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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
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2015TX-ENV$52,747
Western Refining Wholesale, LLC.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$13,401
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$20,671
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$168,832
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$40,234
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2014TX-ENV$11,400
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2013TX-ENV$32,450
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2010TX-ENV$5,840
Marathon Petroleum Company LLCMarathon Petroleumoil and gasenvironmental violation2010TX-ENV$92,278
Marathon Petroleum Company LLCMarathon Petroleumoil and gasenvironmental violation2007TX-ENV$30,696
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2004TX-ENV$15,750
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2003TX-ENV$75,000
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2001TX-ENV$22,500
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumoil and gasenvironmental violation2000TX-ENV$10,000
Marathon Pipe Line LLCMarathon Petroleumoil and gasenvironmental violation2017TX-RRC$5,000
Tesoro Logistics Operations, LLCMarathon Petroleumoil and gasenvironmental violation2016UT-ENV$7,493
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2017WA-ENV$5,000
MARKWEST LIBERTY MIDSTREAM & RESOURCESMPLX LPoil and gasair pollution violation2017WV-ENV$48,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasair pollution violation2017WV-ENV$5,000
MARKWEST LIBERTY MIDSTREAM & RESOURCESMPLX LPoil and gasair pollution violation2016WV-ENV$95,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gaswage and hour violation2020private lawsuit-federal$15,250,000
Markwest Hydrocarbon, L.L.C.MPLX LPoil and gasrailroad safety violation2019FRA$8,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2020FRA$7,500
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2020FRA$7,500
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2020FRA$39,500
Andeavor Field Services LLCMarathon Petroleumoil and gasenvironmental violation2021CO-OIL$22,500
Marathon Petroleum Company, LPMarathon Petroleumoil and gasenvironmental violation2021MI-ENV$81,853
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2021CA-SCAQMD$62,000
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$15,000
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$10,000
Tesoro LogisticsMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$9,000
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$116,000
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$59,000
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$26,000
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$150,000
Tesoro LogisticsMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$16,500
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2018CA-SCAQMD$30,000
Tesoro (Usa)Marathon Petroleumoil and gasair pollution violation2017CA-SCAQMD$14,850
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2017CA-SCAQMD$246,500
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2017CA-SCAQMD$80,000
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2015CA-SCAQMD$135,000
Tesoro Logistics Operations LLCMarathon Petroleumoil and gasair pollution violation2014CA-SCAQMD$8,400
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
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2012CA-SCAQMD$431,500
Tesoro West Coast Co. LLCMarathon Petroleumoil and gasair pollution violation2011CA-SCAQMD$10,000
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2009CA-SCAQMD$110,500
Tesoro Refining and MarketingMarathon Petroleumoil and gasair pollution violation2009CA-SCAQMD$20,500
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasair pollution violation2008CA-SCAQMD$25,000
MarkWest Energy East Texas Gas Company, L.L.C.MPLX LPoil and gasenvironmental violation2021TX-ENV$165,600
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$10,500
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$13,125
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2021CA-BAAQMD$2,227,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2018CA-BAAQMD$915,700
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2016CA-BAAQMD$646,140
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2015CA-BAAQMD$4,000,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2014CA-BAAQMD$260,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2014CA-BAAQMD$285,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2014CA-BAAQMD$472,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2011CA-BAAQMD$497,375
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2010CA-BAAQMD$366,375
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2008CA-BAAQMD$1,500,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2008CA-BAAQMD$48,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2006CA-BAAQMD$1,100,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2005CA-BAAQMD$800,000
Marathon Petroleum Company LLCMarathon Petroleumoil and gasair pollution violation2006KY-LMAPCD$11,250
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2019WA-NCAA$5,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2019WA-NCAA$20,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2019WA-NCAA$5,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2018WA-NCAA$8,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2018WA-NCAA$12,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2015WA-NCAA$12,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2014WA-NCAA$75,000
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2022PHMSA$22,400
Markwest Hydrocarbon, L.L.C.MPLX LPoil and gasrailroad safety violation2021FRA$7,600
AndeavorMarathon Petroleumoil and gasrailroad safety violation2021FRA$17,000
AndeavorMarathon Petroleumoil and gasrailroad safety violation2021FRA$8,500
AndeavorMarathon Petroleumoil and gasrailroad safety violation2021FRA$7,125
Tesoro Refining And Marketing CompanyMarathon Petroleumoil and gasrailroad safety violation2021FRA$5,500
Western Refining CompanyMarathon Petroleumoil and gasrailroad safety violation2020FRA$8,850
Marathon Anacortes RefineryMarathon Petroleumoil and gasair pollution violation2022WA-NCAA$6,000
Marathon Anacortes RefineryMarathon Petroleumoil and gasair pollution violation2022WA-NCAA$6,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2022CA-BAAQMD$1,469,579
Marathon Pipe Line LLC and Henrichs Drainage II LLCMarathon Petroleumoil and gasenvironmental violation2022IL-ENV$41,873
MARKWEST ENERGY EAST TEXAS GAS COMPANY, L.L.C.MPLX LPoil and gasenvironmental violation2021TX-ENV$13,680
BLANCHARD REFINING COMPANY LLCMarathon Petroleumoil and gasenvironmental violation2021TX-ENV$10,500
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$5,000
MPLX LPMPLX LPoil and gasenvironmental violation2023EPA$6,500,000
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasair pollution violation2023EPA$27,500,000
TESORO REFINING & MARKETING CO.Marathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$16,800
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$10,910
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2022FRA$14,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2022FRA$7,900
TESORO LOGISTICSMarathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$9,500
TESORO REFINING & MARKETING CO., LLCMarathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$12,500
Blanchard Refining Company LLCMarathon Petroleumoil and gasair pollution violation2023TX-ENV$11,400
MarkWest Hydrocarbon, L.L.C.MPLX LPoil and gasrailroad safety violation2018FRA$7,000
MarkWest Hydrocarbon, L.L.C.MPLX LPoil and gasrailroad safety violation2018FRA$6,500
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2019FRA$5,000
MarkWest Hydrocarbon, L.L.C.MPLX LPoil and gasrailroad safety violation2019FRA$8,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2019FRA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.