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 |
|---|---|---|---|---|---|---|
| Raytheon Technologies Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2021 | IN-ENV | $13,000 |
| STONCOR GROUP INC | RPM International | chemicals | air pollution violation | 2000 | IN-ENV | $14,700 |
| STONCOR GROUP INC | RPM International | chemicals | air pollution violation | 2018 | IN-ENV | $12,400 |
| DSM ENGINEERING PLASTICS | Royal DSM | chemicals | workplace safety or health violation | 2000 | OSHA | $38,430 |
| ROLLS-ROYCE CORP | Rolls-Royce | aerospace and military contracting | air pollution violation | 2018 | IN-ENV | $15,750 |
| ROLLS-ROYCE CORP | Rolls-Royce | aerospace and military contracting | air pollution violation | 2016 | IN-ENV | $10,000 |
| ROLLS-ROYCE NA INC | Rolls-Royce | aerospace and military contracting | hazardous waste violation | 2012 | IN-ENV | $16,600 |
| ROLLS-ROYCE NA INC | Rolls-Royce | aerospace and military contracting | hazardous waste violation | 2000 | IN-ENV | $41,800 |
| Rolls-Royce Corporation | Rolls-Royce | aerospace and military contracting | air pollution violation | 2011 | EPA | $75,000 |
| ROCHE DIAGNOSTICS CORP | Roche | pharmaceuticals | air pollution violation | 2001 | IN-ENV | $13,200 |
| BIG ROCK TRANSPORTATION INC | Roadrunner Transportation Systems | freight and logistics | motor vehicle safety violation | 2005 | FMCSA | $9,460 |
| ROADRUNNER TRANSPORTATION SERVICES INCORPORATED | Roadrunner Transportation Systems | freight and logistics | workplace safety or health violation | 2018 | OSHA | $7,000 |
| Securities America, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2011 | IN-SEC | $11,018 |
| REPUBLIC SERVICES SYCAMORE RIDGE | Republic Services | waste management and environmental services | environmental violation | 2019 | IN-ENV | $9,500 |
| REPUBLIC SVCS OF INDIANA LLC | Republic Services | waste management and environmental services | environmental violation | 2008 | IN-ENV | $18,000 |
| ALLIED WASTE INDUSTRIES OF IN INC | Republic Services | waste management and environmental services | environmental violation | 2008 | IN-ENV | $40,000 |
| REPUBLIC SERVICES - WALNUT CREEK LANDFILL | Republic Services | waste management and environmental services | environmental violation | 2021 | IN-ENV | $18,000 |
| Republic Services of Indiana, LP dba Sycamore Ridge Landfill | Republic Services | waste management and environmental services | environmental violation | 2021 | IN-ENV | $18,000 |
| Republic Services of Indiana | Republic Services | waste management and environmental services | environmental violation | 2022 | IN-ENV | $5,600 |
| INTEVA PRODUCTS | Renco | diversified | workplace safety or health violation | 2023 | OSHA | $6,000 |
| REXNORD INDUSTRIES, INC. | Regal Rexnord | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $5,525 |
| Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2015 | IN-SEC | $475,000 |
| PRAIRIE PACKAGING LLC | Rank Group | diversified | hazardous waste violation | 2017 | IN-ENV | $12,656 |
| PRAIRIE PACKAGING LLC | Rank Group | diversified | hazardous waste violation | 2006 | IN-ENV | $9,000 |
| QUAKER CHEMICAL CORPORTION | Quaker Houghton | chemicals | workplace safety or health violation | 2014 | OSHA | $8,190 |
| North Pointe Insurance Co. | QBE Insurance | financial services | insurance violation | 2012 | IN-INS | $75,575 |
| PULTE HOMES OF INDIANA LLC | PulteGroup | construction and engineering | water pollution violation | 2005 | IN-ENV | $12,000 |
| PUBLIC STORAGE | Public Storage | miscellaneous services | labor relations violation | 2007 | NLRB | $12,000 |
| Prosper Marketplace | Prosper Marketplace | financial services | investor protection violation | 2015 | IN-SEC | $13,957 |
| ManorCare of Indy South | ProMedica | healthcare services | employment discrimination | 2009 | EEOC | $56,000 |
| MANORCARE HEALTH SERVICES - PRESTWICK | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $10,563 |
| Progressive Casualty Insurance Company | Progressive | financial services | insurance violation | 2003 | IN-INS | $8,000 |
| TMS INTERNATIONAL | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,750 |
| VERTELLUS SPECIALTIES INC | Pritzker Group | diversified | hazardous waste violation | 2007 | IN-ENV | $49,000 |
| VERTELLUS SPECIALTIES INC | Pritzker Group | diversified | hazardous waste violation | 2003 | IN-ENV | $27,800 |
| VERTELLUS SPECIALTIES INC | Pritzker Group | diversified | workplace safety or health violation | 2014 | OSHA | $13,500 |
| Pratt Industries | Pratt Industries | paper and packaging | labor relations violation | 2011 | NLRB | $72,300 |
| Pratt (Jet Corr), Inc., | Pratt Industries | paper and packaging | environmental violation | 2021 | IN-ENV | $11,250 |
| Pratt (Jet Corr), Inc., | Pratt Industries | paper and packaging | environmental violation | 2021 | IN-ENV | $8,750 |
| PPG INDUSTRIES INC | PPG Industries | chemicals | air pollution violation | 2020 | IN-ENV | $6,563 |
| PPG INDUSTRIES INC | PPG Industries | chemicals | air pollution violation | 2018 | IN-ENV | $6,250 |
