Diebold Information and Security Systems LLC | Diebold Nixdorf | miscellaneous manufacturing | False Claims Act and related | 2009 | USAO | $850,000 |
Nationwide | Nationwide | financial services | wage and hour violation | 2013 | private lawsuit-federal | $850,000 |
The Scotts Company LLC | Scotts Miracle-Gro | chemicals | employment screening violation | 2015 | private lawsuit-federal | $850,000 |
The Procter & Gamble Co. | Procter & Gamble | household and personal care products | consumer protection violation | 2015 | CA-MULTI | $850,000 |
Tesoro Refining & Marketing Company LLC | Marathon Petroleum | oil and gas | air pollution violation | 2019 | CA-ARB | $850,000 |
LTV STEEL | Cleveland-Cliffs | mining and minerals | environmental violation | 2012 | IL-ENV | $844,122 |
MARATHON PIPE LINE LLC | Marathon Petroleum | oil and gas | pipeline safety violation | 2010 | PHMSA | $842,650 |
Cleveland Cliffs/Union Pacific Resources Group | Cleveland-Cliffs | mining and minerals | environmental violation | 2001 | CO-AG | $835,000 |
MB Financial | Fifth Third Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $800,000 |
May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $800,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2005 | CA-BAAQMD | $800,000 |
Marathon Petroleum Company LP | Marathon Petroleum | oil and gas | air pollution violation | 2016 | LA-ENV | $792,500 |
ARCELORMITTAL MONESSEN LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2015 | PA-ENV | $751,250 |
Macy's Inc. | Macy's | retailing | product safety violation | 2011 | CPSC | $750,000 |
AMERICAN ELECTRIC POWER | American Electric Power | utilities and power generation | air pollution violation | 2007 | EPA | (*)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 |
MarkWest Javelina | MPLX LP | oil and gas | air pollution violation | 2013 | EPA | $747,500 |
AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2011 | private lawsuit-federal | $745,000 |
Western Refining | Marathon Petroleum | oil and gas | environmental violation | 2010 | EPA | $737,008 |
HMI Industries Inc. | HMI Industries | housewares and home furnishings | product safety violation | 2014 | CPSC | $725,000 |
Federated Departments Stores, Inc. | Macy's | retailing | consumer protection violation | 2006 | NY-AG | $725,000 |
Nationwide Mutual Insurance Company | Nationwide | financial services | insurance violation | 2018 | MULTI-FIN | $725,000 |
Fifth Third Securities, Inc. | Fifth Third Bancorp | financial services | investor protection violation | 2023 | SEC | $709,971 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park Refinery | Marathon Petroleum | oil and gas | hazardous waste violation | 2011 | MN-ENV | $700,000 |
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park Refinery | Marathon Petroleum | oil and gas | hazardous waste violation | 2011 | MN-ENV | $700,000 |
Cintas Corporation | Cintas | business services | wage and hour violation | 2015 | WHD | $697,985 |
ALLIED PROPERTY & CASUALTY INSURANCE CO. | Nationwide | financial services | insurance violation | 2017 | VA-INS | $678,398 |
GREIF BROTHERS CORP. | Greif Inc. | paper and packaging | workplace safety or health violation | 2002 | OSHA | $669,500 |
Worthington Industries Inc. | Worthington Industries | metals | employment discrimination | 2020 | private lawsuit-federal | $653,001 |
Macy's Retail Holdings, Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2014 | NY-AG | $650,000 |
Nationwide Life Insurance | Nationwide | financial services | consumer protection violation | 2005 | MA-AG | $650,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2016 | CA-BAAQMD | $646,140 |
FirstEnergy Corp. | FirstEnergy | utilities and power generation | wage and hour violation | 2014 | WHD | $634,742 |
DSW | Designer Brands Inc. | retailing | wage and hour violation | 2012 | private lawsuit-federal | $625,000 |
Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
West Penn Power | FirstEnergy | utilities and power generation | environmental violation | 2022 | EPA | $610,000 |
WEST PENN POWER COMPANY | FirstEnergy | utilities and power generation | water pollution violation | 2022 | EPA | (*)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 |
Esterline Technologies | TransDigm | aerospace and military contracting | labor relations violation | 2011 | NLRB | $605,000 |
Battelle Energy Alliance | Battelle | miscellaneous services | nuclear safety violation | 2012 | DOE | $600,000 |
AK Steel Corporation | Cleveland-Cliffs | mining and minerals | employment discrimination | 2007 | EEOC | $600,000 |
Macy's East Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2005 | NY-AG | $600,000 |
ST. PAUL PARK REFINING CO. LLC D/B/A WESTERN REFINING | Marathon Petroleum | oil and gas | labor relations violation | 2020 | NLRB | $600,000 |
MANORCARE HEALTH SERVICES - RUXTON | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $597,392 |
Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | EPA | $587,000 |
Delta Fuels Inc. (Toledo) | Delta Fuels | miscellaneous energy products and systems | water pollution violation | 2013 | EPA | $582,499 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
Sherwin Williams Company | Sherwin-Williams | paints and coatings | hazardous waste violation | 2011 | EPA | $570,000 |
SHERWIN-WILLIAMS, CO | Sherwin-Williams | paints and coatings | hazardous waste violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000 |
MARATHON PETROLEUM | Marathon Petroleum | oil and gas | air pollution violation | 2016 | EPA | $560,000 |
THE GOODYEAR TIRE & RUBBER COMPANY | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2016 | OSHA | $545,025 |
