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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
Progressive Specialty Insurance CompanyProgressivefinancial servicesinsurance violation2023MD-INS$38,500
KEYBANK NATIONAL ASSOCIATIONKeyCorpfinancial servicesworkplace safety or health violation2004OSHA$28,000
PROGRESSIVE, INC.Progressivefinancial servicesworkplace safety or health violation2012OSHA$29,000
FIFTH THIRD BANK, NATIONAL ASSOCIATIONFifth Third Bancorpfinancial servicesworkplace safety or health violation2023OSHA$8,500
Lancaster Colony Corp.Lancaster Colonyfood productsproduct safety violation2000CPSC$150,000
Folgers Coffee CompanyJ.M. Smucker Co.food productsemployment discrimination2016OFCCP$200,000
Great Lakes Cheese Co., Inc.Great Lakes Cheesefood productsFamily and Medical Leave Act2016WHD$15,000
Great Lakes Cheese Co., Inc.Great Lakes Cheesefood productswage and hour violation2007WHD$519,883
Marzetti Frozen Pasta, Inc.Lancaster Colonyfood productslabor relations violation2011NLRB$95,707
The J.M. Smucker CompanyJ.M. Smucker Co.food productslabor relations violation2009NLRB$100,000
The Folgers Coffee CompanyJ.M. Smucker Co.food productslabor relations violation2007NLRB$40,000
Lancaster Colony CorporationLancaster Colonyfood productsair pollution violation2013CA-ARB$48,000
Great Lakes Cheese Co.Great Lakes Cheesefood productsenvironmental violation2004OH-ENV$23,000
Hostess Brands, LLCJ.M. Smucker Co.food productsFamily and Medical Leave Act2021WHD$6,230
T MARZETTI COMPANYLancaster Colonyfood productsworkplace safety or health violation2005OSHA$8,250
GREAT LAKES CHEESE OF WISCONSINGreat Lakes Cheesefood productsworkplace safety or health violation2002OSHA$13,500
GREAT LAKES CHEESE OF NEW YORK, INC.Great Lakes Cheesefood productsworkplace safety or health violation2002OSHA$6,563
GREAT LAKES CHEESE OF NEW YORK, INC.Great Lakes Cheesefood productsworkplace safety or health violation2002OSHA$5,252
GREAT LAKES CHEESE OF WISCONSINGreat Lakes Cheesefood productsworkplace safety or health violation2003OSHA$8,500
T. MARZETTI COMPANY, INC.Lancaster Colonyfood productsworkplace safety or health violation2004OSHA$7,500
NEW YORK FROZEN FOODSLancaster Colonyfood productsworkplace safety or health violation2003OSHA$21,000
GREAT LAKES CHEESE OF NEW YORK, INC.Great Lakes Cheesefood productsworkplace safety or health violation2004OSHA$6,546
LANCASTER GLASS CORPORATIONLancaster Colonyfood productsworkplace safety or health violation2004OSHA$18,500
LANCASTER GLASS CORPORATIONLancaster Colonyfood productsworkplace safety or health violation2005OSHA$61,710
QUALITY BAKERY COMPANY, INC.Lancaster Colonyfood productsworkplace safety or health violation2004OSHA$5,569
SISTER SCHUBERTS HOMEMADE ROLLS, INC.Lancaster Colonyfood productsworkplace safety or health violation2007OSHA$8,417
T. MARZETTI COMPANY, INC.Lancaster Colonyfood productsworkplace safety or health violation2008OSHA$5,925
HOSTESS BRANDSJ.M. Smucker Co.food productsworkplace safety or health violation2011OSHA$5,000
J.M. SMUCKER COMPANY, LLCJ.M. Smucker Co.food productsworkplace safety or health violation2011OSHA$5,000
HOSTESS BRANDSJ.M. Smucker Co.food productsworkplace safety or health violation2011OSHA$5,000
MARZETTI FROZEN PASTA, INC.Lancaster Colonyfood productsworkplace safety or health violation2011OSHA$6,000
ENRAY, INC.J.M. Smucker Co.food productsworkplace safety or health violation2013OSHA$9,500
T. MARZETTI CO.Lancaster Colonyfood productsworkplace safety or health violation2013OSHA$7,000
QUALITY BAKERY COLancaster Colonyfood productsworkplace safety or health violation2011OSHA$7,000
HOSTESS BRANDSJ.M. Smucker Co.food productsworkplace safety or health violation2012OSHA$9,900
GREAT LAKES CHEESE COMPANY, INC.Great Lakes Cheesefood productsworkplace safety or health violation2013OSHA$6,600
THE J M SMUCKER COMPANYJ.M. Smucker Co.food productsworkplace safety or health violation2013OSHA$10,000
T. MARZETTI COMPANYLancaster Colonyfood productsworkplace safety or health violation2014OSHA$19,550
GREAT LAKES CHEESE OF NEW YORK, INC.Great Lakes Cheesefood productsworkplace safety or health violation2014OSHA$8,400
MARZETTI FROZEN PASTA, INC.Lancaster Colonyfood productsworkplace safety or health violation2015OSHA$5,050
GREAT LAKES CHEESE COMPANY INC.Great Lakes Cheesefood productsworkplace safety or health violation2015OSHA$17,500
GREAT LAKES CHEESE, INC.Great Lakes Cheesefood productsworkplace safety or health violation2015OSHA$8,414
HOSTESS BRANDS LLCJ.M. Smucker Co.food productsworkplace safety or health violation2016OSHA$9,086
J.M. SMUCKER LLCJ.M. Smucker Co.food productsworkplace safety or health violation2016OSHA$19,801
