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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
American Electric Power Service CorporationAmerican Electric Powerutilities and power generationwage and hour violation2015WHD$396,096
American Electric Power Service CorporationAmerican Electric Powerutilities and power generationwage and hour violation2014WHD$96,227
FirstEnergy Corp.FirstEnergyutilities and power generationwage and hour violation2014WHD$634,742
FirstEnergy Corp.FirstEnergyutilities and power generationwage and hour violation2013WHD$79,164
FirstEnergy Corp.FirstEnergyutilities and power generationwage and hour violation2012WHD$11,999
Jersey Central Power & LightFirstEnergyutilities and power generationwage and hour violation2011WHD$182,640
American Electric Power d/b/a Public Service Co. of OklahomaAmerican Electric Powerutilities and power generationlabor relations violation2008NLRB$19,000
FirstEnergy Generation Corp.FirstEnergyutilities and power generationlabor relations violation2008NLRB$12,160
FirstEnergy Service CompanyFirstEnergyutilities and power generationlabor relations violation2007NLRB$15,000
INDIANA MICHIGAN POWER COMPANY/AMERICAN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationlabor relations violation2005NLRB$25,000
Public Service Company of OklahomaAmerican Electric Powerutilities and power generationlabor relations violation2004NLRB$6,029,281
Ohio Power CompanyAmerican Electric Powerutilities and power generationlabor relations violation2004NLRB$13,953
Jersey Central Power and Light Company, A First Energy CompanyFirstEnergyutilities and power generationlabor relations violation2003NLRB$495,000
First Energy CorporationFirstEnergyutilities and power generationlabor relations violation2003NLRB$65,000
Metropolitan Edison Company and Pennsylvania Electric Company d/b/a Met-Ed/PennelecFirstEnergyutilities and power generationlabor relations violation2002NLRB$60,000
AMERICAN ELECTRIC POWER/SOUTHERN REGIONAL SERVICES ORGAN.American Electric Powerutilities and power generationlabor relations violation2001NLRB$6,407
First Energy/Cleveland Electric Illuminating CompanyFirstEnergyutilities and power generationlabor relations violation2001NLRB$27,382,600
Allegheny Energy, Inc.FirstEnergyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$4,000,000
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,675,000,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2013MULTI-AG$8,500,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2019MULTI-AG$4,000,000
Ohio EdisonFirstEnergyutilities and power generationenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,900,000
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2017PA-ENV$7,500
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2006PA-ENV$8,100
ALLEGHENY ENERGY SUPPLY LLCFirstEnergyutilities and power generationenvironmental violation2019PA-ENV$50,000
ALLEGHENY ENERGY SUPPLY LLCFirstEnergyutilities and power generationenvironmental violation2008PA-ENV$23,500
ALLEGHENY ENERGY SUPPLY LLCFirstEnergyutilities and power generationenvironmental violation2008PA-ENV$26,645
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2019PA-ENV$30,000
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2019PA-ENV$7,916
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2012PA-ENV$14,680
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2011PA-ENV$22,001
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2009PA-ENV$59,178
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2007PA-ENV$15,000
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2007PA-ENV$9,500
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2006PA-ENV$10,000
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2005PA-ENV$27,150
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2003PA-ENV$6,750
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2002PA-ENV$10,000
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2001PA-ENV$25,000
INDIANA MICHIGAN POWER CO DBA AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationair pollution violation2016IN-ENV$7,000
PSEG LAWRENCEBURG ENERGY COAmerican Electric Powerutilities and power generationair pollution violation2005IN-ENV$11,000
INDIANA MICHIGAN POWER CO DBA AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationair pollution violation2004IN-ENV$20,000
AEP KENTUCKY POW ER / BIG SANDY PLANTAmerican Electric Powerutilities and power generationair pollution violation2010KY-ENV$75,000
ALLEGHENY ENERGYFirstEnergyutilities and power generationair pollution violation2014MD-ENV$65,000
Potomac Edison CompanyFirstEnergyutilities and power generationenvironmental violation2014MD-ENV$5,000
Allegheny Energy CompanyFirstEnergyutilities and power generationair pollution violation2012MD-ENV$35,000
