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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Ohio
Current Parent Penalty Total since 2000: $19,489,233,258
Number of Records: 6,223
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$7,309,214,43241
American Electric Power$4,798,372,048113
Kroger$1,674,183,478274
Marathon Petroleum$1,572,715,726376
FirstEnergy$1,497,814,65080
Cleveland-Cliffs$433,390,1151,026
Nationwide$243,632,225124
Fifth Third Bancorp$216,850,01131
Sherwin-Williams$207,434,65696
Abercrombie & Fitch$135,678,55024

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
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
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2024MSHA$19,539
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2024MSHA$19,539
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
RALPHS GROCERY COMPANYKrogerretailingworkplace safety or health violation2008OSHA$19,450
HARRIS TEETER LLCKrogerretailingworkplace safety or health violation2022OSHA$19,400
HARRIS TEETER, LLC - DISTRIBUTION CENTERKrogerretailingworkplace safety or health violation2022OSHA$19,400
QUEST SPECIALTY COATINGS, LLCSherwin-Williamspaints and coatingsworkplace safety or health violation2012OSHA$19,350
RALPHS GROCERY COMPANYKrogerretailingworkplace safety or health violation2020OSHA$19,335
SCRIPPS MEDIAE.W. Scrippsmediaworkplace safety or health violation2016OSHA$19,310
Teradata US, Inc./ Teradata Operations, Inc.Teradatainformation serviceswage and hour violation2011WHD$19,309
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$19,300
Greif, Inc.Greif Inc.paper and packagingenvironmental violation2003TX-ENV$19,270
OWENS ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2016OSHA$19,241
MARATHON ASHLAND PETROLEUM, LLCMarathon Petroleumoil and gasenvironmental violation2000EPA$19,234
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$19,201
Harrison Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$19,170
ROTO ROOTERChemedhealthcare servicesworkplace safety or health violation2002OSHA$19,135
Homestead Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2018CMS$19,133
SHARON COMPANIES LTD.Worthington Industriesmetalsworkplace safety or health violation2003OSHA$19,130
THE TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2015OSHA$19,100
GRAFTECH INTERNATIONAL HOLDINGS, INC.GrafTech Internationalindustrial equipmentenvironmental violation2010EPA$19,100
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2010TX-ENV$19,054
American Electric Power d/b/a Public Service Co. of OklahomaAmerican Electric Powerutilities and power generationlabor relations violation2008NLRB$19,000
ARCELORMITTAL USA INC - IHECleveland-Cliffsmining and mineralshazardous waste violation2001IN-ENV$19,000
Sherwin-Williams ManufacturingSherwin-Williamspaints and coatingswater pollution violation2019KY-ENV$19,000
ArcelorMittal Minorca Mine IncCleveland-Cliffsmining and mineralsair pollution violation2010MN-ENV$19,000
The Kroger Co.Krogerretailingenvironmental violation2015TX-ENV$19,000
CEDAR FAIR LP DBA KNOTTS BERRY FARMCedar Fairentertainmentworkplace safety or health violation2013OSHA$19,000
INSTALLED BUILDING PRODUCTS, INC.Installed Building Productsbuilding materialsworkplace safety or health violation2014OSHA$19,000
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2022OSHA$19,000
Autumn Care Of SuffolkSaber Healthcare Grouphealthcare servicesnursing home violation2019CMS$18,900
SYRACUSE CHINA COMPANY, A SUB. OF LIBBEY GLASS INCLibbeymiscellaneous manufacturingworkplace safety or health violation2001OSHA$18,900
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2017MSHA$18,854
GOODYEAR TIRE AND RUBBER CO.Goodyear Tire & Rubberautomotive partsworkplace safety or health violation2003OSHA$18,842
MarkWest Javelina Company, L.L.C.MPLX LPoil and gasenvironmental violation2015TX-ENV$18,840
Annandale Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$18,831
DANA HOLDING CORPORATIONDana Inc.automotive partsworkplace safety or health violation2012OSHA$18,800
THE WENDY'S COMPANYWendy'srestaurants and foodserviceworkplace safety or health violation2014OSHA$18,800
OWENS ILLINOIS INCO-I Glasspaper and packagingworkplace safety or health violation2002OSHA$18,785
