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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
Vitas Innovative Hospice CareChemedhealthcare serviceswage and hour violation2004WHD$16,757
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2016OSHA$16,730
Greif Corp.Greif Inc.paper and packaginglabor relations violation2003NLRB$16,700
MANORCARE HEALTH SERVICES-CHAMBERSBURGProMedicahealthcare servicesnursing home violation2016CMS$16,693
THE KROGER COMPANYKrogerretailingworkplace safety or health violation2019OSHA$16,670
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2008TX-ENV$16,650
Minntech CorporationSTERISmedical equipment and suppliesenvironmental violation2006EPA$16,640
Manor Care Health ServicesProMedicahealthcare serviceswage and hour violation2004WHD$16,579
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productspesticide violation2017CA-DPR$16,575
THE GOODYEAR TIRE AND RUBBER COMPANY INC. - BEAUMONT CHEMICAL PLANTGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2023OSHA$16,575
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,570
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$16,519
Nationwide Life and Annuity Insurance Co.Nationwidefinancial servicesinsurance violation2019CT-INS$16,500
Engineered Polymer Solutions Inc., DBA GuardsmanSherwin-Williamspaints and coatingsinsurance violation2017UT-INS$16,500
Tesoro LogisticsMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$16,500
OWENS CORNINGOwens Corningbuilding materialsworkplace safety or health violation2007OSHA$16,500
THE TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2014OSHA$16,500
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2009MSHA$16,500
Dillon CompaniesKrogerretailingenvironmental violation2021CO-DPHE$16,450
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2017MSHA$16,420
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2020OSHA$16,414
Installed Building Products, LLCInstalled Building Productsbuilding materialswage and hour violation2012WHD$16,406
THE EUCLID CHEMICAL CO.RPM Internationalchemicalsenvironmental violation2009FL-DEP$16,400
METROPOLITAN EDISON INC.FirstEnergyutilities and power generationworkplace safety or health violation2020OSHA$16,386
ADVANCED DRAINAGE SYSTEMS, INCAdvanced Drainage Systemsbuilding materialsworkplace safety or health violation2021OSHA$16,384
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$16,362
NATIONWIDE LIFE INSURANCE CO.Nationwidefinancial servicesinsurance violation2015VA-INS$16,340
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsworkplace safety or health violation2016OSHA$16,334
KROGER LIMITED PARTNERSHIP IKrogerretailingworkplace safety or health violation2020OSHA$16,320
Myers Industries, Inc.Myers Industriesmiscellaneous manufacturingeconomic sanction violation2008OFAC$16,250
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2018FAA$16,250
Depositors Insurance Co.Nationwidefinancial servicesinsurance violation2016MO-INS$16,250
KROGERKrogerretailingworkplace safety or health violation2014OSHA$16,250
ALLIED PROPERTY & CASUALTY INSURANCENationwidefinancial servicesinsurance violation2014VA-INS$16,201
THE KROGER CO. #577Krogerretailingworkplace safety or health violation2023OSHA$16,200
Parker-Hannifin Corp.Parker-Hannifinindustrial equipmentenvironmental violation2003EPA$16,200
Nationwide Mutual Insurance CompanyNationwidefinancial serviceswage and hour violation2005WHD$16,185
BLANCHARD REFINING COMPANY, LLCMarathon Petroleumoil and gasworkplace safety or health violation2023OSHA$16,131
CLEVELAND-CLIFFS STEEL CORP MIDDLETOWN WORKSCleveland-Cliffsmining and mineralsworkplace safety or health violation2023OSHA$16,131
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2011MSHA$16,033
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$16,000
Delta Fuels Inc.Delta Fuelsmiscellaneous energy products and systemsrailroad safety violation2006FRA$16,000
Marathon PetroleumMarathon Petroleumoil and gasrailroad safety violation2007FRA$16,000
Great American Alliance Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$16,000
OWENS ILLINOIS INCO-I Glasspaper and packagingenvironmental violation2019PA-ENV$16,000
THE FIFTH THIRD BANKFifth Third Bancorpfinancial servicesenvironmental violation2006FL-DEP$16,000
DANA LIGHT AXLE PRODUCTS LLCDana Inc.automotive partsenvironmental violation2009IN-ENV$16,000
Kirkhill - TA CompanyTransDigmaerospace and military contractingair pollution violation2017CA-SCAQMD$16,000
Steris, Inc.STERISmedical equipment and suppliesair pollution violation2004CA-SCAQMD$16,000
Cleveland-Cliffs Burns Harbor LLCCleveland-Cliffsmining and mineralsenvironmental violation2021IN-ENV$16,000
