Diebold Election Systems, Inc. | Diebold Nixdorf | miscellaneous manufacturing | False Claims Act and related | 2004 | CA-AG | $2,600,000 |
AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2013 | private lawsuit-federal | $2,500,000 |
CINTAS CORPORATION | Cintas | business services | workplace safety or health violation | 2007 | OSHA | $2,494,044 |
Tesoro Corp. | Marathon Petroleum | oil and gas | air pollution violation | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000 |
Western and Southern Life Insurance Company | Western & Southern Financial Group | financial services | insurance violation | 2005 | MULTI-FIN | $2,400,000 |
TESORO PETROLEUM CORPORATION | Marathon Petroleum | oil and gas | workplace safety or health violation | 2010 | OSHA | $2,393,000 |
Parker ITR S.r.l. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $2,290,000 |
Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
Victoria Fire & Casualty Insurance Company | Nationwide | financial services | insurance violation | 2016 | VA-INS | $2,236,476 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2021 | CA-BAAQMD | $2,227,000 |
Nationwide Life Insurance Company | Nationwide | financial services | insurance violation | 2010 | MULTI-FIN | $2,100,000 |
RPM International Inc. | RPM International | chemicals | accounting fraud or deficiencies | 2020 | SEC | $2,022,500 |
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co. | Progressive | financial services | False Claims Act and related | 2017 | USAO | $2,000,000 |
Martin Memorial Medical Center | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | USAO | $2,000,000 |
First Niagara Bank, National Association | KeyCorp | financial services | banking violation | 2016 | OCC | $2,000,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
Progressive Direct Insurance Company | Progressive | financial services | insurance violation | 2022 | NY-DFS | $2,000,000 |
Progressive Specialty Insurance Company | Progressive | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 |
MPLX LP | MPLX LP | oil and gas | air pollution violation | 2023 | EPA | $2,000,000 |
Cincinnati Life Insurance Company | Cincinnati Financial | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-state | $1,900,000 |
PROGRESSIVE NORTHERN INSURANCE CO. | Progressive | financial services | insurance violation | 2018 | VA-INS | $1,818,318 |
G&K Services, Inc. | Cintas | business services | employment discrimination | 2015 | OFCCP | $1,813,555 |
Fifth Third Bancorp | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $1,801,384 |
G&K Services Co. | Cintas | business services | environmental violation | 2010 | CT-AG | $1,800,000 |
Macy's, Inc. | Macy's | retailing | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,800,000 |
The Sherwin-Williams Company | Sherwin-Williams | paints and coatings | air pollution violation | 2020 | CA-SCAQMD | $1,765,417 |
SAINT PAUL PARK REFINING COMPANY | Marathon Petroleum | oil and gas | air pollution violation | 2019 | EPA | $1,758,400 |
Allied Interstate, Inc. | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2010 | FTC | $1,750,000 |
Fifth Third Securities, Inc. | Fifth Third Bancorp | financial services | investor protection violation | 2009 | FINRA | $1,750,000 |
American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $1,750,000 |
The Cleveland Clinic | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | USAO | $1,740,000 |
The Andersons Marathon Holdings LLC | Andersons Inc. | wholesalers | environmental violation | 2022 | EPA | $1,731,256 |
Goodyear Tire & Rubber | Goodyear Tire & Rubber | automotive parts | wage and hour violation | 2012 | private lawsuit-federal | $1,695,000 |
SEVERSTAL DEARBORN, INC. | Cleveland-Cliffs | mining and minerals | air pollution violation | 2015 | EPA | $1,690,126 |
AK Steel Corporation | Cleveland-Cliffs | mining and minerals | air pollution violation | 2013 | EPA | $1,650,000 |
AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000 |
Cleveland Clinic Foundation | Cleveland Clinic | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $1,600,000 |
Cintas | Cintas | business services | wage and hour violation | 2009 | private lawsuit-state | $1,600,000 |
Macy's Retail Holdings, LLC | Macy's | retailing | hazardous waste violation | 2023 | CA-MULTI | $1,600,000 |
MARKWEST ENERGY PARTNERS, L.P. | MPLX LP | oil and gas | air pollution violation | 2018 | EPA | $1,585,000 |
The Andersons Marathon Holdings LLC | Andersons Inc. | wholesalers | environmental violation | 2022 | EPA | $1,522,015 |
Cintas Corp. | Cintas | business services | employment discrimination | 2015 | EEOC | $1,500,000 |
Wendy's International | Wendy's | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,500,000 |
ArcelorMittal Monessen, LLC | Cleveland-Cliffs | mining and minerals | air pollution violation | 2017 | PA-ENV | $1,500,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2008 | CA-BAAQMD | $1,500,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2022 | CA-BAAQMD | $1,469,579 |
Western Refining LP | Marathon Petroleum | oil and gas | environmental violation | 2011 | EPA | $1,450,000 |
Huntington Bancshares Inc. | Huntington Bancshares | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,450,000 |
Cardinal Health | Cardinal Health | wholesalers | employment discrimination | 2021 | EEOC | $1,450,000 |
Western Refining | Marathon Petroleum | oil and gas | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000 |
XMV Inc. | Cleveland-Cliffs | mining and minerals | wage and hour violation | 2019 | WHD | $1,435,028 |
