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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
AvtechTyee IncTransDigmaerospace and military contractingenvironmental violation2015EPA$49,000
Azalea Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2018CMS$49,464
Azalea Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$10,559
Azalea Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2019CMS$7,296
Baker Concrete ConstructionBaker Concrete Constructionconstruction and engineeringemployment discrimination2015EEOC$58,000
BAKER CONCRETE CONSTRUCTIONBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2009OSHA$5,000
BAKER CONCRETE CONSTRUCTIONBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2015OSHA$5,500
BAKER CONCRETE CONSTRUCTIONBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2016OSHA$25,350
BAKER CONCRETE CONSTRUCTIONBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2017OSHA$14,203
BAKER CONCRETE CONSTRUCTIONBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2017OSHA$9,054
BAKER CONCRETE CONSTRUCTION INCBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2012OSHA$10,800
Baker Concrete Construction Inc.Baker Concrete Constructionconstruction and engineeringwage and hour violation2013WHD$15,082
BAKER CONCRETE CONSTRUCTION INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2004OSHA$8,000
Baker Concrete Construction, IncBaker Concrete Constructionconstruction and engineeringwage and hour violation2014WHD$18,159
Baker Concrete Construction, IncBaker Concrete Constructionconstruction and engineeringwage and hour violation2011WHD$51,344
BAKER CONCRETE CONSTRUCTION, INCBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2015OSHA$9,800
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2002OSHA$5,500
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2002OSHA$5,000
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2013OSHA$31,000
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2016OSHA$6,235
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2019OSHA$40,482
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2020OSHA$22,485
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2020OSHA$7,661
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2023OSHA$7,000
BALDWIN FILTERSParker-Hannifinindustrial equipmentmotor vehicle safety violation2007FMCSA$5,660
BALDWIN FILTERSParker-Hannifinindustrial equipmentworkplace safety or health violation2004OSHA$12,500
BALDWIN FILTERSParker-Hannifinindustrial equipmentworkplace safety or health violation2008OSHA$5,638
BALDWIN FILTERS INCParker-Hannifinindustrial equipmentworkplace safety or health violation2011OSHA$28,413
Baldwin Filters, Inc.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
Baldwin Filters, Inc.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
Baldwin Filters, Inc.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Baldwin Filters, Inc.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
Baldwin Health CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$131,147
Baldwin Health CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$61,929
BALDWIN HEALTH CENTERCommunicare Healthhealthcare servicesnursing home violation2022PA-DOH$18,000
Baldwin Health CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$13,650
Baldwin Health CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$9,750
BALDWIN HEALTH CENTERCommunicare Healthhealthcare servicesnursing home violation2020PA-DOH$7,500
BALDWIN HEALTH CENTERCommunicare Healthhealthcare servicesnursing home violation2023CMS$14,330
Baldwin Health CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$422,541
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2017CA-DFPI$500,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2015KY-FIN$25,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2016MI-FIN$146,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2016TX-FIN$23,608
Batavia Nursing Care CenterFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$10,000
BATH & BODY WORKSBath & Body Works, Inc.retailingworkplace safety or health violation2007OSHA$6,100
BATH & BODY WORKS, INC.Bath & Body Works, Inc.retailingworkplace safety or health violation2022OSHA$5,801
BATH & BODY WORKS, LLC.Bath & Body Works, Inc.retailingworkplace safety or health violation2018OSHA$21,800
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2016private lawsuit-federal$2,250,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2013private lawsuit-federal$1,300,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2011private lawsuit-state$890,000
