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  |
|---|---|---|---|---|---|---|
| STEEL DYNAMICS | Steel Dynamics Inc. | metals | workplace safety or health violation | 2009 | OSHA | $72,000 |
| HEARTLAND TRUCK STOP & WASH | workplace safety or health violation | 2021 | OSHA | $71,899 | ||
| SWITZERLAND HILLS INC DBA SWISS CAPS | air pollution violation | 2002 | IN-ENV | $71,775 | ||
| South Bend Ethanol, LLC | environmental violation | 2021 | IN-ENV | $71,600 | ||
| PARKVIEW HOSPITAL RANDALLIA | air pollution violation | 2016 | IN-ENV | $71,500 | ||
| Koon Financial Planning & Consulting, LLC | investor protection violation | 2012 | IN-SEC | $71,268 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2021 | CMS | $70,564 | ||
| German American Bancorp | German American Bancorp | financial services | banking violation | 2013 | FDIC | $70,000 |
| BF Goodrich | Michelin | automotive parts | labor relations violation | 2011 | NLRB | $70,000 |
| Whiteco Industries/Star Plaza Theatre | labor relations violation | 2000 | NLRB | $70,000 | ||
| 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 | $70,000 |
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2012 | MSHA | $70,000 |
| TEXTRON AVIATION,INC. | Textron | aerospace and military contracting | hazardous waste violation | 2017 | EPA | $69,957 |
| C-CAT, Inc. | wage and hour violation | 2015 | WHD | $69,943 | ||
| Finner N Finner, LLC | wage and hour violation | 2015 | WHD | $69,911 | ||
| Ossian Health Care And Rehabilitation Center | nursing home violation | 2021 | CMS | $69,908 | ||
| CNO Services, LLC | CNO Financial | financial services | wage and hour violation | 2010 | WHD | $69,610 |
| Southern Indiana Gas and Electric Company dba CenterPoint Energy Indiana South | CenterPoint Energy | utilities and power generation | utility safety violation | 2023 | IN-URC | $69,500 |
| POET BIOREFINING NORTH MANCHESTER | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2015 | EPA | $69,400 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2016 | MSHA | $69,400 |
| HARSCO MINERALS | Harsco | industrial equipment | air pollution violation | 2012 | EPA | $69,398 |
| EXIDE TECHNOLOGIES | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2019 | IN-ENV | $69,250 |
| Peabody Retirement Community | nursing home violation | 2019 | CMS | $69,225 | ||
| M&M Enterprises Inc. | wage and hour violation | 2024 | WHD | $69,137 | ||
| Gibson County Area Rehabilitation Center, Inc | wage and hour violation | 2015 | WHD | $69,088 | ||
| 8 Aces Construction Inc. | wage and hour violation | 2019 | WHD | $69,022 | ||
| Solar Sources Mining LLC | workplace safety or health violation | 2016 | MSHA | $69,000 | ||
| Elevate Senior Living - Fort Wayne | nursing home violation | 2018 | CMS | $68,995 | ||
| ECO PAK LLC | hazardous waste violation | 2017 | IN-ENV | $68,987 | ||
| PW Development Corp. | insurance violation | 2009 | IN-INS | $68,872 | ||
| WABASH NATL CORP | Wabash National | heavy equipment | air pollution violation | 2016 | IN-ENV | $68,750 |
| PORTER HOSPITAL, LLC D/B/A PORTER REGIONAL HOSPITAL | labor relations violation | 2015 | NLRB | $68,436 | ||
| CORN ISLAND SHIPYARD, INC. | workplace safety or health violation | 2015 | OSHA | $68,400 | ||
| Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2016 | MSHA | $68,300 |
| GENERAL MILLS OPERATIONS | General Mills | food products | environmental violation | 2023 | EPA | $68,090 |
| Harrison Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $68,068 |
| Cranemasters, Inc. | labor relations violation | 2012 | NLRB | $68,022 | ||
| MORGAN FOODS INC | water pollution violation | 2003 | IN-ENV | $67,875 | ||
| Kountry Wood Products, LLC | wage and hour violation | 2006 | WHD | $67,749 | ||
| DA-LITE SCREEN CO | hazardous waste violation | 2001 | IN-ENV | $67,620 | ||
| MARION T LLC | air pollution violation | 2004 | IN-ENV | $67,600 | ||
| ALCOA WARRICK LLC | Kaiser Aluminum | metals | air pollution violation | 2016 | IN-ENV | $67,500 |
| Seminole Hard Rock Digital | gambling violation | 2023 | IN-GC | $67,500 | ||
| Sealed Rite, Inc. | wage and hour violation | 2013 | WHD | $67,246 | ||
| A Cut Above Lawn Service, Inc. | wage and hour violation | 2013 | WHD | $67,218 | ||
| WBSH ACQUISITIONS LLC | environmental violation | 2008 | IN-ENV | $67,200 | ||
| Cleveland-Cliffs Burns Harbor, LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2023 | IN-ENV | $67,200 |
| ServiceLink LLC | Fidelity National Financial | financial services | insurance violation | 2022 | IN-INS | $67,175 |
| Tri-State Mortgage and Insurance, Inc. | wage and hour violation | 2004 | WHD | $67,062 | ||
| SPECIALIZED TRANSPORTATION AGENT GROUP INC | motor vehicle safety violation | 2008 | FMCSA | $66,960 | ||
