Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2005WHD$51,259
Nationwide Mutual Insurance CompanyNationwidefinancial serviceswage and hour violation2005WHD$16,185
The Cincinnati Insurance CompaniesCincinnati Financialfinancial servicesFamily and Medical Leave Act2005WHD$15,000
Alliance Data Systems, Inc.Bread Financial Holdingsfinancial serviceswage and hour violation2003WHD$40,320
CNG FINANCIAL CORPORATIONCNG Financialfinancial serviceslabor relations violation2001NLRB$6,000
Fifth Third BankFifth Third Bancorpfinancial servicesemployment discrimination2000OFCCP$440,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017USAO$2,000,000
Keybanc Capital Markets Inc.KeyCorpfinancial servicesinvestor protection violation2016SEC$440,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2015SEC$20,000
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2016OCC$2,000,000
ProgressiveProgressivefinancial serviceswage and hour violation2017private lawsuit-federal$46,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$1,111,388
MB FinancialFifth Third Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$800,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,250,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2014private lawsuit-federal$4,000,000
KeyBankKeyCorpfinancial serviceswage and hour violation2014private lawsuit-federal$3,500,000
NationwideNationwidefinancial serviceswage and hour violation2013private lawsuit-federal$850,000
Huntington BancsharesHuntington Bancsharesfinancial serviceswage and hour violation2013private lawsuit-federal$3,100,000
KeyBankKeyCorpfinancial serviceswage and hour violation2013private lawsuit-federal$4,900,000
First Niagara Financial GroupKeyCorpfinancial serviceswage and hour violation2013private lawsuit-federal$404,000
KeyCorpKeyCorpfinancial serviceswage and hour violation2012private lawsuit-federal$6,250,000
Champion Mortgage and KeyBankKeyCorpfinancial serviceswage and hour violation2009private lawsuit-federal$1,200,000
ProgressiveProgressivefinancial serviceswage and hour violation2004private lawsuit-federal$5,400,000
TCF National BankHuntington Bancsharesfinancial servicesconsumer protection violation2018CFPB$28,000,000
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2018OCC$3,000,000
Cincinnati Insurance CompanyCincinnati Financialfinancial servicesemployment discrimination2006private lawsuit-federal$537,500
Nationwide Life InsuranceNationwidefinancial servicesbenefit plan administrator violation2015private lawsuit-federal$140,000,000
Fifth Third BancorpFifth Third Bancorpfinancial servicesbenefit plan administrator violation2016private lawsuit-federal$6,000,000
Huntington Bancshares Inc.Huntington Bancsharesfinancial servicesbenefit plan administrator violation2011private lawsuit-federal$1,450,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesFair Credit Reporting Act violation2006private lawsuit-federal$19,250,000
First Niagara BankKeyCorpfinancial servicesconsumer protection violation2003NY-AG$33,500
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2009MA-AG$176,000
Nationwide InsuranceNationwidefinancial servicesconsumer protection violation2008MS-AG$40,000,000
Nationwide InsuranceNationwidefinancial servicesconsumer protection violation2015WV-AG$5,750,000
Nationwide Life InsuranceNationwidefinancial servicesconsumer protection violation2005MA-AG$650,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2012MULTI-AG$7,200,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesprivacy violation2017MULTI-AG$5,500,000
Progressive Direct Insurance Co.Progressivefinancial servicesconsumer protection violation2009MA-AG$120,000
Progressive Insurance Company of OhioProgressivefinancial servicesconsumer protection violation2001IA-AG$127,500
MAINSOURCE BANKFirst Financial Bancorp.financial servicesbanking violation2010FDIC$22,000
Great American Financial Resources, Inc.American Financial Groupfinancial serviceswage and hour violation2019private lawsuit-federal$1,250,000
Fifth Third BankFifth Third Bancorpfinancial servicesemployment discrimination2004EEOC$225,000
Nationwide Mutual Insurance CoNationwidefinancial serviceswage and hour violation2018WHD$210,373
Titan Insurance Co.Nationwidefinancial servicesinsurance violation2006AZ-DIFI$40,000
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2010AZ-DIFI$37,500
Titan Indemnity Co.Nationwidefinancial servicesinsurance violation2010AZ-DIFI$20,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2002CA-INS$200,000
Progressive Casualty Insurance Co. et al.Progressivefinancial servicesinsurance violation2004CA-INS$100,000
Amco Insurance Co. and Allied Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2005CA-INS$20,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2005CA-INS$100,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2007CA-INS$299,500
