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  |
|---|---|---|---|---|---|---|
| GOLDEN LIVING CENTER-BRENTWOOD | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $62,140 |
| Asbury Towers Health Care Center | nursing home violation | 2021 | CMS | $61,843 | ||
| Wellpoint, Inc. | Elevance Health | healthcare services | wage and hour violation | 2010 | WHD | $61,637 |
| HARTSON KENNEDY CABINET TOP CO INC | air pollution violation | 2000 | IN-ENV | $61,600 | ||
| Heritage Transport Llc | motor vehicle safety violation | 2017 | FMCSA | $61,520 | ||
| VICTORY ENVIRONMENTAL SVCS INC | environmental violation | 2004 | IN-ENV | $61,500 | ||
| Cleveland-Cliffs Burns Harbor, LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2023 | IN-ENV | $61,450 |
| Howmet Casting & Services, Inc., a subsidiary of Arconic, Inc. | Howmet Aerospace | aerospace and military contracting | labor relations violation | 2020 | NLRB | $61,447 |
| Min Xiu, Inc. | wage and hour violation | 2007 | WHD | $61,266 | ||
| Golden Living Center-Woodbridge | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2019 | CMS | $61,181 |
| LANE CONSTRUCTION CORPORATION | workplace safety or health violation | 2020 | OSHA | $61,100 | ||
| Baghouse Tech Services, LLC | wage and hour violation | 2017 | WHD | $60,988 | ||
| WARSAW CHEMICAL COMPANY INC | hazardous waste violation | 2007 | EPA | $60,934 | ||
| Signature Healthcare Of Terre Haute | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $60,770 |
| CARMEUSE LIME INC | Carmeuse | mining and minerals | air pollution violation | 2000 | IN-ENV | $60,750 |
| WATERS OF LEBANON, THE | Infinity Healthcare Management | healthcare services | nursing home violation | 2015 | CMS | $60,483 |
| Howesville Farm Service (Clay City, IN) | air pollution violation | 2012 | EPA | $60,330 | ||
| Perry County Hospital | wage and hour violation | 2023 | WHD | $60,254 | ||
| Signature Healthcare Of Terre Haute | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $60,040 |
| RMG Communications, LLC | employment discrimination | 2009 | EEOC | $60,000 | ||
| Landmark Construction, LLC | labor relations violation | 2003 | NLRB | $60,000 | ||
| Transport America, Inc. | labor relations violation | 2000 | NLRB | $60,000 | ||
| PLYMOUTH TUBE CO | air pollution violation | 2002 | IN-ENV | $60,000 | ||
| Professional Transportation, Inc. | employment discrimination | 2021 | EEOC | $60,000 | ||
| HEARTHSIDE FOOD SOLUTIONS | Hearthside Food Solutions | food products | workplace safety or health violation | 2022 | OSHA | $60,000 |
| GREEN PLAINS BLUFFTON LLC | Valero Energy | oil and gas | air pollution violation | 2012 | EPA | $60,000 |
| ROBERT GOAD PROPERTY | water pollution violation | 2016 | EPA | $60,000 | ||
| US Aggregates, Inc. | workplace safety or health violation | 2008 | MSHA | $60,000 | ||
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $60,000 |
| Electrical Staffing, Inc. | wage and hour violation | 2011 | WHD | $59,948 | ||
| Super Cutz Lawn Care LLC and Precision Cut Lawn Service | wage and hour violation | 2018 | WHD | $59,926 | ||
| Thor Motor Co. | wage and hour violation | 2017 | WHD | $59,514 | ||
| Stewart Title Co. | Stewart Information Services | financial services | insurance violation | 2015 | IN-INS | $59,400 |
| DT Quality Custom Masonry, INC | wage and hour violation | 2017 | WHD | $59,064 | ||
| Universal Lighting and Electric, LLC | wage and hour violation | 2012 | WHD | $58,821 | ||
| Golden Living Center-Elkhart | Brickyard Healthcare | healthcare services | nursing home violation | 2018 | CMS | $58,786 |
| Timber Line Crating, L.P. | wage and hour violation | 2013 | WHD | $58,650 | ||
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2023 | IN-ENV | $58,500 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2023 | IN-ENV | $58,500 |
| Prompt Medical Transportation, Inc. d/b/a Prompt Ambulance Service, Prompt Ambulance Central, Inc., | labor relations violation | 2018 | NLRB | $58,470 | ||
| Transport Connection LLC | motor vehicle safety violation | 2014 | FMCSA | $58,460 | ||
| Wells Enterprises, Inc. | Ferrero Group | food products | wage and hour violation | 2002 | WHD | $58,407 |
| Greenfield Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $58,280 |
| Federal-Mogul Powertrain LLC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2022 | IN-ENV | $58,210 |
| CRYSTAL VALLEY FARMS, LLC | workplace safety or health violation | 2011 | OSHA | $58,125 | ||
| KNAUF INSULATION GMBH | Knauf | building materials | air pollution violation | 2014 | IN-ENV | $58,100 |
| ENJ Ventures, LLC | wage and hour violation | 2011 | WHD | $58,007 | ||
| Koorsen Protection Services, Inc. | labor relations violation | 2007 | NLRB | $58,000 | ||
