| Patriot Logistics Inc | | | motor vehicle safety violation | 2023 | FMCSA | $9,150 |
| Jagad Truck Leasing Inc | | | motor vehicle safety violation | 2023 | FMCSA | $9,150 |
| Golden Mile Enterprises | | | motor vehicle safety violation | 2023 | FMCSA | $7,320 |
| Aj Trucklines LLC | | | motor vehicle safety violation | 2023 | FMCSA | $7,300 |
| Virk Trucking Inc | | | motor vehicle safety violation | 2023 | FMCSA | $6,920 |
| North American Van Lines Inc | SIRVA | miscellaneous services | motor vehicle safety violation | 2023 | FMCSA | $6,755 |
| Alisma Logistics LLC | | | motor vehicle safety violation | 2023 | FMCSA | $6,570 |
| Jolly Brothers Inc | | | motor vehicle safety violation | 2023 | FMCSA | $6,570 |
| Oasis Lifestyle LLC | | | motor vehicle safety violation | 2023 | FMCSA | $6,570 |
| Tree Frog Tree Service LLC | | | motor vehicle safety violation | 2023 | FMCSA | $6,400 |
| Browns Oil Transport LLC | | | motor vehicle safety violation | 2023 | FMCSA | $5,570 |
| Hs Logistics Inc | | | motor vehicle safety violation | 2023 | FMCSA | $5,300 |
| Maco Trucking Inc | | | motor vehicle safety violation | 2023 | FMCSA | $5,240 |
| C And R Transport LLC | | | motor vehicle safety violation | 2023 | FMCSA | $5,090 |
| Faulkner Fabricating, Inc. | | | labor relations violation | 2023 | NLRB | $17,042 |
| Edwards Electrical & Mechanical, Inc. | | | labor relations violation | 2023 | NLRB | $24,079 |
| WestRock Services, LLC | WestRock | paper and packaging | labor relations violation | 2023 | NLRB | $88,306 |
| Smash Franchise Partners, LLC | | | labor relations violation | 2023 | NLRB | $21,701 |
| Interstate Power Tools and Machining, Inc. d/b/a Interstate Rentals | | | labor relations violation | 2023 | NLRB | $30,000 |
| Indiana University Health, Inc. d/b/a IU Health Methodist Hospital | | | labor relations violation | 2023 | NLRB | $5,512 |
| OPEX Corporation | | | labor relations violation | 2023 | NLRB | $30,307 |
| Envive Of Anderson | | | nursing home violation | 2023 | CMS | $8,391 |
| Belltower Health & Rehabilitation Center | | | nursing home violation | 2023 | CMS | $6,293 |
| Network Connect Healthcare Staffing | | | wage and hour violation | 2023 | WHD | $86,808 |
| Lakeshore Railcar & Tanker Services LLC | | | water pollution violation | 2023 | EPA | $585,000 |
| Community Health Network Inc. | Community Health Network | healthcare services | False Claims Act and related | 2023 | DOJ_CIVIL | $345,000,000 |
| Sycamore Care Strategies | | | nursing home violation | 2023 | CMS | $13,636 |
| Simmons Loving Care Health Facility | | | nursing home violation | 2023 | CMS | $13,636 |
| Tranquility Nursing And Rehab | | | nursing home violation | 2023 | CMS | $9,440 |
| Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $37,000 |
| Aztar Indiana Gaming Co., LLC dba Bally's Evansville | Bally's Corporation | entertainment | gambling violation | 2023 | IN-GC | $9,000 |
| Blue Chip Casino LLC | Boyd Gaming | entertainment | gambling violation | 2023 | IN-GC | $16,500 |
| CSI Operating Company LLC dba Caesars Southern Indiana | | | gambling violation | 2023 | IN-GC | $6,000 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $7,500 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $15,500 |
| Horseshoe Hammond LLC | | | gambling violation | 2023 | IN-GC | $34,000 |
| Centaur Acquisition LLC dba Horseshoe Indianapolis | | | gambling violation | 2023 | IN-GC | $12,000 |
| Crown In Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2023 | IN-GC | $5,000 |
| Betfair Interactive US LLC dba FanDuel Sportsbook | Flutter Entertainment PLC | entertainment | gambling violation | 2023 | IN-GC | $5,500 |
| Pointsbet Indiana LLC dba Pointsbet | | | gambling violation | 2023 | IN-GC | $13,000 |
| BetMGM LLC dba Roar Digital | | | gambling violation | 2023 | IN-GC | $13,500 |
| Aristocrat Technologies Inc. | | | gambling violation | 2023 | IN-GC | $7,500 |
| Amelco UK Limited | | | gambling violation | 2023 | IN-GC | $14,000 |
| Kambi Group PLC dba Sports Information Services Limited | | | gambling violation | 2023 | IN-GC | $10,000 |
| Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $15,250 |
| Aztar Indiana Gaming Co., LLC dba Bally's Evansville | Bally's Corporation | entertainment | gambling violation | 2023 | IN-GC | $83,350 |
| Belterra Resort Indiana LLC | | | gambling violation | 2023 | IN-GC | $6,000 |
| Blue Chip Casino LLC | Boyd Gaming | entertainment | gambling violation | 2023 | IN-GC | $7,000 |
| CSI Operating Company LLC dba Caesars Southern Indiana | | | gambling violation | 2023 | IN-GC | $10,000 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $28,000 |
