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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
KZ, Inc.Thor Industriesmotor vehicleswage and hour violation2004WHD$169,273
CALUMET LUBRICANTS CO., L.P.Calumet Specialty Productschemicalsworkplace safety or health violation2010OSHA$166,500
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002MULTI-AG$160,000
Cummins Filtration, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Zionsville MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$155,734
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesprivacy violation2012CA-AG$150,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2005CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$150,000
OneMain Financial Group, LLCOneMain Holdingsfinancial servicesconsumer protection violation2019CA-DFPI$150,000
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2012MO-INS$150,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2009NH-INS$150,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2008OR-FIN$150,000
Steel DynamicsSteel Dynamics Inc.metalsenvironmental violation2002EPA$150,000
MESABI NUGGET LLCSteel Dynamics Inc.metalsenvironmental violation2017EPA$150,000
Conseco Finance Servicing Corp.CNO Financialfinancial serviceswage and hour violation2002WHD$145,512
Laporte Care CenterBrickyard Healthcarehealthcare servicesnursing home violation2020CMS$143,460
Brownsburg MeadowsAmerican Senior Communitieshealthcare servicesnursing home violation2021CMS$140,576
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2017MN-FIN$140,000
Anthem Health Plans of Virginia, IncElevance Healthhealthcare servicesinsurance violation2020VA-INS$132,600
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthhealthcare servicesinsurance violation2012VA-INS$129,000
U.S. MINERALS, L.L.C.U.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. $128,508
Bridge Care SuitesBrickyard Healthcarehealthcare servicesnursing home violation2020CMS$126,594
Simon Property Group Inc.Simon Property Groupreal estateemployment discrimination2011EEOC$125,000
Simon Property Group Inc.Simon Property Groupreal estateconsumer protection violation2005NY-AG$125,000
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2013SD-INS$125,000
Maple Park VillageAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$123,068
Calumet Shreveport Refining, LLC et al.Calumet Specialty Productschemicalsenvironmental violation2021LA-ENV$120,600
COVALENCE SPECIALTY ADHESIVES LLCBerry Globalpaper and packagingenvironmental violation2008NJ-ENV$120,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2014OR-FIN$115,000
U.S. MINERALS, LLCU.S. Mineralsmining and mineralsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $115,000
ZIMMER TRABECULAR METAL TECHNOLOGY INC.Zimmer Biometmedical equipment and suppliesworkplace safety or health violation2019OSHA$112,710
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2009VA-SCC$109,500
U.S. MINERALS INC.U.S. Mineralsmining and mineralsworkplace safety or health violation2015OSHA$106,800
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2007VA-INS$105,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2011ME-INS$102,801
Bankers Life and Casualty Co.CNO Financialfinancial servicesinvestor protection violation2015MO-SEC$102,178
Indiana University Health Plan, Inc.Indiana University Health Inc.healthcare servicesMedicare Parts C and D Enforcement Action2015CMS$101,675
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVTElevance Healthhealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$100,950
ArvinMeritor, Inc.Cumminsmiscellaneous manufacturingexport control violation2011BIS$100,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2011IN-AG$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2019CA-MHC$100,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009CT-INS$100,000
Unicare Life & Health Insurance CompanyElevance Healthhealthcare servicesinsurance violation2012WA-INS$100,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2008WI-INS$100,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$100,000
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLCCalumet Specialty Productschemicalsworkplace safety or health violation2007OSHA$100,000
Golden Living Center-FountainviewBrickyard Healthcarehealthcare servicesnursing home violation2019CMS$99,680
TIFFIN MOTOR HOMES, INC.Thor Industriesmotor vehiclesenvironmental violation2008EPA$99,000
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. $96,172
