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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
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$30,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$30,000
MANORCARE OF WESTMONTProMedicahealthcare servicesnursing home violation2017CMS$29,998
AUTUMN CARE OF DREXELSaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$29,900
MANORCARE HEALTH SERVICES-HEMETProMedicahealthcare servicesnursing home violation2017CMS$29,850
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$29,800
Tesoro Golden Eagle RefineryMarathon Petroleumoil and gasFamily and Medical Leave Act2004WHD$29,730
PARKER HANNIFIN/STRATOFLEXParker-Hannifinindustrial equipmentaviation safety violation2006FAA$29,700
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2016TX-ENV$29,697
Dana CorporationDana Inc.automotive partsenvironmental violation2002EPA$29,650
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentenvironmental violation2001OH-ENV$29,618
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$29,610
Cintas Corp.Cintasbusiness serviceslabor relations violation2008NLRB$29,596
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$29,529
KING SOOPERS WESTWOODS DEVELOPMENTKrogerretailingwater pollution violation2004EPA$29,500
AK STEEL CORPCleveland-Cliffsmining and mineralsair pollution violation2002IN-ENV$29,400
KORRY ELECTRONICS COMPANYTransDigmaerospace and military contractingaviation safety violation2014FAA$29,375
Parker Hannifin CorporationParker-Hannifinindustrial equipmenthazardous waste violation2002EPA$29,364
Forest Hills Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$29,359
Continuing Healthcare At Forest HillContinuing Healthcare Solutionshealthcare servicesnursing home violation2020CMS$29,328
Brothers Property CorporationAmerican Financial Groupfinancial serviceswage and hour violation2006WHD$29,273
Continuing Healthcare Of Cuyahoga FallsContinuing Healthcare Solutionshealthcare servicesnursing home violation2022CMS$29,250
RALPHS GROCERY COMPANYKrogerretailingworkplace safety or health violation2020OSHA$29,250
Southwestern Elctric Power CompanyAmerican Electric Powerutilities and power generationwater pollution violation2009EPA$29,250
Amberwood ManorSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$29,218
COUNTRY OVEN BAKERYKrogerretailingenvironmental violation2016EPA$29,205
Emerald Pointe Health And Rehab CtrFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$29,133
THE EUCLID CHEMICAL COMPANYRPM Internationalchemicalsworkplace safety or health violation2023OSHA$29,019
THE KROGER COMPANYKrogerretailingworkplace safety or health violation2021OSHA$29,004
VICTORIA FIRE & CASUALTY ET ALNationwidefinancial servicesinsurance violation2003VA-INS$29,000
SWEPCOAmerican Electric Powerutilities and power generationutility service violation2017TX-PUC$29,000
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2013TX-PUC$29,000
SUBURBAN WOODS HEALTH AND REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2018PA-DOH$29,000
PROGRESSIVE, INC.Progressivefinancial servicesworkplace safety or health violation2012OSHA$29,000
KROGER #264Krogerretailingworkplace safety or health violation2021OSHA$29,000
L Brands Inc.Bath & Body Works, Inc.retailingwage and hour violation2019WHD$28,960
Installed Building Products, LLCInstalled Building Productsbuilding materialswage and hour violation2005WHD$28,900
Tesoro CorporationMarathon Petroleumoil and gasair pollution violation2013EPA$28,900
FRED MEYERKrogerretailingworkplace safety or health violation2019OSHA$28,861
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$28,804
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$28,800
OWENS-CORNING, INC. (AIKEN, SC)Owens Corningbuilding materialsenvironmental violation2000EPA$28,700
BATTELLE MEMORIAL INSTITUTEBattellemiscellaneous servicesworkplace safety or health violation2002OSHA$28,668
SOUTHWOOD HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$28,633
Dolet Hills Lignite Company LLCAmerican Electric Powerutilities and power generationworkplace safety or health violation2009MSHA$28,500
Parker Hannifin CorpParker-Hannifinindustrial equipmentwage and hour violation2022MI-LEO$28,440
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$28,421
MW LOGISTICS SERVICES LLCMarathon Petroleumoil and gasworkplace safety or health violation2018OSHA$28,416
BALDWIN FILTERS INCParker-Hannifinindustrial equipmentworkplace safety or health violation2011OSHA$28,413
