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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
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasworkplace safety or health violation2008OSHA$15,450
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2018MSHA$15,449
ARCELOR MITTALCleveland-Cliffsmining and mineralsworkplace safety or health violation2010OSHA$15,435
FORMED FIBER TECHNOLOGIES, INC.ConForm Automotiveautomotive partsworkplace safety or health violation2013OSHA$15,400
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2017TX-ENV$15,396
Sherwin-WilliamsSherwin-Williamspaints and coatingsconsumer protection violation2007WI-DATC$15,385
OWENS BROCKWAY GLASS COMPANY INC.O-I Glasspaper and packagingworkplace safety or health violation2023OSHA$15,375
Cooper Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partslabor relations violation2003NLRB$15,364
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2015EPA$15,355
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$15,352
Autumn Care Of CorneliusSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$15,347
Rolling Hills Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$15,314
Southpointe Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$15,314
Brookside Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$15,310
Columbus Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$15,265
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$15,264
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. $15,260
Hibbing Taconite CoCleveland-Cliffsmining and mineralsair pollution violation2011MN-ENV$15,250
MOUNTAIN CITY NURSING & REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016PA-DOH$15,250
PROCTER & GAMBLE INC.Procter & Gamblehousehold and personal care productsworkplace safety or health violation2010OSHA$15,250
THE KROGER CO.Krogerretailingworkplace safety or health violation2018OSHA$15,245
AEROCONTROLEXTransDigmaerospace and military contractingworkplace safety or health violation2021OSHA$15,226
CLARK FILTERParker-Hannifinindustrial equipmentworkplace safety or health violation2004OSHA$15,210
ARCELORMITTAL STEELTON, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2017OSHA$15,210
OWENS-ILLINOIS, INC.O-I Glasspaper and packagingworkplace safety or health violation2017OSHA$15,152
AMERICAN STRATEGIC INSURANCEProgressivefinancial servicesinsurance violation2016VA-INS$15,147
INSTALLED BUILDING PRODUCTSInstalled Building Productsbuilding materialsworkplace safety or health violation2010OSHA$15,120
G & K Services, Inc.Cintasbusiness servicesFamily and Medical Leave Act2014WHD$15,102
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$15,098
Baker Concrete Construction Inc.Baker Concrete Constructionconstruction and engineeringwage and hour violation2013WHD$15,082
KIRKER ENTERPRISES, INCRPM Internationalchemicalsworkplace safety or health violation2009OSHA$15,050
KROGERKrogerretailingworkplace safety or health violation2009OSHA$15,002
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2014FAA$15,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2013FAA$15,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasrailroad safety violation2014FRA$15,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2003FAA$15,000
TESORO HIGH PLAINS PIPELINE COMPANY LLCMarathon Petroleumoil and gaspipeline safety violation2006PHMSA$15,000
Great Lakes Cheese Co., Inc.Great Lakes Cheesefood productsFamily and Medical Leave Act2016WHD$15,000
Caraustar Industries, Inc.Greif Inc.paper and packagingFamily and Medical Leave Act2006WHD$15,000
The Cincinnati Insurance CompaniesCincinnati Financialfinancial servicesFamily and Medical Leave Act2005WHD$15,000
Meggitt, Aircraft Braking Systems CorporationParker-Hannifinindustrial equipmentlabor relations violation2010NLRB$15,000
FirstEnergy Service CompanyFirstEnergyutilities and power generationlabor relations violation2007NLRB$15,000
The Timken CompanyTimkenindustrial equipmentlabor relations violation2004NLRB$15,000
The Lincoln Electric CompanyLincoln Electric Holdingsindustrial equipmentlabor relations violation2000NLRB$15,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsrailroad safety violation2000FRA$15,000
SHERWIN WILLIAMS PAINT COMPANYSherwin-Williamspaints and coatingsaviation safety violation2010FAA$15,000
FRED MEYER STORES, INCKrogerretailingaviation safety violation2015FAA$15,000
Champlain Enterprises Inc.Champlain Enterprises LLCairlinesaviation safety violation2020FAA$15,000
Nationwide Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2015DE-INS$15,000
