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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Owens Corning Insulating Systems LLCOwens Corningbuilding materialshazardous waste violation2024EPA$115,302
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024USAO$1,300,000
Cardinal HealthCardinal Healthwholesalersoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
Cleveland-Cliffs Steel LLCCleveland-Cliffsmining and mineralsair pollution violation2024IN-ENV$66,200
Core Molding Technologies, Inc.Core Molding Technologiesmiscellaneous manufacturingair pollution violation2024OH-ENV$58,000
Owens-Brockway Glass Container, Inc.O-I Glasspaper and packagingair pollution violation2024OR-ENV$54,000
Lordstown Motors Corp.Lordstown Motorsmotor vehiclesinvestor protection violation2024SEC$25,500,000
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2024EPA$115,302
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2024MSHA$6,905
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2024MSHA$5,013
Cedar Fair, LPCedar Fairentertainmentemployment discrimination2024EEOC$50,000
L Brands Inc.Bath & Body Works, Inc.retailingbenefit plan administrator violation2023private lawsuit-federal$2,750,000
Park National BankPark National Corp.financial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$9,000,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023USAO$1,000,000
KeyBanc Capital Markets Inc.KeyCorpfinancial servicesinvestor protection violation2023SEC$397,135
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$5,000
Cleveland-Cliffs Burns Harbor, LLCCleveland-Cliffsmining and mineralsenvironmental violation2023IN-ENV$67,200
MPLX LPMPLX LPoil and gasenvironmental violation2023EPA$6,500,000
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasair pollution violation2023EPA$27,500,000
Procter & GambleProcter & Gamblehousehold and personal care productsemployment discrimination2023DOJ_RIGHTS$8,930
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023WV-AG$68,000,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsair pollution violation2023CA-ARB$9,000
TESORO REFINING & MARKETING CO.Marathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$16,800
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$10,910
AVIENT CORPAvient Corporationchemicalsenvironmental violation2023CO-DPHE$5,425
Nationwide Property and Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2023MD-INS$180,000
STONCOR GROUP INCRPM Internationalchemicalsenvironmental violation2023NJ-ENV$7,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2023SEC$709,971
Big Lots, Inc.Big Lotsretailingair pollution violation2023CA-ARB$9,000
Cleveland-Cliffs Burns Harbor, LLCCleveland-Cliffsmining and mineralsenvironmental violation2023IN-ENV$61,450
Northshore Mining Co.Cleveland-Cliffsmining and mineralsenvironmental violation2023MN-ENV$6,375
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023MULTI-AG$1,370,000,000
Andersons, Inc.Andersons Inc.wholesalersagribusiness violation2023NE-PSC$24,100
Harleysville Insurance CompanyNationwidefinancial servicesinsurance violation2023NY-DFS$45,000
Nationwide Agribusiness Insurance CompanyNationwidefinancial servicesinsurance violation2023NY-DFS$50,000
Owens-Brockway Glass Container, IncO-I Glasspaper and packagingenvironmental violation2023OR-ENV$213,600
TESORO LOGISTICSMarathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$9,500
TESORO REFINING & MARKETING CO., LLCMarathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$12,500
Fifth Third Securities Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2023SEC$8,000,000
Continuing Healthcare At Adams LaneContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$240,975
Evergreen Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$97,915
Continuing Healthcare Of Cuyahoga FallsContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$70,015
Riverside Landing Nursing And RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$54,715
Canfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$38,340
Pleasant Ridge Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$23,989
Autumn Care Of CorneliusSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$19,451
Autumn Care Of CorneliusSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$15,347
Hanover Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$15,000
Heather Hill Care CommunitiesFoundations Health Solutionshealthcare servicesnursing home violation2023CMS$15,000
Continuing Healthcare Of ShadysideContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$15,000
The Pines Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$15,000
