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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
OWENS CORNING & ASPHALT LLCOwens Corningbuilding materialshazardous waste violation2009NJ-ENV$6,000
MACYS-PARAMUS (GARDEN STATE PLAZA)Macy'sretailinghazardous waste violation2007NJ-ENV$9,000
TRANSWEB LLCParker-Hannifinindustrial equipmenthazardous waste violation2007NJ-ENV$73,500
MACYS-CHERRY HILLMacy'sretailinghazardous waste violation2006NJ-ENV$6,300
RUST-OLEUM CORPRPM Internationalchemicalshazardous waste violation2006NJ-ENV$11,500
Owens-Brockway Glass Container IncO-I Glasspaper and packaginghazardous waste violation2018OR-ENV$12,900
Macy's Retail Holdings, LLCMacy'sretailinghazardous waste violation2023CA-MULTI$1,600,000
Owens Corning Insulating Systems LLCOwens Corningbuilding materialshazardous waste violation2024EPA$115,302
Macy's Retail Holdings, Inc.Macy'sretailinghazardous waste violation2008EPA$49,725
BETHLEHEM STEEL CORPCleveland-Cliffsmining and mineralshazardous waste violation2002EPA$30,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralshazardous waste violation2005EPA$1,200,000
LORD CORPORATIONParker-Hannifinindustrial equipmenthazardous waste violation2009EPA$81,350
RUST-OLEUM CORPORATIONRPM Internationalchemicalshazardous waste violation2009EPA$147,306
SHERWIN-WILLIAMSSherwin-Williamspaints and coatingshazardous waste violation2011EPA$27,440
APPLACHIAN POWER COMPANYAmerican Electric Powerutilities and power generationhazardous waste violation2011EPA$48,624
SHERWIN-WILLIAMS, COSherwin-Williamspaints and coatingshazardous waste violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000
ARCELORMITTAL WEIRTON, LLCCleveland-Cliffsmining and mineralshazardous waste violation2017EPA$93,288
LORD CORPORATIONParker-Hannifinindustrial equipmenthazardous waste violation2017EPA$117,320
RUST-OLEUM CORPORATIONRPM Internationalchemicalshazardous waste violation2018EPA$168,000
THE SHERWIN WILLIAMS CO.Sherwin-Williamspaints and coatingshazardous waste violation2022EPA$12,500
AK STEEL CORPORATION - ASHLAND COKE PLANT (CLEVELAND - CLIFFS STEEL CORPORATION)Cleveland-Cliffsmining and mineralshazardous waste violation2022EPA$367,500
THE SHERWIN-WILLIAMS CO.Sherwin-Williamspaints and coatingshazardous waste violation2022EPA$145,000
ACME STEELCleveland-Cliffsmining and mineralshazardous waste violation2000EPA$15,000
Northshore MiningCleveland-Cliffsmining and mineralshazardous waste violation2004EPA$37,175
VALSPAR CORPORATIONSherwin-Williamspaints and coatingshazardous waste violation2004EPA$14,553
ArcelorMittal Riverdale Inc.Cleveland-Cliffsmining and mineralshazardous waste violation2010EPA$42,000
Mayflower Vehicle Systems, LLCCommercial Vehicle Group Inc.automotive partshazardous waste violation2012EPA$50,000
G & K SERVICES, INC.Cintasbusiness serviceshazardous waste violation2013EPA$280,000
Canton Drop Forge, Inc.Park-Ohio Holdingsindustrial equipmenthazardous waste violation2014EPA$431,100
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralshazardous waste violation2016EPA$50,000
DAP Products, Inc.RPM Internationalchemicalshazardous waste violation2018EPA$5,000
The Andersons Marathon Holdings LLCAndersons Inc.wholesalershazardous waste violation2020EPA$34,413
CARBOLINE COMPANYRPM Internationalchemicalshazardous waste violation2000EPA$10,670
Macy's Retail Holdings, Inc.Macy'sretailinghazardous waste violation2017EPA$480,000
Western Refining Southwest, Inc.Marathon Petroleumoil and gashazardous waste violation2017EPA$106,260
Western Refining Southwest-Gallup RefineryMarathon Petroleumoil and gashazardous waste violation2019EPA$148,303
Goodyear Tire and Rubber CompanyGoodyear Tire & Rubberautomotive partshazardous waste violation2022EPA$25,824
CEDAR FAIR LP DBA WORLDS OF FUNCedar Fairentertainmenthazardous waste violation2008EPA$64,773
SCOTTS MANUFACTURING COMPANYScotts Miracle-Grochemicalshazardous waste violation2010EPA$300,388
WILLIAM H HARVEY COOatey Supply Chain Servicesmiscellaneous manufacturinghazardous waste violation2013EPA$65,887
CARDINAL HEALTH 110, LLCCardinal Healthwholesalershazardous waste violation2015EPA$6,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmenthazardous waste violation2002EPA$29,364
Precision Specialty Metals Inc.Worthington Industriesmetalshazardous waste violation2004EPA$59,455
Precision Specialty Metals Inc.Worthington Industriesmetalshazardous waste violation2004EPA$49,390
Greif, Inc.Greif Inc.paper and packaginghazardous waste violation2008EPA$9,412
G & K Services, Inc.Cintasbusiness serviceshazardous waste violation2008EPA$425,000
Richard F. KellyRPM Internationalchemicalshazardous waste violation2009EPA$126,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gashazardous waste violation2015EPA$6,390
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gashazardous waste violation2015EPA$6,390
