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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.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Access Business Group International LLCAlticormiscellaneous servicespesticide violation2007CA-DPR$9,029
Access Business Group International LLCAlticormiscellaneous servicespesticide violation2007CA-DPR$11,352
Access Business Group LLCAlticormiscellaneous servicesair pollution violation2011CA-SCAQMD$23,800
ACCESS BUSINESS GROUP LLC DBA NUTRILITEAlticormiscellaneous servicesworkplace safety or health violation2014OSHA$9,000
Access Business Group, LLCAlticormiscellaneous servicesair pollution violation2014EPA$131,850
Accident Fund General Insurance Co.AF Groupfinancial servicesinsurance violation2018MO-INS$5,000
Accident Fund General Insurance Co.AF Groupfinancial servicesinsurance violation2021TX-INS$6,500
Accident Fund General Insurance Co.AF Groupfinancial servicesinsurance violation2021TX-INS$5,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2014TX-INS$28,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2018TX-INS$75,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2018TX-INS$6,400
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2022TX-INS$12,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2023TX-INS$12,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2023TX-INS$8,000
Accident Fund Insurance Co. of AmericaAF Groupfinancial servicesinsurance violation2011TX-INS$8,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2012AZ-DIFI$5,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2018MO-INS$5,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2014TX-INS$19,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2017TX-INS$20,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2018TX-INS$13,500
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2018TX-INS$19,800
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2023TX-INS$11,000
Accident Fund National Insurance Co.AF Groupfinancial servicesinsurance violation2018MO-INS$5,000
Accident Fund National Insurance Co.AF Groupfinancial servicesinsurance violation2021TX-INS$7,500
Accident Fund National Insurance CompanyAF Groupfinancial servicesinsurance violation2018TX-INS$19,100
Accident Fund National Insurance CompanyAF Groupfinancial servicesinsurance violation2019TX-INS$5,000
Aljoma LumberUFP Industriesbuilding materialslabor relations violation2002NLRB$67,703
ALJOMA LUMBER, INC.UFP Industriesbuilding materialsbenefit plan administrator violation2010EBSA$10,001
Aljoma Lumber, Inc.UFP Industriesbuilding materialslabor relations violation2005NLRB$43,909
Aljoma Lumber, Inc.UFP Industriesbuilding materialslabor relations violation2002NLRB$32,200
ALJOMA LUMBER, INC.UFP Industriesbuilding materialsworkplace safety or health violation2001OSHA$11,900
ALJOMA LUMBER, INC. AND DUKE REALTY LIMITED PARTNERSHIPUFP Industriesbuilding materialshazardous waste violation2020FL-DEP$11,060
Ally FinancialAlly Financialfinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,628,425
Ally Financial IncAlly Financialfinancial serviceswage and hour violation2017WHD$34,169
Ally Financial Inc.Ally Financialfinancial servicesbanking violation2012FED$207,000,000
Ally Financial Inc.Ally Financialfinancial servicestoxic securities abuses2016USAO$52,000,000
Ally Financial Inc.Ally Financialfinancial servicesconsumer protection violation2018private lawsuit-federal$19,717,222
Ally Financial Inc. (formerly GMAC)Ally Financialfinancial servicesmortgage abuses2012DOJ$309,600,000
Ally Financial Inc. and Ally BankAlly Financialfinancial servicesconsumer protection violation2013CFPB$98,000,000
Ally Financial ServicesAlly Financialfinancial serviceswage and hour violation2019WHD$198,311
Ally Financial, LLCAlly Financialfinancial serviceswage and hour violation2017WHD$164,143
American Axle & ManufacturingAmerican Axle & Manufacturingautomotive partslabor relations violation2008NLRB$407,199
American Axle & ManufacturingAmerican Axle & Manufacturingautomotive partslabor relations violation2005NLRB$5,225
American Axle & ManufacturingAmerican Axle & Manufacturingautomotive partshazardous waste violation2021NY-AG$4,000,000
AMERICAN AXLE & MANUFACTURINGAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2004OSHA$6,300
American Axle & Manufacturing CoAmerican Axle & Manufacturingautomotive partswage and hour violation2021MI-LEO$5,710
AMERICAN AXLE & MANUFACTURING HOLDINGS INC DBA GREDE LLCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2019OSHA$14,000
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.American Axle & Manufacturingautomotive partsworkplace safety or health violation2017OSHA$8,000
AMERICAN AXLE & MANUFACTURING INCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2023OSHA$7,000
AMERICAN AXLE & MANUFACTURING INCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2023OSHA$9,600
American Axle & Manufacturing Inc.American Axle & Manufacturingautomotive partsenvironmental violation2004EPA$11,550
