Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry  | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Ultra Foods | United Natural Foods | wholesalers | employment discrimination | 2015 | EEOC | $200,000 |
| US FOOD SERVICE | US Foods Holding | wholesalers | labor relations violation | 2004 | NLRB | $7,300 |
| Sysco Indianapolis, LLC | Sysco | wholesalers | Family and Medical Leave Act | 2019 | WHD | $35,000 |
| GILCHRIST & SOAMES | Sysco | wholesalers | environmental violation | 2016 | IN-ENV | $7,200 |
| ANDERSONS INC OF OHIO THE | Andersons Inc. | wholesalers | water pollution violation | 2004 | IN-ENV | $7,075 |
| The Andersons Marathon Holdings LLC | Andersons Inc. | wholesalers | environmental violation | 2021 | IN-ENV | $5,000 |
| Brenntag Great Lakes, LLC | Brenntag | wholesalers | environmental violation | 2021 | IN-ENV | $43,000 |
| Brenntag Great Lakes, LLC | Brenntag | wholesalers | environmental violation | 2023 | IN-ENV | $11,050 |
| Andersons, Inc. | Andersons Inc. | wholesalers | environmental violation | 2023 | IN-ENV | $9,000 |
| SUPERVALU - FORT WAYNE DISTRIBUTION CENTER | United Natural Foods | wholesalers | workplace safety or health violation | 2006 | OSHA | $6,565 |
| SYSCO FOODS OF INDIANAPOLIS | Sysco | wholesalers | workplace safety or health violation | 2009 | OSHA | $6,200 |
| GENUINE PARTS COMPANY | Genuine Parts | wholesalers | workplace safety or health violation | 2011 | OSHA | $13,300 |
| MWI VETERINARY SUPPLY, INC. | AmerisourceBergen | wholesalers | workplace safety or health violation | 2012 | OSHA | $9,900 |
| THE ANDERSONS INC | Andersons Inc. | wholesalers | workplace safety or health violation | 2021 | OSHA | $5,000 |
| AMERISOURCE BERGEN CORPORATION | AmerisourceBergen | wholesalers | workplace safety or health violation | 2021 | OSHA | $5,400 |
| THE ANDERSONS CLYMERS ETHANOL | Andersons Inc. | wholesalers | air pollution violation | 2016 | EPA | $99,100 |
| Clean Harbors, Inc. | Clean Harbors Inc. | waste management and environmental services | labor relations violation | 2013 | NLRB | $20,000 |
| VEOLIA WATER INDIANAPOLIS LLC | Veolia Group | waste management and environmental services | labor relations violation | 2011 | NLRB | $19,000 |
| VEOLIA WATER, LLC. | Veolia Group | waste management and environmental services | labor relations violation | 2007 | NLRB | $6,500 |
| Waste Management | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $19,805 |
| Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | labor relations violation | 2000 | NLRB | $5,000 |
| Heritage Crystal Clean | Heritage-Crystal Clean | waste management and environmental services | employment discrimination | 2019 | EEOC | $20,000 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2019 | IN-ENV | $9,750 |
| REPUBLIC SERVICES SYCAMORE RIDGE | Republic Services | waste management and environmental services | environmental violation | 2019 | IN-ENV | $9,500 |
| HERITAGE CRYSTAL CLEAN LLC | Heritage-Crystal Clean | waste management and environmental services | hazardous waste violation | 2017 | IN-ENV | $10,000 |
| TRADEBE TREATMENT & RECYCLING LLC | Tradebe | waste management and environmental services | air pollution violation | 2017 | IN-ENV | $90,532 |
| HERITAGE CRYSTAL CLEAN INC | Heritage-Crystal Clean | waste management and environmental services | hazardous waste violation | 2017 | IN-ENV | $17,000 |
| SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2016 | IN-ENV | $12,500 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2016 | IN-ENV | $20,000 |
| TRADEBE ENVIRONMENTAL SERVICES LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2015 | IN-ENV | $57,000 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2015 | IN-ENV | $57,000 |
| HERITAGE CRYSTAL CLEAN INC | Heritage-Crystal Clean | waste management and environmental services | hazardous waste violation | 2015 | IN-ENV | $6,000 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2014 | IN-ENV | $9,000 |
| HERITAGE CRYSTAL CLEAN INC | Heritage-Crystal Clean | waste management and environmental services | hazardous waste violation | 2013 | IN-ENV | $50,000 |
| REPUBLIC SVCS OF INDIANA LLC | Republic Services | waste management and environmental services | environmental violation | 2008 | IN-ENV | $18,000 |
