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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Indiana
Current Parent Penalty Total since 2000: $9,103,990,806
Number of Records: 1,717
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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Eli Lilly$2,831,299,67626
Cummins$2,415,429,29585
Zimmer Biomet$1,303,482,81417
Elevance Health$1,030,125,450500
NiSource$687,609,97061
Community Health Network$345,505,8113
Hillenbrand$316,093,3397
CNO Financial$62,283,10182
OneMain Holdings$30,430,48412
CountryMark$18,798,22515

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Atlas Van LinesAtlas Van Linesmiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,480,000
Amerigroup New YorkElevance Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,650,000
Calumet Specialty ProductsCalumet Specialty Productschemicalswage and hour violation2015private lawsuit-federal$2,100,000
Amerigroup CorporationElevance Healthhealthcare serviceswage and hour violation2012private lawsuit-federal$4,450,000
American General Finance Management CorporationOneMain Holdingsfinancial serviceswage and hour violation2011private lawsuit-federal$1,700,000
Wilmington Finance Inc.OneMain Holdingsfinancial serviceswage and hour violation2008private lawsuit-federal$2,925,000
Wellpoint, Inc.Elevance Healthhealthcare servicesemployment screening violation2012private lawsuit-federal$42,050
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018private lawsuit-federal$115,000,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2014private lawsuit-federal$50,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2007private lawsuit-federal$500,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2005private lawsuit-federal$690,000,000
Sulzer MedicaZimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2002private lawsuit-federal$1,000,000,000
Zimmer BiometZimmer Biometmedical equipment and supplieswage and hour violation2022private lawsuit-federal$7,380,432
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
Hillenbrand Industries Inc.Hillenbrandmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$316,000,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$760,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$1,000,000
Meritor, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2013private lawsuit-federal$4,150,000
Steel Dynamics Inc.Steel Dynamics Inc.metalsprice-fixing or anti-competitive practices2017private lawsuit-federal$4,600,000
Conseco Insurance CompanyCNO Financialfinancial servicesconsumer protection violation2011private lawsuit-federal$3,000,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2016private lawsuit-state$14,900,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013private lawsuit-state$4,186,706
Anthem Health Plans of Kentucky Inc.Elevance Healthhealthcare servicesconsumer protection violation2020private lawsuit-federal$300,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2012private lawsuit-federal$90,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2005private lawsuit-federal$256,000,000
Republic Airline, Inc.Republic Airways Holdingsairlinesaviation consumer protection violation2010ACPD$30,000
Tiffin Motor Homes, Inc.Thor Industriesmotor vehiclesenvironmental violation2019AL-ENV$28,500
Tiffin Motorhomes, Inc.Thor Industriesmotor vehiclesenvironmental violation2019AL-ENV$40,000
Tiffin Motorhomes, Inc.Thor Industriesmotor vehiclesenvironmental violation2016AL-ENV$12,000
Tiffin Motorhomes, Inc.Thor Industriesmotor vehiclesenvironmental violation2008AL-ENV$32,000
Tiffin Motor Homes, Inc.Thor Industriesmotor vehiclesenvironmental violation2008AL-ENV$15,000
U.S. Minerals, LLCU.S. Mineralsmining and mineralsenvironmental violation2004AL-ENV$8,000
Eli LillyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2010AR-AG$18,500,000
ArvinMeritor, Inc.Cumminsmiscellaneous manufacturingexport control violation2011BIS$100,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and suppliesexport control violation2007BIS$175,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesprivacy violation2012CA-AG$150,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020CA-AG$8,690,000
Cummins, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2024CA-AG$372,000,000
Cummins West, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2012CA-ARB$63,000
Cummins, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2011CA-ARB$500,000
Cummins West, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2010CA-ARB$24,000
Cummins, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2010CA-ARB$2,100,000
Cummins Power GenerationCumminsmiscellaneous manufacturingenvironmental violation2010CA-ARB$24,000
Cummins Engine CompanyCumminsmiscellaneous manufacturingenvironmental violation2006CA-ARB$1,092,500
OneMain Financial Group, LLCOneMain Holdingsfinancial servicesconsumer protection violation2019CA-DFPI$150,000
Anthem Blue Cross Life and Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2009CA-INS$15,000,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2009CA-INS$500,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013CA-LACA$6,000,000
Jayco CorporationThor Industriesmotor vehicleswage and hour violation2008CA-LCO$7,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2002CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$22,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$27,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2005CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$45,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$200,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$85,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.