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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
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2020OSHA$44,372
Crystal Creek Health And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$44,298
Dana Corporation d/b/a Dana Perfect CircleDana Inc.automotive partslabor relations violation2005NLRB$44,278
Mountain City Nursing & Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$44,160
MARKWEST LIBERTY MIDSTREAM & RESOURCES, LLCMPLX LPoil and gasair pollution violation2012EPA$44,100
THE PROCTOR & GAMBLE MANUFACTURING COMPProcter & Gamblehousehold and personal care productsenvironmental violation2002EPA$44,100
SHERWIN WILLIAMSSherwin-Williamspaints and coatingsaviation safety violation2016FAA$44,000
SHERWIN-WILLIAMS CORPORATIONSherwin-Williamspaints and coatingsaviation safety violation2015FAA$44,000
Canton Drop Forge, Inc.Park-Ohio Holdingsindustrial equipmentenvironmental violation2004OH-ENV$44,000
WendysWendy'srestaurants and foodservicewage and hour violation2015MI-LEO$44,000
THE SCOTTS COMPANY D/B/A ORTHOScotts Miracle-Grochemicalsenvironmental violation2000EPA$44,000
THE SCOTTS COMPANYScotts Miracle-Grochemicalsenvironmental violation2000EPA$44,000
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$44,000
OHIO VALLEY ELECTRIC CORPORATIONOhio Valley Electricutilities and power generationworkplace safety or health violation2020OSHA$43,855
Dana CorporationDana Inc.automotive partswage and hour violation2004WHD$43,801
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSCleveland-Cliffsmining and mineralsworkplace safety or health violation2022OSHA$43,506
TESORO REFINING AND MARKETING COMPANY LLCMarathon Petroleumoil and gasworkplace safety or health violation2014OSHA$43,400
INSTALLED BUILDING PRODUCTS, LLC AKA IBP DBA EDWARDS/MOONEY & MOSESInstalled Building Productsbuilding materialsworkplace safety or health violation2015OSHA$43,400
MANORCARE HEALTH SERVICES - TOPEKAProMedicahealthcare servicesnursing home violation2016CMS$43,287
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,200
AK Steel Corporation and Johnson Controls, Inc., joint employer and/or agent of AK SteelCleveland-Cliffsmining and mineralslabor relations violation2004NLRB$43,000
National Interstate Insurance Co.American Financial Groupfinancial servicesinsurance violation2011MO-INS$43,000
GOODYEAR TIRE & RUBBER HOUSTON CHEMICAL PLANTGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2008OSHA$43,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$42,944
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasair pollution violation2017EPA$42,893
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$42,850
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$42,822
Kop-Coat, Inc.RPM Internationalchemicalspesticide violation2014CA-DPR$42,693
SECURAPLANE TECHNOLOGIES LLCParker-Hannifinindustrial equipmentaviation safety violation2011FAA$42,570
Kroger Limited Partnership I, Delta DivisionKrogerretailingemployment discrimination2015EEOC$42,500
GOODYEAR TIRE AND RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2001TX-ENV$42,480
Marathon Petroleum Company LPMarathon Petroleumoil and gasair pollution violation2017EPA$42,165
ArcelorMittal Riverdale Inc.Cleveland-Cliffsmining and mineralshazardous waste violation2010EPA$42,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$42,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$42,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$42,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$41,980
AMERICAN STRATEGIC INSURANCEProgressivefinancial servicesinsurance violation2017VA-INS$41,962
Marathon Pipe Line LLC and Henrichs Drainage II LLCMarathon Petroleumoil and gasenvironmental violation2022IL-ENV$41,873
Cedars Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$41,727
MARATHON ASHLAND PETROLEUM, LLC.Marathon Petroleumoil and gasair pollution violation2000EPA$41,580
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationwater pollution violation2000EPA$41,500
Isomedix Operations, Inc.STERISmedical equipment and suppliesair pollution violation2003EPA$41,200
Manor Care of South Ogden UT, LLCProMedicahealthcare servicesHHS civil monetary penalties2014HHSOIG$41,129
AK Steel Corp.Cleveland-Cliffsmining and mineralsenvironmental violation2017OH-ENV$41,100
Glasforms, Inc.Avient Corporationchemicalslabor relations violation2004NLRB$41,000
Monarch Meadows Nursing And RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$40,890
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$40,500
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2019OSHA$40,482
