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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
VALSPAR CORPSherwin-Williamspaints and coatingshazardous waste violation2001IN-ENV$38,800
LGSTX DISTRIBUTION SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2017OSHA$38,741
Monona Wire CorporationCommercial Vehicle Group Inc.automotive partswage and hour violation2014WHD$38,691
CEDAR FAIR LPCedar Fairentertainmentworkplace safety or health violation2018OSHA$38,565
Whitestone Care CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$38,532
Progressive Specialty Insurance CompanyProgressivefinancial servicesinsurance violation2023MD-INS$38,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$38,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$38,450
Canfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$38,340
TESORO REFINING & MARKETING COMPANY LLCMarathon Petroleumoil and gasworkplace safety or health violation2020OSHA$38,060
Hagerstown Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$38,038
ALLIED CASH ADVANCE VIRGINIACNG Financialfinancial servicesconsumer protection violation2008VA-FIN$38,000
SWEPCOAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$38,000
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$38,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$38,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$38,000
THE KROGER COMPANY BAKERYKrogerretailingenvironmental violation2004EPA$37,985
Installed Building Products, LLCInstalled Building Productsbuilding materialswage and hour violation2004WHD$37,898
MANORCARE NURSING AND REHABILITATION CENTERProMedicahealthcare servicesnursing home violation2015CMS$37,875
SCOTTS C0-HYPOREXScotts Miracle-Grochemicalsworkplace safety or health violation2002OSHA$37,875
Northshore Mining CoCleveland-Cliffsmining and mineralsenvironmental violation2005MN-ENV$37,750
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2021OSHA$37,652
WESTERN REFINING SOUTHWEST INCMarathon Petroleumoil and gaspipeline safety violation2012PHMSA$37,600
MANOR CARE HEALTH SERVICES-SPOProMedicahealthcare servicesnursing home violation2017CMS$37,518
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2010AZ-DIFI$37,500
THE BELDEN BRICK COMPANY, LLC - PLANT 3Belden Brickbuilding materialsworkplace safety or health violation2003OSHA$37,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$37,460
COLUMBUS HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2015CMS$37,375
Northshore Mining CoCleveland-Cliffsmining and mineralsenvironmental violation2008MN-ENV$37,287
Continuing Healthcare At Willow HavenContinuing Healthcare Solutionshealthcare servicesnursing home violation2022CMS$37,275
Kenan Transport LLCKenan Advantage Groupfreight and logisticsenvironmental violation2011VA-ENV$37,200
Northshore MiningCleveland-Cliffsmining and mineralshazardous waste violation2004EPA$37,175
Bella Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$37,100
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$37,090
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2000MN-ENV$37,000
OWENS-ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2016OSHA$37,000
KENAN TRANSPORT COKenan Advantage Groupfreight and logisticswater pollution violation2004EPA$36,896
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2015OSHA$36,850
AMCO Insurance Co.Nationwidefinancial servicesinsurance violation2016MO-INS$36,750
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$36,570
Greif Bros., Inc.Greif Inc.paper and packaginglabor relations violation2002NLRB$36,500
AEP Texas Central Co.American Electric Powerutilities and power generationutility service violation2012TX-PUC$36,500
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$36,414
APPALACHIAN POWER COAmerican Electric Powerutilities and power generationenvironmental violation2012EPA$36,270
Dillon CompaniesKrogerretailingair pollution violation2019CO-DPHE$36,225
Columbus Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$36,088
WESTFIELD COATINGSRPM Internationalchemicalsaviation safety violation2013FAA$36,000
AK Steel Corp.Cleveland-Cliffsmining and mineralsenvironmental violation2007OH-ENV$36,000
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingworkplace safety or health violation2013OSHA$36,000
KIRKHILL RUBBER COMPANYTransDigmaerospace and military contractingenvironmental violation2000EPA$35,700
Continuing Healthcare Of Cuyahoga FallsContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$35,682
ARCELORMITTAL MONESSEN LLCCleveland-Cliffsmining and mineralsenvironmental violation2016PA-ENV$35,500
