Thor Industries Inc. | Thor Industries | motor vehicles | accounting fraud or deficiencies | 2011 | SEC | $1,000,000 |
Republic Airline, Inc. | Republic Airways Holdings | airlines | aviation consumer protection violation | 2010 | ACPD | $30,000 |
ARVINMERITOR, INC. | Cummins | miscellaneous manufacturing | aviation safety violation | 2011 | FAA | $35,000 |
CUMMINS MID-SOUTH LLC | Cummins | miscellaneous manufacturing | aviation safety violation | 2011 | FAA | $40,000 |
CUMMINS SOUTHERN PLAINS LLC | Cummins | miscellaneous manufacturing | aviation safety violation | 2012 | FAA | $10,000 |
CUMMINS | Cummins | miscellaneous manufacturing | aviation safety violation | 2013 | FAA | $40,500 |
CUMMINS BRIDGEWAY LLC | Cummins | miscellaneous manufacturing | aviation safety violation | 2016 | FAA | $32,000 |
CUMMINS INC | Cummins | miscellaneous manufacturing | aviation safety violation | 2016 | FAA | $33,750 |
THOR MOTOR COACH | Thor Industries | motor vehicles | aviation safety violation | 2017 | FAA | $37,800 |
German American Bancorp | German American Bancorp | financial services | banking violation | 2013 | FDIC | $70,000 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2014 | OCC | $500,000 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2008 | OCC | $56,000 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2004 | OCC | $12,500 |
Old National Bank | Old National Bancorp | financial services | banking violation | 2004 | OCC | $7,500 |
German American Bancorp | German American Bancorp | financial services | banking violation | 2012 | FDIC | $15,000 |
First Midwest Bank | Old National Bancorp | financial services | banking violation | 2022 | FED | $253,500 |
Empire HealthChoice | Elevance Health | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
Simon Property Group | Simon Property Group | real estate | consumer protection violation | 2007 | NH-AG | $440,000 |
Simon Property Group Inc. | Simon Property Group | real estate | consumer protection violation | 2005 | NY-AG | $125,000 |
Simon Property Group, LCC and SPGGC, LLC | Simon Property Group | real estate | consumer protection violation | 2008 | CT-AG | $308,736 |
WellPoint, Inc. | Elevance Health | healthcare services | consumer protection violation | 2009 | NY-AG | $10,000,000 |
Anthem Blue Cross | Elevance Health | healthcare services | consumer protection violation | 2013 | CA-LACA | $6,000,000 |
OneMain Financial Group, LLC | OneMain Holdings | financial services | consumer protection violation | 2019 | CA-DFPI | $150,000 |
Conseco Finance Servicing Corp. | CNO Financial | financial services | consumer protection violation | 2002 | KS-BKG | $7,275,000 |
American General Financial Services, Inc. | OneMain Holdings | financial services | consumer protection violation | 2008 | NE-DBF | $30,000 |
American General Financial Services | OneMain Holdings | financial services | consumer protection violation | 2009 | WA-FIN | $74,984 |
NiSource Inc. et al. | NiSource | utilities and power generation | consumer protection violation | 2020 | MA-AG | $56,000,000 |
COLUMBIA GAS OF PA INC | NiSource | utilities and power generation | consumer protection violation | 2012 | PA-PUC | $5,000 |
Conseco Insurance Company | CNO Financial | financial services | consumer protection violation | 2011 | private lawsuit-federal | $3,000,000 |
Anthem Blue Cross | Elevance Health | healthcare services | consumer protection violation | 2016 | private lawsuit-state | $14,900,000 |
Anthem Blue Cross | Elevance Health | healthcare services | consumer protection violation | 2013 | private lawsuit-state | $4,186,706 |
Anthem Health Plans of Kentucky Inc. | Elevance Health | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $300,000 |
WellPoint Inc. | Elevance Health | healthcare services | consumer protection violation | 2012 | private lawsuit-federal | $90,000,000 |