AMERICAN AXLE & MANUFACTURING, INC.American Axle & Manufacturingautomotive partsworkplace safety or health violation2019OSHA$5,000
AMERICAN AXLE & MANUFACTURING, INC.American Axle & Manufacturingautomotive partsworkplace safety or health violation2020OSHA$6,400
AMERICAN AXLE & MFGAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2001OSHA$10,875
AMERICAN AXLE & MFG INCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2001OSHA$20,100
AMERICAN AXLE & MFG INCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2006OSHA$9,250
AMERICAN AXLE & MFG INC DETROIT FORGE FACILITYAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2001OSHA$44,115
AMERICAN AXLE & MFG INC DETROIT FORGE FACILITYAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2001OSHA$10,785
American Axle & Mfg. Inc.American Axle & Manufacturingautomotive partslabor relations violation2001NLRB$52,000
American Shower & BathMascohousewares and home furnishingslabor relations violation2000NLRB$40,000
AmeriCredit Financial Services Inc.General Motorsmotor vehiclesconsumer protection violation2012private lawsuit-federal$388,000,000
Americredit Financial Services, Inc., dba GM FinancialGeneral Motorsmotor vehiclesconsumer protection violation2022MA-AG$1,800,000
AQUA GLASS CORPORATIONMascohousewares and home furnishingshazardous waste violation2003OR-ENV$14,400
AQUA GLASS CORPORATIONMascohousewares and home furnishingsworkplace safety or health violation2004OSHA$7,500
Auto Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2017CO-INS$25,875
AUTO OWNERS INSURANCE COMPANYAuto-Owners Insurancefinancial servicesinsurance violation2015VA-INS$114,217
Auto-Owners (Mutual) Insurance Co. and Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2019KS-INS$10,000
Auto-Owners (Mutual) Insurance CompanyAuto-Owners Insurancefinancial servicesconsumer protection violation2022private lawsuit-federal$8,880,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2007CO-INS$5,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2000MN-FIN$15,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2003MN-FIN$5,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2016MN-FIN$10,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2015MO-INS$39,600
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2004WI-INS$5,000
Auto-Owners Insurance Co. and Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2019MN-FIN$35,000
Auto-Owners Insurance Co. and Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2007MO-INS$28,704
Auto-Owners Insurance CompanyAuto-Owners Insurancefinancial servicesinsurance violation2016SC-INS$7,356
Auto-Owners Insurance Company and Owners Insurance CompanyAuto-Owners Insurancefinancial servicesinsurance violation2011VA-INS$10,000
AUTOALLIANCE INTERNATIONAL, INC.Ford Motormotor vehiclesenvironmental violation2000EPA$8,750
Autumnwood Of McbainThe Ciena Grouphealthcare servicesnursing home violation2020CMS$132,618
Autumnwood Of McbainThe Ciena Grouphealthcare servicesnursing home violation2022CMS$55,809
Autumnwood Of McbainThe Ciena Grouphealthcare servicesnursing home violation2018CMS$8,125
Beaumont HealthBeaumont Healthhealthcare serviceswage and hour violation2019WHD$400,007
BEAUMONT HEALTHBeaumont Healthhealthcare servicesbenefit plan administrator violation2021EBSA$10,001
Beaumont HealthBeaumont Healthhealthcare serviceswage and hour violation2019MI-LEO$5,500
BEAUMONT HEALTH AND WELLNESS CENTER - INTEGRATIVE MEDICINEBeaumont Healthhealthcare servicesworkplace safety or health violation2017OSHA$7,000
Beaumont HospitalBeaumont Healthhealthcare serviceswage and hour violation2013private lawsuit-federal$11,342,904
Beaumont Hospital - DearbornBeaumont Healthhealthcare servicesair pollution violation2018MI-ENV$7,875
Beaumont Hospital TroyBeaumont Healthhealthcare serviceswage and hour violation2019MI-LEO$8,875
Beaumont Hospital TroyBeaumont Healthhealthcare serviceswage and hour violation2016MI-LEO$12,000
Beaumont Hospital TroyBeaumont Healthhealthcare serviceswage and hour violation2013MI-LEO$6,975
Bedrock DetroitBedrock Detroitreal estatewage and hour violation2019MI-LEO$7,022
Bedrock DetroitBedrock Detroitreal estatewage and hour violation2018MI-LEO$10,000
Behr Process Corp.Mascohousewares and home furnishingsair pollution violation2006CA-SCAQMD$10,000
Behr Process Corp.Mascohousewares and home furnishingsconsumer protection violation2002private lawsuit-state$107,500,000
Behr Process CorporationMascohousewares and home furnishingspesticide violation2009CA-DPR$21,892
BEHR Process CorporationMascohousewares and home furnishingshazardous waste violation2003GA-ENV$5,250
Behr Process CorporationMascohousewares and home furnishingsair pollution violation2014CA-SCAQMD$5,161
BEHR PROCESS CORPORATIONMascohousewares and home furnishingsworkplace safety or health violation2005OSHA$7,000
BEHR PROCESS CORPORATIONMascohousewares and home furnishingsworkplace safety or health violation2008OSHA$5,000
BEHR PROCESS CORPORATIONMascohousewares and home furnishingsworkplace safety or health violation2019OSHA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.