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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
ALLIED PROPERTY & CASUALTY INSURANCENationwidefinancial servicesinsurance violation2014VA-INS$16,201
ALLIED PROPERTY & CASUALTY INSURANCENationwidefinancial servicesinsurance violation2014VA-INS$5,530
Nationwide Property and Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2014VA-INS$225,800
PROGRESSIVE ADVANCED INSURANCE CO.Progressivefinancial servicesinsurance violation2015VA-INS$263,479
NATIONWIDE LIFE INSURANCE CO.Nationwidefinancial servicesinsurance violation2015VA-INS$16,340
ALLIED PROPERTY & CASUALTY INSURANCE CO.Nationwidefinancial servicesinsurance violation2016VA-INS$68,669
CINCINNATI INSURANCE COMPANYCincinnati Financialfinancial servicesinsurance violation2016VA-INS$54,475
Victoria Fire & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2016VA-INS$2,236,476
ALLIED INSURANCE COMPANY OF AMERICANationwidefinancial servicesinsurance violation2016VA-INS$8,000
PROGRESSIVE NORTHERN INSURANCEProgressivefinancial servicesinsurance violation2016VA-INS$52,619
AMERICAN STRATEGIC INSURANCEProgressivefinancial servicesinsurance violation2016VA-INS$15,147
ALLIED PROPERTY & CASUALTY INSURANCE CO.Nationwidefinancial servicesinsurance violation2017VA-INS$678,398
AMERICAN STRATEGIC INSURANCEProgressivefinancial servicesinsurance violation2017VA-INS$41,962
PROGRESSIVE DIRECT INSURANCEProgressivefinancial servicesinsurance violation2017VA-INS$9,839,379
PROGRESSIVE NORTHERN INSURANCE CO.Progressivefinancial servicesinsurance violation2018VA-INS$1,818,318
Nationwide Mutual Fire Insurance CompanyNationwidefinancial servicesinsurance violation2019VA-INS$397,667
Progressive Advanced Insurance Company et al.Progressivefinancial servicesinsurance violation2019VA-INS$4,876,344
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2020VA-INS$27,600
Progressive American Insurance CompanyProgressivefinancial servicesinsurance violation2011WA-INS$30,000
Victoria Fire & Casualty CompanyNationwidefinancial servicesinsurance violation2011WA-INS$5,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2016WA-INS$9,000
Amco Insurance CompanyNationwidefinancial servicesinsurance violation2017WA-INS$5,000
Titan Indemnity Company; Victoria Fire & Casualty CompanyNationwidefinancial servicesinsurance violation2017WA-INS$60,000
Depositors Insurance CompanyNationwidefinancial servicesinsurance violation2017WA-INS$10,000
American Strategic Insurance CorpProgressivefinancial servicesinsurance violation2018WA-INS$10,000
Crestbrook Insurance CompanyNationwidefinancial servicesinsurance violation2018WA-INS$50,000
Nationwide Agribusiness Insurance CompanyNationwidefinancial servicesinsurance violation2018WA-INS$25,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2019WA-INS$20,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2000WA-INS$350,000
Fifth Third Mortgage Co.Fifth Third Bancorpfinancial servicesconsumer protection violation2014WA-FIN$228,626
Progressive Northern Insurance Co.Progressivefinancial servicesinsurance violation2001WI-INS$70,000
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2004WI-INS$5,000
Progressive Northern Ins Co.Progressivefinancial servicesinsurance violation2005WI-INS$5,000
Cincinnati Life Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2004MULTI-FIN$216,750
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2010MULTI-FIN$2,100,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2018MULTI-FIN$725,000
Western and Southern Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2005MULTI-FIN$2,400,000
Nationwide Life Insurance Co.Nationwidefinancial servicesinsurance violation2020CT-INS$10,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2020NC-INS$3,635,665
Crestbrook Insurance Co.Nationwidefinancial servicesinsurance violation2020WA-INS$5,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2020WA-INS$5,000
Cincinnati Life Insurance CompanyCincinnati Financialfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-state$1,900,000
Allied Property & Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2020VA-INS$17,500
Allied Property & Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2020VA-INS$20,000
HARLEYSVILLE MUTUAL INS CONationwidefinancial servicesenvironmental violation2016PA-ENV$6,150
THE FIFTH THIRD BANKFifth Third Bancorpfinancial servicesenvironmental violation2006FL-DEP$16,000
Nationwide Mutual Insurance Company et al.Nationwidefinancial servicesinsurance violation2021TX-INS$75,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2018FINRA$6,000,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2015FINRA$963,534
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2009FINRA$150,000
KeyBanc Capital Markets, Inc.KeyCorpfinancial servicesinvestor protection violation2009FINRA$425,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2009FINRA$1,750,000
