| Munster Medical Research Foundation, Inc. | | | employment discrimination | 2023 | EEOC | $158,000 |
| Essex Nursing And Rehabilitation Center | | | nursing home violation | 2018 | CMS | $157,425 |
| Zionsville Meadows | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $155,734 |
| Metalworking Lubricants Co. | | | air pollution violation | 2022 | EPA | $155,000 |
| Hamilton Pointe Health And Rehab | | | nursing home violation | 2021 | CMS | $154,885 |
| New Hope Services | | | wage and hour violation | 2022 | WHD | $154,443 |
| Second Century Inc. | | | False Claims Act and related | 2014 | IN-AG | $154,000 |
| BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PA | IFM Investors | financial services | water pollution violation | 2021 | EPA | $153,637 |
| LAKESHORE RAILCAR & TANKER SERVICES LLC | | | environmental violation | 2023 | EPA | $153,000 |
| BP PRODUCTS NORTH AMERICA, WHITING, IN | BP | oil and gas | water pollution violation | 2018 | EPA | $151,899 |
| AmeriStar Casino East Chicago, LLC | Gaming and Leisure Properties | real estate | labor relations violation | 2022 | NLRB | $150,896 |
| PACMOORE PROCESS TECHNOLOGIES | | | workplace safety or health violation | 2019 | OSHA | $150,500 |
| Dilling Mechanical Contractors, Inc. | | | labor relations violation | 2001 | NLRB | $150,000 |
| Royalite, a Division of Uniroyal Technology Corporation | | | labor relations violation | 2000 | NLRB | $150,000 |
| Protis Executive Innovations, Inc. | | | employment discrimination | 2005 | EEOC | $150,000 |
| GunnAllen Financial, Inc. | | | investor protection violation | 2008 | IN-SEC | $150,000 |
| 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 |
| PILKINGTON NORTH AMERICA INC | Nippon Sheet Glass | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $150,000 |
| RECLAIMED ENERGY DIVISION, SUPERIOR OIL COMPANY, I | | | air pollution violation | 2021 | EPA | $149,986 |
| Green Valley Care Center | | | nursing home violation | 2020 | CMS | $149,936 |
| GRAIN PROCESSING CORP (GPC) | | | air pollution violation | 2007 | IN-ENV | $148,500 |
| Heritage Pointe Of Warren | | | nursing home violation | 2021 | CMS | $147,128 |
| INDIANA AMERICAN WATER COMPANY, OGDEN DUNES | | | air pollution violation | 2023 | EPA | $146,474 |
| Retro Home Care Services, Inc. | | | wage and hour violation | 2016 | WHD | $146,170 |
| Chemtrusion, Inc. | | | employment discrimination | 2017 | EEOC | $145,000 |
| Grand Design RV, LLC | Winnebago Industries | motor vehicles | environmental violation | 2022 | IN-ENV | $144,950 |
| Indiana American Water - Gary, IN | | | air pollution violation | 2023 | EPA | $144,851 |
| The Center for Mental Health, Inc. | | | wage and hour violation | 2007 | WHD | $144,726 |
| Laporte Care Center | Brickyard Healthcare | healthcare services | nursing home violation | 2020 | CMS | $143,460 |
| Tradesmen International | | | labor relations violation | 2009 | NLRB | $143,000 |
| CWA Authority, Inc. | | | air pollution violation | 2023 | IN-ENV | $142,800 |
| Waters Of Martinsville, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $141,375 |
| Cardinal Nursing And Rehabilitation Center | | | nursing home violation | 2020 | CMS | $140,946 |
| Brownsburg Meadows | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $140,576 |
| JUPITER ALUMINUM CORPORATION | Jupiter Aluminum | metals | air pollution violation | 2014 | EPA | $140,394 |
| Decatur Vein Clinic, LLC | | | HHS civil monetary penalties | 2014 | HHSOIG | $140,000 |
| Guardian Automotive Trim, Inc. | Central Glass Ltd. | building materials | labor relations violation | 2005 | NLRB | $140,000 |
| Aperion Care Marion Llc | Aperion Care | healthcare services | nursing home violation | 2019 | CMS | $138,258 |
| TWIGG CORPORATION | | | workplace safety or health violation | 2011 | OSHA | $137,900 |
| Good Samaritan Home & Rehabilitative Center | | | nursing home violation | 2019 | CMS | $137,855 |
| TRUCK ACCESSORIES GROUP | | | environmental violation | 2004 | EPA | $136,192 |
| ASPHALT CUTBACKS, INC. | | | water pollution violation | 2017 | EPA | $134,985 |
| Tienda Morelos Store # 1 Incorporated | | | wage and hour violation | 2013 | WHD | $134,913 |
| Healthwin | | | nursing home violation | 2021 | CMS | $133,863 |
| Niblock Excavating, Inc. | | | labor relations violation | 2003 | NLRB | $131,900 |
| Warrick Newco LLC | | | air pollution violation | 2023 | IN-ENV | $131,000 |
| VALEO LIGHTING SYSTEMS NORTH AMERICA LLC | Valeo | automotive parts | air pollution violation | 2016 | IN-ENV | $130,679 |
| Gentle Manor Estates LLC | | | discriminatory practices (non-employment) | 2016 | USAO | $130,000 |
| Forest River, Inc. | Berkshire Hathaway | diversified | air pollution violation | 2015 | EPA | $130,000 |
| Majestic Care Of West Allen | | | nursing home violation | 2022 | CMS | $129,968 |
| AAA WIRELESS, INC. | | | workplace safety or health violation | 2008 | OSHA | $129,900 |
