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  |
|---|---|---|---|---|---|---|
| UBS Financial Services | UBS | financial services | investor protection violation | 2011 | IN-SEC | $677,000 |
| Kleenco Maintenance & Construction, Inc. | wage and hour violation | 2013 | WHD | $651,961 | ||
| Georgetowne Place | employment discrimination | 2005 | EEOC | $650,000 | ||
| Merrill Gardens, LLC | employment discrimination | 2005 | EEOC | $650,000 | ||
| U. S. Steel Corporation | United States Steel | metals | water pollution violation | 2018 | EPA | $630,500 |
| Jeff Wyler Clarksville, Inc. | consumer protection violation | 2015 | IN-AG | $624,800 | ||
| c/o Zurcher Tire, Inc. | wage and hour violation | 2018 | WHD | $622,142 | ||
| U. S. Steel Corporation | United States Steel | metals | water pollution violation | 2021 | EPA | $601,242 |
| Sterling Fluid Systems (USA), Inc., d/b/a Peerless Pump Company | labor relations violation | 2008 | NLRB | $600,000 | ||
| Indianapolis Power & Light | AES Corp. | utilities and power generation | air pollution violation | 2020 | IN-AG | $600,000 |
| BSN Sports LLC | employment discrimination | 2020 | OFCCP | $600,000 | ||
| SIGECO | CenterPoint Energy | utilities and power generation | air pollution violation | 2003 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000 |
| Community Physicians of Indiana, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $585,016 | ||
| Lakeshore Railcar & Tanker Services LLC | water pollution violation | 2023 | EPA | $585,000 | ||
| Lakeshore Railcar & Tanker | environmental violation | 2023 | EPA | $585,000 | ||
| Indiana Gas Company, Inc. - Vectren | CenterPoint Energy | utilities and power generation | utility safety violation | 2020 | IN-URC | $584,000 |
| Purdue University | wage and hour violation | 2008 | WHD | $582,888 | ||
| Renhill Services, Inc. | employment discrimination | 2008 | EEOC | $580,000 | ||
| Adorn,LLC | wage and hour violation | 2003 | WHD | $575,965 | ||
| Retirement Planners of America, Inc. | investor protection violation | 2011 | IN-SEC | $555,614 | ||
| Global Xpress Parts LLC and Extra Power Performance LLC | air pollution violation | 2023 | EPA | $552,590 | ||
| National Employee Benefit Companies, Inc. | insurance violation | 2008 | IN-INS | $527,553 | ||
| LabCorp Central Laboratory Services Inc. | Laboratory Corp. of America | healthcare services | employment discrimination | 2023 | OFCCP | $525,000 |
| Community Hospital Anderson | Community Health Network | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $500,561 |
| Old National Bank | Old National Bancorp | financial services | banking violation | 2014 | OCC | $500,000 |
| Healthcare Industry Liability Reciprocal Insurance Co. | insurance violation | 2009 | IN-INS | $500,000 | ||
| Diversified Vehicle Services, Inc. | motor vehicle safety violation | 2021 | NHTSA | $500,000 | ||
| Cooper-Standard Automotive, Inc. | Cooper-Standard Holdings | automotive parts | labor relations violation | 2006 | NLRB | $499,147 |
| GRAIN PROCESSING CORP (GPC) | air pollution violation | 2017 | IN-ENV | $475,617 | ||
| Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2015 | IN-SEC | $475,000 |
| STEEL DYNAMICS | Steel Dynamics Inc. | metals | air pollution violation | 2021 | EPA | $475,000 |
| Voyageurs International Ltd. | consumer protection violation | 2021 | IN-AG | $451,900 | ||
| Midwest Insurance Group, Inc. | insurance violation | 2010 | IN-INS | $450,000 | ||
| LPL Financial, LLC | LPL Financial | financial services | investor protection violation | 2018 | IN-SEC | $450,000 |
| Reilly Electrical Contractors, Inc. | wage and hour violation | 2011 | WHD | $448,842 | ||
| Protection Plus Inc. | wage and hour violation | 2022 | WHD | $440,458 | ||
| Akal Security, Inc. | Akal Security | miscellaneous services | wage and hour violation | 2005 | WHD | $439,920 |
| Heal at Home LLC and TPS Caregiving LLC | wage and hour violation | 2022 | WHD | $432,797 | ||
| Baldwin Wilson Development Corp. | investor protection violation | 2009 | IN-SEC | $426,800 | ||
| 4Bridge, LLC and Asset Recovery, Inc. | consumer protection violation | 2016 | IN-AG | $418,525 | ||
| Homestead Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $412,419 |
| Hook-SupeRx | CVS Health | retailing | False Claims Act and related | 2013 | IN-AG | $400,000 |
| WESTHEM INTL RESOURCES LLC DBA WESTHEM-LAKE CO ORGANICS | environmental violation | 2005 | IN-ENV | $400,000 | ||
| Racing Beverages, Inc. | investor protection violation | 2009 | IN-SEC | $397,000 | ||
| The King's Daughters' Hospital and Health Services | HHS civil monetary penalties | 2008 | HHSOIG | $391,500 | ||
| DALTON CORP | air pollution violation | 2006 | IN-ENV | $382,725 | ||
| GARRETT LLC | air pollution violation | 2006 | IN-ENV | $382,725 | ||
| BP Products North America Inc. | BP | oil and gas | hazardous waste violation | 2023 | IN-ENV | $381,270 |
| ARCELORMITTAL BURNS HARBOR LLC | Cleveland-Cliffs | mining and minerals | air pollution violation | 2000 | IN-ENV | $379,500 |
