Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Indiana
Parent Penalty Total since 2000: 
$2,787,424,651
Number of Records: 
715
Note: 
The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Eli Lilly$1,482,270,17613
NiSource$613,488,32013
Anthem$281,336,89514
Zimmer Biomet$245,961,47212
Hill-Rom$41,835,1002
Vectren$36,478,64317
Cummins$31,127,70435
CountryMark$18,409,6736
Calumet Specialty Products$8,100,59253
Hoosier Energy$5,956,4653


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Eli Lilly and Company Eli Lilly pharmaceuticals off-label or unapproved promotion of medical products 2009 FDA $1,415,000,000
Northern Indiana Public Service Co. NiSource utilities and power generation environmental violation 2011 EPA $613,000,000
Amerigroup Corporation Anthem healthcare services False Claims Act 2008 DOJ_CIVIL $225,000,000
Zimmer Inc. Zimmer Biomet medical equipment and supplies False Claims Act 2007 USAO $169,500,000
Hill-Rom Company Inc. Hill-Rom medical equipment and supplies False Claims Act 2011 USAO $41,800,000
Eli Lilly and Company Eli Lilly pharmaceuticals off-label or unapproved promotion of medical products 2005 FDA $36,000,000
Southern Indiana Gas and Electric Company, Inc. Vectren utilities and power generation environmental violation 2003 EPA $33,100,000
Freedom Health Inc. Anthem healthcare services False Claims Act 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 2007 USAO $26,900,000
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
Zimmer Biomet Holdings Inc. Zimmer Biomet medical equipment and supplies Foreign Corrupt Practices Act 2017 SEC $13,022,000
WellPoint Health Networks Anthem healthcare services False Claims Act 2002 DOJ_CIVIL $9,250,000
AdminaStar Federal, Inc. Anthem healthcare services False Claims Act 2005 DOJ_CIVIL $6,000,000
Hoosier Energy Rural Electric Cooperative Inc. Hoosier Energy utilities and power generation environmental violation 2010 EPA $5,950,000
Amerigroup Corporation Anthem healthcare services wage and hour violation 2012 private lawsuit-federal $4,450,000
NIPSCO NiSource utilities and power generation environmental violation 2011 EPA (*) $3,500,000
ProLiance Energy, LLC Vectren utilities and power generation energy market violation 2009 FERC $3,195,959
St. Francis Hospital Franciscan Alliance healthcare services False Claims Act 2009 DOJ_CIVIL $3,158,629
Wilmington Finance Inc. OneMain Holdings financial services wage and hour violation 2008 private lawsuit-federal $2,925,000
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 Engine Company Cummins miscellaneous manufacturing environmental violation 2010 EPA (*) $2,100,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Alliance healthcare services False Claims Act 2015 DOJ_CIVIL $1,800,000
Amerigroup New York Anthem healthcare services wage and hour violation 2016 private lawsuit-federal $1,650,000
Biomet Inc. Zimmer Biomet medical equipment and supplies Foreign Corrupt Practices Act 2012 SEC $1,586,032
Anthem Insurance Companies Anthem healthcare services False Claims Act 2005 DOJ_CIVIL $1,500,000
Atlas Van Lines Atlas Van Lines miscellaneous services wage and hour violation 2017 private lawsuit-federal $1,480,000
CALUMET PRINCETON REFINING LP - CALUMET PRINCETON REFINERY Calumet Specialty Products chemicals environmental violation 2012 EPA $1,100,000
CALUMET SHREVEPORT REFINING LLC - SHREVEPORT REFINERY Calumet Specialty Products chemicals environmental violation 2012 EPA $1,100,000
CALUMET COTTON VALLEY REFINING LLC - COTTON VALLEY REFINERY Calumet Specialty Products chemicals environmental violation 2012 EPA $1,100,000
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 2000 DOJ_CIVIL $1,000,000
RightCHOICE Managed Care, Inc. Anthem healthcare services False Claims Act 2007 DOJ_CIVIL $975,000
HOOSIER ENERGY REC. - MEROM GENERAT Hoosier Energy utilities and power generation environmental violation 2010 EPA (*) $950,000
BOEHRINGER INGELHEIM VETMEDICA, INC Eli Lilly pharmaceuticals environmental violation 2011 EPA $900,000
U.S. Minerals U.S. Minerals mining and minerals workplace safety or health violation 2012 OSHA $700,000
SIGECO Vectren utilities and power generation environmental violation 2003 EPA (*) $600,000
Calumet Shreveport Lubricant & Waxes, LLC Calumet Specialty Products chemicals environmental violation 2013 EPA $574,000
Old National Bank Old National Bancorp financial services banking violation 2014 OCC $500,000
STEEL DYNAMICS Steel Dynamics metals environmental violation 2016 EPA $432,554
COUNTRYMARK COOPERATIVE INC. CountryMark agribusiness environmental violation 2013 EPA (*) $348,666
BOEHRINGER INGELHEIM VETMEDICA, INC Eli Lilly pharmaceuticals environmental violation 2012 EPA (*) $338,475
Lippert Components LCI Industries automotive parts wage and hour violation 2018 WHD $338,151
ELI LILLY AND COMPANY Eli Lilly pharmaceuticals environmental violation 2011 EPA $337,500
Anthem, Inc Anthem healthcare services wage and hour violation 2014 WHD $329,761
Boehringer Ingelheim Vetmedica, Inc. Eli Lilly pharmaceuticals environmental violation 2011 EPA $300,000
Emmis Communications Emmis Communications media telecommunications violation 2004 FCC $300,000
Cummins Inc. Cummins miscellaneous manufacturing environmental violation 2008 EPA $270,000
