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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 TypeYearAgency sort iconPenalty Amount
Korry Electronics Co.TransDigmaerospace and military contractingwage and hour violation2006WHD$197,090
Cedar Fair, L.P.Cedar Fairentertainmentwage and hour violation2006WHD$12,925
Cintas CorporationCintasbusiness serviceswage and hour violation2006WHD$5,216
Sunrise Kennebunk ME Senior Living, LLCWelltowerreal estatewage and hour violation2006WHD$20,650
Brothers Property CorporationAmerican Financial Groupfinancial serviceswage and hour violation2006WHD$29,273
Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2005WHD$51,259
Silverado Senior LivingWelltowerreal estatewage and hour violation2005WHD$8,696
Nationwide Mutual Insurance CompanyNationwidefinancial serviceswage and hour violation2005WHD$16,185
The Cincinnati Insurance CompaniesCincinnati Financialfinancial servicesFamily and Medical Leave Act2005WHD$15,000
Federated Retail Holdings, IncMacy'sretailingwage and hour violation2005WHD$40,140
The May Department Stores CompanyMacy'sretailingwage and hour violation2005WHD$11,384
The Kroger Company, IncKrogerretailingwage and hour violation2005WHD$26,648
Victoria's Secret Stores, Inc.Victoria's Secret & Co.apparelwage and hour violation2005WHD$17,532
Installed Building Products, LLCInstalled Building Productsbuilding materialswage and hour violation2005WHD$28,900
Vitas Innovative Hospice CareChemedhealthcare serviceswage and hour violation2004WHD$16,757
Installed Building Products, LLCInstalled Building Productsbuilding materialswage and hour violation2004WHD$37,898
Dana CorporationDana Inc.automotive partswage and hour violation2004WHD$43,801
ABX AirAir Transport Services Groupfreight and logisticsFamily and Medical Leave Act2004WHD$10,000
Manor Care Health ServicesProMedicahealthcare serviceswage and hour violation2004WHD$16,579
The Sherwin-Willilams Company.Sherwin-Williamspaints and coatingswage and hour violation2004WHD$31,820
Mercy Memorial Hospital CorporationProMedicahealthcare serviceswage and hour violation2004WHD$24,899
Tesoro Golden Eagle RefineryMarathon Petroleumoil and gasFamily and Medical Leave Act2004WHD$29,730
Alliance Data Systems, Inc.Bread Financial Holdingsfinancial serviceswage and hour violation2003WHD$40,320
The Rooter ServiceChemedhealthcare serviceswage and hour violation2002WHD$5,889
Marathon Petroleum CorporationMarathon Petroleumoil and gaswage and hour violation2016WHD$15,650
Marathon Petroleum CorporationMarathon Petroleumoil and gaswage and hour violation2016WHD$5,232
Graftech Seadriftl Holding, Corp.GrafTech Internationalindustrial equipmentwage and hour violation2018WHD$10,227
JM Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2017WHD$7,060
J.M. Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2017WHD$14,120
XMV Inc.Cleveland-Cliffsmining and mineralswage and hour violation2019WHD$1,435,028
Fred Meyer Stores, Inc.Krogerretailingwage and hour violation2019WHD$8,551
L Brands Inc.Bath & Body Works, Inc.retailingwage and hour violation2019WHD$28,960
J.M. Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2019WHD$21,720
Nationwide Mutual Insurance CoNationwidefinancial serviceswage and hour violation2018WHD$210,373
Owens Corning Insulating Systems LLCOwens Corningbuilding materialsFamily and Medical Leave Act2018WHD$30,000
Buckhorn, IncMyers Industriesmiscellaneous manufacturingwage and hour violation2018WHD$27,131
Ralphs Grocery CompanyKrogerretailingwage and hour violation2017WHD$8,825
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2017WHD$151,765
Big LotsBig Lotsretailingwage and hour violation2016WHD$7,971
Manor Care of Yeadon PA, LLCProMedicahealthcare serviceswage and hour violation2015WHD$24,653
Cintas CorporationCintasbusiness serviceswage and hour violation2015WHD$697,985
