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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Spartan Motors Inc.Shyft Groupmotor vehiclesmotor vehicle safety violation2015NHTSA$9,000,000
INDEPENDENT BANKIndependent Bank Corp. (Michigan)financial servicesbanking violation2015FED$56,205
DTE GAS COMPANYDTE Energyutilities and power generationpipeline safety violation2015PHMSA$31,800
Catholic Health EastTrinity Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$11,000,000
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,425,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,995,000
William Beaumont Hospital d/b/a Beaumont Health SystemBeaumont Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,800,000
EES COKE BATTERY LLCDTE Energyutilities and power generationrailroad safety violation2015FRA$10,000
LZB Manufacturing, Inc.La-Z-Boyhousewares and home furnishingsemployment discrimination2015OFCCP$90,447
Ciber, Inc.HTC Global Servicesbusiness serviceswage and hour violation2015WHD$7,591
SUPERIOR INDUSTRIES INTERNATIONAL, INC.Superior Industries Internationalautomotive partslabor relations violation2015NLRB$15,650
Mercy Health Partners, Hackley CampusTrinity Healthhealthcare serviceslabor relations violation2015NLRB$18,800
Henry Ford Health SystemHenry Ford Health Systemhealthcare serviceslabor relations violation2015NLRB$45,367
MERCY MEDICAL CENTER D/B/A PROVIDENCE BEHAVIORAL HEALTH HOSPITALTrinity Healthhealthcare serviceslabor relations violation2015NLRB$58,409
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
MEDILODGE OF HOWELLMedilodgehealthcare servicesnursing home violation2015CMS$5,363
MEDILODGE OF CASS CITYMedilodgehealthcare servicesnursing home violation2015CMS$6,300
MEDILODGE OF ROCHESTER HILLS, INCMedilodgehealthcare servicesnursing home violation2015CMS$6,370
COURTNEY MANORThe Ciena Grouphealthcare servicesnursing home violation2015CMS$6,518
MEDILODGE OF LIVINGSTONMedilodgehealthcare servicesnursing home violation2015CMS$8,125
MEDILODGE OF MUNISINGMedilodgehealthcare servicesnursing home violation2015CMS$9,360
MEDILODGE OF LANSINGMedilodgehealthcare servicesnursing home violation2015CMS$10,400
OVID HEALTHCARE CENTERThe Ciena Grouphealthcare servicesnursing home violation2015CMS$10,530
MEDILODGE OF KALAMAZOOMedilodgehealthcare servicesnursing home violation2015CMS$10,791
LAURELS OF STEUBENVILLE THEThe Ciena Grouphealthcare servicesnursing home violation2015CMS$11,700
MEDILODGE OF SOUTHFIELDMedilodgehealthcare servicesnursing home violation2015CMS$18,200
LAURELS OF COLDWATER,THEThe Ciena Grouphealthcare servicesnursing home violation2015CMS$18,590
MEDILODGE OF SOUTHFIELDMedilodgehealthcare servicesnursing home violation2015CMS$21,093
MEDILODGE OF WYOMINGMedilodgehealthcare servicesnursing home violation2015CMS$21,353
OVID HEALTHCARE CENTERThe Ciena Grouphealthcare servicesnursing home violation2015CMS$27,291
FENTON HEALTHCAREThe Ciena Grouphealthcare servicesnursing home violation2015CMS$31,855
LAURELS OF SANDY CREEK (THE)The Ciena Grouphealthcare servicesnursing home violation2015CMS$45,240
MEDILODGE OF WYOMINGMedilodgehealthcare servicesnursing home violation2015CMS$59,411
LAURELS OF STEUBENVILLE THEThe Ciena Grouphealthcare servicesnursing home violation2015CMS$74,550
FORD MOTOR COMPANY-CHICAGO STAMPING PLANTFord Motormotor vehicleswage and hour violation2015IL-DOL$5,128
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2015private lawsuit-federal$4,705,145
SPARTAN MOTORS INCShyft Groupmotor vehiclesaviation safety violation2015FAA$18,000
St. Francis Hospital and Medical CenterTrinity Healthhealthcare servicesAmericans with Disabilities Act2015HHSOCR$45,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2015MULTI-AG$2,500,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2015MD-INS$8,200
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2015MO-INS$39,600
AUTO OWNERS INSURANCE COMPANYAuto-Owners Insurancefinancial servicesinsurance violation2015VA-INS$114,217
St. Francis Hospital, Inc.Trinity Healthhealthcare servicesenvironmental violation2015DE-ENV$14,974
Union Carbide Corp.Dow Inc.chemicalsenvironmental violation2015LA-ENV$30,305
DTE Electric CompanyDTE Energyutilities and power generationair pollution violation2015MI-ENV$16,619
EES Coke Battery L.L.C.DTE Energyutilities and power generationair pollution violation2015MI-ENV$95,000
GM Nameplate, Inc.General Motorsmotor vehiclesenvironmental violation2015NC-ENV$43,061
Pulte Homes of Texas, L.P.PulteGroupconstruction and engineeringenvironmental violation2015TX-ENV$5,651
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2015TX-ENV$12,151
Union Carbide CorporationDow Inc.chemicalsenvironmental violation2015TX-ENV$54,080
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2015TX-ENV$18,750