Northern Indiana Public Service Company NiSource utilities and power generation labor relations violation 2006 NLRB $262,616
Anthem, Inc. Anthem healthcare services Medicare Parts C and D Enforcement Action 2018 CMS $243,200
HAYNES INTERNATIONAL, INCORP Haynes International metals environmental violation 2003 EPA $237,622
Calumet Shreveport, LLC Calumet Specialty Products chemicals environmental violation 2009 EPA $230,000
U.S. MINERALS, LLC U.S. Minerals mining and minerals workplace safety or health violation 2010 OSHA (*) $219,606
BERRY PLASTICS CORPORATION Berry Global paper and packaging environmental violation 2010 EPA $213,300
Celadon Trucking Services, Inc. Celadon Group freight and logistics employment discrimination 2015 EEOC $200,000
COUNTRYMARK REFINING AND LOGISTICS LLC CountryMark agribusiness environmental violation 2010 PHMSA $180,800
CALUMET MONTANA REFINING 300130000400402 Calumet Specialty Products chemicals environmental violation 2011 EPA $176,500
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies export control violation 2007 BIS $175,000
STEEL DYNAMICS INC. Steel Dynamics metals environmental violation 2007 EPA $169,521
KZ, Inc. Thor Industries motor vehicles wage and hour violation 2004 WHD $169,273
CALUMET LUBRICANTS CO., L.P. Calumet Specialty Products chemicals workplace safety or health violation 2010 OSHA $166,500
CALUMET SUPERIOR LLC Calumet Specialty Products chemicals environmental violation 2011 PHMSA $151,250
Steel Dynamics Steel Dynamics metals environmental violation 2002 EPA $150,000
MESABI NUGGET LLC Steel Dynamics metals environmental violation 2017 EPA $150,000
CALUMET MONTANA REFINING 300130000400070 Calumet Specialty Products chemicals environmental violation 2004 EPA $140,000
CALUMET MONTANA REFINING 300130000490001 Calumet Specialty Products chemicals environmental violation 2005 EPA $140,000
COVALENCE SPECIALTY MATERIALS, LLC Berry Global paper and packaging environmental violation 2000 EPA $136,220
STEEL DYNAMICS COLUMBUS, LLC 280870006400040 Steel Dynamics metals environmental violation 2014 EPA $135,000
CALUMET MONTANA REFINING 300130000400403 Calumet Specialty Products chemicals environmental violation 2011 EPA $131,250
U.S. MINERALS, L.L.C. U.S. Minerals mining and minerals workplace safety or health violation 2010 OSHA (*) $128,508
Simon Property Group Inc. Simon Property Group real estate employment discrimination 2011 EEOC $125,000
CALUMET MONTANA REFINING 300130000400257 Calumet Specialty Products chemicals environmental violation 2010 EPA $115,400
U.S. MINERALS, LLC U.S. Minerals mining and minerals workplace safety or health violation 2013 OSHA (*) $115,000
U.S. MINERALS INC. U.S. Minerals mining and minerals workplace safety or health violation 2015 OSHA $106,800
CALUMET MONTANA REFINING 300130000490004 Calumet Specialty Products chemicals environmental violation 2006 EPA $106,000
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVT Anthem healthcare services Medicare Parts C and D Enforcement Action 2014 CMS $100,950
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLC Calumet Specialty Products chemicals workplace safety or health violation 2007 OSHA $100,000
U.S. MINERALS, LLC U.S. Minerals mining and minerals workplace safety or health violation 2010 OSHA (*) $96,172
Champion Home Builders Co., a Subsidiary of Champion Enterprises, Inc. Skyline Champion miscellaneous manufacturing labor relations violation 2007 NLRB $95,180
CALUMET MONTANA REFINING 300130000400076 Calumet Specialty Products chemicals environmental violation 2005 EPA $92,735
COVALENCE ADHESIVES, LLC Berry Global paper and packaging environmental violation 2010 EPA $90,309
U.S. MINERALS, LLC U.S. Minerals mining and minerals workplace safety or health violation 2010 OSHA (*) $90,242
LILLY DEL CARIBE, INC. Eli Lilly pharmaceuticals environmental violation 2000 EPA $90,000
Cummins Power Generation, Inc. Cummins miscellaneous manufacturing employment discrimination 2016 EEOC $87,500
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies economic sanction violation 2007 OFAC $82,850
BERRY PLASTICS CORPORATION Berry Global paper and packaging workplace safety or health violation 2017 OSHA $82,388
BERRY GLOBAL GROUP, INC. Berry Global paper and packaging workplace safety or health violation 2017 OSHA $77,604
NIPSCO NiSource utilities and power generation labor relations violation 2008 NLRB $75,000
Five Star Mining, Inc. Five Star Mining mining and minerals environmental violation 2009 EPA $75,000
Five Star Mining Inc Five Star Mining mining and minerals workplace safety or health violation 2010 MSHA $75,000
U.S. MINERALS, LLC U.S. Minerals mining and minerals workplace safety or health violation 2010 OSHA (*) $74,471
STEEL DYNAMICS Steel Dynamics metals workplace safety or health violation 2009 OSHA $72,000
German American Bancorp German American Bancorp financial services banking violation 2013 FDIC $70,000
Lilly Del Caribe, Inc. Eli Lilly pharmaceuticals environmental violation 2003 EPA $68,992
WABASH NATIONAL CORPORATION Wabash National heavy equipment environmental violation 2016 EPA $68,750
Boehringer Ingelheim Vetmedica, Inc. Eli Lilly pharmaceuticals environmental violation 2012 EPA $68,475
OMNISOURCE LIMA Steel Dynamics metals environmental violation 2010 EPA $66,120
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.