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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
PROCTER & GAMBLE MANUFACTURING COMPANYProcter & Gamblehousehold and personal care productsair pollution violation2008EPA$81,320
PROCTER AND GAMBLE MANUFACTURING COMPANYProcter & Gamblehousehold and personal care productsair pollution violation2008EPA$7,275
DILLONS DISTRIBUTION CENTERKrogerretailingair pollution violation2014EPA$8,400
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsair pollution violation2023EPA$5,632
TesoroMarathon Petroleumoil and gasair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,683,333
MPLX LPMPLX LPoil and gasair pollution violation2023EPA$2,000,000
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2003EPA$200,000
Steris IncorpratedSTERISmedical equipment and suppliesair pollution violation2003EPA$50,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2023EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,033,333
Tesoro Refining & Marketing Company LLC, et al. (NC)Marathon Petroleumoil and gasair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,233,333
Tesoro CorporationMarathon Petroleumoil and gasair pollution violation2016EPA$325,000
Kenan Transport CompanyKenan Advantage Groupfreight and logisticsair pollution violation2003EPA$5,400
Marathon Petroleum Company LLCMarathon Petroleumoil and gasair pollution violation2006EPA$139,000
TesoroMarathon Petroleumoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000
Marathon PetroleumMarathon Petroleumoil and gasair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000
Marathon Petroleum Company LPMarathon Petroleumoil and gasair pollution violation2012EPA$219,792
Tesoro CorporationMarathon Petroleumoil and gasair pollution violation2012EPA$321,100
Lansing Trade Group LLCAndersons Inc.wholesalersair pollution violation2012EPA$5,586
Western Refining CompanyMarathon Petroleumoil and gasair pollution violation2012EPA$49,264
Lansing Trade Group LLCAndersons Inc.wholesalersair pollution violation2013EPA$122,819
Tesoro CorporationMarathon Petroleumoil and gasair pollution violation2013EPA$28,900
Lansing Trade Group, LLCAndersons Inc.wholesalersair pollution violation2014EPA$11,164
Marathon Petroleum Company LP,Marathon Petroleumoil and gasair pollution violation2014EPA$17,771
Western Refining Company, L.P.Marathon Petroleumoil and gasair pollution violation2014EPA$21,472
Western Refining Southwest Inc.Marathon Petroleumoil and gasair pollution violation2014EPA$9,293
Marathon Petroleum Company LP,Marathon Petroleumoil and gasair pollution violation2015EPA$51,858
Marathon Petroleum Company LPMarathon Petroleumoil and gasair pollution violation2015EPA$15,355
Western Refining Company, L.P.Marathon Petroleumoil and gasair pollution violation2015EPA$8,130
Lansing Trade Group LLCAndersons Inc.wholesalersair pollution violation2016EPA$5,296
Western Refining Company, L.P.Marathon Petroleumoil and gasair pollution violation2015EPA$22,054
Marathon Petroleum Company LPMarathon Petroleumoil and gasair pollution violation2017EPA$42,165
ConocoPhillips CompanyMarathon Petroleumoil and gasair pollution violation2005EPA$25,216
OWENS CORNING FIBERGLAS CORPOwens Corningbuilding materialsasbestos violation2010EPA$14,875
TRANSICOIL INCORPORATEDTransDigmaerospace and military contractingasbestos violation2000EPA$16,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$222,000
PARKER HANNIFIN CUSTOMER SUPPORT INCParker-Hannifinindustrial equipmentaviation safety violation2015FAA$130,000
PARKER HANNIFIN CORPParker-Hannifinindustrial equipmentaviation safety violation2011FAA$66,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2013FAA$65,000
SECURAPLANE TECHNOLOGIES LLCParker-Hannifinindustrial equipmentaviation safety violation2011FAA$42,570
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentaviation safety violation2012FAA$35,000
AEROCONTROLEX GROUP INCTransDigmaerospace and military contractingaviation safety violation2011FAA$30,000
KORRY ELECTRONICS COMPANYTransDigmaerospace and military contractingaviation safety violation2014FAA$29,375
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$25,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$25,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$18,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$17,900
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$17,900
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$16,000
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2014FAA$15,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2013FAA$15,000
PARKER HANNIFIN CORPParker-Hannifinindustrial equipmentaviation safety violation2014FAA$14,300
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$14,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2014FAA$10,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$9,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2015FAA$6,866
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$5,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2015FAA$8,000
SECURAPLANE TECHNOLOGIES LLCParker-Hannifinindustrial equipmentaviation safety violation2015FAA$10,000
ASI SERVICESProgressivefinancial servicesaviation safety violation2015FAA$17,000
ASI SERVICESProgressivefinancial servicesaviation safety violation2015FAA$27,000
ESTERLINE SENSORS SERVICES-AMERICAS INCTransDigmaerospace and military contractingaviation safety violation2015FAA$59,300
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$21,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$30,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$20,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$8,800
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2008FAA$12,800
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$22,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$45,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$10,000
ABX, INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$10,000
PARKER HANNIFIN/STRATOFLEXParker-Hannifinindustrial equipmentaviation safety violation2006FAA$29,700
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2006FAA$30,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2005FAA$7,500
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2005FAA$10,000
PARKER HANNIFIN/STRATOFLEXParker-Hannifinindustrial equipmentaviation safety violation2005FAA$90,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2005FAA$11,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2003FAA$15,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2002FAA$55,000
OMNI AIR INTERNATIONAL INCAir Transport Services Groupfreight and logisticsaviation safety violation2001FAA$5,000
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2000FAA$7,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$7,500
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$12,500
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$55,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$20,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$7,500
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2016FAA$72,850
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2016FAA$20,000
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2016FAA$20,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2016FAA$40,000
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES INCAir Transport Services Groupfreight and logisticsaviation safety violation2016FAA$61,875
SHERWIN WILLIAMS PAINT COMPANYSherwin-Williamspaints and coatingsaviation safety violation2010FAA$15,000
CARDINAL HEALTHCardinal Healthwholesalersaviation safety violation2010FAA$5,500
VITACOST.COM, INC.Krogerretailingaviation safety violation2011FAA$30,000
CHROMATICS INCAvient Corporationchemicalsaviation safety violation2011FAA$10,000
WINCOR NIXDORF INCDiebold Nixdorfmiscellaneous manufacturingaviation safety violation2011FAA$47,250
FAIRMOUNT MINERALSCovia Holdingsmining and mineralsaviation safety violation2011FAA$9,750
SHERWIN WILLIAMS COMPANYSherwin-Williamspaints and coatingsaviation safety violation2011FAA$47,250
RPM WOOD FINISHES GROUPRPM Internationalchemicalsaviation safety violation2012FAA$11,000
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentaviation safety violation2012FAA$54,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.