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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2023OSHA$177,441
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2004EPA$5,000
The Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsrailroad safety violation2009FRA$5,000
The Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsrailroad safety violation2017FRA$8,000
The Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsenvironmental violation2015OH-ENV$122,618
THE GOODYEAR TIRE & RUBBER CO.Goodyear Tire & Rubberautomotive partsworkplace safety or health violation2004OSHA$5,000
THE GILLETTE COMPANY LLCProcter & Gamblehousehold and personal care productsenvironmental violation2009MA-ENV$10,100
THE GILLETTE COMPANYProcter & Gamblehousehold and personal care productsworkplace safety or health violation2004OSHA$7,650
The Gerstenslager CompanyWorthington Industriesmetalslabor relations violation2004NLRB$5,000
The Folgers Coffee CompanyJ.M. Smucker Co.food productslabor relations violation2007NLRB$40,000
THE FIFTH THIRD BANKFifth Third Bancorpfinancial servicesenvironmental violation2006FL-DEP$16,000
THE EUCLID CHEMICAL COMPANYRPM Internationalchemicalsair pollution violation2009FL-DEP$10,000
THE EUCLID CHEMICAL COMPANYRPM Internationalchemicalsworkplace safety or health violation2020OSHA$26,451
THE EUCLID CHEMICAL COMPANYRPM Internationalchemicalsworkplace safety or health violation2023OSHA$29,019
THE EUCLID CHEMICAL CO.RPM Internationalchemicalsenvironmental violation2009FL-DEP$16,400
The Euclid Chemical Co.RPM Internationalchemicalsenvironmental violation2003OH-ENV$59,600
The Colony Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$11,278
The Colony Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$9,750
The Cleveland ClinicCleveland Clinichealthcare servicesFalse Claims Act and related2015USAO$1,740,000
The Cincinnati Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2021MD-INS$96,980
The Cincinnati Insurance CompaniesCincinnati Financialfinancial servicesFamily and Medical Leave Act2005WHD$15,000
THE CINCINNATI INSURANCE CO. ET AL.Cincinnati Financialfinancial servicesinsurance violation2003VA-INS$30,000
THE BELDEN BRICK COMPANY, LLC - PLANT 8Belden Brickbuilding materialsworkplace safety or health violation2002OSHA$45,000
THE BELDEN BRICK COMPANY, LLC - PLANT 3Belden Brickbuilding materialsworkplace safety or health violation2002OSHA$16,000
THE BELDEN BRICK COMPANY, LLC - PLANT 3Belden Brickbuilding materialsworkplace safety or health violation2002OSHA$30,000
THE BELDEN BRICK COMPANY, LLC - PLANT 3Belden Brickbuilding materialsworkplace safety or health violation2003OSHA$37,500
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2010FRA$7,100
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2011FRA$7,700
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2016FRA$8,100
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2017FRA$6,000
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2017FRA$7,000
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2017FRA$7,800
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2018FRA$11,250
The Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2020OH-ENV$10,000
The Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2014OH-ENV$20,000
The Andersons, Inc.Andersons Inc.wholesalersrailroad safety violation2021FRA$13,825
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2019FRA$8,100
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2010OSHA$10,000
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2014OSHA$11,000
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2016OSHA$13,879
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2016OSHA$16,730
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2017OSHA$20,694
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2019OSHA$291,716
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2020OSHA$5,000
The Andersons, Inc.Andersons Inc.wholesalersair pollution violation2015EPA$5,400
THE ANDERSONS, INCAndersons Inc.wholesalersrailroad safety violation2017FRA$8,000
THE ANDERSONS, INCAndersons Inc.wholesalersworkplace safety or health violation2021OSHA$7,251
THE ANDERSONS, INCAndersons Inc.wholesalersworkplace safety or health violation2022OSHA$7,251
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2021IN-ENV$5,000
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022EPA$1,731,256
The Andersons Marathon Holdings LLCAndersons Inc.wholesalershazardous waste violation2020EPA$34,413
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022EPA$1,522,015
