Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Michigan
Current Parent Penalty Total since 2000: $8,103,531,268
Number of Records: 2,020
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
General Motors$1,871,805,699124
Stryker$1,806,798,95420
Dow Inc.$1,110,342,428262
Ford Motor$928,827,879113
Ally Financial$718,085,10022
Michigan Medicine$494,314,5803
Trinity Health$331,235,76267
Masco$183,487,96834
Beaumont Health$108,372,32424
Wolverine World Wide Inc.$96,500,0002

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
UNION CARBIDE CORPORATIONDow Inc.chemicalsair pollution violation2018WV-ENV$24,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2004WI-INS$5,000
St. Joseph's Hospital Health Center, IncTrinity Healthhealthcare serviceswage and hour violation2016WHD$363,730
Ciber, Inc.HTC Global Servicesbusiness serviceswage and hour violation2015WHD$7,591
Henry Ford Health SystemsHenry Ford Health Systemhealthcare servicesFamily and Medical Leave Act2014WHD$5,000
Holy Cross Hospital, Inc.Trinity Healthhealthcare servicesFamily and Medical Leave Act2014WHD$7,354
Superior Industries International, LLCSuperior Industries Internationalautomotive partswage and hour violation2013WHD$24,819
Oakwood Healthcare Inc.Beaumont Healthhealthcare serviceswage and hour violation2013WHD$17,871
Henry Ford Health SystemHenry Ford Health Systemhealthcare serviceswage and hour violation2013WHD$11,591
GeneSeek, Inc.Neogenhealthcare serviceswage and hour violation2012WHD$37,335
TRINITY HEALTH CORPORATIONTrinity Healthhealthcare serviceswage and hour violation2012WHD$27,806
Kelly Services, IncKelly Servicesbusiness serviceswage and hour violation2012WHD$42,191
Ciber, Inc.HTC Global Servicesbusiness serviceswage and hour violation2012WHD$183,322
Gordon Food ServiceGordon Food Servicerestaurants and foodservicewage and hour violation2011WHD$387,082
Gordon Food Services, LLCGordon Food Servicerestaurants and foodservicewage and hour violation2011WHD$51,475
General Motors CorporationGeneral Motorsmotor vehiclesFamily and Medical Leave Act2011WHD$11,656
Trinity HealthTrinity Healthhealthcare serviceswage and hour violation2011WHD$9,143
Shawnlee Construction, LLCUFP Industriesbuilding materialswage and hour violation2011WHD$6,570
General Motors LLCGeneral Motorsmotor vehiclesFamily and Medical Leave Act2011WHD$6,247
Kelly Services, Inc.Kelly Servicesbusiness serviceswage and hour violation2011WHD$80,601
Shenango IncorporatedDTE Energyutilities and power generationwage and hour violation2010WHD$15,570
Botsford General HospitalBeaumont Healthhealthcare serviceswage and hour violation2010WHD$6,383
GMC LLCGeneral Motorsmotor vehicleswage and hour violation2009WHD$9,301
St. Peter's Health Care Services, Inc.Trinity Healthhealthcare serviceswage and hour violation2009WHD$21,998
Kelly Services, Inc.Kelly Servicesbusiness serviceswage and hour violation2009WHD$17,466
Trinity HealthTrinity Healthhealthcare serviceswage and hour violation2009WHD$35,552
Meijer Great Lakes Limited PartnershipMeijerretailingwage and hour violation2008WHD$7,245
Kelly Services Inc.Kelly Servicesbusiness serviceswage and hour violation2008WHD$15,730
Oakwood Health Promotions, Inc.Beaumont Healthhealthcare servicesFamily and Medical Leave Act2007WHD$6,941
The DOW Chemical CompanyDow Inc.chemicalswage and hour violation2007WHD$640,033
The DOW Chemical CompanyDow Inc.chemicalswage and hour violation2007WHD$221,615
Merillat IndustriesMascohousewares and home furnishingswage and hour violation2006WHD$404,867
Plastipak Packaging, Inc.Plastipakpaper and packagingwage and hour violation2006WHD$253,128
Kellogg Sales CompanyWK Kelloggfood productswage and hour violation2006WHD$8,450
Spartan Stores, Inc.SpartanNashretailingwage and hour violation2006WHD$54,590
Lear CorporationLear Corp.automotive partsFamily and Medical Leave Act2005WHD$14,114
Borg Warner, Inc.BorgWarnerautomotive partsFamily and Medical Leave Act2005WHD$10,000
Kelly ServicesKelly Servicesbusiness serviceswage and hour violation2005WHD$7,106
Johnson Memorial Hospital Inc.Trinity Healthhealthcare serviceswage and hour violation2005WHD$34,366
Lear CorporationLear Corp.automotive partswage and hour violation2004WHD$22,098
CIBER, Inc.HTC Global Servicesbusiness serviceswage and hour violation2004WHD$12,568
Lear CorporationLear Corp.automotive partsFamily and Medical Leave Act2004WHD$12,704
Merillat L.L.C.Mascohousewares and home furnishingswage and hour violation2004WHD$39,854
La-z-Boy IncoporatedLa-Z-Boyhousewares and home furnishingswage and hour violation2004WHD$16,140
Domino's Pizza LLCDomino's Pizza Inc.restaurants and foodservicewage and hour violation2004WHD$5,426
Centex Homes Realty Co.PulteGroupconstruction and engineeringwage and hour violation2004WHD$109,751
Henry Ford Health SystemHenry Ford Health Systemhealthcare serviceswage and hour violation2017WHD$90,004
Delta Faucet Co.Mascohousewares and home furnishingsFamily and Medical Leave Act2018WHD$50,000
