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  |
|---|---|---|---|---|---|---|
| OPPORTUNITY OPTIONS INC | water pollution violation | 2003 | IN-ENV | $39,600 | ||
| Cedarbridge Treatment Centers, LLC | wage and hour violation | 2010 | WHD | $39,562 | ||
| ISPAT INLAND INC. | workplace safety or health violation | 2002 | OSHA | $39,540 | ||
| AccuCast Technology, Inc | wage and hour violation | 2010 | WHD | $39,531 | ||
| PARKS OF PRESTWICK LLC | water pollution violation | 2004 | IN-ENV | $39,525 | ||
| MERCHANDISING EQUIPMENT GROUP | air pollution violation | 2000 | IN-ENV | $39,500 | ||
| Sunright America, Inc. | environmental violation | 2023 | IN-ENV | $39,457 | ||
| South Bend Community School Corporation | wage and hour violation | 2013 | WHD | $39,450 | ||
| Waters Of Scottsburg, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $39,425 |
| Meyer Distributing LLC | wage and hour violation | 2010 | WHD | $39,402 | ||
| FACILITY CONCEPTS INC | hazardous waste violation | 2003 | IN-ENV | $39,400 | ||
| GOLDEN LIVING CENTER-VALPARAISO | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $39,293 |
| LAKEVIEW MANOR | nursing home violation | 2016 | CMS | $39,280 | ||
| DIRECT LINE COMMUNICATIONS INC. | labor relations violation | 2016 | NLRB | $39,256 | ||
| Tortilleria Angelita LLC | wage and hour violation | 2013 | WHD | $39,203 | ||
| The Art of Design, Inc. | wage and hour violation | 2008 | WHD | $39,188 | ||
| Colors, Inc. | hazardous waste violation | 2014 | EPA | $39,096 | ||
| Noble, Inc. | wage and hour violation | 2015 | WHD | $39,064 | ||
| STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | hazardous waste violation | 2002 | IN-ENV | $39,040 |
| Prompt Medical Transportation, Inc. | wage and hour violation | 2008 | WHD | $39,028 | ||
| FLANDERS ELECTRIC MOTOR SERVICE INC | air pollution violation | 2016 | IN-ENV | $39,000 | ||
| SUPREME CORP DBA TOWER STRUCTURAL LAMINATING INC | hazardous waste violation | 2005 | IN-ENV | $39,000 | ||
| SELECTED FURNITURE LLC | workplace safety or health violation | 2021 | OSHA | $39,000 | ||
| Puerto Vallarta Mexican Restaurant & Cantina, | wage and hour violation | 2005 | WHD | $38,928 | ||
| INTERNATIONAL PAPER CO TERRE HAUTE | International Paper | paper and packaging | solid waste violation | 2004 | IN-ENV | $38,823 |
| VALSPAR CORP | Sherwin-Williams | paints and coatings | hazardous waste violation | 2001 | IN-ENV | $38,800 |
| LGSTX DISTRIBUTION SERVICES, INC. | Air Transport Services Group | freight and logistics | workplace safety or health violation | 2017 | OSHA | $38,741 |
| K & W Fueling Systems, Inc. | wage and hour violation | 2013 | WHD | $38,737 | ||
| GSD Petroleum LLC | environmental violation | 2021 | IN-ENV | $38,700 | ||
| Quinton Residential Living, Inc. | wage and hour violation | 2016 | WHD | $38,559 | ||
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $38,503 |
| PHOENIX FABRICATORS & ERECTORS INC | air pollution violation | 2001 | IN-ENV | $38,500 | ||
| Wellbrooke Of Wabash | nursing home violation | 2021 | CMS | $38,483 | ||
| CLEARVISTA LAKE HEALTH CAMPUS | nursing home violation | 2015 | CMS | $38,448 | ||
| DSM ENGINEERING PLASTICS | Royal DSM | chemicals | workplace safety or health violation | 2000 | OSHA | $38,430 |
| AK INDUSTRIES INC | hazardous waste violation | 2004 | IN-ENV | $38,400 | ||
| Tower Automotive Products, Inc. | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $38,385 |
| G&M PAINTING ENTERPRISES INC. | workplace safety or health violation | 2002 | OSHA | $38,250 | ||
| Heritage-Crystal Clean LLC | Heritage-Crystal Clean | waste management and environmental services | environmental violation | 2023 | EPA | $38,221 |
| AZTECA MILLING LP | environmental violation | 2018 | IN-ENV | $38,200 | ||
| Carmel Health & Living Community | nursing home violation | 2018 | CMS | $38,143 | ||
| Las Limas Mexican Restaurant, Inc. | wage and hour violation | 2008 | WHD | $38,008 | ||
| Finish Line, Inc. | JD Sports Fashion | retailing | employment discrimination | 2011 | EEOC | $38,000 |
| BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | air pollution violation | 2020 | IN-ENV | $38,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2018 | MSHA | $38,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2018 | MSHA | $38,000 |
| O'Boisie Corporation | labor relations violation | 2003 | NLRB | $37,906 | ||
| Envive Of Lawrenceburg | nursing home violation | 2021 | CMS | $37,889 | ||
| Accent Marketing LLC | wage and hour violation | 2009 | WHD | $37,869 | ||
