Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Northern Indiana Public Service Co. | NiSource | utilities and power generation | environmental violation | 2011 | EPA | $613,000,000 |
| BP North America Inc. | BP | oil and gas | environmental violation | 2012 | EPA | $408,000,000 |
| Community Health Network Inc. | Community Health Network | healthcare services | False Claims Act and related | 2023 | DOJ_CIVIL | $345,000,000 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2023 | EPA | $242,000,000 |
| Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | IN-AG | $66,496,758 |
| BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | environmental violation | 2023 | EPA | $36,424,000 |
| Southern Indiana Gas and Electric Company, Inc. | CenterPoint Energy | utilities and power generation | environmental violation | 2003 | EPA | $33,100,000 |
| CUMMINS ENGINE CO., INC. | Cummins | miscellaneous manufacturing | environmental violation | 2006 | EPA | $28,120,000 |
| Ansure Mortuaries | consumer protection violation | 2010 | IN-AG | $20,000,000 | ||
| Alphabet Inc. | information technology | consumer protection violation | 2022 | IN-AG | $20,000,000 | |
| Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | IN-AG | $19,500,000 |
| CountryMark Refining and Logistics LLC | CountryMark | agribusiness | environmental violation | 2013 | EPA | $18,180,000 |
| Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | IN-AG | $15,000,000 |
| Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | IN-AG | $15,000,000 |
| Guide Corp. | environmental violation | 2001 | EPA | $14,100,000 | ||
| 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 |
| Builder's Concrete & Supply Co. Inc. | price-fixing or anti-competitive practices | 2006 | USAO | $11,500,000 | ||
| Alcoa Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $8,800,000 |
| Ingredion Inc. | Ingredion | agribusiness | environmental violation | 2023 | EPA | $8,139,600 |
| Kraft Foods Global Inc. | Kraft Heinz | food products | environmental violation | 2011 | private lawsuit-federal | $8,100,000 |
| Advanced OrthoPro Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $7,191,731 | ||
| Hoosier Energy Rural Electric Cooperative Inc. | Hoosier Energy | utilities and power generation | environmental violation | 2010 | EPA | $5,950,000 |
| Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | EPA | $4,720,000 |
| Dave O'Mara Contractor Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $4,250,000 | ||
| HealthNet Inc. | kickbacks and bribery | 2017 | 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. $3,900,000 | ||
| Indiana University Health Inc. | Indiana University Health Inc. | healthcare services | kickbacks and bribery | 2017 | 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. $3,900,000 |
| DELPHI INTERIOR & LIGHTING SYSTEMS | environmental violation | 2004 | EPA | $3,500,000 | ||
| Steel Dynamics, Inc. | Steel Dynamics Inc. | metals | environmental violation | 2021 | EPA | $3,475,000 |
| TRELLEBORG AUTOMOTIVE AMERICAS | Trelleborg | chemicals | labor relations violation | 2004 | NLRB | $3,200,000 |
| St. Francis Hospital | Franciscan Health | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $3,158,629 |
| Cleveland-Cliffs | Cleveland-Cliffs | mining and minerals | environmental violation | 2022 | EPA | $3,000,000 |
| Time Insurance Co. and John Alden Life Insurance Co. and Union Securitiy Insurance Co. | Haven Holdings | financial services | insurance violation | 2012 | IN-INS | $2,950,000 |
| Parkview Health System | False Claims Act and related | 2022 | IN-AG | $2,883,471 | ||
| Somerville Construction Company, a sole proprietorship, and its Alter Ego HI-TK, LLC; and Somerville Construction Co., a sole proprietorship, and HI-T | labor relations violation | 2008 | NLRB | $2,852,389 | ||
| Countrywide Home Loans | Bank of America | financial services | mortgage abuses | 2009 | IN-AG | $2,800,000 |
| Premier Hospice and Palliative Care, LLC | HHS civil monetary penalties | 2014 | HHSOIG | $2,674,895 | ||
| US STEEL CORP | United States Steel | metals | environmental violation | 2006 | IN-ENV | $2,457,000 |
| Lilly USA, LLC | employment discrimination | 2023 | EEOC | $2,400,000 | ||
| GE PLASTICS | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,151,524 |
| Lone Star Industries Inc | Buzzi Unicem | building materials | environmental violation | 2021 | EPA | $2,129,000 |
| Deaconess Hospital | Deaconess Health System (IN) | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $2,110,034 |
| Cummins Engine Company | Cummins | miscellaneous manufacturing | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,100,000 |
| CITIZEN'S GAS & COKE UTILITY | environmental violation | 2009 | IN-ENV | $2,010,000 | ||
| Jupiter Aluminum Corporation | Jupiter Aluminum | metals | environmental violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000 |
| St.Vincent Hospital | Ascension Health | healthcare services | Controlled Substances Act violation | 2007 | DEA | $2,000,000 |
| ImmediaDent of Indiana P.C. | consumer protection violation | 2022 | IN-AG | $2,000,000 | ||
| JUPITER ALUMINUM CORP. | Jupiter Aluminum | metals | environmental violation | 2010 | EPA | $2,000,000 |
| Tokheim Corporation | labor relations violation | 2005 | NLRB | $1,980,000 | ||
| Omni Home Care | False Claims Act and related | 2009 | DOJ_CIVIL | $1,970,000 | ||
| Ball Memorial Hospital | Indiana University Health Inc. | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $1,955,431 |
