CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2012 | FAA | $222,000 |
Parker Hannifin Corporation Composite Sealing Systems | Parker-Hannifin | industrial equipment | employment discrimination | 2018 | OFCCP | $222,000 |
PROGRESSIVE NORTHERN INSURANCE | Progressive | financial services | insurance violation | 2013 | VA-INS | $221,905 |
Hutchinson, Shockey, Erley & Co. | Huntington Bancshares | financial services | investor protection violation | 2015 | SEC | $220,000 |
The Sherwin-Williams Co. | Sherwin-Williams | paints and coatings | air pollution violation | 2019 | CA-ARB | $220,000 |
Marathon Petroleum Company LP | Marathon Petroleum | oil and gas | air pollution violation | 2012 | EPA | $219,792 |
KIRKER ENTERPRISES INC | RPM International | chemicals | air pollution violation | 2006 | NJ-ENV | $219,230 |
Valspar Corporation | Sherwin-Williams | paints and coatings | air pollution violation | 2009 | CA-ARB | $218,000 |
Cincinnati Life Insurance Company | Cincinnati Financial | financial services | insurance violation | 2004 | MULTI-FIN | $216,750 |
American Electric Power Service Corporation (AEP) | American Electric Power | utilities and power generation | utility service violation | 2016 | TX-PUC | $215,000 |
FirstEnergy Corp. (Akron, OH) | FirstEnergy | utilities and power generation | water pollution violation | 2013 | EPA | $214,604 |
Owens-Brockway Glass Container, Inc | O-I Glass | paper and packaging | environmental violation | 2023 | OR-ENV | $213,600 |
Nationwide Mutual Insurance Co | Nationwide | financial services | wage and hour violation | 2018 | WHD | $210,373 |
The Andersons Marathon Holdings | Andersons Inc. | wholesalers | environmental violation | 2022 | EPA | $209,241 |
Kop-Coat, Inc. | RPM International | chemicals | pesticide violation | 2014 | CA-DPR | $206,688 |
BP PRODUCTS NORTH AMERICA, INC. | Marathon Petroleum | oil and gas | workplace safety or health violation | 2005 | OSHA | $205,000 |
The Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | environmental violation | 2006 | TX-ENV | $204,603 |
COOPER TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2010 | OSHA | $203,900 |
Battelle Memorial Institute | Battelle | miscellaneous services | nuclear safety violation | 2014 | DOE | $200,000 |
Key Bank National Association | KeyCorp | financial services | economic sanction violation | 2008 | OFAC | $200,000 |
Folgers Coffee Company | J.M. Smucker Co. | food products | employment discrimination | 2016 | OFCCP | $200,000 |
Vitas Health Corporation Midwest | Chemed | healthcare services | False Claims Act and related | 2016 | USAO | $200,000 |
Timken Company | Timken | industrial equipment | air pollution violation | 2006 | OH-AG | $200,000 |
Harleysville Mutual Insurance Co. | Nationwide | financial services | insurance violation | 2002 | CA-INS | $200,000 |
FirstEnergy | FirstEnergy | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $200,000 |
Pennsylvania Electric Co. | FirstEnergy | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $200,000 |
OWENS-BROCKWAY GLASS CONTAINER, INC. | O-I Glass | paper and packaging | air pollution violation | 2003 | EPA | $200,000 |
HOSTESS BRANDS, LLC | J.M. Smucker Co. | food products | workplace safety or health violation | 2022 | OSHA | $199,787 |
Korry Electronics Co. | TransDigm | aerospace and military contracting | wage and hour violation | 2006 | WHD | $197,090 |
Preformed Line Products Company | Preformed Line Products Co. | miscellaneous manufacturing | air pollution violation | 2011 | AR-ENV | $196,000 |
Great American Assurance Co. et al. | American Financial Group | financial services | insurance violation | 2011 | TX-INS | $195,000 |
AK STEEL CORP | Cleveland-Cliffs | mining and minerals | environmental violation | 2007 | PA-ENV | $194,400 |
Bel Pre Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $192,855 |
