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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2019MI-PSC$10,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2019MI-PSC$10,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2019MI-PSC$5,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2019MI-PSC$50,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2019MI-PSC$50,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2019MI-PSC$10,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2019MI-PSC$10,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2019MI-PSC$10,000
Consumers Energy CompanyCMS Energyutilities and power generationutility safety violation2019MI-PSC$10,000
Consumers Energy CompanyCMS Energyutilities and power generationutility safety violation2019MI-PSC$5,000
DTE Energy CompanyDTE Energyutilities and power generationconsumer protection violation2018MI-PSC$840,000
Consumers Energy CompanyCMS Energyutilities and power generationutility safety violation2018MI-PSC$5,000
Consumers Energy CompanyCMS Energyutilities and power generationutility safety violation2018MI-PSC$20,000
Consumers Energy CompanyCMS Energyutilities and power generationutility safety violation2018MI-PSC$20,000
Consumers Energy CompanyCMS Energyutilities and power generationutility safety violation2018MI-PSC$20,000
Consumers Energy CompanyCMS Energyutilities and power generationutility safety violation2018MI-PSC$10,000
Consumers Energy CompanyCMS Energyutilities and power generationutility safety violation2018MI-PSC$5,000
Consumers Energy CompanyCMS Energyutilities and power generationutility safety violation2018MI-PSC$5,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2018MI-PSC$15,000
Consumers Energy CompanyCMS Energyutilities and power generationutility safety violation2018MI-PSC$5,000
Consumers Energy CompanyCMS Energyutilities and power generationutility safety violation2018MI-PSC$10,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2018MI-PSC$10,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2018MI-PSC$10,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2018MI-PSC$10,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2017MI-PSC$10,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2017MI-PSC$10,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2017MI-PSC$10,000
DTE Gas CompanyDTE Energyutilities and power generationutility safety violation2017MI-PSC$10,000
Consumers EnergyCMS Energyutilities and power generationconsumer protection violation2016MI-PSC$515,800
Consumers EnergyCMS Energyutilities and power generationconsumer protection violation2011MI-PSC$65,200
Detroit EdisonDTE Energyutilities and power generationutility administrative violation2007MI-PSC$50,000
Detroit EdisonDTE Energyutilities and power generationutility service violation2007MI-PSC$50,000
Detroit EdisonDTE Energyutilities and power generationconsumer protection violation2006MI-PSC$105,000
Detroit EdisonDTE Energyutilities and power generationutility administrative violation2005MI-PSC$95,000
DTEDTE Energyutilities and power generationutility administrative violation2005MI-PSC$975,000
Detroit EdisonDTE Energyutilities and power generationutility administrative violation2005MI-PSC$20,000
Detroit EdisonDTE Energyutilities and power generationconsumer protection violation2004MI-PSC$15,300
MICHIGAN CONSOLIDATED GAS COMPANYDTE Energyutilities and power generationutility safety violation2003MI-PSC$41,000
MICHIGAN CONSOLIDATED GAS COMPANYDTE Energyutilities and power generationutility safety violation2003MI-PSC$5,000
CONSUMERS ENERGY COMPANYCMS Energyutilities and power generationutility safety violation2003MI-PSC$10,000
Consumers EnergyCMS Energyutilities and power generationutility safety violation2003MI-PSC$10,000
MICHIGAN CONSOLIDATED GAS COMPANYDTE Energyutilities and power generationutility safety violation2003MI-PSC$36,000
Shenango IncorporatedDTE Energyutilities and power generationair pollution violation2016PA-ACHD$200,000
Shenango IncorporatedDTE Energyutilities and power generationair pollution violation2014PA-ACHD$600,000
CMS Energy Resource ManagementCMS Energyutilities and power generationprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
CMS Energy Resources ManagementCMS Energyutilities and power generationprice-fixing or anti-competitive practices2007private lawsuit-federal$700,000
CMS Energy Resources ManagementCMS Energyutilities and power generationprice-fixing or anti-competitive practices2017private lawsuit-federal$5,125,000
DETROIT EDISON CODTE Energyutilities and power generationworkplace safety or health violation2001OSHA$5,000
DTE ENERGY MONROE POWER PLTDTE Energyutilities and power generationworkplace safety or health violation2005OSHA$8,590
DTE PONTIAC SERVICE CTRDTE Energyutilities and power generationworkplace safety or health violation2009OSHA$5,000
E E S COKE BATTERY LLCDTE Energyutilities and power generationworkplace safety or health violation2009OSHA$16,800