Ally Financial ServicesAlly Financialfinancial serviceswage and hour violation2019WHD$198,311
Consumers Energy CompanyCMS Energyutilities and power generationwage and hour violation2019WHD$14,656
Beaumont HealthBeaumont Healthhealthcare serviceswage and hour violation2019WHD$400,007
Kellogg's Co.WK Kelloggfood productsFamily and Medical Leave Act2018WHD$80,755
Kelly Services, Inc.Kelly Servicesbusiness serviceswage and hour violation2018WHD$5,198
Ally Financial IncAlly Financialfinancial serviceswage and hour violation2017WHD$34,169
Ally Financial, LLCAlly Financialfinancial serviceswage and hour violation2017WHD$164,143
Trinity Home Health ServicesTrinity Healthhealthcare serviceswage and hour violation2017WHD$164,182
Masco CorporationMascohousewares and home furnishingsFamily and Medical Leave Act2017WHD$25,000
Henry Ford Health SystemsHenry Ford Health Systemhealthcare serviceswage and hour violation2016WHD$90,004
Ford Motor Credit Company, LLCFord Motormotor vehiclesFamily and Medical Leave Act2016WHD$20,000
Clean Tech, IncPlastipakpaper and packagingwage and hour violation2013WHD$31,563
General Motors Co.General Motorsmotor vehiclesFamily and Medical Leave Act2020WHD$12,265
Trinity HealthTrinity Healthhealthcare serviceswage and hour violation2021WHD$13,996
Jackson National Life Insurance CompanyJackson Financialfinancial servicesinsurance violation2016WA-INS$8,000
Jackson National Life Insurance CompanyJackson Financialfinancial servicesinsurance violation2016WA-INS$20,000
Credit Acceptance CorporationCredit Acceptance Corp.financial servicesinsurance violation2018WA-INS$30,000
Jackson National Life Insurance CompanyJackson Financialfinancial servicesinsurance violation2021WA-INS$10,000
Quicken Loans Inc.Rocket Companies Inc.financial servicesconsumer protection violation2016WA-FIN$250,000
Rocket Mortgage, LLC fka Quicken Loans, LLCRocket Companies Inc.financial servicesconsumer protection violation2021WA-FIN$87,500
Dominos PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2022WA-DLI$10,100
Dominos PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2022WA-DLI$10,100
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2022WA-DLI$7,100
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2022WA-DLI$7,100
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2022WA-DLI$7,100
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2022WA-DLI$7,100
Auto-Owners Insurance Company and Owners Insurance CompanyAuto-Owners Insurancefinancial servicesinsurance violation2011VA-INS$10,000
AUTO OWNERS INSURANCE COMPANYAuto-Owners Insurancefinancial servicesinsurance violation2015VA-INS$114,217
PULTE MORTGAGE, LLCPulteGroupconstruction and engineeringconsumer protection violation2006VA-FIN$20,000
St. Joseph's Hospital Health CenterTrinity Healthhealthcare servicesFalse Claims Act and related2016USAO$3,200,000
Ally Financial Inc.Ally Financialfinancial servicestoxic securities abuses2016USAO$52,000,000
St. Francis HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2015USAO$4,000,000
Portage Hospital LLCUP Health Systemhealthcare servicesFalse Claims Act and related2015USAO$4,446,392
Stryker Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014USAO$911,219
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2014USAO$2,339,224
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2010USAO$3,283,725
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010USAO$7,900,000
Mercy Health SystemTrinity Healthhealthcare servicesFalse Claims Act and related2010USAO$7,920,708
Dow Chemical CompanyDow Inc.chemicalsFalse Claims Act and related2018USAO$479,000
University of Michigan Health SystemMichigan Medicinehealthcare servicesControlled Substances Act violation2018USAO$4,300,000
Meijer Inc.MeijerretailingFalse Claims Act and related2009USAO$3,000,000
Stryker Biotech LLCStrykermedical equipment and suppliesdrug or medical equipment safety violation2012USAO$15,000,000
Saint Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2011USAO$516,527
St. Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2005USAO$299,363
Henry Ford Health SystemHenry Ford Health Systemhealthcare servicesAmericans with Disabilities Act2012USAO$70,000
Stryker CorporationStrykermedical equipment and supplieskickbacks and bribery2006USAO$345,000
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesControlled Substances Act violation2021USAO$7,750,000
Dow Chemical Co.Dow Inc.chemicalsFalse Claims Act and related2023USAO$456,665
Accident Fund Insurance Co. of AmericaAF Groupfinancial servicesinsurance violation2011TX-INS$8,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2014TX-INS$19,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2014TX-INS$28,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2017TX-INS$20,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2018TX-INS$13,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.