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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 Casualty Insurance Co.Progressivefinancial servicesinsurance violation2018MD-INS$81,520
Progressive Northwestern Insurance Co.Progressivefinancial servicesinsurance violation2011ME-INS$100,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2016MI-FIN$146,000
Harleysville Insurance Co.Nationwidefinancial servicesinsurance violation2002MN-FIN$80,000
Allied Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2008MN-FIN$7,000
AMCO Insurance Co.Nationwidefinancial servicesinsurance violation2013MN-FIN$20,000
Depositors Insurance Co.Nationwidefinancial servicesinsurance violation2013MN-FIN$40,000
Progressive Casualty Insurance Co.Progressivefinancial servicesinsurance violation2014MN-FIN$5,000
Nationwide Insurance Company of America et al.Nationwidefinancial servicesinsurance violation2018MN-FIN$25,000
Progressive Casualty Insurance Co. et al.Progressivefinancial servicesinsurance violation2018MN-FIN$40,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2020MN-FIN$5,000
Allied Property & Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2006MO-INS$65,000
National Interstate Insurance Co.American Financial Groupfinancial servicesinsurance violation2011MO-INS$43,000
Nationwide Agribusiness Insurance Co. and Farmland Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2013MO-INS$292,250
Great American Alliance Insurance Co.American Financial Groupfinancial servicesinsurance violation2014MO-INS$33,000
Great American Insurance Company of New YorkAmerican Financial Groupfinancial servicesinsurance violation2014MO-INS$23,000
AMCO Insurance Co.Nationwidefinancial servicesinsurance violation2016MO-INS$36,750
Depositors Insurance Co.Nationwidefinancial servicesinsurance violation2016MO-INS$16,250
Nationwide Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2016MO-INS$51,250
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2007NE-DBF$10,200
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$42,850
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$5,500
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$5,250
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$29,800
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$24,400
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$11,050
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2010NE-DBF$18,350
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2015NE-DBF$5,600
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2015NE-DBF$6,100
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2015NE-DBF$9,050
Great Plains Specialty Finance, Inc., d/b/a Check 'n goCNG Financialfinancial servicesconsumer protection violation2016NE-DBF$5,100
Great Plains Specialty Finance, Inc., d/b/a Check 'n goCNG Financialfinancial servicesconsumer protection violation2017NE-DBF$49,600
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2018NE-DBF$9,000
Great Plains Specialty Finance, Inc. d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2019NE-DBF$12,850
Great Plains Specialty Finance, Inc. d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2019NE-DBF$13,500
Great Plains Specialty Finance, Inc. dba Check 'n GoCNG Financialfinancial servicesconsumer protection violation2020NE-DBF$9,700
Progressive Northern Insurance CompanyProgressivefinancial servicesinsurance violation2006NH-INS$5,000
Nationwide General Insurance CompanyNationwidefinancial servicesinsurance violation2014NY-DFS$32,000
Harleysville Worcester Insurance CompanyNationwidefinancial servicesinsurance violation2015NY-DFS$76,500
Nationwide Property & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2015NY-DFS$7,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2015NY-DFS$90,000
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2018NY-DFS$240,000
Titan Insurance CompanyNationwidefinancial servicesinsurance violation2019NY-DFS$149,300
Great Plains Specialty Finance Inc. dba Check 'N GoCNG Financialfinancial servicesconsumer protection violation2019OK-DCC$48,600
Great Plains Specialty Finance Inc. dba Check 'N GoCNG Financialfinancial servicesconsumer protection violation2020OK-DCC$27,500
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2000OR-FIN$10,000
Great American Insurance Company of New YorkAmerican Financial Groupfinancial servicesinsurance violation2005OR-FIN$5,000
Progressive Classic Insurance CompanyProgressivefinancial servicesinsurance violation2005OR-FIN$8,000
Progressive Northern Insurance CompanyProgressivefinancial servicesinsurance violation2006OR-FIN$10,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2007OR-FIN$10,000
AMCO Insurance CompanyNationwidefinancial servicesinsurance violation2010OR-FIN$8,000
Progressive Classic Insurance CompanyProgressivefinancial servicesinsurance violation2013OR-FIN$6,000
Progressive Universal Insurance Company et al.Progressivefinancial servicesinsurance violation2017OR-FIN$10,000
Great American Alliance Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$16,000
Great American Assurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$25,000
Great American Insurance Company of New YorkAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$17,500
Great American Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$20,000
Great American Spirit Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$25,000
Great American Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2005PA-INS$150,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2009PA-INS$25,000
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2009PA-INS$5,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2017PA-INS$10,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2017RI-FIN$154,228
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2019RI-FIN$10,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2012SD-INS$40,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2013SD-INS$15,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2014SD-INS$7,500
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2015SD-INS$10,000
Great American Assurance Co. et al.American Financial Groupfinancial servicesinsurance violation2011TX-INS$195,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2013TX-INS$23,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2013TX-INS$30,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2014TX-INS$10,965
Great American Alliance Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2014TX-INS$7,500
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2014TX-INS$5,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2014TX-INS$9,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2015TX-INS$15,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2016TX-INS$17,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2016TX-FIN$23,608
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2017TX-INS$6,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2017TX-INS$10,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2018TX-INS$10,000
Colonial County Mutual Insurance Company and Titan Insurance Services Inc.Nationwidefinancial servicesinsurance violation2018TX-INS$50,000
Cincinnati Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2018TX-INS$30,000
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2018TX-INS$15,000
PROGRESSIVE AMERICAN INSURANCE CO.Progressivefinancial servicesinsurance violation2001VA-INS$23,000
HARLEYSVILLE MUTUAL INSURANCE CONationwidefinancial servicesinsurance violation2001VA-INS$21,000
NATIONWIDE MUTUAL INSURANCE CO ET ALNationwidefinancial servicesinsurance violation2003VA-INS$64,080
VICTORIA FIRE & CASUALTY ET ALNationwidefinancial servicesinsurance violation2003VA-INS$29,000
THE CINCINNATI INSURANCE CO. ET AL.Cincinnati Financialfinancial servicesinsurance violation2003VA-INS$30,000
NATIONWIDE MUTUAL INSURANCE ET AL.Nationwidefinancial servicesinsurance violation2006VA-INS$45,000
GREAT AMERICAN INSURANCE COMPANY ET ALAmerican Financial Groupfinancial servicesinsurance violation2006VA-INS$7,200
GREAT AMERICAN INSURANCE COMPANY ET ALAmerican Financial Groupfinancial servicesinsurance violation2006VA-INS$7,200
NATIONWIDE LIFE INSURANCE CO.Nationwidefinancial servicesinsurance violation2006VA-INS$40,000
ALLIED CASH ADVANCE VIRGINIACNG Financialfinancial servicesconsumer protection violation2008VA-FIN$38,000
VICTORIA FIRE AND CASUALTY INSURANCENationwidefinancial servicesinsurance violation2009VA-INS$7,500
Victoria Fire & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2010VA-INS$23,558
NATIONWIDE MUTUAL FIRE, ET AL.Nationwidefinancial servicesinsurance violation2011VA-INS$51,384
Allied Property & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2011VA-INS$27,911
PROGRESSIVE NORTHERN INSURANCEProgressivefinancial servicesinsurance violation2013VA-INS$221,905
VICTORIA FIRE AND CASUALTY CO.Nationwidefinancial servicesinsurance violation2014VA-INS$72,400
ALLIED PROPERTY & CASUALTY INSURANCENationwidefinancial servicesinsurance violation2014VA-INS$16,201
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.