Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,900,000 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $16,000,000 |
Fifth Third Bancorp | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $1,801,384 |
Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,200,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2011 | private lawsuit-federal | $9,500,000 |
FirstEnergy Corp. | FirstEnergy | utilities and power generation | consumer protection violation | 2022 | private lawsuit-federal | $49,000,000 |
Kroger Co. | Kroger | retailing | consumer protection violation | 2022 | private lawsuit-federal | $1,350,000 |
Gillette Company | Procter & Gamble | household and personal care products | consumer protection violation | 2011 | private lawsuit-federal | $7,500,000 |
Procter & Gamble Company | Procter & Gamble | household and personal care products | consumer protection violation | 2018 | private lawsuit-federal | $30,000,000 |
Procter & Gamble Company | Procter & Gamble | household and personal care products | consumer protection violation | 2014 | private lawsuit-federal | $50,000,000 |
Progressive Direct Insurance Company | Progressive | financial services | consumer protection violation | 2022 | private lawsuit-federal | $19,228,696 |
Progressive Specialty Insurance Company | Progressive | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 |
Tesoro Alaska Co. and Seabulk Tankers Inc. | Marathon Petroleum | oil and gas | environmental violation | 2010 | AK-AG | $429,870 |
Cardinal Health | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2024 | AL-AG | $110,000,000 |
Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | environmental violation | 2016 | AL-ENV | $8,000 |
ThyssenKrupp Steel USA, LLC | Cleveland-Cliffs | mining and minerals | hazardous waste violation | 2012 | AL-ENV | $15,000 |
ThyssenKrupp Steel USA, LLC | Cleveland-Cliffs | mining and minerals | air pollution violation | 2012 | AL-ENV | $75,000 |
Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | air pollution violation | 2005 | AL-ENV | $20,000 |
Goodyear Tire & Rubber Co. | Goodyear Tire & Rubber | automotive parts | air pollution violation | 2002 | AL-ENV | $12,000 |
Worthington Cylinder Corp. | Worthington Industries | metals | hazardous waste violation | 2002 | AL-ENV | $18,000 |
Fairmount Minerals | Covia Holdings | mining and minerals | air pollution violation | 2001 | AL-ENV | $7,500 |
Glasforms, Inc. | Avient Corporation | chemicals | environmental violation | 2022 | AL-ENV | $10,000 |
Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | environmental violation | 2023 | AL-ENV | $9,800 |
MURRAY ALABAMA MINERALS, LLC | American Consolidated Natural Resources Inc. | mining and minerals | mining environmental violation | 2011 | AL-MIN | $46,200 |
MURRAY ALABAMA MINERALS, LLC | American Consolidated Natural Resources Inc. | mining and minerals | mining environmental violation | 2011 | AL-MIN | $99,000 |
MURRAY ALABAMA MINERALS, LLC | American Consolidated Natural Resources Inc. | mining and minerals | mining environmental violation | 2018 | AL-MIN | $22,860 |
Armtec Countermeasures Co. | TransDigm | aerospace and military contracting | environmental violation | 2017 | AR-ENV | $40,000 |
Armtec Countermeasures Company | TransDigm | aerospace and military contracting | hazardous waste violation | 2014 | AR-ENV | $6,250 |
Cooper Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | water pollution violation | 2013 | AR-ENV | $10,000 |
Preformed Line Products Company | Preformed Line Products Co. | miscellaneous manufacturing | air pollution violation | 2011 | AR-ENV | $196,000 |
Kroger Limited Partnership I | Kroger | retailing | environmental violation | 2010 | AR-ENV | $5,250 |
Kroger Limited Partnership I | Kroger | retailing | environmental violation | 2009 | AR-ENV | $7,875 |
ARMTEC Countermeasures Company | TransDigm | aerospace and military contracting | hazardous waste violation | 2009 | AR-ENV | $7,500 |
Owens Corning | Owens Corning | building materials | air pollution violation | 2003 | AR-ENV | $10,000 |
Parker Hannifin Corp. | Parker-Hannifin | industrial equipment | air pollution violation | 2003 | AR-ENV | $5,000 |
Cooper Tire & Rubber Co. | Goodyear Tire & Rubber | automotive parts | air pollution violation | 2001 | AR-ENV | $6,667 |
Cooper Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | environmental violation | 2022 | AR-ENV | $7,600 |
Olay LLC | Procter & Gamble | household and personal care products | tax violations | 2010 | ATTTB | $17,500 |
Goodyear Tire and Rubber Co. | Goodyear Tire & Rubber | automotive parts | environmental violation | 2010 | AZ-DEQ | $45,375 |
Goodyear Tire and Rubber Co. | Goodyear Tire & Rubber | automotive parts | environmental violation | 2010 | AZ-DEQ | $45,000 |
Titan Insurance Co. | Nationwide | financial services | insurance violation | 2006 | AZ-DIFI | $40,000 |
Allied Interstate, Inc. | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2008 | AZ-DIFI | $22,500 |
Scottsdale Insurance Co. | Nationwide | financial services | insurance violation | 2010 | AZ-DIFI | $37,500 |
Titan Indemnity Co. | Nationwide | financial services | insurance violation | 2010 | AZ-DIFI | $20,000 |
Graftech International Holdings INC. | GrafTech International | industrial equipment | export control violation | 2013 | BIS | $300,000 |
GrafTech USA LLC | GrafTech International | industrial equipment | export control violation | 2012 | BIS | $275,000 |
Worthington S.r.l. (Italy) | Worthington Industries | metals | export control violation | 2011 | BIS | $30,000 |
Oerlikon Schweisstechnik AG | Lincoln Electric Holdings | industrial equipment | export control violation | 2002 | BIS | $33,000 |
Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | export control violation | 2005 | BIS | $185,000 |
Cerac Inc. | Materion | miscellaneous manufacturing | export control violation | 2006 | BIS | $297,000 |
Diebold Election Systems, Inc. | Diebold Nixdorf | miscellaneous manufacturing | False Claims Act and related | 2004 | CA-AG | $2,600,000 |
Federated Department Stores | Macy's | retailing | lead violation | 2006 | CA-AG | $25,000 |
Ralphs Grocery Company | Kroger | retailing | consumer protection violation | 2004 | CA-AG | $225,000 |
The Kroger Co. | Kroger | retailing | air pollution violation | 2020 | CA-ARB | $83,640 |
Tesoro Refining & Marketing Co. | Marathon Petroleum | oil and gas | air pollution violation | 2019 | CA-ARB | $119,000 |
Tesoro Refining & Marketing Co. | Marathon Petroleum | oil and gas | air pollution violation | 2019 | CA-ARB | $133,000 |
The Sherwin-Williams Co. | Sherwin-Williams | paints and coatings | air pollution violation | 2019 | CA-ARB | $220,000 |
Tesoro Refining & Marketing Company LLC | Marathon Petroleum | oil and gas | air pollution violation | 2019 | CA-ARB | $850,000 |
Tesoro Refining & Marketing Co. | Marathon Petroleum | oil and gas | air pollution violation | 2018 | CA-ARB | $226,250 |
Tesoro Refining & Marketing Co. | Marathon Petroleum | oil and gas | air pollution violation | 2018 | CA-ARB | $157,500 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2018 | CA-ARB | $60,000 |
Tesoro Refining & Marketing Company LLC | Marathon Petroleum | oil and gas | air pollution violation | 2018 | CA-ARB | $1,365,000 |
Tesoro Companies, Inc. | Marathon Petroleum | oil and gas | air pollution violation | 2017 | CA-ARB | $75,000 |
Tesoro Refining and Manufacturing Company LLC | Marathon Petroleum | oil and gas | air pollution violation | 2016 | CA-ARB | $509,600 |
Big Lots Stores, Inc. and PNS Stores, Inc. | Big Lots | retailing | air pollution violation | 2016 | CA-ARB | $250,000 |
Tesoro Refining& Marketing Company, LLC | Marathon Petroleum | oil and gas | air pollution violation | 2015 | CA-ARB | $50,000 |
Tesoro Refining & Marketing Company, LLC | Marathon Petroleum | oil and gas | air pollution violation | 2015 | CA-ARB | $12,500 |
Rust-Oleum Corporation | RPM International | chemicals | air pollution violation | 2015 | CA-ARB | $5,200 |
Tesoro Refining& Marketing Company LLC | Marathon Petroleum | oil and gas | air pollution violation | 2014 | CA-ARB | $1,014,000 |
Big Lots Stores, Inc. and PNS Stores, Inc. | Big Lots | retailing | air pollution violation | 2014 | CA-ARB | $81,000 |
Valspar | Sherwin-Williams | paints and coatings | air pollution violation | 2014 | CA-ARB | $9,000 |
Tesoro Refining & Marketing Company, Golden Eagle Refinery | Marathon Petroleum | oil and gas | air pollution violation | 2013 | CA-ARB | $40,000 |
Lancaster Colony Corporation | Lancaster Colony | food products | air pollution violation | 2013 | CA-ARB | $48,000 |
The Sherwin-Williams Company | Sherwin-Williams | paints and coatings | air pollution violation | 2012 | CA-ARB | $6,750 |
The Procter & Gamble Distributing LLC | Procter & Gamble | household and personal care products | air pollution violation | 2012 | CA-ARB | $8,500 |
Sherwin Williams Diversifies Brand Co. | Sherwin-Williams | paints and coatings | air pollution violation | 2010 | CA-ARB | $9,900 |
Valspar Corporation | Sherwin-Williams | paints and coatings | air pollution violation | 2009 | CA-ARB | $218,000 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | air pollution violation | 2008 | CA-ARB | $7,500 |
G&K Services, Inc. | Cintas | business services | air pollution violation | 2008 | CA-ARB | $9,375 |
Wingfoot Commercial Tire Systems | Goodyear Tire & Rubber | automotive parts | air pollution violation | 2008 | CA-ARB | $30,000 |
Tesoro | Marathon Petroleum | oil and gas | air pollution violation | 2006 | CA-ARB | $425,000 |
Rust-Oleum Corporation | RPM International | chemicals | air pollution violation | 2022 | CA-ARB | $10,000 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | air pollution violation | 2023 | CA-ARB | $9,000 |
Big Lots, Inc. | Big Lots | retailing | air pollution violation | 2023 | CA-ARB | $9,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2021 | CA-BAAQMD | $2,227,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2018 | CA-BAAQMD | $915,700 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2016 | CA-BAAQMD | $646,140 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2015 | CA-BAAQMD | $4,000,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2014 | CA-BAAQMD | $260,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2014 | CA-BAAQMD | $285,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2014 | CA-BAAQMD | $472,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2011 | CA-BAAQMD | $497,375 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2010 | CA-BAAQMD | $366,375 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2008 | CA-BAAQMD | $1,500,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2008 | CA-BAAQMD | $48,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2006 | CA-BAAQMD | $1,100,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2005 | CA-BAAQMD | $800,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2022 | CA-BAAQMD | $1,469,579 |
Allied Cash Advance California, LLC | CNG Financial | financial services | payday lending violation | 2011 | CA-DFPI | $103,709 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | financial services | consumer protection violation | 2017 | CA-DFPI | $500,000 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | pesticide violation | 2020 | CA-DPR | $90,401 |