BATH AND BODY WORKSBath & Body Works, Inc.retailingworkplace safety or health violation2001OSHA$6,300
BATH AND BODY WORKSBath & Body Works, Inc.retailingworkplace safety or health violation2016OSHA$5,000
BATH AND BODY WORKS, INCBath & Body Works, Inc.retailingworkplace safety or health violation2023OSHA$5,692
BATH AND BODY WORKS, INC.Bath & Body Works, Inc.retailingworkplace safety or health violation2017OSHA$8,872
BATH AND BODY WORKS, LLCBath & Body Works, Inc.retailingworkplace safety or health violation2016OSHA$10,100
Bath Creek EstatesSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$19,682
BATH CREEK HEALTHCARE GROUP, INC.Saber Healthcare Grouphealthcare servicesworkplace safety or health violation2020OSHA$10,000
Battelle Energy AllianceBattellemiscellaneous servicesnuclear safety violation2012DOE$250,000
Battelle Energy AllianceBattellemiscellaneous servicesnuclear safety violation2012DOE$600,000
Battelle Energy AllianceBattellemiscellaneous serviceslabor relations violation2018NLRB$13,914
BATTELLE ENERGY ALLIANCE AND WHEELER ELECTRICBattellemiscellaneous servicesenvironmental violation2007EPA$61,000
BATTELLE ENERGY ALLIANCE LLCBattellemiscellaneous serviceshazardous waste violation2006ID-ENV$18,007
BATTELLE ENERGY ALLIANCE LLCBattellemiscellaneous serviceshazardous waste violation2006ID-ENV$14,783
Battelle Energy Alliance, LLCBattellemiscellaneous servicesnuclear safety violation2014DOE$60,000
Battelle Energy Alliance, LLCBattellemiscellaneous servicesnuclear safety violation2011DOE$85,000
Battelle Energy Alliance, LLCBattellemiscellaneous servicesnuclear safety violation2014DOE$337,500
Battelle Energy Alliance, LLCBattellemiscellaneous servicesnuclear safety violation2011DOE$425,000
Battelle Energy Alliance, LLCBattellemiscellaneous servicesnuclear safety violation2016DOE$60,000
Battelle Memorial InstituteBattellemiscellaneous servicesnuclear safety violation2014DOE$200,000
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2011WHD$131,152
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2017WHD$151,765
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2021private lawsuit-federal$4,650,000
BATTELLE MEMORIAL INSTITUTEBattellemiscellaneous servicesworkplace safety or health violation2002OSHA$28,668
Battelle Memorial InstituteBattellemiscellaneous servicesenvironmental violation2019EPA$122,430
Battlefield Park Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2018CMS$397,921
Battlefield Park Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$253,880
Battlefield Park Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$19,500
BEL PRE HEALTH & REHABILITATION CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$31,224
Bel Pre Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2022MD-DOH$16,000
Bel Pre Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Bel Pre Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$192,855
BELDEN BRICKBelden Brickbuilding materialsworkplace safety or health violation2017OSHA$25,530
BELDEN BRICK COMPANY, LLC.Belden Brickbuilding materialsworkplace safety or health violation2022OSHA$32,319
Bella Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$37,100
BELLA HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2022PA-DOH$30,250
Bella Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$9,081
BELLA HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2022PA-DOH$5,250
Belpre Landing Nursing And RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$13,325
Beneto Bulk TransportKenan Advantage Groupfreight and logisticswage and hour violation2012private lawsuit-federal$14,000,000
BETHLEHEM STEEL CORPCleveland-Cliffsmining and mineralsair pollution violation2000IN-ENV$379,500
BETHLEHEM STEEL CORPCleveland-Cliffsmining and mineralshazardous waste violation2002EPA$30,000
Bethlehem Steel CorpCleveland-Cliffsmining and mineralsenvironmental violation2003EPA$30,000
Big City Insulation of Idaho, Inc.Installed Building Productsbuilding materialswage and hour violation2014WHD$109,516
Big LotsBig Lotsretailingwage and hour violation2016WHD$7,971
BIG LOTSBig Lotsretailingworkplace safety or health violation2006OSHA$9,000
BIG LOTSBig Lotsretailingworkplace safety or health violation2015OSHA$6,600
BIG LOTS #4038Big Lotsretailingworkplace safety or health violation2011OSHA$7,605
BIG LOTS , INC #1762Big Lotsretailingworkplace safety or health violation2018OSHA$7,000
BIG LOTS DISTRIBUTION CENTERBig Lotsretailingworkplace safety or health violation2004OSHA$20,060
BIG LOTS DISTRIBUTION CENTERBig Lotsretailingworkplace safety or health violation2004OSHA$18,270
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.