Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2015CFPB$21,500,000
TCF National BankHuntington Bancsharesfinancial servicesconsumer protection violation2018CFPB$28,000,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasprice-fixing or anti-competitive practices2007CFTC$1,000,000
American Electric Power Company, Inc. and AEP Energy Services, Inc.American Electric Powerutilities and power generationdata submission deficiencies2005CFTC$30,000,000
Lansing Trade Group, LLCAndersons Inc.wholesalersinvestor protection violation2018CFTC$3,400,000
MANORCARE HEALTH SERVICES - LACEYProMedicahealthcare servicesnursing home violation2017CMS$5,000
MANOR CARE HEALTH SERVICES-SPOProMedicahealthcare servicesnursing home violation2016CMS$5,200
GREAT LAKES HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$5,794
AUTUMN CARE OF BISCOESaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$5,862
MANORCARE HEALTH SERVICES CARROLLWOODProMedicahealthcare servicesnursing home violation2016CMS$6,105
MANORCARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2017CMS$6,146
INDIAN LAKE REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$6,500
HOME AT TAYLOR'S POINTEFoundations Health Solutionshealthcare servicesnursing home violation2017CMS$6,500
WEDGEWOOD HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$6,539
AUTUMN CARE OF STATESVILLESaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$7,543
MANORCARE HEALTH SERVICES - PIKE CREEKProMedicahealthcare servicesnursing home violation2017CMS$7,933
MANORCARE HEALTH SERVICES - WICHITAProMedicahealthcare servicesnursing home violation2016CMS$8,039
MANORCARE HEALTH SERVICES - TOPEKAProMedicahealthcare servicesnursing home violation2016CMS$8,125
UNIVERSITY MANOR HEALTH & REHASaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$8,778
AUTUMN CARE OF NASHSaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$8,824
COLUMBUS HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2015CMS$9,100
MANORCARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2015CMS$9,328
CENTERBURG POINTESaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$9,555
AUTUMN CARE OF RAEFORDSaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$9,920
AUTUMN CARE OF FAYETTEVILLESaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$10,050
GREENFIELD HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$10,053
MANORCARE HEALTH SERVICES - PRESTWICKProMedicahealthcare servicesnursing home violation2016CMS$10,563
GREENFIELD HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2015CMS$10,650
MANOR CARE OF GIG HARBOR WA, LLCProMedicahealthcare servicesnursing home violation2017CMS$10,980
GREENBRIAR CENTERCommunicare Healthhealthcare servicesnursing home violation2015CMS$11,310
MANOR CARE HEALTH SVCS PINEHURSTProMedicahealthcare servicesnursing home violation2017CMS$11,375
SAGE BLUFF HEALTH & REHAB CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$11,881
MANORCARE HEALTH SVCS-BELDEN VILLAGEProMedicahealthcare servicesnursing home violation2016CMS$12,285
MANORCARE HEALTH SERVICES-LANCASTERProMedicahealthcare servicesnursing home violation2017CMS$13,000
MANORCARE HEALTH SERVICES-ERIEProMedicahealthcare servicesnursing home violation2017CMS$13,000
MANOR CARE OF GIG HARBOR WA, LLCProMedicahealthcare servicesnursing home violation2016CMS$13,195
MANORCARE OF OAK LAWN EASTProMedicahealthcare servicesnursing home violation2016CMS$13,228
MANORCARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2016CMS$13,260
WILLOWS HEALTH AND REHAB CTRSaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$13,408
MANOR CARE HEALTH SERVICES - HYATTSVILLEProMedicahealthcare servicesnursing home violation2017CMS$13,627
MANORCARE HEALTH SERVICES-PLATTEVILLEProMedicahealthcare servicesnursing home violation2017CMS$13,721
VALLEY VIEW HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2017CMS$13,845
MANORCARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2016CMS$14,087
AUTUMN CARE OF MOCKSVILLESaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$14,586
LONDON HEALTH & REHAB CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$14,700
GREY STONE HEALTH & REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$15,659
MANORCARE HEALTH SERVICES-CHAMBERSBURGProMedicahealthcare servicesnursing home violation2016CMS$16,693
WALTON MANOR HEALTH CARE CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$17,681
MANOR CARE OF GIG HARBOR WA, LLCProMedicahealthcare servicesnursing home violation2017CMS$17,745
MANOR CARE HEALTH SVCS PINEHURSTProMedicahealthcare servicesnursing home violation2017CMS$18,436
MANORCARE OF SOUTH HOLLANDProMedicahealthcare servicesnursing home violation2015CMS$20,183
