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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2010FRA$7,100
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2011FRA$7,700
Cardinal Health Inc.Cardinal Healthwholesalersconsumer protection violation2015FTC$26,800,000
Andersons, Inc.Andersons Inc.wholesalersrailroad safety violation2015FRA$5,300
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011DOJ_CIVIL$8,000,000
Cardinal Health, Inc.Cardinal Healthwholesalersaccounting fraud or deficiencies2007SEC$35,000,000
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2016FRA$8,100
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2016DEA$34,000,000
The Andersons Inc.Andersons Inc.wholesalersrailroad safety violation2007FRA$13,750
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017USAO$2,715,000
Kinray LLCCardinal HealthwholesalersControlled Substances Act violation2016USAO$10,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008USAO$34,000,000
Cardinal Health 406 LLCCardinal HealthwholesalersControlled Substances Act violation2008USAO$150,000
LANSING TRADE GROUPAndersons Inc.wholesalersrailroad safety violation2017FRA$5,000
CARDINAL HEALTHCardinal Healthwholesalersaviation safety violation2010FAA$5,500
Cordis CorporationCardinal Healthwholesalersemployment discrimination2018OFCCP$340,382
CARDINAL HEALTHCardinal Healthwholesalersaviation safety violation2015FAA$45,000
Lansing Trade Group, LLCAndersons Inc.wholesalersinvestor protection violation2018CFTC$3,400,000
Cardinal Health, Inc.Cardinal Healthwholesalersbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Cardinal Health IncCardinal Healthwholesalersbenefit plan administrator violation2008private lawsuit-federal$4,000,000
THE ANDERSONS, INCAndersons Inc.wholesalersrailroad safety violation2017FRA$8,000
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2017FRA$6,000
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2017FRA$7,000
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2017FRA$7,800
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2018FRA$11,250
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2017WV-AG$20,000,000
Cardinal Health Inc.Cardinal Healthwholesalersdrug or medical equipment safety violation2006NY-AG$10,000,000
Harvard Drug GroupCardinal HealthwholesalersControlled Substances Act violation2016WV-AG$1,000,000
Tradex InternationalCardinal Healthwholesalersconsumer protection violation2000ID-AG$10,000
Tradex International, Inc.Cardinal Healthwholesalerstelecommunications violation2000OR-AG$7,500
Cardinal HealthCardinal Healthwholesalerswage and hour violation2019private lawsuit-federal$7,500,000
Cardinal Health, Inc.Cardinal HealthwholesalersForeign Corrupt Practices Act2020SEC$8,000,000
CARDINAL HEALTHCardinal Healthwholesalersenvironmental violation2011PA-ENV$7,500
CARDINAL HEALTHCardinal Healthwholesalersenvironmental violation2014PA-ENV$50,000
ANDERSONS INC OF OHIO THEAndersons Inc.wholesalerswater pollution violation2004IN-ENV$7,075
Cardinal HealthCardinal Healthwholesalersenvironmental violation2013MD-ENV$5,000
Cardinal HealthCardinal Healthwholesalersenvironmental violation2010MD-ENV$5,000
The Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2020OH-ENV$10,000
The Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2014OH-ENV$20,000
The Andersons Marathon Ethanol, LLCAndersons Inc.wholesalersenvironmental violation2012OH-ENV$99,500
Cardinal HealthCardinal Healthwholesalersemployment discrimination2021EEOC$1,450,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2021IN-ENV$5,000
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
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022EPA$1,731,256
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 HealthCardinal Healthwholesalersprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
The Andersons, Inc.Andersons Inc.wholesalersrailroad safety violation2021FRA$13,825
Andersons, Inc.Andersons Inc.wholesalersagribusiness violation2023NE-PSC$24,100
Harvard Drug Group LlcCardinal Healthwholesalerswage and hour violation2012MI-LEO$7,692
Harvard Drug Group LlcCardinal Healthwholesalerswage and hour violation2012MI-LEO$7,692
Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2023IN-ENV$9,000
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2019FRA$8,100
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008OH-OBP$105,000
Cardinal HealthCardinal Healthwholesalersoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