WellPoint Inc. | Elevance Health | healthcare services | consumer protection violation | 2005 | private lawsuit-federal | $256,000,000 |
OneMain Financial | OneMain Holdings | financial services | consumer protection violation | 2023 | CFPB | $20,000,000 |
Biomet Inc. | Zimmer Biomet | medical equipment and supplies | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $50,000,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | drug or medical equipment safety violation | 2007 | private lawsuit-federal | $500,000,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | drug or medical equipment safety violation | 2005 | private lawsuit-federal | $690,000,000 |
Sulzer Medica | Zimmer Biomet | medical equipment and supplies | drug or medical equipment safety violation | 2002 | private lawsuit-federal | $1,000,000,000 |
Zimmer Dental Inc. | Zimmer Biomet | medical equipment and supplies | economic sanction violation | 2007 | OFAC | $82,850 |
Simon Property Group Inc. | Simon Property Group | real estate | employment discrimination | 2011 | EEOC | $125,000 |
Cummins Power Generation, Inc. | Cummins | miscellaneous manufacturing | employment discrimination | 2016 | EEOC | $87,500 |
Cummins, Inc. | Cummins | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $77,500 |
Consolidated Diesel, Inc. | Cummins | miscellaneous manufacturing | employment discrimination | 2019 | OFCCP | $50,000 |
Northern Indiana Public Service Corporation | NiSource | utilities and power generation | employment discrimination | 2019 | OFCCP | $1,000,000 |
Imclone Systems, Inc. | Eli Lilly | pharmaceuticals | employment discrimination | 2005 | EEOC | $85,000 |
Haynes International Inc | Haynes International | metals | employment discrimination | 2020 | EEOC | $180,000 |
Wellpoint, Inc. | Elevance Health | healthcare services | employment screening violation | 2012 | private lawsuit-federal | $42,050 |
Northern Indiana Public Service Company | NiSource | utilities and power generation | energy market violation | 2024 | FERC | $7,700,000 |
COUNTRYMARK REFINING AND LOGISTICS LLC | CountryMark | agribusiness | environmental violation | 2010 | PHMSA | $180,800 |
CountryMark Refining and Logistics LLC | CountryMark | agribusiness | environmental violation | 2013 | EPA | $18,180,000 |
Northern Indiana Public Service Co. | NiSource | utilities and power generation | environmental violation | 2011 | EPA | $613,000,000 |
Hoosier Energy Rural Electric Cooperative Inc. | Hoosier Energy | utilities and power generation | environmental violation | 2010 | EPA | $5,950,000 |
Cummins Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2010 | EPA | $2,100,000 |
Boehringer Ingelheim Vetmedica, Inc. | Eli Lilly | pharmaceuticals | environmental violation | 2012 | EPA | $68,475 |
Boehringer Ingelheim Vetmedica, Inc. | Eli Lilly | pharmaceuticals | environmental violation | 2011 | EPA | $300,000 |
CALUMET MONTANA REFINING LLC | Calumet Specialty Products | chemicals | environmental violation | 2008 | PHMSA | $10,000 |
COUNTRYMARK REFINING AND LOGISTICS LLC | CountryMark | agribusiness | environmental violation | 2005 | PHMSA | $16,000 |
COUNTRYMARK REFINING AND LOGISTICS, LLC | CountryMark | agribusiness | environmental violation | 2018 | PHMSA | $39,900 |
Countrymark Cooperative LLP | CountryMark | agribusiness | environmental violation | 2009 | IN-AG | $5,979 |
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 |
Steel Dynamics, Inc. | Steel Dynamics Inc. | metals | environmental violation | 2021 | EPA | $3,475,000 |
SUPREME MID ATLANTIC CORP | Wabash National | heavy equipment | environmental violation | 2004 | PA-ENV | $6,500 |
COLUMBIA GAS OF PA INC | NiSource | utilities and power generation | environmental violation | 2005 | PA-ENV | $9,300 |
Tiffin Motor Homes, Inc. | Thor Industries | motor vehicles | environmental violation | 2019 | AL-ENV | $28,500 |
Tiffin Motorhomes, Inc. | Thor Industries | motor vehicles | environmental violation | 2019 | AL-ENV | $40,000 |