PROCTER & GAMBLE PAPER PROD CO | Procter & Gamble | household and personal care products | environmental violation | 2017 | PA-ENV | $192,500 |
Western Refining Southwest, Inc. | Marathon Petroleum | oil and gas | air pollution violation | 2019 | EPA | $190,225 |
KENSINGTON HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2017 | CMS | $189,547 |
Progressive Casualty Insurance Company et al. | Progressive | financial services | insurance violation | 2022 | NY-DFS | $189,000 |
AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | water pollution violation | 2005 | EPA | $187,500 |
Western Refining Southwest, Inc | Marathon Petroleum | oil and gas | air pollution violation | 2013 | EPA | $187,500 |
Willows Health And Rehab Ctr | Saber Healthcare Group | healthcare services | nursing home violation | 2021 | CMS | $187,473 |
Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | export control violation | 2005 | BIS | $185,000 |
Jersey Central Power & Light | FirstEnergy | utilities and power generation | wage and hour violation | 2011 | WHD | $182,640 |
RUST-OLEUM | RPM International | chemicals | air pollution violation | 2017 | EPA | $181,000 |
Riverside Landing Nursing And Rehabilitation | Continuing Healthcare Solutions | healthcare services | nursing home violation | 2021 | CMS | $180,252 |
Kroger Limited Partnership I | Kroger | retailing | employment discrimination | 2022 | EEOC | $180,000 |
Nationwide Property and Casualty Insurance Company et al. | Nationwide | financial services | insurance violation | 2023 | MD-INS | $180,000 |
Victoria's Secret Stores, Inc. | Victoria's Secret & Co. | apparel | employment discrimination | 2003 | EEOC | $179,300 |
ArcelorMittal Minorca Mine | Cleveland-Cliffs | mining and minerals | water pollution violation | 2015 | EPA | $177,500 |
THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2023 | OSHA | $177,441 |
CINTAS CORPORATION | Cintas | business services | workplace safety or health violation | 2007 | OSHA | $176,594 |
Great American Insurance Co. | American Financial Group | financial services | insurance violation | 2009 | MA-AG | $176,000 |
KeyBanc Capital Markets Inc. | KeyCorp | financial services | accounting fraud or deficiencies | 2016 | SEC | $175,000 |
Allegheny Power | FirstEnergy | utilities and power generation | consumer protection violation | 2006 | PA-PUC | $175,000 |
FirstEnergy Corp. (Akron, OH) | FirstEnergy | utilities and power generation | water pollution violation | 2013 | EPA | $174,605 |
VAN LEER CONTAINERS, INC. | Greif Inc. | paper and packaging | workplace safety or health violation | 2000 | OSHA | $174,000 |
Muskingum Skilled Nursing & Rehabilitation | Continuing Healthcare Solutions | healthcare services | nursing home violation | 2023 | CMS | $173,775 |
Gerber Life Insurance Company | Western & Southern Financial Group | financial services | wage and hour violation | 2009 | WHD | $172,799 |
Crestwood Care Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $172,390 |
Autumn Care Of Salisbury | Saber Healthcare Group | healthcare services | nursing home violation | 2020 | CMS | $170,905 |
TIMKENSTEEL CORPORATION | TimkenSteel | metals | workplace safety or health violation | 2015 | OSHA | $170,900 |
GOODYEAR TIRE & RUBBER CO. | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2003 | OSHA | $170,000 |
WESTERN REFINING YORKTOWN, INC | Marathon Petroleum | oil and gas | environmental violation | 2010 | EPA | $169,552 |
MANORCARE HEALTH SERVICES-BETHLEHEM (2021) | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $169,000 |
AEP Texas Central Company | American Electric Power | utilities and power generation | utility service violation | 2010 | TX-PUC | $169,000 |
Western Refining Company, L.P. | Marathon Petroleum | oil and gas | environmental violation | 2014 | TX-ENV | $168,832 |
RUST-OLEUM CORPORATION | RPM International | chemicals | hazardous waste violation | 2018 | EPA | $168,000 |
