American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,400,000 |
Rust-Oleum Corp. | RPM International | chemicals | product safety violation | 2017 | private lawsuit-federal | $9,300,000 |
Union Savings Bank and Guardian Savings Bank | Union Savings Bank | financial services | discriminatory practices (non-employment) | 2016 | DOJ_RIGHTS | $9,000,000 |
Allied Interstate LLC, and iQor Holdings Inc. | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2018 | CA-MULTI | $9,000,000 |
Park National Bank | Park National Corp. | financial services | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $9,000,000 |
Memorial Hospital | ProMedica | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $8,500,000 |
Macy's, Inc. | Macy's | retailing | benefit plan administrator violation | 2013 | private lawsuit-federal | $8,500,000 |
American Electric Power | American Electric Power | utilities and power generation | air pollution violation | 2013 | MULTI-AG | $8,500,000 |
FIRST ENERGY CORP | FirstEnergy | utilities and power generation | air pollution violation | 2010 | EPA | $8,500,000 |
AMERICAN ELECTRIC POWER | American Electric Power | utilities and power generation | air pollution violation | 2020 | EPA | $8,025,000 |
The Scotts Miracle Gro Company | Scotts Miracle-Gro | chemicals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,023,350 |
OHIO EDISON CO, ET. AL. | FirstEnergy | utilities and power generation | air pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,005,000 |
Cardinal Health Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2011 | DOJ_CIVIL | $8,000,000 |
Nationwide Life Insurance Company | Nationwide | financial services | investor protection violation | 2015 | SEC | $8,000,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | Foreign Corrupt Practices Act | 2020 | SEC | $8,000,000 |
Fifth Third Securities Inc. | Fifth Third Bancorp | financial services | investor protection violation | 2023 | SEC | $8,000,000 |
Tesoro Refining & Marketing | Marathon Petroleum | oil and gas | employment discrimination | 2012 | private lawsuit-state | $7,582,900 |
Huntington Bancshares, Inc. | Huntington Bancshares | financial services | accounting fraud or deficiencies | 2005 | SEC | $7,500,000 |
Cardinal Health | Cardinal Health | wholesalers | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 |
Gillette Company | Procter & Gamble | household and personal care products | consumer protection violation | 2011 | private lawsuit-federal | $7,500,000 |
Nationwide Mutual Insurance Company | Nationwide | financial services | insurance violation | 2012 | MULTI-AG | $7,200,000 |
The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | USAO | $7,050,000 |
Big Lots Stores Inc. | Big Lots | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
TESORO REFINING AND MARKETING CO. | Marathon Petroleum | oil and gas | labor relations violation | 2017 | NLRB | $6,685,451 |
Ralphs Grocery | Kroger | retailing | employment discrimination | 2002 | private lawsuit-state | $6,550,000 |
Fifth Third Bancorp | Fifth Third Bancorp | financial services | accounting fraud or deficiencies | 2013 | SEC | $6,500,000 |
Cintas | Cintas | business services | wage and hour violation | 2010 | private lawsuit-state | $6,500,000 |
MPLX LP | MPLX LP | oil and gas | environmental violation | 2023 | EPA | $6,500,000 |
KeyCorp | KeyCorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $6,250,000 |
AMERICAN ELECTRIC POWER CO (NATIONAL CASE) | American Electric Power | utilities and power generation | air pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,225,000 |
Public Service Company of Oklahoma | American Electric Power | utilities and power generation | labor relations violation | 2004 | NLRB | $6,029,281 |
Fifth Third Bancorp | Fifth Third Bancorp | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $6,000,000 |
Fifth Third Securities, Inc. | Fifth Third Bancorp | financial services | investor protection violation | 2018 | FINRA | $6,000,000 |
Marathon Petroleum Corporation | Marathon Petroleum | oil and gas | air pollution violation | 2015 | EPA | $5,900,000 |
AK Steel Holding Corporation | Cleveland-Cliffs | mining and minerals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,800,000 |
AK Steel Corporation Retirement Accumulation Pension Plan | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2013 | private lawsuit-federal | $5,751,898 |
Nationwide Insurance | Nationwide | financial services | consumer protection violation | 2015 | WV-AG | $5,750,000 |
Progressive Express Insurance Co. et al. | Progressive | financial services | insurance violation | 2002 | FL-OFR | $5,750,000 |
Nationwide Life Insurance Company | Nationwide | financial services | insurance violation | 2022 | NY-DFS | $5,640,000 |
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLC | MPLX LP | oil and gas | environmental violation | 2018 | EPA | $5,610,000 |
Nationwide Mutual Insurance Company | Nationwide | financial services | privacy violation | 2017 | MULTI-AG | $5,500,000 |
FirstEnergy Nuclear Operating Company | FirstEnergy | utilities and power generation | nuclear safety violation | 2005 | NRC | $5,450,000 |
Progressive | Progressive | financial services | wage and hour violation | 2004 | private lawsuit-federal | $5,400,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,200,000 |
ARCELORMITTAL STEEL USA | Cleveland-Cliffs | mining and minerals | air pollution violation | 2020 | EPA | $5,002,158 |
Kroger Co. | Kroger | retailing | privacy violation | 2022 | private lawsuit-federal | $5,000,000 |
AK Steel Corporation | Cleveland-Cliffs | mining and minerals | labor relations violation | 2004 | NLRB | $4,905,750 |
KeyBank | KeyCorp | financial services | wage and hour violation | 2013 | private lawsuit-federal | $4,900,000 |
