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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Ohio
Current Parent Penalty Total since 2000: $19,389,810,663
Number of Records: 6,108
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
Cardinal Health$7,309,192,43239
American Electric Power$4,798,372,048113
Kroger$1,620,520,861269
Marathon Petroleum$1,572,743,103375
FirstEnergy$1,497,814,65080
Cleveland-Cliffs$432,503,546991
Nationwide$243,632,225124
Fifth Third Bancorp$216,850,01131
Sherwin-Williams$207,425,49195
Abercrombie & Fitch$135,650,89523

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 TypeYearAgency sort iconPenalty Amount
Mayflower Vehicle Systems, Inc.Commercial Vehicle Group Inc.automotive partsemployment discrimination2004WV-HRC$160,106
THE MARION COUNTY COAL COMPANYAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2019WV-ENV$90,000
THE MONONGALIA COUNTY COAL COMPANYAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2019WV-ENV$98,000
MARKWEST LIBERTY MIDSTREAM & RESOURCESMPLX LPoil and gasair pollution violation2017WV-ENV$48,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasair pollution violation2017WV-ENV$5,000
MARKWEST LIBERTY MIDSTREAM & RESOURCESMPLX LPoil and gasair pollution violation2016WV-ENV$95,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2015WV-ENV$68,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2008WV-ENV$252,270
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2008WV-ENV$13,790
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2005WV-ENV$12,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2000WV-ENV$10,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2017WV-AG$20,000,000
Harvard Drug GroupCardinal HealthwholesalersControlled Substances Act violation2016WV-AG$1,000,000
Nationwide InsuranceNationwidefinancial servicesconsumer protection violation2015WV-AG$5,750,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023WV-AG$68,000,000
Progressive Northern Insurance Co.Progressivefinancial servicesinsurance violation2001WI-INS$70,000
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2004WI-INS$5,000
Progressive Northern Ins Co.Progressivefinancial servicesinsurance violation2005WI-INS$5,000
Container Life Cycle MGTGreif Inc.paper and packagingenvironmental violation2018WI-ENV$7,031
Sherwin-WilliamsSherwin-Williamspaints and coatingsconsumer protection violation2007WI-DATC$15,385
Roundy's Supermarkets, IncKrogerretailingconsumer protection violation2006WI-DATC$44,576
G&K Services, Inc.Cintasbusiness servicesair pollution violation2010WI-AG$96,253
G&K Services, Inc.Cintasbusiness servicesair pollution violation2008WI-AG$330,000
Parker-Hannifin CorporationParker-Hannifinindustrial equipmentenvironmental violation2004WI-AG$25,000
Procter & Gamble Paper Products CompanyProcter & Gamblehousehold and personal care productsair pollution violation2003WI-AG$81,000
Cintas Fire Protection ServicesCintasbusiness serviceswage and hour violation2017WHD$1,300,000
Great Lakes Cheese Co., Inc.Great Lakes Cheesefood productsFamily and Medical Leave Act2016WHD$15,000
Wendy'sWendy'srestaurants and foodserviceFamily and Medical Leave Act2015WHD$47,577
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingwage and hour violation2015WHD$9,120
Abercrombie & Fitch, IncAbercrombie & Fitchretailingwage and hour violation2015WHD$6,200
American Electric Power Service CorporationAmerican Electric Powerutilities and power generationwage and hour violation2015WHD$396,096
Huntington Bancshares IncorporatedHuntington Bancsharesfinancial servicesFamily and Medical Leave Act2015WHD$7,788
Ohio State University Wexner Medical CenterOhio State University Hospitalshealthcare serviceswage and hour violation2015WHD$80,052
American Electric Power Service CorporationAmerican Electric Powerutilities and power generationwage and hour violation2014WHD$96,227
FirstEnergy Corp.FirstEnergyutilities and power generationwage and hour violation2014WHD$634,742
Monona Wire CorporationCommercial Vehicle Group Inc.automotive partswage and hour violation2014WHD$38,691
Baker Concrete Construction, IncBaker Concrete Constructionconstruction and engineeringwage and hour violation2014WHD$18,159
Big City Insulation of Idaho, Inc.Installed Building Productsbuilding materialswage and hour violation2014WHD$109,516
TCI Contracting, LLCInstalled Building Productsbuilding materialswage and hour violation2014WHD$69,066
G & K Services, Inc.Cintasbusiness servicesFamily and Medical Leave Act2014WHD$15,102
Manor Care of Palm Desert CA, LLCProMedicahealthcare serviceswage and hour violation2014WHD$56,490
Spectrum Surgical Instruments Corp.STERISmedical equipment and supplieswage and hour violation2014WHD$8,714
Baker Concrete Construction Inc.Baker Concrete Constructionconstruction and engineeringwage and hour violation2013WHD$15,082
The Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2013WHD$32,553
Big Lots Stores, Inc. - Store #5171Big LotsretailingFamily and Medical Leave Act2013WHD$8,788
FirstEnergy Corp.FirstEnergyutilities and power generationwage and hour violation2013WHD$79,164
Wingfoot Commercial Tire Systems LLCGoodyear Tire & Rubberautomotive partswage and hour violation2013WHD$10,157