CONSUMERS ENERGY KARN WEADOCK COMPLEXCMS Energyutilities and power generationworkplace safety or health violation2014OSHA$6,500
CONSUMERS ENERGYCMS Energyutilities and power generationworkplace safety or health violation2013OSHA$5,000
CONSUMERS ENERGY KARN WEADOCK COMPLEXCMS Energyutilities and power generationworkplace safety or health violation2013OSHA$6,000
DTE ENERGY CODTE Energyutilities and power generationworkplace safety or health violation2014OSHA$45,000
DTE MONROE POWER PLTDTE Energyutilities and power generationworkplace safety or health violation2014OSHA$5,600
SHENANGO INCORPORATEDDTE Energyutilities and power generationworkplace safety or health violation2012OSHA$7,000
DTE ENERGY COMPANYDTE Energyutilities and power generationworkplace safety or health violation2018OSHA$14,000
CONSUMERS ENERGY COMPANYCMS Energyutilities and power generationworkplace safety or health violation2018OSHA$7,000
CONSUMERS ENERGY COMPANYCMS Energyutilities and power generationworkplace safety or health violation2018OSHA$7,000
CONSUMERS ENERGY COMPANYCMS Energyutilities and power generationworkplace safety or health violation2018OSHA$9,800
CONSUMERS ENERGY COMPANYCMS Energyutilities and power generationworkplace safety or health violation2019OSHA$35,000
DTE ENERGYDTE Energyutilities and power generationworkplace safety or health violation2021OSHA$14,000
DTEDTE Energyutilities and power generationworkplace safety or health violation2021OSHA$7,000
DTEDTE Energyutilities and power generationworkplace safety or health violation2021OSHA$21,000
SHENANGO, INCORPORATEDDTE Energyutilities and power generationair pollution violation2000EPA$2,100,000
SHENANGO INCORPORATEDDTE Energyutilities and power generationhazardous waste violation2000EPA$18,246
SHENANGO INCORPORATED (CAA/CWA)DTE Energyutilities and power generationair pollution violation2012EPA(*)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
DETROIT EDISON (CONNERS CREEK)DTE Energyutilities and power generationair pollution violation2001EPA$450,000
Detroit Edison Co. (River Rouge)DTE Energyutilities and power generationenvironmental violation2007EPA$52,333
CONSUMERS POWER COCMS Energyutilities and power generationair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,750,000
DETROIT EDISONDTE Energyutilities and power generationair pollution violation2020EPA$1,800,000
EES COKE BATTERY, LLCDTE Energyutilities and power generationair pollution violation2017EPA$154,000
EES Coke Battery, LLCDTE Energyutilities and power generationwater pollution violation2017EPA$165,000
EES Coke Battery, LLCDTE Energyutilities and power generationhazardous waste violation2017EPA$45,261
DTE ELECTRIC COMPANY - MONROE POWER PLANTDTE Energyutilities and power generationair pollution violation2018EPA$120,000
DTE - ELECTRIC COMPANY TRENTON CHANNELDTE Energyutilities and power generationair pollution violation2019EPA$120,133
Meijer Inc.Meijerretailingproduct safety violation2014CPSC$2,000,000
GTL TRUCK LINES INCSpartanNashretailingmotor vehicle safety violation2009FMCSA$37,440
Meijer Great Lakes Limited PartnershipMeijerretailingwage and hour violation2008WHD$7,245
Spartan Stores, Inc.SpartanNashretailingwage and hour violation2006WHD$54,590
Meijer Stores LImited Partnership d/b/a Meijer, Inc.Meijerretailinglabor relations violation2005NLRB$31,521
NASH FINCH COMPANYSpartanNashretailinglabor relations violation2004NLRB$25,000
Meijer, Inc.Meijerretailinglabor relations violation2000NLRB$35,000
Penske AutomotivePenske Automotiveretailingwage and hour violation2018private lawsuit-state$3,275,000
Meijer Inc.Meijerretailingemployment discrimination2001private lawsuit-federal$166,467
Meijer Inc.MeijerretailingFalse Claims Act and related2009USAO$3,000,000
Meijer, Inc.MeijerretailingFalse Claims Act and related2009OH-AG$173,000
Meijer Stores Limited Partnership, and Rockford Construction CompanyMeijerretailingenvironmental violation2006IL-ENV$85,000
Nash Finch Co.SpartanNashretailingenvironmental violation2003OH-ENV$17,511
Meijer, Inc.Meijerretailingemployment discrimination2021EEOC$30,000
MDV SpartanNash LLCSpartanNashretailingair pollution violation2021EPA$47,429
SpartannashSpartanNashretailingwage and hour violation2021MI-LEO$6,552
Spartan NashSpartanNashretailingwage and hour violation2021MI-LEO$6,552
Meijer Great Lakes Limited PartnershipMeijerretailingwage and hour violation2016MI-LEO$5,229
MeijerMeijerretailingwage and hour violation2012MI-LEO$13,620
MeijerMeijerretailingwage and hour violation2011MI-LEO$50,000
MEIJER #42Meijerretailingworkplace safety or health violation2000OSHA$8,000
NASH-FINCH COMPANYSpartanNashretailingworkplace safety or health violation2007OSHA$5,525
SPARTAN STORES INCSpartanNashretailingworkplace safety or health violation2007OSHA$5,630
MEIJER STORES LTD. PARTNERSHIPMeijerretailingworkplace safety or health violation2007OSHA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.