Waterside Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2018 | CMS | $167,427 |
FirstEnergy Corp. (Akron, OH) | FirstEnergy | utilities and power generation | water pollution violation | 2013 | EPA | $166,848 |
AUTUMN CARE OF MOCKSVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $165,880 |
MarkWest Energy East Texas Gas Company, L.L.C. | MPLX LP | oil and gas | environmental violation | 2021 | TX-ENV | $165,600 |
Jefferson National Life Insurance Co. | Nationwide | financial services | insurance violation | 2021 | CA-INS | $165,342 |
Cooper Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | labor relations violation | 2018 | NLRB | $165,000 |
AEP Texas Central Company | American Electric Power | utilities and power generation | utility service violation | 2008 | TX-PUC | $165,000 |
THE SHERWIN-WILLIAMS COMPANY | Sherwin-Williams | paints and coatings | workplace safety or health violation | 2023 | OSHA | $164,539 |
Rolling Hills Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2018 | CMS | $162,481 |
Kokomo Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2021 | CMS | $162,406 |
Parker Hannifin Corp. | Parker-Hannifin | industrial equipment | aviation safety violation | 2014 | FAA | $160,500 |
Mayflower Vehicle Systems, Inc. | Commercial Vehicle Group Inc. | automotive parts | employment discrimination | 2004 | WV-HRC | $160,106 |
Dixon Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2019 | CMS | $158,000 |
Crestwood Ridge Skilled Nursing And Rehab | Continuing Healthcare Solutions | healthcare services | nursing home violation | 2019 | CMS | $157,713 |
Abercrombie & Fitch Inc. | Abercrombie & Fitch | retailing | employment discrimination | 2015 | DOJ_RIGHTS | $157,593 |
Tesoro Refining & Marketing Co. | Marathon Petroleum | oil and gas | air pollution violation | 2018 | CA-ARB | $157,500 |
Roundy's Supermarkets, Inc. | Kroger | retailing | employment screening violation | 2015 | private lawsuit-federal | $156,450 |
Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
OWENS CORNING INSULATING SYSTEMS | Owens Corning | building materials | air pollution violation | 2019 | EPA | $155,865 |
Rust-Oleum Corporation | RPM International | chemicals | environmental violation | 2012 | EPA | $155,550 |
Big Lots Stores, Inc. | Big Lots | retailing | employment discrimination | 2012 | EEOC | $155,000 |
LTV STEEL | Cleveland-Cliffs | mining and minerals | air pollution violation | 2003 | EPA | $154,622 |
Nationwide Mutual Insurance Company | Nationwide | financial services | insurance violation | 2017 | RI-FIN | $154,228 |
Kop-Coat, Inc. | RPM International | chemicals | environmental violation | 2019 | EPA | $154,220 |
MARKWEST ENERGY PARTNERS, L.P. (MPLX LP) (NATIONAL CASE) (NLP) | MPLX LP | oil and gas | air pollution violation | 2019 | EPA | $154,167 |
Western Refining Co. | Marathon Petroleum | oil and gas | air pollution violation | 2018 | EPA | $153,500 |
Marathon Petroleum Company, LP (MPC) | Marathon Petroleum | oil and gas | air pollution violation | 2012 | EPA | $153,334 |
Cintas Corporation | Cintas | business services | employment discrimination | 2010 | EEOC | $152,500 |
Battelle Memorial Institute | Battelle | miscellaneous services | wage and hour violation | 2017 | WHD | $151,765 |
MARKWEST LIBERTY BLUESTONE, LLC | MPLX LP | oil and gas | air pollution violation | 2020 | EPA | $150,025 |
Cintas Corp. | Cintas | business services | air pollution violation | 2014 | EPA | $150,000 |
Lancaster Colony Corp. | Lancaster Colony | food products | product safety violation | 2000 | CPSC | $150,000 |
Cardinal Health 406 LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | USAO | $150,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
Marathon Petroleum Company Lp | Marathon Petroleum | oil and gas | motor vehicle safety violation | 2017 | FMCSA | $150,000 |