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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
CONTAINER LIFE CYCLE MANAGEMENT, LLCGreif Inc.paper and packagingworkplace safety or health violation2017OSHA$11,663
GREIF PACKAGING LLCGreif Inc.paper and packagingworkplace safety or health violation2017OSHA$10,750
OWENS-ILLINOIS, INC.O-I Glasspaper and packagingworkplace safety or health violation2017OSHA$15,152
OWENS ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2018OSHA$12,934
THE NEWARK GROUP - CARAUSTARGreif Inc.paper and packagingworkplace safety or health violation2018OSHA$7,853
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingworkplace safety or health violation2018OSHA$23,000
CARAUSTAR INDUSTRIES, BEARDSTOWN IPGGreif Inc.paper and packagingworkplace safety or health violation2018OSHA$12,676
OWENS ILLINOIS GLASS COMPANY INC.O-I Glasspaper and packagingworkplace safety or health violation2018OSHA$12,470
CARAUSTAR INDUSTRIAL AND CONSUMER PRODUCTS GROUP, INC.Greif Inc.paper and packagingworkplace safety or health violation2018OSHA$13,400
OWENS-BROCKWAY GLASS CONTAINERO-I Glasspaper and packagingworkplace safety or health violation2018OSHA$7,391
OWENS - ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2018OSHA$13,500
OWENS-ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2018OSHA$20,326
GREIFGreif Inc.paper and packagingworkplace safety or health violation2018OSHA$8,729
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingworkplace safety or health violation2019OSHA$13,260
OWENS ILLINOIS INCO-I Glasspaper and packagingworkplace safety or health violation2019OSHA$9,125
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2019OSHA$27,961
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2020OSHA$16,414
GREIF, INCGreif Inc.paper and packagingworkplace safety or health violation2021OSHA$6,310
OWENS BROCKWAY GLASS COMPANY INC.O-I Glasspaper and packagingworkplace safety or health violation2021OSHA$13,737
GREIF INC.Greif Inc.paper and packagingworkplace safety or health violation2021OSHA$12,949
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2021OSHA$9,606
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2021OSHA$37,652
OWENS BROCKWAY GLASS COMPANY INC.O-I Glasspaper and packagingworkplace safety or health violation2021OSHA$6,045
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingworkplace safety or health violation2021OSHA$8,701
GREIF INCGreif Inc.paper and packagingworkplace safety or health violation2021OSHA$7,251
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2022OSHA$5,245
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2022OSHA$19,000
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2022OSHA$30,000
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2022OSHA$5,470
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2022OSHA$7,251
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2022OSHA$40,000
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2023OSHA$14,000
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2023OSHA$11,247
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2023OSHA$13,751
GREIF PACKAGING LLCGreif Inc.paper and packagingworkplace safety or health violation2023OSHA$9,488
OWENS BROCKWAY GLASS COMPANY INC.O-I Glasspaper and packagingworkplace safety or health violation2023OSHA$7,840
OWENS ILLINOIS DE PUERTO RICO INCO-I Glasspaper and packagingair pollution violation2002EPA$99,500
Owens-Illinois de Puerto RicoO-I Glasspaper and packagingenvironmental violation2006EPA$13,750
OWENS BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $268,444
OWENS BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $268,444
Cincinnati Paperboard (Caraustar)Greif Inc.paper and packagingenvironmental violation2005EPA$40,000
GREIF BROS. CORP.Greif Inc.paper and packagingair pollution violation2007EPA$120,000
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2009EPA$76,725
Owens Brockway Glass ContainersO-I Glasspaper and packagingair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $913,111
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2003EPA$200,000
Greif, Inc.Greif Inc.paper and packaginghazardous waste violation2008EPA$9,412
Owens-Brockway Glass Container PlantO-I Glasspaper and packagingenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,900
Sunrise Kennebunk ME Senior Living, LLCWelltowerreal estatewage and hour violation2006WHD$20,650
Silverado Senior LivingWelltowerreal estatewage and hour violation2005WHD$8,696