NEW-EEZY GRO INC.Andersons Inc.wholesalersworkplace safety or health violation2004OSHA$6,300
THE ANDERSONS INC. THE SOC SHOPAndersons Inc.wholesalersworkplace safety or health violation2005OSHA$11,950
THE ANDERSONS INC.Andersons Inc.wholesalersworkplace safety or health violation2006OSHA$5,000
THE ANDERSONS INC.Andersons Inc.wholesalersworkplace safety or health violation2008OSHA$8,000
CARDINAL HEALTH, INCCardinal Healthwholesalersworkplace safety or health violation2010OSHA$19,800
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2010OSHA$10,000
CARDINAL HEALTH, LLCCardinal Healthwholesalersworkplace safety or health violation2013OSHA$7,000
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2014OSHA$11,000
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2016OSHA$13,879
CARDINAL HEALTH 200 LLCCardinal Healthwholesalersworkplace safety or health violation2016OSHA$6,700
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2016OSHA$16,730
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2017OSHA$20,694
APPLIED INDUSTRIAL TECHNOLOGIES INCApplied Industrial Technologieswholesalersworkplace safety or health violation2018OSHA$8,250
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2019OSHA$291,716
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2020OSHA$5,000
THE ANDERSONS INCAndersons Inc.wholesalersworkplace safety or health violation2021OSHA$5,000
APPLIED INDUSTRIAL TECHNOLOGIES INCApplied Industrial Technologieswholesalersworkplace safety or health violation2021OSHA$5,600
THE ANDERSONS, INCAndersons Inc.wholesalersworkplace safety or health violation2021OSHA$7,251
THE ANDERSONS, INCAndersons Inc.wholesalersworkplace safety or health violation2022OSHA$7,251
The Andersons Ethanol LLC - CAFOAndersons Inc.wholesalersair pollution violation2012EPA$140,000
THE ANDERSONS ALBION ETHANOL, LLCAndersons Inc.wholesalersair pollution violation2014EPA$75,040
The Andersons, Inc.Andersons Inc.wholesalersair pollution violation2015EPA$5,400
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.wholesalersair pollution violation2016EPA$99,100
The Andersons Marathon Holdings LLCAndersons Inc.wholesalershazardous waste violation2020EPA$34,413
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022EPA$1,522,015
CARDINAL HEALTH 110, LLCCardinal Healthwholesalershazardous waste violation2015EPA$6,000
The Andersons Marathon HoldingsAndersons Inc.wholesalersenvironmental violation2022EPA$209,241
Lansing Trade Group LLCAndersons Inc.wholesalersair pollution violation2012EPA$5,586
Lansing Trade Group LLCAndersons Inc.wholesalersair pollution violation2013EPA$122,819
Lansing Trade Group, LLCAndersons Inc.wholesalersair pollution violation2014EPA$11,164
Lansing Trade Group LLCAndersons Inc.wholesalersair pollution violation2016EPA$5,296
Applied Industrial TechnologiesApplied Industrial Technologieswholesalersworkplace safety or health violation2014MSHA$6,200
GENERAL ENVIRONMENTAL MANAGEMENT INCGeneral Environmental Management Inc.waste management and environmental servicesworkplace safety or health violation2008OSHA$7,000
American Municipal PowerAmerican Municipal Powerutilities and power generationair pollution violation2010EPA$15,850,000
American Electric Power Company, Inc. and AEP Energy Services, Inc.American Electric Powerutilities and power generationdata submission deficiencies2005CFTC$30,000,000
American Electric Power Co.American Electric Powerutilities and power generationenergy market violation2005FERC$21,000,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005DOJ_CRIMINAL$30,000,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2007EPA$4,675,000,000
FirstEnergy Nuclear Operating CompanyFirstEnergyutilities and power generationnuclear safety violation2006NRC$28,000,000
Ohio Edison CompanyFirstEnergyutilities and power generationair pollution violation2005EPA$1,133,500,000
Indiana Michigan Power CompanyAmerican Electric Powerutilities and power generationnuclear safety violation2005NRC$60,000
FirstEnergy Nuclear Operating CompanyFirstEnergyutilities and power generationnuclear safety violation2005NRC$5,450,000
FirstEnergy Nuclear Operating CompanyFirstEnergyutilities and power generationnuclear safety violation2000NRC$110,000
American Electric Power Service CorporationAmerican Electric Powerutilities and power generationwage and hour violation2015WHD$396,096
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.