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  |
|---|---|---|---|---|---|---|
| Archer Daniels-Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2023 | IN-ENV | $53,600 |
| Savage Transportation Co. | labor relations violation | 2009 | NLRB | $53,500 | ||
| JEFFBOAT LLC | workplace safety or health violation | 2010 | OSHA | $53,155 | ||
| IDE Management Group, LLC | wage and hour violation | 2016 | WHD | $53,136 | ||
| CARMEUSE LIME INC | Carmeuse | mining and minerals | air pollution violation | 2018 | IN-ENV | $53,125 |
| Koorsen Protection Services, Inc. | labor relations violation | 2007 | NLRB | $53,000 | ||
| National Serv-All, Inc. | labor relations violation | 2001 | NLRB | $53,000 | ||
| North Central Life Insurance Co. | insurance violation | 2004 | IN-INS | $53,000 | ||
| FIVE STAR ROOFING SYSTEMS INC | motor vehicle safety violation | 2011 | FMCSA | $52,990 | ||
| KOA, Inc. | wage and hour violation | 2003 | WHD | $52,861 | ||
| KOLB GRADING LLC | environmental violation | 2015 | IN-ENV | $52,800 | ||
| TUTHILL CORP | air pollution violation | 2003 | IN-ENV | $52,800 | ||
| ROOTS BLOWERS AND COMPRESSORS DRESSER INC | air pollution violation | 2007 | IN-ENV | $52,600 | ||
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2013 | MSHA | $52,587 |
| MIDWEST PSYCHOLOGICAL CENTER, INC. | labor relations violation | 2009 | NLRB | $52,581 | ||
| Vernon Health & Rehabilitation | nursing home violation | 2018 | CMS | $52,551 | ||
| Core Of Bedford | nursing home violation | 2019 | CMS | $52,549 | ||
| Reeder Enterprises Ltd, Inc. | wage and hour violation | 2007 | WHD | $52,512 | ||
| CARGILL INC | Cargill | agribusiness | air pollution violation | 2014 | IN-ENV | $52,500 |
| Lehigh Cement Company LLC | Heidelberg Materials | building materials | environmental violation | 2022 | IN-ENV | $52,500 |
| Peabody Midwest Mining | Peabody Energy | mining and minerals | workplace safety or health violation | 2011 | MSHA | $52,500 |
| Triad Underground Mining L.L.C. | Sev.en Energy | diversified | workplace safety or health violation | 2014 | MSHA | $52,500 |
| PAVCO TRUCKING CO INC | motor vehicle safety violation | 2005 | FMCSA | $52,310 | ||
| El Pueblo Restaurant, Inc. | wage and hour violation | 2012 | WHD | $52,292 | ||
| Hoosier Tradewinds | motor vehicle safety violation | 2014 | FMCSA | $52,260 | ||
| Consolidated Diesel Company, Inc. | Cummins | miscellaneous manufacturing | wage and hour violation | 2010 | WHD | $52,091 |
| Q Services Company | wage and hour violation | 2005 | WHD | $52,002 | ||
| Mann Petroleum Inc. and Advance 1 LLC | underground storage tank violation | 2021 | IN-ENV | $51,760 | ||
| Danco Anodizing (Arcadia, CA) | environmental violation | 2008 | EPA | $51,686 | ||
| Compass Residential and Consulting, LLC | wage and hour violation | 2018 | WHD | $51,666 | ||
| PERFORMANCE FOOD GROUP | Performance Food Group | restaurants and foodservice | environmental violation | 2020 | EPA | $51,585 |
| Center for Ear, Nose Throat & Allergy, P.C. | HHS civil monetary penalties | 2017 | HHSOIG | $51,564 | ||
| HARCOURT TERRACE NURSING AND REHABILITATION | American Senior Communities | healthcare services | nursing home violation | 2016 | CMS | $51,545 |
| AK Steel Corp. | Cleveland-Cliffs | mining and minerals | environmental violation | 2021 | IN-ENV | $51,500 |
| Miller's Health System, Inc. d/b/a Miller's Merry Manor | HHS civil monetary penalties | 2019 | HHSOIG | $51,489 | ||
| Flor, Inc. | wage and hour violation | 2014 | WHD | $51,426 | ||
| JASPER DIMENSION, LLC | workplace safety or health violation | 2022 | OSHA | $51,400 | ||
| MOLLENKRAMER RESERVIOR | water pollution violation | 2011 | EPA | $51,369 | ||
| MOLLENKRAMER RESERVOIR | water pollution violation | 2011 | EPA | $51,356 | ||
| Waters Of Dillsboro-Ross Manor, The | Infinity Healthcare Management | healthcare services | nursing home violation | 2018 | CMS | $51,332 |
| Peabody Midwest Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2007 | MSHA | $51,236 |
| Little Miracles Inc. | wage and hour violation | 2009 | WHD | $51,051 | ||
| Union Broker Limited Company LLC | wage and hour violation | 2014 | WHD | $51,040 | ||
| SONOCO FLEXIBLE PACKAGING | Sonoco Products | paper and packaging | air pollution violation | 2008 | IN-ENV | $51,000 |
| RAYBESTOS POWERTRAIN LLC | air pollution violation | 2011 | IN-ENV | $50,875 | ||
| WESTERN HANCOCK UTILITIES | water pollution violation | 2008 | IN-ENV | $50,800 | ||
| Laurels Of Goshen, The | The Ciena Group | healthcare services | nursing home violation | 2021 | CMS | $50,427 |
| Fourth Shift, Inc. | wage and hour violation | 2014 | WHD | $50,408 | ||
| AZTECA MILLING LP | environmental violation | 2019 | IN-ENV | $50,400 | ||
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2016 | EPA | $50,313 |