Tiffin Motorhomes, Inc. | Thor Industries | motor vehicles | environmental violation | 2016 | AL-ENV | $12,000 |
Tiffin Motorhomes, Inc. | Thor Industries | motor vehicles | environmental violation | 2008 | AL-ENV | $32,000 |
Tiffin Motor Homes, Inc. | Thor Industries | motor vehicles | environmental violation | 2008 | AL-ENV | $15,000 |
U.S. Minerals, LLC | U.S. Minerals | mining and minerals | environmental violation | 2004 | AL-ENV | $8,000 |
Cummins West, Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2012 | CA-ARB | $63,000 |
Cummins, Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2011 | CA-ARB | $500,000 |
Cummins West, Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2010 | CA-ARB | $24,000 |
Cummins, Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2010 | CA-ARB | $2,100,000 |
Cummins Power Generation | Cummins | miscellaneous manufacturing | environmental violation | 2010 | CA-ARB | $24,000 |
Cummins Engine Company | Cummins | miscellaneous manufacturing | environmental violation | 2006 | CA-ARB | $1,092,500 |
Cummins Rocky Mountain | Cummins | miscellaneous manufacturing | environmental violation | 2017 | CO-DPHE | $5,950 |
ESCALADE SPORTS | Escalade Inc. | miscellaneous manufacturing | environmental violation | 2009 | FL-DEP | $18,598 |
Supreme Corporation | Wabash National | heavy equipment | environmental violation | 2004 | GA-ENV | $7,000 |
ZIMMER BIOMET INCORP | Zimmer Biomet | medical equipment and supplies | environmental violation | 2020 | IN-ENV | $28,200 |
COUNTRYMARK REFINING & LOGISTICS LLC | CountryMark | agribusiness | environmental violation | 2020 | IN-ENV | $11,250 |
COUNTRYMARK REFINING & LOGISTICS LLC | CountryMark | agribusiness | environmental violation | 2020 | IN-ENV | $15,000 |
HAYNES INTL INC | Haynes International | metals | environmental violation | 2019 | IN-ENV | $6,000 |
JAYCO INC | Thor Industries | motor vehicles | environmental violation | 2019 | IN-ENV | $30,400 |
ELI LILLY & CO LTC | Eli Lilly | pharmaceuticals | environmental violation | 2019 | IN-ENV | $45,000 |
COUNTRYMARK REFINING & LOGISTICS LLC | CountryMark | agribusiness | environmental violation | 2019 | IN-ENV | $32,188 |
MERITOR HEAVY VEHICLE SYSTEMS LLC | Cummins | miscellaneous manufacturing | environmental violation | 2018 | IN-ENV | $9,000 |
STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | environmental violation | 2018 | IN-ENV | $23,375 |
STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | environmental violation | 2018 | IN-ENV | $23,375 |
WABASH NATL CORP | Wabash National | heavy equipment | environmental violation | 2018 | IN-ENV | $15,563 |
LIPPERT COMPONENTS INC | LCI Industries | automotive parts | environmental violation | 2016 | IN-ENV | $22,000 |
STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | environmental violation | 2016 | IN-ENV | $11,000 |
STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | environmental violation | 2016 | IN-ENV | $21,000 |
COUNTRYMARK REFINING & LOGISTICS LLC | CountryMark | agribusiness | environmental violation | 2016 | IN-ENV | $15,525 |
WABASH NATL CORP | Wabash National | heavy equipment | environmental violation | 2016 | IN-ENV | $68,750 |
COUNTRYMARK REFINING & LOGISTICS LLC | CountryMark | agribusiness | environmental violation | 2015 | IN-ENV | $11,250 |
STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | environmental violation | 2015 | IN-ENV | $23,600 |
WABASH NATL CORP | Wabash National | heavy equipment | environmental violation | 2015 | IN-ENV | $33,750 |
STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | environmental violation | 2015 | IN-ENV | $18,000 |
STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | environmental violation | 2015 | IN-ENV | $44,250 |
ELANCO ANIMAL HEALTH A DIV OF ELI LILLY & CO CLINTON LABS | Elanco Animal Health | pharmaceuticals | environmental violation | 2013 | IN-ENV | $20,000 |