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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Tesoro RefiningMarathon Petroleumoil and gaswage and hour violation2013private lawsuit-federal$11,599,999
Tesoro RefiningMarathon Petroleumoil and gaswage and hour violation2009private lawsuit-federal$950,000
MPLX LPMPLX LPoil and gasair pollution violation2018EPA$4,408,000
Marathon Pipe Line LLCMarathon Petroleumoil and gasenvironmental violation2018EPA$335,000
Tesoro Refining & MarketingMarathon Petroleumoil and gasemployment discrimination2012private lawsuit-state$7,582,900
Marathon Petroleum Company LpMarathon Petroleumoil and gasmotor vehicle safety violation2017FMCSA$150,000
MarkWest Hydrocarbon, L.L.C.MPLX LPoil and gasrailroad safety violation2018FRA$8,000
MarkWest Hydrocarbon, L.L.C.MPLX LPoil and gasrailroad safety violation2018FRA$8,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2018FRA$10,000
St. Paul Park Refining Co. LLCMarathon Petroleumoil and gasrailroad safety violation2018FRA$6,000
St. Paul Park Refining Co. LLCMarathon Petroleumoil and gasrailroad safety violation2018FRA$20,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2018FRA$5,000
WESTERN REFINING COMPANYMarathon Petroleumoil and gasrailroad safety violation2018FRA$7,500
BP Products North America Inc.Marathon Petroleumoil and gasenvironmental violation2011TX-AG$50,000,000
Hess Retail Services, Inc.Marathon Petroleumoil and gastax violations2015CT-AG$11,655
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Marathon Ashland Pipeline, LLCMarathon Petroleumoil and gasenvironmental violation2003IL-AG$55,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasconsumer protection violation2019KY-AG$22,500,000
Tesoro Alaska Co. and Seabulk Tankers Inc.Marathon Petroleumoil and gasenvironmental violation2010AK-AG$429,870
Tesoro Corp.Marathon Petroleumoil and gasair pollution violation2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
ST. PAUL PARK REFINING CO. LLC D/B/A WESTERN REFININGMarathon Petroleumoil and gaslabor relations violation2020NLRB$600,000
Western Refining Logistics LPMarathon Petroleumoil and gaspipeline safety violation2020PHMSA$236,602
MarkWest Liberty Bluestone, L.L.C.MPLX LPoil and gasair pollution violation2020EPA$150,000
Andeavor LLCMarathon Petroleumoil and gasaccounting fraud or deficiencies2020SEC$20,000,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2015PA-ENV$5,400
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
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2019CA-ARB$119,000
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2019CA-ARB$133,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2019CA-ARB$850,000
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2018CA-ARB$226,250
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2018CA-ARB$157,500
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2018CA-ARB$60,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2018CA-ARB$1,365,000
Tesoro Companies, Inc.Marathon Petroleumoil and gasair pollution violation2017CA-ARB$75,000
Tesoro Refining and Manufacturing Company LLCMarathon Petroleumoil and gasair pollution violation2016CA-ARB$509,600
Tesoro Refining& Marketing Company, LLCMarathon Petroleumoil and gasair pollution violation2015CA-ARB$50,000
Tesoro Refining & Marketing Company, LLCMarathon Petroleumoil and gasair pollution violation2015CA-ARB$12,500
Tesoro Refining& Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2014CA-ARB$1,014,000
Tesoro Refining & Marketing Company, Golden Eagle RefineryMarathon Petroleumoil and gasair pollution violation2013CA-ARB$40,000
TesoroMarathon Petroleumoil and gasair pollution violation2006CA-ARB$425,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gashazardous waste violation2019CA-DTSC$25,000
Tesoro CorporationMarathon Petroleumoil and gaswater pollution violation2012CA-WAT$440,670
Tesoro Companies, Inc. and Tesoro West Coast Company LLCMarathon Petroleumoil and gasunderground storage tank violation2011CA-WAT$325,000
MARATHON PETROLEUM COMPANY, LLCMarathon Petroleumoil and gasenvironmental violation2009FL-DEP$5,214
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumoil and gasenvironmental violation2000FL-DEP$71,200
