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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2009PA-INS$5,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2017PA-INS$10,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2017RI-FIN$154,228
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2012SD-INS$40,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2013SD-INS$15,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2015SD-INS$10,000
Colonial County Mutual Insurance Company and Titan Insurance Services Inc.Nationwidefinancial servicesinsurance violation2018TX-INS$50,000
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2018TX-INS$15,000
HARLEYSVILLE MUTUAL INSURANCE CONationwidefinancial servicesinsurance violation2001VA-INS$21,000
NATIONWIDE MUTUAL INSURANCE CO ET ALNationwidefinancial servicesinsurance violation2003VA-INS$64,080
VICTORIA FIRE & CASUALTY ET ALNationwidefinancial servicesinsurance violation2003VA-INS$29,000
NATIONWIDE MUTUAL INSURANCE ET AL.Nationwidefinancial servicesinsurance violation2006VA-INS$45,000
NATIONWIDE LIFE INSURANCE CO.Nationwidefinancial servicesinsurance violation2006VA-INS$40,000
VICTORIA FIRE AND CASUALTY INSURANCENationwidefinancial servicesinsurance violation2009VA-INS$7,500
Victoria Fire & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2010VA-INS$23,558
NATIONWIDE MUTUAL FIRE, ET AL.Nationwidefinancial servicesinsurance violation2011VA-INS$51,384
Allied Property & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2011VA-INS$27,911
VICTORIA FIRE AND CASUALTY CO.Nationwidefinancial servicesinsurance violation2014VA-INS$72,400
ALLIED PROPERTY & CASUALTY INSURANCENationwidefinancial servicesinsurance violation2014VA-INS$16,201
ALLIED PROPERTY & CASUALTY INSURANCENationwidefinancial servicesinsurance violation2014VA-INS$5,530
Nationwide Property and Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2014VA-INS$225,800
NATIONWIDE LIFE INSURANCE CO.Nationwidefinancial servicesinsurance violation2015VA-INS$16,340
ALLIED PROPERTY & CASUALTY INSURANCE CO.Nationwidefinancial servicesinsurance violation2016VA-INS$68,669
Victoria Fire & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2016VA-INS$2,236,476
ALLIED INSURANCE COMPANY OF AMERICANationwidefinancial servicesinsurance violation2016VA-INS$8,000
ALLIED PROPERTY & CASUALTY INSURANCE CO.Nationwidefinancial servicesinsurance violation2017VA-INS$678,398
Nationwide Mutual Fire Insurance CompanyNationwidefinancial servicesinsurance violation2019VA-INS$397,667
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2020VA-INS$27,600
Victoria Fire & Casualty CompanyNationwidefinancial servicesinsurance violation2011WA-INS$5,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2016WA-INS$9,000
Amco Insurance CompanyNationwidefinancial servicesinsurance violation2017WA-INS$5,000
Titan Indemnity Company; Victoria Fire & Casualty CompanyNationwidefinancial servicesinsurance violation2017WA-INS$60,000
Depositors Insurance CompanyNationwidefinancial servicesinsurance violation2017WA-INS$10,000
Crestbrook Insurance CompanyNationwidefinancial servicesinsurance violation2018WA-INS$50,000
Nationwide Agribusiness Insurance CompanyNationwidefinancial servicesinsurance violation2018WA-INS$25,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2019WA-INS$20,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2010MULTI-FIN$2,100,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2018MULTI-FIN$725,000
Nationwide Life Insurance Co.Nationwidefinancial servicesinsurance violation2020CT-INS$10,000
Crestbrook Insurance Co.Nationwidefinancial servicesinsurance violation2020WA-INS$5,000
Allied Property & Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2020VA-INS$17,500
Allied Property & Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2020VA-INS$20,000
HARLEYSVILLE MUTUAL INS CONationwidefinancial servicesenvironmental violation2016PA-ENV$6,150
Nationwide Mutual Insurance Company et al.Nationwidefinancial servicesinsurance violation2021TX-INS$75,000
Harleysville Worcester Insurance CompanyNationwidefinancial servicesinsurance violation2020CT-INS$6,500
Crestbrook Insurance CompanyNationwidefinancial servicesinsurance violation2020CT-INS$15,500
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY ET AL.Nationwidefinancial servicesinsurance violation2021WA-INS$20,000
NATIONAL CASUALTY COMPANYNationwidefinancial servicesinsurance violation2021WA-INS$50,000
Jefferson National Life Insurance Co.Nationwidefinancial servicesinsurance violation2021CA-INS$165,342
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2021NH-INS$10,579
