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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
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentaviation safety violation2012FAA$54,000
SHERWIN WILLIAMSSherwin-Williamspaints and coatingsaviation safety violation2013FAA$20,000
WESTFIELD COATINGSRPM Internationalchemicalsaviation safety violation2013FAA$36,000
THE KROGER COMPANYKrogerretailingaviation safety violation2013FAA$13,000
VICTORIA'S SECRET STORESVictoria's Secret & Co.apparelaviation safety violation2013FAA$85,000
CARBOLINERPM Internationalchemicalsaviation safety violation2017FAA$45,000
CARDINAL HEALTHCardinal Healthwholesalersaviation safety violation2015FAA$45,000
FRED MEYER STORES, INCKrogerretailingaviation safety violation2015FAA$15,000
KROGER COMPANYKrogerretailingaviation safety violation2017FAA$60,000
RUSTOLEUMRPM Internationalchemicalsaviation safety violation2014FAA$8,500
SHERWIN WILLIAMSSherwin-Williamspaints and coatingsaviation safety violation2016FAA$44,000
SHERWIN-WILLIAMS CORPORATIONSherwin-Williamspaints and coatingsaviation safety violation2015FAA$44,000
MEGGITT NORTH HOLLYWOOD INCParker-Hannifinindustrial equipmentaviation safety violation2018FAA$8,750
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2018FAA$40,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2018FAA$16,250
Carboline CompanyRPM Internationalchemicalsaviation safety violation2017FAA$54,000
Sherwin-Williams Co.Sherwin-Williamspaints and coatingsaviation safety violation2015FAA$72,500
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentaviation safety violation2014FAA$160,500
Champlain Enterprises Inc.Champlain Enterprises LLCairlinesaviation safety violation2020FAA$15,000
GOODYEAR TIRE AND RUBBER CO AVIATION PRODUCTS DIVGoodyear Tire & Rubberautomotive partsaviation safety violation2020FAA$15,600
CHAMPLAIN ENTERPRISES LLCChamplain Enterprises LLCairlinesaviation safety violation2021FAA$30,800
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2021FAA$18,500
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentaviation safety violation2021FAA$24,500
CHAMPLAIN ENTERPRISES LLCChamplain Enterprises LLCairlinesaviation safety violation2021FAA$30,800
Comenity Bank and Comenity Capital BankBread Financial Holdingsfinancial servicesbanking violation2015FDIC$63,950,000
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2016OCC$56,500
First Financial Bank, National AssociationFirst Financial Bancorp.financial servicesbanking violation2015OCC$11,700
Keybank National AssociationKeyCorpfinancial servicesbanking violation2015OCC$5,005
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2013OCC$10,000,000
The Park National BankPark National Corp.financial servicesbanking violation2011OCC$30,415
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2011OCC$10,000
Cole Taylor BankFifth Third Bancorpfinancial servicesbanking violation2014FED$3,510,000
Citizens Republic Bancorp Inc.Huntington Bancsharesfinancial servicesbanking violation2011DOJ_RIGHTS$3,600,000
THE RICHLAND TRUST COMPANYPark National Corp.financial servicesbanking violation2006FDIC$11,100
Keybank National AssociationKeyCorpfinancial servicesbanking violation2007OCC$27,750
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2016OCC$2,000,000
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2018OCC$3,000,000
MAINSOURCE BANKFirst Financial Bancorp.financial servicesbanking violation2010FDIC$22,000
FIRST NIAGARA FINANCIAL GROUP, INC.KeyCorpfinancial servicesbenefit plan administrator violation2011EBSA$10,001
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2009EBSA$10,001
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2007EBSA$10,001
FIRST FINANCIAL BANCORPFirst Financial Bancorp.financial servicesbenefit plan administrator violation2007EBSA$50,001
Sherwin-Williams Co.Sherwin-Williamspaints and coatingsbenefit plan administrator violation2013EBSA$80,000,000
AK Steel RetirementCleveland-Cliffsmining and mineralsbenefit plan administrator violation2006private lawsuit-federal$52,834,204
AK Steel Corporation Retirement Accumulation Pension PlanCleveland-Cliffsmining and mineralsbenefit plan administrator violation2013private lawsuit-federal$5,751,898
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2011private lawsuit-federal$178,600,000
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2012private lawsuit-federal$15,800,000
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2013private lawsuit-federal$2,500,000
Nationwide Life InsuranceNationwidefinancial servicesbenefit plan administrator violation2015private lawsuit-federal$140,000,000