MARKWEST ENERGY PARTNERS | MPLX LP | oil and gas | air pollution violation | 2018 | EPA | $1,425,000 |
Tesoro Refining and Marketing Co. | Marathon Petroleum | oil and gas | labor relations violation | 2017 | NLRB | $1,397,710 |
Kroy Corporation | Kroy Corp. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,396,160 |
Tesoro Refining & Marketing Company LLC | Marathon Petroleum | oil and gas | air pollution violation | 2018 | CA-ARB | $1,365,000 |
Kroger Co. | Kroger | retailing | consumer protection violation | 2022 | private lawsuit-federal | $1,350,000 |
OWENS CORNING | Owens Corning | building materials | air pollution violation | 2018 | EPA | $1,319,634 |
AK Steel Corporation | Cleveland-Cliffs | mining and minerals | air pollution violation | 2015 | EPA | $1,300,000 |
Cintas Fire Protection Services | Cintas | business services | wage and hour violation | 2017 | WHD | $1,300,000 |
Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $1,300,000 |
Northshore Mining Co | Cleveland-Cliffs | mining and minerals | employment discrimination | 2006 | private lawsuit-federal | $1,300,000 |
West Penn Power Company | FirstEnergy | utilities and power generation | utility administrative violation | 2014 | PA-PUC | $1,300,000 |
Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | USAO | $1,300,000 |
AK Steel | Cleveland-Cliffs | mining and minerals | employment discrimination | 2008 | private lawsuit-federal | $1,269,200 |
Great American Financial Resources, Inc. | American Financial Group | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,250,000 |
AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | air pollution violation | 2006 | EPA | $1,210,000 |
Champion Mortgage and KeyBank | KeyCorp | financial services | wage and hour violation | 2009 | private lawsuit-federal | $1,200,000 |
Macy's West Inc. | Macy's | retailing | consumer protection violation | 2004 | CA-MULTI | $1,200,000 |
AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | hazardous waste violation | 2005 | EPA | $1,200,000 |
West Penn Power Co. | FirstEnergy | utilities and power generation | utility safety violation | 2022 | PA-PUC | $1,175,000 |
Cardinal Health | Cardinal Health | wholesalers | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,150,000 |
Scripps Broadcasting Holdings | E.W. Scripps | media | telecommunications violation | 2019 | FCC | $1,130,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,111,388 |
Tesoro Corporation | Marathon Petroleum | oil and gas | air pollution violation | 2013 | EPA | $1,100,000 |
Big Lots Stores | Big Lots | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
Big Lots Stores, Inc. | Big Lots | retailing | employment screening violation | 2017 | private lawsuit-federal | $1,100,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2006 | CA-BAAQMD | $1,100,000 |
Tesoro | Marathon Petroleum | oil and gas | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000 |
Owens-Brockway Glass Container Inc. | O-I Glass | paper and packaging | environmental violation | 2021 | OR-ENV | $1,023,054 |
Tesoro Refining& Marketing Company LLC | Marathon Petroleum | oil and gas | air pollution violation | 2014 | CA-ARB | $1,014,000 |
Marathon Petroleum Company | Marathon Petroleum | oil and gas | price-fixing or anti-competitive practices | 2007 | CFTC | $1,000,000 |
Lincoln Electric Co. | Lincoln Electric Holdings | industrial equipment | employment discrimination | 2014 | OFCCP | $1,000,000 |
Advanced Drainage Systems, Inc. | Advanced Drainage Systems | building materials | investor protection violation | 2018 | SEC | $1,000,000 |
Harvard Drug Group | Cardinal Health | wholesalers | Controlled Substances Act violation | 2016 | WV-AG | $1,000,000 |
Metropolitan Edison Company | FirstEnergy | utilities and power generation | utility safety violation | 2021 | PA-PUC | $1,000,000 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | False Claims Act and related | 2023 | USAO | $1,000,000 |
THE GOODYEAR TIRE AND RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2016 | OSHA | $986,600 |
Fifth Third Securities, Inc. | Fifth Third Bancorp | financial services | investor protection violation | 2015 | FINRA | $963,534 |
Tesoro Refining | Marathon Petroleum | oil and gas | wage and hour violation | 2009 | private lawsuit-federal | $950,000 |
Macy's Corporate Services, Inc. | Macy's | retailing | workplace safety or health violation | 2014 | CA-LACDA | $950,000 |
POLYONE CORP. | Avient Corporation | chemicals | air pollution violation | 2014 | EPA | $940,000 |
Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | employment discrimination | 2006 | OFCCP | $925,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2018 | CA-BAAQMD | $915,700 |
Owens Brockway Glass Containers | O-I Glass | paper and packaging | air pollution violation | 2013 | EPA | (*)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 |
DSW Inc. | Designer Brands Inc. | retailing | employment discrimination | 2014 | EEOC | $900,000 |
Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $900,000 |
Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $890,000 |
Federated Department Stores, Inc. | Macy's | retailing | product safety violation | 2001 | CPSC | $850,000 |
Giant Industries | Marathon Petroleum | oil and gas | air pollution violation | 2005 | EPA | $850,000 |
Diebold Information and Security Systems LLC | Diebold Nixdorf | miscellaneous manufacturing | False Claims Act and related | 2009 | USAO | $850,000 |