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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
Anchorage Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$20,000
AndeavorMarathon Petroleumoil and gasrailroad safety violation2021FRA$17,000
AndeavorMarathon Petroleumoil and gasrailroad safety violation2021FRA$8,500
AndeavorMarathon Petroleumoil and gasrailroad safety violation2021FRA$7,125
ANDEAVOR BUHL PIPELINEMarathon Petroleumoil and gasenvironmental violation2018ID-ENV$10,000
Andeavor Field Services LLCMarathon Petroleumoil and gasenvironmental violation2021CO-OIL$22,500
Andeavor LLCMarathon Petroleumoil and gasaccounting fraud or deficiencies2020SEC$20,000,000
ANDERSONS INC OF OHIO THEAndersons Inc.wholesalerswater pollution violation2004IN-ENV$7,075
Andersons, Inc.Andersons Inc.wholesalersrailroad safety violation2015FRA$5,300
Andersons, Inc.Andersons Inc.wholesalersagribusiness violation2023NE-PSC$24,100
Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2023IN-ENV$9,000
Annandale Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$18,831
Annandale Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$8,135
APPALACHIAN POWER COAmerican Electric Powerutilities and power generationenvironmental violation2012EPA$36,270
Appalachian Power Co.American Electric Powerutilities and power generationenvironmental violation2017VA-ENV$17,500
Appalachian Power CompanyAmerican Electric Powerutilities and power generationenvironmental violation2021VA-ENV$18,547
APPALACHIAN POWER COMPANYAmerican Electric Powerutilities and power generationworkplace safety or health violation2002OSHA$10,000
APPALACHIAN POWER COMPANYAmerican Electric Powerutilities and power generationworkplace safety or health violation2004OSHA$6,700
APPALACHIAN POWER COMPANY - PHILLIP SPORN PLANTAmerican Electric Powerutilities and power generationworkplace safety or health violation2001OSHA$9,000
APPLACHIAN POWER COMPANYAmerican Electric Powerutilities and power generationhazardous waste violation2011EPA$48,624
Applied Industrial TechnologiesApplied Industrial Technologieswholesalersworkplace safety or health violation2014MSHA$6,200
APPLIED INDUSTRIAL TECHNOLOGIES INCApplied Industrial Technologieswholesalersworkplace safety or health violation2018OSHA$8,250
APPLIED INDUSTRIAL TECHNOLOGIES INCApplied Industrial Technologieswholesalersworkplace safety or health violation2021OSHA$5,600
Arcadia Valley Skilled Nursing And RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$9,750
ARCELOR MITTALCleveland-Cliffsmining and mineralsworkplace safety or health violation2008OSHA$6,375
ARCELOR MITTALCleveland-Cliffsmining and mineralsworkplace safety or health violation2010OSHA$15,435
ARCELOR MITTALCleveland-Cliffsmining and mineralsworkplace safety or health violation2010OSHA$8,610
ARCELOR MITTAL CLEVELAND, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2018OSHA$9,945
ARCELOR MITTAL COATESVILLE, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019OSHA$11,566
ARCELOR MITTAL CORP INDIANA HARBOR WEST DIVCleveland-Cliffsmining and mineralsworkplace safety or health violation2010OSHA$25,000
ARCELOR MITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralshazardous waste violation2011IN-ENV$9,000
ARCELOR MITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralsenvironmental violation2009IN-ENV$28,000
ARCELOR MITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralswater pollution violation2006IN-ENV$20,000
ARCELOR MITTAL PLATE, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2008OSHA$5,625
ARCELOR MITTAL PLATE, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2012OSHA$59,000
ARCELOR MITTAL STEELTONCleveland-Cliffsmining and mineralsworkplace safety or health violation2012OSHA$8,400
ARCELORMITTALCleveland-Cliffsmining and mineralsrailroad safety violation2008FRA$8,800
ARCELORMITTALCleveland-Cliffsmining and mineralsworkplace safety or health violation2009OSHA$12,250
ARCELORMITTALCleveland-Cliffsmining and mineralsworkplace safety or health violation2010OSHA$21,000
ARCELORMITTALCleveland-Cliffsmining and mineralsworkplace safety or health violation2010OSHA$8,400
ARCELORMITTALCleveland-Cliffsmining and mineralsworkplace safety or health violation2011OSHA$10,000
ARCELORMITTALCleveland-Cliffsmining and mineralsworkplace safety or health violation2012OSHA$26,530
ARCELORMITTALCleveland-Cliffsmining and mineralsworkplace safety or health violation2015OSHA$12,000
ARCELORMITTALCleveland-Cliffsmining and mineralsworkplace safety or health violation2017OSHA$8,875
ARCELORMITTALCleveland-Cliffsmining and mineralsworkplace safety or health violation2018OSHA$6,282
ArcelorMittal (Burns Harbor, IN)Cleveland-Cliffsmining and mineralsenvironmental violation2013EPA$46,046
ARCELORMITTAL BURNS HARBORCleveland-Cliffsmining and mineralsworkplace safety or health violation2015OSHA$5,000
ARCELORMITTAL BURNS HARBORCleveland-Cliffsmining and mineralsworkplace safety or health violation2015OSHA$7,000
ARCELORMITTAL BURNS HARBORCleveland-Cliffsmining and mineralsworkplace safety or health violation2017OSHA$10,000
