Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Glen MeadowsFoundations Health Solutionshealthcare servicesnursing home violation2021CMS$13,000
Maria Joseph Living Care CenterFoundations Health Solutionshealthcare servicesnursing home violation2021CMS$13,000
Home At Taylor'S PointeFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$13,000
Autumn Care Of SuffolkSaber Healthcare Grouphealthcare servicesnursing home violation2018CMS$13,000
Centerburg Respiratory & Specialty Rehab CtrSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$13,000
Sage Bluff Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$13,000
Cedars Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$13,000
Valley Hill Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$13,000
Cardinal Health 200 LLCCardinal Healthwholesalershazardous waste violation2024GA-ENV$13,000
GREIF BROTHERS COMPANYGreif Inc.paper and packagingworkplace safety or health violation2003OSHA$13,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2004OSHA$13,000
LGSTX SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2013OSHA$13,000
WINGFOOT COMMERCIAL TIRE SYSTEMS, LLC.Goodyear Tire & Rubberautomotive partsworkplace safety or health violation2014OSHA$13,000
COOPER TIRE & RUBBER COMPANY, INC.Goodyear Tire & Rubberautomotive partsworkplace safety or health violation2014OSHA$13,000
ARCELORMITTAL CLEVELAND, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019OSHA$13,000
THE KROGER CO #685Krogerretailingworkplace safety or health violation2023OSHA$13,000
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2021MSHA$13,000
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$13,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$13,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$13,000
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. $13,000
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$12,979
OWENS-BROCKWAY GLASS CONTAINER INCO-I Glasspaper and packagingworkplace safety or health violation2008OSHA$12,970
The Monongalia County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2017MSHA$12,956
OWENS CORNING/ANDERSON PLANT WWTFOwens Corningbuilding materialswater pollution violation2002SC-ENV$12,950
GREIF INC.Greif Inc.paper and packagingworkplace safety or health violation2021OSHA$12,949
THE TIMKEN CORPORATIONTimkenindustrial equipmentworkplace safety or health violation2017OSHA$12,934
OWENS ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2018OSHA$12,934
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2018OSHA$12,934
WESTERN REFINING COMPANY, LPMarathon Petroleumoil and gasworkplace safety or health violation2018OSHA$12,934
BLANCHARD REFINING COMPANY LLCMarathon Petroleumoil and gasworkplace safety or health violation2018OSHA$12,934
THE J.M. SMUCKER COMPANYJ.M. Smucker Co.food productsworkplace safety or health violation2018OSHA$12,934
Cedar Fair, L.P.Cedar Fairentertainmentwage and hour violation2006WHD$12,925
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2011MSHA$12,905
Owens-Brockway Glass Container IncO-I Glasspaper and packaginghazardous waste violation2018OR-ENV$12,900
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2020MSHA$12,855
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2020MSHA$12,855
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2020MSHA$12,855
The Marshall County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2020MSHA$12,855
Great Plains Specialty Finance, Inc. d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2019NE-DBF$12,850
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$12,830
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2008FAA$12,800
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2020TX-ENV$12,800
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2020TX-ENV$12,800
GOODYEAR TIREGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2002OSHA$12,800
Northshore Mining CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$12,790
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$12,776
Parma Community General HospitalUniversity Hospitalshealthcare servicesenvironmental violation2006OH-ENV$12,775
THE KROGER CO.Krogerretailingworkplace safety or health violation2022OSHA$12,762
Evergreen Crossing And The LoftsCommunicare Healthhealthcare servicesnursing home violation2019CMS$12,760
ELKINS CREST HEALTH & REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2018PA-DOH$12,750
THE TIMKEN COMPANYTimkenindustrial equipmentworkplace safety or health violation2020OSHA$12,723