Cardinal Health, Inc.Cardinal Healthwholesalersbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Cardinal Health IncCardinal Healthwholesalersbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Macy's, Inc.Macy'sretailingbenefit plan administrator violation2013private lawsuit-federal$8,500,000
Fifth Third BancorpFifth Third Bancorpfinancial servicesbenefit plan administrator violation2016private lawsuit-federal$6,000,000
Owens-Illinois, Inc.O-I Glasspaper and packagingbenefit plan administrator violation2014private lawsuit-federal$9,500,000
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2011private lawsuit-federal$745,000
Allegheny Energy, Inc.FirstEnergyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$4,000,000
DieboldDiebold Nixdorfmiscellaneous manufacturingbenefit plan administrator violation2011private lawsuit-federal$4,500,000
Huntington Bancshares Inc.Huntington Bancsharesfinancial servicesbenefit plan administrator violation2011private lawsuit-federal$1,450,000
Bridgeport Health Care Center Inc.Communicare Healthhealthcare servicesbenefit plan administrator violation2020EBSA$3,366,957
ARCELORMITTAL TAILORED BLANKS AMERICAS CORPORATIONCleveland-Cliffsmining and mineralsbenefit plan administrator violation2020EBSA$10,001
EXTRA ENERGY, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020EBSA$10,001
XMV, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020EBSA$10,001
L Brands Inc.Bath & Body Works, Inc.retailingbenefit plan administrator violation2023private lawsuit-federal$2,750,000
Cardinal Health Inc.Cardinal Healthwholesalersconsumer protection violation2015FTC$26,800,000
Macy's Inc.Macy'sretailingconsumer protection violation2013FTC$250,000
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010FTC$1,750,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2015CFPB$21,500,000
Macys.com Inc.Macy'sretailingconsumer protection violation2000FTC$350,000
TCF National BankHuntington Bancsharesfinancial servicesconsumer protection violation2018CFPB$28,000,000
Allied InterstateAllied Interstate Inc.miscellaneous servicesconsumer protection violation2011OR-AG$90,000
Federated Departments Stores, Inc.Macy'sretailingconsumer protection violation2006NY-AG$725,000
First Niagara BankKeyCorpfinancial servicesconsumer protection violation2003NY-AG$33,500
Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsconsumer protection violation2004NY-AG$35,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasconsumer protection violation2019KY-AG$22,500,000
Nationwide InsuranceNationwidefinancial servicesconsumer protection violation2008MS-AG$40,000,000
Nationwide InsuranceNationwidefinancial servicesconsumer protection violation2015WV-AG$5,750,000
Nationwide Life InsuranceNationwidefinancial servicesconsumer protection violation2005MA-AG$650,000
Progressive Direct Insurance Co.Progressivefinancial servicesconsumer protection violation2009MA-AG$120,000
Progressive Insurance Company of OhioProgressivefinancial servicesconsumer protection violation2001IA-AG$127,500
Ralphs Grocery CompanyKrogerretailingconsumer protection violation2004CA-AG$225,000
Tradex InternationalCardinal Healthwholesalersconsumer protection violation2000ID-AG$10,000
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsconsumer protection violation2019CA-MULTI$101,666,667
Allied Interstate LLC, and iQor Holdings Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2018CA-MULTI$9,000,000
The Procter & Gamble Co.Procter & Gamblehousehold and personal care productsconsumer protection violation2015CA-MULTI$850,000
Macy's West Inc.Macy'sretailingconsumer protection violation2004CA-MULTI$1,200,000
Ralphs Grocery Co.Krogerretailingconsumer protection violation2011CA-LACA$67,600
Sherwin-WilliamsSherwin-Williamspaints and coatingsconsumer protection violation2007WI-DATC$15,385
Roundy's Supermarkets, IncKrogerretailingconsumer protection violation2006WI-DATC$44,576
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2008AZ-DIFI$22,500
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2017CA-DFPI$500,000
Nationwide Financial ServicesNationwidefinancial servicesconsumer protection violation2008FL-OFR$7,000
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010HI-FIN$7,500
Allied Interstate, LLCAllied Interstate Inc.miscellaneous servicesconsumer protection violation2011ID-FIN$26,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2015KY-FIN$25,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2016MI-FIN$146,000
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2007NE-DBF$10,200
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$42,850
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$5,500
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$5,250
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$29,800
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$24,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.