Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Cardinal Health	$7,309,192,432	39
American Electric Power	$4,798,372,048	113
Kroger	$1,620,520,861	269
Marathon Petroleum	$1,572,743,103	375
FirstEnergy	$1,497,814,650	80
Cleveland-Cliffs	$432,503,546	991
Nationwide	$243,632,225	124
Fifth Third Bancorp	$216,850,011	31
Sherwin-Williams	$207,425,491	95
Abercrombie & Fitch	$135,650,895	23

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Dana Corp.	Dana Inc.	automotive parts	labor relations violation	2001	NLRB	$9,362
Owens Corning	Owens Corning	building materials	labor relations violation	2001	NLRB	$50,000
Macy's East, Inc.	Macy's	retailing	labor relations violation	2001	NLRB	$7,626
G&K Services	Cintas	business services	labor relations violation	2001	NLRB	$10,998
Kenan Transport Co.	Kenan Advantage Group	freight and logistics	labor relations violation	2001	NLRB	$27,301
AMERICAN ELECTRIC POWER/SOUTHERN REGIONAL SERVICES ORGAN.	American Electric Power	utilities and power generation	labor relations violation	2001	NLRB	$6,407
First Energy/Cleveland Electric Illuminating Company	FirstEnergy	utilities and power generation	labor relations violation	2001	NLRB	$27,382,600
Macy's East	Macy's	retailing	labor relations violation	2001	NLRB	$5,540
CNG FINANCIAL CORPORATION	CNG Financial	financial services	labor relations violation	2001	NLRB	$6,000
Procter & Gamble	Procter & Gamble	household and personal care products	railroad safety violation	2001	FRA	$14,600
Procter & Gamble	Procter & Gamble	household and personal care products	railroad safety violation	2001	FRA	$12,000
Cleveland Cliffs/Union Pacific Resources Group	Cleveland-Cliffs	mining and minerals	environmental violation	2001	CO-AG	$835,000
Marathon Ashland Petroleum LLC	Marathon Petroleum	oil and gas	air pollution violation	2001	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Progressive Insurance Company of Ohio	Progressive	financial services	consumer protection violation	2001	IA-AG	$127,500
Scotts Company	Scotts Miracle-Gro	chemicals	environmental violation	2001	OH-AG	$250,000
GREAT AMERICAN ALLIANCE INSURANCE COMPANY	American Financial Group	financial services	insurance violation	2001	FL-OFR	$5,500
GREAT AMERICAN ASSURANCE COMPANY	American Financial Group	financial services	insurance violation	2001	FL-OFR	$12,500
Sagamore Insurance Co.	Progressive	financial services	insurance violation	2001	KS-INS	$20,000
PROGRESSIVE AMERICAN INSURANCE CO.	Progressive	financial services	insurance violation	2001	VA-INS	$23,000
HARLEYSVILLE MUTUAL INSURANCE CO	Nationwide	financial services	insurance violation	2001	VA-INS	$21,000
Progressive Northern Insurance Co.	Progressive	financial services	insurance violation	2001	WI-INS	$70,000
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2001	PA-ENV	$25,000
Fairmount Minerals	Covia Holdings	mining and minerals	air pollution violation	2001	AL-ENV	$7,500
Cooper Tire & Rubber Co.	Goodyear Tire & Rubber	automotive parts	air pollution violation	2001	AR-ENV	$6,667
Owens Corning	Owens Corning	building materials	air pollution violation	2001	CO-DPHE	$9,000
Chart Industries, Incorporated	Chart Industries	oil and gas	hazardous waste violation	2001	GA-ENV	$15,000
Unimin Corporation	Covia Holdings	mining and minerals	air pollution violation	2001	GA-ENV	$12,000
AK STEEL CORP	Cleveland-Cliffs	mining and minerals	environmental violation	2001	IN-ENV	$6,563
SHERWIN WILLIAMS CO THE	Sherwin-Williams	paints and coatings	hazardous waste violation	2001	IN-ENV	$10,000
PARKER HANNIFIN CORP	Parker-Hannifin	industrial equipment	air pollution violation	2001	IN-ENV	$6,000
ARCELORMITTAL USA INC - IHE	Cleveland-Cliffs	mining and minerals	hazardous waste violation	2001	IN-ENV	$19,000
VALSPAR CORP	Sherwin-Williams	paints and coatings	hazardous waste violation	2001	IN-ENV	$38,800
MARATHON ASHLAND PETROLEUM LLC	Marathon Petroleum	oil and gas	environmental violation	2001	KY-ENV	$25,000
MATERION PRECISION OPTICS AND THIN FILM	Materion	miscellaneous manufacturing	environmental violation	2001	MA-ENV	$5,000
Northshore Mining Co	Cleveland-Cliffs	mining and minerals	air pollution violation	2001	MN-ENV	$487,000
Northshore Mining Co	Cleveland-Cliffs	mining and minerals	environmental violation	2001	MN-ENV	$247,000
FirstEnergy Corp. and Eslich Wrecking Co.	FirstEnergy	utilities and power generation	environmental violation	2001	OH-ENV	$15,000
Parker Hannifin Corp.	Parker-Hannifin	industrial equipment	environmental violation	2001	OH-ENV	$29,618
The Toledo Hospital	ProMedica	healthcare services	environmental violation	2001	OH-ENV	$18,500
FRED MEYER, INC.	Kroger	retailing	environmental violation	2001	OR-ENV	$104,572
GOODYEAR TIRE AND RUBBER COMPANY	Goodyear Tire & Rubber	automotive parts	environmental violation	2001	TX-ENV	$10,000
Marathon Ashland Petroleum LLC	Marathon Petroleum	oil and gas	environmental violation	2001	TX-ENV	$22,500
GOODYEAR TIRE AND RUBBER COMPANY	Goodyear Tire & Rubber	automotive parts	environmental violation	2001	TX-ENV	$42,480
Armtec Defense Products Co.	TransDigm	aerospace and military contracting	air pollution violation	2001	CA-SCAQMD	$5,000
Precision Specialty Metals Inc. (Psm)	Worthington Industries	metals	air pollution violation	2001	CA-SCAQMD	$5,000
