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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Ohio
Current Parent Penalty Total since 2000: $19,489,233,258
Number of Records: 6,223
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$7,309,214,43241
American Electric Power$4,798,372,048113
Kroger$1,674,183,478274
Marathon Petroleum$1,572,715,726376
FirstEnergy$1,497,814,65080
Cleveland-Cliffs$433,390,1151,026
Nationwide$243,632,225124
Fifth Third Bancorp$216,850,01131
Sherwin-Williams$207,434,65696
Abercrombie & Fitch$135,678,55024

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
ARCELORMITTAL WEIRTON LLCCleveland-Cliffsmining and mineralsenvironmental violation2016EPA$25,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$25,000
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2013MSHA$25,000
TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2016OSHA$24,942
WESTERN REFINING COMPANYMarathon Petroleumoil and gasrailroad safety violation2014FRA$24,900
Mercy Memorial Hospital CorporationProMedicahealthcare serviceswage and hour violation2004WHD$24,899
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$24,877
OWENS CORNING INSULATING SYSTEMS, LLCOwens Corningbuilding materialsworkplace safety or health violation2022OSHA$24,863
MYERS INDUSTRIES, INC.Myers Industriesmiscellaneous manufacturingworkplace safety or health violation2022OSHA$24,862
KROGER LIMITED PARTNERSHIP 1Krogerretailingworkplace safety or health violation2022OSHA$24,862
CEDAR FAIR, LP, DBA KNOTTS BERRY FARM & RESORTSCedar Fairentertainmentworkplace safety or health violation2010OSHA$24,860
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$24,850
Owens CorningOwens Corningbuilding materialsair pollution violation2004CA-SCAQMD$24,800
TESORO 2GO 61017Marathon Petroleumoil and gasunderground storage tank violation2006HI-ENV$24,750
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2009MSHA$24,694
OWENS-BROCKWAY GLASS CONTAINERO-I Glasspaper and packagingworkplace safety or health violation2000OSHA$24,690
CINTAS CORPORATION NO. 3Cintasbusiness servicesworkplace safety or health violation2024OSHA$24,684
MASON ELECTRIC CO.TransDigmaerospace and military contractingworkplace safety or health violation2008OSHA$24,680
Manor Care of Yeadon PA, LLCProMedicahealthcare serviceswage and hour violation2015WHD$24,653
OWENS CORNINGOwens Corningbuilding materialsworkplace safety or health violation2022OSHA$24,653
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$24,600
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$24,600
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentaviation safety violation2021FAA$24,500
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2014PHMSA$24,400
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$24,400
ROTO-ROOTER SERVICES COMPANY, INC.Chemedhealthcare servicesworkplace safety or health violation2021OSHA$24,383
Greenfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$24,346
Ellicott City Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$24,325
Westminster Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$24,258
AK Steel - Zanesville WorksCleveland-Cliffsmining and mineralslabor relations violation2004NLRB$24,189
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$24,160
Roto-RooterChemedhealthcare serviceswage and hour violation2011PA-DLI$24,159
Andersons, Inc.Andersons Inc.wholesalersagribusiness violation2023NE-PSC$24,100
Ridgecrest Manor Nursing & RehabilitationSaber Healthcare Grouphealthcare servicesnursing home violation2019CMS$24,008
Hibbing Taconite CoCleveland-Cliffsmining and mineralsair pollution violation2008MN-ENV$24,000
Invacare Corp.Invacaremedical equipment and suppliesenvironmental violation2003OH-ENV$24,000
LINCOLN ELECTRIC COMPANYLincoln Electric Holdingsindustrial equipmentworkplace safety or health violation2014OSHA$24,000
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$24,000
Autumn Care Of Myrtle GroveSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$23,989
Autumn Care Of BiscoeSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$23,989
Pleasant Ridge Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$23,989
Continuing Healthcare At Adams LaneContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$23,989
Home At Taylor'S PointeFoundations Health Solutionshealthcare servicesnursing home violation2021CMS$23,979
The Monongalia County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2018MSHA$23,967
The Monongalia County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2018MSHA$23,967
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2017OSHA$23,901
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$23,890
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$23,825
