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  |
|---|---|---|---|---|---|---|
| TOLTEST INC | air pollution violation | 2009 | IN-ENV | $5,000 | ||
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2009 | IN-ENV | $5,000 |
| KEN CORP DBA STAR FINANCIAL BANK | environmental violation | 2009 | IN-ENV | $5,000 | ||
| HARTFORD IRON & METAL | hazardous waste violation | 2009 | IN-ENV | $5,000 | ||
| MICHAEL'S QUALITY WOOD REFINISHING & STRIPPING | hazardous waste violation | 2009 | IN-ENV | $5,000 | ||
| REA MAGNET WIRE CO INC | air pollution violation | 2009 | IN-ENV | $5,000 | ||
| SCHERB DAIRY | environmental violation | 2008 | IN-ENV | $5,000 | ||
| VAN KEPPEL GERRIT | water pollution violation | 2008 | IN-ENV | $5,000 | ||
| STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | air pollution violation | 2008 | IN-ENV | $5,000 |
| UNION GO DAIRY | environmental violation | 2007 | IN-ENV | $5,000 | ||
| PRAXAIR INC | Linde | industrial services | air pollution violation | 2007 | IN-ENV | $5,000 |
| WARRIOR OIL SVCS | hazardous waste violation | 2007 | IN-ENV | $5,000 | ||
| ZACHARY CONFECTIONS INC | air pollution violation | 2007 | IN-ENV | $5,000 | ||
| MID CONTINENT COAL & COKE CO @ MITTAL STEEL USA-IHW | air pollution violation | 2007 | IN-ENV | $5,000 | ||
| ENTERPRISE PROPERTIES INC | environmental violation | 2006 | IN-ENV | $5,000 | ||
| ENTERPRISE TRUCKING & WASTE HAULING INC | environmental violation | 2006 | IN-ENV | $5,000 | ||
| HOWELL OF GARY TRACTOR & EQUIP CO INC | water pollution violation | 2006 | IN-ENV | $5,000 | ||
| CLINTON TWP WATER CO | water pollution violation | 2006 | IN-ENV | $5,000 | ||
| STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | air pollution violation | 2006 | IN-ENV | $5,000 |
| CRIDER & CRIDER INC | water pollution violation | 2005 | IN-ENV | $5,000 | ||
| LIBERTY ENVIRONMENTAL | air pollution violation | 2005 | IN-ENV | $5,000 | ||
| ARCELORMITTAL BURNS HARBOR LLC | Cleveland-Cliffs | mining and minerals | air pollution violation | 2005 | IN-ENV | $5,000 |
| HEARTLAND AUTOMOTIVE LLC | air pollution violation | 2005 | IN-ENV | $5,000 | ||
| OAKMONT DEV CO LLC | water pollution violation | 2005 | IN-ENV | $5,000 | ||
| TALBERT MFG | hazardous waste violation | 2005 | IN-ENV | $5,000 | ||
| SAINT GOBAIN CONTAINERS INC | Ardagh Packaging Group | paper and packaging | air pollution violation | 2004 | IN-ENV | $5,000 |
| AMPCOR II INC | air pollution violation | 2004 | IN-ENV | $5,000 | ||
| ESSROC CEMENT CORP | Summit Materials | building materials | hazardous waste violation | 2004 | IN-ENV | $5,000 |
| VALOR TECHNOLOGIES | air pollution violation | 2004 | IN-ENV | $5,000 | ||
| ALCOA POWER GENERATING INC WARRICK PWR PLT | air pollution violation | 2004 | IN-ENV | $5,000 | ||
| DUKE ENERGY INDIANA - EDWARDSPORT GENERATING STATION | Duke Energy | utilities and power generation | air pollution violation | 2003 | IN-ENV | $5,000 |
| REA MAGNET WIRE CO INC | air pollution violation | 2003 | IN-ENV | $5,000 | ||
| KITE GREYHOUND LLC | water pollution violation | 2003 | IN-ENV | $5,000 | ||
| TAYLOR BROTHERS CONST | air pollution violation | 2002 | IN-ENV | $5,000 | ||
| CHAMPION ENVIRONMENTAL SVCS OF IN INC | air pollution violation | 2002 | IN-ENV | $5,000 | ||
| SIBLEY MACHINE & FOUNDRY CORP | air pollution violation | 2002 | IN-ENV | $5,000 | ||
| PREGIS INNOVATIVE PACKAGING INC | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2002 | IN-ENV | $5,000 |
| PHELPS DODGE MAGNET WIRE COATING CO | Freeport-McMoRan | mining and minerals | air pollution violation | 2002 | IN-ENV | $5,000 |
| SAFE ENVIRONMENTAL CORP OF IN | air pollution violation | 2002 | IN-ENV | $5,000 | ||
| FRALEY & SCHILLING INC | environmental violation | 2001 | IN-ENV | $5,000 | ||
| STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | air pollution violation | 2001 | IN-ENV | $5,000 |
| AUTOSPORT PAINT ACCESSORIES INC | air pollution violation | 2001 | IN-ENV | $5,000 | ||
| NEO INDS IN INC | air pollution violation | 2000 | IN-ENV | $5,000 | ||
| LENKOTE POLYMERS INC | hazardous waste violation | 2000 | IN-ENV | $5,000 | ||
| MOORESVILLE PARTNERS INC | water pollution violation | 2000 | IN-ENV | $5,000 | ||
| AMBER HIGHLANDS DEV CORP | water pollution violation | 2004 | IN-ENV | $5,000 | ||
| SPECIALTY SYSTEMS OF IN INC | air pollution violation | 2003 | IN-ENV | $5,000 | ||
| PETROL MART INC | environmental violation | 2002 | IN-ENV | $5,000 | ||
| RAY SKILLMAN FORD | hazardous waste violation | 2002 | IN-ENV | $5,000 | ||
| CLEAN AIR SYSTEMS INC | air pollution violation | 2001 | IN-ENV | $5,000 | ||
