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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 TypeYearAgencyPenalty Amount sort icon
Cleveland-Cliffs Inc.Cleveland-Cliffsmining and mineralstelecommunications violation2022FCC$50,000
Nationwide Agribusiness Insurance CompanyNationwidefinancial servicesinsurance violation2023NY-DFS$50,000
CINTASCintasbusiness servicesair pollution violation2014EPA$50,000
CINTASCintasbusiness servicesair pollution violation2014EPA$50,000
CINTASCintasbusiness servicesair pollution violation2014EPA$50,000
Mayflower Vehicle Systems, LLCCommercial Vehicle Group Inc.automotive partshazardous waste violation2012EPA$50,000
AK STEEL, MANSFIELD WORKSCleveland-Cliffsmining and mineralsair pollution violation2014EPA$50,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralshazardous waste violation2016EPA$50,000
Steris IncorpratedSTERISmedical equipment and suppliesair pollution violation2003EPA$50,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$50,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$50,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$50,000
Cedar Fair, LPCedar Fairentertainmentemployment discrimination2024EEOC$50,000
A K STEEL CORPORATIONCleveland-Cliffsmining and mineralswage and hour violation2006KY-DWS$49,994
Valspar CoatingsSherwin-Williamspaints and coatingshazardous waste violation2005NC-ENV$49,900
CEDAR FAIR SOUTHWEST INCCedar Fairentertainmentworkplace safety or health violation2015OSHA$49,800
Macy's Retail Holdings, Inc.Macy'sretailinghazardous waste violation2008EPA$49,725
HARRIS TEETER, LLCKrogerretailingworkplace safety or health violation2022OSHA$49,704
Great Plains Specialty Finance, Inc., d/b/a Check 'n goCNG Financialfinancial servicesconsumer protection violation2017NE-DBF$49,600
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2016OSHA$49,500
Azalea Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2018CMS$49,464
Precision Specialty Metals Inc.Worthington Industriesmetalshazardous waste violation2004EPA$49,390
Western Refining CompanyMarathon Petroleumoil and gasair pollution violation2012EPA$49,264
Harleysville Insurance Co.Nationwidefinancial servicesinsurance violation2020CT-INS$49,000
AvtechTyee IncTransDigmaerospace and military contractingenvironmental violation2015EPA$49,000
VICTORIA'S SECRET STORES, LLCVictoria's Secret & Co.apparelworkplace safety or health violation2023OSHA$48,970
POLYONE CORPOARATIONAvient Corporationchemicalsenvironmental violation2017EPA$48,905
APPLACHIAN POWER COMPANYAmerican Electric Powerutilities and power generationhazardous waste violation2011EPA$48,624
Great Plains Specialty Finance Inc. dba Check 'N GoCNG Financialfinancial servicesconsumer protection violation2019OK-DCC$48,600
MANORCARE HEALTH SERVICES - WICHITAProMedicahealthcare servicesnursing home violation2017CMS$48,571
Lancaster Colony CorporationLancaster Colonyfood productsair pollution violation2013CA-ARB$48,000
MARKWEST LIBERTY MIDSTREAM & RESOURCESMPLX LPoil and gasair pollution violation2017WV-ENV$48,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$48,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2008CA-BAAQMD$48,000
ROTO ROOTER SERVICES INC. DBA ROTO ROOTER PLUMBERSChemedhealthcare servicesworkplace safety or health violation2003OSHA$48,000
CONTINUING HEALTHCARE AT WILLOW HAVENContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$47,995
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$47,700
Wendy'sWendy'srestaurants and foodserviceFamily and Medical Leave Act2015WHD$47,577
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentenvironmental violation2010MA-ENV$47,562
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$47,520
THE SHERWIN-WILLIAMS COMPANYSherwin-Williamspaints and coatingsenvironmental violation2023EPA$47,500
Covia Solutions Inc.Covia Holdingsmining and mineralsworkplace safety or health violation2015MSHA$47,500
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$47,500
CLARCOR AIR FILTRATION PRODParker-Hannifinindustrial equipmentenvironmental violation2006PA-ENV$47,493
WINCOR NIXDORF INCDiebold Nixdorfmiscellaneous manufacturingaviation safety violation2011FAA$47,250
SHERWIN WILLIAMS COMPANYSherwin-Williamspaints and coatingsaviation safety violation2011FAA$47,250
Owens-Brockway GlassO-I Glasspaper and packagingair pollution violation2018CO-DPHE$47,250
ARCELORMITTAL USA INCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019OSHA$47,250
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$47,200
MATERION BRUSH, INC.Materionmiscellaneous manufacturingworkplace safety or health violation2018OSHA$47,117
Olympic Steel CompanyOlympic Steelmetalslabor relations violation2005NLRB$47,000
