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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 Type sort iconYearAgencyPenalty Amount
Fifth Third BancorpFifth Third Bancorpfinancial servicesaccounting fraud or deficiencies2013SEC$6,500,000
KeyBanc Capital Markets Inc.KeyCorpfinancial servicesaccounting fraud or deficiencies2016SEC$175,000
Diebold, Inc.Diebold Nixdorfmiscellaneous manufacturingaccounting fraud or deficiencies2010SEC$25,000,000
Cardinal Health, Inc.Cardinal Healthwholesalersaccounting fraud or deficiencies2007SEC$35,000,000
Huntington Bancshares, Inc.Huntington Bancsharesfinancial servicesaccounting fraud or deficiencies2005SEC$7,500,000
Park National CorporationPark National Corp.financial servicesaccounting fraud or deficiencies2016SEC$500,000
Andeavor LLCMarathon Petroleumoil and gasaccounting fraud or deficiencies2020SEC$20,000,000
RPM International Inc.RPM Internationalchemicalsaccounting fraud or deficiencies2020SEC$2,022,500
Andersons, Inc.Andersons Inc.wholesalersagribusiness violation2023NE-PSC$24,100
Tesoro CorporationMarathon Petroleumoil and gasair pollution violation2013EPA$1,100,000
Marathon PetroleumMarathon Petroleumoil and gasair pollution violation2012EPA$460,000
AK Steel CorporationCleveland-Cliffsmining and mineralsair pollution violation2015EPA$1,300,000
Marathon Petroleum CorporationMarathon Petroleumoil and gasair pollution violation2015EPA$5,900,000
AK Steel CorporationCleveland-Cliffsmining and mineralsair pollution violation2013EPA$1,650,000
BP Products North America Inc.Marathon Petroleumoil and gasair pollution violation2010EPA$15,000,000
American Municipal PowerAmerican Municipal Powerutilities and power generationair pollution violation2010EPA$15,850,000
Cintas Corp.Cintasbusiness servicesair pollution violation2014EPA$150,000
MarkWest JavelinaMPLX LPoil and gasair pollution violation2013EPA$747,500
G&K Services Co., and its subsidiary Alltex Uniform Rental Service, Inc.Cintasbusiness servicesair pollution violation2011EPA(*)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 Corp.Marathon Petroleumoil and gasair pollution violation2016EPA$425,450,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasair pollution violation2016EPA$334,912,500
BP Products North America Inc.Marathon Petroleumoil and gasair pollution violation2009EPA$179,000,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2007EPA$4,675,000,000
Giant IndustriesMarathon Petroleumoil and gasair pollution violation2005EPA$850,000
Ohio Edison CompanyFirstEnergyutilities and power generationair pollution violation2005EPA$1,133,500,000
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasair pollution violation2001EPA$275,300,000
ArcelorMittal Monessen LLCCleveland-Cliffsmining and mineralsair pollution violation2017EPA$3,500,000
MPLX LPMPLX LPoil and gasair pollution violation2018EPA$4,408,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2013MULTI-AG$8,500,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2019MULTI-AG$4,000,000
G&K Services, Inc.Cintasbusiness servicesair pollution violation2010WI-AG$96,253
G&K Services, Inc.Cintasbusiness servicesair pollution violation2008WI-AG$330,000
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Procter & Gamble Paper Products CompanyProcter & Gamblehousehold and personal care productsair pollution violation2003WI-AG$81,000
Tesoro Corp.Marathon Petroleumoil and gasair pollution violation2016MULTI-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
Timken CompanyTimkenindustrial equipmentair pollution violation2006OH-AG$200,000
MarkWest Liberty Bluestone, L.L.C.MPLX LPoil and gasair pollution violation2020EPA$150,000
ThyssenKrupp Steel USA, LLCCleveland-Cliffsmining and mineralsair pollution violation2012AL-ENV$75,000
Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsair pollution violation2005AL-ENV$20,000
Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsair pollution violation2002AL-ENV$12,000
Fairmount MineralsCovia Holdingsmining and mineralsair pollution violation2001AL-ENV$7,500
Preformed Line Products CompanyPreformed Line Products Co.miscellaneous manufacturingair pollution violation2011AR-ENV$196,000
Owens CorningOwens Corningbuilding materialsair pollution violation2003AR-ENV$10,000
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentair pollution violation2003AR-ENV$5,000
Cooper Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsair pollution violation2001AR-ENV$6,667
The Kroger Co.Krogerretailingair pollution violation2020CA-ARB$83,640
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2019CA-ARB$119,000
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2019CA-ARB$133,000
