| Access Therapies, Inc. | | | wage and hour violation | 2010 | WHD | $252,446 |
| TRUCK ACCESSORIES GROUP INC | | | environmental violation | 2002 | EPA | $251,916 |
| DOVER INDS INC | | | air pollution violation | 2004 | IN-ENV | $250,000 |
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2021 | IN-ENV | $246,750 |
| Dots, Inc. | | | employment discrimination | 2011 | EEOC | $246,500 |
| Bemis Company, Inc. | Amcor | paper and packaging | employment discrimination | 2004 | EEOC | $245,000 |
| Bridgewater Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $242,187 |
| The Energy Group, Inc. | | | investor protection violation | 2009 | IN-SEC | $240,000 |
| Elevate Senior Living - Fort Wayne | | | nursing home violation | 2019 | CMS | $237,398 |
| Irving Ready Mix, Inc. | | | labor relations violation | 2013 | NLRB | $234,221 |
| American Institute of Technology | | | HHS civil monetary penalties | 2015 | HHSOIG | $229,924 |
| Madison Center, Inc. | | | wage and hour violation | 2006 | WHD | $229,504 |
| Indiana Gas Company Inc. dba CenterPoint Energy Indiana North | CenterPoint Energy | utilities and power generation | utility safety violation | 2023 | IN-URC | $227,000 |
| Chicago Fort Wayne & Eastern Railroad | | | workplace whistleblower retaliation | 2012 | OSHA | $226,327 |
| RAYBESTOS POWERTRAIN LLC | | | water pollution violation | 2002 | IN-ENV | $225,000 |
| CONN SELMER INC VINCENT BACH DIV | Steinway Musical Instruments | miscellaneous manufacturing | air pollution violation | 2001 | IN-ENV | $224,900 |
| Cannon Operating Company, LLC | | | investor protection violation | 2019 | IN-SEC | $223,664 |
| Genesis Holding Group, LLC | | | investor protection violation | 2013 | IN-SEC | $223,000 |
| One World Enterprises, Inc. | | | investor protection violation | 2007 | IN-SEC | $222,500 |
| Tower Automotive | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $222,050 |
| Clinton House Rehabilitation And Healthcare Center | | | nursing home violation | 2022 | CMS | $221,616 |
| BUIILDING MATERIALS MANUFACTURING/GAF | | | air pollution violation | 2016 | EPA | $221,458 |
| L.S.F. Transportation | | | labor relations violation | 2006 | NLRB | $220,256 |
| Pernod-Ricard USA, Inc. | Pernod Ricard | beverages | tax violations | 2006 | ATTTB | $220,000 |
| McGrath Hotels, LLC and The Lighthouse Group of Connecticut, LLC | | | investor protection violation | 2009 | IN-SEC | $220,000 |
| SOUTHBEND ETHANOL LLC | | | air pollution violation | 2000 | IN-ENV | $220,000 |
| Hallmark Venture Group, Inc. | | | investor protection violation | 2015 | IN-SEC | $217,000 |
| REA MAGNET WIRE CO INC | | | air pollution violation | 2006 | IN-ENV | $216,000 |
| El Chile Poblano Mexican Restaurant, Inc. | | | wage and hour violation | 2011 | WHD | $213,953 |
| Pioneer Trust Corp. | | | investor protection violation | 2010 | IN-SEC | $211,415 |
| THYSSENKRUPP WAUPACA INC | Hitachi | diversified | air pollution violation | 2005 | IN-ENV | $210,039 |
| WAUPACA FOUNDRY INC | Hitachi | diversified | air pollution violation | 2005 | IN-ENV | $210,039 |
| Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2012 | IN-SEC | $210,000 |
| Casa Of Hobart | | | nursing home violation | 2023 | CMS | $205,010 |
| Interim Health Care | | | wage and hour violation | 2017 | WHD | $203,085 |
| Interim Healthcare of SE Indiana, Inc. | | | wage and hour violation | 2016 | WHD | $203,085 |
| Embarq Holdings Company LLC | Lumen Technologies | telecommunications | wage and hour violation | 2007 | WHD | $202,314 |
| Ultra Foods | United Natural Foods | wholesalers | employment discrimination | 2015 | EEOC | $200,000 |
| Celadon Trucking Services, Inc. | | | employment discrimination | 2015 | EEOC | $200,000 |
| Employee Benefit Managers of America, Inc. | | | insurance violation | 2004 | IN-INS | $200,000 |
| Universal Casualty Co. | | | insurance violation | 2009 | IN-INS | $200,000 |
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2010 | IN-INS | $200,000 |
| Gallagher Healthcare Insurance Services | | | insurance violation | 2010 | IN-INS | $200,000 |
| Kindred Healthcare, Inc. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2010 | IN-INS | $200,000 |
| Sedgwick Claims Management Services, Inc. | Carlyle Group | private equity (including portfolio companies) | insurance violation | 2018 | IN-INS | $200,000 |
| Waters Of Scottsburg, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $199,930 |
| Harlan Bakeries | | | environmental violation | 2004 | EPA | $199,605 |
| DUKE ENERGY CORPORATION (FORMERLY PSI ENERGY - GIB | Duke Energy | utilities and power generation | air pollution violation | 2014 | EPA | $199,000 |
| Niblock Excavating, Inc. | | | labor relations violation | 2010 | NLRB | $196,533 |
| West Bend Nursing And Rehabilitation | | | nursing home violation | 2018 | CMS | $195,371 |