Progressive Advanced Insurance Company et al. | Progressive | financial services | insurance violation | 2019 | VA-INS | $4,876,344 |
Battelle Memorial Institute | Battelle | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,650,000 |
Diebold | Diebold Nixdorf | miscellaneous manufacturing | benefit plan administrator violation | 2011 | private lawsuit-federal | $4,500,000 |
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD) | Marathon Petroleum | oil and gas | air pollution violation | 2012 | EPA | $4,460,268 |
MPLX LP | MPLX LP | oil and gas | air pollution violation | 2018 | EPA | $4,408,000 |
Tesoro Refining & Marketing Company LLC, et al. (NC) | Marathon Petroleum | oil and gas | air pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,233,333 |
Atrium Medical Center | Premier Health | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $4,232,992 |
KAG West, LLC | Kenan Advantage Group | freight and logistics | labor relations violation | 2016 | NLRB | $4,214,289 |
West Chester Hospital and UC Health | UC Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $4,100,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 |
Express Inc. | Express Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,000,000 |
Big Lots Stores | Big Lots | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
Cardinal Health Inc | Cardinal Health | wholesalers | benefit plan administrator violation | 2008 | private lawsuit-federal | $4,000,000 |
Allegheny Energy, Inc. | FirstEnergy | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
American Electric Power | American Electric Power | utilities and power generation | air pollution violation | 2019 | MULTI-AG | $4,000,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2015 | CA-BAAQMD | $4,000,000 |
MARATHON OIL CO | Marathon Petroleum | oil and gas | environmental violation | 2001 | EPA | $3,900,000 |
MARATHON ASHLAND LLC | Marathon Petroleum | oil and gas | air pollution violation | 2010 | EPA | $3,900,000 |
EMH Regional Medical Center | University Hospitals | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $3,863,857 |
FirstEnergy Corp. | FirstEnergy | utilities and power generation | energy market violation | 2022 | FERC | $3,860,000 |
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 |
Atricure Inc. | AtriCure | medical equipment and supplies | off-label or unapproved promotion of medical products | 2010 | FDA | $3,760,000 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | wage and hour violation | 2020 | private lawsuit-federal | $3,650,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2020 | NC-INS | $3,635,665 |
Citizens Republic Bancorp Inc. | Huntington Bancshares | financial services | banking violation | 2011 | DOJ_RIGHTS | $3,600,000 |
Cole Taylor Bank | Fifth Third Bancorp | financial services | banking violation | 2014 | FED | $3,510,000 |
Big Lots Stores, Inc. | Big Lots | retailing | hazardous waste violation | 2017 | CA-MULTI | $3,507,500 |
ArcelorMittal Monessen LLC | Cleveland-Cliffs | mining and minerals | air pollution violation | 2017 | EPA | $3,500,000 |
KeyBank | KeyCorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,500,000 |
Macy's West Stores, Inc. | Macy's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
LTV STEEL COMPANY, INC. | Cleveland-Cliffs | mining and minerals | air pollution violation | 2002 | EPA | $3,450,000 |
LTV STEEL COMPANY, IN RE | Cleveland-Cliffs | mining and minerals | air pollution violation | 2004 | EPA | $3,450,000 |
Lansing Trade Group, LLC | Andersons Inc. | wholesalers | investor protection violation | 2018 | CFTC | $3,400,000 |
Bridgeport Health Care Center Inc. | Communicare Health | healthcare services | benefit plan administrator violation | 2020 | EBSA | $3,366,957 |
Murray Energy | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2015 | MSHA | $3,300,000 |
Parker-Hannifin | Parker-Hannifin | industrial equipment | wage and hour violation | 2011 | private lawsuit-state | $3,265,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,250,000 |
Big Lots Stores | Big Lots | retailing | wage and hour violation | 2007 | private lawsuit-federal | $3,200,000 |
Huntington Bancshares | Huntington Bancshares | financial services | wage and hour violation | 2013 | private lawsuit-federal | $3,100,000 |
The Scotts Company LLC | Scotts Miracle-Gro | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $3,084,999 |
Ralph's | Kroger | retailing | wage and hour violation | 2005 | private lawsuit-federal | $3,049,000 |
Macy's West Stores | Macy's | retailing | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 |
TCF National Bank | Huntington Bancshares | financial services | banking violation | 2018 | OCC | $3,000,000 |
Cleveland-Cliffs | Cleveland-Cliffs | mining and minerals | water pollution violation | 2022 | EPA | $3,000,000 |
Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,900,000 |
Marathon Petroleum | Marathon Petroleum | oil and gas | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000 |
The Ohio State University Wexner Medical Center | Ohio State University Hospitals | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,800,000 |
Macy's and Home Delivery Link | Macy's | retailing | wage and hour violation | 2015 | private lawsuit-federal | $2,800,000 |
L Brands Inc. | Bath & Body Works, Inc. | retailing | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,750,000 |
Innovative Therapies Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2017 | USAO | $2,715,000 |
Tesoro | Marathon Petroleum | oil and gas | air pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,683,333 |
Diebold Election Systems, Inc. | Diebold Nixdorf | miscellaneous manufacturing | False Claims Act and related | 2004 | CA-AG | $2,600,000 |