| CVS Pharmacy Stores | CVS Health | retailing | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| ImmediaDent of Indiana LLC and Samson Dental Partners LLC | False Claims Act and related | 2018 | 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. $1,782,729 | ||
| DUKE ENERGY INDIANA, LLC - GALLAGHER GENERATING STATION | Duke Energy | utilities and power generation | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,750,000 |
| ESSROC MATERIALS, INC. | Summit Materials | building materials | environmental violation | 2008 | EPA | $1,650,000 |
| All Share Inc. | investor protection violation | 2015 | IN-SEC | $1,643,711 | ||
| First Merchants Bank | discriminatory practices (non-employment) | 2019 | DOJ_RIGHTS | $1,620,000 | ||
| MHC OPERATING LIMITED PARTNERSHIP/BURNS | environmental violation | 2000 | EPA | $1,530,000 | ||
| Cokenergy LLC | environmental violation | 2018 | 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. $1,500,000 | ||
| Bloomington Hospital | False Claims Act and related | 2010 | DOJ_CIVIL | $1,443,848 | ||
| State Bonding dba State Bonding California | investor protection violation | 2011 | IN-SEC | $1,425,000 | ||
| The Indiana Heart Hospital, LLC | False Claims Act and related | 2015 | DOJ_CIVIL | $1,400,000 | ||
| Vohne Liche Kennels, Inc. | False Claims Act and related | 2020 | USAO | $1,350,000 | ||
| Parsons Infrastructure & Technology Group, In | Parsons Corporation | construction and engineering | wage and hour violation | 2006 | WHD | $1,329,031 |
| New Britain Financial LLC | consumer protection violation | 2021 | IN-AG | $1,300,000 | ||
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | IN-AG | $1,270,000 |
| SunCoke Energy Inc. | SunCoke Energy | miscellaneous energy products and systems | environmental violation | 2018 | 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. $1,250,000 |
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2021 | IN-ENV | $1,250,000 |
| Alliance RV LLC | wage and hour violation | 2022 | WHD | $1,158,536 | ||
| Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2021 | IN-URC | $1,138,000 |
| Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2020 | IN-URC | $1,100,000 |
| Ferro Corporation | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $1,050,000 |
| Best One Tire Group | wage and hour violation | 2019 | WHD | $1,023,808 | ||
| Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp. | CashCall Inc. | financial services | consumer protection violation | 2016 | IN-AG | $1,000,000 |
| Northern Indiana Public Service Corporation | NiSource | utilities and power generation | employment discrimination | 2019 | OFCCP | $1,000,000 |
| OHL Solutions, Inc. | aviation safety violation | 2012 | USAO | $1,000,000 | ||
| JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC | JPMorgan Chase | financial services | investor protection violation | 2016 | IN-SEC | $950,000 |
| Universal Underwriters Insurance Company | Zurich Insurance | financial services | insurance violation | 2006 | IN-INS | $948,240 |
| Midwestern Personnel Services, Inc. | labor relations violation | 2012 | NLRB | $916,537 | ||
| North American Green | environmental violation | 2012 | EPA | $910,000 | ||
| H.T. Teleservices | consumer protection violation | 2006 | IN-URC | $910,000 | ||
| Micronet | consumer protection violation | 2006 | IN-URC | $910,000 | ||
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | investor protection violation | 2016 | IN-SEC | $905,000 |
| Eskenazi Health and Midtown Community Mental Health Clinic | HHS civil monetary penalties | 2021 | HHSOIG | $901,724 | ||
| Indiana Gas Company, Inc. - Vectren | CenterPoint Energy | utilities and power generation | utility safety violation | 2021 | IN-URC | $894,000 |
| GRAIN PROCESSING CORP (GPC) | environmental violation | 2013 | IN-ENV | $889,786 | ||
| St. John's Hospital System | False Claims Act and related | 2009 | DOJ_CIVIL | $826,256 | ||
| EXIDE CORPORATION(GENERAL BATTERY CORP.) | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2020 | EPA | $820,000 |
| TRIAD MINING, INC. | Sev.en Energy | diversified | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $810,171 |
| OneAmerica Securities, Inc. | investor protection violation | 2014 | IN-SEC | $805,000 | ||
| INDIANA PACKERS CORPORATION | Mitsubishi Corporation | diversified | environmental violation | 2004 | EPA | $787,000 |
| Northern Indiana Public Service Co - Gas | NiSource | utilities and power generation | utility safety violation | 2019 | IN-URC | $765,000 |
| MHC FINANCING LIMITED PARTNERSHIP | environmental violation | 2000 | EPA | $765,000 | ||
| Cancer Care Group, P.C. | privacy violation | 2015 | HHSOCR | $750,000 | ||
| BUZZI UNICEM - LONE STAR INDUSTRIES | Buzzi Unicem | building materials | environmental violation | 2021 | EPA | $729,000 |
| American Residential Services of Indiana, Inc. | labor relations violation | 2011 | NLRB | $725,000 | ||
| PFG Customized Distribution | employment discrimination | 2023 | EEOC | $709,971 | ||
| Southeastern Medical Center | False Claims Act and related | 2023 | IN-AG | $700,000 | ||
| Alpine Financial, Inc. and Sullivan Funding Group, Inc. | consumer protection violation | 2010 | IN-SEC | $694,000 | ||
| Citigroup Global Markets, Inc. | Citigroup | financial services | investor protection violation | 2010 | IN-SEC | $692,000 |
| Arch Excess & Surplus Insurance Co. | insurance violation | 2009 | IN-INS | $680,000 | ||
| UBS Financial Services | UBS | financial services | investor protection violation | 2011 | IN-SEC | $677,000 |
