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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 TypeYear sort iconAgencyPenalty Amount
Northshore Mining CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$10,810
Northshore Mining CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$7,849
Northshore Mining CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$7,849
Northshore Mining CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$7,849
Northshore Mining CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$7,849
Northshore Mining CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$7,849
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$11,709
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$6,174
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$6,688
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$7,246
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$6,688
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$11,709
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$11,709
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$12,684
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$11,709
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$7,849
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$5,262
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$8,722
Harrison County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Harrison County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$6,160
Harrison County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$6,688
Harrison County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$7,246
Harrison County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,013
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$7,849
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$11,088
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,703
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$11,709
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,571
Ohio County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$8,501
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$14,886
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$14,886
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$6,688
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,396
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$8,501
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,699
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,699
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$8,257
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$8,501
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$6,174
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,013
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$7,246
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,433
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$8,501
Extra Energy, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$13,743
Baldwin Health CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$422,541
Muskingum Skilled Nursing & RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$173,775
Allison Pointe Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$86,740
Ivy Woods Healthcare Center.Communicare Healthhealthcare servicesnursing home violation2023CMS$22,350
Waterside Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$12,600
Evergreen Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$11,918
Autumn Care Of ShallotteSaber Healthcare Grouphealthcare servicesnursing home violation2023CMS$9,142
Cleveland-CliffsCleveland-Cliffsmining and mineralswater pollution violation2022EPA$3,000,000
West Penn PowerFirstEnergyutilities and power generationenvironmental violation2022EPA$610,000
LINCOLN ELECTRICLincoln Electric Holdingsindustrial equipmentenvironmental violation2022NJ-ENV$9,000
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022USAO$13,125,000
Cleveland-Cliffs Burns Harbor, LLCCleveland-Cliffsmining and mineralsenvironmental violation2022IN-ENV$100,800
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2022NY-DFS$5,640,000
Progressive Direct Insurance CompanyProgressivefinancial servicesinsurance violation2022NY-DFS$2,000,000
West Penn Power Co.FirstEnergyutilities and power generationutility safety violation2022PA-PUC$1,175,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2022RI-FIN$20,000
Cardinal Health, Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Cincinnati Insurance Company et al.Cincinnati Financialfinancial servicesinsurance violation2022WA-INS$5,000
THE SHERWIN-WILLIAMS CO.Sherwin-Williamspaints and coatingsair pollution violation2022CA-SCAQMD$15,000
Owens-Brockway Glas Container Inc.O-I Glasspaper and packagingair pollution violation2022CA-SCAQMD$92,000
Kroger Co. Inc.Krogerretailingwage and hour violation2022WHD$13,673
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2022PHMSA$22,400
Kroger Co.Krogerretailingprivacy violation2022private lawsuit-federal$5,000,000
Glasforms, Inc.Avient Corporationchemicalsenvironmental violation2022AL-ENV$10,000
Rust-Oleum CorporationRPM Internationalchemicalsair pollution violation2022CA-ARB$10,000
Macy's West Stores, Inc.Macy'sretailingwage and hour violation2022CA-LCO$8,051
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022EPA$1,731,256
STONCOR GROUP INCRPM Internationalchemicalsenvironmental violation2022NJ-ENV$11,800
Progressive Universal Insurance CompanyProgressivefinancial servicesinsurance violation2022OR-FIN$11,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2022UT-INS$317,750
Gerber Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2022VA-INS$27,600
NATIONWIDE LIFE INSURANCE COMPANYNationwidefinancial servicesinsurance violation2022WA-INS$30,000
NATIONWIDE GENERAL INSURANCE COMPANYNationwidefinancial servicesinsurance violation2022WA-INS$35,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Fifth Third BankFifth Third Bancorpfinancial servicesprivacy violation2022private lawsuit-federal$50,000,000
Cardinal Health Inc.Cardinal Healthwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
Kroger Limited Partnership IKrogerretailingemployment discrimination2022EEOC$180,000
Cleveland-Cliffs Inc.Cleveland-Cliffsmining and mineralstelecommunications violation2022FCC$50,000
Cooper Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2022AR-ENV$7,600
Marathon Anacortes RefineryMarathon Petroleumoil and gasair pollution violation2022WA-NCAA$6,000
Marathon Anacortes RefineryMarathon Petroleumoil and gasair pollution violation2022WA-NCAA$6,000
FirstEnergy Corp.FirstEnergyutilities and power generationenergy market violation2022FERC$3,860,000
Kroger Co.Krogerretailingoff-label or unapproved promotion of medical products2022NM-AG$58,500,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2022CA-BAAQMD$1,469,579
Marathon Pipe Line LLC and Henrichs Drainage II LLCMarathon Petroleumoil and gasenvironmental violation2022IL-ENV$41,873
Progressive Direct Insurance Company et al.Progressivefinancial servicesinsurance violation2022KS-INS$5,000
Progressive Casualty Insurance Company et al.Progressivefinancial servicesinsurance violation2022NY-DFS$189,000
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2022TX-ENV$7,700
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingenvironmental violation2022TX-ENV$6,973
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2022TX-ENV$5,340
COVIA HOLDINGS LLCCovia Holdingsmining and mineralsenvironmental violation2022TX-ENV$7,651
FirstEnergy Corp.FirstEnergyutilities and power generationconsumer protection violation2022private lawsuit-federal$49,000,000
Kroger Co.Krogerretailingconsumer protection violation2022private lawsuit-federal$1,350,000
Progressive Direct Insurance CompanyProgressivefinancial servicesconsumer protection violation2022private lawsuit-federal$19,228,696
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.