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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 TypeYearAgencyPenalty Amount sort icon
Calumet Specialty Products Partners, L.P., et al.Calumet Specialty Productschemicalsenvironmental violation2012LA-ENV$1,000,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$1,000,000
Columbia Gas of Pennsylvania, Inc.NiSourceutilities and power generationutility safety violation2023PA-PUC$990,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$975,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2011RI-FIN$975,000
HOOSIER ENERGY REC. - MEROM GENERATHoosier Energyutilities and power generationenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $950,000
Simon Property GroupSimon Property Groupreal estateprice-fixing or anti-competitive practices2017NY-AG$945,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$900,000
Empire Healthchoice Assurance, Inc.Elevance Healthhealthcare servicesinsurance violation2021NY-DFS$900,000
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalsenvironmental violation2011EPA$900,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2010VA-SCC$800,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2010MO-SEC$789,600
Northern Indiana Public Service Co - GasNiSourceutilities and power generationutility safety violation2019IN-URC$765,000
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$760,000
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2007IA-INS$750,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$750,000
U.S. MineralsU.S. Mineralsmining and mineralsworkplace safety or health violation2012OSHA$700,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthhealthcare servicesinsurance violation2016CA-MHC$650,000
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2013VT-FIN$600,000
Calumet Shreveport Lubricant & Waxes, LLCCalumet Specialty Productschemicalsenvironmental violation2013EPA$574,000
Columbia Gas of Pennsylvania, Inc.NiSourceutilities and power generationutility safety violation2023PA-PUC$535,000
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$500,561
Old National BankOld National Bancorpfinancial servicesbanking violation2014OCC$500,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2009CA-INS$500,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$500,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2005ME-INS$500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009ME-INS$500,000
Cummins, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2011CA-ARB$500,000
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2012NY-DFS$480,440
STEEL DYNAMICSSteel Dynamics Inc.metalsenvironmental violation2021EPA$475,000
Blue Cross of California Partnership PlanElevance Healthhealthcare servicesinsurance violation2019CA-MHC$450,000
Simon Property GroupSimon Property Groupreal estateconsumer protection violation2007NH-AG$440,000
OmniSource Corp.Steel Dynamics Inc.metalsenvironmental violation2010OH-ENV$433,900
STEEL DYNAMICSSteel Dynamics Inc.metalsenvironmental violation2016EPA$432,554
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$415,000
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$400,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2019OH-PUC$400,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021USAO$393,200
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021EPA$393,200
Brenner Tank LlcWabash Nationalheavy equipmentmotor vehicle safety violation2017FMCSA$388,500
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsenvironmental violation2023EPA$385,000
American Senior Communities LLCAmerican Senior Communitieshealthcare servicesFalse Claims Act and related2010IN-AG$376,432
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$360,000
COUNTRYMARK COOPERATIVE INC.CountryMarkagribusinessenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $348,666
Northern Indiana Public Service CoNiSourceutilities and power generationutility safety violation2023IN-URC$348,040
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,475
Lippert ComponentsLCI Industriesautomotive partswage and hour violation2018WHD$338,151
ELI LILLY AND COMPANYEli Lillypharmaceuticalsenvironmental violation2011EPA$337,500
Harrison TerraceAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$332,358
Anthem, IncElevance Healthhealthcare serviceswage and hour violation2014WHD$329,761
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2018CA-MHC$325,500
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2016VA-SCC$325,000
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2022CT-INS$320,000
Anthem, Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$318,975
OmniSource CorporationSteel Dynamics Inc.metalslabor relations violation2018NLRB$315,000
Simon Property Group, LCC and SPGGC, LLCSimon Property Groupreal estateconsumer protection violation2008CT-AG$308,736
Boehringer Ingelheim Vetmedica, Inc.Eli Lillypharmaceuticalsenvironmental violation2011EPA$300,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$300,000
Anthem Health Plans of Kentucky Inc.Elevance Healthhealthcare servicesconsumer protection violation2020private lawsuit-federal$300,000
Anthem Health Plans of Virginia, Inc. and Healthkeepers, Inc.Elevance Healthhealthcare servicesinsurance violation2023VA-INS$300,000
Rocky Mountain Hospital and Medical Service, Inc.Elevance Healthhealthcare servicesinsurance violation2008CO-INS$290,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2008EPA$270,000
Northern Indiana Public Service CompanyNiSourceutilities and power generationlabor relations violation2006NLRB$262,616
First Midwest BankOld National Bancorpfinancial servicesbanking violation2022FED$253,500
Calumet Specialty Products Partners, L.P.Calumet Specialty Productschemicalsinvestor protection violation2019SEC$250,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$250,000
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2014MN-FIN$250,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2021OH-PUC$250,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2021OH-PUC$250,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2007OH-PUC$250,000
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2013VA-SCC$250,000
Anthem, Inc.Elevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$243,200
Meritor Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
HAYNES INTERNATIONAL, INCORPHaynes Internationalmetalsenvironmental violation2003EPA$237,622
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2020VA-SCC$236,000
Calumet Shreveport, LLCCalumet Specialty Productschemicalsenvironmental violation2009EPA$230,000
Country Mark Refining and Logistics, LLCCountryMarkagribusinessenvironmental violation2019EPA$226,200
Anthem Health Plans of Maine, Inc.Elevance Healthhealthcare servicesinsurance violation2017ME-INS$225,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$222,425
Bridge Point CenterBrickyard Healthcarehealthcare servicesnursing home violation2021CMS$219,736
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $219,606
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2013VA-SCC$207,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$205,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$200,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2006CA-MHC$200,000
Bankers Life & CasualtyCNO Financialfinancial servicesinsurance violation2013WI-INS$200,000
Columbia Gas of Ohio IncNiSourceutilities and power generationutility safety violation2016OH-PUC$200,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationutility safety violation2015PA-PUC$200,000
Columbia Gas Of Virginia, Inc.NiSourceutilities and power generationutility safety violation2010VA-SCC$200,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$190,000
COUNTRYMARK REFINING AND LOGISTICS LLCCountryMarkagribusinessenvironmental violation2010PHMSA$180,800
Haynes International IncHaynes Internationalmetalsemployment discrimination2020EEOC$180,000
ANTHEM HEALTH PLANS OF VA INCElevance Healthhealthcare servicesinsurance violation2004VA-INS$180,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and suppliesexport control violation2007BIS$175,000
Arvin Meritor (formerly Meritor Automotive, Inc.)Cumminsmiscellaneous manufacturinglabor relations violation2001NLRB$175,000
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.CNO Financialfinancial servicesinsurance violation2019MN-FIN$175,000
STEEL DYNAMICS INC.Steel Dynamics Inc.metalsenvironmental violation2007EPA$169,521
KZ, Inc.Thor Industriesmotor vehicleswage and hour violation2004WHD$169,273
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.