Cintas Corporation No.2Cintasbusiness serviceswage and hour violation2013WHD$7,034
AK Steel CorporationCleveland-Cliffsmining and mineralswage and hour violation2012WHD$10,224
RPM Wood Finishes Group IncRPM Internationalchemicalswage and hour violation2012WHD$110,396
FirstEnergy Corp.FirstEnergyutilities and power generationwage and hour violation2012WHD$11,999
Installed Building Products, LLCInstalled Building Productsbuilding materialswage and hour violation2012WHD$5,165
DSW, Inc.Designer Brands Inc.retailingFamily and Medical Leave Act2012WHD$22,765
Spartan Concrete, IncAdvanced Drainage Systemsbuilding materialswage and hour violation2012WHD$12,449
Installed Building Products, LLCInstalled Building Productsbuilding materialswage and hour violation2012WHD$16,406
Omni Air InternationalAir Transport Services Groupfreight and logisticswage and hour violation2011WHD$141,790
TCI Contracting, LLCInstalled Building Productsbuilding materialswage and hour violation2011WHD$85,359
Teradata US, Inc./ Teradata Operations, Inc.Teradatainformation serviceswage and hour violation2011WHD$19,309
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2011WHD$131,152
Jersey Central Power & LightFirstEnergyutilities and power generationwage and hour violation2011WHD$182,640
Baker Concrete Construction, IncBaker Concrete Constructionconstruction and engineeringwage and hour violation2011WHD$51,344
Wendy's Restaurant of Rochester, Inc.Wendy'srestaurants and foodservicewage and hour violation2011WHD$20,838
Trim Systems Operating CorpCommercial Vehicle Group Inc.automotive partswage and hour violation2011WHD$5,358
Nationwide InsuranceNationwidefinancial serviceswage and hour violation2011WHD$13,331
The Goodyear Tire and Rubber CompanyGoodyear Tire & Rubberautomotive partswage and hour violation2010WHD$7,293
Total Filtration Services, Inc.Parker-Hannifinindustrial equipmentwage and hour violation2010WHD$17,684
Nationwide InsuranceNationwidefinancial serviceswage and hour violation2010WHD$9,109
The Kroger CompanyKrogerretailingwage and hour violation2010WHD$14,120
Roto-RooterChemedhealthcare serviceswage and hour violation2010WHD$10,586
Procter and Gamble Manufacturing CompanyProcter & Gamblehousehold and personal care productswage and hour violation2010WHD$291,283
Big Lots Stores, INC.Big Lotsretailingwage and hour violation2010WHD$14,690
Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2010WHD$10,007
NationwideNationwidefinancial serviceswage and hour violation2009WHD$28,290
Frederic LLCProcter & Gamblehousehold and personal care productswage and hour violation2009WHD$81,872
Wingfoot CorporationGoodyear Tire & Rubberautomotive partswage and hour violation2009WHD$13,932
KrogerKrogerretailingwage and hour violation2009WHD$5,280
Kroger CompanyKrogerretailingwage and hour violation2009WHD$7,920
Wendy's RestaurantWendy'srestaurants and foodservicewage and hour violation2009WHD$9,746
Gerber Life Insurance CompanyWestern & Southern Financial Groupfinancial serviceswage and hour violation2009WHD$172,799
Smiths Food and Drug Centers, Inc.Krogerretailingwage and hour violation2009WHD$5,280
Cintas CorporationCintasbusiness serviceswage and hour violation2009WHD$7,556
Macy's Department Stores, Inc.Macy'sretailingwage and hour violation2008WHD$6,502
Key Bank National AssociationKeyCorpfinancial serviceswage and hour violation2008WHD$12,691
Saber Healthcare Group, LLCSaber Healthcare Grouphealthcare serviceswage and hour violation2008WHD$86,330
Saber Health dba Blue Ash Healthcare Group, ISaber Healthcare Grouphealthcare serviceswage and hour violation2008WHD$9,600
The Kroger CompanyKrogerretailingwage and hour violation2008WHD$5,280
The Kroger Co.Krogerretailingwage and hour violation2008WHD$7,920
The Kroger Company Limited PartnershipKrogerretailingwage and hour violation2007WHD$5,280
Metro Home Insulation LLCInstalled Building Productsbuilding materialswage and hour violation2007WHD$20,766
Fifth Third BancorpFifth Third Bancorpfinancial serviceswage and hour violation2007WHD$9,038
Great Lakes Cheese Co., Inc.Great Lakes Cheesefood productswage and hour violation2007WHD$519,883
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partswage and hour violation2007WHD$19,854
Cleveland Clinic Health Foundation, Inc.Cleveland Clinichealthcare serviceswage and hour violation2007WHD$21,905
The Proctor & Gamble CompanyProcter & Gamblehousehold and personal care productswage and hour violation2007WHD$9,348
Worthington Military Construction, LLCWorthington Industriesmetalswage and hour violation2007WHD$53,544
Caraustar Industries IncGreif Inc.paper and packagingwage and hour violation2007WHD$10,634
Caraustar Industries, Inc.Greif Inc.paper and packagingFamily and Medical Leave Act2006WHD$15,000
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partswage and hour violation2006WHD$227,793
C & D Disposal Technologies, LLCC&D Disposal Technologiesconstruction and engineeringwage and hour violation2006WHD$6,320
Korry Electronics Co.TransDigmaerospace and military contractingwage and hour violation2006WHD$197,090
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.