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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
Worthington Industries Inc.Worthington Industriesmetalsemployment discrimination2020private lawsuit-federal$653,001
DSW Shoe Warehouse Inc.Designer Brands Inc.retailingemployment discrimination2019EEOC$40,000
Big Lots Stores, Inc.,Big Lotsretailingemployment discrimination2019EEOC$100,000
Ralphs Grocery CompanyKrogerretailingemployment discrimination2020EEOC$30,000
Crown Equipment CorporationCrown Equipmentindustrial equipmentemployment discrimination2021OFCCP$85,000
Cardinal HealthCardinal Healthwholesalersemployment discrimination2021EEOC$1,450,000
L Brands, Inc.Bath & Body Works, Inc.retailingemployment discrimination2021OR-AG$90,000,000
Kroger Limited Partnership IKrogerretailingemployment discrimination2022EEOC$180,000
Procter & GambleProcter & Gamblehousehold and personal care productsemployment discrimination2023DOJ_RIGHTS$8,930
Mayflower Vehicle Systems, Inc.Commercial Vehicle Group Inc.automotive partsemployment discrimination2004WV-HRC$160,106
Cedar Fair, LPCedar Fairentertainmentemployment discrimination2024EEOC$50,000
Roundy's Supermarkets, Inc.Krogerretailingemployment screening violation2015private lawsuit-federal$156,450
Big Lots Stores, Inc.Big Lotsretailingemployment screening violation2017private lawsuit-federal$1,100,000
The Scotts Company LLCScotts Miracle-Grochemicalsemployment screening violation2015private lawsuit-federal$850,000
American Electric Power Co.American Electric Powerutilities and power generationenergy market violation2005FERC$21,000,000
FirstEnergy Corp.FirstEnergyutilities and power generationenergy market violation2022FERC$3,860,000
Western Refining LPMarathon Petroleumoil and gasenvironmental violation2011EPA$1,450,000
Owens-Brockway Glass Container Inc.O-I Glasspaper and packagingenvironmental violation2012EPA$38,950,000
Kroy CorporationKroy Corp.miscellaneous manufacturingenvironmental violation2010EPA$1,396,160
G and K ServicesCintasbusiness servicesenvironmental violation2011EPA$450,000
British PetroleumMarathon Petroleumoil and gasenvironmental violation2007EPA$50,000,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLCMPLX LPoil and gasenvironmental violation2018EPA$5,610,000
Marathon Pipe Line LLCMarathon Petroleumoil and gasenvironmental violation2018EPA$335,000
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,675,000,000
BP Products North America Inc.Marathon Petroleumoil and gasenvironmental violation2011TX-AG$50,000,000
Cleveland Cliffs/Union Pacific Resources GroupCleveland-Cliffsmining and mineralsenvironmental violation2001CO-AG$835,000
G&K Services Co.Cintasbusiness servicesenvironmental violation2010CT-AG$1,800,000
Marathon Ashland Pipeline, LLCMarathon Petroleumoil and gasenvironmental violation2003IL-AG$55,000
Ohio EdisonFirstEnergyutilities and power generationenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,900,000
Parker-Hannifin CorporationParker-Hannifinindustrial equipmentenvironmental violation2004WI-AG$25,000
Scotts CompanyScotts Miracle-Grochemicalsenvironmental violation2001OH-AG$250,000
Tesoro Alaska Co. and Seabulk Tankers Inc.Marathon Petroleumoil and gasenvironmental violation2010AK-AG$429,870
WORTHINGTON STEEL CORPWorthington Industriesmetalsenvironmental violation2002PA-ENV$21,145
WORTHINGTON STEEL CORPWorthington Industriesmetalsenvironmental violation2000PA-ENV$15,000
WENDYSWendy'srestaurants and foodserviceenvironmental violation2012PA-ENV$7,500
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2015PA-ENV$5,400
HARLEYSVILLE MUTUAL INS CONationwidefinancial servicesenvironmental violation2016PA-ENV$6,150
GREIF PACKAGING LLCGreif Inc.paper and packagingenvironmental violation2019PA-ENV$7,619
EUCLID CHEM CORPM Internationalchemicalsenvironmental violation2009PA-ENV$6,310
CINTAS CORPCintasbusiness servicesenvironmental violation2010PA-ENV$7,000
CINTAS CORPCintasbusiness servicesenvironmental violation2010PA-ENV$7,000
CARDINAL HEALTHCardinal Healthwholesalersenvironmental violation2011PA-ENV$7,500
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2017PA-ENV$7,500
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2006PA-ENV$8,100
SABER HEALTHCARE GRPSaber Healthcare Grouphealthcare servicesenvironmental violation2015PA-ENV$15,000
PROCTER & GAMBLE PAPER PROD COProcter & Gamblehousehold and personal care productsenvironmental violation2017PA-ENV$192,500
PROCTER & GAMBLE PAPER PROD COProcter & Gamblehousehold and personal care productsenvironmental violation2014PA-ENV$22,000
PARKER HANNIFIN CORPParker-Hannifinindustrial equipmentenvironmental violation2010PA-ENV$53,450