Harleysville Worcester Insurance CompanyNationwidefinancial servicesinsurance violation2020CT-INS$6,500
Progressive Direct Insurance CompanyProgressivefinancial servicesinsurance violation2020CT-INS$56,500
Crestbrook Insurance CompanyNationwidefinancial servicesinsurance violation2020CT-INS$15,500
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY ET AL.Nationwidefinancial servicesinsurance violation2021WA-INS$20,000
NATIONAL CASUALTY COMPANYNationwidefinancial servicesinsurance violation2021WA-INS$50,000
Jefferson National Life Insurance Co.Nationwidefinancial servicesinsurance violation2021CA-INS$165,342
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2021NH-INS$10,579
Protective Insurance Co.Progressivefinancial servicesinsurance violation2021TX-INS$8,500
Sagamore Insurance Co.Progressivefinancial servicesinsurance violation2021TX-INS$20,000
Nationwide General Insurance Co.Nationwidefinancial servicesinsurance violation2021WA-INS$35,000
Progressive Direct Insurance CompanyProgressivefinancial servicesinsurance violation2021DE-INS$6,500
The Cincinnati Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2021MD-INS$96,980
Great American Assurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2021MN-FIN$25,000
Great American Alliance Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2021TX-INS$7,000
Nationwide Life And Annuity Insurance Company et al.Nationwidefinancial servicesinsurance violation2021WA-INS$5,000
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2020NY-DFS$20,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2022NY-DFS$5,640,000
Progressive Direct Insurance CompanyProgressivefinancial servicesinsurance violation2022NY-DFS$2,000,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2022RI-FIN$20,000
Cincinnati Insurance Company et al.Cincinnati Financialfinancial servicesinsurance violation2022WA-INS$5,000
Nationwide Mutual Insurance CompanyNationwidefinancial serviceswage and hour violation2021WHD$13,808
Progressive Universal Insurance CompanyProgressivefinancial servicesinsurance violation2022OR-FIN$11,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2022UT-INS$317,750
Gerber Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2022VA-INS$27,600
NATIONWIDE LIFE INSURANCE COMPANYNationwidefinancial servicesinsurance violation2022WA-INS$30,000
NATIONWIDE GENERAL INSURANCE COMPANYNationwidefinancial servicesinsurance violation2022WA-INS$35,000
Fifth Third BankFifth Third Bancorpfinancial servicesprivacy violation2022private lawsuit-federal$50,000,000
Progressive Direct Insurance Company et al.Progressivefinancial servicesinsurance violation2022KS-INS$5,000
Progressive Casualty Insurance Company et al.Progressivefinancial servicesinsurance violation2022NY-DFS$189,000
Park National BankPark National Corp.financial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$9,000,000
KeyBanc Capital Markets Inc.KeyCorpfinancial servicesinvestor protection violation2023SEC$397,135
Fifth Third BancorpFifth Third Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$1,801,384
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2021private lawsuit-federal$5,200,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2011private lawsuit-federal$9,500,000
Progressive Direct Insurance CompanyProgressivefinancial servicesconsumer protection violation2022private lawsuit-federal$19,228,696
Progressive Specialty Insurance CompanyProgressivefinancial servicesconsumer protection violation2020private lawsuit-federal$2,000,000
Nationwide Property and Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2023MD-INS$180,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2023SEC$709,971
Harleysville Insurance CompanyNationwidefinancial servicesinsurance violation2023NY-DFS$45,000
Nationwide Agribusiness Insurance CompanyNationwidefinancial servicesinsurance violation2023NY-DFS$50,000
Fifth Third Securities Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2023SEC$8,000,000
Western & Southern LifeWestern & Southern Financial Groupfinancial serviceswage and hour violation2021MI-LEO$20,000
Western & Southern LifeWestern & Southern Financial Groupfinancial serviceswage and hour violation2021MI-LEO$7,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2014MI-LEO$5,535
Fifth Third Financial CorporationFifth Third Bancorpfinancial serviceswage and hour violation2014MI-LEO$5,535
Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2011MI-LEO$11,434
NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANYNationwidefinancial servicesinsurance violation2023WA-INS$140,273
FIFTH THIRD SECURITIES INCFifth Third Bancorpfinancial serviceswage and hour violation2021IL-DOL$12,000
Progressive Specialty Insurance CompanyProgressivefinancial servicesinsurance violation2023MD-INS$38,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.