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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
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2009MSHA$6,458
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2009MSHA$6,458
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2009MSHA$5,080
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$6,778
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$5,332
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$6,257
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$6,778
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2022MSHA$11,709
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2022MSHA$11,709
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2022MSHA$7,849
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2022MSHA$7,849
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$8,722
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2022MSHA$11,709
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2017MSHA$7,472
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2017MSHA$6,896
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2017MSHA$10,289
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$6,786
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$7,352
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2013MSHA$5,961
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2013MSHA$6,893
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$5,080
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$5,887
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$13,268
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$8,209
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$13,268
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$17,301
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$6,000
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2011MSHA$7,305
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2011MSHA$6,996
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2011MSHA$10,437
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2011MSHA$7,000
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$5,100
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$5,500
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2021MSHA$6,331
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2021MSHA$13,000
UNITED TACONITE LLC - FAIRLANE PLANTCleveland-Cliffsmining and mineralsair pollution violation2019EPA$538,000
UNIVERSITY MANOR HEALTH & REHASaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$8,778
University Manor Health & RehaSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$18,473
University Manor Health & RehaSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$13,504
University of Cincinnati Medical Center, LLCUC Healthhealthcare servicesprivacy violation2020HHSOCR$65,000
UNIVERSITY OF CINCINNATI MEDICAL CENTER, LLCUC Healthhealthcare servicesworkplace safety or health violation2015OSHA$6,545
Urbana Health & Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$149,055
Urbana Health & Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$91,020
Urbana Health & Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2019CMS$10,618
Urbana Health & Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2019CMS$6,633
Valley Hill Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$79,859
Valley Hill Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$9,750
Valley Hill Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$13,000
VALLEY VIEW HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2017CMS$13,845
Valley View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$115,528
Valley View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$73,746
Valley View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2018CMS$26,686
Valley View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$13,905
Valley View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$9,750
Valley View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$9,750
Valley View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$9,750
VALLEYFAIR LLCCedar Fairentertainmentworkplace safety or health violation2016OSHA$5,000
ValsparSherwin-Williamspaints and coatingsair pollution violation2014CA-ARB$9,000
Valspar CoatingsSherwin-Williamspaints and coatingshazardous waste violation2005NC-ENV$49,900
VALSPAR CORPSherwin-Williamspaints and coatingshazardous waste violation2001IN-ENV$38,800
Valspar Corp.Sherwin-Williamspaints and coatingsair pollution violation2017CA-SCAQMD$99,999
Valspar Corp.Sherwin-Williamspaints and coatingsair pollution violation2011CA-SCAQMD$64,000
Valspar CorporationSherwin-Williamspaints and coatingsair pollution violation2009CA-ARB$218,000
VALSPAR CORPORATIONSherwin-Williamspaints and coatingsworkplace safety or health violation2016OSHA$7,000
VALSPAR CORPORATIONSherwin-Williamspaints and coatingsenvironmental violation2015EPA$40,000
VALSPAR CORPORATIONSherwin-Williamspaints and coatingshazardous waste violation2004EPA$14,553
Valspar CorporationSherwin-Williamspaints and coatingsenvironmental violation2007EPA$32,400
VAN LEER CONTAINERS, INC.Greif Inc.paper and packagingworkplace safety or health violation2000OSHA$5,000
VAN LEER CONTAINERS, INC.Greif Inc.paper and packagingworkplace safety or health violation2000OSHA$174,000
Veranda Gardens & Assisted LivingFoundations Health Solutionshealthcare servicesnursing home violation2020CMS$6,500
VERTIV CORPORATIONVertiv Holdingsindustrial equipmentworkplace safety or health violation2020OSHA$5,000
Victoria Fire & Casualty Co.Nationwidefinancial servicesinsurance violation2003IN-INS$5,000
Victoria Fire & Casualty CompanyNationwidefinancial servicesinsurance violation2011WA-INS$5,000
VICTORIA FIRE & CASUALTY ET ALNationwidefinancial servicesinsurance violation2003VA-INS$29,000
Victoria Fire & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2010VA-INS$23,558
Victoria Fire & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2016VA-INS$2,236,476
VICTORIA FIRE AND CASUALTY CO.Nationwidefinancial servicesinsurance violation2014VA-INS$72,400
VICTORIA FIRE AND CASUALTY INSURANCENationwidefinancial servicesinsurance violation2009VA-INS$7,500
VICTORIA'S SECRET & CO.Victoria's Secret & Co.apparelworkplace safety or health violation2023OSHA$6,642
Victoria's Secret Direct, LLCVictoria's Secret & Co.apparelprivacy violation2003NY-AG$50,000
VICTORIA'S SECRET STORESVictoria's Secret & Co.apparelaviation safety violation2013FAA$85,000
Victoria's Secret StoresVictoria's Secret & Co.apparelwage and hour violation2017private lawsuit-federal$12,000,000
Victoria's Secret Stores, Inc.Victoria's Secret & Co.apparelwage and hour violation2005WHD$17,532
Victoria's Secret Stores, Inc.Victoria's Secret & Co.apparelemployment discrimination2003EEOC$179,300
VICTORIA'S SECRET STORES, LLCVictoria's Secret & Co.apparelworkplace safety or health violation2018OSHA$5,683
VICTORIA'S SECRET STORES, LLCVictoria's Secret & Co.apparelworkplace safety or health violation2023OSHA$48,970
VILLAGE CARE OF KINGSaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$138,743
Village Care Of KingSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$14,521
Vita's HealthcareChemedhealthcare serviceswage and hour violation2023IL-DOL$40,000
Vita's HealthcareChemedhealthcare serviceswage and hour violation2023IL-DOL$10,000
VITACOST.COM, INC.Krogerretailingaviation safety violation2011FAA$30,000
Vitas Health Care CorporationChemedhealthcare servicesemployment discrimination2012EEOC$65,000
Vitas Health Corporation MidwestChemedhealthcare servicesFalse Claims Act and related2016USAO$200,000
Vitas HealthcareChemedhealthcare serviceswage and hour violation2014private lawsuit-state$10,300,000
Vitas HealthcareChemedhealthcare serviceswage and hour violation2006private lawsuit-state$19,000,000
VITAS HEALTHCAREChemedhealthcare servicesworkplace safety or health violation2022OSHA$10,151
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2009EBSA$10,001
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2007EBSA$10,001
Vitas Healthcare Corporation of Florida d/b/a Vitas HealthcareChemedhealthcare serviceslabor relations violation2021NLRB$22,500
Vitas Innovative Hospice CareChemedhealthcare serviceswage and hour violation2004WHD$16,757
WALTON MANOR HEALTH CARE CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$17,681
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.