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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 Companies | Total Penalty $ | Number of Records |
| Cardinal Health | $7,309,192,432 | 39 |
| American Electric Power | $4,798,372,048 | 113 |
| Kroger | $1,620,520,861 | 269 |
| Marathon Petroleum | $1,572,743,103 | 375 |
| FirstEnergy | $1,497,814,650 | 80 |
| Cleveland-Cliffs | $432,503,546 | 991 |
| Nationwide | $243,632,225 | 124 |
| Fifth Third Bancorp | $216,850,011 | 31 |
| Sherwin-Williams | $207,425,491 | 95 |
| Abercrombie & Fitch | $135,650,895 | 23 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
| Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2011 | private lawsuit-federal | $9,500,000 |
| FirstEnergy Corp. | FirstEnergy | utilities and power generation | consumer protection violation | 2022 | private lawsuit-federal | $49,000,000 |
| Kroger Co. | Kroger | retailing | consumer protection violation | 2022 | private lawsuit-federal | $1,350,000 |
| Gillette Company | Procter & Gamble | household and personal care products | consumer protection violation | 2011 | private lawsuit-federal | $7,500,000 |
| Procter & Gamble Company | Procter & Gamble | household and personal care products | consumer protection violation | 2018 | private lawsuit-federal | $30,000,000 |
| Procter & Gamble Company | Procter & Gamble | household and personal care products | consumer protection violation | 2014 | private lawsuit-federal | $50,000,000 |
| Progressive Direct Insurance Company | Progressive | financial services | consumer protection violation | 2022 | private lawsuit-federal | $19,228,696 |
| Progressive Specialty Insurance Company | Progressive | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 |