| Aramark Uniform Services | Vestis Corporation | business services | employment discrimination | 2017 | OFCCP | $194,255 |
| BEMIS CO INC | Amcor | paper and packaging | air pollution violation | 2006 | IN-ENV | $193,250 |
| Leviathan Financial Management Corp and 323 HOLDINGS LLC | | | investor protection violation | 2023 | IN-SEC | $192,400 |
| NIKKEI MC ALUMINUM AMERICA | | | air pollution violation | 2020 | EPA | $192,164 |
| Waters Edge Village | | | nursing home violation | 2019 | CMS | $191,714 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2008 | IN-ENV | $190,630 |
| Fleece Performance LLC | | | air pollution violation | 2023 | EPA | $190,548 |
| FLEECE PERFORMANCE | | | air pollution violation | 2023 | EPA | $190,548 |
| Corporation for General Trade (WKG-TV 33) | | | labor relations violation | 2001 | NLRB | $190,500 |
| FIVE STAR COMMERCIAL ROOFING | | | workplace safety or health violation | 2008 | OSHA | $189,900 |
| Hartford Iron & Metal, Inc. | | | environmental violation | 2013 | EPA | $189,580 |
| United States Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $189,400 |
| UniqueHab Solutions LLC | | | wage and hour violation | 2023 | WHD | $188,915 |
| SACO INDS INC | | | air pollution violation | 2006 | IN-ENV | $188,600 |
| Faithful Friends Home Healthcare, Inc. | | | wage and hour violation | 2018 | WHD | $188,214 |
| TATE AND LYLE INGREDIENTS AMERICA, INC. | Tate & Lyle | agribusiness | air pollution violation | 2007 | EPA | $188,100 |
| KNAUF FIBER GLASS GMBH | Knauf | building materials | air pollution violation | 2002 | EPA | $187,561 |
| First Financial Planners, Inc. | | | investor protection violation | 2010 | IN-SEC | $187,500 |
| ROSE ACRE FARMS | | | air pollution violation | 2004 | EPA | $182,758 |
| POET BIOREFINING CLOVERDALE | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2016 | EPA | $181,000 |
| Haynes International Inc | Haynes International | metals | employment discrimination | 2020 | EEOC | $180,000 |
| Alpha Home - A Waters Community | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $177,993 |
| Omelette House Restaurant, Inc. | | | wage and hour violation | 2017 | WHD | $177,947 |
| Waters Of Scottsburg, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $177,538 |
| CCM of Indiana, LLC dba Cash Tyme | | | wage and hour violation | 2009 | WHD | $176,328 |
| Caesar's Entertainment Group | Caesars Entertainment Inc. | entertainment | wage and hour violation | 2018 | WHD | $175,128 |
| Gladieux Trading and Marketing Co., L.P. (SB) | | | air pollution violation | 2005 | EPA | $175,000 |
| Indywest Harley-Davidson, Inc. et al. | | | consumer protection violation | 2021 | IN-AG | $174,000 |
| Ozburn-Hessey Logistics (OHL) | | | environmental violation | 2015 | EPA | $171,483 |
| ESM Management & Consulting Services, LLC | | | wage and hour violation | 2005 | WHD | $170,920 |
| NUCOR CORP NUCOR STEEL DIV | Nucor | metals | air pollution violation | 2000 | IN-ENV | $170,740 |
| NH Environmental Group, Inc. | | | water pollution violation | 2014 | EPA | $170,000 |
| Polycon Industries | | | employment discrimination | 2010 | EEOC | $170,000 |
| Briarcliff Health & Rehabilitation Center | | | nursing home violation | 2019 | CMS | $169,540 |
| STEEL DYNAMICS INC. | Steel Dynamics Inc. | metals | air pollution violation | 2007 | EPA | $169,521 |
| KZ, Inc. | Thor Industries | motor vehicles | wage and hour violation | 2004 | WHD | $169,273 |
| Spurlino Materials, LLC and Spurlino Materials of Indianapolis, LLC | | | labor relations violation | 2017 | NLRB | $167,208 |
| INDIANAPOLIS POWER & LIGHT COMPANY | AES Corp. | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $165,300 |
| Air Wolf, Inc. | | | motor vehicle safety violation | 2016 | FMCSA | $165,222 |
| Tri-County Finance Co., Inc. | | | investor protection violation | 2010 | IN-SEC | $165,140 |
| Oakbrook Village | | | nursing home violation | 2020 | CMS | $164,937 |
| Rolling Hills Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2018 | CMS | $162,481 |
| Kokomo Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $162,406 |
| PENSKE LOGISTICS LLC | Penske Truck Leasing | miscellaneous services | environmental violation | 2024 | EPA | $161,421 |
| Life Care Center Of Rochester | Life Care Centers of America | healthcare services | nursing home violation | 2018 | CMS | $159,777 |
| White Lodging Services Corporation | | | wage and hour violation | 2005 | WHD | $159,360 |
| Sephora USA Inc. | LVMH | apparel | tax violations | 2019 | IN-AG | $159,349 |
| RHN Clark Memorial Hospital, LLC | | | HHS civil monetary penalties | 2021 | HHSOIG | $158,754 |
| Hamilton Grove | | | nursing home violation | 2020 | CMS | $158,315 |
| BUCKEYE TERMINALS LLC - HAMMOND | IFM Investors | financial services | air pollution violation | 2015 | IN-ENV | $158,000 |
| Munster Medical Research Foundation, Inc. | | | employment discrimination | 2023 | EEOC | $158,000 |
