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 |
|---|---|---|---|---|---|---|
| Bhaura Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $27,280 | ||
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | IN-AG | $1,270,000 |
| Heritage-Crystal Clean LLC | Heritage-Crystal Clean | waste management and environmental services | environmental violation | 2023 | EPA | $38,221 |
| UniqueHab Solutions LLC | wage and hour violation | 2023 | WHD | $188,915 | ||
| Dexter Axle Company | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Rohr-Tippe Motors, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Aadvanced Limousines LLC | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Tipton Community School Corporation | motor vehicle safety violation | 2023 | FMCSA | $11,440 | ||
| Hoosier Fuel Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $8,760 | ||
| 4m Logistics Corporation | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| Crd | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Jeet Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $14,720 | ||
| Markovic Transportation Inc | motor vehicle safety violation | 2023 | FMCSA | $16,800 | ||
| Ross Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $12,780 | ||
| Skyline Transport Inc. | motor vehicle safety violation | 2023 | FMCSA | $8,200 | ||
| Snl Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $20,580 | ||
| Warex LLC | motor vehicle safety violation | 2023 | FMCSA | $20,800 | ||
| Lucky B Express Inc | motor vehicle safety violation | 2023 | FMCSA | $9,800 | ||
| All Star Truck Lines Usa Inc | motor vehicle safety violation | 2023 | FMCSA | $18,830 | ||
| Reggie'S Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $26,330 | ||
| Middletown Property Management LLC and Middletown Property Group LLC | consumer protection violation | 2023 | IN-AG | $45,000 | ||
| Sailing Rendezvous Inc. | environmental violation | 2023 | IN-ENV | $26,475 | ||
| Suzuki Garphyttan Corp. | Nippon Steel | metals | environmental violation | 2023 | IN-ENV | $6,800 |
| Flynn & Sons Excavating & Paving, Inc. | environmental violation | 2023 | IN-ENV | $19,081 | ||
| High Point Dairy | environmental violation | 2023 | IN-ENV | $24,093 | ||
| Kolish Farm | environmental violation | 2023 | IN-ENV | $11,250 | ||
| Liquid Waste Removal Inc | environmental violation | 2023 | IN-ENV | $12,250 | ||
| Asphalt Cutbacks, Inc. | environmental violation | 2023 | IN-ENV | $9,800 | ||
| Warrick Newco LLC | air pollution violation | 2023 | IN-ENV | $131,000 | ||
| Color All Body Shop Inc. | environmental violation | 2023 | IN-ENV | $9,000 | ||
| Indiana Harbor Coke Company | environmental violation | 2023 | IN-ENV | $23,750 | ||
| Energy Transfer Marketing and Terminals L.P. | environmental violation | 2023 | IN-ENV | $6,250 | ||
| Henkel NA LL | Henkel | household and personal care products | environmental violation | 2023 | IN-ENV | $17,200 |
| FF US Acquisition Corp. dba Tuscany Motor Company | environmental violation | 2023 | IN-ENV | $14,025 | ||
| United States Steel Corporation | United States Steel | metals | environmental violation | 2023 | IN-ENV | $29,250 |
| Cleveland-Cliffs Burns Harbor, LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2023 | IN-ENV | $61,450 |
| Talon Products, LLC | environmental violation | 2023 | IN-ENV | $22,500 | ||
| Tradebe Transportation LLC | Tradebe | waste management and environmental services | environmental violation | 2023 | IN-ENV | $5,313 |
| AquaBounty Farms Indiana LLC | environmental violation | 2023 | IN-ENV | $7,800 | ||
| Cargill, Inc. | Cargill | agribusiness | environmental violation | 2023 | IN-ENV | $32,487 |
| Industrial Steel Construction, Inc. | environmental violation | 2023 | IN-ENV | $10,200 | ||
| Metal Source, LLC | environmental violation | 2023 | IN-ENV | $22,600 | ||
| CME Corporation | environmental violation | 2023 | IN-ENV | $11,000 | ||
| Nucor Fastener | Nucor | metals | environmental violation | 2023 | IN-ENV | $9,000 |
| Precoat Metals Corp. | environmental violation | 2023 | IN-ENV | $28,000 | ||
| U.S. RUBBER COMPANY, INC. | environmental violation | 2023 | IN-ENV | $15,188 | ||
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2023 | IN-ENV | $58,500 |
| Acuity National Real Estate Solutions LLC | environmental violation | 2023 | IN-INS | $5,290 | ||
| Leviathan Financial Management Corp and 323 HOLDINGS LLC | investor protection violation | 2023 | IN-SEC | $192,400 | ||
