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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Westminster Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$137,465
Westminster Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$113,157
Westminster Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$24,258
Westminster Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$11,944
Westminster Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$9,750
Westminster Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$7,500
WESTFIELD COATINGSRPM Internationalchemicalsaviation safety violation2013FAA$36,000
WESTERN REFINING YORKTOWN, INCMarathon Petroleumoil and gasenvironmental violation2010EPA$169,552
Western Refining Wholesale, LLC.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$13,401
Western Refining Wholesale, LLCMarathon Petroleumoil and gasenvironmental violation2017TX-ENV$11,796
WESTERN REFINING WHOLESALE INCMarathon Petroleumoil and gasmotor vehicle safety violation2009FMCSA$11,990
Western Refining Southwest-Gallup RefineryMarathon Petroleumoil and gashazardous waste violation2019EPA$148,303
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2014NM-ENV$103,200
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2013NM-ENV$8,630
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2012NM-ENV$6,000
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2012NM-ENV$32,608
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2011NM-ENV$350,000
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2015TX-ENV$70,228
Western Refining Southwest, Inc.Marathon Petroleumoil and gashazardous waste violation2017EPA$106,260
Western Refining Southwest, Inc.Marathon Petroleumoil and gasair pollution violation2019EPA$190,225
Western Refining Southwest, IncMarathon Petroleumoil and gasair pollution violation2013EPA$187,500
Western Refining Southwest Inc.Marathon Petroleumoil and gasair pollution violation2014EPA$9,293
WESTERN REFINING SOUTHWEST INCMarathon Petroleumoil and gaspipeline safety violation2012PHMSA$37,600
WESTERN REFINING PIPELINE LLCMarathon Petroleumoil and gaspipeline safety violation2011PHMSA$13,500
WESTERN REFINING PIPELINE LLCMarathon Petroleumoil and gaspipeline safety violation2016PHMSA$106,500
Western Refining LPMarathon Petroleumoil and gasenvironmental violation2011EPA$1,450,000
Western Refining Logistics LPMarathon Petroleumoil and gaspipeline safety violation2020PHMSA$236,602
WESTERN REFINING COMPANY, LPMarathon Petroleumoil and gasworkplace safety or health violation2018OSHA$12,934
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$20,671
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$168,832
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$40,234
WESTERN REFINING COMPANY, L.P.Marathon Petroleumoil and gasworkplace safety or health violation2010OSHA$6,300
Western Refining Company, L.P.Marathon Petroleumoil and gasair pollution violation2014EPA$21,472
Western Refining Company, L.P.Marathon Petroleumoil and gasair pollution violation2015EPA$8,130
Western Refining Company, L.P.Marathon Petroleumoil and gasair pollution violation2015EPA$22,054
WESTERN REFINING COMPANY, L.P.Marathon Petroleumoil and gasworkplace safety or health violation2019OSHA$26,520
Western Refining Company LPMarathon Petroleumoil and gasair pollution violation2015EPA$30,000
WESTERN REFINING COMPANYMarathon Petroleumoil and gasrailroad safety violation2013FRA$12,150
WESTERN REFINING COMPANYMarathon Petroleumoil and gasrailroad safety violation2014FRA$27,100
WESTERN REFINING COMPANYMarathon Petroleumoil and gasrailroad safety violation2014FRA$24,900
WESTERN REFINING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$8,000
WESTERN REFINING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$12,350
WESTERN REFINING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$14,000
WESTERN REFINING COMPANYMarathon Petroleumoil and gasrailroad safety violation2018FRA$7,500
Western Refining CompanyMarathon Petroleumoil and gasrailroad safety violation2020FRA$8,850
Western Refining CompanyMarathon Petroleumoil and gasair pollution violation2012EPA$49,264
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2005FRA$6,500
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2006FRA$7,000
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2006FRA$7,000
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2006FRA$7,000
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2007FRA$10,000
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2007FRA$7,500
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2007FRA$7,500