THE KELLY SPRINGFIELD TIRE CO.Goodyear Tire & Rubberautomotive partsworkplace safety or health violation2001OSHA$35,500
Empire Iron Mining PartnershipCleveland-Cliffsmining and mineralsworkplace safety or health violation2006MSHA$35,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$35,480
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$35,460
TESORO REFINING & MARKETING COMPANY LLCMarathon Petroleumoil and gasworkplace safety or health violation2023OSHA$35,350
The SherwinWilliams CompanySherwin-Williamspaints and coatingsmotor vehicle safety violation2019FMCSA$35,250
BIG LOTS, INC.Big Lotsretailingworkplace safety or health violation2019OSHA$35,140
MANORCARE HEALTH SERVICES-UTICA RIDGEProMedicahealthcare servicesnursing home violation2016CMS$35,139
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentaviation safety violation2012FAA$35,000
Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsconsumer protection violation2004NY-AG$35,000
POLYONE CORPORATOINAvient Corporationchemicalsair pollution violation2014IL-ENV$35,000
Allegheny Energy CompanyFirstEnergyutilities and power generationair pollution violation2012MD-ENV$35,000
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentenvironmental violation2021MA-ENV$35,000
Nationwide General Insurance Co.Nationwidefinancial servicesinsurance violation2021WA-INS$35,000
NATIONWIDE GENERAL INSURANCE COMPANYNationwidefinancial servicesinsurance violation2022WA-INS$35,000
Forestville Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$35,000
Continuing Healthcare Of GahannaContinuing Healthcare Solutionshealthcare servicesnursing home violation2022CMS$35,000
SHERWIN-WILLIAMSSherwin-Williamspaints and coatingsworkplace safety or health violation2006OSHA$35,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsworkplace safety or health violation2013OSHA$35,000
KROGER CO.Krogerretailingworkplace safety or health violation2014OSHA$35,000
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2017OSHA$35,000
Pace Dairy FoodsKrogerretailingwater pollution violation2003EPA$35,000
PARKER HANNIFIN CORPORATION DBA JEFFERSON PRODUCTSParker-Hannifinindustrial equipmentwater pollution violation2006EPA$35,000
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2008MSHA$35,000
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2008MSHA$35,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$35,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$35,000
THE PROCTER - GAMBLE MANUFACTURING COMPANYProcter & Gamblehousehold and personal care productsworkplace safety or health violation2022OSHA$34,502
The Andersons Marathon Holdings LLCAndersons Inc.wholesalershazardous waste violation2020EPA$34,413
Cintas Corporation No. 2Cintasbusiness serviceslabor relations violation2021NLRB$34,343
MANORCARE HEALTH SERVICES -WEST DES MOINESProMedicahealthcare servicesnursing home violation2017CMS$34,288
RALPH'S GROCERY CO.Krogerretailingworkplace safety or health violation2001OSHA$34,275
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$34,200
FIBERTEK INSULATION LLCOwens Corningbuilding materialsworkplace safety or health violation2008OSHA$34,189
HARRIS CALORIFIC, INC.Lincoln Electric Holdingsindustrial equipmentenvironmental violation2002EPA$34,182
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2018OSHA$34,146
MANTROSE-HAEUSER CO INCRPM Internationalchemicalswater pollution violation2008EPA$34,000
MANORCARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2016CMS$33,898
KENAN ADVANTAGE GROUP, INC.Kenan Advantage Groupfreight and logisticsworkplace safety or health violation2020OSHA$33,735
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$33,700
Amberwood ManorSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$33,647
Cleveland-Cliffs Minorca Mine Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$33,600
First Niagara BankKeyCorpfinancial servicesconsumer protection violation2003NY-AG$33,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$33,300
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $33,199
Kroger CompanyKrogerretailingemployment discrimination2016EEOC$33,000
Oerlikon Schweisstechnik AGLincoln Electric Holdingsindustrial equipmentexport control violation2002BIS$33,000
Nationwide General Insurance Co. et al.Nationwidefinancial servicesinsurance violation2018MD-INS$33,000
Great American Alliance Insurance Co.American Financial Groupfinancial servicesinsurance violation2014MO-INS$33,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.