SILVERADO SENIOR LIVINGWelltowerreal estateworkplace safety or health violation2007OSHA$7,650
SILVERADO SENIOR LIVING, INCWelltowerreal estateworkplace safety or health violation2020OSHA$6,710
Wendy'sWendy'srestaurants and foodserviceFamily and Medical Leave Act2015WHD$47,577
Wendy's Restaurant of Rochester, Inc.Wendy'srestaurants and foodservicewage and hour violation2011WHD$20,838
Wendy's RestaurantWendy'srestaurants and foodservicewage and hour violation2009WHD$9,746
Wendy's #124Wendy'srestaurants and foodservicewage and hour violation2018WA-DLI$13,000
Wendy'sWendy'srestaurants and foodservicewage and hour violation2017WA-DLI$5,150
Wendy's InternationalWendy'srestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,500,000
Wendy's International LLCWendy'srestaurants and foodservicewage and hour violation2020MA-AG$400,000
WENDYSWendy'srestaurants and foodserviceenvironmental violation2012PA-ENV$7,500
Wendy'sWendy'srestaurants and foodservicewage and hour violation2021CO-DL$7,300
WendysWendy'srestaurants and foodservicewage and hour violation2016MI-LEO$9,902
WendysWendy'srestaurants and foodservicewage and hour violation2015MI-LEO$44,000
WendysWendy'srestaurants and foodservicewage and hour violation2023IL-DOL$128,949
THE WENDY'S COMPANYWendy'srestaurants and foodserviceworkplace safety or health violation2014OSHA$18,800
WENDY'SWendy'srestaurants and foodserviceworkplace safety or health violation2015OSHA$5,355
WENDY'S RESTAURANTWendy'srestaurants and foodserviceworkplace safety or health violation2016OSHA$6,930
THE WENDY'S COMPANYWendy'srestaurants and foodserviceworkplace safety or health violation2016OSHA$5,000
THE WENDY'S COMPANYWendy'srestaurants and foodserviceworkplace safety or health violation2019OSHA$6,748
WENDY'S RESTAURANTWendy'srestaurants and foodserviceworkplace safety or health violation2021OSHA$7,021
Macy's Inc.Macy'sretailingproduct safety violation2011CPSC$750,000
Macy's Inc.Macy'sretailingconsumer protection violation2013FTC$250,000
Macy'sMacy'sretailingemployment discrimination2016DOJ_RIGHTS$8,700
Federated Department Stores, Inc.Macy'sretailingproduct safety violation2001CPSC$850,000
Macys.com Inc.Macy'sretailingconsumer protection violation2000FTC$350,000
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015DOJ_RIGHTS$157,593
Big Lots Inc.Big Lotsretailingemployment discrimination2010EEOC$400,000
Dillon Companies, Inc.Krogerretailingemployment discrimination2011EEOC$80,000
Big Lots Stores, Inc.Big Lotsretailingemployment discrimination2012EEOC$155,000
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchretailingemployment discrimination2013EEOC$71,000
Fred Meyer Stores, Inc.Krogerretailingemployment discrimination2014EEOC$487,500
DSW Inc.Designer Brands Inc.retailingemployment discrimination2014EEOC$900,000
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchretailingemployment discrimination2015EEOC$44,600
Kroger Limited Partnership I, Delta DivisionKrogerretailingemployment discrimination2015EEOC$42,500
Kroger CompanyKrogerretailingemployment discrimination2016EEOC$33,000
Fred Meyer Stores, Inc.Krogerretailingemployment discrimination2008EEOC$485,000
Abercrombie & Fitch Stores, Inc.Abercrombie & Fitchretailingemployment discrimination2004EEOC$50,000,000
Abercrombie & Fitch, IncAbercrombie & Fitchretailingwage and hour violation2015WHD$6,200
Big Lots Stores, Inc. - Store #5171Big LotsretailingFamily and Medical Leave Act2013WHD$8,788
DSW, Inc.Designer Brands Inc.retailingFamily and Medical Leave Act2012WHD$22,765
The Kroger CompanyKrogerretailingwage and hour violation2010WHD$14,120
Big Lots Stores, INC.Big Lotsretailingwage and hour violation2010WHD$14,690
KrogerKrogerretailingwage and hour violation2009WHD$5,280
Kroger CompanyKrogerretailingwage and hour violation2009WHD$7,920
Smiths Food and Drug Centers, Inc.Krogerretailingwage and hour violation2009WHD$5,280
Macy's Department Stores, Inc.Macy'sretailingwage and hour violation2008WHD$6,502
The Kroger CompanyKrogerretailingwage and hour violation2008WHD$5,280
The Kroger Co.Krogerretailingwage and hour violation2008WHD$7,920
The Kroger Company Limited PartnershipKrogerretailingwage and hour violation2007WHD$5,280
Federated Retail Holdings, IncMacy'sretailingwage and hour violation2005WHD$40,140
The May Department Stores CompanyMacy'sretailingwage and hour violation2005WHD$11,384
The Kroger Company, IncKrogerretailingwage and hour violation2005WHD$26,648
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.