Autumn Care Of MarshvilleSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$14,521
Valley Hill Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$13,000
Dresher Hill Health & Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$11,915
Crystal Creek Health And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$11,170
Bryn Mawr Extended Care CenterSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$10,065
Cleveland-Cliffs Steel CorporationCleveland-Cliffsmining and mineralsair pollution violation2023EPA$100,325,380
NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANYNationwidefinancial servicesinsurance violation2023WA-INS$140,273
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsair pollution violation2023TX-ENV$8,160
Blanchard Refining Company LLCMarathon Petroleumoil and gasair pollution violation2023TX-ENV$11,400
Parker Hannifin CorporationParker-Hannifinindustrial equipmentenvironmental violation2023AL-ENV$9,800
Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2023IN-ENV$9,000
Cleveland-Cliffs Burns Harbor LLCCleveland-Cliffsmining and mineralsenvironmental violation2023IN-ENV$15,000
STONCOR GROUP INCRPM Internationalchemicalsenvironmental violation2023NJ-ENV$8,000
RUSTOLEUM CORPRPM Internationalchemicalsenvironmental violation2023NJ-ENV$5,000
Macy's Retail Holdings, LLCMacy'sretailinghazardous waste violation2023CA-MULTI$1,600,000
ROSEMONT HEALTH & REHAB CENTER, LLCSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$9,311
BALDWIN HEALTH CENTERCommunicare Healthhealthcare servicesnursing home violation2023CMS$14,330
CONTINUING HEALTHCARE AT WILLOW HAVENContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$47,995
CONTINUING HEALTHCARE OF SHADYSIDEContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$32,130
THE PINES HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2023CMS$22,584
CLINTON HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2023CMS$14,892
Roto Rooter Inc.Chemedhealthcare servicesutility safety violation2023PA-PUC$7,500
Macy's, Inc.Macy'sretailinglabor relations violation2023NLRB$7,695
Vita's HealthcareChemedhealthcare serviceswage and hour violation2023IL-DOL$40,000
Vita's HealthcareChemedhealthcare serviceswage and hour violation2023IL-DOL$10,000
WendysWendy'srestaurants and foodservicewage and hour violation2023IL-DOL$128,949
Autumn Care Of ShallotteSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$25,753
Greenbriar CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$22,584
Broad Mountain Health And Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$17,200
Parkview Northwest Healthcare CenterCommunicare Healthhealthcare servicesMedicare Coverage Gap Discount Program violation2023CMS$14,335
Autumn Care Of SalisburySaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$8,648
Fayette Health And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$323,715
Cumberland Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$146,405
Pleasant Ridge Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$98,350
Canfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$52,540
Continuing Healthcare At Adams LaneContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$23,989
Hagerstown Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$12,600
Progressive Specialty Insurance CompanyProgressivefinancial servicesinsurance violation2023MD-INS$38,500
Cleveland-Cliffs Steel LLCCleveland-Cliffsmining and mineralsair pollution violation2023IN-ENV$26,200
Cleveland-Cliffs Steel LLCCleveland-Cliffsmining and mineralsair pollution violation2023IN-ENV$22,000
MYERS INDUSTRIES, INC.Myers Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$6,723
HOSTESS BRANDS LLCJ.M. Smucker Co.food productsworkplace safety or health violation2023OSHA$5,313
GOODYEAR TIRE AND RUBBER COMPANY.Goodyear Tire & Rubberautomotive partsworkplace safety or health violation2023OSHA$6,888
AVIENT CORPORATIONAvient Corporationchemicalsworkplace safety or health violation2023OSHA$10,000
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2023OSHA$14,000
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2023OSHA$18,414
PARKER HANNIFIN CORPParker-Hannifinindustrial equipmentworkplace safety or health violation2023OSHA$8,400
PARK-OHIO INDUSTRIES, INC.Park-Ohio Holdingsindustrial equipmentworkplace safety or health violation2023OSHA$15,625
THE SHERWIN-WILLIAMS MANUFACTURING COMPANYSherwin-Williamspaints and coatingsworkplace safety or health violation2023OSHA$7,367
THE KROGER COMPANYKrogerretailingworkplace safety or health violation2023OSHA$21,795
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.