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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
Great American Alliance Insurance Co.American Financial Groupfinancial servicesinsurance violation2014MO-INS$33,000
Oatey Supply Chain ServicesOatey Supply Chain Servicesmiscellaneous manufacturingair pollution violation2016CA-SCAQMD$33,000
Lord CorporationParker-Hannifinindustrial equipmentenvironmental violation2003EPA$33,000
The Kroger Co.Krogerretailingenvironmental violation2017VA-ENV$32,812
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$32,810
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$32,810
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$32,810
Continuing Healthcare At Adams LaneContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$32,799
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2012NM-ENV$32,608
The Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2013WHD$32,553
FEDERATED DEPARTMENT STORES, INC.Macy'sretailinghazardous waste violation2000FL-DEP$32,500
Fred Meyer Stores IncKrogerretailingwater pollution violation2007EPA$32,500
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2006MSHA$32,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$32,500
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2013TX-ENV$32,450
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentworkplace safety or health violation2015OSHA$32,450
Valspar CorporationSherwin-Williamspaints and coatingsenvironmental violation2007EPA$32,400
BELDEN BRICK COMPANY, LLC.Belden Brickbuilding materialsworkplace safety or health violation2022OSHA$32,319
BLANCHARD REFINING COMPANY, LLCMarathon Petroleumoil and gasworkplace safety or health violation2023OSHA$32,262
MARATHON PIPE LINEMarathon Petroleumoil and gasenvironmental violation2020IN-ENV$32,250
CLEVELAND- CLIFFS COLUMBUS LLCCleveland-Cliffsmining and mineralsenvironmental violation2022EPA$32,190
Parker-Hannifin CorporationParker-Hannifinindustrial equipmentlabor relations violation2010NLRB$32,187
CONTINUING HEALTHCARE OF SHADYSIDEContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$32,130
Progressive Northwestern Insurance Co. and Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2010ID-INS$32,000
Nationwide General Insurance CompanyNationwidefinancial servicesinsurance violation2014NY-DFS$32,000
WEDRON SILICA CORPCovia Holdingsmining and mineralsenvironmental violation2012IL-ENV$32,000
The Sherwin-Williams Co.Sherwin-Williamspaints and coatingsenvironmental violation2006OH-ENV$32,000
Park-Ohio Industries, Inc.Park-Ohio Holdingsindustrial equipmentenvironmental violation2003OH-ENV$32,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$32,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$32,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$32,000
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$31,988
The Sherwin-Willilams Company.Sherwin-Williamspaints and coatingswage and hour violation2004WHD$31,820
CORE MOLDING TECHNOLOGIES, INC.Core Molding Technologiesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$31,809
King Soopers, Inc,Krogerretailinglabor relations violation2010NLRB$31,620
GOODYEAR TIRE AND RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2016OSHA$31,600
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2015MSHA$31,524
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$31,500
Cleveland-Cliffs Minorca Mine Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$31,500
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. $31,500
RALPHS GROCERY COMPANYKrogerretailingworkplace safety or health violation2020OSHA$31,450
Baldwin Filters, Inc.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
PUBLIC SERVICE COMPANY OF OKLAHOMAAmerican Electric Powerutilities and power generationworkplace safety or health violation2023OSHA$31,250
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2018MSHA$31,238
Continuing Healthcare Of ToledoContinuing Healthcare Solutionshealthcare servicesnursing home violation2022CMS$31,233
BEL PRE HEALTH & REHABILITATION CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$31,224
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$31,200
MANORCARE HEALTH SERVICES - LACEYProMedicahealthcare servicesnursing home violation2016CMS$31,184
Kokomo Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$31,122
Continuing Healthcare Of ShadysideContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$31,122
