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 |
|---|---|---|---|---|---|---|
| Southern Indiana Gas and Electric Co. | CenterPoint Energy | utilities and power generation | utility safety violation | 2021 | IN-URC | $50,000 |
| Indiana Gas Company, Inc. - Vectren | CenterPoint Energy | utilities and power generation | utility safety violation | 2021 | IN-URC | $50,000 |
| Indiana Gas Company, Inc. - Vectren | CenterPoint Energy | utilities and power generation | utility safety violation | 2021 | IN-URC | $894,000 |
| Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2021 | IN-URC | $1,138,000 |
| Indiana Gas Company, Inc. d/b/a CenterPoint Energy Indiana North | CenterPoint Energy | utilities and power generation | utility safety violation | 2021 | IN-URC | $150,000 |
| Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2020 | IN-URC | $1,100,000 |
| Indiana Gas Company, Inc. - Vectren | CenterPoint Energy | utilities and power generation | utility safety violation | 2020 | IN-URC | $584,000 |
| Northern Indiana Public Service Co. | NiSource | utilities and power generation | utility safety violation | 2020 | IN-URC | $75,000 |
| Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2019 | IN-URC | $765,000 |
| Indiana Gas Company, Inc. - Vectren | CenterPoint Energy | utilities and power generation | utility safety violation | 2013 | IN-URC | $75,000 |
| Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2013 | IN-URC | $75,000 |
| Vectren North | CenterPoint Energy | utilities and power generation | utility safety violation | 2012 | IN-URC | $100,000 |
| Southern Indiana Gas and Electric Company | CenterPoint Energy | utilities and power generation | environmental violation | 2022 | IN-ENV | $99,000 |
| Duke Energy Indiana, LLC | Duke Energy | utilities and power generation | environmental violation | 2023 | IN-ENV | $12,187 |
| Green Plains Mount Vernon, LLC | Green Plains Inc. | utilities and power generation | air pollution violation | 2023 | IN-ENV | $285,355 |
| Miller Pipeline LLC | CenterPoint Energy | utilities and power generation | motor vehicle safety violation | 2023 | FMCSA | $5,900 |
| Northern Indiana Public Service Co | NiSource | utilities and power generation | utility safety violation | 2023 | IN-URC | $348,040 |
| Indiana Gas Company Inc. dba CenterPoint Energy Indiana North | CenterPoint Energy | utilities and power generation | utility safety violation | 2023 | IN-URC | $227,000 |
| Southern Indiana Gas and Electric Company dba CenterPoint Energy Indiana South | CenterPoint Energy | utilities and power generation | utility safety violation | 2023 | IN-URC | $69,500 |
| INDIANA MICHIGAN POWER COMPANY | American Electric Power | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $9,000 |
| HOOSIER ENERGY RURAL ELECTRIC COOPERATIVE | Hoosier Energy | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $6,465 |
| AMERICAN WATER | American Water Works | utilities and power generation | workplace safety or health violation | 2004 | OSHA | $12,375 |
| VECTREN CORPORATION | CenterPoint Energy | utilities and power generation | workplace safety or health violation | 2006 | OSHA | $10,000 |
| NIPSCO R. M. SCHAFFER GENERATING PLANT | NiSource | utilities and power generation | workplace safety or health violation | 2011 | OSHA | $14,000 |
| INDIANAPOLIS POWER & LIGHT COMPANY | AES Corp. | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $165,300 |
| INDIANAPOLIS POWER & LIGHT COMPANY | AES Corp. | utilities and power generation | workplace safety or health violation | 2013 | OSHA | $18,000 |
| ABB INCORPORATED | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2016 | OSHA | $15,000 |
| INDIANA MICHIGAN POWER COMPANY | American Electric Power | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $5,000 |
| GREEN PLAINS MOUNT VERNON LLC | Green Plains Inc. | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $7,000 |
| VECTREN CORPORATION | CenterPoint Energy | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $11,550 |
| MEADOW LAKE WIND FARM II | EDP-Energias de Portugal | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $6,300 |
| 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 |
| DUKE ENERGY INDIANA, LLC - GALLAGHER GENERATING STATION | Duke Energy | utilities and power generation | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,750,000 |
| DUKE ENERGY CORPORATION (FORMERLY PSI ENERGY - GIB | Duke Energy | utilities and power generation | air pollution violation | 2014 | EPA | $199,000 |
| AT&T Corp. | AT&T | telecommunications | employment discrimination | 2000 | EEOC | $50,000 |
| Embarq Holdings Company LLC | Lumen Technologies | telecommunications | wage and hour violation | 2007 | WHD | $202,314 |
| COMCAST CABLE | Comcast | telecommunications | labor relations violation | 2005 | NLRB | $20,000 |
| Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | IN-AG | $15,000,000 |
| Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | IN-AG | $15,000,000 |
| COMCAST CABLE | Comcast | telecommunications | workplace safety or health violation | 2006 | OSHA | $8,000 |
| Finish Line, Inc. | JD Sports Fashion | retailing | employment discrimination | 2011 | EEOC | $38,000 |
| Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2013 | EEOC | $47,500 |
| Fastenal Company | Fastenal | retailing | employment discrimination | 2015 | OFCCP | $111,443 |
| Midwest Manufacturing Company, Inc. | Menard | retailing | wage and hour violation | 2013 | WHD | $11,971 |