| MONTICELLO HEALTHCARE | nursing home violation | 2016 | CMS | $57,785 | ||
| GM ACCEPTANCE CORP TRUCK & BUS GRP | Ally Financial | financial services | hazardous waste violation | 2006 | IN-ENV | $57,750 |
| OTTENWELLER COMPANY | air pollution violation | 2008 | EPA | $57,683 | ||
| Q C Communication, Inc. | wage and hour violation | 2015 | WHD | $57,676 | ||
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2008 | IN-ENV | $57,311 |
| El Ranchero Mexican Restaurant, LLC | wage and hour violation | 2015 | WHD | $57,260 | ||
| HomeFederal Bank | banking violation | 2005 | FED | $57,250 | ||
| Crown Point Donuts & Ice Cream L.L.C. | wage and hour violation | 2004 | WHD | $57,053 | ||
| TRADEBE ENVIRONMENTAL SERVICES LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2015 | IN-ENV | $57,000 |
| TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2015 | IN-ENV | $57,000 |
| CASTING SERVICE | air pollution violation | 2015 | IN-ENV | $57,000 | ||
| AMERICAN PEST PROFESSIONALS INC | hazardous waste violation | 2004 | IN-ENV | $57,000 | ||
| Rockville Subway Inc. | wage and hour violation | 2009 | WHD | $56,868 | ||
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2012 | MSHA | $56,763 |
| Carroll County REMC d/b/a Fairnet, LLC | labor relations violation | 2003 | NLRB | $56,760 | ||
| LGS Operations, Inc. | wage and hour violation | 2009 | WHD | $56,560 | ||
| Petro-America Producing Oil & Gas Wells, Inc. | investor protection violation | 2007 | IN-SEC | $56,500 | ||
| Platinum Restaurant Group, Inc. | wage and hour violation | 2014 | WHD | $56,454 | ||
| W M KELLEY CO INC | air pollution violation | 2003 | IN-ENV | $56,250 | ||
| Gosport Care, Inc | wage and hour violation | 2012 | WHD | $56,159 | ||
| Inergy Propane LLC | Energy Transfer | pipelines | environmental violation | 2009 | EPA | $56,119 |
| Old National Bank | Old National Bancorp | financial services | banking violation | 2008 | OCC | $56,000 |
| ManorCare of Indy South | ProMedica | healthcare services | employment discrimination | 2009 | EEOC | $56,000 |
| LeMaster Steel Erectors, Inc. | labor relations violation | 2016 | NLRB | $56,000 | ||
| PRECOAT METALS DIV OF SEQUA COATINGS CORP | air pollution violation | 2004 | IN-ENV | $56,000 | ||
| TALBERT MANUFACTURING INC | workplace safety or health violation | 2019 | OSHA | $56,000 | ||
| Protection Plus Inc. | wage and hour violation | 2024 | WHD | $55,931 | ||
| RV Factory LLC | wage and hour violation | 2018 | WHD | $55,484 | ||
| The RV Factory, LLC | wage and hour violation | 2018 | WHD | $55,484 | ||
| Hutsonwood At Brazil | nursing home violation | 2020 | CMS | $55,211 | ||
| SOUTH BEND ETHANOL LLC | air pollution violation | 2017 | IN-ENV | $55,200 | ||
| SOUTHBEND ETHANOL LLC | air pollution violation | 2017 | IN-ENV | $55,200 | ||
| OLYMPIC FIBERGLASS INDS INC | air pollution violation | 2001 | IN-ENV | $55,200 | ||
| Affiliated Computer Services, Inc. | Conduent | miscellaneous services | employment discrimination | 2011 | EEOC | $55,000 |
| Poindexter Transport | labor relations violation | 2002 | NLRB | $55,000 | ||
| CREATION WINDOWS OF IN INC | air pollution violation | 2005 | IN-ENV | $55,000 | ||
| EFM Associates, Inc. | wage and hour violation | 2005 | WHD | $54,882 | ||
| Airgas Merchant Gas, Inc. | Air Liquide | industrial services | labor relations violation | 2008 | NLRB | $54,746 |
| Luciana's Mexican Restaurant and Cantina | wage and hour violation | 2018 | WHD | $54,638 | ||
| Statewide Trucking, Inc. | wage and hour violation | 2006 | WHD | $54,601 | ||
| DANA CORP RICHMOND MACHINE | hazardous waste violation | 2001 | IN-ENV | $54,500 | ||
| CITY GLASS OF BLOOMINGTON, INC. | labor relations violation | 2016 | NLRB | $54,351 | ||
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2016 | IN-ENV | $54,200 |
| PV Mexican Restaurant Concepts, Inc. | wage and hour violation | 2005 | WHD | $54,116 | ||
| Majestic Care Of South Bend | nursing home violation | 2018 | CMS | $54,029 | ||
| PRATT JET CORR INC PRATT PAPER IN LLC | air pollution violation | 2003 | IN-ENV | $54,000 | ||
| Ktl Inc | motor vehicle safety violation | 2022 | FMCSA | $53,910 | ||
| LEHIGH CEMENT CO | Heidelberg Materials | building materials | air pollution violation | 2002 | IN-ENV | $53,900 |
| Restoracy Of Carmel | nursing home violation | 2021 | CMS | $53,846 | ||
| Twin City Health Care | nursing home violation | 2018 | CMS | $53,803 | ||
| Sunrise Coal, LLC. | Hallador Energy | mining and minerals | workplace safety or health violation | 2011 | MSHA | $53,800 |
| POET BIOREFINING | Poet LLC | miscellaneous energy products and systems | air pollution violation | 2017 | IN-ENV | $53,750 |
| Archer Daniels-Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2023 | IN-ENV | $53,600 |