| PPG INDUSTRIES INC | PPG Industries | chemicals | air pollution violation | 2011 | IN-ENV | $5,625 |
| POET BIOREFINING | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2019 | IN-ENV | $12,938 |
| POET BIOREFINING | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2019 | IN-ENV | $7,500 |
| POET BIOREFINING | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2018 | IN-ENV | $14,063 |
| POET BIOREFINING | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2018 | IN-ENV | $8,750 |
| POET BIOREFINING | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2017 | IN-ENV | $53,750 |
| POET BIOREFINING | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2014 | IN-ENV | $42,400 |
| POET BIOREFINING | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2014 | IN-ENV | $18,000 |
| POET BIOREFINING | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2013 | IN-ENV | $26,250 |
| POET BIOREFINING | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2013 | IN-ENV | $10,188 |
| POET BIOREFINING | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2012 | IN-ENV | $28,200 |
| POET BIOREFINING | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2012 | IN-ENV | $30,000 |
| POET Biorefining, LLC | Poet LLC | miscellaneous energy products and systems | environmental violation | 2021 | IN-ENV | $63,000 |
| POET Biorefining Shelbyville, LLC | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2024 | IN-ENV | $7,000 |
| POET BIOREFINING CLOVERDALE LLC | Poet LLC | miscellaneous energy products and systems | workplace safety or health violation | 2019 | OSHA | $5,000 |
| POET BIOREFINING NORTH MANCHESTER | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2015 | EPA | $69,400 |
| POET BIOREFINING CLOVERDALE | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2016 | EPA | $181,000 |
| POET BIOREFINING PORTLAND | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2017 | EPA | $128,878 |
| PITNEY BOWES | Pitney Bowes | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $9,000 |
| PILOT TRAVEL CTR #242 | Pilot Corporation | retailing | environmental violation | 2016 | IN-ENV | $19,800 |
| Marney DeVroom | Pilot Corporation | retailing | hazardous waste violation | 2008 | EPA | $32,600 |
| Pernod-Ricard USA, Inc. | Pernod Ricard | beverages | tax violations | 2006 | ATTTB | $220,000 |
| PERFORMANCE FOOD GROUP | Performance Food Group | restaurants and foodservice | environmental violation | 2020 | EPA | $51,585 |
| PERDUE FARMS, INC. | Perdue | food products | environmental violation | 2004 | EPA | $17,876 |
| QUAKER OATS | PepsiCo | food products | hazardous waste violation | 2007 | IN-ENV | $32,500 |
| Pepsi Beverages Co. (Somers, NY) | PepsiCo | food products | environmental violation | 2014 | EPA | $26,560 |
| Penske Logistics, LLC | Penske Truck Leasing | miscellaneous services | employment discrimination | 2019 | OFCCP | $350,000 |
| PENSKE TRUCK LEASING | Penske Truck Leasing | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $5,000 |
| PENSKE LOGISTICS LLC | Penske Truck Leasing | miscellaneous services | environmental violation | 2024 | EPA | $161,421 |
| United Minerals Company, LLC | Peabody Energy | mining and minerals | benefit plan administrator violation | 2014 | EBSA | $10,001 |
| PEABODY COAL CO | Peabody Energy | mining and minerals | environmental violation | 2006 | IN-ENV | $25,000 |
| Peabody Midwest | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $96,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2002 | MSHA | $5,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2012 | MSHA | $6,500 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2012 | MSHA | $6,800 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $11,306 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $18,271 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,304 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $10,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,500 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $7,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $10,410 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $18,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $40,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $10,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,080 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $8,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $8,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $18,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $8,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $70,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $6,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $13,575 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $32,727 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $70,000 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $6,567 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $9,045 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $7,578 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $10,899 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $6,669 |
