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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Ohio
Current Parent Penalty Total since 2000: $19,481,462,490
Number of Records: 6,139
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$1,668,020,861270
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 TypeYearAgencyPenalty Amount sort icon
Cedars Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$20,137
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$20,130
COOPER TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2020OSHA$20,089
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$20,080
BIG LOTS DISTRIBUTION CENTERBig Lotsretailingworkplace safety or health violation2004OSHA$20,060
HARRIS TEETER, LLCKrogerretailingworkplace safety or health violation2021OSHA$20,050
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasrailroad safety violation2015FRA$20,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$20,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$20,000
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2016FAA$20,000
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2016FAA$20,000
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsemployment discrimination2012EEOC$20,000
KROGERKrogerretailinglabor relations violation2010NLRB$20,000
GREIF BROTHERS CORPORATIONGreif Inc.paper and packaginglabor relations violation2003NLRB$20,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2015SEC$20,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$20,000
SHERWIN WILLIAMSSherwin-Williamspaints and coatingsaviation safety violation2013FAA$20,000
St. Paul Park Refining Co. LLCMarathon Petroleumoil and gasrailroad safety violation2018FRA$20,000
Titan Indemnity Co.Nationwidefinancial servicesinsurance violation2010AZ-DIFI$20,000
Amco Insurance Co. and Allied Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2005CA-INS$20,000
Sagamore Insurance Co.Progressivefinancial servicesinsurance violation2001KS-INS$20,000
Titan Indemnity Co. and Victoria Fire and Casualty Co.Nationwidefinancial servicesinsurance violation2011MD-INS$20,000
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2016MD-INS$20,000
AMCO Insurance Co.Nationwidefinancial servicesinsurance violation2013MN-FIN$20,000
Great American Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$20,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2019WA-INS$20,000
Allied Property & Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2020VA-INS$20,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2014PA-ENV$20,000
Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsair pollution violation2005AL-ENV$20,000
Redland Brick, Inc.Belden Brickbuilding materialsenvironmental violation2019CT-ENV$20,000
ARCELOR MITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralswater pollution violation2006IN-ENV$20,000
INDIANA MICHIGAN POWER CO DBA AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationair pollution violation2004IN-ENV$20,000
ALLEGHENY ENERGYFirstEnergyutilities and power generationair pollution violation2006MD-ENV$20,000
Hibbing Taconite CoCleveland-Cliffsmining and mineralsenvironmental violation2018MN-ENV$20,000
TRANSWEB LLCParker-Hannifinindustrial equipmentwater pollution violation2006NJ-ENV$20,000
The Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2014OH-ENV$20,000
Owens Corning CorporationOwens Corningbuilding materialsenvironmental violation2003TX-ENV$20,000
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY ET AL.Nationwidefinancial servicesinsurance violation2021WA-INS$20,000
Sagamore Insurance Co.Progressivefinancial servicesinsurance violation2021TX-INS$20,000
Ralphs Grocery Co.Krogerretailingair pollution violation2003CA-SCAQMD$20,000
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2020NY-DFS$20,000
AEP CentralAmerican Electric Powerutilities and power generationutility service violation2017TX-PUC$20,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2022RI-FIN$20,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2019WA-NCAA$20,000
Kokomo Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$20,000
Sellersburg Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$20,000
Anchorage Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$20,000
Pleasant Ridge Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$20,000
Brookside Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$20,000
Clifton Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$20,000
SILVER LAKE HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2022PA-DOH$20,000
Continuing Healthcare At Cedar HillContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$20,000
Sienna Skilled Nursing & RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$20,000
Continuing Healthcare At Adams LaneContinuing Healthcare Solutionshealthcare servicesnursing home violation2022CMS$20,000
Tuscany GardensFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$20,000
Cumberland Pointe Care CenterFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$20,000
Seven Hills Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$20,000
Western & Southern LifeWestern & Southern Financial Groupfinancial serviceswage and hour violation2021MI-LEO$20,000
AEP SWEPCOAmerican Electric Powerutilities and power generationutility service violation2021TX-PUC$20,000
ALLEGHENY POWERFirstEnergyutilities and power generationworkplace safety or health violation2001OSHA$20,000
MARATHON PETROLEUMMarathon Petroleumoil and gasworkplace safety or health violation2009OSHA$20,000
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2015OSHA$20,000
LGSTX SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2019OSHA$20,000
ROTO-ROOTER SERVICES COMPANYChemedhealthcare servicesworkplace safety or health violation2021OSHA$20,000
ADVANCED DRAINAGE SYSTEMS, INC.Advanced Drainage Systemsbuilding materialsworkplace safety or health violation2022OSHA$20,000
NEW CASTLE INDUSTRIES INCNordson Corp.industrial equipmentPCB violation2006EPA$20,000
DANA CORPORATION (HARVEY ST.)Dana Inc.automotive partswater pollution violation2001EPA$20,000
Covia Solutions Inc.Covia Holdingsmining and mineralsworkplace safety or health violation2014MSHA$20,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$20,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000
The Marshall County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2017MSHA$20,000
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2008MSHA$20,000
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2015MSHA$20,000
SISTER SCHUBERT'S HOMEMADE ROLLS, INC.Lancaster Colonyfood productsenvironmental violation2017EPA$19,870
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$19,870
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partswage and hour violation2007WHD$19,854
J.M. SMUCKER LLCJ.M. Smucker Co.food productsworkplace safety or health violation2016OSHA$19,801
Progressive Casualty Insurance Co. et al.Progressivefinancial servicesinsurance violation2004KS-INS$19,800
CARDINAL HEALTH, INCCardinal Healthwholesalersworkplace safety or health violation2010OSHA$19,800
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$19,793
Copley Health CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$19,760
A K STEEL ZANESVILLECleveland-Cliffsmining and mineralsworkplace safety or health violation2013OSHA$19,740
Cedars Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$19,708
T. MARZETTI COMPANYLancaster Colonyfood productsworkplace safety or health violation2023OSHA$19,688
Bath Creek EstatesSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$19,682
NORTHWEST INSULATIONInstalled Building Productsbuilding materialsworkplace safety or health violation2010OSHA$19,600
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2017OSHA$19,555
T. MARZETTI COMPANYLancaster Colonyfood productsworkplace safety or health violation2014OSHA$19,550
Stonerise CharlestonCommunicare Healthhealthcare servicesnursing home violation2021CMS$19,536
Ohio County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$19,517
Southwood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$19,500
Battlefield Park Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$19,500
Great Lakes Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$19,500
Forest Hills Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$19,500
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$19,500
Canfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$19,500
Grand River Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$19,500
SHERWIN-WILLIAMS CO.Sherwin-Williamspaints and coatingsworkplace safety or health violation2016OSHA$19,496
Autumn Care Of CorneliusSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$19,451
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.