Chart Industries, IncorporatedChart Industriesoil and gashazardous waste violation2001GA-ENV$15,000
TESORO 2GO 61017Marathon Petroleumoil and gasunderground storage tank violation2006HI-ENV$24,750
TESORO LOGISTICS OPERATIONS LLCMarathon Petroleumoil and gasair pollution violation2019ID-ENV$59,400
ANDEAVOR BUHL PIPELINEMarathon Petroleumoil and gasenvironmental violation2018ID-ENV$10,000
MARATHON PIPELINE LLCMarathon Petroleumoil and gaswater pollution violation2018IL-ENV$136,094
MARATHON PETROLEUMMarathon Petroleumoil and gasair pollution violation2015IL-ENV$95,000
Marathon Ashland Pipeline, L.L.CMarathon Petroleumoil and gasenvironmental violation2004IL-ENV$55,000
MARATHON PIPE LINEMarathon Petroleumoil and gasenvironmental violation2020IN-ENV$32,250
MARATHON PIPE LINE LLCMarathon Petroleumoil and gasenvironmental violation2018IN-ENV$40,000
MARATHON ASHLAND PIPELINE, LLCMarathon Petroleumoil and gaswater pollution violation2002KY-ENV$85,000
MARATHON ASHLAND PETROLEUMMarathon Petroleumoil and gasenvironmental violation2002KY-ENV$85,000
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumoil and gasenvironmental violation2001KY-ENV$25,000
Marathon Petroleum Company LPMarathon Petroleumoil and gasair pollution violation2016LA-ENV$792,500
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2005LA-ENV$6,499
Marathon Petroleum Company LpMarathon Petroleumoil and gasair pollution violation2016MI-ENV$62,000
Marathon Petroleum Company LpMarathon Petroleumoil and gasair pollution violation2014MI-ENV$99,500
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gasair pollution violation2018MN-ENV$5,100
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gashazardous waste violation2014MN-ENV$40,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gashazardous waste violation2011MN-ENV$700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gashazardous waste violation2011MN-ENV$700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gasair pollution violation2007MN-ENV$60,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gasenvironmental violation2006MN-ENV$9,375
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gasenvironmental violation2002MN-ENV$9,625
Tesoro Refining and MarketingMarathon Petroleumoil and gasair pollution violation2010ND-ENV$15,500
Tesoro Refining and MarketingMarathon Petroleumoil and gasair pollution violation2008ND-ENV$26,000
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2014NM-ENV$103,200
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2013NM-ENV$8,630
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2012NM-ENV$6,000
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2012NM-ENV$32,608
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2011NM-ENV$350,000
Marathon Petroleum Company LPMarathon Petroleumoil and gasair pollution violation2017OH-ENV$250,000
MarkWest Utica EMG, LLCMPLX LPoil and gasenvironmental violation2014OH-ENV$320,000
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$11,400
MarkWest Javelina Company, L.L.C.MPLX LPoil and gasenvironmental violation2020TX-ENV$11,408
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$31,500
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$13,125
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$125,563
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2019TX-ENV$21,003
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2019TX-ENV$11,400
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2019TX-ENV$68,125
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2019TX-ENV$45,600
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2017TX-ENV$10,500
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2017TX-ENV$6,000
Western Refining Wholesale, LLCMarathon Petroleumoil and gasenvironmental violation2017TX-ENV$11,796
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2016TX-ENV$78,000
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2016TX-ENV$25,000
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2015TX-ENV$70,228
MarkWest Javelina Company, L.L.C.MPLX LPoil and gasenvironmental violation2015TX-ENV$18,840
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2015TX-ENV$52,747
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.