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  |
|---|---|---|---|---|---|---|
| St. Joseph's Regional Medical Center | False Claims Act and related | 2002 | DOJ_CIVIL | $107,000 | ||
| CROSSROADS GALVANIZING | workplace safety or health violation | 2020 | OSHA | $106,838 | ||
| AM GENERAL H1 & H2 ASSEMBLY PLANT | air pollution violation | 2008 | IN-ENV | $106,800 | ||
| Best Masonry/Turner Masonry/Innovations Build | wage and hour violation | 2011 | WHD | $106,539 | ||
| Superior Engineering, LLC | wage and hour violation | 2006 | WHD | $106,213 | ||
| Fountaintown Gas Company, Inc. | utility safety violation | 2021 | IN-URC | $106,000 | ||
| Evergreen Crossing And The Lofts | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $105,651 |
| PROGRESS RAIL SVCS CORP | Caterpillar Inc. | heavy equipment | air pollution violation | 2006 | IN-ENV | $105,000 |
| JEFFBOAT LLC | workplace safety or health violation | 2011 | OSHA | $105,000 | ||
| United Financial System Corp. | insurance violation | 2011 | IN-INS | $104,908 | ||
| Saint Gobain Containers, Inc. | Ardagh Packaging Group | paper and packaging | wage and hour violation | 2007 | WHD | $104,860 |
| CRG Residential, LLC | wage and hour violation | 2016 | WHD | $103,789 | ||
| CRG Residential | wage and hour violation | 2017 | WHD | $103,788 | ||
| LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | Louis Dreyfus | financial services | air pollution violation | 2011 | IN-ENV | $103,750 |
| Travel Lite Inc. | wage and hour violation | 2020 | WHD | $103,318 | ||
| Toy Trucking, Co. | workplace safety or health violation | 2015 | MSHA | $103,200 | ||
| Sugar Creek Rehabilitation And Convalescent Center | nursing home violation | 2018 | CMS | $102,978 | ||
| Majestic Care Of West Allen | nursing home violation | 2020 | CMS | $102,772 | ||
| Colonial Nursing Home | nursing home violation | 2021 | CMS | $102,151 | ||
| Canature Watergroup U.S.A., Inc. (CAFO) | environmental violation | 2023 | EPA | $102,080 | ||
| NSI, Inc. | wage and hour violation | 2011 | WHD | $101,218 | ||
| Cleveland-Cliffs Burns Harbor, LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2022 | IN-ENV | $100,800 |
| Ja-An Services LLC | wage and hour violation | 2010 | WHD | $100,721 | ||
| Sun Polymers | water pollution violation | 2012 | EPA | $100,424 | ||
| Seymour Midwest | employment discrimination | 2016 | EEOC | $100,000 | ||
| DAIMLER CHRYSLER (KOKOMO TRANSMISSION) | Stellantis | motor vehicles | labor relations violation | 2009 | NLRB | $100,000 |
| Dilling Mechanical Contractors, Inc. | labor relations violation | 2008 | NLRB | $100,000 | ||
| Tradesmen International, Inc. | labor relations violation | 2008 | NLRB | $100,000 | ||
| FORD MOTOR COMPANY -EVANSVILLE HIGH VELOCITY CENTER | Ford Motor | motor vehicles | labor relations violation | 2007 | NLRB | $100,000 |
| Lake Holiday Manor | labor relations violation | 2004 | NLRB | $100,000 | ||
| WellPoint Inc. | Elevance Health | healthcare services | privacy violation | 2011 | IN-AG | $100,000 |
| DaimlerChrysler Corp. | Stellantis | motor vehicles | employment discrimination | 2003 | EEOC | $100,000 |
| Founders Insurance Company | insurance violation | 2003 | IN-INS | $100,000 | ||
| Loyalty Investments LLC | investor protection violation | 2009 | IN-SEC | $100,000 | ||
| Resources Planning Group, Inc. | investor protection violation | 2009 | IN-SEC | $100,000 | ||
| Vectren North | CenterPoint Energy | utilities and power generation | utility safety violation | 2012 | IN-URC | $100,000 |
| LCR Telecommunications LLC | consumer protection violation | 2004 | IN-URC | $100,000 | ||
| DEKALB METAL FINISHING | hazardous waste violation | 2009 | EPA | $100,000 | ||
| NLMK INDIANA | air pollution violation | 2005 | IN-ENV | $99,750 | ||
| Mason & Hanger Corporation | wage and hour violation | 2006 | WHD | $99,718 | ||
| Golden Living Center-Fountainview | Brickyard Healthcare | healthcare services | nursing home violation | 2019 | CMS | $99,680 |
| THE ANDERSONS CLYMERS ETHANOL | Andersons Inc. | wholesalers | air pollution violation | 2016 | EPA | $99,100 |
| THERMAFIBER INC WABASH PLT | air pollution violation | 2018 | IN-ENV | $99,000 | ||
| BF GOODRICH TIRE MFG | Michelin | automotive parts | air pollution violation | 2007 | IN-ENV | $99,000 |
| Southern Indiana Gas and Electric Company | CenterPoint Energy | utilities and power generation | environmental violation | 2022 | IN-ENV | $99,000 |
| SENSIENT FLAVORS INC. | Sensient Technologies | chemicals | workplace safety or health violation | 2011 | OSHA | $99,000 |
| IPALCO PETERSBURG GEN STA | environmental violation | 2020 | IN-ENV | $98,550 | ||
| Lone Star Industries, Inc. dba Buzzi Unicem USA | Buzzi Unicem | building materials | environmental violation | 2023 | IN-ENV | $98,400 |
