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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
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2008AZ-DIFI$22,500
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010HI-FIN$7,500
Allied Interstate, LLCAllied Interstate Inc.miscellaneous servicesconsumer protection violation2011ID-FIN$26,000
Allied Interstate LLC and Receivables Management Services Corp.Allied Interstate Inc.miscellaneous servicesprivacy violation2017MULTI-FIN$500,000
Allied Interstate, LLCAllied Interstate Inc.miscellaneous servicesconsumer protection violation2013NC-INS$5,000
Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2012EPA$587,000
Murray EnergyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$3,300,000
Murray American Energy, Inc. and The Marion County Coal Company, a Single EmployerAmerican Consolidated Natural Resources Inc.mining and mineralslabor relations violation2016NLRB$73,797
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2012USAO$7,050,000
MURRAY ALABAMA MINERALS, LLCAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2011AL-MIN$46,200
MURRAY ALABAMA MINERALS, LLCAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2011AL-MIN$99,000
MURRAY ALABAMA MINERALS, LLCAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2018AL-MIN$22,860
CONSOLIDATION COAL COAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2008PA-ENV$10,000
AMERICAN ENERGY CORPORATIONAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2012OH-DNR$9,100
AMERICAN ENERGY CORPORATIONAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2005OH-DNR$22,000
The Ohio Valley Coal Co. and American Energy Corp.American Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012OH-ENV$368,000
Consolidation Coal Co.American Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012VA-ENV$12,417
THE MARION COUNTY COAL COMPANYAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2019WV-ENV$90,000
THE MONONGALIA COUNTY COAL COMPANYAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2019WV-ENV$98,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2015WV-ENV$68,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2008WV-ENV$252,270
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2008WV-ENV$13,790
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2000WV-ENV$10,000
AMERICAN ENERGY CORPORATIONAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2008EPA$40,000
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$5,293
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$5,293
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$5,293
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$5,293
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$5,293
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$10,420
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,699
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$7,432
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$8,722
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$17,919
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$6,858
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$6,858
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$6,688
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$12,000
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$6,858
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$6,858
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$5,293
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$6,174
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$17,469
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$8,048
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$8,230
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$8,230
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$10,000
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$9,211
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$5,293
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$5,293
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$13,081
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$6,898
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$6,898
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$5,828
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$6,208
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$5,878
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$5,731
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$9,979
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$7,849
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,699
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$8,549
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$8,549
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$5,000
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$5,000
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$5,008
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$5,878
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2020MSHA$7,621
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$7,285
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2000MSHA$5,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2002MSHA$6,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2001MSHA$5,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2000MSHA$5,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2001MSHA$8,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2001MSHA$8,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2000MSHA$7,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2001MSHA$5,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2001MSHA$9,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2001MSHA$9,000
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,040
Ohio County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2003MSHA$5,100
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,040
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$18,742
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,000
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$37,090
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,080
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$10,120
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$8,433
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$7,578
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,200
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,200
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$8,209
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2004MSHA$6,000
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2004MSHA$6,000
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2004MSHA$6,000
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,961
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$6,872
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.