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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
Parker Hannifin CorporationParker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$2,900,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsprice-fixing or anti-competitive practices2007private lawsuit-federal$16,000,000
Fifth Third BancorpFifth Third Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$1,801,384
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2021private lawsuit-federal$5,200,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2011private lawsuit-federal$9,500,000
FirstEnergy Corp.FirstEnergyutilities and power generationconsumer protection violation2022private lawsuit-federal$49,000,000
Kroger Co.Krogerretailingconsumer protection violation2022private lawsuit-federal$1,350,000
Gillette CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2011private lawsuit-federal$7,500,000
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2018private lawsuit-federal$30,000,000
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2014private lawsuit-federal$50,000,000
Progressive Direct Insurance CompanyProgressivefinancial servicesconsumer protection violation2022private lawsuit-federal$19,228,696
Progressive Specialty Insurance CompanyProgressivefinancial servicesconsumer protection violation2020private lawsuit-federal$2,000,000
Tesoro Alaska Co. and Seabulk Tankers Inc.Marathon Petroleumoil and gasenvironmental violation2010AK-AG$429,870
Cardinal HealthCardinal Healthwholesalersoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2016AL-ENV$8,000
ThyssenKrupp Steel USA, LLCCleveland-Cliffsmining and mineralshazardous waste violation2012AL-ENV$15,000
ThyssenKrupp Steel USA, LLCCleveland-Cliffsmining and mineralsair pollution violation2012AL-ENV$75,000
Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsair pollution violation2005AL-ENV$20,000
Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsair pollution violation2002AL-ENV$12,000
Worthington Cylinder Corp.Worthington Industriesmetalshazardous waste violation2002AL-ENV$18,000
Fairmount MineralsCovia Holdingsmining and mineralsair pollution violation2001AL-ENV$7,500
Glasforms, Inc.Avient Corporationchemicalsenvironmental violation2022AL-ENV$10,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmentenvironmental violation2023AL-ENV$9,800
MURRAY ALABAMA MINERALS, LLCAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2011AL-MIN$46,200
MURRAY ALABAMA MINERALS, LLCAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2011AL-MIN$99,000
MURRAY ALABAMA MINERALS, LLCAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2018AL-MIN$22,860
Armtec Countermeasures Co.TransDigmaerospace and military contractingenvironmental violation2017AR-ENV$40,000
Armtec Countermeasures CompanyTransDigmaerospace and military contractinghazardous waste violation2014AR-ENV$6,250
Cooper Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partswater pollution violation2013AR-ENV$10,000
Preformed Line Products CompanyPreformed Line Products Co.miscellaneous manufacturingair pollution violation2011AR-ENV$196,000
Kroger Limited Partnership IKrogerretailingenvironmental violation2010AR-ENV$5,250
Kroger Limited Partnership IKrogerretailingenvironmental violation2009AR-ENV$7,875
ARMTEC Countermeasures CompanyTransDigmaerospace and military contractinghazardous waste violation2009AR-ENV$7,500
Owens CorningOwens Corningbuilding materialsair pollution violation2003AR-ENV$10,000
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentair pollution violation2003AR-ENV$5,000
Cooper Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsair pollution violation2001AR-ENV$6,667
Cooper Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2022AR-ENV$7,600
Olay LLCProcter & Gamblehousehold and personal care productstax violations2010ATTTB$17,500
Goodyear Tire and Rubber Co.Goodyear Tire & Rubberautomotive partsenvironmental violation2010AZ-DEQ$45,375
Goodyear Tire and Rubber Co.Goodyear Tire & Rubberautomotive partsenvironmental violation2010AZ-DEQ$45,000
Titan Insurance Co.Nationwidefinancial servicesinsurance violation2006AZ-DIFI$40,000
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2008AZ-DIFI$22,500
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2010AZ-DIFI$37,500
Titan Indemnity Co.Nationwidefinancial servicesinsurance violation2010AZ-DIFI$20,000
Graftech International Holdings INC.GrafTech Internationalindustrial equipmentexport control violation2013BIS$300,000
GrafTech USA LLCGrafTech Internationalindustrial equipmentexport control violation2012BIS$275,000
Worthington S.r.l. (Italy)Worthington Industriesmetalsexport control violation2011BIS$30,000
