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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
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2000MSHA$15,000
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. $15,000
Maria Joseph Living Care CenterFoundations Health Solutionshealthcare servicesnursing home violation2020CMS$14,957
MACY'S LOGISTICS AND OPERATIONSMacy'sretailingworkplace safety or health violation2018OSHA$14,956
Cleveland-Cliffs Minorca Mine Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2011MSHA$14,915
Owens Corning Composite Materials, LLCOwens Corningbuilding materialsenvironmental violation2008TX-ENV$14,900
CLINTON HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2023CMS$14,892
Greif Packaging LLCGreif Inc.paper and packagingenvironmental violation2013TX-ENV$14,880
OWENS CORNING FIBERGLAS CORPOwens Corningbuilding materialsenvironmental violation2010EPA$14,875
MATERION BRUSH INCMaterionmiscellaneous manufacturingenvironmental violation2017PA-ENV$14,852
Tesoro (Usa)Marathon Petroleumoil and gasair pollution violation2017CA-SCAQMD$14,850
TIMKEN INDUSTRIAL SERVICESTimkenindustrial equipmentworkplace safety or health violation2004OSHA$14,850
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2006TX-ENV$14,832
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2018MSHA$14,832
BATTELLE ENERGY ALLIANCE LLCBattellemiscellaneous serviceshazardous waste violation2006ID-ENV$14,783
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2003OSHA$14,775
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$14,743
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$14,743
Bridgeport Health Care CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$14,736
KIRKHILL-TA CO CSE DIVISIONTransDigmaerospace and military contractingworkplace safety or health violation2003OSHA$14,715
LONDON HEALTH & REHAB CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$14,700
STONCOR GROUP INCRPM Internationalchemicalsair pollution violation2000IN-ENV$14,700
MASONITE CORPORATIONOwens Corningbuilding materialsworkplace safety or health violation2009OSHA$14,700
CLEVELAND-CLIFFS STEEL CORPORATIONCleveland-Cliffsmining and mineralsworkplace safety or health violation2021OSHA$14,700
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2016MSHA$14,692
Big Lots Stores, INC.Big Lotsretailingwage and hour violation2010WHD$14,690
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2012PA-ENV$14,680
Sellersburg Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$14,680
Twin Pines Health Care CenterSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$14,680
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$14,632
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentworkplace safety or health violation2022OSHA$14,630
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2007OSHA$14,625
Procter & GambleProcter & Gamblehousehold and personal care productsrailroad safety violation2001FRA$14,600
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2019PA-ENV$14,600
FOOD 4 LESS HOLDINGS, INC.Krogerretailingworkplace safety or health violation2020OSHA$14,600
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$14,588
AUTUMN CARE OF MOCKSVILLESaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$14,586
VALSPAR CORPORATIONSherwin-Williamspaints and coatingsenvironmental violation2004EPA$14,553
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$14,544
Harrison County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$14,527
Village Care Of KingSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$14,521
Autumn Care Of MarshvilleSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$14,521
Ivy Woods Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$14,508
Autumn Care Of CorneliusSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$14,508
Sage Bluff Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$14,508
MARIA JOSEPH LIVING CARE CENTERFoundations Health Solutionshealthcare servicesworkplace safety or health violation2022OSHA$14,503
PREFORMED LINE PRODUCTS COMPANYPreformed Line Products Co.miscellaneous manufacturingworkplace safety or health violation2021OSHA$14,502
MASONITE CORPORATIONOwens Corningbuilding materialsworkplace safety or health violation2021OSHA$14,502
MARATHON PETROLEUM COMPANYMarathon Petroleumoil and gasworkplace safety or health violation2022OSHA$14,502
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasrailroad safety violation2019FRA$14,500
PACIFIC SCIENTIFICParker-Hannifinindustrial equipmentworkplace safety or health violation2003OSHA$14,500
AK STEEL - ASHLAND WORKS - COKE DEPTCleveland-Cliffsmining and mineralsworkplace safety or health violation2001OSHA$14,500
BIG LOTS STORES INCBig Lotsretailingworkplace safety or health violation2010OSHA$14,500
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2018MSHA$14,459
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2018MSHA$14,459
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2018MSHA$14,459
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$14,453
MACY'S WEST STORES INC.Macy'sretailingworkplace safety or health violation2015OSHA$14,435
St James Health And Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$14,430
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2021MSHA$14,404
WILLIAM H. HARVEY COMPANYOatey Supply Chain Servicesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$14,400
ABX AIR, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2005OSHA$14,400
CONSOLIDATED PRECISION PRODUCTSConsolidated Precision Productsmiscellaneous manufacturingworkplace safety or health violation2010OSHA$14,400
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2015MSHA$14,373
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$14,373
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$14,373
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$14,373
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$14,373
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,373
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$14,373
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$14,373
Tesoro NW Corp.Marathon Petroleumoil and gaslabor relations violation2009NLRB$14,339
Parkview Northwest Healthcare CenterCommunicare Healthhealthcare servicesMedicare Coverage Gap Discount Program violation2023CMS$14,335
BALDWIN HEALTH CENTERCommunicare Healthhealthcare servicesnursing home violation2023CMS$14,330
PARKER HANNIFIN CORPParker-Hannifinindustrial equipmentaviation safety violation2014FAA$14,300
Owens Brockway Glass Container Inc.O-I Glasspaper and packagingair pollution violation2004CA-SCAQMD$14,300
KROGERKrogerretailingworkplace safety or health violation2013OSHA$14,300
Proctor & Gamble, Co.Procter & Gamblehousehold and personal care productsenvironmental violation2016EPA$14,300
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$14,230
BAKER CONCRETE CONSTRUCTIONBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2017OSHA$14,203
Dockside Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$14,199
Edison Manor Nursing & Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$14,199
MASONITE INTERNATIONAL CORPORATIONOwens Corningbuilding materialsworkplace safety or health violation2013OSHA$14,185
CORE MOLDING TECHNOLOGIES, INC.Core Molding Technologiesmiscellaneous manufacturingworkplace safety or health violation2021OSHA$14,161
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$14,125
The Kroger CompanyKrogerretailingwage and hour violation2010WHD$14,120
J.M. Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2017WHD$14,120
Clifton Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$14,105
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2021MSHA$14,091
WORTHINGTON CYLINDERSWorthington Industriesmetalsworkplace safety or health violation2022OSHA$14,090
MANORCARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2016CMS$14,087
LTV STEEL COMPANY, INC.Cleveland-Cliffsmining and mineralsenvironmental violation2002EPA$14,025
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2010OSHA$14,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$14,000
WESTERN REFINING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$14,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2013MD-INS$14,000
G & K SERVICES INCCintasbusiness servicesair pollution violation2012IN-ENV$14,000
Ralphs Grocery Co.Krogerretailingair pollution violation2005CA-SCAQMD$14,000
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2021TX-ENV$14,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2022FRA$14,000
WHITESTONE CARE CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016PA-DOH$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.