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  |
|---|---|---|---|---|---|---|
| La Estacion Corp. Star Mufflers and Brakes | wage and hour violation | 2011 | WHD | $35,962 | ||
| Ivs Express Inc | motor vehicle safety violation | 2021 | FMCSA | $35,930 | ||
| TIMBERS OF JASPER THE | nursing home violation | 2015 | CMS | $35,892 | ||
| ALCOA, INC. | Apollo Global Management | private equity (including portfolio companies) | labor relations violation | 2008 | NLRB | $35,846 |
| Shiv Development LLC and Kalpana Real Estate LLC, and Aditi 1 Gas Station LLC | environmental violation | 2023 | IN-ENV | $35,800 | ||
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $35,716 |
| General Motors LLC | General Motors | motor vehicles | environmental violation | 2023 | IN-ENV | $35,700 |
| Munster Med-Inn | nursing home violation | 2021 | CMS | $35,568 | ||
| Indiana University Bloomington | wage and hour violation | 2003 | WHD | $35,537 | ||
| Webb Construction, Inc. | wage and hour violation | 2005 | WHD | $35,525 | ||
| North Willow Operating LLC | wage and hour violation | 2008 | WHD | $35,510 | ||
| Universal Casualty Co. | insurance violation | 2005 | IN-INS | $35,500 | ||
| Aperion Care Kokomo | Aperion Care | healthcare services | nursing home violation | 2019 | CMS | $35,469 |
| Badesha Brothers Inc. | environmental violation | 2022 | IN-ENV | $35,440 | ||
| ELPACO COATINGS CORP | hazardous waste violation | 2000 | IN-ENV | $35,438 | ||
| POLAR KING INTL INC | air pollution violation | 2008 | IN-ENV | $35,400 | ||
| RAYBESTOS POWERTRAIN LLC | hazardous waste violation | 2004 | IN-ENV | $35,400 | ||
| Gateway RV Transport, LLC | motor vehicle safety violation | 2015 | FMCSA | $35,390 | ||
| Van Keppel Redi-Mix. Inc. (DeMotte IN) | environmental violation | 2015 | EPA | $35,364 | ||
| Brooke Knoll Village | nursing home violation | 2020 | CMS | $35,320 | ||
| Naturally Fine Foods, Inc. | wage and hour violation | 2018 | WHD | $35,300 | ||
| GREENLEAF HEALTH CAMPUS | nursing home violation | 2017 | CMS | $35,263 | ||
| Pike County Area Rehabilitation Centers, Inc. | wage and hour violation | 2016 | WHD | $35,207 | ||
| BOYD & COMPANY CONST LLC | environmental violation | 2016 | IN-ENV | $35,200 | ||
| MORTON POWDER COATINGS | air pollution violation | 2003 | IN-ENV | $35,200 | ||
| CENTER TERMINAL CO INDPLS | air pollution violation | 2001 | IN-ENV | $35,200 | ||
| JEFFERSON YACHTS INC | air pollution violation | 2004 | IN-ENV | $35,200 | ||
| Effort Enterprises of Indiana, Inc | water pollution violation | 2016 | EPA | $35,188 | ||
| Anthony Builders, Inc. | wage and hour violation | 2005 | WHD | $35,080 | ||
| Signman, Inc. | labor relations violation | 2009 | NLRB | $35,037 | ||
| Spencer Industries, Incorporated | labor relations violation | 2004 | NLRB | $35,037 | ||
| C&A Tool Engineering Inc. | MinebeaMitsumi | industrial equipment | employment discrimination | 2017 | EEOC | $35,000 |
| INDIANA GRAND CASINO | labor relations violation | 2013 | NLRB | $35,000 | ||
| Cargill Dry Corn Ingredients | Cargill | agribusiness | labor relations violation | 2010 | NLRB | $35,000 |
| HA Industries, a Division of A.M. Castle & Company | labor relations violation | 2008 | NLRB | $35,000 | ||
| Clark Memorial Hospital | HHS civil monetary penalties | 2005 | HHSOIG | $35,000 | ||
| Air Tech Distributing | consumer protection violation | 2006 | IN-AG | $35,000 | ||
| Sysco Indianapolis, LLC | Sysco | wholesalers | Family and Medical Leave Act | 2019 | WHD | $35,000 |
| LEHIGH CEMENT CO | Heidelberg Materials | building materials | air pollution violation | 2014 | IN-ENV | $35,000 |
| US STEEL CORP | United States Steel | metals | air pollution violation | 2010 | IN-ENV | $35,000 |
| CHATSWORTH PRODUCTS INC | air pollution violation | 2002 | IN-ENV | $35,000 | ||
| Brentwood Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2020 | CMS | $35,000 |
| Restoracy Of Carmel | nursing home violation | 2020 | CMS | $35,000 | ||
| Newburgh Health Care | nursing home violation | 2020 | CMS | $35,000 | ||
| Pace Dairy Foods | Kroger | retailing | water pollution violation | 2003 | EPA | $35,000 |
| Jackson-Jennings CO-OP (North Vernon) | air pollution violation | 2008 | EPA | $35,000 | ||
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2010 | MSHA | $35,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2010 | MSHA | $35,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $35,000 |