OWENS CORNING ROOFING & ASPHALT LLCOwens Corningbuilding materialsworkplace safety or health violation2015OSHA$23,810
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$23,800
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$23,800
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$23,765
Autumn Care Of ChesapeakeSaber Healthcare Grouphealthcare servicesnursing home violation2019CMS$23,738
Canterbury Villa Of AllianceFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$23,730
Stonerise KeyserCommunicare Healthhealthcare servicesnursing home violation2020CMS$23,728
MACY'S INC DBA MACY'S STORES OF CALIFORNIAMacy'sretailingworkplace safety or health violation2009OSHA$23,715
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2016TX-FIN$23,608
Victoria Fire & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2010VA-INS$23,558
ALLEGHENY ENERGY SUPPLY LLCFirstEnergyutilities and power generationenvironmental violation2008PA-ENV$23,500
ARCELORMITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2005IN-ENV$23,500
INSTALLED BUILDING PRODUCTSInstalled Building Productsbuilding materialsworkplace safety or health violation2022OSHA$23,437
PRECISION SPECIALTY METALSWorthington Industriesmetalsworkplace safety or health violation2000OSHA$23,400
OWENS ILLINOIS, INCO-I Glasspaper and packagingworkplace safety or health violation2007OSHA$23,250
THE KROGER CO.Krogerretailingworkplace safety or health violation2022OSHA$23,246
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2015MSHA$23,229
Copley Health CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$23,150
Great American Insurance Company of New YorkAmerican Financial Groupfinancial servicesinsurance violation2014MO-INS$23,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2013TX-INS$23,000
PROGRESSIVE AMERICAN INSURANCE CO.Progressivefinancial servicesinsurance violation2001VA-INS$23,000
Hibbing Taconite CoCleveland-Cliffsmining and mineralsair pollution violation2016MN-ENV$23,000
Great Lakes Cheese Co.Great Lakes Cheesefood productsenvironmental violation2004OH-ENV$23,000
Ralphs Grocery Co.Krogerretailingair pollution violation2009CA-SCAQMD$23,000
AEP - SWEPCOAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$23,000
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingworkplace safety or health violation2018OSHA$23,000
Highland Pointe Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$22,998
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$22,980
MURRAY ALABAMA MINERALS, LLCAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2018AL-MIN$22,860
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$22,843
TCI CONTRACTING, LLCInstalled Building Productsbuilding materialsworkplace safety or health violation2017OSHA$22,814
DSW, Inc.Designer Brands Inc.retailingFamily and Medical Leave Act2012WHD$22,765
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$22,760
Madeira Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$22,750
Continuing Healthcare At Beckett HouseContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$22,750
Huntington Woods Care & Rehab CenterFoundations Health Solutionshealthcare servicesnursing home violation2021CMS$22,750
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$22,730
ESTERLINE DEFENSE TECHNOLOGIESTransDigmaerospace and military contractingworkplace safety or health violation2016OSHA$22,715
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentworkplace safety or health violation2016OSHA$22,699
The Marshall County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2019MSHA$22,685
The Marshall County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2019MSHA$22,685
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$22,600
Kroger Prescription Plans, Inc.Krogerretailingtax violations2014CT-AG$22,590
THE PINES HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2023CMS$22,584
Greenbriar CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$22,584
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2008AZ-DIFI$22,500
Progressive Specialty Insurance Co.Progressivefinancial servicesinsurance violation2016MD-INS$22,500
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2001TX-ENV$22,500
Andeavor Field Services LLCMarathon Petroleumoil and gasenvironmental violation2021CO-OIL$22,500
Vitas Healthcare Corporation of Florida d/b/a Vitas HealthcareChemedhealthcare serviceslabor relations violation2021NLRB$22,500
SHERWIN WILLIAMS PAINT STORE, #5427Sherwin-Williamspaints and coatingsworkplace safety or health violation2015OSHA$22,500
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$22,500
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$22,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.