Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Cardinal Health	$7,309,192,432	39
American Electric Power	$4,798,372,048	113
Kroger	$1,620,520,861	269
Marathon Petroleum	$1,572,743,103	375
FirstEnergy	$1,497,814,650	80
Cleveland-Cliffs	$432,503,546	991
Nationwide	$243,632,225	124
Fifth Third Bancorp	$216,850,011	31
Sherwin-Williams	$207,425,491	95
Abercrombie & Fitch	$135,650,895	23

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2007	MSHA	$5,000
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2007	MSHA	$7,500
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2007	MSHA	$5,961
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2007	MSHA	$13,609
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2014	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,645
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2014	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$9,634
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2006	MSHA	$7,275
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2006	MSHA	$5,850
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$6,996
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2006	MSHA	$9,075
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2006	MSHA	$10,725
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$9,634
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$9,634
The Marshall County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2018	MSHA	$5,100
The Marshall County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2018	MSHA	$5,100
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2003	MSHA	$7,800
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$70,000
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$15,971
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$11,306
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$5,080
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$11,600
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$102,000
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$20,302
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$5,503
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$5,080
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$15,570
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$5,080
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$7,578
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$25,810
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$6,423
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$7,578
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$9,122
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$10,705
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$15,570
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$9,635
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$9,635
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$5,080
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$8,893
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$15,098
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$10,705
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$11,000
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$32,000
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$7,450
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$5,961
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$10,810
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$5,961
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$7,578
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$8,209
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$7,578
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2010	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,437
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2013	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,400
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2013	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,350
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2013	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,400
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2014	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,875
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2014	MSHA	$5,875
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2014	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2014	MSHA	$6,996
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2014	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2014	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,458
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2015	MSHA	$6,115
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2015	MSHA	$18,000
The Marshall County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2019	MSHA	$7,401
The Marshall County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2019	MSHA	$22,685
The Marshall County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2020	MSHA	$7,621
The Marshall County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2020	MSHA	$7,621
Marshall County Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2021	MSHA	$5,534
Marshall County Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2021	MSHA	$6,828
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$6,000
The Marshall County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2017	MSHA	$17,050
The Marshall County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2017	MSHA	$12,021
The Marshall County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2017	MSHA	$9,750
The Marshall County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2017	MSHA	$20,000
Marshall County Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2023	MSHA	$8,501
Marshall County Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2023	MSHA	$5,699
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2005	MSHA	$5,300
The Marshall County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2016	MSHA	$8,627
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2006	MSHA	$7,275
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2006	MSHA	$6,825
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2011	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,200
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2011	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,302
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2011	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,271
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2011	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,670
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2011	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,670
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2011	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,260
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2011	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,120
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2011	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,640
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2011	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,120
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2000	MSHA	$5,000
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2008	MSHA	$5,100
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$7,578
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2011	MSHA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,710
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2004	MSHA	$6,900
Marshall County Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2023	MSHA	$5,699
Marshall County Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2023	MSHA	$8,257
The Marshall County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2017	MSHA	$6,531
Marshall County Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2021	MSHA	$5,534
Marshall County Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2021	MSHA	$5,534
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$6,115
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2009	MSHA	$32,810
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2015	MSHA	$21,000