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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
RALPHS GROCERY COMPANYKrogerretailingworkplace safety or health violation2008OSHA$13,500
MITTAL STEEL USA INC.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2007OSHA$13,500
CORE MOLDING TECHNOLOGIES, INC.Core Molding Technologiesmiscellaneous manufacturingworkplace safety or health violation2010OSHA$13,500
DILLON COMPANIES, INC. DBA CITY MARKET #431Krogerretailingworkplace safety or health violation2010OSHA$13,500
OWENS - ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2018OSHA$13,500
RALPHS GROCERY STORE #47Krogerretailingworkplace safety or health violation2020OSHA$13,500
RALPHS GROCERY COMPANYKrogerretailingworkplace safety or health violation2020OSHA$13,500
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$13,500
LIBBEY GLASS, INC.Libbeymiscellaneous manufacturingworkplace safety or health violation2019OSHA$13,494
CONSOLIDATED PRECISION PRODUCTS CORP.Consolidated Precision Productsmiscellaneous manufacturingworkplace safety or health violation2020OSHA$13,494
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentenvironmental violation2010EPA$13,458
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$13,450
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$13,450
WILLOWS HEALTH AND REHAB CTRSaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$13,408
MACY'S RETAIL HOLDINGS, LLCMacy'sretailingworkplace safety or health violation2022OSHA$13,405
Western Refining Wholesale, LLC.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$13,401
THE TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2015OSHA$13,400
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2015OSHA$13,400
CARAUSTAR INDUSTRIAL AND CONSUMER PRODUCTS GROUP, INC.Greif Inc.paper and packagingworkplace safety or health violation2018OSHA$13,400
CEDAR FAIR L.P.Cedar Fairentertainmentworkplace safety or health violation2016OSHA$13,380
Colonial Health & Rehab Center, LlcSaber Healthcare Grouphealthcare servicesnursing home violation2018CMS$13,360
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2018MSHA$13,349
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2018MSHA$13,348
Nationwide InsuranceNationwidefinancial serviceswage and hour violation2011WHD$13,331
Belpre Landing Nursing And RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$13,325
Owens Corning Composite Materials, LLCOwens Corningbuilding materialsenvironmental violation2008TX-ENV$13,280
TRIM SYSTEMS OPERATING CORP.Commercial Vehicle Group Inc.automotive partsworkplace safety or health violation2020OSHA$13,277
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2021OSHA$13,277
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$13,269
Northshore Mining CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$13,268
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$13,268
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$13,268
Unimin CorporationCovia Holdingsmining and mineralsworkplace safety or health violation2011MSHA$13,268
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$13,268
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$13,268
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$13,268
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$13,268
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$13,268
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$13,268
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$13,268
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$13,268
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,268
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$13,268
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$13,268
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2014TX-ENV$13,261
MANORCARE HEALTH SERVICESProMedicahealthcare servicesnursing home violation2016CMS$13,260
TESORO REFINING & MARKETING COMPANY, LLCMarathon Petroleumoil and gasworkplace safety or health violation2018OSHA$13,260
COOPER TIRE & RUBBER CO.Goodyear Tire & Rubberautomotive partsworkplace safety or health violation2018OSHA$13,260
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingworkplace safety or health violation2019OSHA$13,260
MARKWEST HYDROCARBON LLCMPLX LPoil and gasworkplace safety or health violation2019OSHA$13,260
ELKINS CREST HEALTH AND REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2017PA-DOH$13,250
MID VALLEY HEALTH CARE CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2019PA-DOH$13,250
MANORCARE OF OAK LAWN EASTProMedicahealthcare servicesnursing home violation2016CMS$13,228
Northern Health Facilities, Inc. d/b/a Dresher Hill Health and Rehabilitation CenterSaber Healthcare Grouphealthcare serviceslabor relations violation2013NLRB$13,201
PARKER HANNIFIN CORPParker-Hannifinindustrial equipmentair pollution violation2005IN-ENV$13,200
MANOR CARE OF GIG HARBOR WA, LLCProMedicahealthcare servicesnursing home violation2016CMS$13,195
SEVERSTAL NORTH AMERICA INCCleveland-Cliffsmining and mineralsworkplace safety or health violation2013OSHA$13,150
Grey Stone Health & Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$13,140
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$13,125
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$13,125
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2024MSHA$13,095
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2024MSHA$13,095
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2024MSHA$13,095
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2024MSHA$13,095
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2024MSHA$13,095
Engineered Polymer Solutions d/b/a Valspar CoatingSherwin-Williamspaints and coatingsenvironmental violation2005EPA$13,090
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$13,081
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2022MSHA$13,081
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2021MSHA$13,007
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2020MSHA$13,007
PROCTER & GAMBLEProcter & Gamblehousehold and personal care productsrailroad safety violation2009FRA$13,000
MANORCARE HEALTH SERVICES-LANCASTERProMedicahealthcare servicesnursing home violation2017CMS$13,000
MANORCARE HEALTH SERVICES-ERIEProMedicahealthcare servicesnursing home violation2017CMS$13,000
THE KROGER COMPANYKrogerretailingaviation safety violation2013FAA$13,000
Wendy's #124Wendy'srestaurants and foodservicewage and hour violation2018WA-DLI$13,000
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2017KS-INS$13,000
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2005MN-ENV$13,000
Wildwood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$13,000
The Pines Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$13,000
Dixon Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,000
Allen View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,000
Crestwood Care CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,000
Clifton Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,000
Falling Water Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,000
Great Lakes Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$13,000
Crestwood Care CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$13,000
Evergreen Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$13,000
Bridgeport Health Care CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$13,000
Hanover Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$13,000
Grande Lake Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$13,000
Riverside Landing Nursing And RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2018CMS$13,000
Continuing Healthcare Of Cuyahoga FallsContinuing Healthcare Solutionshealthcare servicesnursing home violation2020CMS$13,000
Muskingum Skilled Nursing & RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$13,000
Continuing Healthcare Of Cuyahoga FallsContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$13,000
Continuing Healthcare At Beckett HouseContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$13,000
Riverside Landing Nursing And RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$13,000
Continuing Healthcare At Beckett HouseContinuing Healthcare Solutionshealthcare servicesnursing home violation2022CMS$13,000
Huntington Woods Care & Rehab CenterFoundations Health Solutionshealthcare servicesnursing home violation2021CMS$13,000
Cumberland Pointe Care CenterFoundations Health Solutionshealthcare servicesnursing home violation2021CMS$13,000
Arlington Care CenterFoundations Health Solutionshealthcare servicesnursing home violation2021CMS$13,000
Glen MeadowsFoundations Health Solutionshealthcare servicesnursing home violation2021CMS$13,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.