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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ALLEGHENY ENERGY SUPPLY LLCFirstEnergyutilities and power generationenvironmental violation2019PA-ENV$50,000
ALLEGHENY ENERGY SUPPLY LLCFirstEnergyutilities and power generationenvironmental violation2008PA-ENV$23,500
ALLEGHENY ENERGY SUPPLY LLCFirstEnergyutilities and power generationenvironmental violation2008PA-ENV$26,645
Allegheny Energy, Inc.FirstEnergyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$4,000,000
Allegheny PowerFirstEnergyutilities and power generationconsumer protection violation2006PA-PUC$175,000
ALLEGHENY POWERFirstEnergyutilities and power generationworkplace safety or health violation2001OSHA$20,000
ALLEGHENY POWERFirstEnergyutilities and power generationworkplace safety or health violation2004OSHA$5,250
Allen View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$130,683
Allen View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,000
Allen View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$9,750
Allen View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$9,750
Allen View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$9,750
Alliance Data Systems, Inc.Bread Financial Holdingsfinancial serviceswage and hour violation2003WHD$40,320
Allied Cash Advance California, LLCCNG Financialfinancial servicespayday lending violation2011CA-DFPI$103,709
ALLIED CASH ADVANCE VIRGINIACNG Financialfinancial servicesconsumer protection violation2008VA-FIN$38,000
ALLIED INSURANCE COMPANY OF AMERICANationwidefinancial servicesinsurance violation2016VA-INS$8,000
Allied InterstateAllied Interstate Inc.miscellaneous servicesconsumer protection violation2011OR-AG$90,000
Allied Interstate LLC and Receivables Management Services Corp.Allied Interstate Inc.miscellaneous servicesprivacy violation2017MULTI-FIN$500,000
Allied Interstate LLC, and iQor Holdings Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2018CA-MULTI$9,000,000
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010FTC$1,750,000
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous serviceslabor relations violation2008NLRB$5,422
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2008AZ-DIFI$22,500
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010HI-FIN$7,500
Allied Interstate, LLCAllied Interstate Inc.miscellaneous servicesconsumer protection violation2011ID-FIN$26,000
Allied Interstate, LLCAllied Interstate Inc.miscellaneous servicesconsumer protection violation2013NC-INS$5,000
ALLIED PROPERTY & CASUALTY INSURANCENationwidefinancial servicesinsurance violation2014VA-INS$16,201
ALLIED PROPERTY & CASUALTY INSURANCENationwidefinancial servicesinsurance violation2014VA-INS$5,530
ALLIED PROPERTY & CASUALTY INSURANCE CO.Nationwidefinancial servicesinsurance violation2016VA-INS$68,669
ALLIED PROPERTY & CASUALTY INSURANCE CO.Nationwidefinancial servicesinsurance violation2017VA-INS$678,398
Allied Property & Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2006MO-INS$65,000
Allied Property & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2011VA-INS$27,911
Allied Property & Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2020VA-INS$17,500
Allied Property & Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2020VA-INS$20,000
Allied Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2008MN-FIN$7,000
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2016MD-INS$20,000
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2017MD-INS$5,000
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY ET AL.Nationwidefinancial servicesinsurance violation2021WA-INS$20,000
Allison Pointe Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$15,000
Allison Pointe Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$9,750
Allison Pointe Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$7,615
Allison Pointe Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$86,740
ALPHA INSULATION & WATER PROOFING COMPANYInstalled Building Productsbuilding materialsworkplace safety or health violation2000OSHA$5,000
ALPHA INSULATION & WATERPROOFING, INC.Installed Building Productsbuilding materialsworkplace safety or health violation2022OSHA$40,000
ALPHA INSULATION AND WATERPROOFING COMPANYInstalled Building Productsbuilding materialsworkplace safety or health violation2016OSHA$9,086
ALPHA INSULATION AND WATERPROOFING COMPANYInstalled Building Productsbuilding materialsworkplace safety or health violation2021OSHA$10,000
ALPINE INSULATION I, LLCInstalled Building Productsbuilding materialsworkplace safety or health violation2019OSHA$10,229
Amberwood ManorSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$99,765
Amberwood ManorSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$82,880
Amberwood ManorSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$33,647
Amberwood ManorSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$29,218
Amberwood ManorSaber Healthcare Grouphealthcare servicesnursing home violation2018CMS$13,627