| T & T Farms Inc | | | motor vehicle safety violation | 2018 | FMCSA | $129,400 |
| POET BIOREFINING PORTLAND | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2017 | EPA | $128,878 |
| Transcendent Healthcare Of Boonville | | | nursing home violation | 2020 | CMS | $127,442 |
| SHAS Inc. dba Sunshine Home Health Care | | | wage and hour violation | 2022 | WHD | $126,162 |
| FIVE STAR COMMERCIAL ROOFING INC | | | workplace safety or health violation | 2018 | OSHA | $126,000 |
| Roman El Nopal Columbus Inc | | | wage and hour violation | 2011 | WHD | $125,127 |
| Sun LIfe Assurance Company of Canada et al. | Sun Life Financial | financial services | insurance violation | 2004 | IN-INS | $125,000 |
| Unique Insurance Co. | | | insurance violation | 2015 | IN-INS | $125,000 |
| DARAMIC LLC | Asahi Kasei | chemicals | air pollution violation | 2008 | IN-ENV | $125,000 |
| Waters Of Castleton Skilled Nursing Facility, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $124,036 |
| Covenant Management Group, LLC | | | investor protection violation | 2013 | IN-SEC | $124,000 |
| Briarcliff Health & Rehabilitation Center | | | nursing home violation | 2019 | CMS | $123,107 |
| Maple Park Village | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $123,068 |
| Westpark A Waters Community | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $122,886 |
| Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2022 | IN-ENV | $121,600 |
| METALWORKING LUBRICANTS COMPANY | | | water pollution violation | 2017 | EPA | $120,655 |
| CITIZEN'S GAS & COKE UTILITY | | | air pollution violation | 2003 | IN-ENV | $120,600 |
| CITIZEN'S GAS & COKE UTILITY | | | air pollution violation | 2003 | IN-ENV | $120,600 |
| Fresenius Medical Care | Fresenius Medical Care | healthcare services | HHS civil monetary penalties | 2015 | HHSOIG | $120,447 |
| Allen Foods, Inc. | | | wage and hour violation | 2009 | WHD | $120,306 |
| AVENTINE RENEWABLE ENERGY -MT. VERNON | Alto Ingredients | miscellaneous energy products and systems | air pollution violation | 2014 | EPA | $119,900 |
| IROQUOIS BIO-ENERGY | | | air pollution violation | 2018 | EPA | $119,900 |
| Abousaoui Financial, LLC | | | investor protection violation | 2019 | IN-SEC | $119,555 |
| Primex Plastic Corporation | ICC Industries | diversified | wage and hour violation | 2009 | WHD | $119,403 |
| 600 Enterprizes Inc. | | | wage and hour violation | 2015 | WHD | $118,752 |
| Best One Tire & Service of Evansville, Inc. | | | wage and hour violation | 2017 | WHD | $117,813 |
| Rathbone Retirement Community Inc. | | | discriminatory practices (non-employment) | 2009 | DOJ_RIGHTS | $116,000 |
| Valley View Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $115,528 |
| EXIDE TECHNOLOGIES | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2007 | IN-ENV | $115,400 |
| Chiyoda USA Corp. | Chiyoda | construction and engineering | environmental violation | 2021 | IN-ENV | $115,200 |
| Heart of CarDon | | | employment discrimination | 2022 | EEOC | $115,000 |
| REAGENT CHEMICAL & RESEARCH INC | | | air pollution violation | 2016 | IN-ENV | $114,310 |
| Evergreen Crossing And The Lofts | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $113,851 |
| Briarcliff Health & Rehabilitation Center | | | nursing home violation | 2021 | CMS | $113,799 |
| EAGLE RAILCAR SERVICES - WASHINGTON, IN LLC | | | workplace safety or health violation | 2022 | OSHA | $113,400 |
| Nitrex (Franklin, IN) | | | environmental violation | 2011 | EPA | $113,200 |
| American Homeland Title Agency, Inc. | | | insurance violation | 2015 | IN-INS | $112,284 |
| El Paraiso, Inc. | | | wage and hour violation | 2008 | WHD | $112,112 |
| Performance Companies, Inc. | | | wage and hour violation | 2009 | WHD | $111,574 |
| Fastenal Company | Fastenal | retailing | employment discrimination | 2015 | OFCCP | $111,443 |
| Wedgewood Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $111,066 |
| Majestic Care Of New Haven | | | nursing home violation | 2022 | CMS | $110,540 |
| Joy Health Services, LLC | | | wage and hour violation | 2008 | WHD | $110,176 |
| Betfair Interactive US LLC dba FanDuel Sportsbook | Flutter Entertainment PLC | entertainment | gambling violation | 2023 | IN-GC | $110,000 |
| INDIANAPOLIS DRUM SERVICE | | | workplace safety or health violation | 2010 | OSHA | $110,000 |
| CHIYODA USA CORP | Chiyoda | construction and engineering | air pollution violation | 2002 | IN-ENV | $109,800 |
| PirTano Construction Company, Inc. | | | wage and hour violation | 2008 | WHD | $108,553 |
| Laurels Of Dekalb | The Ciena Group | healthcare services | nursing home violation | 2020 | CMS | $108,404 |
| Ironworkers Local 395 (Aker Construction Inc.) | | | labor relations violation | 2011 | NLRB | $107,648 |
| St. Joseph's Regional Medical Center | | | False Claims Act and related | 2002 | DOJ_CIVIL | $107,000 |
