Violation Tracker

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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.

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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
AEP Texas North Company	American Electric Power	utilities and power generation	utility service violation	2014	TX-PUC	$51,500
AEP Texas North Company	American Electric Power	utilities and power generation	utility service violation	2012	TX-PUC	$74,500
AEP Texas North Company	American Electric Power	utilities and power generation	utility service violation	2010	TX-PUC	$80,000
AEROCONTROLEX	TransDigm	aerospace and military contracting	workplace safety or health violation	2021	OSHA	$15,226
AEROCONTROLEX GROUP INC	TransDigm	aerospace and military contracting	aviation safety violation	2011	FAA	$30,000
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.	Air Transport Services Group	freight and logistics	workplace safety or health violation	2022	OSHA	$12,000
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.	Air Transport Services Group	freight and logistics	workplace safety or health violation	2022	OSHA	$8,639
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.	Air Transport Services Group	freight and logistics	workplace safety or health violation	2023	OSHA	$18,414
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES INC	Air Transport Services Group	freight and logistics	aviation safety violation	2016	FAA	$61,875
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES, INC.	Air Transport Services Group	freight and logistics	workplace safety or health violation	2020	OSHA	$12,291
AK Coal Resources, Inc.	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2017	MSHA	$6,700
AK Coal Resources, Inc.	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2014	MSHA	$8,442
AK Coal Resources, Inc.	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2017	MSHA	$5,137
AK Coal Resources, Inc.	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2017	MSHA	$5,137
AK Steel	Cleveland-Cliffs	mining and minerals	railroad safety violation	2013	FRA	$5,000
AK Steel	Cleveland-Cliffs	mining and minerals	labor relations violation	2010	NLRB	$46,690
AK Steel	Cleveland-Cliffs	mining and minerals	employment discrimination	2008	private lawsuit-federal	$1,269,200
AK STEEL	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2003	OSHA	$7,125
AK STEEL - ASHLAND WORKS - COKE DEPT	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2001	OSHA	$14,500
AK Steel - Zanesville Works	Cleveland-Cliffs	mining and minerals	labor relations violation	2004	NLRB	$24,189
AK STEEL ASHLAND COKE PLANT	Cleveland-Cliffs	mining and minerals	air pollution violation	2013	KY-ENV	$110,382
AK STEEL CORP	Cleveland-Cliffs	mining and minerals	environmental violation	2018	PA-ENV	$92,000
AK STEEL CORP	Cleveland-Cliffs	mining and minerals	environmental violation	2007	PA-ENV	$194,400
AK STEEL CORP	Cleveland-Cliffs	mining and minerals	environmental violation	2006	PA-ENV	$81,000
AK STEEL CORP	Cleveland-Cliffs	mining and minerals	air pollution violation	2018	IN-ENV	$44,800
AK STEEL CORP	Cleveland-Cliffs	mining and minerals	air pollution violation	2002	IN-ENV	$29,400
AK STEEL CORP	Cleveland-Cliffs	mining and minerals	environmental violation	2001	IN-ENV	$6,563
AK Steel Corp.	Cleveland-Cliffs	mining and minerals	environmental violation	2017	OH-ENV	$41,100
AK Steel Corp.	Cleveland-Cliffs	mining and minerals	environmental violation	2013	OH-ENV	$70,000
AK Steel Corp.	Cleveland-Cliffs	mining and minerals	environmental violation	2007	OH-ENV	$36,000
AK Steel Corp.	Cleveland-Cliffs	mining and minerals	environmental violation	2021	IN-ENV	$51,500
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	air pollution violation	2015	EPA	$1,300,000
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	air pollution violation	2013	EPA	$1,650,000
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	railroad safety violation	2015	FRA	$5,000
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	water pollution violation	2006	EPA	$13,480,000
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	employment discrimination	2007	EEOC	$600,000
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	wage and hour violation	2012	WHD	$10,224
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	labor relations violation	2005	NLRB	$100,000
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	labor relations violation	2004	NLRB	$4,905,750
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	railroad safety violation	2005	FRA	$5,000
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	railroad safety violation	2006	FRA	$5,000
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	benefit plan administrator violation	2011	private lawsuit-federal	$178,600,000
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	benefit plan administrator violation	2012	private lawsuit-federal	$15,800,000
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	benefit plan administrator violation	2013	private lawsuit-federal	$2,500,000