Tesoro Alaska Company, L.L.C. Kenai RefineryMarathon Petroleumoil and gashazardous waste violation2019EPA$9,000
Manor Care of South Ogden UT, LLCProMedicahealthcare servicesHHS civil monetary penalties2014HHSOIG$41,129
KrogerKrogerretailingHHS civil monetary penalties2020HHSOIG$346,559
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2009MA-AG$176,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2012MULTI-AG$7,200,000
Titan Insurance Co.Nationwidefinancial servicesinsurance violation2006AZ-DIFI$40,000
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2010AZ-DIFI$37,500
Titan Indemnity Co.Nationwidefinancial servicesinsurance violation2010AZ-DIFI$20,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2002CA-INS$200,000
Progressive Casualty Insurance Co. et al.Progressivefinancial servicesinsurance violation2004CA-INS$100,000
Amco Insurance Co. and Allied Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2005CA-INS$20,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2005CA-INS$100,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2007CA-INS$299,500
Nationwide Insurance Company of AmericaNationwidefinancial servicesinsurance violation2007CO-INS$81,500
Nationwide Mutual Fire Insurance Co.Nationwidefinancial servicesinsurance violation2007CO-INS$6,000
Nationwide Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2007CO-INS$8,500
Nationwide Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2007CO-INS$6,000
Nationwide Life and Annuity Insurance Co.Nationwidefinancial servicesinsurance violation2019CT-INS$16,500
Harleysville Insurance Co.Nationwidefinancial servicesinsurance violation2020CT-INS$49,000
Titan Indemnity Co.Nationwidefinancial servicesinsurance violation2014DE-INS$25,000
Nationwide Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2015DE-INS$15,000
Progressive Northern Insurance Co.Progressivefinancial servicesinsurance violation2016DE-INS$7,000
Nationwide Life Insurance Co. and Nationwide Life and Annuity Insurance Co.Nationwidefinancial servicesinsurance violation2018DE-INS$45,500
Nationwide General Insurance Co. et al.Nationwidefinancial servicesinsurance violation2019DE-INS$56,600
GREAT AMERICAN ALLIANCE INSURANCE COMPANYAmerican Financial Groupfinancial servicesinsurance violation2001FL-OFR$5,500
GREAT AMERICAN ASSURANCE COMPANYAmerican Financial Groupfinancial servicesinsurance violation2001FL-OFR$12,500
Progressive Express Insurance Co. et al.Progressivefinancial servicesinsurance violation2002FL-OFR$5,750,000
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2005FL-OFR$5,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2007FL-OFR$65,000
Nationwide Life and Annuity Insurance Co.Nationwidefinancial servicesinsurance violation2016FL-OFR$22,435
Nationwide Insurance Company of America et al.Nationwidefinancial servicesinsurance violation2011IA-INS$52,000
Progressive Northwestern Insurance Co. and Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2010ID-INS$32,000
Nationwide Life Insurance Co.Nationwidefinancial servicesinsurance violation2015ID-INS$5,000
Victoria Fire & Casualty Co.Nationwidefinancial servicesinsurance violation2003IN-INS$5,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2003IN-INS$8,000
Sagamore Insurance Co.Progressivefinancial servicesinsurance violation2001KS-INS$20,000
Progressive Casualty Insurance Co. et al.Progressivefinancial servicesinsurance violation2004KS-INS$19,800
Nationwide Agribusiness Insurance Co.Nationwidefinancial servicesinsurance violation2006KS-INS$7,500
Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2009KS-INS$5,000
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2017KS-INS$13,000
Progressive Paloverde Insurance Co.Progressivefinancial servicesinsurance violation2019LA-INS$5,000
Scottsdale Insurance CompanyNationwidefinancial servicesinsurance violation2000MA-INS$26,208
National Casualty CompanyNationwidefinancial servicesinsurance violation2000MA-INS$6,500
Harleysville Worcester Insurance CompanyNationwidefinancial servicesinsurance violation2002MA-INS$6,000
Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2011MA-INS$125,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2011MD-INS$5,000
Titan Indemnity Co. and Victoria Fire and Casualty Co.Nationwidefinancial servicesinsurance violation2011MD-INS$20,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2013MD-INS$14,000
Progressive Select Insurance Co.Progressivefinancial servicesinsurance violation2016MD-INS$18,000
Progressive Specialty Insurance Co.Progressivefinancial servicesinsurance violation2016MD-INS$22,500
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2016MD-INS$20,000
Nationwide General Insurance Co.Nationwidefinancial servicesinsurance violation2016MD-INS$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.