Oerlikon Schweisstechnik AGLincoln Electric Holdingsindustrial equipmentexport control violation2002BIS$33,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmentexport control violation2005BIS$185,000
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006BIS$297,000
Diebold Election Systems, Inc.Diebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2004CA-AG$2,600,000
Federated Department StoresMacy'sretailinglead violation2006CA-AG$25,000
Ralphs Grocery CompanyKrogerretailingconsumer protection violation2004CA-AG$225,000
The Kroger Co.Krogerretailingair pollution violation2020CA-ARB$83,640
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2019CA-ARB$119,000
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2019CA-ARB$133,000
The Sherwin-Williams Co.Sherwin-Williamspaints and coatingsair pollution violation2019CA-ARB$220,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2019CA-ARB$850,000
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2018CA-ARB$226,250
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2018CA-ARB$157,500
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2018CA-ARB$60,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2018CA-ARB$1,365,000
Tesoro Companies, Inc.Marathon Petroleumoil and gasair pollution violation2017CA-ARB$75,000
Tesoro Refining and Manufacturing Company LLCMarathon Petroleumoil and gasair pollution violation2016CA-ARB$509,600
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsretailingair pollution violation2016CA-ARB$250,000
Tesoro Refining& Marketing Company, LLCMarathon Petroleumoil and gasair pollution violation2015CA-ARB$50,000
Tesoro Refining & Marketing Company, LLCMarathon Petroleumoil and gasair pollution violation2015CA-ARB$12,500
Rust-Oleum CorporationRPM Internationalchemicalsair pollution violation2015CA-ARB$5,200
Tesoro Refining& Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2014CA-ARB$1,014,000
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsretailingair pollution violation2014CA-ARB$81,000
ValsparSherwin-Williamspaints and coatingsair pollution violation2014CA-ARB$9,000
Tesoro Refining & Marketing Company, Golden Eagle RefineryMarathon Petroleumoil and gasair pollution violation2013CA-ARB$40,000
Lancaster Colony CorporationLancaster Colonyfood productsair pollution violation2013CA-ARB$48,000
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsair pollution violation2012CA-ARB$6,750
The Procter & Gamble Distributing LLCProcter & Gamblehousehold and personal care productsair pollution violation2012CA-ARB$8,500
Sherwin Williams Diversifies Brand Co.Sherwin-Williamspaints and coatingsair pollution violation2010CA-ARB$9,900
Valspar CorporationSherwin-Williamspaints and coatingsair pollution violation2009CA-ARB$218,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsair pollution violation2008CA-ARB$7,500
G&K Services, Inc.Cintasbusiness servicesair pollution violation2008CA-ARB$9,375
Wingfoot Commercial Tire SystemsGoodyear Tire & Rubberautomotive partsair pollution violation2008CA-ARB$30,000
TesoroMarathon Petroleumoil and gasair pollution violation2006CA-ARB$425,000
Rust-Oleum CorporationRPM Internationalchemicalsair pollution violation2022CA-ARB$10,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsair pollution violation2023CA-ARB$9,000
Big Lots, Inc.Big Lotsretailingair pollution violation2023CA-ARB$9,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2021CA-BAAQMD$2,227,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2018CA-BAAQMD$915,700
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2016CA-BAAQMD$646,140
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2015CA-BAAQMD$4,000,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2014CA-BAAQMD$260,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2014CA-BAAQMD$285,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2014CA-BAAQMD$472,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2011CA-BAAQMD$497,375
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2010CA-BAAQMD$366,375
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2008CA-BAAQMD$1,500,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2008CA-BAAQMD$48,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2006CA-BAAQMD$1,100,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2005CA-BAAQMD$800,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2022CA-BAAQMD$1,469,579
Allied Cash Advance California, LLCCNG Financialfinancial servicespayday lending violation2011CA-DFPI$103,709
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2017CA-DFPI$500,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingspesticide violation2020CA-DPR$90,401
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.