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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Mesabi Nugget Delaware, LLCSteel Dynamics Inc.metalsworkplace safety or health violation2014MSHA$19,793
Mesabi Nugget Delaware, LLCSteel Dynamics Inc.metalsworkplace safety or health violation2014MSHA$5,961
Mesabi Nugget Delaware, LLCSteel Dynamics Inc.metalsworkplace safety or health violation2014MSHA$5,961
Mesabi Nugget Delaware, LLCSteel Dynamics Inc.metalsworkplace safety or health violation2014MSHA$5,961
Mesabi Nugget Delaware, LLCSteel Dynamics Inc.metalsworkplace safety or health violation2013MSHA$6,000
Mesabi Nugget Delaware, LLCSteel Dynamics Inc.metalsworkplace safety or health violation2014MSHA$5,503
Mesabi Nugget Delaware, LLCSteel Dynamics Inc.metalsworkplace safety or health violation2014MSHA$5,503
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$17,200,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012SEC$1,586,032
Zimmer Dental Inc.Zimmer Biometmedical equipment and suppliesexport control violation2007BIS$175,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007OFAC$82,850
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$17,400,000
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017SEC$13,022,000
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$26,900,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
ZIMMER BIOMET INCORPZimmer Biometmedical equipment and supplieshazardous waste violation2020IN-ENV$28,200
Biomet Inc.Zimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2014private lawsuit-federal$50,000,000
Sulzer MedicaZimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2002private lawsuit-federal$1,000,000,000
Zimmer BiometZimmer Biometmedical equipment and supplieswage and hour violation2022private lawsuit-federal$7,380,432
ZIMMER PATIENT CAREZimmer Biometmedical equipment and suppliesworkplace safety or health violation2001OSHA$14,040
ZIMMER, INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2009OSHA$6,750
ZIMMER HOLDINGS, INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2014OSHA$44,800
ZIMMER TRABECULAR METAL TECHNOLOGY INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2019OSHA$112,710
Biomet Fair Lawn LPZimmer Biometmedical equipment and suppliesenvironmental violation2006EPA$30,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$300,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$14,000
Franklin Electric, Inc.Franklin Electricindustrial equipmentwage and hour violation2005WHD$13,762
FRANKLIN ELECTRICFranklin Electricindustrial equipmentworkplace safety or health violation2002OSHA$5,145
ADVANCED POLYMER TECHNOLOGYFranklin Electricindustrial equipmentworkplace safety or health violation2005OSHA$17,150
ADVANCED POLYMER TECHNOLOGY, INC.Franklin Electricindustrial equipmentworkplace safety or health violation2015OSHA$5,670
KIMBALL ELECTRONICS TAMPAKimball Electronicsindustrial equipmentworkplace safety or health violation2023OSHA$10,046
WABASH NATIONALWabash Nationalheavy equipmentlabor relations violation2006NLRB$25,954
Wabash National Corporation, d/b/a Fruehauf Trailer Services, Inc.Wabash Nationalheavy equipmentlabor relations violation2001NLRB$37,593
Brenner Tank LlcWabash Nationalheavy equipmentmotor vehicle safety violation2017FMCSA$388,500
Wabash National CorporationWabash Nationalheavy equipmentwage and hour violation2017WHD$13,832
SUPREME MID ATLANTIC CORPWabash Nationalheavy equipmentenvironmental violation2004PA-ENV$6,500
Supreme CorporationWabash Nationalheavy equipmentair pollution violation2004GA-ENV$7,000
WABASH NATL CORPWabash Nationalheavy equipmentair pollution violation2018IN-ENV$15,563
WABASH NATL CORPWabash Nationalheavy equipmentair pollution violation2016IN-ENV$68,750
WABASH NATL CORPWabash Nationalheavy equipmentair pollution violation2015IN-ENV$33,750
SUPREME CORPWabash Nationalheavy equipmenthazardous waste violation2001IN-ENV$9,000
TRANSCRAFT CORPORATIONWabash Nationalheavy equipmentair pollution violation2001KY-ENV$7,500
WABASH NATIONAL TRAILER CENTERSWabash Nationalheavy equipmentworkplace safety or health violation2003OSHA$8,000
BRENNER TANK LLCWabash Nationalheavy equipmentworkplace safety or health violation2001OSHA$5,000
SUPREME CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2001OSHA$5,700
