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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
MARATHON ASHLAND PETROLEUM, LLCMarathon Petroleumoil and gasenvironmental violation2000EPA$19,234
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentenvironmental violation2000EPA$5,000
Dana CorporationDana Inc.automotive partsenvironmental violation2002EPA$29,650
Owens CorningOwens Corningbuilding materialsenvironmental violation2003EPA$6,000
Western RefiningMarathon Petroleumoil and gasenvironmental violation2010EPA$737,008
PolyOne CorporationAvient Corporationchemicalsenvironmental violation2019EPA$45,428
Carboline CompanyRPM Internationalchemicalsenvironmental violation2021EPA$80,000
THE PROCTOR & GAMBLE MANUFACTURING COMPProcter & Gamblehousehold and personal care productsenvironmental violation2002EPA$44,100
The Andersons Marathon HoldingsAndersons Inc.wholesalersenvironmental violation2022EPA$209,241
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2024EPA$115,302
KIRKHILL RUBBER COMPANYTransDigmaerospace and military contractingenvironmental violation2000EPA$35,700
PRECISION SPECIALTY METALSWorthington Industriesmetalsenvironmental violation2001EPA$10,000
HYTEK FINISHES COMPANYTransDigmaerospace and military contractingenvironmental violation2000EPA$5,000
BATTELLE ENERGY ALLIANCE AND WHEELER ELECTRICBattellemiscellaneous servicesenvironmental violation2007EPA$61,000
AvtechTyee IncTransDigmaerospace and military contractingenvironmental violation2015EPA$49,000
Hytek FinishesTransDigmaerospace and military contractingenvironmental violation2020EPA$75,000
Owens-Brockway Glass Container PlantO-I Glasspaper and packagingenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,900
THE SCOTTS COMPANY D/B/A ORTHOScotts Miracle-Grochemicalsenvironmental violation2000EPA$44,000
LTV STEEL CO.Cleveland-Cliffsmining and mineralsenvironmental violation2000EPA$5,000
PROCTOR & GAMBLE MANUFACTURING COMPANYProcter & Gamblehousehold and personal care productsenvironmental violation2000EPA$5,000
THE SCOTTS COMPANYScotts Miracle-Grochemicalsenvironmental violation2000EPA$44,000
PROCTOR & GAMBLE COMPANYProcter & Gamblehousehold and personal care productsenvironmental violation2000EPA$5,000
Lincoln Electric Holdings, Inc.Lincoln Electric Holdingsindustrial equipmentenvironmental violation2013EPA$93,169
Proctor & Gamble, Co.Procter & Gamblehousehold and personal care productsenvironmental violation2016EPA$14,300
Graftech International Holdings INC.GrafTech Internationalindustrial equipmentexport control violation2013BIS$300,000
GrafTech USA LLCGrafTech Internationalindustrial equipmentexport control violation2012BIS$275,000
Worthington S.r.l. (Italy)Worthington Industriesmetalsexport control violation2011BIS$30,000
Esterline Technologies CorporationTransDigmaerospace and military contractingexport control violation2014DDTC$20,000,000
Meggitt-USA, Inc.Parker-Hannifinindustrial equipmentexport control violation2013DDTC$25,000,000
Oerlikon Schweisstechnik AGLincoln Electric Holdingsindustrial equipmentexport control violation2002BIS$33,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmentexport control violation2005BIS$185,000
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006BIS$297,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesFair Credit Reporting Act violation2006private lawsuit-federal$19,250,000
Macy's, Inc.Macy'sretailingFair Credit Reporting Act violation2020private lawsuit-federal$1,800,000
Cleveland Clinic FoundationCleveland Clinichealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,600,000
The Ohio State University Wexner Medical CenterOhio State University Hospitalshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,800,000
West Chester Hospital and UC HealthUC Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
Robinson Health System Inc.University Hospitalshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$10,000,000
Memorial HospitalProMedicahealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$8,500,000
RPM International Inc.RPM InternationalchemicalsFalse Claims Act and related2013DOJ_CIVIL$60,900,000
Atrium Medical CenterPremier Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$4,232,992
EMH Regional Medical CenterUniversity Hospitalshealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$3,863,857
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011DOJ_CIVIL$8,000,000
Parma Community General HospitalUniversity Hospitalshealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$40,000
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.?Foundations Health Solutionshealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$19,500,000
Chemed CorporationChemedhealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$75,000,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017USAO$2,000,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017USAO$2,715,000
Vitas Health Corporation MidwestChemedhealthcare servicesFalse Claims Act and related2016USAO$200,000
Martin Memorial Medical CenterCleveland Clinichealthcare servicesFalse Claims Act and related2015USAO$2,000,000