| CAPITOL VILLAGE | nursing home violation | 2016 | CMS | $50,148 | ||
| Hsueh Y. Chin, Inc. | wage and hour violation | 2011 | WHD | $50,117 | ||
| ROCHESTER CITY DRAY INC | motor vehicle safety violation | 2005 | FMCSA | $50,100 | ||
| CSN, LLC (HEARTLAND STEEL, INC.) | air pollution violation | 2005 | EPA | $50,066 | ||
| Beaumont Rehabilitation And Healthcare Center | nursing home violation | 2021 | CMS | $50,018 | ||
| Lids Corporation | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| United Solideal Company, Inc. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| HAHN SYSTEMS, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| THE ELMORE GROUP, LTD. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| AMERICAN RUBBER PRODUCTS CORP. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| NUMERICAL CONCEPTS, INC. | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
| HERITAGE MEDICAL SERVICES, INC. | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
| MID-AMERICA SOUND CORP | workplace safety or health violation | 2011 | OSHA | $50,001 | ||
| AT&T Corp. | AT&T | telecommunications | employment discrimination | 2000 | EEOC | $50,000 |
| Blackwell Moore, Inc. | labor relations violation | 2002 | NLRB | $50,000 | ||
| Northern Indiana Public Service Company | NiSource | utilities and power generation | labor relations violation | 2001 | NLRB | $50,000 |
| Indy Connection Electrical Contractors, Inc. dba Mister Quik Home Services | consumer protection violation | 2014 | IN-AG | $50,000 | ||
| Sodexo Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2019 | OFCCP | $50,000 |
| A. D. Banker & Co. | insurance violation | 2001 | IN-INS | $50,000 | ||
| Anthem Insurance Companies, Inc. | Elevance Health | healthcare services | insurance violation | 2003 | IN-INS | $50,000 |
| Brunette & Associates, LLC | insurance violation | 2009 | IN-INS | $50,000 | ||
| Old Carco, LLC fka Chrysler, LLC | investor protection violation | 2009 | IN-SEC | $50,000 | ||
| Fresenius Health Plans Insurance Co. | insurance violation | 2018 | IN-INS | $50,000 | ||
| HERITAGE CRYSTAL CLEAN INC | Heritage-Crystal Clean | waste management and environmental services | hazardous waste violation | 2013 | IN-ENV | $50,000 |
| WESTHAVEN ESTATES MOBILE HOME PARK | environmental violation | 2010 | IN-ENV | $50,000 | ||
| CARMEUSE LIME INC | Carmeuse | mining and minerals | air pollution violation | 2005 | IN-ENV | $50,000 |
| Southern Indiana Gas and Electric Co. | CenterPoint Energy | utilities and power generation | utility safety violation | 2021 | IN-URC | $50,000 |
| Indiana Gas Company, Inc. - Vectren | CenterPoint Energy | utilities and power generation | utility safety violation | 2021 | IN-URC | $50,000 |
| Aperion Care Kokomo | Aperion Care | healthcare services | nursing home violation | 2020 | CMS | $50,000 |
| Parkview Care Center | nursing home violation | 2020 | CMS | $50,000 | ||
| ROYAL FOOD PRODUCTS, INC. | workplace safety or health violation | 2011 | OSHA | $50,000 | ||
| Lake's Farm Service (New Carlisle) | air pollution violation | 2011 | EPA | $50,000 | ||
| Advance Maintenance, Inc. | wage and hour violation | 2003 | WHD | $49,862 | ||
| HENRYVILLE MEMBERSHIP SANITATION CORP | environmental violation | 2020 | IN-ENV | $49,850 | ||
| EPS DBA VALSPAR COATINGS | hazardous waste violation | 2008 | IN-ENV | $49,800 | ||
| BUCKEYE TERMINALS LLC | IFM Investors | financial services | air pollution violation | 2016 | IN-ENV | $49,750 |
| Five Star Mining Inc | Five Star Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $49,607 |
| NEW HOLLAND DAIRY LLC | animal feeding operation violation | 2015 | IN-ENV | $49,600 | ||
| Mauckport Sand & Gravel | workplace safety or health violation | 2014 | MSHA | $49,500 | ||
| Gateway Warehouse | labor relations violation | 2001 | NLRB | $49,397 | ||
| HOLCOMB & HOKE MANUFACTURING COMPANY, INC. | labor relations violation | 2010 | NLRB | $49,321 | ||
| APERION CARE TOLLESTON PARK | Aperion Care | healthcare services | nursing home violation | 2015 | CMS | $49,270 |
| AES Midwest, LLC | wage and hour violation | 2022 | WHD | $49,031 | ||
| C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | IN-ENV | $49,000 |
| PARAGON CASKET INC | air pollution violation | 2008 | IN-ENV | $49,000 | ||
| VERTELLUS SPECIALTIES INC | Pritzker Group | diversified | hazardous waste violation | 2007 | IN-ENV | $49,000 |
| NuGenesis, Inc., | environmental violation | 2021 | IN-ENV | $49,000 | ||
| INTAT PRECISION INC. | workplace safety or health violation | 2012 | OSHA | $49,000 | ||
| STEPHENS MACHINE INC FABRICATION DIV | hazardous waste violation | 2018 | IN-ENV | $48,900 | ||
| Indy Freight Brokerage Inc | motor vehicle safety violation | 2021 | FMCSA | $48,890 | ||
| CRANE COMPOSITES, INC | Crane Co. | industrial equipment | hazardous waste violation | 2014 | EPA | $48,856 |