SUPREME CORP.Wabash Nationalheavy equipmentworkplace safety or health violation2003OSHA$5,500
SUPREME MID-ATLANTIC CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2005OSHA$8,805
SUPREME MID-ATLANTIC CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2005OSHA$14,785
BRENNER TANK SERVICES, LLCWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$53,904
BRENNER TANK SERVICES, LLCWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$18,888
WABASH NATIONAL TRAILER CENTERSWabash Nationalheavy equipmentworkplace safety or health violation2011OSHA$5,400
SUPREME MID-ATLANTIC CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2013OSHA$5,400
BRENNER TANK, LLCWabash Nationalheavy equipmentworkplace safety or health violation2014OSHA$7,000
SUPREME CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2016OSHA$6,300
WABASH NATIONAL CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2016OSHA$5,000
WABASH WOOD PRODUCTS, INC.Wabash Nationalheavy equipmentworkplace safety or health violation2019OSHA$13,494
TRANSCRAFT CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2022OSHA$22,770
SUPREME CORPWabash Nationalheavy equipmentenvironmental violation2001EPA$11,500
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc.Franciscan Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,800,000
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$500,561
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$1,955,431
Deaconess HospitalDeaconess Health System (IN)healthcare servicesHHS civil monetary penalties2011HHSOIG$76,592
Amerigroup CorporationElevance Healthhealthcare servicesHHS civil monetary penalties2013HHSOIG$30,754
Indiana University Health Plan, Inc.Indiana University Health Inc.healthcare servicesMedicare Parts C and D Enforcement Action2015CMS$101,675
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVTElevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$100,950
HealthSun Health Plans, Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$50,000
Deaconess HospitalDeaconess Health System (IN)healthcare servicesFalse Claims Act and related2009DOJ_CIVIL$2,110,034
St. Francis HospitalFranciscan Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$3,158,629
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$225,000,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$975,000
AdminaStar Federal, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,000,000
Anthem Insurance CompaniesElevance Healthhealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$1,500,000
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Anthem, IncElevance Healthhealthcare serviceswage and hour violation2014WHD$329,761
Wellpoint, Inc.Elevance Healthhealthcare serviceswage and hour violation2010WHD$61,637
Indiana University Health, Inc.Indiana University Health Inc.healthcare serviceslabor relations violation2016NLRB$80,000
Anthem Blue Cross & Blue Shield of Connecticut, Inc.Elevance Healthhealthcare serviceslabor relations violation2003NLRB$20,000
Freedom Health Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$31,695,593
Indiana University Health Inc.Indiana University Health Inc.healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$9,000,000
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
Indiana University Health Plans, Inc.Indiana University Health Inc.healthcare servicesMedicare Parts C and D Enforcement Action2017CMS$41,300
Amerigroup New YorkElevance Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,650,000
Amerigroup CorporationElevance Healthhealthcare serviceswage and hour violation2012private lawsuit-federal$4,450,000
Anthem, Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$243,200
Wellpoint, Inc.Elevance Healthhealthcare servicesemployment screening violation2012private lawsuit-federal$42,050
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018HHSOCR$16,000,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2013HHSOCR$1,700,000
American Senior Communities LLCAmerican Senior Communitieshealthcare servicesFalse Claims Act and related2010IN-AG$376,432
Amerigroup Illinois and Amerigroup CorpElevance Healthhealthcare servicesFalse Claims Act and related2006IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesprivacy violation2012CA-AG$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.