Rohm and Haas Texas IncorporatedDow Inc.chemicalsenvironmental violation2015TX-ENV$43,420
General Motors LLCGeneral Motorsmotor vehiclesenvironmental violation2015TX-ENV$6,500
Lear CorporationLear Corp.automotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$201,000
Lear CorporationLear Corp.automotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$960,000
Dow ChemicalDow Inc.chemicalswage and hour violation2015MI-LEO$9,832
St Mary Mercy HospitalTrinity Healthhealthcare serviceswage and hour violation2015MI-LEO$6,157
Quicken LoansRocket Companies Inc.financial serviceswage and hour violation2015MI-LEO$8,000
DART CONTAINER CORPORATION OF KENTUCKY DBA DART PODart Containerpaper and packagingworkplace safety or health violation2015OSHA$13,500
MICHIGAN SUGAR COMPANYMichigan Sugar Companyagribusinessworkplace safety or health violation2015OSHA$5,600
SHAWNLEE CONSTRUCTION LLCUFP Industriesbuilding materialsworkplace safety or health violation2015OSHA$6,930
KELLOGGS COMPANYWK Kelloggfood productsworkplace safety or health violation2015OSHA$6,250
MICHIGAN SUGAR COMPANYMichigan Sugar Companyagribusinessworkplace safety or health violation2015OSHA$6,250
PLASTIPAK PACKAGING INCPlastipakpaper and packagingworkplace safety or health violation2015OSHA$7,280
THERMOGUARD INSULATION COMPANY LLCMascohousewares and home furnishingsworkplace safety or health violation2015OSHA$8,400
CRIMSON FIRE AERIALS, INC.Shyft Groupmotor vehiclesworkplace safety or health violation2015OSHA$13,000
G M COMPONENTS HOLDINGS LLCGeneral Motorsmotor vehiclesworkplace safety or health violation2015OSHA$5,613
MEIJER DISTRIBUTION, INC.Meijerretailingworkplace safety or health violation2015OSHA$14,875
SOLO CUP OPERATING CORPORATIONDart Containerpaper and packagingworkplace safety or health violation2015OSHA$7,000
GENERAL MOTORS COMPONENTS HOLDINGSGeneral Motorsmotor vehiclesworkplace safety or health violation2015OSHA$7,000
SHAWNLEE CONSTRUCTION, LLCUFP Industriesbuilding materialsworkplace safety or health violation2015OSHA$24,000
BRASSCRAFT MANUFACTURING COMPANYMascohousewares and home furnishingsworkplace safety or health violation2015OSHA$31,600
BRASSCRAFT MANUFACTURING COMPANYMascohousewares and home furnishingsworkplace safety or health violation2015OSHA$15,000
BORGWARNER INC.BorgWarnerautomotive partsworkplace safety or health violation2015OSHA$16,380
LA Z BOY INCORPORATEDLa-Z-Boyhousewares and home furnishingsworkplace safety or health violation2015OSHA$5,063
STONERIDGEStoneridge Inc.electrical and electronic equipmentworkplace safety or health violation2015OSHA$11,000
THE DOW CHEMICAL COMPANYDow Inc.chemicalsworkplace safety or health violation2015OSHA$18,600
SAGE PRODUCTS, LLCStrykermedical equipment and suppliesworkplace safety or health violation2015OSHA$7,000
DART CONTAINER CORPORATION OF KENTUCKYDart Containerpaper and packagingworkplace safety or health violation2015OSHA$18,250
GM FAIRFAX ASSEMBLYGeneral Motorsmotor vehiclesworkplace safety or health violation2015OSHA$12,000
UFP MID-ATLANTIC, LLCUFP Industriesbuilding materialsworkplace safety or health violation2015OSHA$7,000
GM WENTZVILLE ASSEMBLY CENTERGeneral Motorsmotor vehiclesworkplace safety or health violation2015OSHA$5,000
Spartan Motors, Chassis. Inc.Shyft Groupmotor vehiclesenvironmental violation2015EPA$142,910
The Dow Chemical CompanyDow Inc.chemicalsair pollution violation2015EPA$32,500
ROHM AND HAAS COMPANY A WHOLLY OWNED SUBSIDIARY OFDow Inc.chemicalsenvironmental violation2015EPA$6,000
NEOGEN CORPORATIONNeogenhealthcare servicesenvironmental violation2015EPA$10,129
Trinity HealthTrinity Healthhealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$30,000
The Dow Chemical CompanyDow Inc.chemicalsrailroad safety violation2016FRA$11,250
The Dow Chemical CompanyDow Inc.chemicalsrailroad safety violation2016FRA$8,750
Rohm & Haas, Inc.Dow Inc.chemicalsrailroad safety violation2016FRA$10,300
DTE GAS COMPANYDTE Energyutilities and power generationpipeline safety violation2016PHMSA$31,800
Gordon Food Service, Inc.Gordon Food Servicerestaurants and foodserviceemployment discrimination2016OFCCP$1,850,000
St. Joseph's Hospital Health Center, IncTrinity Healthhealthcare serviceswage and hour violation2016WHD$363,730
Dart Container CorporationDart Containerpaper and packaginglabor relations violation2016NLRB$75,000
Mercy Health Partners, Hackley CampusTrinity Healthhealthcare serviceslabor relations violation2016NLRB$9,085
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
LAURELS OF KENT (THE)The Ciena Grouphealthcare servicesnursing home violation2016CMS$5,022
MEDILODGE OF MONTROSE INCMedilodgehealthcare servicesnursing home violation2016CMS$6,500
MEDILODGE OF MIDLANDMedilodgehealthcare servicesnursing home violation2016CMS$7,735
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.