MATERION BRUSH INCMaterionmiscellaneous manufacturingenvironmental violation2019EPA$28,400
OWENS ILLINOIS INCO-I Glasspaper and packagingenvironmental violation2018PA-ENV$28,320
NationwideNationwidefinancial serviceswage and hour violation2009WHD$28,290
SMITH'S FOOD & DRUG #396Krogerretailingworkplace safety or health violation2012OSHA$28,220
Greenbriar CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$28,210
Owens Corning Roofing and Asphalt, LLCOwens Corningbuilding materialsenvironmental violation2008TX-ENV$28,055
OLYMPIC STEEL, INC.Olympic Steelmetalsworkplace safety or health violation2017OSHA$28,045
ARCELOR MITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralsenvironmental violation2009IN-ENV$28,000
KEYBANK NATIONAL ASSOCIATIONKeyCorpfinancial servicesworkplace safety or health violation2004OSHA$28,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2008OSHA$28,000
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2019OSHA$27,961
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$27,959
MANORCARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2015CMS$27,951
Allied Property & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2011VA-INS$27,911
Keybank National AssociationKeyCorpfinancial servicesbanking violation2007OCC$27,750
AVIENT CORPORATIONAvient Corporationchemicalsworkplace safety or health violation2022OSHA$27,724
BIG LOTS, INC.Big Lotsretailingworkplace safety or health violation2011OSHA$27,720
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$27,669
Southwood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$27,632
TESORO LOGISTICS OPERATIONS LLC - MOUNTAIN REGIONMarathon Petroleumoil and gaspipeline safety violation2009PHMSA$27,600
Dana CorporationDana Inc.automotive partslabor relations violation2006NLRB$27,600
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2020VA-INS$27,600
Gerber Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2022VA-INS$27,600
Great Plains Specialty Finance Inc. dba Check 'N GoCNG Financialfinancial servicesconsumer protection violation2020OK-DCC$27,500
BP WEST COAST PRODUCTS LLCMarathon Petroleumoil and gasworkplace safety or health violation2011OSHA$27,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$27,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$27,500
Copley Health CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$27,495
SHERWIN-WILLIAMSSherwin-Williamspaints and coatingshazardous waste violation2011EPA$27,440
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2022OSHA$27,315
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentworkplace safety or health violation2020OSHA$27,306
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2021OSHA$27,306
CLEVELAND - CLIFFS CLEVELAND WORKS, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2021OSHA$27,306
GREAT LAKES CHEESE, INC.Great Lakes Cheesefood productsworkplace safety or health violation2021OSHA$27,306
Kenan Transport Co.Kenan Advantage Groupfreight and logisticslabor relations violation2001NLRB$27,301
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$27,300
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2009MSHA$27,259
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$27,259
Goodyear Tire and Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2003TX-ENV$27,200
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2005PA-ENV$27,150
Buckhorn, IncMyers Industriesmiscellaneous manufacturingwage and hour violation2018WHD$27,131
WESTERN REFINING COMPANYMarathon Petroleumoil and gasrailroad safety violation2014FRA$27,100
ARCELORMITTAL STEEL USACleveland-Cliffsmining and mineralsair pollution violation2010EPA$27,080
ASI SERVICESProgressivefinancial servicesaviation safety violation2015FAA$27,000
Kenan Transport, LLCKenan Advantage Groupfreight and logisticsemployment discrimination2014EEOC$27,000
ARCELORMITTAL INDIANA HARBOR INCCleveland-Cliffsmining and mineralsenvironmental violation2015IN-ENV$27,000
STERIS APPLIED STERILIZATION TECHNOLOGIESSTERISmedical equipment and suppliesworkplace safety or health violation2019OSHA$27,000
THE KROGER CO. #577Krogerretailingworkplace safety or health violation2023OSHA$27,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$27,000
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2017MSHA$27,000
MACY'S STORE #71702Macy'sretailingworkplace safety or health violation2023OSHA$26,963
FORMED FIBER TECHNOLOGIES, LLCConForm Automotiveautomotive partsworkplace safety or health violation2015OSHA$26,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.