| BETHLEHEM STEEL CORP | Cleveland-Cliffs | mining and minerals | air pollution violation | 2000 | IN-ENV | $379,500 |
| American Senior Communities LLC | American Senior Communities | healthcare services | False Claims Act and related | 2010 | IN-AG | $376,432 |
| Gohmann Asphalt and Construction, Inc. | False Claims Act and related | 2007 | IN-AG | $362,165 | ||
| Jillian's of Indianapolis IN Inc. | employment discrimination | 2004 | EEOC | $360,000 | ||
| Summit, Inc. | hazardous waste violation | 2022 | EPA | $350,954 | ||
| Penske Logistics, LLC | Penske Truck Leasing | miscellaneous services | employment discrimination | 2019 | OFCCP | $350,000 |
| Northern Indiana Public Service Co | NiSource | utilities and power generation | utility safety violation | 2023 | IN-URC | $348,040 |
| Innatech, LLC | wage and hour violation | 2009 | WHD | $347,902 | ||
| PILKINGTON NORTH AMERICA INC | Nippon Sheet Glass | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $345,500 |
| Lippert Components | LCI Industries | automotive parts | wage and hour violation | 2018 | WHD | $338,151 |
| CARMEUSE LIME INC | Carmeuse | mining and minerals | environmental violation | 2008 | IN-ENV | $337,500 |
| Duffy Tool & Stamping, LLC | labor relations violation | 2005 | NLRB | $337,383 | ||
| Harrison Terrace | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $332,358 |
| BP AMOCO WHITING BUSINESS UNIT | BP | oil and gas | workplace safety or health violation | 2006 | OSHA | $332,250 |
| Majestic Care Of Connersville | nursing home violation | 2022 | CMS | $330,800 | ||
| Los Bravos Incorporated | wage and hour violation | 2011 | WHD | $326,955 | ||
| Calumite Company LLC | air pollution violation | 2015 | EPA | $325,000 | ||
| Heartland Resources, Inc. | investor protection violation | 2008 | IN-SEC | $317,700 | ||
| Los Tequila Inc. | wage and hour violation | 2020 | WHD | $317,108 | ||
| SOUTHBEND ETHANOL LLC | air pollution violation | 2012 | IN-ENV | $313,666 | ||
| METALWORKING LUBRICANTS | air pollution violation | 2022 | EPA | $310,000 | ||
| Ore Diversified, LLC | investor protection violation | 2009 | IN-SEC | $303,650 | ||
| LEHIGH CEMENT CO | Heidelberg Materials | building materials | air pollution violation | 2006 | IN-ENV | $299,800 |
| Gladieux Processing, LLC | air pollution violation | 2023 | EPA | $299,389 | ||
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2012 | EPA | $294,000 |
| Retro Home Care Services, Inc. | wage and hour violation | 2017 | WHD | $292,340 | ||
| Integrity Acceptance Corp et al. | consumer protection violation | 2023 | IN-AG | $290,676 | ||
| BP WHITING | BP | oil and gas | air pollution violation | 2020 | EPA | $286,500 |
| Green Plains Mount Vernon, LLC | Green Plains Inc. | utilities and power generation | air pollution violation | 2023 | IN-ENV | $285,355 |
| KREMERS URBAN PHARMACEUTICALS INC | Lannett Co. | pharmaceuticals | air pollution violation | 2018 | EPA | $285,000 |
| Blair Ridge Health Campus | nursing home violation | 2020 | CMS | $284,414 | ||
| ALPHA BAKING CO INC | air pollution violation | 2011 | IN-ENV | $282,490 | ||
| GRAIN PROCESSING CORP (GPC) | air pollution violation | 2007 | IN-ENV | $280,000 | ||
| ENKEI AMERICA INC. | Enkei | automotive parts | workplace safety or health violation | 2022 | OSHA | $279,196 |
| Crestwood Services LLC | air pollution violation | 2015 | EPA | $275,400 | ||
| State Farm Mutual Automobile Insurance Co. et al. | State Farm Insurance | financial services | insurance violation | 2009 | IN-INS | $275,000 |
| NYLIFE Securities, LLC | New York Life Insurance | financial services | investor protection violation | 2017 | IN-SEC | $275,000 |
| Suisse Capital Complex, Inc. and Asia Equities, Inc. | investor protection violation | 2009 | IN-SEC | $271,200 | ||
| Lincoln Hills Of New Albany | nursing home violation | 2019 | CMS | $271,170 | ||
| Safe at Home | wage and hour violation | 2017 | WHD | $271,064 | ||
| Cummins Inc. | Cummins | miscellaneous manufacturing | air pollution violation | 2008 | EPA | $270,000 |
| SUMMIT, INC. | hazardous waste violation | 2016 | EPA | $263,375 | ||
| Northern Indiana Public Service Company | NiSource | utilities and power generation | labor relations violation | 2006 | NLRB | $262,616 |
| Cal-Terra Partners, LLC | investor protection violation | 2012 | IN-SEC | $260,000 | ||
| Medical Clinics of America, P.C. | wage and hour violation | 2006 | WHD | $259,000 | ||
| Federated Mutual Insurance Co. | insurance violation | 2009 | IN-INS | $256,544 | ||
| DALTON CORP | air pollution violation | 2014 | IN-ENV | $256,250 | ||
| DALTON CORPORATION | air pollution violation | 2014 | IN-ENV | $256,250 | ||
| INTERNATIONAL TRUCK AND ENGINE CORPORATION, TRUCK DEVELOPMENT & TECHNOLOGY CENTER (TDTC) | Volkswagen | motor vehicles | labor relations violation | 2008 | NLRB | $255,800 |
| Robin Run Health Center | nursing home violation | 2019 | CMS | $254,183 | ||
| Vertical Home Health LLC | wage and hour violation | 2017 | WHD | $254,028 | ||
| Access Therapies, Inc. | wage and hour violation | 2010 | WHD | $252,446 |
