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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
A.E.P. IndustriesBerry Globalpaper and packaginglabor relations violation2001NLRB$50,000
AdminaStar Federal, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,000,000
ADVANCED POLYMER TECHNOLOGYFranklin Electricindustrial equipmentworkplace safety or health violation2005OSHA$17,150
ADVANCED POLYMER TECHNOLOGY, INC.Franklin Electricindustrial equipmentworkplace safety or health violation2015OSHA$5,670
AEP INDUSTRIES INCBerry Globalpaper and packagingworkplace safety or health violation2001OSHA$5,850
AEP INDUSTRIES INCBerry Globalpaper and packagingworkplace safety or health violation2010OSHA$5,463
AEP INDUSTRIES INCBerry Globalpaper and packagingworkplace safety or health violation2015OSHA$6,300
AEP INDUSTRIES INC.Berry Globalpaper and packagingworkplace safety or health violation2008OSHA$6,200
AEP INDUSTRIES INC.Berry Globalpaper and packagingworkplace safety or health violation2014OSHA$5,550
AEP INDUSTRIES INC.Berry Globalpaper and packagingworkplace safety or health violation2015OSHA$19,501
AEP INDUSTRIES INC.Berry Globalpaper and packagingworkplace safety or health violation2015OSHA$5,400
AEP INDUSTRIES INC.Berry Globalpaper and packagingworkplace safety or health violation2017OSHA$10,140
AEP INDUSTRIES, INC.Berry Globalpaper and packagingworkplace safety or health violation2015OSHA$14,000
AIRSTREAM, INCThor Industriesmotor vehiclesworkplace safety or health violation2023OSHA$27,655
ALLISON TRANSMISSION INCAllison Transmissionautomotive partsenvironmental violation2002IN-ENV$9,000
Allison Transmission, Inc., dba Walker Die CastingAllison Transmissionautomotive partsenvironmental violation2021TN-ENV$8,000
ALLISONVILLE MEADOWSAmerican Senior Communitieshealthcare servicesnursing home violation2016CMS$14,060
Allisonville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2020CMS$9,750
Allisonville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
American General Finance Management CorporationOneMain Holdingsfinancial serviceswage and hour violation2011private lawsuit-federal$1,700,000
American General Financial ServicesOneMain Holdingsfinancial servicesconsumer protection violation2009WA-FIN$74,984
American General Financial Services Inc.OneMain Holdingsfinancial servicesinsurance violation2004NJ-DBI$1,200,000
American General Financial Services Inc.OneMain Holdingsfinancial servicesprivacy violation2010OR-FIN$75,000
American General Financial Services, Inc.OneMain Holdingsfinancial servicesconsumer protection violation2008NE-DBF$30,000
AMERICAN HEALTH & LIFE INSURANCE COOneMain Holdingsfinancial servicesinsurance violation2005VA-INS$7,000
American Health and Life Insurance Co.OneMain Holdingsfinancial servicesinsurance violation2019LA-INS$11,000
AMERICAN HEALTH AND LIFE INSURANCE COMPANYOneMain Holdingsfinancial servicesinsurance violation2021MO-INS$7,500
American Senior Communities LLCAmerican Senior Communitieshealthcare servicesFalse Claims Act and related2010IN-AG$376,432
American Senior Communities LLCAmerican Senior Communitieshealthcare serviceswage and hour violation2021WHD$17,183
American VillageAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$9,750
Amerigroup CorporationElevance Healthhealthcare servicesHHS civil monetary penalties2013HHSOIG$30,754
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$225,000,000
Amerigroup CorporationElevance Healthhealthcare serviceswage and hour violation2012private lawsuit-federal$4,450,000
Amerigroup Illinois and Amerigroup CorpElevance Healthhealthcare servicesFalse Claims Act and related2006IL-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
Amerigroup New YorkElevance Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,650,000
AmeriGroup Texas, Inc.Elevance Healthhealthcare servicesinsurance violation2015TX-INS$40,000
Amerigroup Texas, Inc.Elevance Healthhealthcare servicesinsurance violation2020TX-INS$75,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013CA-LACA$6,000,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$10,000,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$900,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$3,000,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$250,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$415,000
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 Blue Cross & Blue Shield of Connecticut, Inc.Elevance Healthhealthcare serviceslabor relations violation2003NLRB$20,000
Anthem Blue Cross Life and Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2009CA-INS$15,000,000
Anthem Health Plans of Kentucky Inc.Elevance Healthhealthcare servicesconsumer protection violation2020private lawsuit-federal$300,000