The Sherwin-Williams Co.Sherwin-Williamspaints and coatingsair pollution violation2019CA-ARB$220,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2019CA-ARB$850,000
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2018CA-ARB$226,250
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2018CA-ARB$157,500
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2018CA-ARB$60,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2018CA-ARB$1,365,000
Tesoro Companies, Inc.Marathon Petroleumoil and gasair pollution violation2017CA-ARB$75,000
Tesoro Refining and Manufacturing Company LLCMarathon Petroleumoil and gasair pollution violation2016CA-ARB$509,600
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsretailingair pollution violation2016CA-ARB$250,000
Tesoro Refining& Marketing Company, LLCMarathon Petroleumoil and gasair pollution violation2015CA-ARB$50,000
Tesoro Refining & Marketing Company, LLCMarathon Petroleumoil and gasair pollution violation2015CA-ARB$12,500
Rust-Oleum CorporationRPM Internationalchemicalsair pollution violation2015CA-ARB$5,200
Tesoro Refining& Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2014CA-ARB$1,014,000
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsretailingair pollution violation2014CA-ARB$81,000
ValsparSherwin-Williamspaints and coatingsair pollution violation2014CA-ARB$9,000
Tesoro Refining & Marketing Company, Golden Eagle RefineryMarathon Petroleumoil and gasair pollution violation2013CA-ARB$40,000
Lancaster Colony CorporationLancaster Colonyfood productsair pollution violation2013CA-ARB$48,000
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsair pollution violation2012CA-ARB$6,750
The Procter & Gamble Distributing LLCProcter & Gamblehousehold and personal care productsair pollution violation2012CA-ARB$8,500
Sherwin Williams Diversifies Brand Co.Sherwin-Williamspaints and coatingsair pollution violation2010CA-ARB$9,900
Valspar CorporationSherwin-Williamspaints and coatingsair pollution violation2009CA-ARB$218,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsair pollution violation2008CA-ARB$7,500
G&K Services, Inc.Cintasbusiness servicesair pollution violation2008CA-ARB$9,375
Wingfoot Commercial Tire SystemsGoodyear Tire & Rubberautomotive partsair pollution violation2008CA-ARB$30,000
TesoroMarathon Petroleumoil and gasair pollution violation2006CA-ARB$425,000
Dillon CompaniesKrogerretailingair pollution violation2020CO-DPHE$8,050
Owens-Brockway GlassO-I Glasspaper and packagingair pollution violation2019CO-DPHE$12,250
Dillon CompaniesKrogerretailingair pollution violation2019CO-DPHE$36,225
Owens-Brockway GlassO-I Glasspaper and packagingair pollution violation2018CO-DPHE$21,000
Owens-Brockway GlassO-I Glasspaper and packagingair pollution violation2018CO-DPHE$47,250
Owens-Brockway GlassO-I Glasspaper and packagingair pollution violation2017CO-DPHE$72,111
Dillon CompaniesKrogerretailingair pollution violation2014CO-DPHE$6,150
Owens CorningOwens Corningbuilding materialsair pollution violation2006CO-DPHE$7,500
Owens CorningOwens Corningbuilding materialsair pollution violation2001CO-DPHE$9,000
FIBERTEK INSULATION, LLCOwens Corningbuilding materialsair pollution violation2011FL-DEP$5,500
THE EUCLID CHEMICAL COMPANYRPM Internationalchemicalsair pollution violation2009FL-DEP$10,000
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsair pollution violation2019GA-ENV$5,000
Owens CorningOwens Corningbuilding materialsair pollution violation2007GA-ENV$15,000
Unimin CorporationCovia Holdingsmining and mineralsair pollution violation2006GA-ENV$8,800
Unimin CorporationCovia Holdingsmining and mineralsair pollution violation2005GA-ENV$6,000
G&K ServicesCintasbusiness servicesair pollution violation2003GA-ENV$7,000
Unimin CorporationCovia Holdingsmining and mineralsair pollution violation2001GA-ENV$12,000
TESORO LOGISTICS OPERATIONS LLCMarathon Petroleumoil and gasair pollution violation2019ID-ENV$59,400
CINTAS CORPCintasbusiness servicesair pollution violation2018IL-ENV$5,000
MARATHON PETROLEUMMarathon Petroleumoil and gasair pollution violation2015IL-ENV$95,000
MACY'S RETAILMacy'sretailingair pollution violation2014IL-ENV$5,000
POLYONE CORPORATOINAvient Corporationchemicalsair pollution violation2014IL-ENV$35,000
Greif, IncorporatedGreif Inc.paper and packagingair pollution violation2006IL-ENV$10,000
PARKER HANNIFIN CORPParker-Hannifinindustrial equipmentair pollution violation2018IN-ENV$25,500
AK STEEL CORPCleveland-Cliffsmining and mineralsair pollution violation2018IN-ENV$44,800
ARCELORMITTAL USA INC - IHECleveland-Cliffsmining and mineralsair pollution violation2017IN-ENV$7,000
THE KROGER COKrogerretailingair pollution violation2017IN-ENV$10,250
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2016IN-ENV$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.