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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
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
Appalachian Power CompanyAmerican Electric Powerutilities and power generationenvironmental violation2021VA-ENV$18,547
West Penn Power Co.FirstEnergyutilities and power generationutility safety violation2022PA-PUC$1,175,000
FirstEnergy Corp.FirstEnergyutilities and power generationenergy market violation2022FERC$3,860,000
American Electric Power Company Inc.American Electric Powerutilities and power generationprice-fixing or anti-competitive practices2017private lawsuit-federal$9,400,000
American Electric Power Company Inc.American Electric Powerutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$1,750,000
FirstEnergy Corp.FirstEnergyutilities and power generationconsumer protection violation2022private lawsuit-federal$49,000,000
AEP TEXASAmerican Electric Powerutilities and power generationutility service violation2021TX-PUC$56,000
AEP SWEPCOAmerican Electric Powerutilities and power generationutility service violation2021TX-PUC$20,000
FIRSTENERGY CORP. DBA FIRSTENERGY GENERATION CORP.FirstEnergyutilities and power generationworkplace safety or health violation2005OSHA$7,000
APPALACHIAN POWER COMPANY - PHILLIP SPORN PLANTAmerican Electric Powerutilities and power generationworkplace safety or health violation2001OSHA$9,000
INDIANA MICHIGAN POWER COMPANYAmerican Electric Powerutilities and power generationworkplace safety or health violation2001OSHA$9,000
APPALACHIAN POWER COMPANYAmerican Electric Powerutilities and power generationworkplace safety or health violation2002OSHA$10,000
ALLEGHENY POWERFirstEnergyutilities and power generationworkplace safety or health violation2001OSHA$20,000
ILLUMINATING CO.; A FIRST ENERGY COMPANYFirstEnergyutilities and power generationworkplace safety or health violation2002OSHA$70,000
OHIO VALLEY ELECTRIC CORP.Ohio Valley Electricutilities and power generationworkplace safety or health violation2001OSHA$7,500
PUBLIC SERVICE COMPANY OF OKLAHOMAAmerican Electric Powerutilities and power generationworkplace safety or health violation2002OSHA$5,000
FIRST ENERGY GENERATION CORPORATIONFirstEnergyutilities and power generationworkplace safety or health violation2004OSHA$9,000
ILLUMINATING CO.; A FIRST ENERGY COMPANYFirstEnergyutilities and power generationworkplace safety or health violation2003OSHA$8,500
AMERICAN ELECTRIC POWER - PHILLIP SPORN PLANTAmerican Electric Powerutilities and power generationworkplace safety or health violation2002OSHA$9,375
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationworkplace safety or health violation2004OSHA$12,600
ALLEGHENY POWERFirstEnergyutilities and power generationworkplace safety or health violation2004OSHA$5,250
APPALACHIAN POWER COMPANYAmerican Electric Powerutilities and power generationworkplace safety or health violation2004OSHA$6,700
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationworkplace safety or health violation2004OSHA$5,500
AMERICAN ELECTRIC POWER COMPANY AND APPALACHIAN POAmerican Electric Powerutilities and power generationworkplace safety or health violation2005OSHA$85,000
AMERICAN ELECTRIC POWER COMPANY, INC., MUSKINGUMAmerican Electric Powerutilities and power generationworkplace safety or health violation2007OSHA$55,650
JERSEY CENTRAL POWER & LIGHT COMPANYFirstEnergyutilities and power generationworkplace safety or health violation2009OSHA$5,000
OHIO POWER COMPANYAmerican Electric Powerutilities and power generationworkplace safety or health violation2009OSHA$7,000
ALLEGHENY ENERGY SUPPLY COMPANY, LLCFirstEnergyutilities and power generationworkplace safety or health violation2011OSHA$5,950
FIRST ENERGY GENERATION CORPORATIONFirstEnergyutilities and power generationworkplace safety or health violation2011OSHA$12,000
FIRST ENERGY/OHIO EDISON COMPANYFirstEnergyutilities and power generationworkplace safety or health violation2011OSHA$14,000
JERSEY CENTRAL POWER & LIGHT COMPANYFirstEnergyutilities and power generationworkplace safety or health violation2012OSHA$21,000
ALLEGHENY ENERGY SUPPLY COMPANY, LLCFirstEnergyutilities and power generationworkplace safety or health violation2012OSHA$5,500
OHIO EDISON COMPANYFirstEnergyutilities and power generationworkplace safety or health violation2014OSHA$7,000
KENTUCKY POWER COMPANY - MITCHELL PLANTAmerican Electric Powerutilities and power generationworkplace safety or health violation2015OSHA$5,000
OHIO EDISON COMPANYFirstEnergyutilities and power generationworkplace safety or health violation2015OSHA$7,000
AEP OHIO POWER COMPANYAmerican Electric Powerutilities and power generationworkplace safety or health violation2015OSHA$8,820
AMERICAN ELECTRIC POWER SYSTEMAmerican Electric Powerutilities and power generationworkplace safety or health violation2015OSHA$6,000
