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 |
|---|---|---|---|---|---|---|
| Dale T Durham | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Deep Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Safeway Indiana, Llc. | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Djuric Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $5,170 | ||
| Way Interglobal Network Llc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Mll Transport Llc | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Truck World Corp | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Ls Randhawa Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $11,190 | ||
| Tetrasolv Services Inc. | motor vehicle safety violation | 2022 | FMCSA | $5,730 | ||
| Streamline Express Inc | motor vehicle safety violation | 2022 | FMCSA | $41,910 | ||
| Dm Express Inc | motor vehicle safety violation | 2022 | FMCSA | $7,780 | ||
| A K Industries Inc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Flex Star Certified Roofing Installers Inc. | motor vehicle safety violation | 2022 | FMCSA | $6,140 | ||
| Barrel Leasing Llc | motor vehicle safety violation | 2022 | FMCSA | $5,760 | ||
| J & N Trucking Unlimited Inc | motor vehicle safety violation | 2022 | FMCSA | $13,750 | ||
| The Journey Home | wage and hour violation | 2022 | WHD | $87,213 | ||
| Interra Credit Union | wage and hour violation | 2022 | WHD | $18,906 | ||
| HEARTLAND AUTOMOTIVE, LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Metalworking Lubricants Co. | air pollution violation | 2022 | EPA | $155,000 | ||
| Blue Horse Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $7,740 | ||
| H P Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $12,020 | ||
| Petry Excavating Inc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Triple R Transport Services LLC | motor vehicle safety violation | 2022 | FMCSA | $5,880 | ||
| Laser B Carrier LLC | motor vehicle safety violation | 2022 | FMCSA | $11,520 | ||
| Core Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Ktl Inc | motor vehicle safety violation | 2022 | FMCSA | $53,910 | ||
| Exson Corporate Solutions Group, LLC | motor vehicle safety violation | 2022 | FMCSA | $9,750 | ||
| Dbt Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $15,240 | ||
| Lux Transporting LLC | motor vehicle safety violation | 2022 | FMCSA | $15,110 | ||
| Halter Holding LLC | motor vehicle safety violation | 2022 | FMCSA | $6,060 | ||
| S O S Hauling LLC | motor vehicle safety violation | 2022 | FMCSA | $5,150 | ||
| Freeway Logistics Inc | motor vehicle safety violation | 2022 | FMCSA | $41,150 | ||
| Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | IN-AG | $15,000,000 |
| ImmediaDent of Indiana P.C. | consumer protection violation | 2022 | IN-AG | $2,000,000 | ||
| TG Missouri Corporation | Toyoda Gosei | automotive parts | environmental violation | 2022 | IN-ENV | $12,750 |
| East-Terra Hardware Supply LLC | environmental violation | 2022 | IN-ENV | $5,000 | ||
| Liberty Tire Services of Ohio LLC dba Liberty Tire Recycling LLC | environmental violation | 2022 | IN-ENV | $21,400 | ||
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2022 | IN-ENV | $23,650 |
| Noors Properties Inc. and SSS Petroleum Inc. | underground storage tank violation | 2022 | IN-ENV | $28,200 | ||
| Milestone Contractors, LP | environmental violation | 2022 | IN-ENV | $5,600 | ||
| Sutherland & Sons, Inc. | environmental violation | 2022 | IN-ENV | $18,000 | ||
| Grand Design RV, LLC | Winnebago Industries | motor vehicles | environmental violation | 2022 | IN-ENV | $144,950 |
| Carmeuse Lime, Inc. | Carmeuse | mining and minerals | environmental violation | 2022 | IN-ENV | $6,250 |
| United States Mineral Products Company dba Isolatek International | environmental violation | 2022 | IN-ENV | $9,625 | ||
| E & B Paving, LLC | environmental violation | 2022 | IN-ENV | $9,000 | ||
| Mac's Convenience Stores LLC | environmental violation | 2022 | IN-ENV | $22,500 | ||
| Bluffton Motor Works LLC dba WEG Commercial Motors | environmental violation | 2022 | IN-ENV | $6,000 | ||
| Grain Processing Corporation | Kent Corp. | agribusiness | environmental violation | 2022 | IN-ENV | $5,000 |
| Grain Processing Corporation | Kent Corp. | agribusiness | environmental violation | 2022 | IN-ENV | $7,000 |
| Avery Dennison Corporation | Avery Dennison | miscellaneous manufacturing | environmental violation | 2022 | IN-ENV | $9,000 |
| ChromaSource, Inc. | environmental violation | 2022 | IN-ENV | $6,250 | ||