| ALLIED WASTE INDUSTRIES OF IN INC | Republic Services | waste management and environmental services | environmental violation | 2008 | IN-ENV | $40,000 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2004 | IN-ENV | $13,000 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2001 | IN-ENV | $11,600 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2019 | IN-ENV | $21,400 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2002 | IN-ENV | $12,450 |
| REPUBLIC SERVICES - WALNUT CREEK LANDFILL | Republic Services | waste management and environmental services | environmental violation | 2021 | IN-ENV | $18,000 |
| Republic Services of Indiana, LP dba Sycamore Ridge Landfill | Republic Services | waste management and environmental services | environmental violation | 2021 | IN-ENV | $18,000 |
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $19,000 |
| Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | IN-ENV | $7,000 |
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $12,400 |
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $21,000 |
| Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $30,000 |
| Tradebe Treatment and Recycling, Inc. | Tradebe | waste management and environmental services | environmental violation | 2022 | IN-ENV | $24,500 |
| Republic Services of Indiana | Republic Services | waste management and environmental services | environmental violation | 2022 | IN-ENV | $5,600 |
| Heritage-Crystal Clean LLC | Heritage-Crystal Clean | waste management and environmental services | environmental violation | 2023 | EPA | $38,221 |
| Tradebe Transportation LLC | Tradebe | waste management and environmental services | environmental violation | 2023 | IN-ENV | $5,313 |
| CLEAN HARBORS CATALYST TECHNOLOGY LLC | Clean Harbors Inc. | waste management and environmental services | workplace safety or health violation | 2012 | OSHA | $5,000 |
| GE BETZ | Veolia Group | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $7,000 |
| TRADEBE ENVIRONMENTAL SERVICES | Tradebe | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $15,000 |
| HERITAGE CRYSTAL CLEAN LLC | Heritage-Crystal Clean | waste management and environmental services | water pollution violation | 2018 | EPA | $12,054 |
| Northern Indiana Public Service Co. | NiSource | utilities and power generation | environmental violation | 2011 | EPA | $613,000,000 |
| Hoosier Energy Rural Electric Cooperative Inc. | Hoosier Energy | utilities and power generation | air pollution violation | 2010 | EPA | $5,950,000 |
| Southern Indiana Gas and Electric Company, Inc. | CenterPoint Energy | utilities and power generation | air pollution violation | 2003 | EPA | $33,100,000 |
| American Water | American Water Works | utilities and power generation | labor relations violation | 2010 | NLRB | $6,612 |
| INDIANA GAS COMPANY, INC D/B/A VECTREN ENERGY DELIVERY OF INDIANA, INC. | CenterPoint Energy | utilities and power generation | labor relations violation | 2010 | NLRB | $14,000 |
| NIPSCO | NiSource | utilities and power generation | labor relations violation | 2008 | NLRB | $75,000 |
| Northern Indiana Public Service Company | NiSource | utilities and power generation | labor relations violation | 2006 | NLRB | $262,616 |
| INDIANA MICHIGAN POWER COMPANY/AMERICAN ELECTRIC POWER COMPANY | American Electric Power | utilities and power generation | labor relations violation | 2005 | NLRB | $25,000 |
| Northern Indiana Public Service Company (NIPSCO) | NiSource | utilities and power generation | labor relations violation | 2004 | NLRB | $7,579 |
| Northern Indiana Public Service Company | NiSource | utilities and power generation | labor relations violation | 2001 | NLRB | $50,000 |
| Northern Indiana Public Service Co. | NiSource | utilities and power generation | environmental violation | 2011 | IN-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000 |
| Northern Indiana Public Service Corporation | NiSource | utilities and power generation | employment discrimination | 2019 | OFCCP | $1,000,000 |
| Indianapolis Power & Light | AES Corp. | utilities and power generation | air pollution violation | 2020 | IN-AG | $600,000 |
| DUKE ENERGY INDIANA - EDWARDSPORT GENERATING STATION | Duke Energy | utilities and power generation | air pollution violation | 2019 | IN-ENV | $9,000 |