GREAT LAKES CHEESE OF NEW YORK, INC.Great Lakes Cheesefood productsworkplace safety or health violation2016OSHA$8,730
THE QUALITY BAKERY COMPANY, INC.Lancaster Colonyfood productsworkplace safety or health violation2016OSHA$7,605
GREAT LAKES CHEESE OF LA CROSSE, WISCONSIN, INC.Great Lakes Cheesefood productsworkplace safety or health violation2017OSHA$18,108
MARZETTI FROZEN PASTA, INC.Lancaster Colonyfood productsworkplace safety or health violation2017OSHA$11,488
SISTER SCHUBERT'S HOMEMADE ROLLS, INC.Lancaster Colonyfood productsworkplace safety or health violation2017OSHA$7,243
SMUCKER NATURAL FOODS INC.J.M. Smucker Co.food productsworkplace safety or health violation2018OSHA$11,520
THE J.M. SMUCKER COMPANYJ.M. Smucker Co.food productsworkplace safety or health violation2018OSHA$12,934
THE J.M. SMUCKER COMPANYJ.M. Smucker Co.food productsworkplace safety or health violation2018OSHA$11,955
GREAT LAKES CHEESE OF WISCONSIN INCGreat Lakes Cheesefood productsworkplace safety or health violation2018OSHA$7,114
HOSTESS BRANDS, LLCJ.M. Smucker Co.food productsworkplace safety or health violation2018OSHA$9,660
THE J.M. SMUCKER COMPANYJ.M. Smucker Co.food productsworkplace safety or health violation2019OSHA$15,000
MARZETTI FROZEN PASTA INC.Lancaster Colonyfood productsworkplace safety or health violation2019OSHA$6,000
HOSTESS BRANDS, LLCJ.M. Smucker Co.food productsworkplace safety or health violation2019OSHA$12,000
GREAT LAKES CHEESE OF LA CROSSE, WISCONSIN, INC.Great Lakes Cheesefood productsworkplace safety or health violation2020OSHA$6,759
THE J.M. SMUCKER COMPANYJ.M. Smucker Co.food productsworkplace safety or health violation2020OSHA$10,000
THE JM SMUCKERS COJ.M. Smucker Co.food productsworkplace safety or health violation2020OSHA$6,747
HOSTESS BRANDS, LLCJ.M. Smucker Co.food productsworkplace safety or health violation2020OSHA$90,330
GREAT LAKES CHEESE, INC.Great Lakes Cheesefood productsworkplace safety or health violation2021OSHA$26,526
GREAT LAKES CHEESE, INC.Great Lakes Cheesefood productsworkplace safety or health violation2021OSHA$27,306
GREAT LAKES CHEESE OF UTAH INC.Great Lakes Cheesefood productsworkplace safety or health violation2021OSHA$5,000
J.M. SMUCKER CO.J.M. Smucker Co.food productsworkplace safety or health violation2022OSHA$10,566
HOSTESS BRANDS, LLCJ.M. Smucker Co.food productsworkplace safety or health violation2022OSHA$199,787
HOSTESS BRANDS, LLCJ.M. Smucker Co.food productsworkplace safety or health violation2022OSHA$298,010
HOSTESS BRANDS LLCJ.M. Smucker Co.food productsworkplace safety or health violation2023OSHA$5,313
T. MARZETTI COMPANYLancaster Colonyfood productsworkplace safety or health violation2023OSHA$19,688
THE J.M. SMUCKER COMPANYJ.M. Smucker Co.food productsworkplace safety or health violation2023OSHA$5,023
THE J. M. SMUCKER COMPANYJ.M. Smucker Co.food productsair pollution violation2015EPA$6,300
SISTER SCHUBERT'S HOMEMADE ROLLS, INC.Lancaster Colonyfood productsenvironmental violation2017EPA$19,870
Kenan Transport, LLCKenan Advantage Groupfreight and logisticsmotor vehicle safety violation2010FMCSA$6,630
Kenan Transport LLCKenan Advantage Groupfreight and logisticsmotor vehicle safety violation2012FMCSA$9,550
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$222,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2013FAA$65,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$25,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$25,000
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
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2013FAA$15,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$14,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2014FAA$10,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$9,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2015FAA$6,866
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
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2015FAA$8,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$21,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$30,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$20,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$8,800
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2008FAA$12,800
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$22,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$45,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$10,000
ABX, INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$10,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2006FAA$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.