ARCELORMITTAL BURNS HARBORCleveland-Cliffsmining and mineralsworkplace safety or health violation2018OSHA$5,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2016IN-ENV$5,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralshazardous waste violation2011IN-ENV$17,200
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2006IN-ENV$18,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2005IN-ENV$5,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2000IN-ENV$379,500
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2018OSHA$7,000
ArcelorMittal Cleveland LLCCleveland-Cliffsmining and mineralsenvironmental violation2019OH-ENV$60,000
ARCELORMITTAL CLEVELAND LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2012OSHA$5,000
ARCELORMITTAL CLEVELAND, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014OSHA$5,400
ARCELORMITTAL CLEVELAND, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2017OSHA$8,873
ARCELORMITTAL CLEVELAND, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019OSHA$13,000
ARCELORMITTAL CLEVELAND, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019OSHA$8,501
ARCELORMITTAL CLEVELAND, LLC.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2019OSHA$143,040
ArcelorMittal Columbus LLCCleveland-Cliffsmining and mineralsenvironmental violation2009OH-ENV$17,280
ARCELORMITTAL COLUMBUS, LLCCleveland-Cliffsmining and mineralsenvironmental violation2020EPA$99,621
ARCELORMITTAL GEORGETOWN INCCleveland-Cliffsmining and mineralswater pollution violation2012SC-ENV$6,400
ARCELORMITTAL GEORGETOWN INCCleveland-Cliffsmining and mineralsworkplace safety or health violation2012OSHA$11,140
ARCELORMITTAL GEORGETOWN INCCleveland-Cliffsmining and mineralsworkplace safety or health violation2012OSHA$8,614
ARCELORMITTAL GEORGETOWN, INC. (SB)Cleveland-Cliffsmining and mineralswater pollution violation2009EPA$8,050
ARCELORMITTAL INDIANA HARBORCleveland-Cliffsmining and mineralsworkplace safety or health violation2014OSHA$7,000
ARCELORMITTAL INDIANA HARBORCleveland-Cliffsmining and mineralsworkplace safety or health violation2019OSHA$5,000
ARCELORMITTAL INDIANA HARBORCleveland-Cliffsmining and mineralsworkplace safety or health violation2019OSHA$7,000
ARCELORMITTAL INDIANA HARBORCleveland-Cliffsmining and mineralsworkplace safety or health violation2020OSHA$10,500
ARCELORMITTAL INDIANA HARBOR - SAFETY DEPTCleveland-Cliffsmining and mineralsworkplace safety or health violation2017OSHA$7,000
ARCELORMITTAL INDIANA HARBOR INCCleveland-Cliffsmining and mineralsenvironmental violation2015IN-ENV$27,000
ARCELORMITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralshazardous waste violation2014IN-ENV$16,800
ARCELORMITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2006IN-ENV$11,000
ARCELORMITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2005IN-ENV$23,500
ARCELORMITTAL INDIANA HARBOR LLC - IHWCleveland-Cliffsmining and mineralsair pollution violation2007IN-ENV$18,000
ARCELORMITTAL LAPLACECleveland-Cliffsmining and mineralsworkplace safety or health violation2013OSHA$9,800
ArcelorMittal LaPlace, LLCCleveland-Cliffsmining and mineralsenvironmental violation2011LA-ENV$10,000
ARCELORMITTAL LAPLACE, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2011OSHA$7,000
ArcelorMittal Minorca MineCleveland-Cliffsmining and mineralswater pollution violation2015EPA$95,000
ArcelorMittal Minorca MineCleveland-Cliffsmining and mineralswater pollution violation2015EPA$177,500
ArcelorMittal Minorca Mine IncCleveland-Cliffsmining and mineralsenvironmental violation2015MN-ENV$58,000
ArcelorMittal Minorca Mine IncCleveland-Cliffsmining and mineralsenvironmental violation2015MN-ENV$58,000
ArcelorMittal Minorca Mine IncCleveland-Cliffsmining and mineralsair pollution violation2010MN-ENV$19,000
ArcelorMittal Monessen LLCCleveland-Cliffsmining and mineralsair pollution violation2017EPA$3,500,000
ARCELORMITTAL MONESSEN LLCCleveland-Cliffsmining and mineralsenvironmental violation2016PA-ENV$35,500
ARCELORMITTAL MONESSEN LLCCleveland-Cliffsmining and mineralsenvironmental violation2015PA-ENV$751,250
ARCELORMITTAL MONESSEN LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2017OSHA$5,488
ArcelorMittal Monessen, LLCCleveland-Cliffsmining and mineralsair pollution violation2017PA-ENV$1,500,000
ARCELORMITTAL MONESSEN, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2017OSHA$18,000
ARCELORMITTAL PLATE LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2013OSHA$7,000
ArcelorMittal Riverdale Inc.Cleveland-Cliffsmining and mineralshazardous waste violation2010EPA$42,000
ARCELORMITTAL RIVERDALE, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2018OSHA$6,467
ARCELORMITTAL STEEL USACleveland-Cliffsmining and mineralsair pollution violation2020EPA$5,002,158
ARCELORMITTAL STEEL USACleveland-Cliffsmining and mineralsair pollution violation2010EPA$27,080
ARCELORMITTAL STEELTON, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2017OSHA$15,210
ARCELORMITTAL TAILORED BLANKS AMERICAS CORPORATIONCleveland-Cliffsmining and mineralsbenefit plan administrator violation2020EBSA$10,001
ARCELORMITTAL TUBULAR PRODUCTS MARION INC.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2017OSHA$12,676
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.