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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
OWENS-ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2016OSHA$37,000
OWENS ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2016OSHA$19,241
OWENS ILLINOIS INCO-I Glasspaper and packagingworkplace safety or health violation2016OSHA$12,471
OWENS ILLINOIS INC.O-I Glasspaper and packagingworkplace safety or health violation2016OSHA$7,600
OWENS-ILLINOIS, INC.O-I Glasspaper and packagingworkplace safety or health violation2017OSHA$15,152
OWENS ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2018OSHA$12,934
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingworkplace safety or health violation2018OSHA$23,000
OWENS ILLINOIS GLASS COMPANY INC.O-I Glasspaper and packagingworkplace safety or health violation2018OSHA$12,470
OWENS-BROCKWAY GLASS CONTAINERO-I Glasspaper and packagingworkplace safety or health violation2018OSHA$7,391
OWENS - ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2018OSHA$13,500
OWENS-ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2018OSHA$20,326
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingworkplace safety or health violation2019OSHA$13,260
OWENS ILLINOIS INCO-I Glasspaper and packagingworkplace safety or health violation2019OSHA$9,125
OWENS BROCKWAY GLASS COMPANY INC.O-I Glasspaper and packagingworkplace safety or health violation2021OSHA$13,737
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2021OSHA$9,606
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2021OSHA$37,652
OWENS BROCKWAY GLASS COMPANY INC.O-I Glasspaper and packagingworkplace safety or health violation2021OSHA$6,045
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingworkplace safety or health violation2021OSHA$8,701
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2022OSHA$5,470
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2022OSHA$40,000
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2023OSHA$11,247
OWENS BROCKWAY GLASS COMPANY INC.O-I Glasspaper and packagingworkplace safety or health violation2023OSHA$7,840
OWENS ILLINOIS DE PUERTO RICO INCO-I Glasspaper and packagingair pollution violation2002EPA$99,500
Owens-Illinois de Puerto RicoO-I Glasspaper and packagingenvironmental violation2006EPA$13,750
OWENS BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $268,444
OWENS BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $268,444
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2009EPA$76,725
Owens Brockway Glass ContainersO-I Glasspaper and packagingair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $913,111
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2003EPA$200,000
Owens-Brockway Glass Container PlantO-I Glasspaper and packagingenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,900
AVALON LABORATORIES LLCNordson Corp.industrial equipmentworkplace safety or health violation2010OSHA$18,185
SEALANT EQUIPMENT & ENGINEERING INCNordson Corp.industrial equipmentworkplace safety or health violation2013OSHA$6,300
NORDSON CORPORATIONNordson Corp.industrial equipmentworkplace safety or health violation2017OSHA$5,435
NORDSON XALOY INC.Nordson Corp.industrial equipmentworkplace safety or health violation2018OSHA$7,391
NORDSON XALOY INC.Nordson Corp.industrial equipmentworkplace safety or health violation2018OSHA$11,641
NORDSON XALOY INCORPORATEDNordson Corp.industrial equipmentworkplace safety or health violation2019OSHA$60,620
NEW CASTLE INDUSTRIES INCNordson Corp.industrial equipmentPCB violation2006EPA$20,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinvestor protection violation2015SEC$8,000,000
Nationwide InsuranceNationwidefinancial serviceswage and hour violation2011WHD$13,331
Nationwide InsuranceNationwidefinancial serviceswage and hour violation2010WHD$9,109
NationwideNationwidefinancial serviceswage and hour violation2009WHD$28,290
Nationwide Mutual Insurance CompanyNationwidefinancial serviceswage and hour violation2005WHD$16,185
NationwideNationwidefinancial serviceswage and hour violation2013private lawsuit-federal$850,000
Nationwide Life InsuranceNationwidefinancial servicesbenefit plan administrator violation2015private lawsuit-federal$140,000,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesFair Credit Reporting Act violation2006private lawsuit-federal$19,250,000
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
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
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
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
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
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2005FL-OFR$5,000
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
Nationwide Life Insurance Co.Nationwidefinancial servicesinsurance violation2015ID-INS$5,000
Victoria Fire & Casualty Co.Nationwidefinancial servicesinsurance violation2003IN-INS$5,000
Nationwide Agribusiness Insurance Co.Nationwidefinancial servicesinsurance violation2006KS-INS$7,500
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
Titan Indemnity Co. and Victoria Fire and Casualty Co.Nationwidefinancial servicesinsurance violation2011MD-INS$20,000
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2016MD-INS$20,000
Nationwide General Insurance Co.Nationwidefinancial servicesinsurance violation2016MD-INS$15,000
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2017MD-INS$5,000
Nationwide General Insurance Co. et al.Nationwidefinancial servicesinsurance violation2018MD-INS$33,000
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
Nationwide Insurance Company of America et al.Nationwidefinancial servicesinsurance violation2018MN-FIN$25,000
Allied Property & Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2006MO-INS$65,000
Nationwide Agribusiness Insurance Co. and Farmland Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2013MO-INS$292,250
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
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
Titan Insurance CompanyNationwidefinancial servicesinsurance violation2019NY-DFS$149,300
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2000OR-FIN$10,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2007OR-FIN$10,000
AMCO Insurance CompanyNationwidefinancial servicesinsurance violation2010OR-FIN$8,000
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2009PA-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.