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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
Sherwin-Williams CompanySherwin-Williamspaints and coatingspesticide violation2020CA-DPR$90,401
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productspesticide violation2017CA-DPR$16,575
Rust-Oleum CorporationRPM Internationalchemicalspesticide violation2014CA-DPR$6,277
Rust-Oleum CorporationRPM Internationalchemicalspesticide violation2014CA-DPR$72,060
Kop-Coat, Inc.RPM Internationalchemicalspesticide violation2014CA-DPR$206,688
Kop-Coat, Inc.RPM Internationalchemicalspesticide violation2014CA-DPR$42,693
Scotts Company LLCScotts Miracle-Grochemicalspesticide violation2012CA-DPR$6,393
Sherwin Williams CompanySherwin-Williamspaints and coatingspesticide violation2011CA-DPR$11,000
Steris CorporationSTERISmedical equipment and suppliespesticide violation2011CA-DPR$65,041
Scotts Company LLCScotts Miracle-Grochemicalspesticide violation2011CA-DPR$245,631
Big Lots Stores, Inc.Big Lotsretailingpesticide violation2010CA-DPR$13,729
The Scotts Company LLCScotts Miracle-Grochemicalspesticide violation2006CA-DPR$106,306
The Scotts Company LLCScotts Miracle-Grochemicalspesticide violation2006CA-DPR$59,741
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gashazardous waste violation2019CA-DTSC$25,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2002CA-INS$200,000
Progressive Casualty Insurance Co. et al.Progressivefinancial servicesinsurance violation2004CA-INS$100,000
Amco Insurance Co. and Allied Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2005CA-INS$20,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2005CA-INS$100,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2007CA-INS$299,500
Jefferson National Life Insurance Co.Nationwidefinancial servicesinsurance violation2021CA-INS$165,342
Ralphs Grocery Co.Krogerretailingconsumer protection violation2011CA-LACA$67,600
Macy's Corporate Services, Inc.Macy'sretailingworkplace safety or health violation2014CA-LACDA$950,000
Food 4 LessKrogerretailingwage and hour violation2004CA-LCO$51,000
Food 4 LessKrogerretailingwage and hour violation2003CA-LCO$85,000
Macy's West Stores, Inc.Macy'sretailingwage and hour violation2022CA-LCO$8,051
Parker-Hannifin CorporationParker-Hannifinindustrial equipmentwage and hour violation2020CA-LCO$5,789
Macy's Retail Holdings, Inc.Macy'sretailingwage and hour violation2019CA-LCO$9,038
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsconsumer protection violation2019CA-MULTI$101,666,667
Allied Interstate LLC, and iQor Holdings Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2018CA-MULTI$9,000,000
Big Lots Stores, Inc.Big Lotsretailinghazardous waste violation2017CA-MULTI$3,507,500
The Procter & Gamble Co.Procter & Gamblehousehold and personal care productsconsumer protection violation2015CA-MULTI$850,000
Macy's West Inc.Macy'sretailingconsumer protection violation2004CA-MULTI$1,200,000
Macy's Retail Holdings, LLCMacy'sretailinghazardous waste violation2023CA-MULTI$1,600,000
Wingfoot Commerical Tire Systems, LLCGoodyear Tire & Rubberautomotive partsenvironmental violation2017CA-REC$50,000
Kirkhill - TA CompanyTransDigmaerospace and military contractingair pollution violation2021CA-SCAQMD$9,500
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2021CA-SCAQMD$62,000
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsair pollution violation2020CA-SCAQMD$1,765,417
Ralphs Grocery CoKrogerretailingair pollution violation2020CA-SCAQMD$5,000
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$15,000
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$10,000
Tesoro LogisticsMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$9,000
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$116,000
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$59,000
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$26,000
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$150,000
Tesoro LogisticsMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$16,500
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2018CA-SCAQMD$30,000
Ralphs Grocery CoKrogerretailingair pollution violation2018CA-SCAQMD$10,000
Rust-Oleum CorpRPM Internationalchemicalsair pollution violation2018CA-SCAQMD$454,829
Rust-Oleum CorpRPM Internationalchemicalsair pollution violation2018CA-SCAQMD$16,798
Tesoro (Usa)Marathon Petroleumoil and gasair pollution violation2017CA-SCAQMD$14,850
