Cummins Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2024 | EPA | $2,000,000,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $1,415,000,000 |
Sulzer Medica | Zimmer Biomet | medical equipment and supplies | drug or medical equipment safety violation | 2002 | private lawsuit-federal | $1,000,000,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | drug or medical equipment safety violation | 2005 | private lawsuit-federal | $690,000,000 |
Northern Indiana Public Service Co. | NiSource | utilities and power generation | environmental violation | 2011 | EPA | $613,000,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | drug or medical equipment safety violation | 2007 | private lawsuit-federal | $500,000,000 |
Cummins, Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2024 | CA-AG | $372,000,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $361,828,456 |
Community Health Network Inc. | Community Health Network | healthcare services | False Claims Act and related | 2023 | DOJ_CIVIL | $345,000,000 |
Hillenbrand Industries Inc. | Hillenbrand | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $316,000,000 |
WellPoint Inc. | Elevance Health | healthcare services | consumer protection violation | 2005 | private lawsuit-federal | $256,000,000 |
Amerigroup Corporation | Elevance Health | healthcare services | False Claims Act and related | 2008 | DOJ_CIVIL | $225,000,000 |
Amerigroup Illinois and Amerigroup Corp | Elevance Health | healthcare services | False Claims Act and related | 2006 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000 |
Zimmer Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | USAO | $169,500,000 |
Anthem, Inc. | Elevance Health | healthcare services | privacy violation | 2018 | private lawsuit-federal | $115,000,000 |
WellPoint Inc. | Elevance Health | healthcare services | consumer protection violation | 2012 | private lawsuit-federal | $90,000,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | MULTI-AG | $62,000,000 |
Empire HealthChoice | Elevance Health | healthcare services | insurance violation | 2011 | NY-DFS | $61,080,867 |
NiSource Inc. et al. | NiSource | utilities and power generation | consumer protection violation | 2020 | MA-AG | $56,000,000 |
HealthSun Health Plans Inc. | Elevance Health | healthcare services | False Claims Act and related | 2023 | DOJ_CRIMINAL | $53,170,114 |
Biomet Inc. | Zimmer Biomet | medical equipment and supplies | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $50,000,000 |
Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | MULTI-AG | $39,500,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | FDA | $36,000,000 |
Freedom Health Inc. | Elevance Health | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $31,695,593 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | SEC | $29,398,734 |
CUMMINS ENGINE CO., INC. | Cummins | miscellaneous manufacturing | environmental violation | 2006 | EPA | $28,120,000 |
Biomet Orthopedics Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | USAO | $26,900,000 |
Eli Lilly and Co. | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | CT-AG | $25,100,000 |
Eli Lilly | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | LA-AG | $20,000,000 |
OneMain Financial | OneMain Holdings | financial services | consumer protection violation | 2023 | CFPB | $20,000,000 |
Eli Lilly | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | AR-AG | $18,500,000 |
Eli Lilly | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | MS-AG | $18,500,000 |
CountryMark Refining and Logistics LLC | CountryMark | agribusiness | environmental violation | 2013 | EPA | $18,180,000 |
Zimmer Biomet Holdings Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $17,400,000 |
Biomet Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $17,200,000 |
Anthem, Inc. | Elevance Health | healthcare services | privacy violation | 2018 | HHSOCR | $16,000,000 |
Conseco, Inc. | CNO Financial | financial services | investor protection violation | 2004 | SEC | $15,000,000 |
Conseco, Inc. | CNO Financial | financial services | investor protection violation | 2004 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
Anthem Blue Cross Life and Health Insurance Co. | Elevance Health | healthcare services | insurance violation | 2009 | CA-INS | $15,000,000 |
Anthem Blue Cross | Elevance Health | healthcare services | consumer protection violation | 2016 | private lawsuit-state | $14,900,000 |
Zimmer Biomet Holdings Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2017 | SEC | $13,022,000 |
Eli Lilly and Co. | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | ID-AG | $13,000,000 |
Northern Indiana Public Service Co. | NiSource | utilities and power generation | environmental violation | 2011 | IN-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000 |
Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2010 | MULTI-FIN | $11,000,000 |
Bankers Life and Casualty Company and BLC Financial Services, Inc. | CNO Financial | financial services | investor protection violation | 2012 | MULTI-FIN | $10,641,000 |
WellPoint, Inc. | Elevance Health | healthcare services | consumer protection violation | 2009 | NY-AG | $10,000,000 |
Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2008 | CA-MHC | $10,000,000 |
WellPoint Health Networks | Elevance Health | healthcare services | False Claims Act and related | 2002 | DOJ_CIVIL | $9,250,000 |
Indiana University Health Inc. | Indiana University Health Inc. | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $9,000,000 |
Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | CA-AG | $8,690,000 |
Healthy Alliance Life Insurance Co. | Elevance Health | healthcare services | insurance violation | 2014 | MO-INS | $7,800,000 |
Northern Indiana Public Service Company | NiSource | utilities and power generation | energy market violation | 2024 | FERC | $7,700,000 |