THE WORTHINGTON STEEL CO.	Worthington Industries	metals	workplace safety or health violation	2001	OSHA	$5,000
OWENS CORNING	Owens Corning	building materials	workplace safety or health violation	2001	OSHA	$11,100
APPALACHIAN POWER COMPANY - PHILLIP SPORN PLANT	American Electric Power	utilities and power generation	workplace safety or health violation	2001	OSHA	$9,000
INDIANA MICHIGAN POWER COMPANY	American Electric Power	utilities and power generation	workplace safety or health violation	2001	OSHA	$9,000
G & K SERVICES, INC.	Cintas	business services	workplace safety or health violation	2001	OSHA	$5,435
RALPHS GROCERY COMPANY	Kroger	retailing	workplace safety or health violation	2001	OSHA	$9,640
RALPH'S GROCERY CO.	Kroger	retailing	workplace safety or health violation	2001	OSHA	$34,275
BATH AND BODY WORKS	Bath & Body Works, Inc.	retailing	workplace safety or health violation	2001	OSHA	$6,300
MAYFLOWER VEHICLE SYSTEMS, INC. DBA SCSM	Commercial Vehicle Group Inc.	automotive parts	workplace safety or health violation	2001	OSHA	$53,003
FEDERATED DEPARTMENT STORES, INC. DBA: MACY'S EAST	Macy's	retailing	workplace safety or health violation	2001	OSHA	$8,500
OWENS CORNING	Owens Corning	building materials	workplace safety or health violation	2001	OSHA	$92,500
WILLIAM H. HARVEY COMPANY	Oatey Supply Chain Services	miscellaneous manufacturing	workplace safety or health violation	2001	OSHA	$14,400
DANA CORPORATION PERFECT CIRCLE DIVISION	Dana Inc.	automotive parts	workplace safety or health violation	2001	OSHA	$5,064
AK STEEL - ASHLAND WORKS - COKE DEPT	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2001	OSHA	$14,500
THE KELLY SPRINGFIELD TIRE CO.	Goodyear Tire & Rubber	automotive parts	workplace safety or health violation	2001	OSHA	$35,500
ALLEGHENY POWER	FirstEnergy	utilities and power generation	workplace safety or health violation	2001	OSHA	$20,000
KROGER	Kroger	retailing	workplace safety or health violation	2001	OSHA	$5,125
SYRACUSE CHINA COMPANY, A SUB. OF LIBBEY GLASS INC	Libbey	miscellaneous manufacturing	workplace safety or health violation	2001	OSHA	$64,220
SYRACUSE CHINA COMPANY, A SUB. OF LIBBEY GLASS INC	Libbey	miscellaneous manufacturing	workplace safety or health violation	2001	OSHA	$18,900
OHIO VALLEY ELECTRIC CORP.	Ohio Valley Electric	utilities and power generation	workplace safety or health violation	2001	OSHA	$7,500
OWENS CORNING TRUMBALL APSHALT PLANT	Owens Corning	building materials	water pollution violation	2001	EPA	$40,000
DANA CORPORATION (SANFORD ST.)	Dana Inc.	automotive parts	water pollution violation	2001	EPA	$40,000
DANA CORPORATION (HARVEY ST.)	Dana Inc.	automotive parts	water pollution violation	2001	EPA	$20,000
LTV STEEL COMPANY, INC., LTV LIME PLANT	Cleveland-Cliffs	mining and minerals	air pollution violation	2001	EPA	$78,000
MARATHON OIL CO	Marathon Petroleum	oil and gas	environmental violation	2001	EPA	$3,900,000
KROGER LIMITED PARTNERSHIP	Kroger	retailing	environmental violation	2001	EPA	$5,000
MARATHON ASHLAND PETROLEUM, LLC	Marathon Petroleum	oil and gas	air pollution violation	2001	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,850,000
GOODYEAR TIRE AND RUBBER CO.	Goodyear Tire & Rubber	automotive parts	water pollution violation	2001	EPA	$99,800
PRECISION SPECIALTY METALS	Worthington Industries	metals	environmental violation	2001	EPA	$10,000
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$5,000
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$8,500
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$8,000
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$5,500
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$9,000
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$9,000
Ohio Valley Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$6,500
Ohio Valley Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$5,000
Ohio Valley Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$10,000
Ohio Valley Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$5,500
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$6,305
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$5,600
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$7,000
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$5,250
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$7,000
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$6,000
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$6,500
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$6,500
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$5,000
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$6,000
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2001	MSHA	$5,525
ABX AIR INC	Air Transport Services Group	freight and logistics	aviation safety violation	2002	FAA	$55,000
MARATHON ASHLAND PIPE LINE LLC	Marathon Petroleum	oil and gas	pipeline safety violation	2002	PHMSA	$25,000
The Rooter Service	Chemed	healthcare services	wage and hour violation	2002	WHD	$5,889
Metropolitan Edison Company and Pennsylvania Electric Company d/b/a Met-Ed/Pennelec	FirstEnergy	utilities and power generation	labor relations violation	2002	NLRB	$60,000
The Timken Company	Timken	industrial equipment	labor relations violation	2002	NLRB	$21,033
Greif Bros., Inc.	Greif Inc.	paper and packaging	labor relations violation	2002	NLRB	$36,500