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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
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
Cedar Fair, L.P.Cedar Fairentertainmentwage and hour violation2006WHD$12,925
Cintas CorporationCintasbusiness serviceswage and hour violation2006WHD$5,216
Sunrise Kennebunk ME Senior Living, LLCWelltowerreal estatewage and hour violation2006WHD$20,650
Brothers Property CorporationAmerican Financial Groupfinancial serviceswage and hour violation2006WHD$29,273
Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2005WHD$51,259
Silverado Senior LivingWelltowerreal estatewage and hour violation2005WHD$8,696
Nationwide Mutual Insurance CompanyNationwidefinancial serviceswage and hour violation2005WHD$16,185
The Cincinnati Insurance CompaniesCincinnati Financialfinancial servicesFamily and Medical Leave Act2005WHD$15,000
Federated Retail Holdings, IncMacy'sretailingwage and hour violation2005WHD$40,140
The May Department Stores CompanyMacy'sretailingwage and hour violation2005WHD$11,384
The Kroger Company, IncKrogerretailingwage and hour violation2005WHD$26,648
Victoria's Secret Stores, Inc.Victoria's Secret & Co.apparelwage and hour violation2005WHD$17,532
Installed Building Products, LLCInstalled Building Productsbuilding materialswage and hour violation2005WHD$28,900
Vitas Innovative Hospice CareChemedhealthcare serviceswage and hour violation2004WHD$16,757
Installed Building Products, LLCInstalled Building Productsbuilding materialswage and hour violation2004WHD$37,898
Dana CorporationDana Inc.automotive partswage and hour violation2004WHD$43,801
ABX AirAir Transport Services Groupfreight and logisticsFamily and Medical Leave Act2004WHD$10,000
Manor Care Health ServicesProMedicahealthcare serviceswage and hour violation2004WHD$16,579
The Sherwin-Willilams Company.Sherwin-Williamspaints and coatingswage and hour violation2004WHD$31,820
Mercy Memorial Hospital CorporationProMedicahealthcare serviceswage and hour violation2004WHD$24,899
Tesoro Golden Eagle RefineryMarathon Petroleumoil and gasFamily and Medical Leave Act2004WHD$29,730
Alliance Data Systems, Inc.Bread Financial Holdingsfinancial serviceswage and hour violation2003WHD$40,320
The Rooter ServiceChemedhealthcare serviceswage and hour violation2002WHD$5,889
Marathon Petroleum CorporationMarathon Petroleumoil and gaswage and hour violation2016WHD$15,650
Marathon Petroleum CorporationMarathon Petroleumoil and gaswage and hour violation2016WHD$5,232
Graftech Seadriftl Holding, Corp.GrafTech Internationalindustrial equipmentwage and hour violation2018WHD$10,227
JM Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2017WHD$7,060
J.M. Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2017WHD$14,120
XMV Inc.Cleveland-Cliffsmining and mineralswage and hour violation2019WHD$1,435,028
Fred Meyer Stores, Inc.Krogerretailingwage and hour violation2019WHD$8,551
L Brands Inc.Bath & Body Works, Inc.retailingwage and hour violation2019WHD$28,960
J.M. Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2019WHD$21,720
Nationwide Mutual Insurance CoNationwidefinancial serviceswage and hour violation2018WHD$210,373
Owens Corning Insulating Systems LLCOwens Corningbuilding materialsFamily and Medical Leave Act2018WHD$30,000
Buckhorn, IncMyers Industriesmiscellaneous manufacturingwage and hour violation2018WHD$27,131
Ralphs Grocery CompanyKrogerretailingwage and hour violation2017WHD$8,825
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2017WHD$151,765
Big LotsBig Lotsretailingwage and hour violation2016WHD$7,971
Manor Care of Yeadon PA, LLCProMedicahealthcare serviceswage and hour violation2015WHD$24,653
Cintas CorporationCintasbusiness serviceswage and hour violation2015WHD$697,985
Abercrombie & Fitch Co.Abercrombie & Fitchretailingwage and hour violation2020WHD$11,052
Hostess Brands, LLCJ.M. Smucker Co.food productsFamily and Medical Leave Act2021WHD$6,230
Kroger Co. Inc.Krogerretailingwage and hour violation2022WHD$13,673
Nationwide Mutual Insurance CompanyNationwidefinancial serviceswage and hour violation2021WHD$13,808
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
Sherwin-WilliamsSherwin-Williamspaints and coatingsconsumer protection violation2007WI-DATC$15,385
Roundy's Supermarkets, IncKrogerretailingconsumer protection violation2006WI-DATC$44,576
Container Life Cycle MGTGreif Inc.paper and packagingenvironmental violation2018WI-ENV$7,031
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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.