AMCO Insurance Co.Nationwidefinancial servicesinsurance violation2013MN-FIN$20,000
AMCO Insurance Co.Nationwidefinancial servicesinsurance violation2016MO-INS$36,750
Amco Insurance Co. and Allied Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2005CA-INS$20,000
AMCO Insurance CompanyNationwidefinancial servicesinsurance violation2010OR-FIN$8,000
Amco Insurance CompanyNationwidefinancial servicesinsurance violation2017WA-INS$5,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005DOJ_CRIMINAL$30,000,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2007EPA$4,675,000,000
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,675,000,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2013MULTI-AG$8,500,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2019MULTI-AG$4,000,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2005WV-ENV$12,500
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationworkplace safety or health violation2004OSHA$12,600
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationworkplace safety or health violation2004OSHA$5,500
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationworkplace safety or health violation2017OSHA$5,612
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationworkplace safety or health violation2021OSHA$12,432
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationair pollution violation2020EPA$8,025,000
AMERICAN ELECTRIC POWER - CENTRAL MACHINE SHOPAmerican Electric Powerutilities and power generationworkplace safety or health violation2019OSHA$10,500
AMERICAN ELECTRIC POWER - PHILLIP SPORN PLANTAmerican Electric Powerutilities and power generationworkplace safety or health violation2002OSHA$9,375
AMERICAN ELECTRIC POWER CO (NATIONAL CASE)American Electric Powerutilities and power generationair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,225,000
American Electric Power Co.American Electric Powerutilities and power generationenergy market violation2005FERC$21,000,000
AMERICAN ELECTRIC POWER COMPANY AND APPALACHIAN POAmerican Electric Powerutilities and power generationworkplace safety or health violation2005OSHA$85,000
American Electric Power Company Inc.American Electric Powerutilities and power generationprice-fixing or anti-competitive practices2017private lawsuit-federal$9,400,000
American Electric Power Company Inc.American Electric Powerutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$1,750,000
American Electric Power Company, Inc. and AEP Energy Services, Inc.American Electric Powerutilities and power generationdata submission deficiencies2005CFTC$30,000,000
AMERICAN ELECTRIC POWER COMPANY, INC., MUSKINGUMAmerican Electric Powerutilities and power generationworkplace safety or health violation2007OSHA$55,650
American Electric Power d/b/a Public Service Co. of OklahomaAmerican Electric Powerutilities and power generationlabor relations violation2008NLRB$19,000
American Electric Power Service CorporationAmerican Electric Powerutilities and power generationwage and hour violation2015WHD$396,096
American Electric Power Service CorporationAmerican Electric Powerutilities and power generationwage and hour violation2014WHD$96,227
American Electric Power Service Corporation (AEP)American Electric Powerutilities and power generationutility service violation2016TX-PUC$215,000
AMERICAN ELECTRIC POWER SYSTEMAmerican Electric Powerutilities and power generationworkplace safety or health violation2015OSHA$6,000
AMERICAN ELECTRIC POWER/SOUTHERN REGIONAL SERVICES ORGAN.American Electric Powerutilities and power generationlabor relations violation2001NLRB$6,407
AMERICAN ENERGY CORPORATIONAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2012OH-DNR$9,100
AMERICAN ENERGY CORPORATIONAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2005OH-DNR$22,000
AMERICAN ENERGY CORPORATIONAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2008EPA$40,000
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2004MSHA$6,000
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2004MSHA$6,000
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2004MSHA$6,000
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,961
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$6,872
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$16,000
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$10,437
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2003MSHA$6,300
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$8,000
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,000
American Municipal PowerAmerican Municipal Powerutilities and power generationair pollution violation2010EPA$15,850,000
AMERICAN STRATEGIC INSURANCEProgressivefinancial servicesinsurance violation2016VA-INS$15,147
AMERICAN STRATEGIC INSURANCEProgressivefinancial servicesinsurance violation2017VA-INS$41,962
American Strategic Insurance CorpProgressivefinancial servicesinsurance violation2018WA-INS$10,000
Anchorage Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.