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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
Lancaster Colony Corp.Lancaster Colonyfood productsproduct safety violation2000CPSC$150,000
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2000FAA$7,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$7,500
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$12,500
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$55,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$20,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$7,500
Macys.com Inc.Macy'sretailingconsumer protection violation2000FTC$350,000
FirstEnergy Nuclear Operating CompanyFirstEnergyutilities and power generationnuclear safety violation2000NRC$110,000
Brush WellmanMaterionmiscellaneous manufacturinglabor relations violation2000NLRB$5,240
Fred Meyer, Inc.Krogerretailinglabor relations violation2000NLRB$10,000
The Lincoln Electric CompanyLincoln Electric Holdingsindustrial equipmentlabor relations violation2000NLRB$15,000
Manor Care Nursing Center (Boca Raton)ProMedicahealthcare serviceslabor relations violation2000NLRB$8,447
Weirton Steel CorporationCleveland-Cliffsmining and mineralslabor relations violation2000NLRB$6,000
Olympic Steel Iowa, Inc.Olympic Steelmetalslabor relations violation2000NLRB$5,250
Owens CorningOwens Corningbuilding materialslabor relations violation2000NLRB$10,205
Kenan TransportKenan Advantage Groupfreight and logisticslabor relations violation2000NLRB$12,000
Macy's EastMacy'sretailinglabor relations violation2000NLRB$7,500
Fred Meyer, Inc. d/b/a Southwest Distribution CenterKrogerretailinglabor relations violation2000NLRB$116,480
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerretailinglabor relations violation2000NLRB$5,347
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerretailinglabor relations violation2000NLRB$5,347
Tocco, Inc.Park-Ohio Holdingsindustrial equipmentlabor relations violation2000NLRB$139,648
Fifth Third BankFifth Third Bancorpfinancial servicesemployment discrimination2000OFCCP$440,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsrailroad safety violation2000FRA$15,000
Tradex InternationalCardinal Healthwholesalersconsumer protection violation2000ID-AG$10,000
Tradex International, Inc.Cardinal Healthwholesalerstelecommunications violation2000OR-AG$7,500
Scottsdale Insurance CompanyNationwidefinancial servicesinsurance violation2000MA-INS$26,208
National Casualty CompanyNationwidefinancial servicesinsurance violation2000MA-INS$6,500
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2000OR-FIN$10,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2000WA-INS$350,000
WORTHINGTON STEEL CORPWorthington Industriesmetalsenvironmental violation2000PA-ENV$15,000
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumoil and gasenvironmental violation2000FL-DEP$71,200
FEDERATED DEPARTMENT STORES, INC.Macy'sretailinghazardous waste violation2000FL-DEP$32,500
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2000IN-ENV$379,500
BETHLEHEM STEEL CORPCleveland-Cliffsmining and mineralsair pollution violation2000IN-ENV$379,500
STONCOR GROUP INCRPM Internationalchemicalsair pollution violation2000IN-ENV$14,700
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2000MN-ENV$37,000
STERIS IncSTERISmedical equipment and suppliesair pollution violation2000MN-ENV$7,273
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentenvironmental violation2000OH-ENV$50,000
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumoil and gasenvironmental violation2000TX-ENV$10,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2000WV-ENV$10,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2000CA-SCAQMD$9,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2000CA-SCAQMD$10,000
VAN LEER CONTAINERS, INC.Greif Inc.paper and packagingworkplace safety or health violation2000OSHA$5,000
DANA CORPORATIONDana Inc.automotive partsworkplace safety or health violation2000OSHA$9,500
MONONA WIRE COMPANYCommercial Vehicle Group Inc.automotive partsworkplace safety or health violation2000OSHA$7,500
ADAMS RITE AEROSPACETransDigmaerospace and military contractingworkplace safety or health violation2000OSHA$21,000
VAN LEER CONTAINERS, INC.Greif Inc.paper and packagingworkplace safety or health violation2000OSHA$174,000
PRECISION SPECIALTY METALSWorthington Industriesmetalsworkplace safety or health violation2000OSHA$23,400
PARKER HANNIFIN CORP PNEUMATIC DIV NORTH AMERICAParker-Hannifinindustrial equipmentworkplace safety or health violation2000OSHA$8,415
LTV STEEL COMPANY INC.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2000OSHA$5,000