CROWN EQUIPMENT CORPORATIONCrown Equipmentindustrial equipmentworkplace safety or health violation2016OSHA$47,000
Owens-Brockway Glass Company, Inc.O-I Glasspaper and packagingair pollution violation2020OR-ENV$46,800
AK SteelCleveland-Cliffsmining and mineralslabor relations violation2010NLRB$46,690
TESORO REFINING AND MARKETING, LLCMarathon Petroleumoil and gasworkplace safety or health violation2016OSHA$46,475
Green Park Senior Living CommunityCommunicare Healthhealthcare servicesnursing home violation2022CMS$46,322
MURRAY ALABAMA MINERALS, LLCAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2011AL-MIN$46,200
ArcelorMittal (Burns Harbor, IN)Cleveland-Cliffsmining and mineralsenvironmental violation2013EPA$46,046
ProgressiveProgressivefinancial serviceswage and hour violation2017private lawsuit-federal$46,000
TESORO REFINING & MARKETING CO, LLCMarathon Petroleumoil and gasworkplace safety or health violation2014OSHA$45,970
MANOR CARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2016CMS$45,885
Mercy Memorial HospitalProMedicahealthcare serviceslabor relations violation2010NLRB$45,883
Greenbriar CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$45,755
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2019TX-ENV$45,600
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$45,543
Crystal Creek Health And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$45,513
Nationwide Life Insurance Co. and Nationwide Life and Annuity Insurance Co.Nationwidefinancial servicesinsurance violation2018DE-INS$45,500
Stonerise BeckleyCommunicare Healthhealthcare servicesnursing home violation2021CMS$45,500
PolyOne CorporationAvient Corporationchemicalsenvironmental violation2019EPA$45,428
Goodyear Tire and Rubber Co.Goodyear Tire & Rubberautomotive partsenvironmental violation2010AZ-DEQ$45,375
ROUNDY'S SUPERMARKETS, INC.Krogerretailingworkplace safety or health violation2016OSHA$45,268
MARATHON PETROLEUM CORPORATIONMarathon Petroleumoil and gasworkplace safety or health violation2023OSHA$45,246
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentlabor relations violation2006NLRB$45,226
Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsair pollution violation2009EPA$45,133
Wedgewood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$45,120
Riverside Nursing And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$45,052
Petersburg Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$45,045
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$45,000
CARBOLINERPM Internationalchemicalsaviation safety violation2017FAA$45,000
CARDINAL HEALTHCardinal Healthwholesalersaviation safety violation2015FAA$45,000
NATIONWIDE MUTUAL INSURANCE ET AL.Nationwidefinancial servicesinsurance violation2006VA-INS$45,000
Goodyear Tire and Rubber Co.Goodyear Tire & Rubberautomotive partsenvironmental violation2010AZ-DEQ$45,000
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$45,000
AEP Southwestern Electric CompanyAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$45,000
Harleysville Insurance CompanyNationwidefinancial servicesinsurance violation2023NY-DFS$45,000
THE BELDEN BRICK COMPANY, LLC - PLANT 8Belden Brickbuilding materialsworkplace safety or health violation2002OSHA$45,000
FORMED FIBER TECHNOLOGIES, INC.ConForm Automotiveautomotive partsworkplace safety or health violation2006OSHA$45,000
TROEMNER, LLCMettler-Toledo Internationalmiscellaneous manufacturingworkplace safety or health violation2017OSHA$45,000
Consolidated Precision ProductsConsolidated Precision Productsmiscellaneous manufacturingenvironmental violation2017EPA$45,000
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2008MSHA$45,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$45,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2004MSHA$45,000
AK STEEL CORPCleveland-Cliffsmining and mineralsair pollution violation2018IN-ENV$44,800
Northern Elastomeric, Inc.Owens Corningbuilding materialsenvironmental violation2004NH-ENV$44,627
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchretailingemployment discrimination2015EEOC$44,600
GREEN PARK SENIOR LIVING COMMUNITYCommunicare Healthhealthcare servicesnursing home violation2015CMS$44,600
Roundy's Supermarkets, IncKrogerretailingconsumer protection violation2006WI-DATC$44,576
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2010TX-ENV$44,500
THE SHERWIN-WILLIAMS COMPANYSherwin-Williamspaints and coatingsworkplace safety or health violation2022OSHA$44,438
Mountain City Nursing and Rehabilitation CenterSaber Healthcare Grouphealthcare serviceslabor relations violation2013NLRB$44,400
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2020OSHA$44,372
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.