Allegheny EnergyFirstEnergyutilities and power generationair pollution violation2011MD-ENV$30,000
ALLEGHENY ENERGYFirstEnergyutilities and power generationair pollution violation2006MD-ENV$20,000
Toledo Edison Co.FirstEnergyutilities and power generationenvironmental violation2016OH-ENV$76,318
Ohio Valley Electric Corp.Ohio Valley Electricutilities and power generationenvironmental violation2010OH-ENV$50,000
Ohio Power Co.American Electric Powerutilities and power generationenvironmental violation2004OH-ENV$90,587
Ohio Power Co.American Electric Powerutilities and power generationenvironmental violation2002OH-ENV$40,000
FirstEnergy Corp. and Eslich Wrecking Co.FirstEnergyutilities and power generationenvironmental violation2001OH-ENV$15,000
FirstEnergy Generation Corp.FirstEnergyutilities and power generationair pollution violation2007PA-ENV$25,000
FirstEnergy Generation CorpFirstEnergyutilities and power generationair pollution violation2007PA-ENV$25,000
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationenvironmental violation2018TX-ENV$13,800
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationenvironmental violation2017TX-ENV$8,451
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationenvironmental violation2008TX-ENV$98,176
AEP Texas North CompanyAmerican Electric Powerutilities and power generationenvironmental violation2004TX-ENV$6,700
Appalachian Power Co.American Electric Powerutilities and power generationenvironmental violation2017VA-ENV$17,500
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2005WV-ENV$12,500
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021USAO$230,000,000
West Penn PowerFirstEnergyutilities and power generationenvironmental violation2022EPA$610,000
Potomac Edison CompanyFirstEnergyutilities and power generationconsumer protection violation2017MD-PSC$25,000
JERSEY CENTRAL POWER AND LIGHTFirstEnergyutilities and power generationutility safety violation2007NJ-BPU$25,000
Metropolitan Edison CompanyFirstEnergyutilities and power generationutility safety violation2021PA-PUC$1,000,000
West Penn Power CompanyFirstEnergyutilities and power generationutility administrative violation2014PA-PUC$1,300,000
West Penn Power CompanyFirstEnergyutilities and power generationutility safety violation2014PA-PUC$86,000
Metropolitan Edison CompanyFirstEnergyutilities and power generationconsumer protection violation2010PA-PUC$100,000
FirstEnergyFirstEnergyutilities and power generationconsumer protection violation2009PA-PUC$200,000
Metropolitan Edison CompanyFirstEnergyutilities and power generationutility safety violation2009PA-PUC$25,000
Pennsylvania Electric Co.FirstEnergyutilities and power generationconsumer protection violation2009PA-PUC$200,000
Allegheny PowerFirstEnergyutilities and power generationconsumer protection violation2006PA-PUC$175,000
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$74,000
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$45,000
AEP Southwestern Electric CompanyAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$45,000
AEP Texas IncAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$69,000
AEP - TexasAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$84,000
SWEPCOAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$38,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$85,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$72,000
AEP CentralAmerican Electric Powerutilities and power generationutility service violation2017TX-PUC$20,000
SWEPCOAmerican Electric Powerutilities and power generationutility service violation2017TX-PUC$29,000
AEP SharylandAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$15,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$89,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$76,000
American Electric Power Service Corporation (AEP)American Electric Powerutilities and power generationutility service violation2016TX-PUC$215,000
AEP -TCCAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$57,000
AEP -TNCAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$25,000
AEP - SWEPCOAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$7,000
AEP - SWEPCOAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$23,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$25,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$21,000
AEP - SWEPCOAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$8,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$72,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$48,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$66,500
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$51,500
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2013TX-PUC$29,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$40,500
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$74,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.