OWENS ILLINOIS INCO-I Glasspaper and packagingenvironmental violation2019PA-ENV$16,000
OWENS ILLINOIS INCO-I Glasspaper and packagingenvironmental violation2019PA-ENV$25,719
OWENS ILLINOIS INCO-I Glasspaper and packagingenvironmental violation2018PA-ENV$28,320
OWENS ILLINOIS INCO-I Glasspaper and packagingenvironmental violation2007PA-ENV$9,800
MATERION BRUSH INCMaterionmiscellaneous manufacturingenvironmental violation2017PA-ENV$14,852
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2019PA-ENV$14,600
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2015PA-ENV$77,083
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2014PA-ENV$20,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2014PA-ENV$110,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2014PA-ENV$7,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2012PA-ENV$136,300
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2010PA-ENV$10,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2008PA-ENV$249,900
LTV STEEL CO INCCleveland-Cliffsmining and mineralsenvironmental violation2013PA-ENV$9,500
LORD CORPParker-Hannifinindustrial equipmentenvironmental violation2014PA-ENV$10,500
GREIF PACKAGING LLCGreif Inc.paper and packagingenvironmental violation2009PA-ENV$258,000
CONSOLIDATION COAL COAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2008PA-ENV$10,000
CLEVELAND CLIFFS PLATE LLCCleveland-Cliffsmining and mineralsenvironmental violation2016PA-ENV$53,755
CLEVELAND CLIFFS PLATE LLCCleveland-Cliffsmining and mineralsenvironmental violation2013PA-ENV$13,800
CLEVELAND CLIFFS PLATE LLCCleveland-Cliffsmining and mineralsenvironmental violation2010PA-ENV$6,246
CLEVELAND CLIFFS PLATE LLCCleveland-Cliffsmining and mineralsenvironmental violation2009PA-ENV$18,720
CLARCOR AIR FILTRATION PRODParker-Hannifinindustrial equipmentenvironmental violation2008PA-ENV$6,000
CLARCOR AIR FILTRATION PRODParker-Hannifinindustrial equipmentenvironmental violation2006PA-ENV$47,493
CARDINAL HEALTHCardinal Healthwholesalersenvironmental violation2014PA-ENV$50,000
ARCELORMITTAL MONESSEN LLCCleveland-Cliffsmining and mineralsenvironmental violation2016PA-ENV$35,500
ARCELORMITTAL MONESSEN LLCCleveland-Cliffsmining and mineralsenvironmental violation2015PA-ENV$751,250
ALLEGHENY ENERGY SUPPLY LLCFirstEnergyutilities and power generationenvironmental violation2019PA-ENV$50,000
ALLEGHENY ENERGY SUPPLY LLCFirstEnergyutilities and power generationenvironmental violation2008PA-ENV$23,500
ALLEGHENY ENERGY SUPPLY LLCFirstEnergyutilities and power generationenvironmental violation2008PA-ENV$26,645
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2019PA-ENV$30,000
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2019PA-ENV$7,916
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2012PA-ENV$14,680
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2011PA-ENV$22,001
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2009PA-ENV$59,178
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2007PA-ENV$15,000
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2007PA-ENV$9,500
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2006PA-ENV$10,000
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2005PA-ENV$27,150
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2003PA-ENV$6,750
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2002PA-ENV$10,000
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2001PA-ENV$25,000
AK STEEL CORPCleveland-Cliffsmining and mineralsenvironmental violation2018PA-ENV$92,000
AK STEEL CORPCleveland-Cliffsmining and mineralsenvironmental violation2007PA-ENV$194,400
AK STEEL CORPCleveland-Cliffsmining and mineralsenvironmental violation2006PA-ENV$81,000
Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2016AL-ENV$8,000
Armtec Countermeasures Co.TransDigmaerospace and military contractingenvironmental violation2017AR-ENV$40,000
Kroger Limited Partnership IKrogerretailingenvironmental violation2010AR-ENV$5,250
Kroger Limited Partnership IKrogerretailingenvironmental violation2009AR-ENV$7,875
Goodyear Tire and Rubber Co.Goodyear Tire & Rubberautomotive partsenvironmental violation2010AZ-DEQ$45,375
Goodyear Tire and Rubber Co.Goodyear Tire & Rubberautomotive partsenvironmental violation2010AZ-DEQ$45,000
Wingfoot Commerical Tire Systems, LLCGoodyear Tire & Rubberautomotive partsenvironmental violation2017CA-REC$50,000
Redland Brick, Inc.Belden Brickbuilding materialsenvironmental violation2019CT-ENV$20,000
Redland Brick Inc.Belden Brickbuilding materialsenvironmental violation2008CT-ENV$17,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.