Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Cardinal Health	$7,309,192,432	39
American Electric Power	$4,798,372,048	113
Kroger	$1,620,520,861	269
Marathon Petroleum	$1,572,743,103	375
FirstEnergy	$1,497,814,650	80
Cleveland-Cliffs	$432,503,546	991
Nationwide	$243,632,225	124
Fifth Third Bancorp	$216,850,011	31
Sherwin-Williams	$207,425,491	95
Abercrombie & Fitch	$135,650,895	23

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	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Greif Bros., Inc.	Greif Inc.	paper and packaging	labor relations violation	2002	NLRB	$36,500
Kroger	Kroger	retailing	labor relations violation	2002	NLRB	$40,000
Chicago Tube & Iron Company	Olympic Steel	metals	labor relations violation	2002	NLRB	$10,000
CINTAS CORPORATION	Cintas	business services	labor relations violation	2002	NLRB	$11,600
DANA CORPORATION SPICER DRIVE SHAFT DIVISION	Dana Inc.	automotive parts	labor relations violation	2002	NLRB	$50,000
Oerlikon Schweisstechnik AG	Lincoln Electric Holdings	industrial equipment	export control violation	2002	BIS	$33,000
Ralphs Grocery	Kroger	retailing	employment discrimination	2002	private lawsuit-state	$6,550,000
Harleysville Mutual Insurance Co.	Nationwide	financial services	insurance violation	2002	CA-INS	$200,000
Progressive Express Insurance Co. et al.	Progressive	financial services	insurance violation	2002	FL-OFR	$5,750,000
Harleysville Worcester Insurance Company	Nationwide	financial services	insurance violation	2002	MA-INS	$6,000
Harleysville Insurance Co.	Nationwide	financial services	insurance violation	2002	MN-FIN	$80,000
WORTHINGTON STEEL CORP	Worthington Industries	metals	environmental violation	2002	PA-ENV	$21,145
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2002	PA-ENV	$10,000
Goodyear Tire & Rubber Co.	Goodyear Tire & Rubber	automotive parts	air pollution violation	2002	AL-ENV	$12,000
Worthington Cylinder Corp.	Worthington Industries	metals	hazardous waste violation	2002	AL-ENV	$18,000
SHERWIN-WILLIAMS COMPANY	Sherwin-Williams	paints and coatings	hazardous waste violation	2002	FL-DEP	$15,510
AK STEEL CORP	Cleveland-Cliffs	mining and minerals	air pollution violation	2002	IN-ENV	$29,400
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	air pollution violation	2002	KY-ENV	$87,500
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	air pollution violation	2002	KY-ENV	$87,500
MARATHON ASHLAND PIPELINE, LLC	Marathon Petroleum	oil and gas	water pollution violation	2002	KY-ENV	$85,000
MARATHON ASHLAND PETROLEUM	Marathon Petroleum	oil and gas	environmental violation	2002	KY-ENV	$85,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park Refinery	Marathon Petroleum	oil and gas	environmental violation	2002	MN-ENV	$9,625
Kenan Transport Co.	Kenan Advantage Group	freight and logistics	environmental violation	2002	NC-ENV	$128,204
STERIS ISOMEDIX SERVICES INC	STERIS	medical equipment and supplies	air pollution violation	2002	NJ-ENV	$6,000
Ohio Power Co.	American Electric Power	utilities and power generation	environmental violation	2002	OH-ENV	$40,000
Cleveland Clinic Foundation	Cleveland Clinic	healthcare services	environmental violation	2002	OH-ENV	$30,000
OWENS CORNING/ANDERSON PLANT WWTF	Owens Corning	building materials	water pollution violation	2002	SC-ENV	$12,950
SCOTTS COMPANY, THE	Scotts Miracle-Gro	chemicals	air pollution violation	2002	SC-ENV	$7,000
ISOMEDIX OPERATIONS, INC.	STERIS	medical equipment and supplies	air pollution violation	2002	SC-ENV	$22,400
GOODYEAR TIRE AND RUBBER COMPANY	Goodyear Tire & Rubber	automotive parts	environmental violation	2002	TX-ENV	$30,100
Owensbrockway Glass Container Inc.	O-I Glass	paper and packaging	air pollution violation	2002	CA-SCAQMD	$65,000
Precision Specialty Metals Inc. (Psm)	Worthington Industries	metals	air pollution violation	2002	CA-SCAQMD	$7,500