Champion Home Builders Co., a Subsidiary of Champion Enterprises, Inc.Skyline Championmiscellaneous manufacturinglabor relations violation2007NLRB$95,180
CUMMINS POWER GENERATION, INCCumminsmiscellaneous manufacturingenvironmental violation2020EPA$94,050
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2017VA-SCC$92,000
COVALENCE ADHESIVES, LLCBerry Globalpaper and packagingenvironmental violation2010EPA$90,309
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. $90,242
Kz, Inc.Thor Industriesmotor vehiclesmotor vehicle safety violation2018FMCSA$90,080
LILLY DEL CARIBE, INC.Eli Lillypharmaceuticalsenvironmental violation2000EPA$90,000
Calumet Refining, LLCCalumet Specialty Productschemicalsenvironmental violation2018MT-ENV$87,950
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2008VA-SCC$87,750
Cummins Power Generation, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2016EEOC$87,500
Empire Healthchoice Assurance, Inc.Elevance Healthhealthcare servicesinsurance violation2018NY-DFS$85,325
Imclone Systems, Inc.Eli Lillypharmaceuticalsemployment discrimination2005EEOC$85,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$85,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and supplieseconomic sanction violation2007OFAC$82,850
Columbia Gas of Virginia, IncNiSourceutilities and power generationutility safety violation2007VA-SCC$80,900
Indiana University Health, Inc.Indiana University Health Inc.healthcare serviceslabor relations violation2016NLRB$80,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$80,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$80,000
Cummins, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2019EEOC$77,500
Deaconess HospitalDeaconess Health System (IN)healthcare servicesHHS civil monetary penalties2011HHSOIG$76,592
Steel Dynamics Columbus, LLCSteel Dynamics Inc.metalsenvironmental violation2015MS-ENV$76,110
Conseco Medical Insurance Co.CNO Financialfinancial servicesinsurance violation2009MO-INS$75,018
NIPSCONiSourceutilities and power generationlabor relations violation2008NLRB$75,000
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2019NLRB$75,000
American General Financial Services Inc.OneMain Holdingsfinancial servicesprivacy violation2010OR-FIN$75,000
Amerigroup Texas, Inc.Elevance Healthhealthcare servicesinsurance violation2020TX-INS$75,000
MCCOY ELKHORN COAL CORPORATIONAmerican Resources Corporationmining and mineralsenvironmental violation2014KY-ENV$75,000
MCCOY ELKHORN COAL CORPORATIONAmerican Resources Corporationmining and mineralsenvironmental violation2014KY-ENV$75,000
Mesabi Nugget Delaware LLCSteel Dynamics Inc.metalsenvironmental violation2017MN-ENV$75,000
Northern Indiana Public Service Co.NiSourceutilities and power generationutility safety violation2020IN-URC$75,000
Northern Indiana Public Service Co - GasNiSourceutilities and power generationutility safety violation2013IN-URC$75,000
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2020NY-DFS$75,000
Five Star Mining, Inc.Five Star Miningmining and mineralsenvironmental violation2009EPA$75,000
Five Star Mining IncFive Star Miningmining and mineralsworkplace safety or health violation2010MSHA$75,000
American General Financial ServicesOneMain Holdingsfinancial servicesconsumer protection violation2009WA-FIN$74,984
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. $74,471
Harcourt Terrace Nursing And RehabilitationAmerican Senior Communitieshealthcare servicesnursing home violation2019CMS$73,782
STEEL DYNAMICSSteel Dynamics Inc.metalsworkplace safety or health violation2009OSHA$72,000
Roanoke Electric Steel Corp.Steel Dynamics Inc.metalsenvironmental violation2016VA-ENV$71,450
German American BancorpGerman American Bancorpfinancial servicesbanking violation2013FDIC$70,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$70,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$70,000
CNO Services, LLCCNO Financialfinancial serviceswage and hour violation2010WHD$69,610
Lilly Del Caribe, Inc.Eli Lillypharmaceuticalsenvironmental violation2003EPA$68,992
WABASH NATL CORPWabash Nationalheavy equipmentenvironmental violation2016IN-ENV$68,750
Boehringer Ingelheim Vetmedica, Inc.Eli Lillypharmaceuticalsenvironmental violation2012EPA$68,475
Atlas Van Lines, Inc.Atlas Van Linesmiscellaneous servicesmotor vehicle safety violation2016FMCSA$66,110
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$65,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.