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2017CA-SCAQMD$246,500
Owens-Brockway Glass Container IncO-I Glasspaper and packagingair pollution violation2017CA-SCAQMD$9,000
Valspar Corp.Sherwin-Williamspaints and coatingsair pollution violation2017CA-SCAQMD$99,999
Kirkhill - TA CompanyTransDigmaerospace and military contractingair pollution violation2017CA-SCAQMD$16,000
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2017CA-SCAQMD$80,000
The Kroger Co. and Ralphs Grocery CoKrogerretailingair pollution violation2017CA-SCAQMD$6,500
Bloomingdale's Department StoresMacy'sretailingair pollution violation2017CA-SCAQMD$12,500
Oatey Supply Chain ServicesOatey Supply Chain Servicesmiscellaneous manufacturingair pollution violation2016CA-SCAQMD$33,000
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2015CA-SCAQMD$135,000
Tesoro Logistics Operations LLCMarathon Petroleumoil and gasair pollution violation2014CA-SCAQMD$8,400
Rust-Oleum Corp.RPM Internationalchemicalsair pollution violation2013CA-SCAQMD$10,000
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2013CA-SCAQMD$10,500
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2012CA-SCAQMD$80,000
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2012CA-SCAQMD$431,500
Rustoleum Corp.RPM Internationalchemicalsair pollution violation2012CA-SCAQMD$300,000
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsair pollution violation2012CA-SCAQMD$6,000
Tesoro West Coast Co. LLCMarathon Petroleumoil and gasair pollution violation2011CA-SCAQMD$10,000
Valspar Corp.Sherwin-Williamspaints and coatingsair pollution violation2011CA-SCAQMD$64,000
Owens Corning Roofing and AsphaltOwens Corningbuilding materialsair pollution violation2010CA-SCAQMD$6,000
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2009CA-SCAQMD$110,500
Ralphs Grocery Co.Krogerretailingair pollution violation2009CA-SCAQMD$23,000
Tesoro Refining and MarketingMarathon Petroleumoil and gasair pollution violation2009CA-SCAQMD$20,500
Libbey Glass Inc.Libbeymiscellaneous manufacturingair pollution violation2008CA-SCAQMD$5,000
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2008CA-SCAQMD$25,000
Ralphs Grocery Co.Krogerretailingair pollution violation2007CA-SCAQMD$25,000
Engineered Polymer SolutionSherwin-Williamspaints and coatingsair pollution violation2007CA-SCAQMD$25,000
Sherwin WilliamsSherwin-Williamspaints and coatingsair pollution violation2005CA-SCAQMD$15,000
Ralphs Grocery Co.Krogerretailingair pollution violation2005CA-SCAQMD$14,000
Owens CorningOwens Corningbuilding materialsair pollution violation2004CA-SCAQMD$24,800
Steris, Inc.STERISmedical equipment and suppliesair pollution violation2004CA-SCAQMD$16,000
Owens Brockway Glass Container Inc.O-I Glasspaper and packagingair pollution violation2004CA-SCAQMD$14,300
Ralphs Grocery Co.Krogerretailingair pollution violation2003CA-SCAQMD$20,000
Owensbrockway Glass Container Inc.O-I Glasspaper and packagingair pollution violation2002CA-SCAQMD$65,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2002CA-SCAQMD$7,500
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2002CA-SCAQMD$5,000
Owensbrockway Glass Container Inc.O-I Glasspaper and packagingair pollution violation2002CA-SCAQMD$6,258
Armtec Defense Products Co.TransDigmaerospace and military contractingair pollution violation2001CA-SCAQMD$5,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2001CA-SCAQMD$5,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2000CA-SCAQMD$9,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2000CA-SCAQMD$10,000
THE SHERWIN-WILLIAMS CO.Sherwin-Williamspaints and coatingsair pollution violation2022CA-SCAQMD$15,000
Owens-Brockway Glas Container Inc.O-I Glasspaper and packagingair pollution violation2022CA-SCAQMD$92,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$5,000
TESORO REFINING & MARKETING CO.Marathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$16,800
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$10,910
TESORO LOGISTICSMarathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$9,500
TESORO REFINING & MARKETING CO., LLCMarathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$12,500
Tesoro CorporationMarathon Petroleumoil and gaswater pollution violation2012CA-WAT$440,670
Tesoro Companies, Inc. and Tesoro West Coast Company LLCMarathon Petroleumoil and gasunderground storage tank violation2011CA-WAT$325,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2015CFPB$21,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.