| Hoosier Park LLC dba Harrah's Hoosier Park | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | IN-GC | $12,000 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $16,000 |
| Horseshoe Hammond LLC | | | gambling violation | 2023 | IN-GC | $6,000 |
| Centaur Acquisition LLC dba Horseshoe Indianapolis | | | gambling violation | 2023 | IN-GC | $73,500 |
| Seminole Hard Rock Digital | | | gambling violation | 2023 | IN-GC | $67,500 |
| Pointsbet Indiana LLC dba Pointsbet | | | gambling violation | 2023 | IN-GC | $10,000 |
| Gaming Partners International USA Inc. | | | gambling violation | 2023 | IN-GC | $16,000 |
| NYX Digital Gaming (USA) LLC | | | gambling violation | 2023 | IN-GC | $6,000 |
| Aztar Indiana Gaming Co., LLC dba Bally's Evansville | Bally's Corporation | entertainment | gambling violation | 2023 | IN-GC | $8,500 |
| Blue Chip Casino LLC | Boyd Gaming | entertainment | gambling violation | 2023 | IN-GC | $6,500 |
| CSI Operating Company LLC dba Caesars Southern Indiana | | | gambling violation | 2023 | IN-GC | $5,500 |
| Blue Sky Casino LLC | | | gambling violation | 2023 | IN-GC | $6,000 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $7,600 |
| Hoosier Park LLC dba Harrah's Hoosier Park | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | IN-GC | $6,500 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $15,000 |
| Centaur Acquisition LLC dba Horseshoe Indianapolis | | | gambling violation | 2023 | IN-GC | $41,000 |
| Betfair Interactive US LLC dba FanDuel Sportsbook | Flutter Entertainment PLC | entertainment | gambling violation | 2023 | IN-GC | $110,000 |
| Unibet Indiana LLC | | | gambling violation | 2023 | IN-GC | $5,000 |
| WSI US LLC dba Wynnbet | | | gambling violation | 2023 | IN-GC | $23,000 |
| Genesis Gaming Solutions Inc. | | | gambling violation | 2023 | IN-GC | $10,000 |
| The United States Playing Card Company | | | gambling violation | 2023 | IN-GC | $7,500 |
| Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $10,500 |
| Aztar Indiana Gaming Co., LLC dba Bally's Evansville | Bally's Corporation | entertainment | gambling violation | 2023 | IN-GC | $5,500 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $5,000 |
| Hoosier Park LLC dba Harrah's Hoosier Park | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | IN-GC | $11,500 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $7,500 |
| Horseshoe Hammond LLC | | | gambling violation | 2023 | IN-GC | $32,250 |
| Centaur Acquisition LLC dba Horseshoe Indianapolis | | | gambling violation | 2023 | IN-GC | $33,500 |
| Ilpea Industries, Inc. | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2023 | IN-ENV | $33,000 |
| Linde Inc. | Linde | industrial services | air pollution violation | 2023 | IN-ENV | $33,000 |
| Archer Daniels-Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2023 | IN-ENV | $53,600 |
| Carmeuse Lime, Inc. | Carmeuse | mining and minerals | air pollution violation | 2023 | IN-ENV | $27,800 |
| Cleveland-Cliffs Steel LLC | Cleveland-Cliffs | mining and minerals | air pollution violation | 2023 | IN-ENV | $26,200 |
| Cleveland-Cliffs Steel LLC | Cleveland-Cliffs | mining and minerals | air pollution violation | 2023 | IN-ENV | $22,000 |
| South Shore Slag, LLC | | | air pollution violation | 2023 | IN-ENV | $20,000 |
| Cargill Inc. | Cargill | agribusiness | air pollution violation | 2023 | IN-ENV | $19,000 |
| Paragon Medical, Inc. | | | hazardous waste violation | 2023 | IN-ENV | $18,800 |
| Honda Development & Manufacturing of America, LLC | Honda | motor vehicles | air pollution violation | 2023 | IN-ENV | $17,000 |
| White Castle System Inc. | | | air pollution violation | 2023 | IN-ENV | $16,154 |
| Faurecia Emissions Control Technologies USA, LLC dba Faurecia Clean Mobility | | | hazardous waste violation | 2023 | IN-ENV | $14,901 |
| Black Swamp Trucking Company, LLC | | | hazardous waste violation | 2023 | IN-ENV | $12,400 |
| Premier Magnesia, LLC dba Giles Chemical | | | air pollution violation | 2023 | IN-ENV | $11,400 |
| GINERIS WEALTH MANAGEMENT LLC | | | investor protection violation | 2023 | IN-SEC | $8,250 |
| Pyrolyx Tire Recycling, LLC dba Preferred Tire Recycling | | | hazardous waste violation | 2023 | IN-ENV | $8,200 |
| Vend Tech International, INC | | | consumer protection violation | 2023 | IN-SEC | $6,000 |
| Buddy L Transport Inc | | | motor vehicle safety violation | 2023 | FMCSA | $15,410 |
| Bos-Star Inc | | | motor vehicle safety violation | 2023 | FMCSA | $10,430 |
| Dreamland Transport Inc | | | motor vehicle safety violation | 2023 | FMCSA | $7,800 |
| Northwest Towing And Recovery Inc | | | motor vehicle safety violation | 2023 | FMCSA | $7,750 |
| Everest Transport Group LLC | | | motor vehicle safety violation | 2023 | FMCSA | $6,570 |