AUTUMN CARE OF STATESVILLESaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$20,700
GREENBRIAR CENTERCommunicare Healthhealthcare servicesnursing home violation2015CMS$20,963
MANORCARE HEALTH SERVICES WEST PALM BEACHProMedicahealthcare servicesnursing home violation2015CMS$21,700
MANOR CARE OF GIG HARBOR WA, LLCProMedicahealthcare servicesnursing home violation2015CMS$22,230
MANORCARE OF PALOS HEIGHTS WESTProMedicahealthcare servicesnursing home violation2016CMS$25,239
MANORCARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2015CMS$27,951
SOUTHWOOD HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$28,633
MANORCARE HEALTH SERVICES-HEMETProMedicahealthcare servicesnursing home violation2017CMS$29,850
AUTUMN CARE OF DREXELSaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$29,900
MANORCARE OF WESTMONTProMedicahealthcare servicesnursing home violation2017CMS$29,998
MANORCARE HEALTH SERVICES - LACEYProMedicahealthcare servicesnursing home violation2016CMS$31,184
BEL PRE HEALTH & REHABILITATION CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$31,224
MANORCARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2016CMS$33,898
MANORCARE HEALTH SERVICES -WEST DES MOINESProMedicahealthcare servicesnursing home violation2017CMS$34,288
MANORCARE HEALTH SERVICES-UTICA RIDGEProMedicahealthcare servicesnursing home violation2016CMS$35,139
COLUMBUS HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2015CMS$37,375
MANOR CARE HEALTH SERVICES-SPOProMedicahealthcare servicesnursing home violation2017CMS$37,518
MANORCARE NURSING AND REHABILITATION CENTERProMedicahealthcare servicesnursing home violation2015CMS$37,875
GREEN PARK SENIOR LIVING COMMUNITYCommunicare Healthhealthcare servicesnursing home violation2016CMS$39,585
MANORCARE HEALTH SERVICES - TOPEKAProMedicahealthcare servicesnursing home violation2016CMS$43,287
GREEN PARK SENIOR LIVING COMMUNITYCommunicare Healthhealthcare servicesnursing home violation2015CMS$44,600
MANOR CARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2016CMS$45,885
MANORCARE HEALTH SERVICES - WICHITAProMedicahealthcare servicesnursing home violation2017CMS$48,571
MANORCARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2016CMS$52,441
AUTUMN CARE OF CHESAPEAKESaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$59,118
AUTUMN CARE OF RAEFORDSaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$59,995
CONTINUING HEALTHCARE OF GAHANNAContinuing Healthcare Solutionshealthcare servicesnursing home violation2016CMS$61,880
AUTUMN CARE OF RAEFORDSaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$68,426
MANOR CARE OF TACOMA WA, LLCProMedicahealthcare servicesnursing home violation2016CMS$70,689
CEDARS HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$71,663
AUTUMN CARE OF SUFFOLKSaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$80,633
FORESTVILLE HEALTH & REHABILITATION CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$82,974
GREENBRIAR CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$87,490
CONTINUING HEALTHCARE OF GAHANNAContinuing Healthcare Solutionshealthcare servicesnursing home violation2015CMS$94,803
GREEN PARK SENIOR LIVING COMMUNITYCommunicare Healthhealthcare servicesnursing home violation2016CMS$103,546
AUTUMN CARE OF CHESAPEAKESaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$106,470
MANORCARE HEALTH SERVICES-POTTSVILLEProMedicahealthcare servicesnursing home violation2017CMS$108,473
AUTUMN CARE OF SUFFOLKSaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$114,637
PETERSBURG HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$117,740
WHITESTONE CARE CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$123,533
LONDON HEALTH & REHAB CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$135,941
VILLAGE CARE OF KINGSaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$138,743
AUTUMN CARE OF MOCKSVILLESaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$165,880
MANORCARE HEALTH SERVICES-BETHLEHEM (2021)ProMedicahealthcare servicesnursing home violation2016CMS$169,000
KENSINGTON HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2017CMS$189,547
MANORCARE HEALTH SERVICES - ROSSVILLEProMedicahealthcare servicesnursing home violation2015CMS$240,305
CLINTON HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$350,500
MANORCARE HEALTH SERVICES - WOODBRIDGE VALLEYProMedicahealthcare servicesnursing home violation2015CMS$381,000
MANORCARE HEALTH SERVICES - WILMINGTONProMedicahealthcare servicesnursing home violation2016CMS$414,854
MANORCARE HEALTH SERVICES - ADELPHIProMedicahealthcare servicesnursing home violation2016CMS$435,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.