Anthem Health Plans of Maine, Inc.Elevance Healthhealthcare servicesinsurance violation2005ME-INS$5,000
Anthem Health Plans of Maine, Inc.Elevance Healthhealthcare servicesinsurance violation2017ME-INS$225,000
ANTHEM HEALTH PLANS OF VA INCElevance Healthhealthcare servicesinsurance violation2004VA-INS$180,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthhealthcare servicesinsurance violation2009VA-INS$29,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthhealthcare servicesinsurance violation2012VA-INS$129,000
Anthem Health Plans of Virginia, IncElevance Healthhealthcare servicesinsurance violation2020VA-INS$132,600
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2007VA-INS$105,000
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2019VA-INS$56,750
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2019VA-INS$40,000
Anthem Health Plans of Virginia, Inc. and Healthkeepers, Inc.Elevance Healthhealthcare servicesinsurance violation2023VA-INS$300,000
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc.Elevance Healthhealthcare servicesinsurance violation2020VA-INS$27,000
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2021CT-INS$15,000
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2022CT-INS$320,000
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2021CT-INS$35,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020CA-AG$8,690,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020MULTI-AG$39,500,000
Anthem Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$19,186
Anthem Insurance CompaniesElevance Healthhealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$1,500,000
Anthem Insurance Companies, Inc.Elevance Healthhealthcare servicesinsurance violation2003IN-INS$50,000
Anthem Insurance Companies, Inc.Elevance Healthhealthcare servicesinsurance violation2008IN-INS$5,000
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVTElevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$100,950
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2009NH-INS$150,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2022CT-INS$54,500
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2023ME-INS$50,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2023NH-INS$32,500
Anthem, IncElevance Healthhealthcare serviceswage and hour violation2014WHD$329,761
Anthem, Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$243,200
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018HHSOCR$16,000,000
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018private lawsuit-federal$115,000,000
Anthem, Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$318,975
Arbor Grove VillageAmerican Senior Communitieshealthcare servicesnursing home violation2022CMS$9,750
Arbor Grove VillageAmerican Senior Communitieshealthcare servicesnursing home violation2022CMS$9,750
Arbor Grove VillageAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$6,633
Arvin MeritorCumminsmiscellaneous manufacturinglabor relations violation2003NLRB$52,000
Arvin Meritor (formerly Meritor Automotive, Inc.)Cumminsmiscellaneous manufacturinglabor relations violation2001NLRB$175,000
ARVIN MERITOR, INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2001OSHA$7,000
ARVINMERITOR INCCumminsmiscellaneous manufacturingworkplace safety or health violation2002OSHA$7,841
ARVINMERITOR INCCumminsmiscellaneous manufacturingworkplace safety or health violation2002OSHA$7,416
ArvinMeritor, Inc.Cumminsmiscellaneous manufacturingexport control violation2011BIS$100,000
ARVINMERITOR, INC.Cumminsmiscellaneous manufacturingaviation safety violation2011FAA$35,000
ARVINMERITOR, INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2003OSHA$7,200
ARVINMERITOR, INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2003OSHA$11,000
Atlas Van LinesAtlas Van Linesmiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,480,000
Atlas Van Lines IncAtlas Van Linesmiscellaneous servicesmotor vehicle safety violation2013FMCSA$17,160
Atlas Van Lines IncAtlas Van Linesmiscellaneous servicesmotor vehicle safety violation2021FMCSA$17,190
Atlas Van Lines IncAtlas Van Linesmiscellaneous servicesmotor vehicle safety violation2023FMCSA$17,700
Atlas Van Lines, Inc.Atlas Van Linesmiscellaneous servicesmotor vehicle safety violation2016FMCSA$66,110
Autumn Ridge Rehabilitation CentreAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$31,483
Autumn Ridge Rehabilitation CentreAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$7,296
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$1,955,431
Bankers Conseco Life InsuranceCNO Financialfinancial servicesinsurance violation2019NY-DFS$27,900
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2015NY-DFS$10,270
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2020NY-DFS$75,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.