Northshore Mining Company | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $10,810 |
Northshore Mining Company | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,849 |
Northshore Mining Company | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,849 |
Northshore Mining Company | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,849 |
Northshore Mining Company | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,849 |
Northshore Mining Company | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,849 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $11,709 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $6,174 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $6,688 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,246 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $6,688 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $11,709 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $11,709 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $12,684 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $11,709 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,849 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,262 |
United Taconite LLC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $8,722 |
Harrison County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,262 |
Harrison County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $6,160 |
Harrison County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $6,688 |
Harrison County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,246 |
Harrison County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,013 |
Marion County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,849 |
Marion County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,262 |
Marion County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $11,088 |
Marion County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,262 |
Marion County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,703 |
Marion County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $11,709 |
Marion County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,571 |
Ohio County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $8,501 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $14,886 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $14,886 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $6,688 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,262 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,396 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $8,501 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,699 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,699 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $8,257 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $8,501 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $6,174 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,013 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,246 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,433 |
Marshall County Coal Resources, Inc. | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $8,501 |
Extra Energy, Inc. | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2023 | MSHA | $13,743 |
Baldwin Health Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $422,541 |
Muskingum Skilled Nursing & Rehabilitation | Continuing Healthcare Solutions | healthcare services | nursing home violation | 2023 | CMS | $173,775 |
Allison Pointe Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $86,740 |
Ivy Woods Healthcare Center. | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $22,350 |
Waterside Health & Rehab Center | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $12,600 |
Evergreen Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $11,918 |
Autumn Care Of Shallotte | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $9,142 |
Cleveland-Cliffs | Cleveland-Cliffs | mining and minerals | water pollution violation | 2022 | EPA | $3,000,000 |
West Penn Power | FirstEnergy | utilities and power generation | environmental violation | 2022 | EPA | $610,000 |
LINCOLN ELECTRIC | Lincoln Electric Holdings | industrial equipment | environmental violation | 2022 | NJ-ENV | $9,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2022 | USAO | $13,125,000 |
Cleveland-Cliffs Burns Harbor, LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2022 | IN-ENV | $100,800 |
Nationwide Life Insurance Company | Nationwide | financial services | insurance violation | 2022 | NY-DFS | $5,640,000 |
Progressive Direct Insurance Company | Progressive | financial services | insurance violation | 2022 | NY-DFS | $2,000,000 |
West Penn Power Co. | FirstEnergy | utilities and power generation | utility safety violation | 2022 | PA-PUC | $1,175,000 |
National Casualty Company | Nationwide | financial services | insurance violation | 2022 | RI-FIN | $20,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2022 | WA-AG | $172,666,667 |
Cincinnati Insurance Company et al. | Cincinnati Financial | financial services | insurance violation | 2022 | WA-INS | $5,000 |
THE SHERWIN-WILLIAMS CO. | Sherwin-Williams | paints and coatings | air pollution violation | 2022 | CA-SCAQMD | $15,000 |
Owens-Brockway Glas Container Inc. | O-I Glass | paper and packaging | air pollution violation | 2022 | CA-SCAQMD | $92,000 |
Kroger Co. Inc. | Kroger | retailing | wage and hour violation | 2022 | WHD | $13,673 |
MARATHON PIPE LINE LLC | Marathon Petroleum | oil and gas | pipeline safety violation | 2022 | PHMSA | $22,400 |
Kroger Co. | Kroger | retailing | privacy violation | 2022 | private lawsuit-federal | $5,000,000 |
Glasforms, Inc. | Avient Corporation | chemicals | environmental violation | 2022 | AL-ENV | $10,000 |
Rust-Oleum Corporation | RPM International | chemicals | air pollution violation | 2022 | CA-ARB | $10,000 |
Macy's West Stores, Inc. | Macy's | retailing | wage and hour violation | 2022 | CA-LCO | $8,051 |
The Andersons Marathon Holdings LLC | Andersons Inc. | wholesalers | environmental violation | 2022 | EPA | $1,731,256 |
STONCOR GROUP INC | RPM International | chemicals | environmental violation | 2022 | NJ-ENV | $11,800 |
Progressive Universal Insurance Company | Progressive | financial services | insurance violation | 2022 | OR-FIN | $11,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2022 | UT-INS | $317,750 |
Gerber Life Insurance Company | Western & Southern Financial Group | financial services | insurance violation | 2022 | VA-INS | $27,600 |
NATIONWIDE LIFE INSURANCE COMPANY | Nationwide | financial services | insurance violation | 2022 | WA-INS | $30,000 |
NATIONWIDE GENERAL INSURANCE COMPANY | Nationwide | financial services | insurance violation | 2022 | WA-INS | $35,000 |
Cardinal Health Inc. | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2022 | WV-AG | $133,333,333 |
Fifth Third Bank | Fifth Third Bancorp | financial services | privacy violation | 2022 | private lawsuit-federal | $50,000,000 |
Cardinal Health Inc. | Cardinal Health | wholesalers | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
Kroger Limited Partnership I | Kroger | retailing | employment discrimination | 2022 | EEOC | $180,000 |
Cleveland-Cliffs Inc. | Cleveland-Cliffs | mining and minerals | telecommunications violation | 2022 | FCC | $50,000 |
Cooper Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | environmental violation | 2022 | AR-ENV | $7,600 |
Marathon Anacortes Refinery | Marathon Petroleum | oil and gas | air pollution violation | 2022 | WA-NCAA | $6,000 |
Marathon Anacortes Refinery | Marathon Petroleum | oil and gas | air pollution violation | 2022 | WA-NCAA | $6,000 |
FirstEnergy Corp. | FirstEnergy | utilities and power generation | energy market violation | 2022 | FERC | $3,860,000 |
Kroger Co. | Kroger | retailing | off-label or unapproved promotion of medical products | 2022 | NM-AG | $58,500,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2022 | CA-BAAQMD | $1,469,579 |
Marathon Pipe Line LLC and Henrichs Drainage II LLC | Marathon Petroleum | oil and gas | environmental violation | 2022 | IL-ENV | $41,873 |
Progressive Direct Insurance Company et al. | Progressive | financial services | insurance violation | 2022 | KS-INS | $5,000 |
Progressive Casualty Insurance Company et al. | Progressive | financial services | insurance violation | 2022 | NY-DFS | $189,000 |
THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | environmental violation | 2022 | TX-ENV | $7,700 |
OWENS-BROCKWAY GLASS CONTAINER INC. | O-I Glass | paper and packaging | environmental violation | 2022 | TX-ENV | $6,973 |
THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | environmental violation | 2022 | TX-ENV | $5,340 |
COVIA HOLDINGS LLC | Covia Holdings | mining and minerals | environmental violation | 2022 | TX-ENV | $7,651 |
FirstEnergy Corp. | FirstEnergy | utilities and power generation | consumer protection violation | 2022 | private lawsuit-federal | $49,000,000 |
Kroger Co. | Kroger | retailing | consumer protection violation | 2022 | private lawsuit-federal | $1,350,000 |
Progressive Direct Insurance Company | Progressive | financial services | consumer protection violation | 2022 | private lawsuit-federal | $19,228,696 |