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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 TypeYear sort iconAgencyPenalty Amount
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$1,000,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2000FL-OFR$5,500
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2000FL-OFR$5,625
STEEL DYNAMICS INCSteel Dynamics Inc.metalsenvironmental violation2000IN-ENV$41,250
HAYNES INTL INCHaynes Internationalmetalsenvironmental violation2000IN-ENV$20,000
MCCOY ELKHORN COAL CORP.American Resources Corporationmining and mineralsenvironmental violation2000KY-ENV$5,100
CURT MANUFACTURING, INC.LCI Industriesautomotive partsworkplace safety or health violation2000OSHA$8,250
LIPPERT COMPONENTS, INCORPORATEDLCI Industriesautomotive partsworkplace safety or health violation2000OSHA$15,355
LIPPERT COMPONENTS, INCORPORATEDLCI Industriesautomotive partsworkplace safety or health violation2000OSHA$8,600
ESCALADE SPORTSEscalade Inc.miscellaneous manufacturingworkplace safety or health violation2000OSHA$15,286
JAYCO INCORPATEDThor Industriesmotor vehiclesworkplace safety or health violation2000OSHA$7,500
LIPPERT COMPONENTS, INC.LCI Industriesautomotive partsworkplace safety or health violation2000OSHA$15,000
LETICA CORPORATIONBerry Globalpaper and packagingworkplace safety or health violation2000OSHA$6,500
LILLY DEL CARIBE INCEli Lillypharmaceuticalsenvironmental violation2000EPA$39,000
LILLY DEL CARIBE, INC.Eli Lillypharmaceuticalsenvironmental violation2000EPA$90,000
CUMMINS ENGINE COMPANY, INC.Cumminsmiscellaneous manufacturingenvironmental violation2000EPA$5,000
COUNTRYMARK COOPERATIVE, INC.CountryMarkagribusinessenvironmental violation2000EPA$11,000
HAYNES INTERNATIONALHaynes Internationalmetalsenvironmental violation2000EPA$5,000
HAYNES INTERNATIONALHaynes Internationalmetalsenvironmental violation2000EPA$5,000
Wabash National Corporation, d/b/a Fruehauf Trailer Services, Inc.Wabash Nationalheavy equipmentlabor relations violation2001NLRB$37,593
Northern Indiana Public Service CompanyNiSourceutilities and power generationlabor relations violation2001NLRB$50,000
A.E.P. IndustriesBerry Globalpaper and packaginglabor relations violation2001NLRB$50,000
Arvin Meritor (formerly Meritor Automotive, Inc.)Cumminsmiscellaneous manufacturinglabor relations violation2001NLRB$175,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2001FL-OFR$22,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2001FL-OFR$10,500
Washington National Life Insurance Co.CNO Financialfinancial servicesinsurance violation2001ME-INS$10,000
Conseco Senior Health Insurance CompanyCNO Financialfinancial servicesinsurance violation2001ND-INS$5,000
CONSECO HEALTH INSURANCE COMPANYCNO Financialfinancial servicesinsurance violation2001VA-INS$19,000
NIPSCONiSourceutilities and power generationenvironmental violation2001IN-ENV$6,250
STEEL DYNAMICS INCSteel Dynamics Inc.metalsenvironmental violation2001IN-ENV$5,000
SUPREME CORPWabash Nationalheavy equipmentenvironmental violation2001IN-ENV$9,000
TRANSCRAFT CORPORATIONWabash Nationalheavy equipmentenvironmental violation2001KY-ENV$7,500
ZIMMER PATIENT CAREZimmer Biometmedical equipment and suppliesworkplace safety or health violation2001OSHA$14,040
TYCO PLASTICSBerry Globalpaper and packagingworkplace safety or health violation2001OSHA$6,000
BRENNER TANK LLCWabash Nationalheavy equipmentworkplace safety or health violation2001OSHA$5,000
STEEL OF WEST VIRGINIASteel Dynamics Inc.metalsworkplace safety or health violation2001OSHA$11,600
AEP INDUSTRIES INCBerry Globalpaper and packagingworkplace safety or health violation2001OSHA$5,850
SUPREME CORPORATIONWabash Nationalheavy equipmentworkplace safety or health violation2001OSHA$5,700
CHAMPION ENTERPRISES, INC.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2001OSHA$7,600
ARVIN MERITOR, INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2001OSHA$7,000
SUPREME CORPWabash Nationalheavy equipmentenvironmental violation2001EPA$11,500
TYCO ADHESIVES, LPBerry Globalpaper and packagingenvironmental violation2001EPA$13,407
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Conseco Finance Servicing Corp.CNO Financialfinancial serviceswage and hour violation2002WHD$145,512
Calumet Specialty Products Partners, LPCalumet Specialty Productschemicalsrailroad safety violation2002FRA$15,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesprivacy violation2002KY-AG$5,000
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002MULTI-AG$160,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2002CA-MHC$5,000