The Cleveland ClinicCleveland Clinichealthcare servicesFalse Claims Act and related2015USAO$1,740,000
Diebold Information and Security Systems LLCDiebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2009USAO$850,000
Diebold Election Systems, Inc.Diebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2004CA-AG$2,600,000
Saber Healthcare Group LLCSaber Healthcare Grouphealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$10,000,000
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022USAO$13,125,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023USAO$1,000,000
Great Lakes Cheese Co., Inc.Great Lakes Cheesefood productsFamily and Medical Leave Act2016WHD$15,000
Wendy'sWendy'srestaurants and foodserviceFamily and Medical Leave Act2015WHD$47,577
Huntington Bancshares IncorporatedHuntington Bancsharesfinancial servicesFamily and Medical Leave Act2015WHD$7,788
G & K Services, Inc.Cintasbusiness servicesFamily and Medical Leave Act2014WHD$15,102
Big Lots Stores, Inc. - Store #5171Big LotsretailingFamily and Medical Leave Act2013WHD$8,788
DSW, Inc.Designer Brands Inc.retailingFamily and Medical Leave Act2012WHD$22,765
Caraustar Industries, Inc.Greif Inc.paper and packagingFamily and Medical Leave Act2006WHD$15,000
The Cincinnati Insurance CompaniesCincinnati Financialfinancial servicesFamily and Medical Leave Act2005WHD$15,000
ABX AirAir Transport Services Groupfreight and logisticsFamily and Medical Leave Act2004WHD$10,000
Tesoro Golden Eagle RefineryMarathon Petroleumoil and gasFamily and Medical Leave Act2004WHD$29,730
Owens Corning Insulating Systems LLCOwens Corningbuilding materialsFamily and Medical Leave Act2018WHD$30,000
Hostess Brands, LLCJ.M. Smucker Co.food productsFamily and Medical Leave Act2021WHD$6,230
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013DOJ_CRIMINAL$25,200,000
Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsForeign Corrupt Practices Act2015SEC$16,000,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013SEC$22,900,000
Cardinal Health, Inc.Cardinal HealthwholesalersForeign Corrupt Practices Act2020SEC$8,000,000
Ralphs Grocery CompanyKrogerretailingfraud2006USAO$70,000,000
Sherwin Williams CompanySherwin-Williamspaints and coatingshazardous waste violation2011EPA$570,000
Big Lots Stores, Inc.Big Lotsretailinghazardous waste violation2017CA-MULTI$3,507,500
ThyssenKrupp Steel USA, LLCCleveland-Cliffsmining and mineralshazardous waste violation2012AL-ENV$15,000
Worthington Cylinder Corp.Worthington Industriesmetalshazardous waste violation2002AL-ENV$18,000
Armtec Countermeasures CompanyTransDigmaerospace and military contractinghazardous waste violation2014AR-ENV$6,250
ARMTEC Countermeasures CompanyTransDigmaerospace and military contractinghazardous waste violation2009AR-ENV$7,500
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gashazardous waste violation2019CA-DTSC$25,000
CINTAS CORPORATION NO. 2 DBA CINTASCintasbusiness serviceshazardous waste violation2008FL-DEP$7,448
SHERWIN-WILLIAMS COMPANYSherwin-Williamspaints and coatingshazardous waste violation2002FL-DEP$15,510
FEDERATED DEPARTMENT STORES, INC.Macy'sretailinghazardous waste violation2000FL-DEP$32,500
Chart Industries, IncorporatedChart Industriesoil and gashazardous waste violation2001GA-ENV$15,000
BATTELLE ENERGY ALLIANCE LLCBattellemiscellaneous serviceshazardous waste violation2006ID-ENV$18,007
BATTELLE ENERGY ALLIANCE LLCBattellemiscellaneous serviceshazardous waste violation2006ID-ENV$14,783
ARCELORMITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralshazardous waste violation2014IN-ENV$16,800
ARCELOR MITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralshazardous waste violation2011IN-ENV$9,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralshazardous waste violation2011IN-ENV$17,200
ARCELORMITTAL USA INC - IHECleveland-Cliffsmining and mineralshazardous waste violation2008IN-ENV$17,600
PARKER HANNIFIN CORPParker-Hannifinindustrial equipmenthazardous waste violation2005IN-ENV$18,600
SHERWIN WILLIAMS CO THESherwin-Williamspaints and coatingshazardous waste violation2001IN-ENV$10,000
ARCELORMITTAL USA INC - IHECleveland-Cliffsmining and mineralshazardous waste violation2001IN-ENV$19,000
VALSPAR CORPSherwin-Williamspaints and coatingshazardous waste violation2001IN-ENV$38,800
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gashazardous waste violation2014MN-ENV$40,000
Northshore Mining CoCleveland-Cliffsmining and mineralshazardous waste violation2012MN-ENV$292,973
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gashazardous waste violation2011MN-ENV$700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gashazardous waste violation2011MN-ENV$700,000
Valspar CoatingsSherwin-Williamspaints and coatingshazardous waste violation2005NC-ENV$49,900
Sherwin WilliamsSherwin-Williamspaints and coatingshazardous waste violation2003NC-ENV$64,750
OWENS CORNING & ASPHALT LLCOwens Corningbuilding materialshazardous waste violation2009NJ-ENV$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.