Precision Specialty Metals Inc. (Psm)	Worthington Industries	metals	air pollution violation	2002	CA-SCAQMD	$5,000
Owensbrockway Glass Container Inc.	O-I Glass	paper and packaging	air pollution violation	2002	CA-SCAQMD	$6,258
DIEBOLD, INC.	Diebold Nixdorf	miscellaneous manufacturing	workplace safety or health violation	2002	OSHA	$10,350
BATTELLE MEMORIAL INSTITUTE	Battelle	miscellaneous services	workplace safety or health violation	2002	OSHA	$28,668
RALPHS GROCERY CO #706	Kroger	retailing	workplace safety or health violation	2002	OSHA	$5,850
GOODYEAR TIRE	Goodyear Tire & Rubber	automotive parts	workplace safety or health violation	2002	OSHA	$12,800
DANA CORPORATION ENGINE MANAGEMENT DIVISION	Dana Inc.	automotive parts	workplace safety or health violation	2002	OSHA	$6,000
ROTO ROOTER	Chemed	healthcare services	workplace safety or health violation	2002	OSHA	$19,135
OWENS ILLINOIS INC	O-I Glass	paper and packaging	workplace safety or health violation	2002	OSHA	$12,420
MAYFLOWER VEHICLE SYSTEMS, INC. DBA SCSM	Commercial Vehicle Group Inc.	automotive parts	workplace safety or health violation	2002	OSHA	$22,000
APPALACHIAN POWER COMPANY	American Electric Power	utilities and power generation	workplace safety or health violation	2002	OSHA	$10,000
RALPHS GROCERY - STORE 178	Kroger	retailing	workplace safety or health violation	2002	OSHA	$26,250
SCOTTS C0-HYPOREX	Scotts Miracle-Gro	chemicals	workplace safety or health violation	2002	OSHA	$37,875
OWENS ILLINOIS INC CHARLOTTE PLANT	O-I Glass	paper and packaging	workplace safety or health violation	2002	OSHA	$9,321
OWENS ILLINOIS INC	O-I Glass	paper and packaging	workplace safety or health violation	2002	OSHA	$18,785
ISOMEDIX SERVICES	STERIS	medical equipment and supplies	workplace safety or health violation	2002	OSHA	$14,000
WINGFOOT COMMERCIAL TIRE SYSTEMS, LLC	Goodyear Tire & Rubber	automotive parts	workplace safety or health violation	2002	OSHA	$5,000
GREAT LAKES CHEESE OF WISCONSIN	Great Lakes Cheese	food products	workplace safety or health violation	2002	OSHA	$13,500
THE BELDEN BRICK COMPANY, LLC - PLANT 3	Belden Brick	building materials	workplace safety or health violation	2002	OSHA	$16,000
THE BELDEN BRICK COMPANY, LLC - PLANT 3	Belden Brick	building materials	workplace safety or health violation	2002	OSHA	$30,000
BAKER CONCRETE CONSTRUCTION, INC.	Baker Concrete Construction	construction and engineering	workplace safety or health violation	2002	OSHA	$5,500
GOODYEAR PROVING GROUNDS	Goodyear Tire & Rubber	automotive parts	workplace safety or health violation	2002	OSHA	$7,000
ILLUMINATING CO.; A FIRST ENERGY COMPANY	FirstEnergy	utilities and power generation	workplace safety or health violation	2002	OSHA	$70,000
GREIF BROTHERS CORP.	Greif Inc.	paper and packaging	workplace safety or health violation	2002	OSHA	$669,500
GREAT LAKES CHEESE OF NEW YORK, INC.	Great Lakes Cheese	food products	workplace safety or health violation	2002	OSHA	$6,563
GREAT LAKES CHEESE OF NEW YORK, INC.	Great Lakes Cheese	food products	workplace safety or health violation	2002	OSHA	$5,252
THE GOODYEAR TIRE & RUBBER COMPANY	Goodyear Tire & Rubber	automotive parts	workplace safety or health violation	2002	OSHA	$6,500
PUBLIC SERVICE COMPANY OF OKLAHOMA	American Electric Power	utilities and power generation	workplace safety or health violation	2002	OSHA	$5,000
THE GOODYEAR TIRE & RUBBER COMPANY	Goodyear Tire & Rubber	automotive parts	workplace safety or health violation	2002	OSHA	$5,040
AK STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2002	OSHA	$7,000
DANA CORPORATION	Dana Inc.	automotive parts	workplace safety or health violation	2002	OSHA	$5,850
TESORO WEST COAST CO DBA SHELL ANACORTES REFINING	Marathon Petroleum	oil and gas	workplace safety or health violation	2002	OSHA	$7,200
