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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
CARDINAL HEALTH, INCCardinal Healthwholesalersworkplace safety or health violation2010OSHA$19,800
Cardinal Health, Inc.Cardinal Healthwholesalersaccounting fraud or deficiencies2007SEC$35,000,000
Cardinal Health, Inc.Cardinal Healthwholesalersbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Cardinal Health, Inc.Cardinal HealthwholesalersForeign Corrupt Practices Act2020SEC$8,000,000
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022USAO$13,125,000
Cardinal Health, Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
CARDINAL HEALTH, LLCCardinal Healthwholesalersworkplace safety or health violation2013OSHA$7,000
Caroleton Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$6,500
CEDAR FAIR L.P.Cedar Fairentertainmentworkplace safety or health violation2016OSHA$13,380
CEDAR FAIR LPCedar Fairentertainmentworkplace safety or health violation2014OSHA$9,000
CEDAR FAIR LPCedar Fairentertainmentworkplace safety or health violation2015OSHA$11,000
CEDAR FAIR LPCedar Fairentertainmentworkplace safety or health violation2018OSHA$38,565
CEDAR FAIR LP DBA CEDAR POINTCedar Fairentertainmentworkplace safety or health violation2005OSHA$6,480
CEDAR FAIR LP DBA CEDAR POINTCedar Fairentertainmentworkplace safety or health violation2008OSHA$26,500
CEDAR FAIR LP DBA CEDAR POINTCedar Fairentertainmentworkplace safety or health violation2008OSHA$63,500
CEDAR FAIR LP DBA GREAT AMERICACedar Fairentertainmentworkplace safety or health violation2007OSHA$11,260
CEDAR FAIR LP DBA KNOTT'S BERRY FARMCedar Fairentertainmentworkplace safety or health violation2006OSHA$5,000
CEDAR FAIR LP DBA KNOTTS BERRY FARMCedar Fairentertainmentworkplace safety or health violation2013OSHA$19,000
CEDAR FAIR LP DBA WORLDS OF FUNCedar Fairentertainmenthazardous waste violation2008EPA$64,773
Cedar Fair LP et al.Cedar Fairentertainmentwater pollution violation2016MO-ENV$60,000
CEDAR FAIR SOUTHWEST INCCedar Fairentertainmentworkplace safety or health violation2015OSHA$49,800
Cedar Fair, L.P.Cedar Fairentertainmentwage and hour violation2006WHD$12,925
Cedar Fair, LPCedar Fairentertainmentemployment discrimination2024EEOC$50,000
CEDAR FAIR, LP, DBA KNOTTS BERRY FARM & RESORTSCedar Fairentertainmentworkplace safety or health violation2010OSHA$24,860
CEDAR POINT PARK LLCCedar Fairentertainmentworkplace safety or health violation2018OSHA$107,934
CEDARS HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$71,663
Cedars Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$12,155
Cedars Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$41,727
Cedars Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$20,137
Cedars Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$19,708
Cedars Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$13,000
Cedars Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$9,750
CENTERBURG POINTESaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$9,555
Centerburg Respiratory & Specialty Rehab CtrSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$77,201
Centerburg Respiratory & Specialty Rehab CtrSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$13,000
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006BIS$297,000
Champion Mortgage and KeyBankKeyCorpfinancial serviceswage and hour violation2009private lawsuit-federal$1,200,000
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2014FAA$15,000
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2000FAA$7,000
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2016FAA$72,850
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2016FAA$20,000
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2016FAA$20,000
Champlain Enterprises Inc.Champlain Enterprises LLCairlinesaviation safety violation2020FAA$15,000
CHAMPLAIN ENTERPRISES LLCChamplain Enterprises LLCairlinesaviation safety violation2021FAA$30,800
CHAMPLAIN ENTERPRISES LLCChamplain Enterprises LLCairlinesaviation safety violation2021FAA$30,800
CHART COOLER SERVICE COMPANY, INC.Chart Industriesoil and gasworkplace safety or health violation2009OSHA$6,300
CHART INC.Chart Industriesoil and gasworkplace safety or health violation2011OSHA$9,660
CHART INC.Chart Industriesoil and gasworkplace safety or health violation2011OSHA$8,925
CHART INDUSTRIESChart Industriesoil and gasworkplace safety or health violation2023OSHA$16,000