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$40,460
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$40,460
Alliance Data Systems, Inc.Bread Financial Holdingsfinancial serviceswage and hour violation2003WHD$40,320
RUST-OLEUM CORPORATIONRPM Internationalchemicalsworkplace safety or health violation2014OSHA$40,320
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$40,288
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$40,234
Federated Retail Holdings, IncMacy'sretailingwage and hour violation2005WHD$40,140
Parma Community General HospitalUniversity Hospitalshealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$40,000
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partsemployment discrimination2010DOJ_RIGHTS$40,000
TREMCO, INCORPORATED, A SUBSIDIARY OF RPM, INC.RPM Internationalchemicalslabor relations violation2007NLRB$40,000
The Folgers Coffee CompanyJ.M. Smucker Co.food productslabor relations violation2007NLRB$40,000
KrogerKrogerretailinglabor relations violation2002NLRB$40,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2016FAA$40,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2018FAA$40,000
KrogerKrogerretailingemployment discrimination2019EEOC$40,000
DSW Shoe Warehouse Inc.Designer Brands Inc.retailingemployment discrimination2019EEOC$40,000
Titan Insurance Co.Nationwidefinancial servicesinsurance violation2006AZ-DIFI$40,000
Depositors Insurance Co.Nationwidefinancial servicesinsurance violation2013MN-FIN$40,000
Progressive Casualty Insurance Co. et al.Progressivefinancial servicesinsurance violation2018MN-FIN$40,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2012SD-INS$40,000
NATIONWIDE LIFE INSURANCE CO.Nationwidefinancial servicesinsurance violation2006VA-INS$40,000
Armtec Countermeasures Co.TransDigmaerospace and military contractingenvironmental violation2017AR-ENV$40,000
Tesoro Refining & Marketing Company, Golden Eagle RefineryMarathon Petroleumoil and gasair pollution violation2013CA-ARB$40,000
MARATHON PIPE LINE LLCMarathon Petroleumoil and gasenvironmental violation2018IN-ENV$40,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gashazardous waste violation2014MN-ENV$40,000
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2006MN-ENV$40,000
Ohio Power Co.American Electric Powerutilities and power generationenvironmental violation2002OH-ENV$40,000
Core Molding Technologies, Inc.Core Molding Technologiesmiscellaneous manufacturingenvironmental violation2021OH-ENV$40,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$40,000
Vita's HealthcareChemedhealthcare serviceswage and hour violation2023IL-DOL$40,000
TESORO REFINING & MARKETING COMPANY LLCMarathon Petroleumoil and gasworkplace safety or health violation2015OSHA$40,000
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2022OSHA$40,000
ALPHA INSULATION & WATERPROOFING, INC.Installed Building Productsbuilding materialsworkplace safety or health violation2022OSHA$40,000
VALSPAR CORPORATIONSherwin-Williamspaints and coatingsenvironmental violation2015EPA$40,000
OWENS CORNING TRUMBALL APSHALT PLANTOwens Corningbuilding materialswater pollution violation2001EPA$40,000
DANA CORPORATION (SANFORD ST.)Dana Inc.automotive partswater pollution violation2001EPA$40,000
Cincinnati Paperboard (Caraustar)Greif Inc.paper and packagingenvironmental violation2005EPA$40,000
AMERICAN ENERGY CORPORATIONAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2008EPA$40,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$40,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$40,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$40,000
COOPER TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2021OSHA$39,881
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$39,879
GREEN PARK SENIOR LIVING COMMUNITYCommunicare Healthhealthcare servicesnursing home violation2016CMS$39,585
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2020FRA$39,500
Covia Solutions Inc.Covia Holdingsmining and mineralsworkplace safety or health violation2013MSHA$39,500
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2022MSHA$39,091
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$39,000
Owens-Brockway Glass Container, Inc.O-I Glasspaper and packagingenvironmental violation2021EPA$38,900
Owens-Brockway Glass Container PlantO-I Glasspaper and packagingenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,900
Crystal Creek Health And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$38,827
VALSPAR CORPSherwin-Williamspaints and coatingshazardous waste violation2001IN-ENV$38,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.