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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 TypeYearAgencyPenalty Amount sort icon
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$5,000
Lake Superior & Ishpeming RailroadCleveland-Cliffsmining and mineralsrailroad safety violation2012FRA$5,000
AK SteelCleveland-Cliffsmining and mineralsrailroad safety violation2013FRA$5,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2011FRA$5,000
AK Steel CorporationCleveland-Cliffsmining and mineralsrailroad safety violation2015FRA$5,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasrailroad safety violation2014FRA$5,000
OMNI AIR INTERNATIONAL INCAir Transport Services Groupfreight and logisticsaviation safety violation2001FAA$5,000
The Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsrailroad safety violation2009FRA$5,000
MARKWEST RANGER PIPELINE COMPANY L.L.C.MPLX LPoil and gaspipeline safety violation2005PHMSA$5,000
The Gerstenslager CompanyWorthington Industriesmetalslabor relations violation2004NLRB$5,000
Dunlop TireGoodyear Tire & Rubberautomotive partslabor relations violation2003NLRB$5,000
AK Steel CorporationCleveland-Cliffsmining and mineralsrailroad safety violation2005FRA$5,000
AK Steel CorporationCleveland-Cliffsmining and mineralsrailroad safety violation2006FRA$5,000
Procter & GambleProcter & Gamblehousehold and personal care productsrailroad safety violation2007FRA$5,000
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasrailroad safety violation2004FRA$5,000
MANORCARE HEALTH SERVICES - LACEYProMedicahealthcare servicesnursing home violation2017CMS$5,000
Tesoro GP Midstream LLCMarathon Petroleumoil and gasrailroad safety violation2017FRA$5,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$5,000
LANSING TRADE GROUPAndersons Inc.wholesalersrailroad safety violation2017FRA$5,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$5,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2018FRA$5,000
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2005FL-OFR$5,000
Nationwide Life Insurance Co.Nationwidefinancial servicesinsurance violation2015ID-INS$5,000
Victoria Fire & Casualty Co.Nationwidefinancial servicesinsurance violation2003IN-INS$5,000
Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2009KS-INS$5,000
Progressive Paloverde Insurance Co.Progressivefinancial servicesinsurance violation2019LA-INS$5,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2011MD-INS$5,000
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2017MD-INS$5,000
Progressive Casualty Insurance Co.Progressivefinancial servicesinsurance violation2014MN-FIN$5,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2020MN-FIN$5,000
Progressive Northern Insurance CompanyProgressivefinancial servicesinsurance violation2006NH-INS$5,000
Great American Insurance Company of New YorkAmerican Financial Groupfinancial servicesinsurance violation2005OR-FIN$5,000
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2009PA-INS$5,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2014TX-INS$5,000
Victoria Fire & Casualty CompanyNationwidefinancial servicesinsurance violation2011WA-INS$5,000
Amco Insurance CompanyNationwidefinancial servicesinsurance violation2017WA-INS$5,000
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2004WI-INS$5,000
Progressive Northern Ins Co.Progressivefinancial servicesinsurance violation2005WI-INS$5,000
Crestbrook Insurance Co.Nationwidefinancial servicesinsurance violation2020WA-INS$5,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2020WA-INS$5,000
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentair pollution violation2003AR-ENV$5,000
HYPONEX CORPORATIONScotts Miracle-Grochemicalsenvironmental violation2006FL-DEP$5,000
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsair pollution violation2019GA-ENV$5,000
CINTAS CORPCintasbusiness servicesair pollution violation2018IL-ENV$5,000
MACY'S RETAILMacy'sretailingair pollution violation2014IL-ENV$5,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2016IN-ENV$5,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2005IN-ENV$5,000
MATERION PRECISION OPTICS AND THIN FILMMaterionmiscellaneous manufacturingenvironmental violation2001MA-ENV$5,000
Potomac Edison CompanyFirstEnergyutilities and power generationenvironmental violation2014MD-ENV$5,000
Cardinal HealthCardinal Healthwholesalersenvironmental violation2013MD-ENV$5,000
Cardinal HealthCardinal Healthwholesalersenvironmental violation2010MD-ENV$5,000
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2018MN-ENV$5,000
RUST-OLEUM CORPRPM Internationalchemicalsair pollution violation2009NJ-ENV$5,000
OWENS CORNING COMPOSITE MATERIAL SOLUTIONS LLCOwens Corningbuilding materialsair pollution violation2007SC-ENV$5,000
CORE MOLDING TECHNOLOGIES INCCore Molding Technologiesmiscellaneous manufacturingair pollution violation2006SC-ENV$5,000
Dana Sealing Products, LLCDana Inc.automotive partsair pollution violation2010TN-ENV$5,000
Marathon Pipe Line LLCMarathon Petroleumoil and gasenvironmental violation2017TX-RRC$5,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2017WA-ENV$5,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasair pollution violation2017WV-ENV$5,000
Kenan TransportKenan Advantage Groupfreight and logisticsrailroad safety violation2020FRA$5,000
Procter & GambleProcter & Gamblehousehold and personal care productsrailroad safety violation2020FRA$5,000
Ralphs Grocery CoKrogerretailingair pollution violation2020CA-SCAQMD$5,000
Nationwide Life And Annuity Insurance Company et al.Nationwidefinancial servicesinsurance violation2021WA-INS$5,000
Libbey Glass Inc.Libbeymiscellaneous manufacturingair pollution violation2008CA-SCAQMD$5,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2002CA-SCAQMD$5,000
Armtec Defense Products Co.TransDigmaerospace and military contractingair pollution violation2001CA-SCAQMD$5,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2001CA-SCAQMD$5,000
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2021IN-ENV$5,000
Cincinnati Insurance Company et al.Cincinnati Financialfinancial servicesinsurance violation2022WA-INS$5,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2019WA-NCAA$5,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2019WA-NCAA$5,000
Progressive Direct Insurance Company et al.Progressivefinancial servicesinsurance violation2022KS-INS$5,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$5,000
Allied Interstate, LLCAllied Interstate Inc.miscellaneous servicesconsumer protection violation2013NC-INS$5,000
Holly Hill Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$5,000
Rolling Hills Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$5,000
Greenfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$5,000
Ellicott City Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$5,000
Fort Washington Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Marley Neck Health and Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Ellicott City Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Laurelwood Care Center at ElktonCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Bel Pre Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Forestville Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$5,000
Ellicott City Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Northwest Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Kensington Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Marley Neck Health and Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Northwest Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Continuing Healthcare Of ShadysideContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$5,000
Continuing Healthcare At Beckett HouseContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$5,000
Continuing Healthcare Of ToledoContinuing Healthcare Solutionshealthcare servicesnursing home violation2022CMS$5,000
Golden Years Nursing CenterFoundations Health Solutionshealthcare servicesnursing home violation2020CMS$5,000
Heather Hill Care CommunitiesFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$5,000
SUBURBAN WOODS HEALTH AND REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016PA-DOH$5,000
Homestead IISaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$5,000
RUSTOLEUM CORPRPM Internationalchemicalsenvironmental violation2023NJ-ENV$5,000
MOUNTAIN STATE CARBONCleveland-Cliffsmining and mineralsrailroad safety violation2018FRA$5,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2019FRA$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.