Chart Industries, IncorporatedChart Industriesoil and gashazardous waste violation2001GA-ENV$15,000
CHART INDUSTRIES, LLCChart Industriesoil and gasworkplace safety or health violation2014OSHA$6,376
Chemed and Roto-Rooter Services CompanyChemedhealthcare serviceswage and hour violation2014private lawsuit-federal$14,274,585
CHEMED CORPChemedhealthcare servicesworkplace safety or health violation2022OSHA$5,625
Chemed CorporationChemedhealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$75,000,000
CHICAGO TUBE & IRONOlympic Steelmetalsworkplace safety or health violation2011OSHA$6,000
Chicago Tube & Iron CompanyOlympic Steelmetalslabor relations violation2002NLRB$10,000
CHROMATICS INCAvient Corporationchemicalsaviation safety violation2011FAA$10,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2007FL-OFR$65,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2020WA-INS$5,000
Cincinnati Insurance CompanyCincinnati Financialfinancial servicesemployment discrimination2006private lawsuit-federal$537,500
Cincinnati Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2018TX-INS$30,000
CINCINNATI INSURANCE COMPANYCincinnati Financialfinancial servicesinsurance violation2016VA-INS$54,475
Cincinnati Insurance Company et al.Cincinnati Financialfinancial servicesinsurance violation2022WA-INS$5,000
Cincinnati Life Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2004MULTI-FIN$216,750
Cincinnati Life Insurance CompanyCincinnati Financialfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-state$1,900,000
Cincinnati Paperboard (Caraustar)Greif Inc.paper and packagingenvironmental violation2005EPA$40,000
Cincinnati Renewable Fuels, LLCMarathon Petroleumoil and gasenvironmental violation2016EPA$69,500
CINTASCintasbusiness serviceslabor relations violation2016NLRB$21,791
CintasCintasbusiness serviceswage and hour violation2011private lawsuit-federal$22,750,000
CintasCintasbusiness serviceswage and hour violation2010private lawsuit-state$6,500,000
CintasCintasbusiness serviceswage and hour violation2009private lawsuit-state$1,600,000
CINTASCintasbusiness servicesair pollution violation2014EPA$50,000
CINTASCintasbusiness servicesair pollution violation2014EPA$50,000
CINTASCintasbusiness servicesair pollution violation2014EPA$50,000
CINTAS CORPCintasbusiness servicesenvironmental violation2010PA-ENV$7,000
CINTAS CORPCintasbusiness servicesenvironmental violation2010PA-ENV$7,000
CINTAS CORPCintasbusiness servicesair pollution violation2018IL-ENV$5,000
CINTAS CORPCintasbusiness servicesair pollution violation2015IN-ENV$11,200
CINTAS CORP LOC 605Cintasbusiness servicesworkplace safety or health violation2007OSHA$13,650
Cintas Corp.Cintasbusiness servicesair pollution violation2014EPA$150,000
Cintas Corp.Cintasbusiness servicesemployment discrimination2015EEOC$1,500,000
Cintas Corp.Cintasbusiness serviceslabor relations violation2008NLRB$29,596
Cintas Corp.Cintasbusiness serviceslabor relations violation2008NLRB$25,500
Cintas Corp.Cintasbusiness serviceswater pollution violation2005CT-AG$450,000
CINTAS CORP.Cintasbusiness servicesworkplace safety or health violation2004OSHA$9,700
CINTAS CORP.Cintasbusiness servicesworkplace safety or health violation2004OSHA$13,900
CINTAS CORP.Cintasbusiness servicesworkplace safety or health violation2011OSHA$7,065
CINTAS CORP.Cintasbusiness servicesworkplace safety or health violation2014OSHA$5,000
Cintas CorporationCintasbusiness servicesemployment discrimination2010EEOC$152,500
Cintas CorporationCintasbusiness serviceswage and hour violation2009WHD$7,556
Cintas CorporationCintasbusiness serviceswage and hour violation2006WHD$5,216
Cintas CorporationCintasbusiness serviceslabor relations violation2010NLRB$25,719
CINTAS CORPORATIONCintasbusiness serviceslabor relations violation2002NLRB$11,600
Cintas CorporationCintasbusiness servicesemployment discrimination2019OFCCP$234,984
Cintas CorporationCintasbusiness serviceswage and hour violation2015WHD$697,985
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2003OSHA$14,775
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2003OSHA$12,400
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2007OSHA$2,494,044
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2007OSHA$87,500
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2007OSHA$176,594
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2007OSHA$14,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.