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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
RUST-OLEUM CORPORATIONRPM Internationalchemicalsenvironmental violation2019EPA$133,676
SCOTTS COMPANY, THEScotts Miracle-Grochemicalsenvironmental violation2000EPA$5,180
POLYONE CORPORATIONAvient Corporationchemicalsenvironmental violation2008EPA$15,717
POLYONE CORPOARATIONAvient Corporationchemicalsenvironmental violation2017EPA$48,905
THE SCOTTS COMPANYScotts Miracle-Grochemicalsenvironmental violation2003EPA$9,200
THE SCOTTS COMPANYScotts Miracle-Grochemicalsenvironmental violation2004EPA$11,880
Rust-Oleum Corp (ROC Limited Partnership)RPM Internationalchemicalsair pollution violation2005EPA$70,312
POLYONE CORP.Avient Corporationchemicalsair pollution violation2014EPA$940,000
The Scotts Miracle Gro CompanyScotts Miracle-Grochemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,023,350
Bleachtech, LLCBleachTechchemicalsenvironmental violation2013EPA$17,160
RUST-OLEUMRPM Internationalchemicalsair pollution violation2017EPA$181,000
DAP Products, Inc.RPM Internationalchemicalshazardous waste violation2018EPA$5,000
CARBOLINE COMPANYRPM Internationalchemicalshazardous waste violation2000EPA$10,670
Dap Products d/b/a Dap Inc.RPM Internationalchemicalswater pollution violation2003EPA$20,800
PolyOne CorporationAvient Corporationchemicalsenvironmental violation2019EPA$45,428
Carboline CompanyRPM Internationalchemicalsenvironmental violation2021EPA$80,000
SCOTTS MANUFACTURING COMPANYScotts Miracle-Grochemicalshazardous waste violation2010EPA$300,388
Richard F. KellyRPM Internationalchemicalshazardous waste violation2009EPA$126,000
THE SCOTTS COMPANY D/B/A ORTHOScotts Miracle-Grochemicalsenvironmental violation2000EPA$44,000
THE SCOTTS COMPANYScotts Miracle-Grochemicalsenvironmental violation2000EPA$44,000
Baker Concrete ConstructionBaker Concrete Constructionconstruction and engineeringemployment discrimination2015EEOC$58,000
Baker Concrete Construction, IncBaker Concrete Constructionconstruction and engineeringwage and hour violation2014WHD$18,159
Baker Concrete Construction Inc.Baker Concrete Constructionconstruction and engineeringwage and hour violation2013WHD$15,082
Baker Concrete Construction, IncBaker Concrete Constructionconstruction and engineeringwage and hour violation2011WHD$51,344
C & D Disposal Technologies, LLCC&D Disposal Technologiesconstruction and engineeringwage and hour violation2006WHD$6,320
BAKER CONCRETE CONSTRUCTION INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2004OSHA$8,000
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2002OSHA$5,500
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2002OSHA$5,000
BAKER CONCRETE CONSTRUCTIONBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2009OSHA$5,000
BAKER CONCRETE CONSTRUCTION INCBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2012OSHA$10,800
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2013OSHA$31,000
BAKER CONCRETE CONSTRUCTIONBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2015OSHA$5,500
BAKER CONCRETE CONSTRUCTION, INCBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2015OSHA$9,800
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2016OSHA$6,235
BAKER CONCRETE CONSTRUCTIONBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2016OSHA$25,350
BAKER CONCRETE CONSTRUCTIONBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2017OSHA$14,203
BAKER CONCRETE CONSTRUCTIONBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2017OSHA$9,054
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2019OSHA$40,482
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2020OSHA$22,485
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2020OSHA$7,661
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2023OSHA$7,000
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2009MSHA$27,259
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2009MSHA$5,961
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2008MSHA$62,291
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2008MSHA$5,503
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2008MSHA$45,000
Cedar Fair, L.P.Cedar Fairentertainmentwage and hour violation2006WHD$12,925
Cedar Fair LP et al.Cedar Fairentertainmentwater pollution violation2016MO-ENV$60,000
CEDAR FAIR LP DBA KNOTT'S BERRY FARMCedar Fairentertainmentworkplace safety or health violation2006OSHA$5,000
CEDAR FAIR LP DBA CEDAR POINTCedar Fairentertainmentworkplace safety or health violation2005OSHA$6,480
CEDAR FAIR LP DBA GREAT AMERICACedar Fairentertainmentworkplace safety or health violation2007OSHA$11,260
CEDAR FAIR LP DBA CEDAR POINTCedar Fairentertainmentworkplace safety or health violation2008OSHA$26,500
