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  |
|---|---|---|---|---|---|---|
| CLEVELAND CLIFFS BURNS HARBOR | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | OSHA | $5,100 |
| CLEVELAND CLIFFS INDIANA HARBOR LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | OSHA | $5,100 |
| GRABER POST BUILDINGS INCORPORATED | workplace safety or health violation | 2023 | OSHA | $5,100 | ||
| KRAFT HEINZ COMPANY | Kraft Heinz | food products | workplace safety or health violation | 2023 | OSHA | $5,100 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2004 | MSHA | $5,100 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2016 | MSHA | $5,100 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2021 | MSHA | $5,109 |
| CUSTOM TRADING & BLENDING INC | motor vehicle safety violation | 2006 | FMCSA | $5,110 | ||
| Karam Transport, Inc. | motor vehicle safety violation | 2016 | FMCSA | $5,110 | ||
| UNIVERSAL CONSOLIDATED METHODS INC | workplace safety or health violation | 2002 | OSHA | $5,110 | ||
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,110 |
| Gibson County Coal, LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2018 | MSHA | $5,111 |
| Menzie Investments LLC | wage and hour violation | 2014 | WHD | $5,112 | ||
| KGP Telecommunications, Inc | wage and hour violation | 2007 | WHD | $5,114 | ||
| EAM Enterprises, INC | wage and hour violation | 2012 | WHD | $5,122 | ||
| BUEHRER INDUSTRIES LLC | workplace safety or health violation | 2017 | OSHA | $5,125 | ||
| D C COATERS | workplace safety or health violation | 2019 | OSHA | $5,125 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2007 | NLRB | $5,126 |
| Greg D. Gentry | motor vehicle safety violation | 2015 | FMCSA | $5,130 | ||
| Grace Village Health Care Facility | nursing home violation | 2020 | CMS | $5,133 | ||
| Grace Village Health Care Facility | nursing home violation | 2020 | CMS | $5,133 | ||
| Stone-Street Quarries, Inc. | workplace safety or health violation | 2017 | MSHA | $5,137 | ||
| Sunrise Coal, LLC | Hallador Energy | mining and minerals | workplace safety or health violation | 2018 | MSHA | $5,137 |
| H2 TRANSPORTATION SERVICES, LLC | motor vehicle safety violation | 2009 | FMCSA | $5,140 | ||
| Collett Trucking Inc | motor vehicle safety violation | 2018 | FMCSA | $5,140 | ||
| FRANKLIN ELECTRIC | Franklin Electric | industrial equipment | workplace safety or health violation | 2002 | OSHA | $5,145 |
| Union County Farm Bureau Cooperative Asst, Inc | environmental violation | 2015 | EPA | $5,148 | ||
| S O S Hauling LLC | motor vehicle safety violation | 2022 | FMCSA | $5,150 | ||
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,150 |
| La Troje, LLC | wage and hour violation | 2012 | WHD | $5,151 | ||
| Ricca Chemical Co d/b/a Red Bird Service | environmental violation | 2009 | EPA | $5,158 | ||
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,166 |
| Djuric Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $5,170 | ||
| KELLER MANUFACTURING COMPANY INC | workplace safety or health violation | 2000 | OSHA | $5,170 | ||
| PRODUCTION PLATING CO., INC. | workplace safety or health violation | 2000 | OSHA | $5,175 | ||
| MIDLAND ENGINEERING COMPANY | workplace safety or health violation | 2002 | OSHA | $5,175 | ||
| AJE SUSPENSION | workplace safety or health violation | 2019 | OSHA | $5,175 | ||
| CORINTHIAN CONCEPTS INC | motor vehicle safety violation | 2006 | FMCSA | $5,180 | ||
| WOODY EVERLY AND SON INC | motor vehicle safety violation | 2004 | FMCSA | $5,180 | ||
| Tri Hi Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $5,180 | ||
| CAST METALS TECHNOLOGY, INC. | workplace safety or health violation | 2011 | OSHA | $5,180 | ||
| Advanced Behavioral Consultation, Inc | wage and hour violation | 2023 | WHD | $5,184 | ||
| SUPERIOR OIL COMPANY, INC. | workplace safety or health violation | 2010 | OSHA | $5,186 | ||
| 20-20 Eye Specialists, P.C. | wage and hour violation | 2007 | WHD | $5,189 | ||
| Mark O's Bar & Grill II, Inc | wage and hour violation | 2014 | WHD | $5,192 | ||
| PANEL SOLUTIONS INC | hazardous waste violation | 2019 | IN-ENV | $5,200 | ||
| HARD CHROME | air pollution violation | 2004 | IN-ENV | $5,200 | ||
| SPRONG FARMS INC | environmental violation | 2004 | IN-ENV | $5,200 | ||
| Nippon Express USA Inc. | Nippon Express | freight and logistics | environmental violation | 2022 | IN-ENV | $5,200 |
| PPS Enterprises LLC | environmental violation | 2022 | IN-ENV | $5,200 | ||
