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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
Broad Mountain Health And Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$8,037
Broad Mountain Health And Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$7,345
Broad Mountain Health And Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$17,200
Brookside Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2018CMS$112,644
Brookside Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$20,000
Brookside Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$15,310
Brookside Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2018CMS$13,500
Brookside Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$9,750
Brothers Property CorporationAmerican Financial Groupfinancial serviceswage and hour violation2006WHD$29,273
Brunswick Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2019CMS$131,365
Brunswick Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$15,593
Brunswick Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$8,165
Brunswick Pointe Transitional CareFoundations Health Solutionshealthcare servicesnursing home violation2021CMS$9,750
Brush WellmanMaterionmiscellaneous manufacturinglabor relations violation2000NLRB$5,240
Brush Wellman Inc.Materionmiscellaneous manufacturingenvironmental violation2004OH-ENV$276,289
Bryn Mawr Extended Care CenterSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$121,083
Bryn Mawr Extended Care CenterSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$10,065
BUCKHORNMyers Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$6,519
Buckhorn, IncMyers Industriesmiscellaneous manufacturingwage and hour violation2018WHD$27,131
BUCKHORN, INCMyers Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$116,000
C & D Disposal Technologies, LLCC&D Disposal Technologiesconstruction and engineeringwage and hour violation2006WHD$6,320
Canfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$19,500
Canfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$6,637
Canfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$38,340
Canfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$52,540
Canterbury Villa Of AllianceFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$23,730
CANTON DROP FORGEPark-Ohio Holdingsindustrial equipmentworkplace safety or health violation2011OSHA$54,000
CANTON DROP FORGEPark-Ohio Holdingsindustrial equipmentworkplace safety or health violation2011OSHA$5,000
CANTON DROP FORGE INC.Park-Ohio Holdingsindustrial equipmentworkplace safety or health violation2019OSHA$6,394
Canton Drop Forge, Inc.Park-Ohio Holdingsindustrial equipmentenvironmental violation2004OH-ENV$44,000
CANTON DROP FORGE, INC.Park-Ohio Holdingsindustrial equipmentworkplace safety or health violation2006OSHA$6,000
CANTON DROP FORGE, INC.Park-Ohio Holdingsindustrial equipmentworkplace safety or health violation2011OSHA$52,000
CANTON DROP FORGE, INC.Park-Ohio Holdingsindustrial equipmentworkplace safety or health violation2011OSHA$6,000
CANTON DROP FORGE, INC.Park-Ohio Holdingsindustrial equipmentworkplace safety or health violation2015OSHA$21,000
CANTON DROP FORGE, INC.Park-Ohio Holdingsindustrial equipmentworkplace safety or health violation2022OSHA$7,831
Canton Drop Forge, Inc.Park-Ohio Holdingsindustrial equipmenthazardous waste violation2014EPA$431,100
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$222,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$18,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$17,900
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$17,900
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$16,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$14,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$9,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2006FAA$30,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$7,500
Capri GardensFoundations Health Solutionshealthcare servicesnursing home violation2021CMS$12,461
CARAUSTARGreif Inc.paper and packagingworkplace safety or health violation2005OSHA$6,630
CARAUSTAR CONVERTED PRODUCTS GROUPGreif Inc.paper and packagingworkplace safety or health violation2016OSHA$12,675
CARAUSTAR CUSTOM PACKAGING GROUPGreif Inc.paper and packagingworkplace safety or health violation2006OSHA$9,000
CARAUSTAR CUSTOM PACKAGING GROUPGreif Inc.paper and packagingworkplace safety or health violation2007OSHA$5,400
