American Electric Power Service Corporation | American Electric Power | utilities and power generation | wage and hour violation | 2015 | WHD | $396,096 |
Parker-Hannifin | Parker-Hannifin | industrial equipment | water pollution violation | 2020 | EPA | $390,000 |
Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | water pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000 |
MARKWEST LIBERTY MIDSTREAM & RESOURCES, LLC | MPLX LP | oil and gas | air pollution violation | 2019 | EPA | $385,416 |
MANORCARE HEALTH SERVICES - WOODBRIDGE VALLEY | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $381,000 |
THE LINCOLN ELECTRIC COMPANY | Lincoln Electric Holdings | industrial equipment | air pollution violation | 2011 | EPA | $380,000 |
ARCELORMITTAL BURNS HARBOR LLC | Cleveland-Cliffs | mining and minerals | air pollution violation | 2000 | IN-ENV | $379,500 |
BETHLEHEM STEEL CORP | Cleveland-Cliffs | mining and minerals | air pollution violation | 2000 | IN-ENV | $379,500 |
The Ohio Valley Coal Co. and American Energy Corp. | American Consolidated Natural Resources Inc. | mining and minerals | environmental violation | 2012 | OH-ENV | $368,000 |
AK STEEL CORPORATION - ASHLAND COKE PLANT (CLEVELAND - CLIFFS STEEL CORPORATION) | Cleveland-Cliffs | mining and minerals | hazardous waste violation | 2022 | EPA | $367,500 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2010 | CA-BAAQMD | $366,375 |
CLINTON HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $350,500 |
Macys.com Inc. | Macy's | retailing | consumer protection violation | 2000 | FTC | $350,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2000 | WA-INS | $350,000 |
Western Refining Southwest, Inc. | Marathon Petroleum | oil and gas | environmental violation | 2011 | NM-ENV | $350,000 |
TIMKEN COMPANY | Timken | industrial equipment | air pollution violation | 2020 | EPA | $350,000 |
Giant Industries | Marathon Petroleum | oil and gas | air pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000 |
Kroger | Kroger | retailing | HHS civil monetary penalties | 2020 | HHSOIG | $346,559 |
Cordis Corporation | Cardinal Health | wholesalers | employment discrimination | 2018 | OFCCP | $340,382 |
Battelle Energy Alliance, LLC | Battelle | miscellaneous services | nuclear safety violation | 2014 | DOE | $337,500 |
Marathon Pipe Line LLC | Marathon Petroleum | oil and gas | environmental violation | 2018 | EPA | $335,000 |
AK Steel Corporation, Butler Works | Cleveland-Cliffs | mining and minerals | labor relations violation | 2006 | NLRB | $334,048 |
G&K Services, Inc. | Cintas | business services | air pollution violation | 2008 | WI-AG | $330,000 |
Marathon Petroleum Company | Marathon Petroleum | oil and gas | air pollution violation | 2011 | EPA | $329,050 |
Kroger Company | Kroger | retailing | tobacco litigation | 2007 | MULTI-AG | $325,000 |
Tesoro Companies, Inc. and Tesoro West Coast Company LLC | Marathon Petroleum | oil and gas | underground storage tank violation | 2011 | CA-WAT | $325,000 |
Tesoro Corporation | Marathon Petroleum | oil and gas | air pollution violation | 2016 | EPA | $325,000 |
Fayette Health And Rehabilitation Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $323,715 |
MARATHON PETROLEUM | Marathon Petroleum | oil and gas | workplace safety or health violation | 2007 | OSHA | $321,500 |
Tesoro Corporation | Marathon Petroleum | oil and gas | air pollution violation | 2012 | EPA | $321,100 |
Northshore Mining Co | Cleveland-Cliffs | mining and minerals | air pollution violation | 2012 | MN-ENV | $320,000 |
MarkWest Utica EMG, LLC | MPLX LP | oil and gas | environmental violation | 2014 | OH-ENV | $320,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2022 | UT-INS | $317,750 |
PARKER HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2010 | OSHA | $317,520 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | air pollution violation | 2008 | MN-ENV | $312,000 |
MARKWEST - CADIZ PLANT | MPLX LP | oil and gas | air pollution violation | 2019 | EPA | $308,334 |
SCOTTS MANUFACTURING COMPANY | Scotts Miracle-Gro | chemicals | hazardous waste violation | 2010 | EPA | $300,388 |
Graftech International Holdings INC. | GrafTech International | industrial equipment | export control violation | 2013 | BIS | $300,000 |
Rustoleum Corp. | RPM International | chemicals | air pollution violation | 2012 | CA-SCAQMD | $300,000 |
Harleysville Mutual Insurance Co. | Nationwide | financial services | insurance violation | 2007 | CA-INS | $299,500 |
HOSTESS BRANDS, LLC | J.M. Smucker Co. | food products | workplace safety or health violation | 2022 | OSHA | $298,010 |
Cerac Inc. | Materion | miscellaneous manufacturing | export control violation | 2006 | BIS | $297,000 |
Kensington Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | MD-DOH | $294,000 |
Northshore Mining Co | Cleveland-Cliffs | mining and minerals | hazardous waste violation | 2012 | MN-ENV | $292,973 |
Nationwide Agribusiness Insurance Co. and Farmland Mutual Insurance Co. | Nationwide | financial services | insurance violation | 2013 | MO-INS | $292,250 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | workplace safety or health violation | 2019 | OSHA | $291,716 |
Procter and Gamble Manufacturing Company | Procter & Gamble | household and personal care products | wage and hour violation | 2010 | WHD | $291,283 |
TIMKENSTEEL CORPORATION | TimkenSteel | metals | workplace safety or health violation | 2021 | OSHA | $290,054 |
Copley Health Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $286,560 |
CINTAS CORPORATION | Cintas | business services | air pollution violation | 2011 | EPA | $286,000 |