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2008FRA$10,000
Western Refining Co.Marathon Petroleumoil and gasair pollution violation2018EPA$153,500
WESTERN REFININGMarathon Petroleumoil and gasworkplace safety or health violation2011OSHA$20,150
WESTERN REFININGMarathon Petroleumoil and gasworkplace safety or health violation2014OSHA$7,000
WESTERN REFININGMarathon Petroleumoil and gasworkplace safety or health violation2017OSHA$12,600
Western RefiningMarathon Petroleumoil and gasair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000
Western RefiningMarathon Petroleumoil and gasenvironmental violation2010EPA$737,008
Western and Southern Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2005MULTI-FIN$2,400,000
Western & Southern LifeWestern & Southern Financial Groupfinancial serviceswage and hour violation2021MI-LEO$20,000
Western & Southern LifeWestern & Southern Financial Groupfinancial serviceswage and hour violation2021MI-LEO$7,000
West Penn Power CompanyFirstEnergyutilities and power generationutility administrative violation2014PA-PUC$1,300,000
West Penn Power CompanyFirstEnergyutilities and power generationutility safety violation2014PA-PUC$86,000
WEST PENN POWER COMPANYFirstEnergyutilities and power generationwater pollution violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $610,000
West Penn Power Co.FirstEnergyutilities and power generationutility safety violation2022PA-PUC$1,175,000
West Penn PowerFirstEnergyutilities and power generationenvironmental violation2022EPA$610,000
West Chester Hospital and UC HealthUC Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
WENDYSWendy'srestaurants and foodserviceenvironmental violation2012PA-ENV$7,500
WendysWendy'srestaurants and foodservicewage and hour violation2016MI-LEO$9,902
WendysWendy'srestaurants and foodservicewage and hour violation2015MI-LEO$44,000
WendysWendy'srestaurants and foodservicewage and hour violation2023IL-DOL$128,949
Wendy's Restaurant of Rochester, Inc.Wendy'srestaurants and foodservicewage and hour violation2011WHD$20,838
Wendy's RestaurantWendy'srestaurants and foodservicewage and hour violation2009WHD$9,746
WENDY'S RESTAURANTWendy'srestaurants and foodserviceworkplace safety or health violation2016OSHA$6,930
WENDY'S RESTAURANTWendy'srestaurants and foodserviceworkplace safety or health violation2021OSHA$7,021
Wendy's International LLCWendy'srestaurants and foodservicewage and hour violation2020MA-AG$400,000
Wendy's InternationalWendy'srestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,500,000
Wendy's #124Wendy'srestaurants and foodservicewage and hour violation2018WA-DLI$13,000
Wendy'sWendy'srestaurants and foodserviceFamily and Medical Leave Act2015WHD$47,577
Wendy'sWendy'srestaurants and foodservicewage and hour violation2017WA-DLI$5,150
Wendy'sWendy'srestaurants and foodservicewage and hour violation2021CO-DL$7,300
WENDY'SWendy'srestaurants and foodserviceworkplace safety or health violation2015OSHA$5,355
Weirton Steel CorporationCleveland-Cliffsmining and mineralslabor relations violation2000NLRB$6,000
WEIRTON STEEL CORPORATIONCleveland-Cliffsmining and mineralsworkplace safety or health violation2003OSHA$5,000
Wedron Silica LLCCovia Holdingsmining and mineralsworkplace safety or health violation2023MSHA$9,211
Wedron Silica LLCCovia Holdingsmining and mineralsworkplace safety or health violation2012MSHA$16,867
Wedron Silica LLCCovia Holdingsmining and mineralsworkplace safety or health violation2023MSHA$5,699
Wedron Silica LLCCovia Holdingsmining and mineralsworkplace safety or health violation2023MSHA$8,501
Wedron Silica LLCCovia Holdingsmining and mineralsworkplace safety or health violation2023MSHA$5,699
Wedron Silica LLCCovia Holdingsmining and mineralsworkplace safety or health violation2023MSHA$5,699
Wedron Silica LLCCovia Holdingsmining and mineralsworkplace safety or health violation2009MSHA$8,096
Wedron Silica LLCCovia Holdingsmining and mineralsworkplace safety or health violation2009MSHA$5,080
Wedron Silica LLCCovia Holdingsmining and mineralsworkplace safety or health violation2009MSHA$5,080
Wedron Silica LLCCovia Holdingsmining and mineralsworkplace safety or health violation2009MSHA$5,080
WEDRON SILICA CORPCovia Holdingsmining and mineralsenvironmental violation2012IL-ENV$32,000
WEDGEWOOD HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$6,539
Wedgewood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$111,066
Wedgewood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$94,227
Wedgewood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$45,120
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.