Abercrombie & Fitch Co.Abercrombie & Fitchretailingwage and hour violation2020WHD$11,052
Hostess Brands, LLCJ.M. Smucker Co.food productsFamily and Medical Leave Act2021WHD$6,230
Kroger Co. Inc.Krogerretailingwage and hour violation2022WHD$13,673
Nationwide Mutual Insurance CompanyNationwidefinancial serviceswage and hour violation2021WHD$13,808
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2019WA-NCAA$5,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2019WA-NCAA$20,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2019WA-NCAA$5,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2018WA-NCAA$8,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2018WA-NCAA$12,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2015WA-NCAA$12,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2014WA-NCAA$75,000
Marathon Anacortes RefineryMarathon Petroleumoil and gasair pollution violation2022WA-NCAA$6,000
Marathon Anacortes RefineryMarathon Petroleumoil and gasair pollution violation2022WA-NCAA$6,000
Progressive American Insurance CompanyProgressivefinancial servicesinsurance violation2011WA-INS$30,000
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
American Strategic Insurance CorpProgressivefinancial servicesinsurance violation2018WA-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
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2000WA-INS$350,000
Crestbrook Insurance Co.Nationwidefinancial servicesinsurance violation2020WA-INS$5,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2020WA-INS$5,000
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY ET AL.Nationwidefinancial servicesinsurance violation2021WA-INS$20,000
NATIONAL CASUALTY COMPANYNationwidefinancial servicesinsurance violation2021WA-INS$50,000
Nationwide General Insurance Co.Nationwidefinancial servicesinsurance violation2021WA-INS$35,000
Nationwide Life And Annuity Insurance Company et al.Nationwidefinancial servicesinsurance violation2021WA-INS$5,000
Cincinnati Insurance Company et al.Cincinnati Financialfinancial servicesinsurance violation2022WA-INS$5,000
NATIONWIDE LIFE INSURANCE COMPANYNationwidefinancial servicesinsurance violation2022WA-INS$30,000
NATIONWIDE GENERAL INSURANCE COMPANYNationwidefinancial servicesinsurance violation2022WA-INS$35,000
NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANYNationwidefinancial servicesinsurance violation2023WA-INS$140,273
Fifth Third Mortgage Co.Fifth Third Bancorpfinancial servicesconsumer protection violation2014WA-FIN$228,626
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2017WA-ENV$5,000
Wendy's #124Wendy'srestaurants and foodservicewage and hour violation2018WA-DLI$13,000
Wendy'sWendy'srestaurants and foodservicewage and hour violation2017WA-DLI$5,150
Macy's IncMacy'sretailingwage and hour violation2015WA-DLI$6,498
FRED MEYER #122Krogerretailingwage and hour violation2010WA-DLI$9,000
Fred Meyer #652Krogerretailingwage and hour violation2021WA-DLI$5,000
Cardinal Health, Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
PROGRESSIVE AMERICAN INSURANCE CO.Progressivefinancial servicesinsurance violation2001VA-INS$23,000
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
THE CINCINNATI INSURANCE CO. ET AL.Cincinnati Financialfinancial servicesinsurance violation2003VA-INS$30,000
NATIONWIDE MUTUAL INSURANCE ET AL.Nationwidefinancial servicesinsurance violation2006VA-INS$45,000
GREAT AMERICAN INSURANCE COMPANY ET ALAmerican Financial Groupfinancial servicesinsurance violation2006VA-INS$7,200
GREAT AMERICAN INSURANCE COMPANY ET ALAmerican Financial Groupfinancial servicesinsurance violation2006VA-INS$7,200
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
PROGRESSIVE NORTHERN INSURANCEProgressivefinancial servicesinsurance violation2013VA-INS$221,905
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.