| Gibson County Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $35,000 |
| Gibson County Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $35,000 |
| Gibson County Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $35,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $35,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $35,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $35,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2017 | MSHA | $35,000 |
| Warsaw Investments LLC and Warsaw Market Inc. | environmental violation | 2021 | IN-ENV | $34,960 | ||
| FIVE STAR COMMERCIAL ROOFING | hazardous waste violation | 2015 | IN-ENV | $34,939 | ||
| SHALIMAR INVESTMENTS LLC | underground storage tank violation | 2019 | IN-ENV | $34,900 | ||
| Mid-State Farmers Mutual Insurance Co. | insurance violation | 2009 | IN-INS | $34,851 | ||
| Buckeye Hospitality Dupont, LLC | wage and hour violation | 2016 | WHD | $34,804 | ||
| Celebrate Senior Living Of Fort Wayne | nursing home violation | 2021 | CMS | $34,684 | ||
| BRICKCRAFT LLC | air pollution violation | 2010 | IN-ENV | $34,673 | ||
| T J Enterprises of Indiana, LLC | wage and hour violation | 2015 | WHD | $34,662 | ||
| Gibson County Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $34,652 |
| Roman Roman Ayala Ayala, Inc. | wage and hour violation | 2005 | WHD | $34,630 | ||
| BP Products North America, Inc. | BP | oil and gas | environmental violation | 2021 | IN-ENV | $34,562 |
| AMERICAN SUBURBAN UTILITIES INC | environmental violation | 2014 | IN-ENV | $34,500 | ||
| ONLINE TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $34,430 | ||
| C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | IN-ENV | $34,403 |
| Lehigh Cement Company LLC | Heidelberg Materials | building materials | environmental violation | 2021 | IN-ENV | $34,400 |
| Shriji, Inc. dba | wage and hour violation | 2017 | WHD | $34,352 | ||
| Towne Air Freight | Forward Air Corp. | freight and logistics | labor relations violation | 2003 | NLRB | $34,312 |
| Reinhart's Landscaping, Inc. | wage and hour violation | 2003 | WHD | $34,244 | ||
| LTA II Manufacturing, LLC dba Ranch Fiberglass | environmental violation | 2023 | IN-ENV | $34,195 | ||
| Hearts of Compassion Community Servies, LLC | wage and hour violation | 2017 | WHD | $34,098 | ||
| WIRELESS ZONE-ADMC ENTERPRISES, LLC | labor relations violation | 2015 | NLRB | $34,040 | ||
| SLOSS INDS CORP | air pollution violation | 2001 | IN-ENV | $34,000 | ||
| Horseshoe Hammond LLC | gambling violation | 2023 | IN-GC | $34,000 | ||
| COLORCON, INC. | workplace safety or health violation | 2011 | OSHA | $34,000 | ||
| Lee & Ryan Environmental Consulting, Inc. | wage and hour violation | 2010 | WHD | $33,890 | ||
| Compass Residential & Consulting, LLC | wage and hour violation | 2017 | WHD | $33,853 | ||
| Premium Title Services, Inc | insurance violation | 2016 | IN-INS | $33,807 | ||
| WABASH NATL CORP | Wabash National | heavy equipment | air pollution violation | 2015 | IN-ENV | $33,750 |
| United States Gypsum Company | Knauf | building materials | environmental violation | 2021 | IN-ENV | $33,750 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2012 | MSHA | $33,750 |
| St Charles Health Campus | nursing home violation | 2018 | CMS | $33,696 | ||
| IND Transport Inc. | motor vehicle safety violation | 2015 | FMCSA | $33,650 | ||
| Hiner Transport LLC | motor vehicle safety violation | 2011 | FMCSA | $33,620 | ||
| STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | air pollution violation | 2009 | IN-ENV | $33,600 |
| Cloverdale Community School Corporation | wage and hour violation | 2005 | WHD | $33,553 | ||
| Ogilvie Security Advisors Corp. | investor protection violation | 2010 | IN-SEC | $33,525 | ||
| Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2000 | NLRB | $33,500 |
| CSP OF IN | water pollution violation | 2006 | IN-ENV | $33,500 | ||
| Centaur Acquisition LLC dba Horseshoe Indianapolis | gambling violation | 2023 | IN-GC | $33,500 | ||
| Envive Of Indianapolis | nursing home violation | 2021 | CMS | $33,470 | ||
| EPP-Atlas Acquisition LLC | environmental violation | 2022 | IN-ENV | $33,440 | ||
| Arlington Place Health Campus | nursing home violation | 2020 | CMS | $33,440 | ||
| New Petros Restaurant, Inc. | wage and hour violation | 2016 | WHD | $33,405 | ||
| Petry Excavating, Inc. | wage and hour violation | 2005 | WHD | $33,361 | ||
| LPC Inc | wage and hour violation | 2013 | WHD | $33,305 |
