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  |
|---|---|---|---|---|---|---|
| Network Connect Healthcare Staffing | wage and hour violation | 2023 | WHD | $86,808 | ||
| Allison Pointe Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $86,740 |
| El Capitan Seafood & Mexican Restaurant | wage and hour violation | 2024 | WHD | $86,730 | ||
| Toremac LLC dba Papi Chulo's Cantina | wage and hour violation | 2024 | WHD | $86,176 | ||
| Insight Communications | labor relations violation | 2001 | NLRB | $86,000 | ||
| Texas Corral Restaurants | wage and hour violation | 2009 | WHD | $85,931 | ||
| Fujicolor Processing, Inc. | Fujifilm | electrical and electronic equipment | water pollution violation | 2004 | EPA | $85,500 |
| Aperion Care Kokomo | Aperion Care | healthcare services | nursing home violation | 2019 | CMS | $85,157 |
| American Residential Services d/b/a Modern Heating and Cooling | labor relations violation | 2007 | NLRB | $85,000 | ||
| Golf Marketing Worldwide LLC | insurance violation | 2007 | IN-INS | $85,000 | ||
| WINDY RIDGE DAIRY, LLC | water pollution violation | 2019 | EPA | $85,000 | ||
| Vernon Health & Rehabilitation | nursing home violation | 2018 | CMS | $84,710 | ||
| Primex Plastics Corporation | ICC Industries | diversified | wage and hour violation | 2007 | WHD | $84,558 |
| Gonzalez Hodings LLC | wage and hour violation | 2017 | WHD | $84,263 | ||
| DALTON CORP | air pollution violation | 2006 | IN-ENV | $84,175 | ||
| DALTON CORPORATION | air pollution violation | 2006 | IN-ENV | $84,175 | ||
| GARRETT LLC | air pollution violation | 2006 | IN-ENV | $84,175 | ||
| Majestic Care Of Lafayette | nursing home violation | 2018 | CMS | $83,714 | ||
| Southwood Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | CMS | $83,658 |
| Mid America Shows Delaware, Inc. | wage and hour violation | 2010 | WHD | $83,519 | ||
| Aztar Indiana Gaming Co., LLC dba Bally's Evansville | Bally's Corporation | entertainment | gambling violation | 2023 | IN-GC | $83,350 |
| Superior Ag Resources COOP (Richland, IN) | environmental violation | 2011 | EPA | $83,125 | ||
| Beta Steel | labor relations violation | 2002 | NLRB | $83,073 | ||
| DESIGNTEC OF KENTUCKY INC | hazardous waste violation | 2000 | IN-ENV | $83,000 | ||
| S&H Pallet Industries LLC | wage and hour violation | 2010 | WHD | $82,514 | ||
| MARKLEBANK | banking violation | 2011 | FDIC | $82,500 | ||
| TWG Construction LLC | wage and hour violation | 2019 | WHD | $82,477 | ||
| TWG Construction, LLC | wage and hour violation | 2018 | WHD | $82,477 | ||
| H & H DIESEL | air pollution violation | 2021 | EPA | $82,000 | ||
| Jennings Healthcare Center | HHS civil monetary penalties | 2012 | HHSOIG | $81,704 | ||
| CONSOLIDATED TERMINALS & LOGISTICS CO | air pollution violation | 2012 | IN-ENV | $81,250 | ||
| Ji Enterprises | wage and hour violation | 2019 | WHD | $81,127 | ||
| Eckert Fire Protection Company | labor relations violation | 2002 | NLRB | $80,742 | ||
| Stealth Enterprises, LLC | wage and hour violation | 2016 | WHD | $80,460 | ||
| Majestic Care Of Jefferson Pointe | nursing home violation | 2020 | CMS | $80,328 | ||
| Simmons Loving Care Health Facility | nursing home violation | 2021 | CMS | $80,144 | ||
| Indiana University Health, Inc. | Indiana University Health Inc. | healthcare services | labor relations violation | 2016 | NLRB | $80,000 |
| Great Lakes Warehouse Corporation | labor relations violation | 2001 | NLRB | $79,842 | ||
| WATERS OF SCOTTSBURG, THE | Infinity Healthcare Management | healthcare services | nursing home violation | 2016 | CMS | $79,585 |
| Tell City Chair Company, Inc. | labor relations violation | 2000 | NLRB | $79,512 | ||
| H & L Tree Trimming, Inc. | wage and hour violation | 2009 | WHD | $79,395 | ||
| E B Germany & Sons, LLC | investor protection violation | 2014 | IN-SEC | $79,150 | ||
| International Aerospace Tube, LLC | labor relations violation | 2004 | NLRB | $79,000 | ||
| SVT, LLC | wage and hour violation | 2007 | WHD | $78,622 | ||
| ELSA CORP | air pollution violation | 2008 | IN-ENV | $78,000 | ||
| TALBERT MANUFACTURING INC | workplace safety or health violation | 2019 | OSHA | $78,000 | ||
| ProCLAD, Inc. | wage and hour violation | 2017 | WHD | $77,518 | ||
| The Good Samaritan Home, Inc. | wage and hour violation | 2005 | WHD | $77,420 | ||
| Clay County Rural Telephone Cooperative, Inc. d/b/a Endeavor Communications | labor relations violation | 2019 | NLRB | $77,119 | ||
| Clinton House Rehabilitation And Healthcare Center | nursing home violation | 2019 | CMS | $76,876 | ||
| Dietrich Industries | labor relations violation | 2009 | NLRB | $76,768 | ||
