple Park VillageAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$123,068
Harcourt Terrace Nursing And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$73,782
Heritage ParkAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$64,870
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$36,556
Autumn Ridge Rehabilitation CentreAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$31,483
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$30,381
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$22,750
North Park Nursing CenterAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$19,500
Ben Hur Health And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$19,100
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2018CMS$17,160
Community Nursing And Rehabilitation CenterAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$16,250
Trailpoint VillageAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$14,508
Countryside MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$14,199
Hillcrest VillageAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$13,905
Columbia Healthcare CenterAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$13,605
Clinton GardensAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$13,000
Glenbrook Rehabilitation & Skilled Nursing CenterAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$13,000
Coventry MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$13,000
Harrison TerraceAmerican Senior Communitieshealthcare servicesnursing home violation2022CMS$13,000
Lake Pointe VillageAmerican Senior Communitieshealthcare servicesnursing home violation2022CMS$11,908
Countryside MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$11,278
Rosewalk VillageAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Ben Hur Health And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Allisonville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
University Nursing CenterAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Mount Vernon Nursing And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Springhill VillageAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Trailpoint VillageAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Rosewalk VillageAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
North Capitol Nursing & Rehabilitation CenterAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Ben Hur Health And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Park Terrace VillageAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Meadow View Health And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Springhill VillageAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Valparaiso Care & RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Harcourt Terrace Nursing And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Columbia Healthcare CenterAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Riverwalk VillageAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
University Nursing CenterAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Hillcrest VillageAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Meadow View Health And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Harcourt Terrace Nursing And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Heritage ParkAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Community Nursing And Rehabilitation CenterAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.