CEDAR FAIR LP DBA CEDAR POINTCedar Fairentertainmentworkplace safety or health violation2008OSHA$63,500
CEDAR FAIR, LP, DBA KNOTTS BERRY FARM & RESORTSCedar Fairentertainmentworkplace safety or health violation2010OSHA$24,860
CEDAR FAIR LP DBA KNOTTS BERRY FARMCedar Fairentertainmentworkplace safety or health violation2013OSHA$19,000
CEDAR FAIR LPCedar Fairentertainmentworkplace safety or health violation2014OSHA$9,000
CEDAR FAIR LPCedar Fairentertainmentworkplace safety or health violation2015OSHA$11,000
CEDAR FAIR SOUTHWEST INCCedar Fairentertainmentworkplace safety or health violation2015OSHA$49,800
CEDAR FAIR L.P.Cedar Fairentertainmentworkplace safety or health violation2016OSHA$13,380
VALLEYFAIR LLCCedar Fairentertainmentworkplace safety or health violation2016OSHA$5,000
CEDAR POINT PARK LLCCedar Fairentertainmentworkplace safety or health violation2018OSHA$107,934
CEDAR FAIR LPCedar Fairentertainmentworkplace safety or health violation2018OSHA$38,565
CEDAR FAIR LP DBA WORLDS OF FUNCedar Fairentertainmenthazardous waste violation2008EPA$64,773
Cedar Fair, LPCedar Fairentertainmentemployment discrimination2024EEOC$50,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2015CFPB$21,500,000
Comenity Bank and Comenity Capital BankBread Financial Holdingsfinancial servicesbanking violation2015FDIC$63,950,000
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2016OCC$56,500
First Financial Bank, National AssociationFirst Financial Bancorp.financial servicesbanking violation2015OCC$11,700
Keybank National AssociationKeyCorpfinancial servicesbanking violation2015OCC$5,005
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2013OCC$10,000,000
The Park National BankPark National Corp.financial servicesbanking violation2011OCC$30,415
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2011OCC$10,000
Cole Taylor BankFifth Third Bancorpfinancial servicesbanking violation2014FED$3,510,000
Fifth Third BancorpFifth Third Bancorpfinancial servicesaccounting fraud or deficiencies2013SEC$6,500,000
Citizens Republic Bancorp Inc.Huntington Bancsharesfinancial servicesbanking violation2011DOJ_RIGHTS$3,600,000
Fifth Third BancorpFifth Third Bancorpfinancial servicestoxic securities abuses2015USAO$85,000,000
ASI SERVICESProgressivefinancial servicesaviation safety violation2015FAA$17,000
ASI SERVICESProgressivefinancial servicesaviation safety violation2015FAA$27,000
KeyBanc Capital Markets Inc.KeyCorpfinancial servicesaccounting fraud or deficiencies2016SEC$175,000
Hutchinson, Shockey, Erley & Co.Huntington Bancsharesfinancial servicesinvestor protection violation2015SEC$220,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinvestor protection violation2015SEC$8,000,000
THE RICHLAND TRUST COMPANYPark National Corp.financial servicesbanking violation2006FDIC$11,100
Key Bank National AssociationKeyCorpfinancial serviceseconomic sanction violation2008OFAC$200,000
Keybank National AssociationKeyCorpfinancial servicesbanking violation2007OCC$27,750
Huntington Bancshares, Inc.Huntington Bancsharesfinancial servicesaccounting fraud or deficiencies2005SEC$7,500,000
Union Savings Bank and Guardian Savings BankUnion Savings Bankfinancial servicesdiscriminatory practices (non-employment)2016DOJ_RIGHTS$9,000,000
Park National CorporationPark National Corp.financial servicesaccounting fraud or deficiencies2016SEC$500,000
Fifth Third BankFifth Third Bancorpfinancial servicesdiscriminatory practices (non-employment)2006HUD$125,000
FIRST NIAGARA FINANCIAL GROUP, INC.KeyCorpfinancial servicesbenefit plan administrator violation2011EBSA$10,001
FIRST FINANCIAL BANCORPFirst Financial Bancorp.financial servicesbenefit plan administrator violation2007EBSA$50,001
Huntington Bancshares IncorporatedHuntington Bancsharesfinancial servicesFamily and Medical Leave Act2015WHD$7,788
The Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2013WHD$32,553
Nationwide InsuranceNationwidefinancial serviceswage and hour violation2011WHD$13,331
Nationwide InsuranceNationwidefinancial serviceswage and hour violation2010WHD$9,109
Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2010WHD$10,007
NationwideNationwidefinancial serviceswage and hour violation2009WHD$28,290
Gerber Life Insurance CompanyWestern & Southern Financial Groupfinancial serviceswage and hour violation2009WHD$172,799
Key Bank National AssociationKeyCorpfinancial serviceswage and hour violation2008WHD$12,691
Fifth Third BancorpFifth Third Bancorpfinancial serviceswage and hour violation2007WHD$9,038
Brothers Property CorporationAmerican Financial Groupfinancial serviceswage and hour violation2006WHD$29,273
Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2005WHD$51,259
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.