FOOD 4 LESSKrogerretailingworkplace safety or health violation2000OSHA$10,465
GOODYEAR TIRE & RUBBER CO.Goodyear Tire & Rubberautomotive partsworkplace safety or health violation2000OSHA$8,400
LINCOLN ELECTRIC CO.Lincoln Electric Holdingsindustrial equipmentworkplace safety or health violation2000OSHA$9,464
OHIO PACKAGING CORP.Greif Inc.paper and packagingworkplace safety or health violation2000OSHA$11,250
OWENS-BROCKWAY GLASS CONTAINERO-I Glasspaper and packagingworkplace safety or health violation2000OSHA$24,690
GREIF BROTHERS INC.Greif Inc.paper and packagingworkplace safety or health violation2000OSHA$5,011
CARAUSTAR INDUSTRIES INCGreif Inc.paper and packagingworkplace safety or health violation2000OSHA$5,013
ALPHA INSULATION & WATER PROOFING COMPANYInstalled Building Productsbuilding materialsworkplace safety or health violation2000OSHA$5,000
G&K SERVICESCintasbusiness servicesworkplace safety or health violation2000OSHA$12,600
OLYMPIC STEEL, INC.Olympic Steelmetalsworkplace safety or health violation2000OSHA$5,304
EUCLID CHEMICAL CO.RPM Internationalchemicalsworkplace safety or health violation2000OSHA$13,500
OLYMPIC STEELOlympic Steelmetalsworkplace safety or health violation2000OSHA$6,800
FRED MEYER STORES INCKrogerretailingworkplace safety or health violation2000OSHA$5,000
FOOD 4 LESSKrogerretailingworkplace safety or health violation2000OSHA$6,210
FOOD 4 LESSKrogerretailingworkplace safety or health violation2000OSHA$7,250
SMITHS FOOD & DRUG CENTERS INCKrogerretailingworkplace safety or health violation2000OSHA$11,820
CONTINENTAL PET TECHNOLOGIES, INC.O-I Glasspaper and packagingworkplace safety or health violation2000OSHA$5,250
ABX AIR, INC., DBA AIRBORNE EXPRESSAir Transport Services Groupfreight and logisticsworkplace safety or health violation2000OSHA$5,100
KOP COAT INCRPM Internationalchemicalsenvironmental violation2000EPA$30,000
TRANSICOIL INCORPORATEDTransDigmaerospace and military contractingasbestos violation2000EPA$16,000
OWENS-CORNING, INC. (AIKEN, SC)Owens Corningbuilding materialsenvironmental violation2000EPA$28,700
SCOTTS COMPANY, THEScotts Miracle-Grochemicalsenvironmental violation2000EPA$5,180
ACME STEELCleveland-Cliffsmining and mineralshazardous waste violation2000EPA$15,000
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationwater pollution violation2000EPA$41,500
CARBOLINE COMPANYRPM Internationalchemicalshazardous waste violation2000EPA$10,670
MARATHON ASHLAND PETROLEUM, LLC.Marathon Petroleumoil and gasair pollution violation2000EPA$41,580
MARATHON ASHLAND PETROLEUM, LLCMarathon Petroleumoil and gasenvironmental violation2000EPA$19,234
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentenvironmental violation2000EPA$5,000
KIRKHILL RUBBER COMPANYTransDigmaerospace and military contractingenvironmental violation2000EPA$35,700
HYTEK FINISHES COMPANYTransDigmaerospace and military contractingenvironmental violation2000EPA$5,000
THE SCOTTS COMPANY D/B/A ORTHOScotts Miracle-Grochemicalsenvironmental violation2000EPA$44,000
LTV STEEL CO.Cleveland-Cliffsmining and mineralsenvironmental violation2000EPA$5,000
PROCTOR & GAMBLE MANUFACTURING COMPANYProcter & Gamblehousehold and personal care productsenvironmental violation2000EPA$5,000
THE SCOTTS COMPANYScotts Miracle-Grochemicalsenvironmental violation2000EPA$44,000
PROCTOR & GAMBLE COMPANYProcter & Gamblehousehold and personal care productsenvironmental violation2000EPA$5,000
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 violation2000MSHA$5,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2000MSHA$7,500
Wingfoot Commercial Tire Systems LLCGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2000MSHA$7,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2000MSHA$15,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2000MSHA$5,100
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2000MSHA$5,000
McElroy 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 violation2000MSHA$9,000
Wisconsin Industrial Sand Company, LLCCovia Holdingsmining and mineralsworkplace safety or health violation2000MSHA$5,000
Wisconsin Industrial Sand Company, LLCCovia Holdingsmining and mineralsworkplace safety or health violation2000MSHA$10,000
Federated Department Stores, Inc.Macy'sretailingproduct safety violation2001CPSC$850,000
OMNI AIR INTERNATIONAL INCAir Transport Services Groupfreight and logisticsaviation safety violation2001FAA$5,000
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasair pollution violation2001EPA$275,300,000
Dana Corp.Dana Inc.automotive partslabor relations violation2001NLRB$9,362
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.