TESORO REFNG & MRKTG CO DBA TESORO WEST COAST CO	Marathon Petroleum	oil and gas	workplace safety or health violation	2002	OSHA	$7,200
DANA CORPORATION - VICTOR REINZ DIVISION	Dana Inc.	automotive parts	workplace safety or health violation	2002	OSHA	$15,000
MACY'S	Macy's	retailing	workplace safety or health violation	2002	OSHA	$9,000
MARATHON ASHLAND PETROLEUM LLC	Marathon Petroleum	oil and gas	workplace safety or health violation	2002	OSHA	$6,725
ADAMS RITE AEROSPACE	TransDigm	aerospace and military contracting	workplace safety or health violation	2002	OSHA	$18,350
THE BELDEN BRICK COMPANY, LLC - PLANT 8	Belden Brick	building materials	workplace safety or health violation	2002	OSHA	$45,000
AK STEEL CORPORATION/COSHOCTON WORKS	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2002	OSHA	$6,000
AMERICAN ELECTRIC POWER - PHILLIP SPORN PLANT	American Electric Power	utilities and power generation	workplace safety or health violation	2002	OSHA	$9,375
LSI INDUSTRIES INC.	LSI industries	miscellaneous manufacturing	workplace safety or health violation	2002	OSHA	$9,942
BAKER CONCRETE CONSTRUCTION, INC.	Baker Concrete Construction	construction and engineering	workplace safety or health violation	2002	OSHA	$5,000
OWENS ILLINOIS DE PUERTO RICO INC	O-I Glass	paper and packaging	air pollution violation	2002	EPA	$99,500
LTV STEEL COMPANY, INC.	Cleveland-Cliffs	mining and minerals	air pollution violation	2002	EPA	$3,450,000
BETHLEHEM STEEL CORP	Cleveland-Cliffs	mining and minerals	hazardous waste violation	2002	EPA	$30,000
KOP-COAT, INC	RPM International	chemicals	environmental violation	2002	EPA	$85,085
UNIMIN CORPORATION	Covia Holdings	mining and minerals	air pollution violation	2002	EPA	$243,701
HARRIS CALORIFIC, INC.	Lincoln Electric Holdings	industrial equipment	environmental violation	2002	EPA	$34,182
LTV STEEL COMPANY, INC.	Cleveland-Cliffs	mining and minerals	environmental violation	2002	EPA	$14,025
SWAGELOK COMPANY	Swagelok	industrial equipment	environmental violation	2002	EPA	$15,519
GOODYEAR TIRE AND RUBBER CO.	Goodyear Tire & Rubber	automotive parts	air pollution violation	2002	EPA	$6,900
Dana Corporation	Dana Inc.	automotive parts	environmental violation	2002	EPA	$29,650
THE PROCTOR & GAMBLE MANUFACTURING COMP	Procter & Gamble	household and personal care products	environmental violation	2002	EPA	$44,100
Parker Hannifin Corporation	Parker-Hannifin	industrial equipment	hazardous waste violation	2002	EPA	$29,364
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2002	MSHA	$6,000
Tilden Mining Company L C	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2002	MSHA	$8,000
Ohio Valley Coal Resources, Inc.	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2002	MSHA	$6,500
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2002	MSHA	$8,000
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2002	MSHA	$6,300
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2002	MSHA	$6,650
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2002	MSHA	$5,600
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2002	MSHA	$5,000
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2002	MSHA	$7,500
ABX AIR INC	Air Transport Services Group	freight and logistics	aviation safety violation	2003	FAA	$15,000
MARATHON PIPE LINE LLC	Marathon Petroleum	oil and gas	pipeline safety violation	2003	PHMSA	$10,000
Alliance Data Systems, Inc.	Bread Financial Holdings	financial services	wage and hour violation	2003	WHD	$40,320
Dunlop Tire	Goodyear Tire & Rubber	automotive parts	labor relations violation	2003	NLRB	$5,000
Euclid Chemical Company	RPM International	chemicals	labor relations violation	2003	NLRB	$6,500
Greif Corp.	Greif Inc.	paper and packaging	labor relations violation	2003	NLRB	$16,700