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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
Steel Dynamics Columbus LLCSteel Dynamics Inc.metalsair pollution violation2023MS-ENV$24,300
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010MS-AG$18,500,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2010MO-SEC$789,600
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2015MO-SEC$102,178
Unicare Life & Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2007MO-INS$23,810
Conseco Medical Insurance Co.CNO Financialfinancial servicesinsurance violation2009MO-INS$75,018
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2012MO-INS$150,000
Healthy Alliance Life Insurance Co.Elevance Healthhealthcare servicesinsurance violation2014MO-INS$7,800,000
AMERICAN HEALTH AND LIFE INSURANCE COMPANYOneMain Holdingsfinancial servicesinsurance violation2021MO-INS$7,500
Healthy Alliance Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2022MO-INS$6,000
BANKERS LIFE AND CASUALTY COMPANYCNO Financialfinancial servicesinsurance violation2022MO-INS$38,500
Bankers Life and CasualtyCNO Financialfinancial servicesprivacy violation2008MO-AG$25,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004MN-FIN$5,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004MN-FIN$5,000
Unicare Life and Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2004MN-FIN$5,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2008MN-FIN$7,500
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2014MN-FIN$250,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$22,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$7,500
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2017MN-FIN$140,000
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.CNO Financialfinancial servicesinsurance violation2018MN-FIN$10,000
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.CNO Financialfinancial servicesinsurance violation2019MN-FIN$175,000
Cummins Power GenerationCumminsmiscellaneous manufacturingair pollution violation2020MN-ENV$10,278
Mesabi Nugget Delaware LLCSteel Dynamics Inc.metalsair pollution violation2017MN-ENV$75,000
Mesabi Nugget Delaware LLCSteel Dynamics Inc.metalsenvironmental violation2011MN-ENV$12,500
Cummins Bridgeway LlcCumminsmiscellaneous manufacturingwage and hour violation2020MI-LEO$59,230
Bankers Life & CasualtyCNO Financialfinancial serviceswage and hour violation2017MI-LEO$16,190
Jayco IncThor Industriesmotor vehicleswage and hour violation2011MI-LEO$12,240
Washington National Life Insurance Co.CNO Financialfinancial servicesinsurance violation2001ME-INS$10,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2003ME-INS$5,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004ME-INS$10,000
Anthem Health Plans of Maine, Inc.Elevance Healthhealthcare servicesinsurance violation2005ME-INS$5,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2005ME-INS$500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2006ME-INS$7,500
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009ME-INS$500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2011ME-INS$102,801
Anthem Health Plans of Maine, Inc.Elevance Healthhealthcare servicesinsurance violation2017ME-INS$225,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2023ME-INS$50,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2011MD-INS$10,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2012MD-INS$15,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2018MD-INS$14,100
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2023MA-ENV$57,180
NiSource Inc. et al.NiSourceutilities and power generationconsumer protection violation2020MA-AG$56,000,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2017LA-INS$10,000
American Health and Life Insurance Co.OneMain Holdingsfinancial servicesinsurance violation2019LA-INS$11,000
Calumet Shreveport Refining, LLC et al.Calumet Specialty Productschemicalsenvironmental violation2021LA-ENV$120,600
Cummins Mid-South LLCCumminsmiscellaneous manufacturingenvironmental violation2020LA-ENV$23,500
Calumet Specialty Products Partners, L.P., et al.Calumet Specialty Productschemicalsenvironmental violation2012LA-ENV$1,000,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021LA-ENV$11,000
Eli LillyEli LillypharmaceuticalsFalse Claims Act and related2013LA-AG$1,650,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010LA-AG$20,000,000
McCoy Elkhorn Coal, LLC BevinsAmerican Resources Corporationmining and mineralswater pollution violation2020KY-ENV$6,395
Meritor Heavy Vehicle BrakingCumminsmiscellaneous manufacturingair pollution violation2019KY-ENV$6,000
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
MCCOY ELKHORN COAL CORP.American Resources Corporationmining and mineralswater pollution violation2011KY-ENV$7,500
MCCOY ELKHORN COAL CORPORATIONAmerican Resources Corporationmining and mineralsmining environmental violation2008KY-ENV$8,250
ICG KNOTT COUNTY, LLCAmerican Resources Corporationmining and mineralswater pollution violation2006KY-ENV$8,000
TRANSCRAFT CORPORATIONWabash Nationalheavy equipmentair pollution violation2001KY-ENV$7,500
MCCOY ELKHORN COAL CORP.American Resources Corporationmining and mineralsmining environmental violation2000KY-ENV$5,100
Bankers Life and Casualty CompanyCNO Financialfinancial servicesprivacy violation2002KY-AG$5,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009KS-INS$8,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2010KS-INS$22,000
Conseco Finance Servicing Corp.CNO Financialfinancial servicesconsumer protection violation2002KS-BKG$7,275,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesprivacy violation2003KS-AG$15,000
Northern Indiana Public Service Co - GasNiSourceutilities and power generationutility safety violation2021IN-URC$1,138,000
Northern Indiana Public Service Co - GasNiSourceutilities and power generationutility safety violation2020IN-URC$1,100,000
Northern Indiana Public Service Co.NiSourceutilities and power generationutility safety violation2020IN-URC$75,000
Northern Indiana Public Service Co - GasNiSourceutilities and power generationutility safety violation2019IN-URC$765,000
Northern Indiana Public Service Co - GasNiSourceutilities and power generationutility safety violation2013IN-URC$75,000
Northern Indiana Public Service CoNiSourceutilities and power generationutility safety violation2023IN-URC$348,040
Anthem Insurance Companies, Inc.Elevance Healthhealthcare servicesinsurance violation2003IN-INS$50,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2007IN-INS$6,569
Anthem Insurance Companies, Inc.Elevance Healthhealthcare servicesinsurance violation2008IN-INS$5,000
ZIMMER BIOMET INCORPZimmer Biometmedical equipment and supplieshazardous waste violation2020IN-ENV$28,200
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2020IN-ENV$11,250
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2020IN-ENV$15,000
HAYNES INTL INCHaynes Internationalmetalsair pollution violation2019IN-ENV$6,000
JAYCO INCThor Industriesmotor vehicleshazardous waste violation2019IN-ENV$30,400
ELI LILLY & CO LTCEli Lillypharmaceuticalsair pollution violation2019IN-ENV$45,000
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2019IN-ENV$32,188
MERITOR HEAVY VEHICLE SYSTEMS LLCCumminsmiscellaneous manufacturingair pollution violation2018IN-ENV$9,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2018IN-ENV$23,375
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2018IN-ENV$23,375
WABASH NATL CORPWabash Nationalheavy equipmentair pollution violation2018IN-ENV$15,563
LIPPERT COMPONENTS INCLCI Industriesautomotive partsair pollution violation2016IN-ENV$22,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2016IN-ENV$11,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2016IN-ENV$21,000
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessenvironmental violation2016IN-ENV$15,525
WABASH NATL CORPWabash Nationalheavy equipmentair pollution violation2016IN-ENV$68,750
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
ELANCO ANIMAL HEALTH A DIV OF ELI LILLY & CO CLINTON LABSElanco Animal Healthpharmaceuticalsair pollution violation2013IN-ENV$20,000
HAYNES INTL INCHaynes Internationalmetalsair pollution violation2012IN-ENV$11,250
HAYNES INTL INCHaynes Internationalmetalsair pollution violation2011IN-ENV$6,188
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2011IN-ENV$9,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2011IN-ENV$9,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.