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	benefit plan administrator violation	2011	private lawsuit-federal	$745,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	air pollution violation	2011	KY-ENV	$100,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	air pollution violation	2005	KY-ENV	$90,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	air pollution violation	2002	KY-ENV	$87,500
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	air pollution violation	2002	KY-ENV	$87,500
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2002	OSHA	$7,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2006	OSHA	$5,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2006	OSHA	$5,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2010	OSHA	$13,875
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2011	OSHA	$8,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2011	OSHA	$5,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2013	OSHA	$35,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2012	OSHA	$7,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2013	OSHA	$5,700
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2016	OSHA	$16,334
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2016	OSHA	$10,850
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2016	OSHA	$8,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2018	OSHA	$7,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	hazardous waste violation	2005	EPA	$1,200,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	air pollution violation	2013	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	air pollution violation	2006	EPA	$1,210,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	water pollution violation	2005	EPA	$187,500
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	air pollution violation	2016	EPA	$465,000
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	hazardous waste violation	2016	EPA	$50,000
AK STEEL CORPORATION - ASHLAND COKE PLANT (CLEVELAND - CLIFFS STEEL CORPORATION)	Cleveland-Cliffs	mining and minerals	hazardous waste violation	2022	EPA	$367,500
AK Steel Corporation and Johnson Controls, Inc., joint employer and/or agent of AK Steel	Cleveland-Cliffs	mining and minerals	labor relations violation	2004	NLRB	$43,000
AK Steel Corporation Retirement Accumulation Pension Plan	Cleveland-Cliffs	mining and minerals	benefit plan administrator violation	2013	private lawsuit-federal	$5,751,898
AK Steel Corporation, Butler Works	Cleveland-Cliffs	mining and minerals	labor relations violation	2006	NLRB	$334,048
AK STEEL CORPORATION/COSHOCTON WORKS	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2002	OSHA	$6,000
AK STEEL CORPORATION/COSHOCTON WORKS	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2008	OSHA	$5,000
AK Steel Holding Corporation	Cleveland-Cliffs	mining and minerals	price-fixing or anti-competitive practices	2014	private lawsuit-federal	$5,800,000
AK Steel Retirement	Cleveland-Cliffs	mining and minerals	benefit plan administrator violation	2006	private lawsuit-federal	$52,834,204
AK STEEL, MANSFIELD WORKS	Cleveland-Cliffs	mining and minerals	air pollution violation	2014	EPA	$50,000
AK Steel-Zanesville Works	Cleveland-Cliffs	mining and minerals	labor relations violation	2003	NLRB	$80,000
AK Tube LLC	Cleveland-Cliffs	mining and minerals	labor relations violation	2011	NLRB	$92,880
AK TUBE LLC	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2021	OSHA	$9,638
ALLEGHENY ENERGY	FirstEnergy	utilities and power generation	air pollution violation	2014	MD-ENV	$65,000
Allegheny Energy	FirstEnergy	utilities and power generation	air pollution violation	2011	MD-ENV	$30,000
ALLEGHENY ENERGY	FirstEnergy	utilities and power generation	air pollution violation	2006	MD-ENV	$20,000
Allegheny Energy Company	FirstEnergy	utilities and power generation	air pollution violation	2012	MD-ENV	$35,000
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2017	PA-ENV	$7,500
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2006	PA-ENV	$8,100
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2019	PA-ENV	$30,000
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2019	PA-ENV	$7,916
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2012	PA-ENV	$14,680
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2011	PA-ENV	$22,001
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2009	PA-ENV	$59,178
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2007	PA-ENV	$15,000
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2007	PA-ENV	$9,500
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2006	PA-ENV	$10,000
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2005	PA-ENV	$27,150
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2003	PA-ENV	$6,750
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2002	PA-ENV	$10,000
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2001	PA-ENV	$25,000
ALLEGHENY ENERGY SUPPLY COMPANY, LLC	FirstEnergy	utilities and power generation	workplace safety or health violation	2011	OSHA	$5,950
ALLEGHENY ENERGY SUPPLY COMPANY, LLC	FirstEnergy	utilities and power generation	workplace safety or health violation	2012	OSHA	$5,500
ALLEGHENY ENERGY SUPPLY LLC	FirstEnergy	utilities and power generation	environmental violation	2019	PA-ENV	$50,000