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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 TypeYearAgencyPenalty Amount sort icon
DOW CHEMICAL COMPANYDow Inc.chemicalshazardous waste violation2002MI-ENV$499,270
Cooper-Standard Automotive, Inc.Cooper-Standard Holdingsautomotive partslabor relations violation2006NLRB$499,147
Jackson National Life Insurance CoJackson Financialfinancial servicesinvestor protection violation2008CT-AG$484,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2008CT-INS$483,000
Dow Chemical CompanyDow Inc.chemicalsFalse Claims Act and related2018USAO$479,000
Hampshire Chemical CorporationDow Inc.chemicalshazardous waste violation2004NH-AG$475,000
Dow Chemical Co.Dow Inc.chemicalsFalse Claims Act and related2023USAO$456,665
General Motors Corp.General Motorsmotor vehiclesair pollution violation2004MI-AG$455,349
Detroit EdisonDTE Energyutilities and power generationenvironmental violation2001MI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $450,000
DETROIT EDISON (CONNERS CREEK)DTE Energyutilities and power generationair pollution violation2001EPA$450,000
General Motors CompanyGeneral Motorsmotor vehiclesmotor vehicle safety violation2014NHTSA$441,000
THE DOW CHEMICAL COMPANYDow Inc.chemicalsenvironmental violation2002TX-ENV$433,388
Rohm and Haas Co.Dow Inc.chemicalsair pollution violation2002KY-LMAPCD$432,100
PultegroupPulteGroupconstruction and engineeringwage and hour violation2014MI-LEO$420,000
American Axle & ManufacturingAmerican Axle & Manufacturingautomotive partslabor relations violation2008NLRB$407,199
FORD MOTOR COFord Motormotor vehiclesenvironmental violation2008NJ-ENV$407,187
Merillat IndustriesMascohousewares and home furnishingswage and hour violation2006WHD$404,867
Beaumont HealthBeaumont Healthhealthcare serviceswage and hour violation2019WHD$400,007
Union CarbideDow Inc.chemicalshazardous waste violation2004EPA$392,557
FORD MOTOR COMPANYFord Motormotor vehiclesair pollution violation2017EPA$389,000
Gordon Food ServiceGordon Food Servicerestaurants and foodservicewage and hour violation2011WHD$387,082
OtisMed Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $376,700
CENTEX HOMESPulteGroupconstruction and engineeringwater pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $374,050
General MotorsGeneral Motorsmotor vehiclesemployment discrimination2023DOJ_RIGHTS$365,000
St. Joseph's Hospital Health Center, IncTrinity Healthhealthcare serviceswage and hour violation2016WHD$363,730
Rohm and Haas JapanDow Inc.chemicalsexport control violation2004BIS$351,000
MediLodgeMedilodgehealthcare serviceslabor relations violation2005NLRB$350,000
Stryker CorporationStrykermedical equipment and supplieskickbacks and bribery2006USAO$345,000
Centex HomesPulteGroupconstruction and engineeringwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,213
Maytag Corp.Whirlpool Corp.housewares and home furnishingsemployment discrimination2005private lawsuit-federal$334,500
Maytag Corp.Whirlpool Corp.housewares and home furnishingsemployment discrimination2005EEOC$334,000
SHENANGO INCDTE Energyutilities and power generationenvironmental violation2012PA-ENV$328,700
Dow Chemical CompanyDow Inc.chemicalsForeign Corrupt Practices Act2007SEC$325,000
Dart Container Corp.Dart Containerpaper and packagingenvironmental violation2005KY-AG$325,000
The Laurels Of University ParkThe Ciena Grouphealthcare servicesnursing home violation2019CMS$318,591
DTE ElectricDTE Energyutilities and power generationutility administrative violation2019MI-PSC$307,500
General Motors Corp. and Isuzu Motors Ltd.General Motorsmotor vehiclesair pollution violation2005MA-AG$307,000
SHENANGO LLCDTE Energyutilities and power generationenvironmental violation2014PA-ENV$300,000
Michigan Sugar Company - Bay CityMichigan Sugar Companyagribusinessair pollution violation2018MI-ENV$300,000
FORD MOTOR COFord Motormotor vehicleshazardous waste violation2018MI-ENV$300,000
ROHM & HAAS CHEMICAL LLCDow Inc.chemicalsenvironmental violation2023EPA$300,000
St. Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2005USAO$299,363
DOW SILICONE CORPORATIONDow Inc.chemicalshazardous waste violation2021EPA$285,000
THE DOW CHEMICAL COMPANYDow Inc.chemicalsenvironmental violation2013EPA$277,500
Dow Corning Corporation/Aegis Environmental Management, Inc.Dow Inc.chemicalsenvironmental violation2005EPA$268,288
Dow Chemical CompanyDow Inc.chemicalsair pollution violation2019EPA$260,349
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2012TX-ENV$259,222
Plastipak Packaging, Inc.Plastipakpaper and packagingwage and hour violation2006WHD$253,128
Quicken Loans, Inc. and One Reverse Mortgage, LLCRocket Companies Inc.financial servicesconsumer protection violation2018MA-BKG$250,000
