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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
BIG LOTS DISTRIBUTION CENTERBig Lotsretailingworkplace safety or health violation2004OSHA$18,270
Big Lots Inc.Big Lotsretailingemployment discrimination2010EEOC$400,000
BIG LOTS STORE #1290Big Lotsretailingworkplace safety or health violation2010OSHA$6,825
Big Lots StoresBig Lotsretailingwage and hour violation2017private lawsuit-federal$1,100,000
Big Lots StoresBig Lotsretailingwage and hour violation2010private lawsuit-federal$4,000,000
Big Lots StoresBig Lotsretailingwage and hour violation2007private lawsuit-federal$3,200,000
Big Lots StoresBig Lotsretailingwage and hour violation2004private lawsuit-state$10,000,000
Big Lots StoresBig Lotsretailingemployment discrimination2016NY-AG$100,000
BIG LOTS STORES INCBig Lotsretailingworkplace safety or health violation2010OSHA$14,500
BIG LOTS STORES INCBig Lotsretailingworkplace safety or health violation2013OSHA$9,557
Big Lots Stores Inc.Big Lotsretailingwage and hour violation2021private lawsuit-federal$7,000,000
BIG LOTS STORES INC.Big Lotsretailingworkplace safety or health violation2017OSHA$8,690
Big Lots Stores, Inc.Big Lotsretailingemployment discrimination2012EEOC$155,000
Big Lots Stores, INC.Big Lotsretailingwage and hour violation2010WHD$14,690
Big Lots Stores, Inc.Big Lotsretailingemployment screening violation2017private lawsuit-federal$1,100,000
Big Lots Stores, Inc.Big Lotsretailinghazardous waste violation2017CA-MULTI$3,507,500
Big Lots Stores, Inc.Big Lotsretailingpesticide violation2010CA-DPR$13,729
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2008OSHA$18,550
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2013OSHA$110,000
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2015OSHA$30,000
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2015OSHA$13,400
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2015OSHA$36,850
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2017OSHA$19,555
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2018OSHA$34,146
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2020OSHA$6,500
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2023OSHA$5,693
Big Lots Stores, Inc.Big Lotsretailingenvironmental violation2005EPA$75,720
Big Lots Stores, Inc. - Store #5171Big LotsretailingFamily and Medical Leave Act2013WHD$8,788
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsretailingair pollution violation2016CA-ARB$250,000
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsretailingair pollution violation2014CA-ARB$81,000
Big Lots Stores, Inc.,Big Lotsretailingemployment discrimination2019EEOC$100,000
Big Lots, Inc.Big Lotsretailingemployment discrimination2005EEOC$132,000
Big Lots, Inc.Big Lotsretailingair pollution violation2023CA-ARB$9,000
BIG LOTS, INC.Big Lotsretailingworkplace safety or health violation2011OSHA$7,500
BIG LOTS, INC.Big Lotsretailingworkplace safety or health violation2003OSHA$6,600
BIG LOTS, INC.Big Lotsretailingworkplace safety or health violation2004OSHA$15,000
BIG LOTS, INC.Big Lotsretailingworkplace safety or health violation2011OSHA$27,720
BIG LOTS, INC.Big Lotsretailingworkplace safety or health violation2014OSHA$17,999
BIG LOTS, INC.Big Lotsretailingworkplace safety or health violation2019OSHA$35,140
BIG LOTS, INC.Big Lotsretailingworkplace safety or health violation2019OSHA$11,366
Blanchard RefiningMarathon Petroleumoil and gasair pollution violation2017EPA$80,000
Blanchard Refining (Texas City)Marathon Petroleumoil and gasair pollution violation2013EPA$30,000
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$11,400
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$31,500
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$13,125
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$125,563
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2019TX-ENV$11,400
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2019TX-ENV$68,125
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2019TX-ENV$45,600
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2017TX-ENV$10,500
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2017TX-ENV$6,000
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2016TX-ENV$78,000
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2016TX-ENV$25,000
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2014TX-ENV$11,400
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$13,125
BLANCHARD REFINING COMPANY LLCMarathon Petroleumoil and gasenvironmental violation2021TX-ENV$10,500
Blanchard Refining Company LLCMarathon Petroleumoil and gasair pollution violation2023TX-ENV$11,400
BLANCHARD REFINING COMPANY LLCMarathon Petroleumoil and gasworkplace safety or health violation2016OSHA$12,675
BLANCHARD REFINING COMPANY LLCMarathon Petroleumoil and gasworkplace safety or health violation2016OSHA$25,350
BLANCHARD REFINING COMPANY LLCMarathon Petroleumoil and gasworkplace safety or health violation2018OSHA$12,934
BLANCHARD REFINING COMPANY, LLCMarathon Petroleumoil and gasworkplace safety or health violation2017OSHA$30,782
BLANCHARD REFINING COMPANY, LLCMarathon Petroleumoil and gasworkplace safety or health violation2023OSHA$15,625
BLANCHARD REFINING COMPANY, LLCMarathon Petroleumoil and gasworkplace safety or health violation2023OSHA$62,500
BLANCHARD REFINING COMPANY, LLCMarathon Petroleumoil and gasworkplace safety or health violation2023OSHA$32,262
Bleach Tech, LLCBleachTechchemicalsenvironmental violation2014VA-ENV$7,826
BLEACHTECH LLCBleachTechchemicalsworkplace safety or health violation2023OSHA$8,750
BLEACHTECH, LLCBleachTechchemicalsworkplace safety or health violation2009OSHA$5,500
Bleachtech, LLCBleachTechchemicalsenvironmental violation2013EPA$17,160
BLEACHTECH, LLC (SB)BleachTechchemicalsenvironmental violation2014EPA$256,100
Bloomingdale's Department StoresMacy'sretailingair pollution violation2017CA-SCAQMD$12,500
BP Products North America Inc.Marathon Petroleumoil and gasair pollution violation2010EPA$15,000,000
BP Products North America Inc.Marathon Petroleumoil and gasair pollution violation2009EPA$179,000,000
BP Products North America Inc.Marathon Petroleumoil and gasenvironmental violation2011TX-AG$50,000,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2004OSHA$13,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2004OSHA$102,500
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2005OSHA$21,156,500
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2005OSHA$205,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2007OSHA$92,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2008OSHA$28,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2009OSHA$14,567,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2010OSHA$5,000
BP Texas CityMarathon Petroleumoil and gasair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
BP WEST COAST PRODUCTS LLCMarathon Petroleumoil and gasworkplace safety or health violation2011OSHA$27,500
BP/ARCO PETROLEUM PRODUCTS CARSONMarathon Petroleumoil and gasworkplace safety or health violation2006OSHA$5,375
Bridgeport Health Care CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$14,736
Bridgeport Health Care CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,852
Bridgeport Health Care CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$13,000
Bridgeport Health Care Center Inc.Communicare Healthhealthcare servicesbenefit plan administrator violation2020EBSA$3,366,957
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$242,187
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$42,822
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$19,500
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$15,000
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$10,621
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$9,750
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$9,750
British PetroleumMarathon Petroleumoil and gasenvironmental violation2007EPA$50,000,000
BROAD MOUNTAIN HEALTH & REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2018PA-DOH$7,750
BROAD MOUNTAIN HEALTH & REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2021PA-DOH$7,000
Broad Mountain Health And Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$9,770
Broad Mountain Health And Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$8,135
Broad Mountain Health And Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$8,037
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.