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. $31,100
King Soopers, Inc.Krogerretailinglabor relations violation2017NLRB$31,031
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2013OSHA$31,000
Cintas CorporationCintasbusiness servicesenvironmental violation2004EPA$30,841
CHAMPLAIN ENTERPRISES LLCChamplain Enterprises LLCairlinesaviation safety violation2021FAA$30,800
CHAMPLAIN ENTERPRISES LLCChamplain Enterprises LLCairlinesaviation safety violation2021FAA$30,800
BLANCHARD REFINING COMPANY, LLCMarathon Petroleumoil and gasworkplace safety or health violation2017OSHA$30,782
Marathon Petroleum Company LLCMarathon Petroleumoil and gasenvironmental violation2007TX-ENV$30,696
THE SCOTTS COMPANY, LLCScotts Miracle-Grochemicalsworkplace safety or health violation2010OSHA$30,600
GOODYEAR TIRE AND RUBBER CO.Goodyear Tire & Rubberautomotive partsworkplace safety or health violation2017OSHA$30,429
The Park National BankPark National Corp.financial servicesbanking violation2011OCC$30,415
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasworkplace safety or health violation2014OSHA$30,360
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$30,288
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$30,288
BELLA HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2022PA-DOH$30,250
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2014PHMSA$30,200
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$30,200
GOODYEAR TIRE AND RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2002TX-ENV$30,100
AEROCONTROLEX GROUP INCTransDigmaerospace and military contractingaviation safety violation2011FAA$30,000
Worthington S.r.l. (Italy)Worthington Industriesmetalsexport control violation2011BIS$30,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$30,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2006FAA$30,000
TESORO LOGISTICS OPERATIONS LLC - MOUNTAIN REGIONMarathon Petroleumoil and gaspipeline safety violation2009PHMSA$30,000
DANA HOLDING CORPORATIONDana Inc.automotive partslabor relations violation2015NLRB$30,000
VITACOST.COM, INC.Krogerretailingaviation safety violation2011FAA$30,000
Owens Corning Insulating Systems LLCOwens Corningbuilding materialsFamily and Medical Leave Act2018WHD$30,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2013TX-INS$30,000
Cincinnati Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2018TX-INS$30,000
THE CINCINNATI INSURANCE CO. ET AL.Cincinnati Financialfinancial servicesinsurance violation2003VA-INS$30,000
Progressive American Insurance CompanyProgressivefinancial servicesinsurance violation2011WA-INS$30,000
Ralphs Grocery CompanyKrogerretailingemployment discrimination2020EEOC$30,000
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2019PA-ENV$30,000
Wingfoot Commercial Tire SystemsGoodyear Tire & Rubberautomotive partsair pollution violation2008CA-ARB$30,000
SHERWIN WILLIAMSSherwin-Williamspaints and coatingsair pollution violation2012MD-ENV$30,000
Allegheny EnergyFirstEnergyutilities and power generationair pollution violation2011MD-ENV$30,000
Cleveland Clinic FoundationCleveland Clinichealthcare servicesenvironmental violation2002OH-ENV$30,000
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2018CA-SCAQMD$30,000
NATIONWIDE LIFE INSURANCE COMPANYNationwidefinancial servicesinsurance violation2022WA-INS$30,000
Evergreen Crossing And The LoftsCommunicare Healthhealthcare servicesnursing home violation2020CMS$30,000
THE BELDEN BRICK COMPANY, LLC - PLANT 3Belden Brickbuilding materialsworkplace safety or health violation2002OSHA$30,000
KROGERKrogerretailingworkplace safety or health violation2013OSHA$30,000
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2015OSHA$30,000
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2022OSHA$30,000
KOP COAT INCRPM Internationalchemicalsenvironmental violation2000EPA$30,000
BETHLEHEM STEEL CORPCleveland-Cliffsmining and mineralshazardous waste violation2002EPA$30,000
Bethlehem Steel CorpCleveland-Cliffsmining and mineralsenvironmental violation2003EPA$30,000
Blanchard Refining (Texas City)Marathon Petroleumoil and gasair pollution violation2013EPA$30,000
Western Refining Company LPMarathon Petroleumoil and gasair pollution violation2015EPA$30,000
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2013MSHA$30,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$30,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.