| Snyder's-Lance, Inc. | Campbell Soup | food products | environmental violation | 2022 | IN-ENV | $6,250 |
| Southern Indiana Gas and Electric Company | CenterPoint Energy | utilities and power generation | environmental violation | 2022 | IN-ENV | $99,000 |
| Waelz Sustainable Products, LLC | environmental violation | 2022 | IN-ENV | $5,000 | ||
| Accra-Pac, Inc. dba Voyant Beauty | environmental violation | 2022 | IN-ENV | $24,000 | ||
| Diamond Chain Company, Inc. | environmental violation | 2022 | IN-ENV | $8,400 | ||
| Dalton Corporation | environmental violation | 2022 | IN-ENV | $12,000 | ||
| Arcosa LW HPB, LLC | Arcosa Inc. | miscellaneous manufacturing | environmental violation | 2022 | IN-ENV | $16,000 |
| Lehigh Cement Company LLC | Heidelberg Materials | building materials | environmental violation | 2022 | IN-ENV | $52,500 |
| Tradebe Treatment and Recycling, Inc. | Tradebe | waste management and environmental services | environmental violation | 2022 | IN-ENV | $24,500 |
| Brulin Holding Company, Inc. | environmental violation | 2022 | IN-ENV | $8,400 | ||
| IAC Greencastle, LLC | Invesco | financial services | environmental violation | 2022 | IN-ENV | $14,000 |
| Reagent Chemical & Research Inc. | environmental violation | 2022 | IN-ENV | $45,250 | ||
| LaCanasta Grocery | wage and hour violation | 2022 | WHD | $92,326 | ||
| SHAS Inc. dba Sunshine Home Health Care | wage and hour violation | 2022 | WHD | $126,162 | ||
| Protection Plus Inc. | wage and hour violation | 2022 | WHD | $440,458 | ||
| Peabody Midwest | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $96,000 |
| H&H Coldwater LCC | wage and hour violation | 2022 | WHD | $42,572 | ||
| Parkview Health System | False Claims Act and related | 2022 | IN-AG | $2,883,471 | ||
| PERA LLC | consumer protection violation | 2022 | IN-AG | $7,500 | ||
| Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | IN-AG | $15,000,000 |
| Doble Engineering Company | environmental violation | 2022 | IN-ENV | $6,800 | ||
| Laux/Arnold, Inc. dba L-A Electric | environmental violation | 2022 | IN-ENV | $17,200 | ||
| PHM Brands, LLC dba Vio-Coop | environmental violation | 2022 | IN-ENV | $10,200 | ||
| Aphetor LLC | environmental violation | 2022 | IN-ENV | $7,709 | ||
| Nikkei MC Aluminum America, Inc. | environmental violation | 2022 | IN-ENV | $12,450 | ||
| Meridian Brick LLC | environmental violation | 2022 | IN-ENV | $5,000 | ||
| Talbert Manufacturing, Inc | environmental violation | 2022 | IN-ENV | $28,600 | ||
| Garrett LLC | environmental violation | 2022 | IN-ENV | $22,500 | ||
| Sony DADC | Sony | electrical and electronic equipment | environmental violation | 2022 | IN-ENV | $11,250 |
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | environmental violation | 2022 | IN-ENV | $30,720 |
| Raybestos Powertrain, LLC | environmental violation | 2022 | IN-ENV | $40,250 | ||
| Pine Manor Inc dba Miller Poultry | environmental violation | 2022 | IN-ENV | $12,750 | ||
| Kokan Petroleum Inc. | environmental violation | 2022 | IN-ENV | $8,762 | ||
| Dexter Axle Company, LLC | environmental violation | 2022 | IN-ENV | $9,000 | ||
| Grain Processing Corp. | Kent Corp. | agribusiness | environmental violation | 2022 | IN-ENV | $121,600 |
| Carpenter Co. | Carpenter Company | miscellaneous manufacturing | environmental violation | 2022 | IN-ENV | $5,000 |
| Fas-Pak, Inc. | environmental violation | 2022 | IN-ENV | $9,850 | ||
| Industrial Research Developement Inc. | environmental violation | 2022 | IN-ENV | $13,800 | ||
| Inmar Supply Chain Solutions, LLC aka Inmar Intelligence | environmental violation | 2022 | IN-ENV | $9,200 | ||
| J & E Tire Realty, LLC | environmental violation | 2022 | IN-ENV | $9,000 | ||
| Rock Run Industries, LLC | environmental violation | 2022 | IN-ENV | $9,000 | ||
| Bitumen Supply, LLC | environmental violation | 2022 | IN-ENV | $10,000 | ||
| Midwest Asbestos Abatement Corp. | environmental violation | 2022 | IN-ENV | $6,200 | ||
| Steel Dynamics, Inc. | Steel Dynamics Inc. | metals | environmental violation | 2022 | IN-ENV | $7,000 |
| CGS Services, Inc. dba Crossroads Eco Center | environmental violation | 2022 | IN-ENV | $11,250 | ||
| Liquid Waste Removal | environmental violation | 2022 | IN-ENV | $7,000 | ||
| SB Madison Properties Inc. | environmental violation | 2022 | IN-ENV | $47,100 | ||
| L.H. Medical Corporation | environmental violation | 2022 | IN-ENV | $15,700 | ||
| Onkar Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $8,640 | ||
| Central Waste LLC | motor vehicle safety violation | 2022 | FMCSA | $16,280 |