Nationwide General Insurance Co.Nationwidefinancial servicesinsurance violation2021WA-INS$35,000
Nationwide Life And Annuity Insurance Company et al.Nationwidefinancial servicesinsurance violation2021WA-INS$5,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2022NY-DFS$5,640,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2022RI-FIN$20,000
Nationwide Mutual Insurance CompanyNationwidefinancial serviceswage and hour violation2021WHD$13,808
NATIONWIDE LIFE INSURANCE COMPANYNationwidefinancial servicesinsurance violation2022WA-INS$30,000
NATIONWIDE GENERAL INSURANCE COMPANYNationwidefinancial servicesinsurance violation2022WA-INS$35,000
Nationwide Property and Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2023MD-INS$180,000
Harleysville Insurance CompanyNationwidefinancial servicesinsurance violation2023NY-DFS$45,000
Nationwide Agribusiness Insurance CompanyNationwidefinancial servicesinsurance violation2023NY-DFS$50,000
NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANYNationwidefinancial servicesinsurance violation2023WA-INS$140,273
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2009MSHA$27,259
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2009MSHA$5,961
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2008MSHA$62,291
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2008MSHA$5,503
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2008MSHA$45,000
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingeconomic sanction violation2008OFAC$16,250
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingwage and hour violation2015WHD$9,120
Buckhorn, IncMyers Industriesmiscellaneous manufacturingwage and hour violation2018WHD$27,131
PRODUCTIVITY CALIFORNIA INCMyers Industriesmiscellaneous manufacturingworkplace safety or health violation2004OSHA$21,270
PATCH RUBBER COMPANYMyers Industriesmiscellaneous manufacturingworkplace safety or health violation2005OSHA$9,160
MYERS INDUSTRIES DBA DILLEN PRODUCTSMyers Industriesmiscellaneous manufacturingworkplace safety or health violation2007OSHA$7,000
BUCKHORN, INCMyers Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$116,000
JAMCO PRODUCTS, INC.Myers Industriesmiscellaneous manufacturingworkplace safety or health violation2012OSHA$6,300
MYERS INDUSTRIES, INC.Myers Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$14,000
LONE STAR PLASTICS, INC.Myers Industriesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$7,900
BUCKHORNMyers Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$6,519
JAMCO PRODUCTS INC.Myers Industriesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$15,000
MYERS INDUSTRIES, INC.Myers Industriesmiscellaneous manufacturingworkplace safety or health violation2022OSHA$24,862
MYERS INDUSTRIES, INC.Myers Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$6,723
MYERS INDUSTRIES - ELKHART PLASTICSMyers Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$5,600
MARKWEST RANGER PIPELINE COMPANY L.L.C.MPLX LPoil and gaspipeline safety violation2012PHMSA$17,600
MarkWest JavelinaMPLX LPoil and gasair pollution violation2013EPA$747,500
Markwest Energy Partners, L.P.MPLX LPoil and gasrailroad safety violation2014FRA$6,500
Markwest Energy Partners, L.P.MPLX LPoil and gasrailroad safety violation2014FRA$10,500
Markwest Energy Partners, L.P.MPLX LPoil and gasrailroad safety violation2014FRA$10,000
Markwest Energy Partners, L.P.MPLX LPoil and gasrailroad safety violation2015FRA$5,500
MARKWEST RANGER PIPELINE COMPANY L.L.C.MPLX LPoil and gaspipeline safety violation2005PHMSA$5,000
MarkWest Hydrocarbon, Inc.MPLX LPoil and gasrailroad safety violation2015FRA$7,500
MarkWest Hydrocarbon, Inc.MPLX LPoil and gasrailroad safety violation2016FRA$6,800
MarkWest Hydrocarbon, Inc.MPLX LPoil and gasrailroad safety violation2016FRA$6,000
Markwest HydrocarbonMPLX LPoil and gasrailroad safety violation2008FRA$7,500
MarkWest Hydrocarbon, L.L.C.MPLX LPoil and gasrailroad safety violation2016FRA$6,000
MarkWest Hydrocarbon, L.L.C.MPLX LPoil and gasrailroad safety violation2017FRA$6,375
MarkWest Hydrocarbon, L.L.C.MPLX LPoil and gasrailroad safety violation2017FRA$8,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLCMPLX LPoil and gasenvironmental violation2018EPA$5,610,000
MPLX LPMPLX LPoil and gasair pollution violation2018EPA$4,408,000
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
MarkWest Liberty Bluestone, L.L.C.MPLX LPoil and gasair pollution violation2020EPA$150,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2015PA-ENV$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.