Nationwide General Insurance Co.Nationwidefinancial servicesinsurance violation2016MD-INS$15,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2013SD-INS$15,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2015TX-INS$15,000
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2018TX-INS$15,000
WORTHINGTON STEEL CORPWorthington Industriesmetalsenvironmental violation2000PA-ENV$15,000
SABER HEALTHCARE GRPSaber Healthcare Grouphealthcare servicesenvironmental violation2015PA-ENV$15,000
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2007PA-ENV$15,000
ThyssenKrupp Steel USA, LLCCleveland-Cliffsmining and mineralshazardous waste violation2012AL-ENV$15,000
Owens CorningOwens Corningbuilding materialsair pollution violation2007GA-ENV$15,000
Chart Industries, IncorporatedChart Industriesoil and gashazardous waste violation2001GA-ENV$15,000
SHERWIN WILLIAMS AUTOMOTIVESherwin-Williamspaints and coatingsair pollution violation2016KY-ENV$15,000
SHERWIN-WILLIAMS AUTOMOTIVE FINISHES COSherwin-Williamspaints and coatingsair pollution violation2015KY-ENV$15,000
Effox Inc.CECO Environmental Corp.miscellaneous servicesenvironmental violation2003OH-ENV$15,000
FirstEnergy Corp. and Eslich Wrecking Co.FirstEnergyutilities and power generationenvironmental violation2001OH-ENV$15,000
Greif Brothers CorporationGreif Inc.paper and packagingenvironmental violation2003TX-ENV$15,000
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$15,000
Sherwin WilliamsSherwin-Williamspaints and coatingsair pollution violation2005CA-SCAQMD$15,000
AEP SharylandAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$15,000
THE SHERWIN-WILLIAMS CO.Sherwin-Williamspaints and coatingsair pollution violation2022CA-SCAQMD$15,000
Wedgewood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$15,000
Allison Pointe Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$15,000
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$15,000
Sellersburg Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$15,000
Crestwood Care CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$15,000
Madeira Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$15,000
Sienna Skilled Nursing & RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$15,000
Country View Of SunburyFoundations Health Solutionshealthcare servicesnursing home violation2021CMS$15,000
Residence At Huntington CourtFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$15,000
Trueman Pointe Care CenterFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$15,000
Hanover Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$15,000
Heather Hill Care CommunitiesFoundations Health Solutionshealthcare servicesnursing home violation2023CMS$15,000
Continuing Healthcare Of ShadysideContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$15,000
The Pines Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$15,000
Cleveland-Cliffs Burns Harbor LLCCleveland-Cliffsmining and mineralsenvironmental violation2023IN-ENV$15,000
DANA CORPORATION - VICTOR REINZ DIVISIONDana Inc.automotive partsworkplace safety or health violation2002OSHA$15,000
BIG LOTS, INC.Big Lotsretailingworkplace safety or health violation2004OSHA$15,000
MITTAL STEEL USA - WEIRTONCleveland-Cliffsmining and mineralsworkplace safety or health violation2006OSHA$15,000
GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2009OSHA$15,000
GRAFTECH INTERNATIONAL HOLDINGS, INC.GrafTech Internationalindustrial equipmentworkplace safety or health violation2012OSHA$15,000
MACY'S DEPARTMENT STORESMacy'sretailingworkplace safety or health violation2012OSHA$15,000
ROUNDY'S ILLINOIS, LLC DBA MARIANO'S FRESH MARKETKrogerretailingworkplace safety or health violation2015OSHA$15,000
THE J.M. SMUCKER COMPANYJ.M. Smucker Co.food productsworkplace safety or health violation2019OSHA$15,000
JAMCO PRODUCTS INC.Myers Industriesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$15,000
OWENS CORNING ROOFING AND ASPHALT, LLCOwens Corningbuilding materialsworkplace safety or health violation2019OSHA$15,000
ACME STEELCleveland-Cliffsmining and mineralsenvironmental violation2000EPA$15,000
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$15,000
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$15,000
Cleveland-Cliffs Minorca Mine Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2012MSHA$15,000
Cleveland-Cliffs Minorca Mine Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2012MSHA$15,000
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2016MSHA$15,000
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$15,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2000MSHA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.