KIRKHILL-TA CO / ESTERLINETransDigmaerospace and military contractingworkplace safety or health violation2014OSHA$18,750
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$18,742
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$18,742
CLEVELAND CLIFFS PLATE LLCCleveland-Cliffsmining and mineralsenvironmental violation2009PA-ENV$18,720
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsenvironmental violation2005CT-ENV$18,720
RALPHS GROCERY CO/FOOD 4 LESSKrogerretailingworkplace safety or health violation2010OSHA$18,720
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$18,700
Stonerise KingwoodCommunicare Healthhealthcare servicesnursing home violation2022CMS$18,655
PARKER HANNIFIN CORPParker-Hannifinindustrial equipmenthazardous waste violation2005IN-ENV$18,600
POLYONEAvient Corporationchemicalsworkplace safety or health violation2014OSHA$18,600
METTLER TOLEDO RAININ LLCMettler-Toledo Internationalmiscellaneous manufacturingworkplace safety or health violation2019OSHA$18,600
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$18,566
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2008OSHA$18,550
Appalachian Power CompanyAmerican Electric Powerutilities and power generationenvironmental violation2021VA-ENV$18,547
The Toledo HospitalProMedicahealthcare servicesenvironmental violation2001OH-ENV$18,500
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2021FAA$18,500
LANCASTER GLASS CORPORATIONLancaster Colonyfood productsworkplace safety or health violation2004OSHA$18,500
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2017MSHA$18,477
University Manor Health & RehaSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$18,473
MANOR CARE HEALTH SVCS PINEHURSTProMedicahealthcare servicesnursing home violation2017CMS$18,436
ISG Cleveland, Inc.Cleveland-Cliffsmining and mineralsenvironmental violation2007EPA$18,421
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2023OSHA$18,414
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2017MSHA$18,400
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2010NE-DBF$18,350
ADAMS RITE AEROSPACETransDigmaerospace and military contractingworkplace safety or health violation2002OSHA$18,350
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$18,345
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentworkplace safety or health violation2010OSHA$18,280
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2013MSHA$18,271
Cleveland-Cliffs Minorca Mine Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$18,271
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$18,271
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$18,271
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$18,271
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$18,271
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,271
BIG LOTS DISTRIBUTION CENTERBig Lotsretailingworkplace safety or health violation2004OSHA$18,270
PARKER-HANNIFIN STRATOFLEX DIVISION INCParker-Hannifinindustrial equipmentworkplace safety or health violation2012OSHA$18,240
AVALON LABORATORIES LLCNordson Corp.industrial equipmentworkplace safety or health violation2010OSHA$18,185
STERIS ISOMEDIX SERVICES INCSTERISmedical equipment and suppliesworkplace safety or health violation2013OSHA$18,185
MACY'S, INC. DBA: MACY'S LOGISTICS AND OPERATIONSMacy'sretailingworkplace safety or health violation2014OSHA$18,185
Baker Concrete Construction, IncBaker Concrete Constructionconstruction and engineeringwage and hour violation2014WHD$18,159
GREAT LAKES CHEESE OF LA CROSSE, WISCONSIN, INC.Great Lakes Cheesefood productsworkplace safety or health violation2017OSHA$18,108
HYSTER YALE GROUP INCHyster-Yale Materials Handlingindustrial equipmentworkplace safety or health violation2016OSHA$18,100
BATTELLE ENERGY ALLIANCE LLCBattellemiscellaneous serviceshazardous waste violation2006ID-ENV$18,007
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$18,000
Progressive Select Insurance Co.Progressivefinancial servicesinsurance violation2016MD-INS$18,000
Worthington Cylinder Corp.Worthington Industriesmetalshazardous waste violation2002AL-ENV$18,000
ARCELORMITTAL INDIANA HARBOR LLC - IHWCleveland-Cliffsmining and mineralsair pollution violation2007IN-ENV$18,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2006IN-ENV$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.