| H.B. Fuller Company | H.B. Fuller | chemicals | hazardous waste violation | 2024 | IN-ENV | $5,200 |
| GIBSON-LEWIS LLC | workplace safety or health violation | 2000 | OSHA | $5,200 | ||
| MORENO MASONRY | workplace safety or health violation | 2011 | OSHA | $5,200 | ||
| WINAMAC COIL SPRING | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| SIGNATURE GRAPHICS INC | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| FLORES ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| BUGARIN MASONRY INC. | workplace safety or health violation | 2023 | OSHA | $5,200 | ||
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,211 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $5,211 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2016 | MSHA | $5,211 |
| A&A CONSTRUCTION | workplace safety or health violation | 2013 | OSHA | $5,220 | ||
| FLINT & WALLING INC | workplace safety or health violation | 2010 | OSHA | $5,225 | ||
| CUSTOM MAINTENANCE SOLUTIONS | workplace safety or health violation | 2019 | OSHA | $5,225 | ||
| BR Associates, Inc. | wage and hour violation | 2009 | WHD | $5,229 | ||
| Jasper Construction Trucking Inc | motor vehicle safety violation | 2009 | FMCSA | $5,230 | ||
| Saint Anthony | nursing home violation | 2020 | CMS | $5,230 | ||
| Margaret Mary Community Hospital, Inc. | wage and hour violation | 2004 | WHD | $5,234 | ||
| INDIANA FURNITURE INDUSTRIES | workplace safety or health violation | 2000 | OSHA | $5,235 | ||
| Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2019 | MSHA | $5,239 |
| Dietrich Industries | labor relations violation | 2007 | NLRB | $5,240 | ||
| Maco Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $5,240 | ||
| UTILIMASTER CORPORATION PLANT 13 | workplace safety or health violation | 2000 | OSHA | $5,240 | ||
| TRANSCENDENT HEALTHCARE OF BOONVILLE - NORTH | nursing home violation | 2023 | CMS | $5,244 | ||
| Travel Centers of America, Inc. | BP | oil and gas | wage and hour violation | 2005 | WHD | $5,245 |
| Community State Bank | banking violation | 2003 | FED | $5,250 | ||
| WILLOW CROSSING HEALTH & REHABILITATION CENTER | nursing home violation | 2015 | CMS | $5,250 | ||
| INPLAS RECYCLING | environmental violation | 2014 | IN-ENV | $5,250 | ||
| HAMILTON SE UTILITIES INC/SAMCO | environmental violation | 2013 | IN-ENV | $5,250 | ||
| GIRTZ INDUSTRIES INC | air pollution violation | 2012 | IN-ENV | $5,250 | ||
| SHEPHERDS CONSTRUCTION COMPANY | environmental violation | 2009 | IN-ENV | $5,250 | ||
| UNIVAR USA | Apollo Global Management | private equity (including portfolio companies) | water pollution violation | 2008 | IN-ENV | $5,250 |
| CO-ALLIANCE LLP | water pollution violation | 2008 | IN-ENV | $5,250 | ||
| MONROE CUSTOM UTILITY BODIES INC | air pollution violation | 2004 | IN-ENV | $5,250 | ||
| COMMUNITY HOSPITAL OF ANDERSON | Community Health Network | healthcare services | air pollution violation | 2003 | IN-ENV | $5,250 |
| DAVE EVANS TIRE | environmental violation | 2004 | IN-ENV | $5,250 | ||
| HANOVER COLLEGE | water pollution violation | 2004 | IN-ENV | $5,250 | ||
| WICK'S PIES INC | water pollution violation | 2001 | IN-ENV | $5,250 | ||
| COMMODE'S TO GO INC | environmental violation | 2001 | IN-ENV | $5,250 | ||
| COLLINS CAPITAL LLC | investor protection violation | 2024 | IN-SEC | $5,250 | ||
| STEURY PROPERTY SERVICES | workplace safety or health violation | 2001 | OSHA | $5,250 | ||
| REPP & MUNDT, INC. | workplace safety or health violation | 2002 | OSHA | $5,250 | ||
| BRINDLE PRODUCTS | workplace safety or health violation | 2002 | OSHA | $5,250 | ||
| ALPHABET INC J C I DIV INC | workplace safety or health violation | 2004 | OSHA | $5,250 | ||
| WESTFIELD STEEL COMPANY INC | workplace safety or health violation | 2004 | OSHA | $5,250 | ||
| INDIANA WIRE COMPANY, INC. | workplace safety or health violation | 2005 | OSHA | $5,250 | ||
| A.E.M. INC. | workplace safety or health violation | 2005 | OSHA | $5,250 | ||
| COUPLED PRODUCTS, INC. | workplace safety or health violation | 2006 | OSHA | $5,250 | ||
| RAUL HERNANDEZ | workplace safety or health violation | 2006 | OSHA | $5,250 | ||
| FARMERS GRAIN OF MAXWELL | workplace safety or health violation | 2009 | OSHA | $5,250 | ||
| NORTHERN INDIANA GRAIN SYSTEMS, INC. | workplace safety or health violation | 2009 | OSHA | $5,250 | ||
| PACKAGE RIGHT CORP. | workplace safety or health violation | 2010 | OSHA | $5,250 |
