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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 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.