Allied Cash Advance California, LLCCNG Financialfinancial servicespayday lending violation2011CA-DFPI$103,709
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2017CA-DFPI$500,000
Nationwide Insurance Company of AmericaNationwidefinancial servicesinsurance violation2007CO-INS$81,500
Nationwide Mutual Fire Insurance Co.Nationwidefinancial servicesinsurance violation2007CO-INS$6,000
Nationwide Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2007CO-INS$8,500
Nationwide Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2007CO-INS$6,000
Nationwide Life and Annuity Insurance Co.Nationwidefinancial servicesinsurance violation2019CT-INS$16,500
Harleysville Insurance Co.Nationwidefinancial servicesinsurance violation2020CT-INS$49,000
Titan Indemnity Co.Nationwidefinancial servicesinsurance violation2014DE-INS$25,000
Nationwide Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2015DE-INS$15,000
Progressive Northern Insurance Co.Progressivefinancial servicesinsurance violation2016DE-INS$7,000
Nationwide Life Insurance Co. and Nationwide Life and Annuity Insurance Co.Nationwidefinancial servicesinsurance violation2018DE-INS$45,500
Nationwide General Insurance Co. et al.Nationwidefinancial servicesinsurance violation2019DE-INS$56,600
GREAT AMERICAN ALLIANCE INSURANCE COMPANYAmerican Financial Groupfinancial servicesinsurance violation2001FL-OFR$5,500
GREAT AMERICAN ASSURANCE COMPANYAmerican Financial Groupfinancial servicesinsurance violation2001FL-OFR$12,500
Progressive Express Insurance Co. et al.Progressivefinancial servicesinsurance violation2002FL-OFR$5,750,000
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2005FL-OFR$5,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2007FL-OFR$65,000
Nationwide Financial ServicesNationwidefinancial servicesconsumer protection violation2008FL-OFR$7,000
Nationwide Life and Annuity Insurance Co.Nationwidefinancial servicesinsurance violation2016FL-OFR$22,435
Nationwide Insurance Company of America et al.Nationwidefinancial servicesinsurance violation2011IA-INS$52,000
Progressive Northwestern Insurance Co. and Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2010ID-INS$32,000
Nationwide Life Insurance Co.Nationwidefinancial servicesinsurance violation2015ID-INS$5,000
Victoria Fire & Casualty Co.Nationwidefinancial servicesinsurance violation2003IN-INS$5,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2003IN-INS$8,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2013IN-SEC$8,500
Sagamore Insurance Co.Progressivefinancial servicesinsurance violation2001KS-INS$20,000
Progressive Casualty Insurance Co. et al.Progressivefinancial servicesinsurance violation2004KS-INS$19,800
Nationwide Agribusiness Insurance Co.Nationwidefinancial servicesinsurance violation2006KS-INS$7,500
Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2009KS-INS$5,000
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2017KS-INS$13,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2015KY-FIN$25,000
Progressive Paloverde Insurance Co.Progressivefinancial servicesinsurance violation2019LA-INS$5,000
Scottsdale Insurance CompanyNationwidefinancial servicesinsurance violation2000MA-INS$26,208
National Casualty CompanyNationwidefinancial servicesinsurance violation2000MA-INS$6,500
Harleysville Worcester Insurance CompanyNationwidefinancial servicesinsurance violation2002MA-INS$6,000
Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2011MA-INS$125,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2011MD-INS$5,000
Titan Indemnity Co. and Victoria Fire and Casualty Co.Nationwidefinancial servicesinsurance violation2011MD-INS$20,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2013MD-INS$14,000
Progressive Select Insurance Co.Progressivefinancial servicesinsurance violation2016MD-INS$18,000
Progressive Specialty Insurance Co.Progressivefinancial servicesinsurance violation2016MD-INS$22,500
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2016MD-INS$20,000
Nationwide General Insurance Co.Nationwidefinancial servicesinsurance violation2016MD-INS$15,000
Progressive Classic Insurance Co. et al.Progressivefinancial servicesinsurance violation2016MD-INS$17,500
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2017MD-INS$8,000
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2017MD-INS$5,000
Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2018MD-INS$70,000
Nationwide General Insurance Co. et al.Nationwidefinancial servicesinsurance violation2018MD-INS$33,000
Progressive Casualty Insurance Co.Progressivefinancial servicesinsurance violation2018MD-INS$81,520
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.