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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
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$24,400
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$11,050
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2010NE-DBF$18,350
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2015NE-DBF$5,600
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2015NE-DBF$6,100
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2015NE-DBF$9,050
Great Plains Specialty Finance, Inc., d/b/a Check 'n goCNG Financialfinancial servicesconsumer protection violation2016NE-DBF$5,100
Great Plains Specialty Finance, Inc., d/b/a Check 'n goCNG Financialfinancial servicesconsumer protection violation2017NE-DBF$49,600
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2018NE-DBF$9,000
Great Plains Specialty Finance, Inc. d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2019NE-DBF$12,850
Great Plains Specialty Finance, Inc. d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2019NE-DBF$13,500
Great Plains Specialty Finance, Inc. dba Check 'n GoCNG Financialfinancial servicesconsumer protection violation2020NE-DBF$9,700
Great Plains Specialty Finance Inc. dba Check 'N GoCNG Financialfinancial servicesconsumer protection violation2019OK-DCC$48,600
Great Plains Specialty Finance Inc. dba Check 'N GoCNG Financialfinancial servicesconsumer protection violation2020OK-DCC$27,500
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2016TX-FIN$23,608
ALLIED CASH ADVANCE VIRGINIACNG Financialfinancial servicesconsumer protection violation2008VA-FIN$38,000
Fifth Third Mortgage Co.Fifth Third Bancorpfinancial servicesconsumer protection violation2014WA-FIN$228,626
Potomac Edison CompanyFirstEnergyutilities and power generationconsumer protection violation2017MD-PSC$25,000
Metropolitan Edison CompanyFirstEnergyutilities and power generationconsumer protection violation2010PA-PUC$100,000
FirstEnergyFirstEnergyutilities and power generationconsumer protection violation2009PA-PUC$200,000
Pennsylvania Electric Co.FirstEnergyutilities and power generationconsumer protection violation2009PA-PUC$200,000
Allegheny PowerFirstEnergyutilities and power generationconsumer protection violation2006PA-PUC$175,000
Fifth Third BancorpFifth Third Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$1,801,384
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2021private lawsuit-federal$5,200,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2011private lawsuit-federal$9,500,000
FirstEnergy Corp.FirstEnergyutilities and power generationconsumer protection violation2022private lawsuit-federal$49,000,000
Kroger Co.Krogerretailingconsumer protection violation2022private lawsuit-federal$1,350,000
Gillette CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2011private lawsuit-federal$7,500,000
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2018private lawsuit-federal$30,000,000
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2014private lawsuit-federal$50,000,000
Progressive Direct Insurance CompanyProgressivefinancial servicesconsumer protection violation2022private lawsuit-federal$19,228,696
Progressive Specialty Insurance CompanyProgressivefinancial servicesconsumer protection violation2020private lawsuit-federal$2,000,000
Allied Interstate, LLCAllied Interstate Inc.miscellaneous servicesconsumer protection violation2013NC-INS$5,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2016DEA$34,000,000
Kinray LLCCardinal HealthwholesalersControlled Substances Act violation2016USAO$10,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008USAO$34,000,000
Cardinal Health 406 LLCCardinal HealthwholesalersControlled Substances Act violation2008USAO$150,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2017WV-AG$20,000,000
Harvard Drug GroupCardinal HealthwholesalersControlled Substances Act violation2016WV-AG$1,000,000
King SoopersKrogerretailingControlled Substances Act violation2005USAO$13,000,000
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019USAO$225,000
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024USAO$1,300,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008OH-OBP$105,000
American Electric Power Company, Inc. and AEP Energy Services, Inc.American Electric Powerutilities and power generationdata submission deficiencies2005CFTC$30,000,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005DOJ_CRIMINAL$30,000,000
Union Savings Bank and Guardian Savings BankUnion Savings Bankfinancial servicesdiscriminatory practices (non-employment)2016DOJ_RIGHTS$9,000,000
Fifth Third BankFifth Third Bancorpfinancial servicesdiscriminatory practices (non-employment)2006HUD$125,000
Macy's East Inc.Macy'sretailingdiscriminatory practices (non-employment)2005NY-AG$600,000
Macy's Retail Holdings, Inc.Macy'sretailingdiscriminatory practices (non-employment)2014NY-AG$650,000
