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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Ohio
Current Parent Penalty Total since 2000: $19,389,810,663
Number of Records: 6,108
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$7,309,192,43239
American Electric Power$4,798,372,048113
Kroger$1,620,520,861269
Marathon Petroleum$1,572,743,103375
FirstEnergy$1,497,814,65080
Cleveland-Cliffs$432,503,546991
Nationwide$243,632,225124
Fifth Third Bancorp$216,850,01131
Sherwin-Williams$207,425,49195
Abercrombie & Fitch$135,650,89523

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 TypeYearAgency sort iconPenalty Amount
Nationwide Property and Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2014VA-INS$225,800
PROGRESSIVE ADVANCED INSURANCE CO.Progressivefinancial servicesinsurance violation2015VA-INS$263,479
NATIONWIDE LIFE INSURANCE CO.Nationwidefinancial servicesinsurance violation2015VA-INS$16,340
ALLIED PROPERTY & CASUALTY INSURANCE CO.Nationwidefinancial servicesinsurance violation2016VA-INS$68,669
CINCINNATI INSURANCE COMPANYCincinnati Financialfinancial servicesinsurance violation2016VA-INS$54,475
Victoria Fire & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2016VA-INS$2,236,476
ALLIED INSURANCE COMPANY OF AMERICANationwidefinancial servicesinsurance violation2016VA-INS$8,000
PROGRESSIVE NORTHERN INSURANCEProgressivefinancial servicesinsurance violation2016VA-INS$52,619
AMERICAN STRATEGIC INSURANCEProgressivefinancial servicesinsurance violation2016VA-INS$15,147
ALLIED PROPERTY & CASUALTY INSURANCE CO.Nationwidefinancial servicesinsurance violation2017VA-INS$678,398
AMERICAN STRATEGIC INSURANCEProgressivefinancial servicesinsurance violation2017VA-INS$41,962
PROGRESSIVE DIRECT INSURANCEProgressivefinancial servicesinsurance violation2017VA-INS$9,839,379
PROGRESSIVE NORTHERN INSURANCE CO.Progressivefinancial servicesinsurance violation2018VA-INS$1,818,318
Nationwide Mutual Fire Insurance CompanyNationwidefinancial servicesinsurance violation2019VA-INS$397,667
Progressive Advanced Insurance Company et al.Progressivefinancial servicesinsurance violation2019VA-INS$4,876,344
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2020VA-INS$27,600
Allied Property & Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2020VA-INS$17,500
Allied Property & Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2020VA-INS$20,000
Gerber Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2022VA-INS$27,600
ALLIED CASH ADVANCE VIRGINIACNG Financialfinancial servicesconsumer protection violation2008VA-FIN$38,000
Owens-Brockway Glass Container, Inc.O-I Glasspaper and packagingenvironmental violation2019VA-ENV$8,125
Goodyear Tire and Rubber Co.Goodyear Tire & Rubberautomotive partsenvironmental violation2017VA-ENV$13,650
Goodyear Tire and Rubber Co.Goodyear Tire & Rubberautomotive partsenvironmental violation2017VA-ENV$7,630
The Kroger Co.Krogerretailingenvironmental violation2017VA-ENV$32,812
Appalachian Power Co.American Electric Powerutilities and power generationenvironmental violation2017VA-ENV$17,500
Greif Packaging LLCGreif Inc.paper and packagingenvironmental violation2015VA-ENV$8,820
Bleach Tech, LLCBleachTechchemicalsenvironmental violation2014VA-ENV$7,826
Consolidation Coal Co.American Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012VA-ENV$12,417
Kenan Transport LLCKenan Advantage Groupfreight and logisticsenvironmental violation2011VA-ENV$37,200
The Scotts Company LLC of OhioScotts Miracle-Grochemicalsenvironmental violation2008VA-ENV$52,500
Appalachian Power CompanyAmerican Electric Powerutilities and power generationenvironmental violation2021VA-ENV$18,547
Engineered Polymer Solutions Inc., DBA GuardsmanSherwin-Williamspaints and coatingsinsurance violation2017UT-INS$16,500
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2022UT-INS$317,750
Tesoro Logistics Operations, LLCMarathon Petroleumoil and gasenvironmental violation2016UT-ENV$7,493
Fifth Third BancorpFifth Third Bancorpfinancial servicestoxic securities abuses2015USAO$85,000,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017USAO$2,000,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017USAO$2,715,000
Kinray LLCCardinal HealthwholesalersControlled Substances Act violation2016USAO$10,000,000
Vitas Health Corporation MidwestChemedhealthcare servicesFalse Claims Act and related2016USAO$200,000
Martin Memorial Medical CenterCleveland Clinichealthcare servicesFalse Claims Act and related2015USAO$2,000,000
The Cleveland ClinicCleveland Clinichealthcare servicesFalse Claims Act and related2015USAO$1,740,000
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2012USAO$7,050,000
Diebold Information and Security Systems LLCDiebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2009USAO$850,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008USAO$34,000,000
Cardinal Health 406 LLCCardinal HealthwholesalersControlled Substances Act violation2008USAO$150,000
Ralphs Grocery CompanyKrogerretailingfraud2006USAO$70,000,000
King SoopersKrogerretailingControlled Substances Act violation2005USAO$13,000,000
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019USAO$225,000
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021USAO$230,000,000
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022USAO$13,125,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023USAO$1,000,000
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024USAO$1,300,000
Marathon Pipe Line LLCMarathon Petroleumoil and gasenvironmental violation2017TX-RRC$5,000
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$74,000
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$45,000
AEP Southwestern Electric CompanyAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$45,000
AEP Texas IncAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$69,000
AEP - TexasAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$84,000
SWEPCOAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$38,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$85,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$72,000
AEP CentralAmerican Electric Powerutilities and power generationutility service violation2017TX-PUC$20,000
SWEPCOAmerican Electric Powerutilities and power generationutility service violation2017TX-PUC$29,000
AEP SharylandAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$15,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$89,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$76,000
American Electric Power Service Corporation (AEP)American Electric Powerutilities and power generationutility service violation2016TX-PUC$215,000
AEP -TCCAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$57,000
AEP -TNCAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$25,000
AEP - SWEPCOAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$7,000
AEP - SWEPCOAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$23,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$25,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$21,000
AEP - SWEPCOAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$8,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$72,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$48,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$66,500
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$51,500
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2013TX-PUC$29,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$40,500
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$74,500
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$38,000
AEP TexasAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$68,500
AEP Texas Central Co.American Electric Powerutilities and power generationutility service violation2012TX-PUC$36,500
AEP Texas North Co.American Electric Powerutilities and power generationutility service violation2012TX-PUC$99,500
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$29,610
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$39,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$40,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$90,000
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$51,250
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$110,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$65,000
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2010TX-PUC$25,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2010TX-PUC$80,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2010TX-PUC$169,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2008TX-PUC$165,000
AEP Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2008TX-PUC$54,000
AEP CompaniesAmerican Electric Powerutilities and power generationutility service violation2008TX-PUC$7,500
AEP CompaniesAmerican Electric Powerutilities and power generationutility service violation2006TX-PUC$101,000
AEP TEXASAmerican Electric Powerutilities and power generationutility service violation2021TX-PUC$56,000
AEP SWEPCOAmerican Electric Powerutilities and power generationutility service violation2021TX-PUC$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.