Conseco Finance Servicing Corp.CNO Financialfinancial servicesconsumer protection violation2002KS-BKG$7,275,000
UNICARE LIFE & HEALTH INS COElevance Healthhealthcare servicesinsurance violation2002VA-INS$5,000
NIPSCONiSourceutilities and power generationenvironmental violation2002IN-ENV$14,000
ELANCO ANIMAL HEALTH A DIV OF ELI LILLY & CO CLINTON LABSElanco Animal Healthpharmaceuticalsenvironmental violation2002IN-ENV$17,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsenvironmental violation2002IN-ENV$39,040
ALLISON TRANSMISSION INCAllison Transmissionautomotive partsenvironmental violation2002IN-ENV$9,000
CUMMINS INC.Cumminsmiscellaneous manufacturingenvironmental violation2002SC-ENV$7,500
Sulzer MedicaZimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2002private lawsuit-federal$1,000,000,000
TYCO PLASTICSBerry Globalpaper and packagingworkplace safety or health violation2002OSHA$6,460
FRANKLIN ELECTRICFranklin Electricindustrial equipmentworkplace safety or health violation2002OSHA$5,145
CHAMPION HOME BUILDERS CO.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2002OSHA$19,080
CHAMPION HOME BUILDERS COMPANYSkyline Championmiscellaneous manufacturingworkplace safety or health violation2002OSHA$15,228
ARVINMERITOR INCCumminsmiscellaneous manufacturingworkplace safety or health violation2002OSHA$7,841
ARVINMERITOR INCCumminsmiscellaneous manufacturingworkplace safety or health violation2002OSHA$7,416
Steel DynamicsSteel Dynamics Inc.metalsenvironmental violation2002EPA$150,000
CUMMINS NORTHWEST, INC.Cumminsmiscellaneous manufacturingenvironmental violation2002EPA$8,000
Knott County Mining CompanyAmerican Resources Corporationmining and mineralsworkplace safety or health violation2002MSHA$14,000
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2002MSHA$7,000
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2002MSHA$7,000
McCoy Elkhorn Coal CorpAmerican Resources Corporationmining and mineralsworkplace safety or health violation2002MSHA$6,000
Anthem Blue Cross & Blue Shield of Connecticut, Inc.Elevance Healthhealthcare serviceslabor relations violation2003NLRB$20,000
Arvin MeritorCumminsmiscellaneous manufacturinglabor relations violation2003NLRB$52,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesprivacy violation2003KS-AG$15,000
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
Anthem Insurance Companies, Inc.Elevance Healthhealthcare servicesinsurance violation2003IN-INS$50,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2003ME-INS$5,000
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2003MS-INS$50,000
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2003OR-FIN$8,300
COMMUNITY HOSPITAL OF ANDERSONCommunity Health Networkhealthcare servicesenvironmental violation2003IN-ENV$5,250
ZIEMAN MANUFACTURING COMPANYLCI Industriesautomotive partsenvironmental violation2003OR-ENV$10,246
CUMMINS NORTHWESTCumminsmiscellaneous manufacturingenvironmental violation2003WA-ENV$7,000
LIPPERT COMPONENTS, INCORPORATEDLCI Industriesautomotive partsworkplace safety or health violation2003OSHA$6,500
WABASH NATIONAL TRAILER CENTERSWabash Nationalheavy equipmentworkplace safety or health violation2003OSHA$8,000
SKYLINE HOMES, INC.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2003OSHA$5,335
THOR CALIFORNIAThor Industriesmotor vehiclesworkplace safety or health violation2003OSHA$21,000
ARVINMERITOR, INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2003OSHA$7,200
HOOSIER ENERGY RURAL ELECTRIC COOPERATIVEHoosier Energyutilities and power generationworkplace safety or health violation2003OSHA$6,465
CHAMPION HOME BUILDERS DBA TITAN HOMES DIVISIONSkyline Championmiscellaneous manufacturingworkplace safety or health violation2003OSHA$8,045
ARVINMERITOR, INC.Cumminsmiscellaneous manufacturingworkplace safety or health violation2003OSHA$11,000
TYCO PLASTICS LPBerry Globalpaper and packagingworkplace safety or health violation2003OSHA$6,370
SUPREME CORP.Wabash Nationalheavy equipmentworkplace safety or health violation2003OSHA$5,500
TIFFIN MOTOR HOMES, INC.Thor Industriesmotor vehiclesworkplace safety or health violation2003OSHA$14,333
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2003EPA$8,829
Lilly Del Caribe, Inc.Eli Lillypharmaceuticalsenvironmental violation2003EPA$68,992
HAYNES INTERNATIONAL, INCORPHaynes Internationalmetalsenvironmental violation2003EPA$237,622
Old National BankOld National Bancorpfinancial servicesbanking violation2004OCC$12,500
Old National BankOld National Bancorpfinancial servicesbanking violation2004OCC$7,500
Conseco, Inc.CNO Financialfinancial servicesinvestor protection violation2004SEC$15,000,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.