| Deaconess Hospital | Deaconess Health System (IN) | healthcare services | HHS civil monetary penalties | 2011 | HHSOIG | $76,592 |
| Perkins Specialized Transportation Inc | motor vehicle safety violation | 2011 | FMCSA | $75,680 | ||
| North Pointe Insurance Co. | QBE Insurance | financial services | insurance violation | 2012 | IN-INS | $75,575 |
| Evergreen Crossing And The Lofts | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $75,485 |
| China Buffet of Schererville, Inc. | wage and hour violation | 2014 | WHD | $75,423 | ||
| VALERO RENEWABLE FUELS COMPANY, LLC | Valero Energy | oil and gas | air pollution violation | 2013 | EPA | $75,347 |
| T & T FARMS, INC | air pollution violation | 2023 | EPA | $75,272 | ||
| Preferred Global | wage and hour violation | 2014 | WHD | $75,207 | ||
| Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services | Ryder System | freight and logistics | labor relations violation | 2006 | NLRB | $75,181 |
| NIPSCO | NiSource | utilities and power generation | labor relations violation | 2008 | NLRB | $75,000 |
| BLUE CHIP CASINO | Boyd Gaming | entertainment | labor relations violation | 2004 | NLRB | $75,000 |
| CALUMITE CO LLC | air pollution violation | 2005 | IN-ENV | $75,000 | ||
| EDW C LEVY CO | air pollution violation | 2005 | IN-ENV | $75,000 | ||
| LEVY IN SLAG CO | air pollution violation | 2005 | IN-ENV | $75,000 | ||
| GOTEC PLUS USA LLC | air pollution violation | 2002 | IN-ENV | $75,000 | ||
| Northern Indiana Public Service Co. | NiSource | utilities and power generation | utility safety violation | 2020 | IN-URC | $75,000 |
| Indiana Gas Company, Inc. - Vectren | CenterPoint Energy | utilities and power generation | utility safety violation | 2013 | IN-URC | $75,000 |
| Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2013 | IN-URC | $75,000 |
| Five Star Mining, Inc. | Five Star Mining | mining and minerals | water pollution violation | 2009 | EPA | $75,000 |
| FLINT GROUP NORTH AMERICA | air pollution violation | 2020 | EPA | $75,000 | ||
| Rolls-Royce Corporation | Rolls-Royce | aerospace and military contracting | air pollution violation | 2011 | EPA | $75,000 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $75,000 |
| HARRISON STEEL CASTING CO | air pollution violation | 2016 | EPA | $74,867 | ||
| INLAND SOUTHERN CORP | air pollution violation | 2001 | IN-ENV | $74,800 | ||
| Cardinal Care Strategies | nursing home violation | 2022 | CMS | $74,497 | ||
| Oaklawn Psychiatric Center, Inc. | wage and hour violation | 2006 | WHD | $74,332 | ||
| INDIANA MUNCIPAL POWER AGENCY | air pollution violation | 2000 | EPA | $74,289 | ||
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $74,250 |
| GLOBE INDUSTRIES LLC | labor relations violation | 2019 | NLRB | $74,228 | ||
| BP PRODUCTS NORTH AMERICA INC. | BP | oil and gas | water pollution violation | 2018 | EPA | $74,212 |
| Ji Enterprise Inc | wage and hour violation | 2018 | WHD | $74,184 | ||
| River City Land Title, LLC | insurance violation | 2009 | IN-INS | $74,180 | ||
| KNAUF INSULATION GMBH | Knauf | building materials | air pollution violation | 2019 | IN-ENV | $74,063 |
| Environmental Quality Management Inc | wage and hour violation | 2014 | WHD | $73,901 | ||
| Reynolds Farm Equipment, Inc. | wage and hour violation | 2004 | WHD | $73,837 | ||
| Harcourt Terrace Nursing And Rehabilitation | American Senior Communities | healthcare services | nursing home violation | 2019 | CMS | $73,782 |
| Cleveland-Cliffs Steel LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2021 | IN-ENV | $73,750 |
| Valley View Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $73,746 |
| LIN GAS, INC. | environmental violation | 2018 | EPA | $73,673 | ||
| WGE FEDERAL CREDIT UNION | labor relations violation | 2007 | NLRB | $73,574 | ||
| Centaur Acquisition LLC dba Horseshoe Indianapolis | gambling violation | 2023 | IN-GC | $73,500 | ||
| ALCOA INC. | Alcoa | metals | labor relations violation | 2009 | NLRB | $72,753 |
| Kankakee Valley REMC, Operation Roundup Trust, Inc. | labor relations violation | 2003 | NLRB | $72,751 | ||
| M & M LANDFILL INC | environmental violation | 2006 | IN-ENV | $72,735 | ||
| E K BLESSING CO INC | air pollution violation | 2001 | IN-ENV | $72,600 | ||
| TELEDYNE CAST PARTS | hazardous waste violation | 2000 | IN-ENV | $72,600 | ||
| Reliant Enterprises of Indiana LLC | wage and hour violation | 2014 | WHD | $72,429 | ||
| Pratt Industries | Pratt Industries | paper and packaging | labor relations violation | 2011 | NLRB | $72,300 |
| Electrical Staffing, Inc. | wage and hour violation | 2011 | WHD | $72,212 | ||
| STEEL DYNAMICS | Steel Dynamics Inc. | metals | workplace safety or health violation | 2009 | OSHA | $72,000 |
