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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Worthington S.r.l. (Italy)Worthington Industriesmetalsexport control violation2011BIS$30,000
Worthington Military Construction, LLCWorthington Industriesmetalswage and hour violation2007WHD$53,544
The Gerstenslager CompanyWorthington Industriesmetalslabor relations violation2004NLRB$5,000
Worthington Industries Inc.Worthington Industriesmetalsemployment discrimination2020private lawsuit-federal$653,001
WORTHINGTON STEEL CORPWorthington Industriesmetalsenvironmental violation2002PA-ENV$21,145
WORTHINGTON STEEL CORPWorthington Industriesmetalsenvironmental violation2000PA-ENV$15,000
Worthington Cylinder Corp.Worthington Industriesmetalshazardous waste violation2002AL-ENV$18,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2002CA-SCAQMD$7,500
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2002CA-SCAQMD$5,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2001CA-SCAQMD$5,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2000CA-SCAQMD$9,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2000CA-SCAQMD$10,000
THE WORTHINGTON STEEL CO.Worthington Industriesmetalsworkplace safety or health violation2001OSHA$5,000
PRECISION SPECIALTY METALSWorthington Industriesmetalsworkplace safety or health violation2000OSHA$23,400
SHARON COMPANIES LTD.Worthington Industriesmetalsworkplace safety or health violation2003OSHA$19,130
GERSTENSLAGER CO.Worthington Industriesmetalsworkplace safety or health violation2004OSHA$12,500
GERSTENSLAGER CO.Worthington Industriesmetalsworkplace safety or health violation2004OSHA$8,000
THE WORTHINGTON STEEL COMPANYWorthington Industriesmetalsworkplace safety or health violation2005OSHA$8,750
GERSTENSLAGER CO.Worthington Industriesmetalsworkplace safety or health violation2008OSHA$5,700
WORTHINGTON STEELWorthington Industriesmetalsworkplace safety or health violation2011OSHA$7,013
WORTHINGTON CYLINDER CORPORATIONWorthington Industriesmetalsworkplace safety or health violation2012OSHA$6,000
PRECISION SPECIALTY METALS INC.Worthington Industriesmetalsworkplace safety or health violation2015OSHA$5,000
WORTHINGTON MILITARY CONSTRUCTION INC.Worthington Industriesmetalsworkplace safety or health violation2015OSHA$5,040
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2015OSHA$20,000
WORTHINGTON TORCH, LLCWorthington Industriesmetalsworkplace safety or health violation2015OSHA$5,000
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2015OSHA$7,000
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2016OSHA$17,970
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2017OSHA$12,675
WORTHINGTON INDUSTRIES ENGINEERED CABS, INC.Worthington Industriesmetalsworkplace safety or health violation2018OSHA$5,000
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2019OSHA$5,072
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2020OSHA$44,372
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2021OSHA$27,306
WORTHINGTON CYLINDERSWorthington Industriesmetalsworkplace safety or health violation2022OSHA$14,090
WORTHINGTON CYLINDER CORPORATIONWorthington Industriesmetalsworkplace safety or health violation2022OSHA$8,701
PRECISION SPECIALTY METALSWorthington Industriesmetalsenvironmental violation2001EPA$10,000
Precision Specialty Metals Inc.Worthington Industriesmetalshazardous waste violation2004EPA$59,455
Precision Specialty Metals Inc.Worthington Industriesmetalshazardous waste violation2004EPA$49,390
Gerber Life Insurance CompanyWestern & Southern Financial Groupfinancial serviceswage and hour violation2009WHD$172,799
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2011MD-INS$5,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2013MD-INS$14,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2017MD-INS$8,000
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2018NY-DFS$240,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2000WA-INS$350,000
Western and Southern Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2005MULTI-FIN$2,400,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2020NC-INS$3,635,665
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2020NY-DFS$20,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2022UT-INS$317,750
Gerber Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2022VA-INS$27,600
Western & Southern LifeWestern & Southern Financial Groupfinancial serviceswage and hour violation2021MI-LEO$20,000
Western & Southern LifeWestern & Southern Financial Groupfinancial serviceswage and hour violation2021MI-LEO$7,000
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
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
Victoria's Secret Stores, Inc.Victoria's Secret & Co.apparelwage and hour violation2005WHD$17,532
VICTORIA'S SECRET STORESVictoria's Secret & Co.apparelaviation safety violation2013FAA$85,000
Victoria's Secret StoresVictoria's Secret & Co.apparelwage and hour violation2017private lawsuit-federal$12,000,000
Victoria's Secret Direct, LLCVictoria's Secret & Co.apparelprivacy violation2003NY-AG$50,000
Victoria's Secret Stores, Inc.Victoria's Secret & Co.apparelemployment discrimination2003EEOC$179,300
VICTORIA'S SECRET STORES, LLCVictoria's Secret & Co.apparelworkplace safety or health violation2018OSHA$5,683
VICTORIA'S SECRET & CO.Victoria's Secret & Co.apparelworkplace safety or health violation2023OSHA$6,642
VICTORIA'S SECRET STORES, LLCVictoria's Secret & Co.apparelworkplace safety or health violation2023OSHA$48,970
VERTIV CORPORATIONVertiv Holdingsindustrial equipmentworkplace safety or health violation2020OSHA$5,000
Robinson Health System Inc.University Hospitalshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$10,000,000
EMH Regional Medical CenterUniversity Hospitalshealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$3,863,857
Parma Community General HospitalUniversity Hospitalshealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$40,000
Parma Community General HospitalUniversity Hospitalshealthcare servicesenvironmental violation2006OH-ENV$12,775
Union Savings Bank and Guardian Savings BankUnion Savings Bankfinancial servicesdiscriminatory practices (non-employment)2016DOJ_RIGHTS$9,000,000
West Chester Hospital and UC HealthUC Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
University of Cincinnati Medical Center, LLCUC Healthhealthcare servicesprivacy violation2020HHSOCR$65,000
UNIVERSITY OF CINCINNATI MEDICAL CENTER, LLCUC Healthhealthcare servicesworkplace safety or health violation2015OSHA$6,545
U.C. HEALTH, LLCUC Healthhealthcare servicesworkplace safety or health violation2019OSHA$7,956
Armtec Defense Products CoTransDigmaerospace and military contractingmotor vehicle safety violation2011FMCSA$5,410
AEROCONTROLEX GROUP INCTransDigmaerospace and military contractingaviation safety violation2011FAA$30,000
KORRY ELECTRONICS COMPANYTransDigmaerospace and military contractingaviation safety violation2014FAA$29,375
ESTERLINE SENSORS SERVICES-AMERICAS INCTransDigmaerospace and military contractingaviation safety violation2015FAA$59,300
Esterline Technologies CorporationTransDigmaerospace and military contractingexport control violation2014DDTC$20,000,000
Korry Electronics Co.TransDigmaerospace and military contractingwage and hour violation2006WHD$197,090
Esterline TechnologiesTransDigmaerospace and military contractinglabor relations violation2011NLRB$605,000
Armtec Countermeasures Co.TransDigmaerospace and military contractingenvironmental violation2017AR-ENV$40,000
Armtec Countermeasures CompanyTransDigmaerospace and military contractinghazardous waste violation2014AR-ENV$6,250
ARMTEC Countermeasures CompanyTransDigmaerospace and military contractinghazardous waste violation2009AR-ENV$7,500
Kirkhill - TA CompanyTransDigmaerospace and military contractingair pollution violation2021CA-SCAQMD$9,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.