Cincinnati Life Insurance CompanyCincinnati Financialfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-state$1,900,000
Park National BankPark National Corp.financial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$9,000,000
Cardinal Health Inc.Cardinal Healthwholesalersdrug or medical equipment safety violation2006NY-AG$10,000,000
Key Bank National AssociationKeyCorpfinancial serviceseconomic sanction violation2008OFAC$200,000
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingeconomic sanction violation2008OFAC$16,250
Macy'sMacy'sretailingemployment discrimination2016DOJ_RIGHTS$8,700
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partsemployment discrimination2010DOJ_RIGHTS$40,000
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015DOJ_RIGHTS$157,593
G&K Services, Inc.Cintasbusiness servicesemployment discrimination2015OFCCP$1,813,555
Lincoln Electric Co.Lincoln Electric Holdingsindustrial equipmentemployment discrimination2014OFCCP$1,000,000
G&K Services Co.Cintasbusiness servicesemployment discrimination2013OFCCP$265,983
Big Lots Inc.Big Lotsretailingemployment discrimination2010EEOC$400,000
Cintas CorporationCintasbusiness servicesemployment discrimination2010EEOC$152,500
The Timken CompanyTimkenindustrial equipmentemployment discrimination2011EEOC$120,000
Dillon Companies, Inc.Krogerretailingemployment discrimination2011EEOC$80,000
Vitas Health Care CorporationChemedhealthcare servicesemployment discrimination2012EEOC$65,000
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsemployment discrimination2012EEOC$20,000
Big Lots Stores, Inc.Big Lotsretailingemployment discrimination2012EEOC$155,000
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchretailingemployment discrimination2013EEOC$71,000
Kenan Transport, LLCKenan Advantage Groupfreight and logisticsemployment discrimination2014EEOC$27,000
Fred Meyer Stores, Inc.Krogerretailingemployment discrimination2014EEOC$487,500
DSW Inc.Designer Brands Inc.retailingemployment discrimination2014EEOC$900,000
Baker Concrete ConstructionBaker Concrete Constructionconstruction and engineeringemployment discrimination2015EEOC$58,000
Roto Rooter Services CompanyChemedhealthcare servicesemployment discrimination2015EEOC$100,000
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchretailingemployment discrimination2015EEOC$44,600
Kroger Limited Partnership I, Delta DivisionKrogerretailingemployment discrimination2015EEOC$42,500
Cintas Corp.Cintasbusiness servicesemployment discrimination2015EEOC$1,500,000
Kroger CompanyKrogerretailingemployment discrimination2016EEOC$33,000
Folgers Coffee CompanyJ.M. Smucker Co.food productsemployment discrimination2016OFCCP$200,000
ManorCare of Indy SouthProMedicahealthcare servicesemployment discrimination2009EEOC$56,000
Fred Meyer Stores, Inc.Krogerretailingemployment discrimination2008EEOC$485,000
AK Steel CorporationCleveland-Cliffsmining and mineralsemployment discrimination2007EEOC$600,000
Abercrombie & Fitch Stores, Inc.Abercrombie & Fitchretailingemployment discrimination2004EEOC$50,000,000
Fifth Third BankFifth Third Bancorpfinancial servicesemployment discrimination2000OFCCP$440,000
Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsemployment discrimination2006OFCCP$925,000
Macy'sMacy'sretailingemployment discrimination2018EEOC$75,000
Cordis CorporationCardinal Healthwholesalersemployment discrimination2018OFCCP$340,382
Parker Hannifin Corporation Composite Sealing SystemsParker-Hannifinindustrial equipmentemployment discrimination2018OFCCP$222,000
Abercombie & Fitch Co.Abercrombie & Fitchretailingemployment discrimination2005private lawsuit-federal$40,000,000
AK SteelCleveland-Cliffsmining and mineralsemployment discrimination2008private lawsuit-federal$1,269,200
Cincinnati Insurance CompanyCincinnati Financialfinancial servicesemployment discrimination2006private lawsuit-federal$537,500
Northshore Mining CoCleveland-Cliffsmining and mineralsemployment discrimination2006private lawsuit-federal$1,300,000
Kroger CompanyKrogerretailingemployment discrimination2008private lawsuit-federal$16,000,000
Tesoro Refining & MarketingMarathon Petroleumoil and gasemployment discrimination2012private lawsuit-state$7,582,900
Ralphs GroceryKrogerretailingemployment discrimination2002private lawsuit-state$6,550,000
Big Lots StoresBig Lotsretailingemployment discrimination2016NY-AG$100,000
Cintas CorporationCintasbusiness servicesemployment discrimination2019OFCCP$234,984
KrogerKrogerretailingemployment discrimination2019EEOC$40,000
Big Lots, Inc.Big Lotsretailingemployment discrimination2005EEOC$132,000
Fifth Third BankFifth Third Bancorpfinancial servicesemployment discrimination2004EEOC$225,000
Victoria's Secret Stores, Inc.Victoria's Secret & Co.apparelemployment discrimination2003EEOC$179,300
Worthington Industries Inc.Worthington Industriesmetalsemployment discrimination2020private lawsuit-federal$653,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.