CARAUSTAR CUSTOM PACKAGING GROUPGreif Inc.paper and packagingworkplace safety or health violation2011OSHA$7,750
CARAUSTAR CUSTOM PACKAGING GROUP INCGreif Inc.paper and packagingworkplace safety or health violation2016OSHA$5,800
CARAUSTAR CUSTOM PACKAGING GROUP, INC.Greif Inc.paper and packagingworkplace safety or health violation2017OSHA$5,200
CARAUSTAR ICPG/TOLEDO TUBEGreif Inc.paper and packagingworkplace safety or health violation2005OSHA$6,000
CARAUSTAR INDUSTRIAL AND CONSUMER PRODUCTS GROUP, INC.Greif Inc.paper and packagingworkplace safety or health violation2018OSHA$13,400
CARAUSTAR INDUSTRIESGreif Inc.paper and packagingworkplace safety or health violation2016OSHA$10,778
Caraustar Industries IncGreif Inc.paper and packagingwage and hour violation2007WHD$10,634
CARAUSTAR INDUSTRIES INCGreif Inc.paper and packagingworkplace safety or health violation2000OSHA$5,013
CARAUSTAR INDUSTRIES, BEARDSTOWN IPGGreif Inc.paper and packagingworkplace safety or health violation2018OSHA$12,676
Caraustar Industries, Inc.Greif Inc.paper and packagingFamily and Medical Leave Act2006WHD$15,000
Caraustar Mill Group, Inc.Greif Inc.paper and packagingenvironmental violation2006OH-ENV$9,400
CARAUSTAR MILL GROUP, INC.Greif Inc.paper and packagingworkplace safety or health violation2016OSHA$5,345
CARAUSTAR MILL GROUP, INC. DBA CINCINNATI PAPERBOAGreif Inc.paper and packagingworkplace safety or health violation2004OSHA$9,000
CARAUSTAR MILL GROUP, INC. DBA CINCINNATI PAPERBOAGreif Inc.paper and packagingworkplace safety or health violation2006OSHA$6,000
CARAUSTAR MILL GROUP, INC. DBA CINCINNATI PAPERBOAGreif Inc.paper and packagingworkplace safety or health violation2008OSHA$8,000
CARAUSTAR MILL GROUP, INC. DBA CINCINNATI PAPERBOAGreif Inc.paper and packagingworkplace safety or health violation2010OSHA$6,500
CARAUSTER MILL GROUP D/B/A CINCINNATI PAPERBOARDGreif Inc.paper and packaginglabor relations violation2007NLRB$62,500
CARBOLINERPM Internationalchemicalsaviation safety violation2017FAA$45,000
Carboline CompanyRPM Internationalchemicalsaviation safety violation2017FAA$54,000
CARBOLINE COMPANYRPM Internationalchemicalsworkplace safety or health violation2016OSHA$10,200
CARBOLINE COMPANYRPM Internationalchemicalsworkplace safety or health violation2023OSHA$13,392
CARBOLINE COMPANYRPM Internationalchemicalshazardous waste violation2000EPA$10,670
Carboline CompanyRPM Internationalchemicalsenvironmental violation2021EPA$80,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2016DEA$34,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008USAO$34,000,000
CARDINAL HEALTHCardinal Healthwholesalersaviation safety violation2010FAA$5,500
CARDINAL HEALTHCardinal Healthwholesalersaviation safety violation2015FAA$45,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2017WV-AG$20,000,000
Cardinal HealthCardinal Healthwholesalerswage and hour violation2019private lawsuit-federal$7,500,000
CARDINAL HEALTHCardinal Healthwholesalersenvironmental violation2011PA-ENV$7,500
CARDINAL HEALTHCardinal Healthwholesalersenvironmental violation2014PA-ENV$50,000
Cardinal HealthCardinal Healthwholesalersenvironmental violation2013MD-ENV$5,000
Cardinal HealthCardinal Healthwholesalersenvironmental violation2010MD-ENV$5,000
Cardinal HealthCardinal Healthwholesalersemployment discrimination2021EEOC$1,450,000
Cardinal HealthCardinal Healthwholesalersprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008OH-OBP$105,000
Cardinal HealthCardinal Healthwholesalersoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
CARDINAL HEALTH 110, LLCCardinal Healthwholesalershazardous waste violation2015EPA$6,000
CARDINAL HEALTH 200 LLCCardinal Healthwholesalersworkplace safety or health violation2016OSHA$6,700
Cardinal Health 406 LLCCardinal HealthwholesalersControlled Substances Act violation2008USAO$150,000
Cardinal Health IncCardinal Healthwholesalersbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Cardinal Health Inc.Cardinal Healthwholesalersconsumer protection violation2015FTC$26,800,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011DOJ_CIVIL$8,000,000
Cardinal Health Inc.Cardinal Healthwholesalersdrug or medical equipment safety violation2006NY-AG$10,000,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Cardinal Health Inc.Cardinal Healthwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
CARDINAL HEALTH, INCCardinal Healthwholesalersworkplace safety or health violation2010OSHA$19,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.