| DUKE ENERGY - CAYUGA | Duke Energy | utilities and power generation | environmental violation | 2018 | IN-ENV | $13,500 |
| DUKE ENERGY LLC NOBLESVILLE GEN STATION | Duke Energy | utilities and power generation | environmental violation | 2018 | IN-ENV | $17,500 |
| VECTREN CORP - SIGECO A B BROWN GEN STA | CenterPoint Energy | utilities and power generation | air pollution violation | 2017 | IN-ENV | $10,200 |
| DUKE ENERGY INDIANA INC - R GALLAGHER GENERATING STATION | Duke Energy | utilities and power generation | air pollution violation | 2017 | IN-ENV | $6,250 |
| INDIANA MICHIGAN POWER CO DBA AMERICAN ELECTRIC POWER | American Electric Power | utilities and power generation | air pollution violation | 2016 | IN-ENV | $7,000 |
| VECTREN CORP F B CULLEY GENERATING STA | CenterPoint Energy | utilities and power generation | air pollution violation | 2016 | IN-ENV | $6,250 |
| VECTREN CORP - SIGECO A B BROWN GEN STA | CenterPoint Energy | utilities and power generation | air pollution violation | 2016 | IN-ENV | $24,150 |
| DUKE ENERGY IN GIBSON GENERATING STATION | Duke Energy | utilities and power generation | environmental violation | 2015 | IN-ENV | $11,250 |
| DUKE ENERGY INDIANA - EDWARDSPORT GENERATING STATION | Duke Energy | utilities and power generation | air pollution violation | 2014 | IN-ENV | $18,000 |
| GREEN PLAINS MOUNT VERNON LLC | Green Plains Inc. | utilities and power generation | air pollution violation | 2013 | IN-ENV | $11,250 |
| DUKE ENERGY | Duke Energy | utilities and power generation | air pollution violation | 2012 | IN-ENV | $42,000 |
| NIPSCO | NiSource | utilities and power generation | air pollution violation | 2010 | IN-ENV | $15,625 |
| NIPSCO | NiSource | utilities and power generation | air pollution violation | 2009 | IN-ENV | $8,750 |
| DUKE ENERGY | Duke Energy | utilities and power generation | water pollution violation | 2008 | IN-ENV | $25,455 |
| INDIANAPOLIS POWER & LIGHT CO - EAGLE VALLEY GENERATION STA | AES Corp. | utilities and power generation | environmental violation | 2008 | IN-ENV | $23,800 |
| DUKE ENERGY | Duke Energy | utilities and power generation | water pollution violation | 2008 | IN-ENV | $9,500 |
| INDIANAPOLIS P&L PETERSBURG GENERATING STATION | AES Corp. | utilities and power generation | air pollution violation | 2008 | IN-ENV | $11,000 |
| HOOSIER ENERGY | Hoosier Energy | utilities and power generation | environmental violation | 2007 | IN-ENV | $10,200 |
| INDIANAPOLIS P&L EAGLE VALLEY GENERATING STA | AES Corp. | utilities and power generation | air pollution violation | 2006 | IN-ENV | $8,750 |
| PSEG LAWRENCEBURG ENERGY CO | American Electric Power | utilities and power generation | air pollution violation | 2005 | IN-ENV | $11,000 |
| VECTREN CORP F B CULLEY GENERATING STA | CenterPoint Energy | utilities and power generation | air pollution violation | 2005 | IN-ENV | $11,000 |
| DUKE ENERGY INDIANA - EDWARDSPORT GENERATING STATION | Duke Energy | utilities and power generation | air pollution violation | 2003 | IN-ENV | $5,000 |
| DUKE ENERGY IN GIBSON GENERATING STATION | Duke Energy | utilities and power generation | air pollution violation | 2003 | IN-ENV | $7,000 |
| STATE LINE ENERGY LLC | Dominion Energy | utilities and power generation | air pollution violation | 2003 | IN-ENV | $11,000 |
| NIPSCO | NiSource | utilities and power generation | air pollution violation | 2002 | IN-ENV | $14,000 |
| NIPSCO | NiSource | utilities and power generation | air pollution violation | 2001 | IN-ENV | $6,250 |
| INDIANAPOLIS P&L CO | AES Corp. | utilities and power generation | air pollution violation | 2000 | IN-ENV | $6,000 |
| INDIANAPOLIS P&L PETERSBURG GENERATING STATION | AES Corp. | utilities and power generation | hazardous waste violation | 2000 | IN-ENV | $7,750 |
| DUKE ENERGY INDIANA | Duke Energy | utilities and power generation | environmental violation | 2018 | IN-ENV | $17,500 |
| INDIANA MICHIGAN POWER CO DBA AMERICAN ELECTRIC POWER | American Electric Power | utilities and power generation | air pollution violation | 2004 | IN-ENV | $20,000 |
| Vectren Corp. | CenterPoint Energy | utilities and power generation | environmental violation | 2021 | IN-ENV | $23,000 |
| Southern Indiana Gas and Electric Co. | CenterPoint Energy | utilities and power generation | utility safety violation | 2021 | IN-URC | $50,000 |