Bel Pre Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2022MD-DOH$16,000
THE BELDEN BRICK COMPANY, LLC - PLANT 3Belden Brickbuilding materialsworkplace safety or health violation2002OSHA$16,000
OWENS-BROCKWAY GLASS CONTAINERO-I Glasspaper and packagingworkplace safety or health violation2003OSHA$16,000
PARKER-HANNIFIN CORPORATION, CLIMATE & INDUSTRIAL CONTROLS GROUPParker-Hannifinindustrial equipmentworkplace safety or health violation2012OSHA$16,000
CHART INDUSTRIESChart Industriesoil and gasworkplace safety or health violation2023OSHA$16,000
MARATHON PETROLEUM CORPORATIONMarathon Petroleumoil and gasworkplace safety or health violation2023OSHA$16,000
TRANSICOIL INCORPORATEDTransDigmaerospace and military contractingenvironmental violation2000EPA$16,000
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$16,000
American Energy CorporationAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$16,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$16,000
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$15,997
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$15,971
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. $15,971
THE KROGER CO.Krogerretailingworkplace safety or health violation2023OSHA$15,935
OWENS CORNING INSULATING SYSTEMS, LLCOwens Corningbuilding materialsworkplace safety or health violation2017OSHA$15,934
ARTIFLEX MANUFACTURING LLCArtiFlex Manufacturingindustrial servicesworkplace safety or health violation2019OSHA$15,912
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$15,900
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$15,880
DANA CORPORATIONDana Inc.automotive partsworkplace safety or health violation2004OSHA$15,875
MASONITE INTERNATIONAL CORPORATIONOwens Corningbuilding materialsworkplace safety or health violation2024OSHA$15,868
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$15,834
MANORCARE HEALTH SERVICESProMedicahealthcare servicesworkplace safety or health violation2020OSHA$15,800
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2004TX-ENV$15,750
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2012MSHA$15,750
POLYONE CORPORATIONAvient Corporationchemicalsenvironmental violation2008EPA$15,717
RUST-OLEUM CORPORATIONRPM Internationalchemicalsworkplace safety or health violation2015OSHA$15,680
GREY STONE HEALTH & REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$15,659
Marathon Petroleum CorporationMarathon Petroleumoil and gaswage and hour violation2016WHD$15,650
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$15,633
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2022OSHA$15,625
THE SHERWIN-WILLIAMS COMPANY, GENERAL POLYMERS, THE SHERWIN WILLIAMS HIGH PERFORMANCE FLOORINGSherwin-Williamspaints and coatingsworkplace safety or health violation2022OSHA$15,625
PARK-OHIO INDUSTRIES, INC.Park-Ohio Holdingsindustrial equipmentworkplace safety or health violation2023OSHA$15,625
BLANCHARD REFINING COMPANY, LLCMarathon Petroleumoil and gasworkplace safety or health violation2023OSHA$15,625
DANA CORPORATION, PERFECT CIRCLE DIVISIONDana Inc.automotive partsworkplace safety or health violation2007OSHA$15,610
GOODYEAR TIRE AND RUBBER CO AVIATION PRODUCTS DIVGoodyear Tire & Rubberautomotive partsaviation safety violation2020FAA$15,600
Owens-Brockway Glass Container, Inc.O-I Glasspaper and packagingair pollution violation2020OR-ENV$15,600
Autumn Care Of StatesvilleSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$15,593
Brunswick Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$15,593
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$15,570
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$15,570
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$15,570
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$15,570
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$15,570
SWAGELOK COMPANYSwagelokindustrial equipmentenvironmental violation2002EPA$15,519
EUCLID CHEMICALRPM Internationalchemicalsenvironmental violation2011IL-ENV$15,516
SHERWIN-WILLIAMS COMPANYSherwin-Williamspaints and coatingshazardous waste violation2002FL-DEP$15,510
Tesoro Refining and MarketingMarathon Petroleumoil and gasair pollution violation2010ND-ENV$15,500
Crestbrook Insurance CompanyNationwidefinancial servicesinsurance violation2020CT-INS$15,500
Seven Hills Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$15,480
Greenbriar CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$15,475
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasworkplace safety or health violation2008OSHA$15,450
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.