| WEALTH PLANNING & MANAGEMENT, LLC | investor protection violation | 2023 | IN-SEC | $6,568 | ||
| 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 |
| Urgent Dental Center Avon LLC | wage and hour violation | 2023 | WHD | $22,160 | ||
| Lilly USA, LLC | employment discrimination | 2023 | EEOC | $2,400,000 | ||
| Munster Medical Research Foundation, Inc. | employment discrimination | 2023 | EEOC | $158,000 | ||
| LabCorp Central Laboratory Services Inc. | Laboratory Corp. of America | healthcare services | employment discrimination | 2023 | OFCCP | $525,000 |
| Simmons Loving Care Health Facility | nursing home violation | 2023 | CMS | $13,636 | ||
| Simmons Loving Care Health Facility | nursing home violation | 2023 | CMS | $13,636 | ||
| Sycamore Care Strategies | nursing home violation | 2023 | CMS | $9,440 | ||
| Celebrate Senior Living Of Fort Wayne | nursing home violation | 2023 | CMS | $7,342 | ||
| Tranquility Nursing And Rehab | nursing home violation | 2023 | CMS | $6,293 | ||
| Hildegard Health Center | nursing home violation | 2023 | CMS | $6,293 | ||
| Ingredion Inc. | Ingredion | agribusiness | environmental violation | 2023 | EPA | $8,139,600 |
| CWA Authority, Inc. | air pollution violation | 2023 | IN-ENV | $142,800 | ||
| Healthcare Waste Management, Inc. | environmental violation | 2023 | IN-ENV | $8,400 | ||
| Talon Products, LLC | environmental violation | 2023 | IN-ENV | $14,200 | ||
| Andersons, Inc. | Andersons Inc. | wholesalers | environmental violation | 2023 | IN-ENV | $9,000 |
| Cleveland-Cliffs Burns Harbor LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2023 | IN-ENV | $15,000 |
| Tate & Lyle Solutions USA LLC | Tate & Lyle | agribusiness | environmental violation | 2023 | IN-ENV | $5,000 |
| Aurorium LLC | environmental violation | 2023 | IN-ENV | $9,000 | ||
| Valero Renewable Fuels Company, LLC | Valero Energy | oil and gas | environmental violation | 2023 | IN-ENV | $17,500 |
| Tri Pac, Inc. | environmental violation | 2023 | IN-ENV | $9,000 | ||
| Azteca Milling, L.P. | environmental violation | 2023 | IN-ENV | $23,200 | ||
| McGuire Farms | environmental violation | 2023 | IN-ENV | $12,000 | ||
| Love's Travel Stop & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | environmental violation | 2023 | IN-ENV | $25,400 |
| General Motors LLC | General Motors | motor vehicles | environmental violation | 2023 | IN-ENV | $35,700 |
| American Cargo Group Trailers, LLC | environmental violation | 2023 | IN-ENV | $12,400 | ||
| Custom Curve Cabinetry LLC | environmental violation | 2023 | IN-ENV | $64,400 | ||
| Knox Fertilizer Company Inc. | environmental violation | 2023 | IN-ENV | $12,750 | ||
| Steel Dynamics, Inc. | Steel Dynamics Inc. | metals | environmental violation | 2023 | IN-ENV | $7,800 |
| T & T Tire Removal, LLC | environmental violation | 2023 | IN-ENV | $12,438 | ||
| ER Rentals, Inc. | environmental violation | 2023 | IN-ENV | $7,000 | ||
| Sunright America, Inc. | environmental violation | 2023 | IN-ENV | $39,457 | ||
| Better Settlement Services, LLC | insurance violation | 2023 | IN-INS | $12,630 | ||
| Chicago Title Co. LLC | insurance violation | 2023 | IN-INS | $16,070 | ||
| Listing Leaders | consumer protection violation | 2023 | IN-SEC | $6,250 | ||
| ELSA LLC | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Progressivehealth Rehabilitation, Inc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| HILLSIDE MANOR NURSING HOME | nursing home violation | 2023 | CMS | $12,587 | ||
| TRANSCENDENT HEALTHCARE OF OWENSVILLE | nursing home violation | 2023 | CMS | $9,440 | ||
| TRANSCENDENT HEALTHCARE OF BOONVILLE | nursing home violation | 2023 | CMS | $9,440 | ||
| TRANSCENDENT HEALTHCARE OF BOONVILLE - NORTH | nursing home violation | 2023 | CMS | $5,244 | ||
| Miguel Cardona LLC | wage and hour violation | 2023 | WHD | $8,897 | ||
| Leviathan Carriers Corporation | motor vehicle safety violation | 2023 | FMCSA | $27,440 | ||
| P And J Trucking Corp | motor vehicle safety violation | 2023 | FMCSA | $25,210 | ||
| All Star Transport Incorporated | motor vehicle safety violation | 2023 | FMCSA | $23,340 | ||
| Peden And Sons Construction Inc | motor vehicle safety violation | 2023 | FMCSA | $11,350 | ||
| Mahi Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| Cah Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $10,430 | ||
| Patriot Logistics Inc | motor vehicle safety violation | 2023 | FMCSA | $9,150 |