MPLX LP Et. Al. (MarkWest)-Gas Processing LDAR Consent Decree-(Non-Lead, National Case) | MPLX LP | oil and gas | air pollution violation | 2019 | EPA | $539,166 |
UNITED TACONITE LLC - FAIRLANE PLANT | Cleveland-Cliffs | mining and minerals | air pollution violation | 2019 | EPA | $538,000 |
Cincinnati Insurance Company | Cincinnati Financial | financial services | employment discrimination | 2006 | private lawsuit-federal | $537,500 |
Great Lakes Cheese Co., Inc. | Great Lakes Cheese | food products | wage and hour violation | 2007 | WHD | $519,883 |
Tesoro Refining and Manufacturing Company LLC | Marathon Petroleum | oil and gas | air pollution violation | 2016 | CA-ARB | $509,600 |
Park National Corporation | Park National Corp. | financial services | accounting fraud or deficiencies | 2016 | SEC | $500,000 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | financial services | consumer protection violation | 2017 | CA-DFPI | $500,000 |
Allied Interstate LLC and Receivables Management Services Corp. | Allied Interstate Inc. | miscellaneous services | privacy violation | 2017 | MULTI-FIN | $500,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2011 | CA-BAAQMD | $497,375 |
Jersey Central Power and Light Company, A First Energy Company | FirstEnergy | utilities and power generation | labor relations violation | 2003 | NLRB | $495,000 |
Fred Meyer Stores, Inc. | Kroger | retailing | employment discrimination | 2014 | EEOC | $487,500 |
Northshore Mining Co | Cleveland-Cliffs | mining and minerals | air pollution violation | 2001 | MN-ENV | $487,000 |
Fred Meyer Stores, Inc. | Kroger | retailing | employment discrimination | 2008 | EEOC | $485,000 |
Macy's Retail Holdings, Inc. | Macy's | retailing | hazardous waste violation | 2017 | EPA | $480,000 |
MARATHON ASHLAND PETROLEUM COMPANY | Marathon Petroleum | oil and gas | air pollution violation | 2016 | EPA | $474,875 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2014 | CA-BAAQMD | $472,000 |
AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | air pollution violation | 2016 | EPA | $465,000 |
Hu-Friedy Mfg. Co. LLC | STERIS | medical equipment and supplies | environmental violation | 2021 | EPA | $464,738 |
Hu-Friedy Mfg. Co., LLC | STERIS | medical equipment and supplies | pesticide violation | 2021 | EPA | $464,737 |
Marathon Petroleum | Marathon Petroleum | oil and gas | air pollution violation | 2012 | EPA | $460,000 |
Express Inc. | Express Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $455,000 |
Rust-Oleum Corp | RPM International | chemicals | air pollution violation | 2018 | CA-SCAQMD | $454,829 |
G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
Cintas Corp. | Cintas | business services | water pollution violation | 2005 | CT-AG | $450,000 |
The Kroger Company | Kroger | retailing | labor relations violation | 2004 | NLRB | $444,000 |
OWENS CORNING KEARNY PLANT | Owens Corning | building materials | air pollution violation | 2008 | NJ-ENV | $441,550 |
Tesoro Corporation | Marathon Petroleum | oil and gas | water pollution violation | 2012 | CA-WAT | $440,670 |
Fifth Third Bank | Fifth Third Bancorp | financial services | employment discrimination | 2000 | OFCCP | $440,000 |
Keybanc Capital Markets Inc. | KeyCorp | financial services | investor protection violation | 2016 | SEC | $440,000 |
MANORCARE HEALTH SERVICES - ADELPHI | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $435,500 |
Tesoro Refining and Marketing Co. | Marathon Petroleum | oil and gas | air pollution violation | 2012 | CA-SCAQMD | $431,500 |
SEVERSTAL NORTH AMERICA INC | Cleveland-Cliffs | mining and minerals | workplace safety or health violation | 2013 | OSHA | $431,100 |
Canton Drop Forge, Inc. | Park-Ohio Holdings | industrial equipment | hazardous waste violation | 2014 | EPA | $431,100 |
Tesoro Alaska Co. and Seabulk Tankers Inc. | Marathon Petroleum | oil and gas | environmental violation | 2010 | AK-AG | $429,870 |
Battelle Energy Alliance, LLC | Battelle | miscellaneous services | nuclear safety violation | 2011 | DOE | $425,000 |
Tesoro | Marathon Petroleum | oil and gas | air pollution violation | 2006 | CA-ARB | $425,000 |
KeyBanc Capital Markets, Inc. | KeyCorp | financial services | investor protection violation | 2009 | FINRA | $425,000 |
G & K Services, Inc. | Cintas | business services | hazardous waste violation | 2008 | EPA | $425,000 |
Baldwin Health Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $422,541 |
MANORCARE HEALTH SERVICES - WILMINGTON | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $414,854 |
Homestead Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2022 | CMS | $412,419 |
King Soopers, Inc. | Kroger | retailing | labor relations violation | 2009 | NLRB | $411,002 |
FORMED FIBER TECHNOLOGIES, LLC | ConForm Automotive | automotive parts | workplace safety or health violation | 2014 | OSHA | $409,895 |
Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
First Niagara Financial Group | KeyCorp | financial services | wage and hour violation | 2013 | private lawsuit-federal | $404,000 |
Big Lots Inc. | Big Lots | retailing | employment discrimination | 2010 | EEOC | $400,000 |
Wendy's International LLC | Wendy's | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $400,000 |
Battlefield Park Healthcare Center | Communicare Health | healthcare services | nursing home violation | 2018 | CMS | $397,921 |
Nationwide Mutual Fire Insurance Company | Nationwide | financial services | insurance violation | 2019 | VA-INS | $397,667 |
KeyBanc Capital Markets Inc. | KeyCorp | financial services | investor protection violation | 2023 | SEC | $397,135 |
American Electric Power Service Corporation | American Electric Power | utilities and power generation | wage and hour violation | 2015 | WHD | $396,096 |