| El Arriero #2, Inc | wage and hour violation | 2007 | WHD | $66,922 | ||
| Reltco Inc. | insurance violation | 2019 | IN-INS | $66,568 | ||
| Maldonados Inc. | wage and hour violation | 2004 | WHD | $66,465 | ||
| Elkhart General Hospital, Inc. | wage and hour violation | 2006 | WHD | $66,286 | ||
| Cleveland-Cliffs Steel LLC | Cleveland-Cliffs | mining and minerals | air pollution violation | 2024 | IN-ENV | $66,200 |
| Schalburg Heating and Cooling, Inc. | labor relations violation | 2022 | NLRB | $66,131 | ||
| US STEEL GARY WORKS | United States Steel | metals | air pollution violation | 2019 | IN-ENV | $66,123 |
| Atlas Van Lines, Inc. | Atlas Van Lines | miscellaneous services | motor vehicle safety violation | 2016 | FMCSA | $66,110 |
| Green Valley Care Center | nursing home violation | 2020 | CMS | $66,103 | ||
| SPERRY & RICE MFG CO LLC | air pollution violation | 2008 | IN-ENV | $66,000 | ||
| Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2023 | MSHA | $65,741 |
| FREIGHT MASTERS SYSTEMS INC | motor vehicle safety violation | 2008 | FMCSA | $65,580 | ||
| Growers' COOP (Vincennes) | environmental violation | 2009 | EPA | $65,520 | ||
| Janco Composites, Inc. | wage and hour violation | 2010 | WHD | $65,254 | ||
| North Woods Village | nursing home violation | 2018 | CMS | $65,167 | ||
| COLGATE PALMOLIVE | Colgate-Palmolive | household and personal care products | labor relations violation | 2007 | NLRB | $65,000 |
| Inland Paperboard | International Paper | paper and packaging | water pollution violation | 2004 | EPA | $65,000 |
| COBALT CIVIL, LLC | air pollution violation | 2023 | EPA | $65,000 | ||
| Heritage Park | American Senior Communities | healthcare services | nursing home violation | 2021 | CMS | $64,870 |
| Simmons Loving Care Health Facility | nursing home violation | 2019 | CMS | $64,805 | ||
| Heartland Recreational Vehicles, LLC | Thor Industries | motor vehicles | wage and hour violation | 2006 | WHD | $64,802 |
| HEARTLAND AUTOMOTIVE LLC | hazardous waste violation | 2009 | IN-ENV | $64,800 | ||
| ULTRASEAL AMERICA, INC. | environmental violation | 2000 | EPA | $64,800 | ||
| Custom Curve Cabinetry LLC | environmental violation | 2023 | IN-ENV | $64,400 | ||
| The Levy Co. | labor relations violation | 2005 | NLRB | $64,041 | ||
| Great Wall Oriental Buffet, Inc | wage and hour violation | 2013 | WHD | $63,777 | ||
| Two Tapatio Mexican Restaurant, Corp. | wage and hour violation | 2003 | WHD | $63,680 | ||
| Guerrero, Inc. | wage and hour violation | 2021 | WHD | $63,546 | ||
| Cebollas Mexican Grill | wage and hour violation | 2022 | WHD | $63,546 | ||
| Vernon Health & Rehabilitation | nursing home violation | 2018 | CMS | $63,525 | ||
| JOHNS MANVILLE INC | Berkshire Hathaway | diversified | air pollution violation | 2009 | IN-ENV | $63,500 |
| El Ranchero Mexican Restaurant, LLC | wage and hour violation | 2015 | WHD | $63,378 | ||
| Tyson Fresh Meats (Springdale, AR) | Tyson Foods | food products | environmental violation | 2011 | EPA | $63,375 |
| PVS STEEL SERVICES INC | hazardous waste violation | 2004 | IN-ENV | $63,360 | ||
| PVS STEEL SERVICES INC | hazardous waste violation | 2004 | IN-ENV | $63,360 | ||
| Criterion Catalyst | labor relations violation | 2004 | NLRB | $63,150 | ||
| Neises Construction Corp. | labor relations violation | 2016 | NLRB | $63,100 | ||
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2012 | MSHA | $63,071 |
| Wren's Oil Field Recovery Co. | investor protection violation | 2009 | IN-SEC | $63,000 | ||
| POET Biorefining, LLC | Poet LLC | miscellaneous energy products and systems | environmental violation | 2021 | IN-ENV | $63,000 |
| UNITED TECHNOLOGIES CORPORATION (CARRIER CORP.) | Carrier Global Corporation | building materials | workplace safety or health violation | 2004 | OSHA | $63,000 |
| UNITED ARMOR SERVICES | workplace safety or health violation | 2005 | OSHA | $63,000 | ||
| Transcendent Healthcare Of Boonville | nursing home violation | 2020 | CMS | $62,858 | ||
| Megatrux Transportation, Inc. | motor vehicle safety violation | 2012 | FMCSA | $62,856 | ||
| Merrillville Donuts & Ice Cream, Inc. | wage and hour violation | 2004 | WHD | $62,641 | ||
| Lenders Title Solutions LLC | insurance violation | 2018 | IN-INS | $62,585 | ||
| CONSOLIDATED GRAIN & BARGE | air pollution violation | 2017 | EPA | $62,500 | ||
| BRULIN & COMPANY, INC | environmental violation | 2016 | EPA | $62,400 | ||
| EXIDE TECHNOLOGIES | Exide Technologies | miscellaneous energy products and systems | hazardous waste violation | 2007 | IN-ENV | $62,250 |
| GOLDEN LIVING CENTER-BRENTWOOD | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $62,140 |