| J & K ENVIRONMENTAL INC DBA REGIONAL ENVIRONMENTAL SVCS INC | air pollution violation | 2001 | IN-ENV | $5,000 | ||
| JOE BEARD & SONS INC | environmental violation | 2001 | IN-ENV | $5,000 | ||
| Moto Cars USA LLC | consumer protection violation | 2021 | IN-AG | $5,000 | ||
| WEB INDUSTRIES FORT WAYNE, INC. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Region Home Buyers, LLC | investor protection violation | 2021 | IN-SEC | $5,000 | ||
| Environmental Management Specialists, Inc. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Fort Wayne Metals Research Products Corp. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| KM Phoenix Holdings, LLC | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Protechs, Inc. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| API Construction Corp. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Patrick Industries, Inc. dba Better Way Products Inc. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Rippy Farms, Inc. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Central Insulation Systems, Inc. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Liberty Landfill, L.L.C. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Indiana Municipal Power Agency | environmental violation | 2021 | IN-ENV | $5,000 | ||
| MAC Construction & Excavating Inc. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Steel Dynamics, Inc. | Steel Dynamics Inc. | metals | environmental violation | 2021 | IN-ENV | $5,000 |
| The Andersons Marathon Holdings LLC | Andersons Inc. | wholesalers | environmental violation | 2021 | IN-ENV | $5,000 |
| Cargill, Inc. | Cargill | agribusiness | environmental violation | 2022 | IN-ENV | $5,000 |
| East-Terra Hardware Supply LLC | environmental violation | 2022 | IN-ENV | $5,000 | ||
| Grain Processing Corporation | Kent Corp. | agribusiness | environmental violation | 2022 | IN-ENV | $5,000 |
| Waelz Sustainable Products, LLC | environmental violation | 2022 | IN-ENV | $5,000 | ||
| Meridian Brick LLC | environmental violation | 2022 | IN-ENV | $5,000 | ||
| Carpenter Co. | Carpenter Company | miscellaneous manufacturing | environmental violation | 2022 | IN-ENV | $5,000 |
| CWA Authority, Inc. | environmental violation | 2023 | IN-ENV | $5,000 | ||
| Clark Rehabilitation And Skilled Nursing Center | American Senior Communities | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| Brandywine Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| Rolling Hills Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| Greenfield Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
| Waters Of Peru Skilled Nursing Facility, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| LIFE CARE CENTER OF ROCHESTER | Life Care Centers of America | healthcare services | nursing home violation | 2016 | IN-DOH | $5,000 |
| HOMEWOOD HEALTH CAMPUS | Trilogy Health Services | healthcare services | nursing home violation | 2016 | IN-DOH | $5,000 |
| HOMEWOOD HEALTH CAMPUS | Trilogy Health Services | healthcare services | nursing home violation | 2021 | IN-DOH | $5,000 |
| AVON HEALTH & REHABILITATION CENTER | nursing home violation | 2016 | IN-DOH | $5,000 | ||
| LAKE PARK RESIDENTIAL CARE | nursing home violation | 2016 | IN-DOH | $5,000 | ||
| GREENBRIAR VILLAGE | nursing home violation | 2018 | IN-DOH | $5,000 | ||
| NOBLE SENIOR LIVING AT FORT WAYNE | nursing home violation | 2018 | IN-DOH | $5,000 | ||
| CEDARHURST OF BLOOMINGTON | nursing home violation | 2018 | IN-DOH | $5,000 | ||
| TRADITIONS AT NORTH WILLOW | nursing home violation | 2018 | IN-DOH | $5,000 | ||
| JOURNEY SENIOR LIVING OF MERRILLVILLE LLC | nursing home violation | 2018 | IN-DOH | $5,000 | ||
| LAKE PARK RESIDENTIAL CARE | nursing home violation | 2019 | IN-DOH | $5,000 | ||
| INDEPENDENCE VILLAGE OF AVON | nursing home violation | 2019 | IN-DOH | $5,000 | ||
| JOURNEY SENIOR LIVING OF MERRILLVILLE LLC | nursing home violation | 2019 | IN-DOH | $5,000 | ||
| HELLENIC SENIOR LIVING OF INDIANAPOLIS | nursing home violation | 2019 | IN-DOH | $5,000 | ||
| CRAWFORDSVILLE BICKFORD COTTAGE LLC | nursing home violation | 2019 | IN-DOH | $5,000 | ||
| SUGAR GROVE SENIOR LIVING COMMUNITY | nursing home violation | 2019 | IN-DOH | $5,000 | ||
| ASTER PLACE | nursing home violation | 2019 | IN-DOH | $5,000 | ||
| RIVERBEND | nursing home violation | 2020 | IN-DOH | $5,000 | ||
| Greencroft Healthcare | nursing home violation | 2020 | CMS | $5,000 | ||
| Summit Health And Living | nursing home violation | 2020 | CMS | $5,000 | ||
| Majestic Care Of Connersville | nursing home violation | 2020 | CMS | $5,000 |
