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  |
|---|---|---|---|---|---|---|
| NIPPISUN INDIANA CORP | environmental violation | 2002 | EPA | $5,000 | ||
| KROGER LIMITED PARTNERSHIP | Kroger | retailing | environmental violation | 2001 | EPA | $5,000 |
| FARMLAND ECONOMIC DEVELOPMENT PARTNERS | environmental violation | 2001 | EPA | $5,000 | ||
| BUZZI UNICEM USA - GREENCASTLE PLANT | Buzzi Unicem | building materials | environmental violation | 2004 | EPA | $5,000 |
| ALPHA SYS. INC. | environmental violation | 2004 | EPA | $5,000 | ||
| PIROD INC | environmental violation | 2004 | EPA | $5,000 | ||
| THE FLEXAUST COMPANY, INC. | environmental violation | 2004 | EPA | $5,000 | ||
| ROTARY LIFT / A DOVER INDS. CO. | environmental violation | 2004 | EPA | $5,000 | ||
| Agriliance LLC | Agriliance | food products | environmental violation | 2003 | EPA | $5,000 |
| Chem-A-Co., Incorporated | environmental violation | 2019 | EPA | $5,000 | ||
| HAYNES INTERNATIONAL | Haynes International | metals | environmental violation | 2000 | EPA | $5,000 |
| DELTA FAUCET COMPANY | Masco | housewares and home furnishings | environmental violation | 2001 | EPA | $5,000 |
| St Henry Tile Company Inc | workplace safety or health violation | 2000 | MSHA | $5,000 | ||
| Solar Sources Mining LLC | workplace safety or health violation | 2008 | MSHA | $5,000 | ||
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2002 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2006 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,000 |
| Vigo Coal Company, Inc. | workplace safety or health violation | 2005 | MSHA | $5,000 | ||
| United Minerals Company LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| United Minerals Company LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| United Minerals Company LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| Gibson County Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| Gibson County Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| Gibson County Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| Gibson County Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $5,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $5,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2005 | MSHA | $5,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $5,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,000 |
| Peabody Midwest Mining | Peabody Energy | mining and minerals | workplace safety or health violation | 2002 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2015 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2015 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2011 | MSHA | $5,000 |
| Sunrise Coal, LLC | Hallador Energy | mining and minerals | workplace safety or health violation | 2018 | MSHA | $5,000 |
| STS Security | wage and hour violation | 2008 | WHD | $5,001 | ||
| INTERMETCO PROCESSING, INC. | workplace safety or health violation | 2001 | OSHA | $5,005 | ||
| Carmeuse Lime and Stone, Inc. | Carmeuse | mining and minerals | workplace safety or health violation | 2017 | MSHA | $5,008 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2017 | MSHA | $5,008 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2017 | MSHA | $5,008 |
| Cass Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,010 | ||
| TRANSPORTATION & WAREHOUSE SERVICES INC | motor vehicle safety violation | 2010 | FMCSA | $5,010 | ||
| Heidelberg Materials Midwest Agg, Inc. | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $5,013 |
| Heidelberg Materials Midwest Agg, Inc. | Heidelberg Materials | building materials | workplace safety or health violation | 2023 | MSHA | $5,013 |
| Lad & Lasses Daycare & Preschool | wage and hour violation | 2009 | WHD | $5,014 | ||
| Wabash Valley Human Services, Inc. | wage and hour violation | 2007 | WHD | $5,018 | ||
| ALVEYS SIGN COMPANY INCORPORATED | workplace safety or health violation | 2019 | OSHA | $5,018 | ||
| Mannat Transport Inc | motor vehicle safety violation | 2018 | FMCSA | $5,020 | ||
| INTERNATIONAL | workplace safety or health violation | 2001 | OSHA | $5,020 | ||
| G.W. Preston Lodging Corporation | wage and hour violation | 2004 | WHD | $5,028 | ||
| Gajanan, LLC | wage and hour violation | 2007 | WHD | $5,032 | ||
| National 1 Source, Inc. | insurance violation | 2015 | IN-INS | $5,037 | ||
| HOOSIER TRAILER & TRUCK EQUIPMENT, INC. | workplace safety or health violation | 2005 | OSHA | $5,039 | ||
| E J Farms Trucking Inc | motor vehicle safety violation | 2011 | FMCSA | $5,040 | ||
| COUNTY LINE FREIGHTWAYS LLC | motor vehicle safety violation | 2010 | FMCSA | $5,040 | ||
| ZOKA TRANSPORT INC | motor vehicle safety violation | 2008 | FMCSA | $5,040 | ||
| TRAYLOR TRUCKING SERVICE INC | motor vehicle safety violation | 2006 | FMCSA | $5,040 | ||
| Jse Enterprises Inc | motor vehicle safety violation | 2020 | FMCSA | $5,040 | ||
| Express Cargo Inc | motor vehicle safety violation | 2023 | FMCSA | $5,040 | ||
| PARTS CLEANING TECHNOLOGIES | workplace safety or health violation | 2009 | OSHA | $5,040 | ||
| ARISTOLINE CABINET, INC. | workplace safety or health violation | 2012 | OSHA | $5,040 | ||
| CORN ISLAND SHIPYARD, INC. | workplace safety or health violation | 2015 | OSHA | $5,040 | ||
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2011 | MSHA | $5,040 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2019 | MSHA | $5,049 |
| AG Chemical Solutions | motor vehicle safety violation | 2012 | FMCSA | $5,050 | ||
| LNG Indy, LLC | motor vehicle safety violation | 2015 | FMCSA | $5,050 | ||
| Wildwood Millwork | wage and hour violation | 2013 | WHD | $5,050 | ||
| Autoliv, ASP | Autoliv Inc. | automotive parts | labor relations violation | 2000 | NLRB | $5,050 |
| Medassure Of Indiana LLC | motor vehicle safety violation | 2022 | FMCSA | $5,050 | ||
| PAOLI INC | HNI Corp. | housewares and home furnishings | workplace safety or health violation | 2000 | OSHA | $5,050 |
| INDIANA BEACH INC DBA INDIANA BEACH AMUSEMENT & RESORT | drinking water violation | 2012 | IN-ENV | $5,052 | ||
| I-69 AUTO TRUCK PLAZA INC | environmental violation | 2009 | IN-ENV | $5,055 | ||
| DALTON CORPORATION | workplace safety or health violation | 2006 | OSHA | $5,058 | ||
| Young Bros. Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,060 | ||
| Aaaction Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $5,060 | ||
| CMM of Indiana, LLC | wage and hour violation | 2009 | WHD | $5,069 | ||
| Rorae Express Trucking Inc | motor vehicle safety violation | 2019 | FMCSA | $5,070 | ||
| U.S. STEEL GARY WORKS | United States Steel | metals | workplace safety or health violation | 2000 | OSHA | $5,070 |
| INNOVATIVE PACKAGING | workplace safety or health violation | 2004 | OSHA | $5,075 | ||
| LOCK JOINT TUBE INC. | workplace safety or health violation | 2009 | OSHA | $5,075 | ||
| UNITED EXPRESS LINE INC | motor vehicle safety violation | 2005 | FMCSA | $5,080 | ||
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2009 | MSHA | $5,080 |
| Essroc Cement Corp | Summit Materials | building materials | workplace safety or health violation | 2008 | MSHA | $5,080 |
| Essroc Cement Corp | Summit Materials | building materials | workplace safety or health violation | 2011 | MSHA | $5,080 |
| Carmeuse Lime and Stone, Inc. | Carmeuse | mining and minerals | workplace safety or health violation | 2015 | MSHA | $5,080 |