| El Nopal Mexican Restaurant, Inc. | wage and hour violation | 2005 | WHD | $37,747 | ||
| Ayala Roman & Moranchel, Inc. | wage and hour violation | 2005 | WHD | $37,722 | ||
| TEMPLE AND TEMPLE EXCAVATING | environmental violation | 2017 | IN-ENV | $37,675 | ||
| AgroKey LLC (Rensselaer) | environmental violation | 2007 | EPA | $37,623 | ||
| APERION CARE KOKOMO | Aperion Care | healthcare services | nursing home violation | 2015 | CMS | $37,603 |
| Ormsby Trucking Inc. | motor vehicle safety violation | 2014 | FMCSA | $37,500 | ||
| VALEO INC | Valeo | automotive parts | air pollution violation | 2000 | IN-ENV | $37,500 |
| LEVY COMPANY (AKA METAL SERVICES, DBA PHOENIX SERV | air pollution violation | 2013 | EPA | $37,500 | ||
| Laporte Regional Health Systems, Inc. | wage and hour violation | 2008 | WHD | $37,479 | ||
| Prairie Quest, Inc. | wage and hour violation | 2018 | WHD | $37,441 | ||
| NEW ENERGY CORP | air pollution violation | 2017 | EPA | $37,425 | ||
| MAMA R's Trattorias, LLC | wage and hour violation | 2015 | WHD | $37,422 | ||
| ALAC SVCS INC | hazardous waste violation | 2005 | IN-ENV | $37,400 | ||
| SILBERLINE MFG CO INC | air pollution violation | 2003 | IN-ENV | $37,400 | ||
| PD GEORGE CO THE | hazardous waste violation | 2002 | IN-ENV | $37,400 | ||
| United States Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $37,400 |
| CITATION BOHN ALUMINUM CORP | air pollution violation | 2003 | IN-ENV | $37,375 | ||
| Waters Of Princeton, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $37,323 |
| Vti Specialized, Llc | motor vehicle safety violation | 2015 | FMCSA | $37,320 | ||
| FOREST RIVER INC DBA STARCRAFT BUS & MOBILITY | Berkshire Hathaway | diversified | hazardous waste violation | 2005 | IN-ENV | $37,314 |
| Hanover Nursing Center | nursing home violation | 2018 | CMS | $37,253 | ||
| Hammond Donuts, Inc. | wage and hour violation | 2004 | WHD | $37,223 | ||
| HOOSIER AIR TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $37,210 | ||
| HARSCO MINERALS BRIQUETTING LLC | Enviri Corporation | industrial equipment | air pollution violation | 2013 | IN-ENV | $37,200 |
| Indiana Heat Transfer Corp. and IHT Development Corp. and Cummins Inc. dba Cummins Engine Co. | environmental violation | 2021 | IN-ENV | $37,200 | ||
| Greencroft Healthcare | nursing home violation | 2019 | CMS | $37,180 | ||
| Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | real estate | gambling industry violation | 2023 | IN-GC | $37,000 |
| SELECTED FURNITURE LLC | workplace safety or health violation | 2021 | OSHA | $37,000 | ||
| Berry-It Inc | wage and hour violation | 2013 | WHD | $36,933 | ||
| Westside Retirement Village | nursing home violation | 2020 | CMS | $36,924 | ||
| Shady Nook Nursing Home Inc. | wage and hour violation | 2011 | WHD | $36,921 | ||
| LAND CONSTRUCTION CORP | workplace safety or health violation | 2020 | OSHA | $36,900 | ||
| GRAIN PROCESSING CORP (GPC) | air pollution violation | 2019 | IN-ENV | $36,875 | ||
| Trurehab, L.L.C. | wage and hour violation | 2014 | WHD | $36,829 | ||
| Ohio Valley Communications | labor relations violation | 2001 | NLRB | $36,812 | ||
| Solar Sources Mining LLC | workplace safety or health violation | 2003 | MSHA | $36,800 | ||
| Akinet, Inc. | wage and hour violation | 2005 | WHD | $36,784 | ||
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $36,750 |
| Boyd & Sons, Inc | wage and hour violation | 2004 | WHD | $36,611 | ||
| Zionsville Meadows | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $36,556 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2009 | MSHA | $36,500 |
| Whole Foods Market Group, Inc | Amazon.com | retailing | environmental violation | 2016 | EPA | $36,485 |
| FINDLAY TIFFIN OIL LLC | underground storage tank violation | 2019 | IN-ENV | $36,480 | ||
| Golden Matrix, LLC | wage and hour violation | 2011 | WHD | $36,385 | ||
| American Cold Storage | environmental violation | 2009 | EPA | $36,269 | ||
| Timbercrest Church Of The Brethren Home | nursing home violation | 2020 | CMS | $36,260 | ||
| Warsaw Meadows | nursing home violation | 2019 | CMS | $36,250 | ||
| STEVE REIFF INC | hazardous waste violation | 2005 | IN-ENV | $36,200 | ||
| American Freedom Assurance Inc. | insurance violation | 2016 | IN-INS | $36,141 | ||
| GOLDEN LIVING CENTER-WOODBRIDGE | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $36,099 |
| Church Life Insurance Corp. | insurance violation | 2005 | IN-INS | $36,000 | ||
| LEHIGH CEMENT CO | Heidelberg Materials | building materials | air pollution violation | 2006 | IN-ENV | $36,000 |