| KJB Drywall LLC | wage and hour violation | 2019 | WHD | $98,367 | ||
| KJB Drywall LLC | wage and hour violation | 2017 | WHD | $98,367 | ||
| JLBS Construction, LLC | wage and hour violation | 2017 | WHD | $98,237 | ||
| JLBS Construction | wage and hour violation | 2018 | WHD | $98,236 | ||
| SPURLINO MATERIALS, LLC. | labor relations violation | 2013 | NLRB | $98,000 | ||
| DALTON CORPORATION | air pollution violation | 2020 | IN-ENV | $98,000 | ||
| EXIDE TECHNOLOGIES | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2009 | IN-ENV | $97,500 |
| R and E Pallets, Inc. | wage and hour violation | 2014 | WHD | $97,435 | ||
| ANCHOR GLASS CONTAINER CORP. | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2006 | EPA | $96,901 |
| NIAGARA LASALLE CORP-HAMMOND PLANT | air pollution violation | 2022 | EPA | $96,730 | ||
| Access | wage and hour violation | 2017 | WHD | $96,487 | ||
| Steuben County, Indiana | water pollution violation | 2012 | EPA | $96,250 | ||
| Peabody Midwest | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $96,000 |
| Jasper Seating Company, Inc. | wage and hour violation | 2006 | WHD | $95,974 | ||
| Simmons Loving Care Health Facility | nursing home violation | 2021 | CMS | $95,923 | ||
| HAPPICO | hazardous waste violation | 2004 | IN-ENV | $95,625 | ||
| Sellersburg Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $94,721 |
| ASPHALT CUTBACKS, INC | air pollution violation | 2012 | EPA | $94,500 | ||
| Lana Blackwell Trucking, LLC | labor relations violation | 2009 | NLRB | $94,404 | ||
| Wedgewood Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $94,227 |
| Whiteford Ford Trucks, Inc. | labor relations violation | 2007 | NLRB | $94,200 | ||
| Aperion Care Peru | Aperion Care | healthcare services | nursing home violation | 2018 | CMS | $93,979 |
| Specialty Staff | wage and hour violation | 2010 | WHD | $93,820 | ||
| LEHIGH CEMENT CO | Heidelberg Materials | building materials | air pollution violation | 2019 | IN-ENV | $93,750 |
| LEHIGH CEMENT CO | Heidelberg Materials | building materials | air pollution violation | 2020 | IN-ENV | $93,688 |
| D Transport, Inc. | wage and hour violation | 2016 | WHD | $93,316 | ||
| Hammond Professional Cleaning Services | wage and hour violation | 2011 | WHD | $93,140 | ||
| The Ridge Company | wage and hour violation | 2017 | WHD | $93,064 | ||
| Tienda Morelos Store # 6 Incorporated | wage and hour violation | 2013 | WHD | $93,035 | ||
| THERMAFIBER INCORPORATED | Owens Corning | building materials | air pollution violation | 2013 | EPA | $93,000 |
| SOUTHBEND ETHANOL LLC | air pollution violation | 2008 | IN-ENV | $92,500 | ||
| S V Technologies, LLC | wage and hour violation | 2010 | WHD | $92,485 | ||
| LaCanasta Grocery | wage and hour violation | 2022 | WHD | $92,326 | ||
| Woodland Manor | nursing home violation | 2021 | CMS | $91,195 | ||
| UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | labor relations violation | 2007 | NLRB | $91,030 |
| Dock to Dock Trucking | investor protection violation | 2010 | IN-SEC | $90,750 | ||
| TRADEBE TREATMENT & RECYCLING LLC | Tradebe | waste management and environmental services | air pollution violation | 2017 | IN-ENV | $90,532 |
| Midcontinent Independent Transmission System Operator | employment discrimination | 2013 | EEOC | $90,500 | ||
| Engineered Steel Concepts, Inc. and Engineered Group Limited, a Single Integrated Enterprise and/or Alter Egos | labor relations violation | 2011 | NLRB | $90,000 | ||
| WAUPACA FOUNDRY INC | Hitachi | diversified | air pollution violation | 2007 | IN-ENV | $90,000 |
| M.C. ALUMINUM AMERICA, INC. | air pollution violation | 2004 | EPA | $90,000 | ||
| AZTAR INDIANA GAMING COMPANY, LLC, d/b/a CASINO AZTAR | Bally's Corporation | entertainment | labor relations violation | 2008 | NLRB | $89,902 |
| PLAZA GROUP PROPERTIES | environmental violation | 2010 | IN-ENV | $89,600 | ||
| WestRock Services, LLC | WestRock | paper and packaging | labor relations violation | 2023 | NLRB | $88,306 |
| SUPERIOR FOREST PRODUCTS LLC | workplace safety or health violation | 2018 | OSHA | $88,000 | ||
| MITTAL USA | air pollution violation | 2006 | IN-ENV | $87,700 | ||
| American Bankers Insurance Company of Florida | Assurant | financial services | insurance violation | 2007 | IN-INS | $87,500 |
| Cleveland-Cliffs Steel LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2021 | IN-ENV | $87,500 |
| Zuki, Inc. | wage and hour violation | 2012 | WHD | $87,384 | ||
| Homestead Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $87,334 |
| J.J.B. Hilliard, W.L. Lyons, LLC | investor protection violation | 2011 | IN-SEC | $87,250 | ||
| The Journey Home | wage and hour violation | 2022 | WHD | $87,213 | ||
| Network Connect Healthcare Staffing | wage and hour violation | 2023 | WHD | $86,808 |