| NBC Merchants, Inc. | TJX | retailing | wage and hour violation | 2009 | WHD | $29,479 |
| 7-Eleven Store 32753 | Seven & I Holdings | retailing | wage and hour violation | 2008 | WHD | $18,877 |
| The Kroger Company Limited Partnership | Kroger | retailing | wage and hour violation | 2007 | WHD | $5,280 |
| Speedway SuperAmerica LLC | Seven & I Holdings | retailing | wage and hour violation | 2007 | WHD | $23,359 |
| KROGER | Kroger | retailing | labor relations violation | 2010 | NLRB | $20,000 |
| MENARDS | Menard | retailing | labor relations violation | 2009 | NLRB | $7,603 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2007 | NLRB | $5,126 |
| Target Distribution Center | Target | retailing | labor relations violation | 2000 | NLRB | $25,615 |
| Walmart Stores East, LP | Walmart | retailing | employment discrimination | 2019 | EEOC | $10,000 |
| CVS Pharmacy Stores | CVS Health | retailing | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| Hook-SupeRx | CVS Health | retailing | False Claims Act and related | 2013 | IN-AG | $400,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | privacy violation | 2009 | IN-AG | $6,000 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | retailing | environmental violation | 2020 | IN-ENV | $13,612 |
| THE KROGER CO | Kroger | retailing | air pollution violation | 2017 | IN-ENV | $10,250 |
| PILOT TRAVEL CTR #242 | Pilot Corporation | retailing | environmental violation | 2016 | IN-ENV | $19,800 |
| THE KROGER CO | Kroger | retailing | air pollution violation | 2015 | IN-ENV | $6,250 |
| MENARD INC | Menard | retailing | air pollution violation | 2012 | IN-ENV | $9,000 |
| ADESA INC | Carvana Co. | retailing | air pollution violation | 2006 | IN-ENV | $27,500 |
| SPEEDWAY SUPERAMERICA LLC | Seven & I Holdings | retailing | environmental violation | 2005 | IN-ENV | $5,600 |
| SPEEDWAY SUPERAMERICA LLC | Seven & I Holdings | retailing | environmental violation | 2005 | IN-ENV | $10,400 |
| Amazon.com Services LLC | Amazon.com | retailing | environmental violation | 2021 | IN-ENV | $6,800 |
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | environmental violation | 2022 | IN-ENV | $30,720 |
| Lowes Home Centers, LLC | Lowe's | retailing | environmental violation | 2023 | IN-ENV | $6,800 |
| Love's Travel Stop & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | environmental violation | 2023 | IN-ENV | $25,400 |
| 84 LUMBER COMPONETS STORE # 0780 | 84 Lumber | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| KROGER | Kroger | retailing | workplace safety or health violation | 2009 | OSHA | $15,002 |
| KROGER COMPANY D/B/A KROGER #J956 | Kroger | retailing | workplace safety or health violation | 2010 | OSHA | $8,000 |
| KROGER | Kroger | retailing | workplace safety or health violation | 2013 | OSHA | $30,000 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| DOLGENCORP DBA DOLLAR GENERAL STORE 2810 | Dollar General | retailing | workplace safety or health violation | 2014 | OSHA | $5,000 |
| KROGER | Kroger | retailing | workplace safety or health violation | 2014 | OSHA | $16,250 |
| MEIJER CENTRAL BAKERY | Meijer | retailing | workplace safety or health violation | 2016 | OSHA | $5,850 |
| WALMART STORE 5025 | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $7,000 |
| DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $25,000 |
| LOVES TRAVEL STOP | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2018 | OSHA | $7,125 |
| FASTENAL COMPANY | Fastenal | retailing | workplace safety or health violation | 2019 | OSHA | $16,000 |
| KROGER | Kroger | retailing | workplace safety or health violation | 2019 | OSHA | $11,000 |
| KROGER | Kroger | retailing | workplace safety or health violation | 2019 | OSHA | $7,000 |
| ALDI INDIANA LP | Aldi | retailing | workplace safety or health violation | 2019 | OSHA | $7,000 |
| DOLLAR TREE INCORPORATED | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $21,000 |
| DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $6,000 |
| TARGET STORE T1063 | Target | retailing | workplace safety or health violation | 2023 | OSHA | $7,000 |
| KROGER LIMITED PARTNERSHIP | Kroger | retailing | environmental violation | 2001 | EPA | $5,000 |
| Pace Dairy Foods | Kroger | retailing | water pollution violation | 2003 | EPA | $35,000 |
| Meijer Inc. (Grand Rapids) | Meijer | retailing | air pollution violation | 2007 | EPA | $25,000 |
| Marney DeVroom | Pilot Corporation | retailing | hazardous waste violation | 2008 | EPA | $32,600 |
| Whole Foods Market Group, Inc | Amazon.com | retailing | environmental violation | 2016 | EPA | $36,485 |
| Fastenal Company | Fastenal | retailing | wage and hour violation | 2023 | WHD | $7,793 |
| Sodexo Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2019 | OFCCP | $50,000 |
| MCDONALD'S RESTAURANTS OF INDIANA INC | McDonald's | restaurants and foodservice | water pollution violation | 2003 | IN-ENV | $10,460 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $7,500 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $28,000 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $7,600 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $5,000 |
| THE CHEESECAKE FACTORY | Cheesecake Factory | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $12,350 |
| PERFORMANCE FOOD GROUP | Performance Food Group | restaurants and foodservice | environmental violation | 2020 | EPA | $51,585 |
| AmeriStar Casino East Chicago, LLC | Gaming and Leisure Properties | real estate | labor relations violation | 2022 | NLRB | $150,896 |