The Andersons Marathon HoldingsAndersons Inc.wholesalersenvironmental violation2022EPA$209,241
The Andersons Marathon Ethanol, LLCAndersons Inc.wholesalersenvironmental violation2012OH-ENV$99,500
THE ANDERSONS INC. THE SOC SHOPAndersons Inc.wholesalersworkplace safety or health violation2005OSHA$11,950
The Andersons Inc.Andersons Inc.wholesalersrailroad safety violation2007FRA$13,750
THE ANDERSONS INC.Andersons Inc.wholesalersworkplace safety or health violation2006OSHA$5,000
THE ANDERSONS INC.Andersons Inc.wholesalersworkplace safety or health violation2008OSHA$8,000
THE ANDERSONS INCAndersons Inc.wholesalersworkplace safety or health violation2021OSHA$5,000
The Andersons Ethanol LLC - CAFOAndersons Inc.wholesalersair pollution violation2012EPA$140,000
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.wholesalersair pollution violation2016EPA$99,100
THE ANDERSONS ALBION ETHANOL, LLCAndersons Inc.wholesalersair pollution violation2014EPA$75,040
TEVCO ENTERPRISESRPM Internationalchemicalsair pollution violation2011NJ-ENV$8,890
Tesoro West Coast Co. LLCMarathon Petroleumoil and gasair pollution violation2011CA-SCAQMD$10,000
TESORO WEST COAST CO DBA SHELL ANACORTES REFININGMarathon Petroleumoil and gasworkplace safety or health violation2002OSHA$7,200
TESORO REFNG & MRKTG CO DBA TESORO WEST COAST COMarathon Petroleumoil and gasworkplace safety or health violation2002OSHA$7,200
Tesoro Refining& Marketing Company, LLCMarathon Petroleumoil and gasair pollution violation2015CA-ARB$50,000
Tesoro Refining& Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2014CA-ARB$1,014,000
TESORO REFINING AND MARKETING, LLCMarathon Petroleumoil and gasworkplace safety or health violation2016OSHA$46,475
TESORO REFINING AND MARKETING LLC LOS ANGELES REFINERYMarathon Petroleumoil and gasworkplace safety or health violation2016OSHA$10,500
TESORO REFINING AND MARKETING COMPANY LLCMarathon Petroleumoil and gasworkplace safety or health violation2014OSHA$43,400
TESORO REFINING AND MARKETING COMPANY LARMarathon Petroleumoil and gasworkplace safety or health violation2009OSHA$7,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2016FRA$10,000
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasrailroad safety violation2004FRA$7,500
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasrailroad safety violation2004FRA$8,000
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasrailroad safety violation2004FRA$5,000
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasrailroad safety violation2005FRA$10,000
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasrailroad safety violation2006FRA$10,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2016FRA$10,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$5,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$20,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$5,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2018FRA$5,000
Tesoro Refining And Marketing CompanyMarathon Petroleumoil and gasrailroad safety violation2021FRA$5,500
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasair pollution violation2023EPA$27,500,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2019FRA$10,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2019FRA$8,500
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasworkplace safety or health violation2006OSHA$14,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasworkplace safety or health violation2008OSHA$15,450
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasworkplace safety or health violation2014OSHA$30,360
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasrailroad safety violation2010FRA$7,500
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasrailroad safety violation2010FRA$10,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasrailroad safety violation2014FRA$15,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasrailroad safety violation2014FRA$5,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasrailroad safety violation2015FRA$20,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasrailroad safety violation2009FRA$7,500
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gaslabor relations violation2017NLRB$6,685,451
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gaslabor relations violation2017NLRB$1,397,710
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2015CA-SCAQMD$135,000
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2013CA-SCAQMD$10,500
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2012CA-SCAQMD$80,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.