G&K Services Co., and its subsidiary Alltex Uniform Rental Service, Inc. | Cintas | business services | 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. $285,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2014 | CA-BAAQMD | $285,000 |
Autumn Care Of Myrtle Grove | Saber Healthcare Group | healthcare services | nursing home violation | 2022 | CMS | $284,679 |
The Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | environmental violation | 2007 | TX-ENV | $283,654 |
G & K SERVICES, INC. | Cintas | business services | hazardous waste violation | 2013 | EPA | $280,000 |
Brush Wellman Inc. | Materion | miscellaneous manufacturing | environmental violation | 2004 | OH-ENV | $276,289 |
GrafTech USA LLC | GrafTech International | industrial equipment | export control violation | 2012 | BIS | $275,000 |
Dana Holding Corp. | Dana Inc. | automotive parts | workplace whistleblower retaliation | 2012 | OSHA | $274,922 |
Medivators, Inc. | STERIS | medical equipment and supplies | environmental violation | 2014 | EPA | $273,600 |
OWENS BROCKWAY GLASS CONTAINER, INC. | 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. $268,444 |
OWENS BROCKWAY GLASS CONTAINER, INC. | 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. $268,444 |
G&K Services Co. | Cintas | business services | employment discrimination | 2013 | OFCCP | $265,983 |
PROGRESSIVE ADVANCED INSURANCE CO. | Progressive | financial services | insurance violation | 2015 | VA-INS | $263,479 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2014 | CA-BAAQMD | $260,000 |
GREIF PACKAGING LLC | Greif Inc. | paper and packaging | environmental violation | 2009 | PA-ENV | $258,000 |
Marathon Petroleum Company LP | Marathon Petroleum | oil and gas | air pollution violation | 2015 | EPA | $256,500 |
BLEACHTECH, LLC (SB) | BleachTech | chemicals | environmental violation | 2014 | EPA | $256,100 |
Battlefield Park Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $253,880 |
Consolidation Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2008 | WV-ENV | $252,270 |
SEVERSTAL NORTH AMERICA INC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2008 | OSHA | $250,296 |
Continuing Healthcare Of Gahanna | Continuing Healthcare Solutions | healthcare services | nursing home violation | 2022 | CMS | $250,160 |
Battelle Energy Alliance | Battelle | miscellaneous services | nuclear safety violation | 2012 | DOE | $250,000 |
Macy's Inc. | Macy's | retailing | consumer protection violation | 2013 | FTC | $250,000 |
Scotts Company | Scotts Miracle-Gro | chemicals | environmental violation | 2001 | OH-AG | $250,000 |
Big Lots Stores, Inc. and PNS Stores, Inc. | Big Lots | retailing | air pollution violation | 2016 | CA-ARB | $250,000 |
Marathon Petroleum Company LP | Marathon Petroleum | oil and gas | air pollution violation | 2017 | OH-ENV | $250,000 |
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLC | MPLX LP | oil and gas | environmental violation | 2008 | PA-ENV | $249,900 |
Northshore Mining Co | Cleveland-Cliffs | mining and minerals | environmental violation | 2001 | MN-ENV | $247,000 |
Tesoro Refining & Marketing Co, LLC | Marathon Petroleum | oil and gas | air pollution violation | 2017 | CA-SCAQMD | $246,500 |
Scotts Company LLC | Scotts Miracle-Gro | chemicals | pesticide violation | 2011 | CA-DPR | $245,631 |
UNIMIN CORPORATION | Covia Holdings | mining and minerals | air pollution violation | 2002 | EPA | $243,701 |
Ellicott City Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $243,100 |
Bridgewater Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $242,187 |
Continuing Healthcare At Adams Lane | Continuing Healthcare Solutions | healthcare services | nursing home violation | 2023 | CMS | $240,975 |
MANORCARE HEALTH SERVICES - ROSSVILLE | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $240,305 |
National Integrity Life Insurance Company | Western & Southern Financial Group | financial services | insurance violation | 2018 | NY-DFS | $240,000 |
Northwest Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2020 | MD-DOH | $240,000 |
Western Refining Logistics LP | Marathon Petroleum | oil and gas | pipeline safety violation | 2020 | PHMSA | $236,602 |
Swagelok Company | Swagelok | industrial equipment | environmental violation | 2006 | EPA | $236,108 |
Cintas Corporation | Cintas | business services | employment discrimination | 2019 | OFCCP | $234,984 |
Fifth Third Mortgage Co. | Fifth Third Bancorp | financial services | consumer protection violation | 2014 | WA-FIN | $228,626 |
The Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | wage and hour violation | 2006 | WHD | $227,793 |
Tesoro Refining & Marketing Co. | Marathon Petroleum | oil and gas | air pollution violation | 2018 | CA-ARB | $226,250 |
MARATHON PIPELINE LLC, FINDLAY, OH | Marathon Petroleum | oil and gas | water pollution violation | 2018 | EPA | $226,000 |
Nationwide Property and Casualty Insurance Company | Nationwide | financial services | insurance violation | 2014 | VA-INS | $225,800 |
Ralphs Grocery Company | Kroger | retailing | consumer protection violation | 2004 | CA-AG | $225,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | employment discrimination | 2004 | EEOC | $225,000 |
Kroger Limited Partnership and Kroger Pharmacy | Kroger | retailing | Controlled Substances Act violation | 2019 | USAO | $225,000 |
THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2018 | OSHA | $225,000 |
Medical Mutual of Ohio | Medical Mutual of Ohio | healthcare services | Medicare Parts C and D Enforcement Action | 2017 | CMS | $222,300 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2012 | FAA | $222,000 |