Quicken Loans Inc.Rocket Companies Inc.financial servicesconsumer protection violation2016WA-FIN$250,000
Union Carbide Corp.Dow Inc.chemicalsair pollution violation2003EPA$244,343
Delphi Technologies PLCBorgWarnerautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
The Dow Chemicla CompanyDow Inc.chemicalsenvironmental violation2013EPA$232,500
PULTE HOMES, INC.PulteGroupconstruction and engineeringwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $227,712
Ford Motor Co.Ford Motormotor vehiclesenvironmental violation2011AZ-MCA$225,000
Kellogg CompanyKellanovafood productswage and hour violation2012private lawsuit-federal$221,620
The DOW Chemical CompanyDow Inc.chemicalswage and hour violation2007WHD$221,615
THE SHYFT GROUP DURAMAG LLCShyft Groupmotor vehiclesworkplace safety or health violation2020OSHA$220,000
The Manor Of NoviThe Ciena Grouphealthcare servicesnursing home violation2022CMS$218,880
Trinity Health SystemsTrinity Healthhealthcare servicesAmericans with Disabilities Act2012DOJ_RIGHTS$218,000
UFP Ranson, LLCUFP Industriesbuilding materialsemployment discrimination2023EEOC$215,000
Union CarbideDow Inc.chemicalsair pollution violation2007EPA$211,500
Centex CorporationPulteGroupconstruction and engineeringwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,543
Michigan Sugar CompanyMichigan Sugar Companyagribusinessair pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000
Ford Motor Co.Ford Motormotor vehiclesenvironmental violation2002OH-ENV$205,288
Medilodge Of Sterling HeightsMedilodgehealthcare servicesnursing home violation2022CMS$204,850
Centex HomesPulteGroupconstruction and engineeringwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $203,824
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2009TX-ENV$202,325
Medilodge Of Sterling HeightsMedilodgehealthcare servicesnursing home violation2019CMS$202,202
Lear CorporationLear Corp.automotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$201,000
Medilodge Of WyomingMedilodgehealthcare servicesnursing home violation2022CMS$200,620
GMAC BankAlly Financialfinancial servicesconsumer protection violation2008NY-AG$200,000
SHENANGO INCDTE Energyutilities and power generationenvironmental violation2005PA-ENV$200,000
Shenango IncorporatedDTE Energyutilities and power generationair pollution violation2016PA-ACHD$200,000
TheDow Chemical CompanyDow Inc.chemicalshazardous waste violation2012EPA$200,000
Ally Financial ServicesAlly Financialfinancial serviceswage and hour violation2019WHD$198,311
CENTEX CORPPulteGroupconstruction and engineeringwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $192,624
The DOW Chemical CompanyDow Inc.chemicalsair pollution violation2013EPA$187,000
GM POWERTRAIN WILLOW RUNGeneral Motorsmotor vehiclesworkplace safety or health violation2000OSHA$185,040
Ciber, Inc.HTC Global Servicesbusiness serviceswage and hour violation2012WHD$183,322
Ovid Healthcare CenterThe Ciena Grouphealthcare servicesnursing home violation2019CMS$179,839
Fenton HealthcareThe Ciena Grouphealthcare servicesnursing home violation2018CMS$177,161
Pulte Homes of New England, LLCPulteGroupconstruction and engineeringasbestos violation2022MA-AG$175,000
Union Carbide Corp.Dow Inc.chemicalsair pollution violation2022LA-ENV$175,000
Meijer, Inc.MeijerretailingFalse Claims Act and related2009OH-AG$173,000
St. Mary Medical CenterTrinity Healthhealthcare servicesHHS civil monetary penalties2009HHSOIG$172,617
Medilodge Of HowellMedilodgehealthcare servicesnursing home violation2021CMS$170,450
Visteon Systems, LLCVisteonautomotive partslabor relations violation2009NLRB$170,000
ROHM & HAAS COMPANY LOUISVILLE PLANTDow Inc.chemicalsair pollution violation2008EPA$169,646
Stryker Biotech, LLCStrykermedical equipment and suppliesoff-label or unapproved promotion of medical products2011OR-AG$167,000
Meijer Inc.Meijerretailingemployment discrimination2001private lawsuit-federal$166,467
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2009TX-ENV$166,465
Meijer, Inc.Meijerretailingenvironmental violation2014EPA$165,000
EES Coke Battery, LLCDTE Energyutilities and power generationwater pollution violation2017EPA$165,000
Trinity Home Health ServicesTrinity Healthhealthcare serviceswage and hour violation2017WHD$164,182
Ally Financial, LLCAlly Financialfinancial serviceswage and hour violation2017WHD$164,143
Medilodge Of MidlandMedilodgehealthcare servicesnursing home violation2018CMS$161,499
Kith HavenThe Ciena Grouphealthcare servicesnursing home violation2020CMS$158,725
Royalton Manor, L L CThe Ciena Grouphealthcare servicesnursing home violation2020CMS$157,869
Medilodge Of Capital AreaMedilodgehealthcare servicesnursing home violation2019CMS$155,444
EES COKE BATTERY, LLCDTE Energyutilities and power generationair pollution violation2017EPA$154,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.