Zimmer Biomet | Zimmer Biomet | medical equipment and supplies | wage and hour violation | 2022 | private lawsuit-federal | $7,380,432 |
Conseco Finance Servicing Corp. | CNO Financial | financial services | consumer protection violation | 2002 | KS-BKG | $7,275,000 |
AdminaStar Federal, Inc. | Elevance Health | healthcare services | False Claims Act and related | 2005 | DOJ_CIVIL | $6,000,000 |
Anthem Blue Cross | Elevance Health | healthcare services | consumer protection violation | 2013 | CA-LACA | $6,000,000 |
Hoosier Energy Rural Electric Cooperative Inc. | Hoosier Energy | utilities and power generation | environmental violation | 2010 | EPA | $5,950,000 |
Blue Cross of California (Anthem Blue Cross) | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $5,000,000 |
Blue Cross and Blue Shield of Georgia | Elevance Health | healthcare services | insurance violation | 2022 | GA-OCI | $5,000,000 |
Steel Dynamics Inc. | Steel Dynamics Inc. | metals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $4,600,000 |
Amerigroup Corporation | Elevance Health | healthcare services | wage and hour violation | 2012 | private lawsuit-federal | $4,450,000 |
OneMain Financial Group LLC | OneMain Holdings | financial services | privacy violation | 2023 | NY-DFS | $4,250,000 |
Anthem Blue Cross | Elevance Health | healthcare services | consumer protection violation | 2013 | private lawsuit-state | $4,186,706 |
Meritor, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,150,000 |
Bankers Life and Casualty Company | CNO Financial | financial services | insurance violation | 2012 | MULTI-FIN | $4,000,000 |
Indiana University Health Inc. | Indiana University Health Inc. | healthcare services | kickbacks and bribery | 2017 | IN-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,900,000 |
NIPSCO | NiSource | utilities and power generation | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
Steel Dynamics, Inc. | Steel Dynamics Inc. | metals | environmental violation | 2021 | EPA | $3,475,000 |
St. Francis Hospital | Franciscan Health | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $3,158,629 |
Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2013 | CA-MHC | $3,000,000 |
Conseco Insurance Company | CNO Financial | financial services | consumer protection violation | 2011 | private lawsuit-federal | $3,000,000 |
Wilmington Finance Inc. | OneMain Holdings | financial services | wage and hour violation | 2008 | private lawsuit-federal | $2,925,000 |
Blue Cross of California (Anthem Blue Cross) | Elevance Health | healthcare services | insurance violation | 2019 | CA-MHC | $2,800,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2009 | CA-MHC | $2,500,000 |
Conseco Senior Health Insurance Company and Bankers Life and Casualty Company | CNO Financial | financial services | insurance violation | 2008 | MULTI-FIN | $2,342,728 |
Deaconess Hospital | Deaconess Health System (IN) | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $2,110,034 |
Cummins Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2010 | EPA | $2,100,000 |
Calumet Specialty Products | Calumet Specialty Products | chemicals | wage and hour violation | 2015 | private lawsuit-federal | $2,100,000 |
Cummins, Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2010 | CA-ARB | $2,100,000 |
Cummins Engine Company | Cummins | miscellaneous manufacturing | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,100,000 |
Ball Memorial Hospital | Indiana University Health Inc. | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $1,955,431 |
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. | Franciscan Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,800,000 |
American General Finance Management Corporation | OneMain Holdings | financial services | wage and hour violation | 2011 | private lawsuit-federal | $1,700,000 |
WellPoint Inc. | Elevance Health | healthcare services | privacy violation | 2013 | HHSOCR | $1,700,000 |
Amerigroup New York | Elevance Health | healthcare services | wage and hour violation | 2016 | private lawsuit-federal | $1,650,000 |
Eli Lilly | Eli Lilly | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,650,000 |
Biomet Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | SEC | $1,586,032 |
Anthem Insurance Companies | Elevance Health | healthcare services | False Claims Act and related | 2005 | DOJ_CIVIL | $1,500,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $1,500,000 |
Bankers Life & Casualty Co. | CNO Financial | financial services | insurance violation | 2010 | WI-INS | $1,500,000 |
Atlas Van Lines | Atlas Van Lines | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,480,000 |
Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $1,205,000 |
American General Financial Services Inc. | OneMain Holdings | financial services | insurance violation | 2004 | NJ-DBI | $1,200,000 |
Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2021 | IN-URC | $1,138,000 |
Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2020 | IN-URC | $1,100,000 |
Cummins Engine Company | Cummins | miscellaneous manufacturing | environmental violation | 2006 | CA-ARB | $1,092,500 |
Thor Industries Inc. | Thor Industries | motor vehicles | accounting fraud or deficiencies | 2011 | SEC | $1,000,000 |
Dynamics Corporation of America | CTS Corp. | electrical and electronic equipment | False Claims Act and related | 2000 | DOJ_CIVIL | $1,000,000 |
Northern Indiana Public Service Corporation | NiSource | utilities and power generation | employment discrimination | 2019 | OFCCP | $1,000,000 |
Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2007 | CA-MHC | $1,000,000 |
Calumet Specialty Products Partners, L.P., et al. | Calumet Specialty Products | chemicals | environmental violation | 2012 | LA-ENV | $1,000,000 |