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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Ohio
Current Parent Penalty Total since 2000: $19,489,233,258
Number of Records: 6,223
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$7,309,214,43241
American Electric Power$4,798,372,048113
Kroger$1,674,183,478274
Marathon Petroleum$1,572,715,726376
FirstEnergy$1,497,814,65080
Cleveland-Cliffs$433,390,1151,026
Nationwide$243,632,225124
Fifth Third Bancorp$216,850,01131
Sherwin-Williams$207,434,65696
Abercrombie & Fitch$135,678,55024

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 TypeYearAgencyPenalty Amount sort icon
MOUNTAIN CITY NURSING & REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2018PA-DOH$11,250
OHIO PACKAGING CORP.Greif Inc.paper and packagingworkplace safety or health violation2000OSHA$11,250
MACY'S DISTRIBUTION CENTERMacy'sretailingworkplace safety or health violation2012OSHA$11,250
Mountain City Nursing & Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2018CMS$11,248
O-I GLASS, INC.O-I Glasspaper and packagingworkplace safety or health violation2023OSHA$11,247
REDLAND BRICK INCBelden Brickbuilding materialsenvironmental violation2017EPA$11,246
CINTAS CORPCintasbusiness servicesair pollution violation2015IN-ENV$11,200
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingworkplace safety or health violation2012OSHA$11,200
St James Health And Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2019CMS$11,180
Crystal Creek Health And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$11,170
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2021TX-ENV$11,167
Lansing Trade Group, LLCAndersons Inc.wholesalersenvironmental violation2014EPA$11,164
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2024MSHA$11,160
ARCELORMITTAL GEORGETOWN INCCleveland-Cliffsmining and mineralsworkplace safety or health violation2012OSHA$11,140
KENAN ADVANTAGE GROUP, INC.Kenan Advantage Groupfreight and logisticsworkplace safety or health violation2020OSHA$11,104
THE RICHLAND TRUST COMPANYPark National Corp.financial servicesbanking violation2006FDIC$11,100
OWENS CORNINGOwens Corningbuilding materialsworkplace safety or health violation2001OSHA$11,100
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$11,088
Autumn Care Of BiscoeSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$11,086
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2021MSHA$11,083
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2021MSHA$11,083
Edison Manor Nursing & Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$11,079
Greenfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2018CMS$11,053
Abercrombie & Fitch Co.Abercrombie & Fitchretailingwage and hour violation2020WHD$11,052
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$11,050
The Harrison County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2019MSHA$11,041
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$11,041
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2018MSHA$11,041
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2021MSHA$11,008
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2005FAA$11,000
RPM WOOD FINISHES GROUPRPM Internationalchemicalsaviation safety violation2012FAA$11,000
Sherwin Williams CompanySherwin-Williamspaints and coatingspesticide violation2011CA-DPR$11,000
ARCELORMITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2006IN-ENV$11,000
PSEG LAWRENCEBURG ENERGY COAmerican Electric Powerutilities and power generationair pollution violation2005IN-ENV$11,000
The Timken Company, Inc.Timkenindustrial equipmentenvironmental violation2014NH-ENV$11,000
Progressive Universal Insurance CompanyProgressivefinancial servicesinsurance violation2022OR-FIN$11,000
ISG PLATE LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2007OSHA$11,000
DANA HOLDINGS CORP., LIMA, OHIODana Inc.automotive partsworkplace safety or health violation2010OSHA$11,000
HOLLISTER COAbercrombie & Fitchretailingworkplace safety or health violation2012OSHA$11,000
MACY'S, STORE #167Macy'sretailingworkplace safety or health violation2012OSHA$11,000
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2014OSHA$11,000
TESORO REFINING & MARKETING COMPANY LLCMarathon Petroleumoil and gasworkplace safety or health violation2015OSHA$11,000
CEDAR FAIR LPCedar Fairentertainmentworkplace safety or health violation2015OSHA$11,000
PUROLATOR EFP, LLC.Parker-Hannifinindustrial equipmentworkplace safety or health violation2017OSHA$11,000
KROGERKrogerretailingworkplace safety or health violation2019OSHA$11,000
ENDURA PRODUCTS, LLCOwens Corningbuilding materialsworkplace safety or health violation2022OSHA$11,000
ISG Cleveland, Inc.Cleveland-Cliffsmining and mineralsenvironmental violation2006EPA$11,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$11,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$11,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$11,000
G&K ServicesCintasbusiness serviceslabor relations violation2001NLRB$10,998
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2013MSHA$10,990
MANOR CARE OF GIG HARBOR WA, LLCProMedicahealthcare servicesnursing home violation2017CMS$10,980
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$10,967
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$10,967
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2014TX-INS$10,965
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2020MSHA$10,953
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2020MSHA$10,953
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$10,950
KROGER FULFILLMENT NETWORK LLCKrogerretailingworkplace safety or health violation2022OSHA$10,938
HYSTER-YALE GROUP, INC.Hyster-Yale Materials Handlingindustrial equipmentworkplace safety or health violation2022OSHA$10,938
PROCTER & GAMBLE PAPER PRODUCTSProcter & Gamblehousehold and personal care productsworkplace safety or health violation2023OSHA$10,938
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$10,910
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$10,888
SABER HEALTHCARE GROUP, LLCSaber Healthcare Grouphealthcare servicesworkplace safety or health violation2018OSHA$10,866
OWENS CORNING ROOFING AND ASPHALT, LLCOwens Corningbuilding materialsworkplace safety or health violation2017OSHA$10,864
RUST-OLEUM CORPORATIONRPM Internationalchemicalsenvironmental violation2024NJ-ENV$10,850
HELAC CORPParker-Hannifinindustrial equipmentworkplace safety or health violation2011OSHA$10,850
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsworkplace safety or health violation2016OSHA$10,850
KROGERKrogerretailingworkplace safety or health violation2021OSHA$10,824
THE KROGER COMPANYKrogerretailingworkplace safety or health violation2019OSHA$10,814
Northshore Mining CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$10,810
Northshore Mining CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$10,810
Northshore Mining CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$10,810
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$10,810
PARKER HANNIFIN CORP.Parker-Hannifinindustrial equipmentworkplace safety or health violation2006OSHA$10,800
BAKER CONCRETE CONSTRUCTION INCBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2012OSHA$10,800
HYTEK FINISHES CO.TransDigmaerospace and military contractingworkplace safety or health violation2013OSHA$10,800
KROGER #223Krogerretailingworkplace safety or health violation2017OSHA$10,800
Autumn Care Of MadisonSaber Healthcare Grouphealthcare servicesnursing home violation2018CMS$10,793
CARAUSTAR INDUSTRIESGreif Inc.paper and packagingworkplace safety or health violation2016OSHA$10,778
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2018MSHA$10,769
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$10,764
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$10,764
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$10,764
Macy'sMacy'sretailinglabor relations violation2008NLRB$10,753
WHITESTONE CARE CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2019PA-DOH$10,750
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentworkplace safety or health violation2012OSHA$10,750
GREIF PACKAGING LLCGreif Inc.paper and packagingworkplace safety or health violation2017OSHA$10,750
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$10,725
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$10,705
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$10,705
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$10,705
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$10,705
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$10,705
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$10,705
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$10,705
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$10,705
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.