FIRSTENERGY GENERATION LLCFirstEnergyutilities and power generationworkplace safety or health violation2017OSHA$65,964
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationworkplace safety or health violation2017OSHA$5,612
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationworkplace safety or health violation2018OSHA$9,701
INDIANA MICHIGAN POWER COMPANYAmerican Electric Powerutilities and power generationworkplace safety or health violation2019OSHA$5,000
AMERICAN ELECTRIC POWER - CENTRAL MACHINE SHOPAmerican Electric Powerutilities and power generationworkplace safety or health violation2019OSHA$10,500
METROPOLITAN EDISON INC.FirstEnergyutilities and power generationworkplace safety or health violation2020OSHA$16,386
OHIO VALLEY ELECTRIC CORPORATIONOhio Valley Electricutilities and power generationworkplace safety or health violation2020OSHA$43,855
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationworkplace safety or health violation2021OSHA$12,432
PUBLIC SERVICE COMPANY OF OKLAHOMAAmerican Electric Powerutilities and power generationworkplace safety or health violation2023OSHA$31,250
Jersey Central Power & Light CompanyFirstEnergyutilities and power generationPCB violation2016EPA$50,500
AMERICAN ELECTRIC POWER CO (NATIONAL CASE)American Electric Powerutilities and power generationair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,225,000
OHIO EDISON CO, ET. AL.FirstEnergyutilities and power generationair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,005,000
APPLACHIAN POWER COMPANYAmerican Electric Powerutilities and power generationhazardous waste violation2011EPA$48,624
APPALACHIAN POWER COAmerican Electric Powerutilities and power generationenvironmental violation2012EPA$36,270
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
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationair pollution violation2020EPA$8,025,000
FIRST ENERGY CORPFirstEnergyutilities and power generationair pollution violation2010EPA$8,500,000
Indiana Michigan Power Company, d.b.a. American PoAmerican Electric Powerutilities and power generationenvironmental violation2005EPA$80,769
Ohio Power Co. d/b/a American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2005EPA$103,110
FirstEnergy Corp. (Akron, OH)FirstEnergyutilities and power generationwater pollution violation2013EPA$214,604
FirstEnergy Corp. (Akron, OH)FirstEnergyutilities and power generationwater pollution violation2013EPA$166,848
FirstEnergy Corp. (Akron, OH)FirstEnergyutilities and power generationwater pollution violation2013EPA$174,605
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationwater pollution violation2000EPA$41,500
Southwestern Elctric Power CompanyAmerican Electric Powerutilities and power generationwater pollution violation2009EPA$29,250
Dolet Hills Lignite Company LLCAmerican Electric Powerutilities and power generationworkplace safety or health violation2009MSHA$70,000
Dolet Hills Lignite Company LLCAmerican Electric Powerutilities and power generationworkplace safety or health violation2009MSHA$10,000
Dolet Hills Lignite Company LLCAmerican Electric Powerutilities and power generationworkplace safety or health violation2009MSHA$10,000
Dolet Hills Lignite Company LLCAmerican Electric Powerutilities and power generationworkplace safety or health violation2010MSHA$10,000
Dolet Hills Lignite Company LLCAmerican Electric Powerutilities and power generationworkplace safety or health violation2004MSHA$5,800
Dolet Hills Lignite Company LLCAmerican Electric Powerutilities and power generationworkplace safety or health violation2009MSHA$28,500
Macy's Inc.Macy'sretailingproduct safety violation2011CPSC$750,000
Macy's Inc.Macy'sretailingconsumer protection violation2013FTC$250,000
Macy'sMacy'sretailingemployment discrimination2016DOJ_RIGHTS$8,700
Federated Department Stores, Inc.Macy'sretailingproduct safety violation2001CPSC$850,000
Macys.com Inc.Macy'sretailingconsumer protection violation2000FTC$350,000
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015DOJ_RIGHTS$157,593
Big Lots Inc.Big Lotsretailingemployment discrimination2010EEOC$400,000
Dillon Companies, Inc.Krogerretailingemployment discrimination2011EEOC$80,000
Big Lots Stores, Inc.Big Lotsretailingemployment discrimination2012EEOC$155,000
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchretailingemployment discrimination2013EEOC$71,000
Fred Meyer Stores, Inc.Krogerretailingemployment discrimination2014EEOC$487,500
DSW Inc.Designer Brands Inc.retailingemployment discrimination2014EEOC$900,000
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchretailingemployment discrimination2015EEOC$44,600
Kroger Limited Partnership I, Delta DivisionKrogerretailingemployment discrimination2015EEOC$42,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.