Key Bank National AssociationKeyCorpfinancial serviceswage and hour violation2008WHD$12,691
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$12,684
ARCELORMITTAL TUBULAR PRODUCTS MARION INC.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2017OSHA$12,676
CARAUSTAR INDUSTRIES, BEARDSTOWN IPGGreif Inc.paper and packagingworkplace safety or health violation2018OSHA$12,676
OHIO VALLEY ELECTRIC CORPORATIONOhio Valley Electricutilities and power generationworkplace safety or health violation2024OSHA$12,676
BLANCHARD REFINING COMPANY LLCMarathon Petroleumoil and gasworkplace safety or health violation2016OSHA$12,675
CARAUSTAR CONVERTED PRODUCTS GROUPGreif Inc.paper and packagingworkplace safety or health violation2016OSHA$12,675
OWENS CORNING INSULATING SYSTEMS LLC.Owens Corningbuilding materialsworkplace safety or health violation2016OSHA$12,675
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2017OSHA$12,675
ARCELORMITTAL TUBULAR PRODUCTS SHELBY LLC.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2017OSHA$12,675
LIBBEY GLASS INC.Libbeymiscellaneous manufacturingworkplace safety or health violation2017OSHA$12,675
THE SHERWIN-WILLIAMS COMPANYSherwin-Williamspaints and coatingsworkplace safety or health violation2017OSHA$12,675
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$12,650
Autumn Care Of FayettevilleSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$12,635
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$12,632
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$12,632
OWENS-ILLINOISO-I Glasspaper and packagingworkplace safety or health violation2010OSHA$12,625
Hagerstown Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$12,600
Waterside Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$12,600
G&K SERVICESCintasbusiness servicesworkplace safety or health violation2000OSHA$12,600
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationworkplace safety or health violation2004OSHA$12,600
ARTIFLEX MANUFACTURING LLCArtiFlex Manufacturingindustrial servicesworkplace safety or health violation2016OSHA$12,600
WESTERN REFININGMarathon Petroleumoil and gasworkplace safety or health violation2017OSHA$12,600
ADVANCED DRAINAGE SYSTEMS INCAdvanced Drainage Systemsbuilding materialsworkplace safety or health violation2021OSHA$12,600
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$12,572
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$12,563
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$12,563
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$12,563
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$12,563
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$12,563
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2010OSHA$12,513
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$12,500
GREAT AMERICAN ASSURANCE COMPANYAmerican Financial Groupfinancial servicesinsurance violation2001FL-OFR$12,500
Tesoro Refining & Marketing Company, LLCMarathon Petroleumoil and gasair pollution violation2015CA-ARB$12,500
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2005WV-ENV$12,500
Bloomingdale's Department StoresMacy'sretailingair pollution violation2017CA-SCAQMD$12,500
TESORO REFINING & MARKETING CO., LLCMarathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$12,500
BALDWIN FILTERSParker-Hannifinindustrial equipmentworkplace safety or health violation2004OSHA$12,500
GERSTENSLAGER CO.Worthington Industriesmetalsworkplace safety or health violation2004OSHA$12,500
MACY'S EASTMacy'sretailingworkplace safety or health violation2010OSHA$12,500
FLUID ROUTING SOLUTIONS INC.Park-Ohio Holdingsindustrial equipmentworkplace safety or health violation2015OSHA$12,500
MACY'S RETAIL HOLDINGS, LLCMacy'sretailingworkplace safety or health violation2022OSHA$12,500
THE SHERWIN WILLIAMS CO.Sherwin-Williamspaints and coatingsenvironmental violation2022EPA$12,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$12,500
CORE MOLDING TECHNOLOGIES, INC.Core Molding Technologiesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$12,471
SHERWIN-WILLIAMSSherwin-Williamspaints and coatingsworkplace safety or health violation2016OSHA$12,471
CORE MOLDING TECHNOLOGIES, INC.Core Molding Technologiesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$12,471
OWENS ILLINOIS INCO-I Glasspaper and packagingworkplace safety or health violation2016OSHA$12,471
OWENS ILLINOIS GLASS COMPANY INC.O-I Glasspaper and packagingworkplace safety or health violation2018OSHA$12,470
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.