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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 TypeYearAgency sort iconPenalty Amount
AEP SWEPCOAmerican Electric Powerutilities and power generationutility service violation2021TX-PUC$20,000
Great American Assurance Co. et al.American Financial Groupfinancial servicesinsurance violation2011TX-INS$195,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2013TX-INS$23,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2013TX-INS$30,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2014TX-INS$10,965
Great American Alliance Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2014TX-INS$7,500
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2014TX-INS$5,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2014TX-INS$9,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2015TX-INS$15,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2016TX-INS$17,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2017TX-INS$6,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2017TX-INS$10,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2018TX-INS$10,000
Colonial County Mutual Insurance Company and Titan Insurance Services Inc.Nationwidefinancial servicesinsurance violation2018TX-INS$50,000
Cincinnati Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2018TX-INS$30,000
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2018TX-INS$15,000
Nationwide Mutual Insurance Company et al.Nationwidefinancial servicesinsurance violation2021TX-INS$75,000
Protective Insurance Co.Progressivefinancial servicesinsurance violation2021TX-INS$8,500
Sagamore Insurance Co.Progressivefinancial servicesinsurance violation2021TX-INS$20,000
Great American Alliance Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2021TX-INS$7,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2016TX-FIN$23,608
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$11,400
MarkWest Javelina Company, L.L.C.MPLX LPoil and gasenvironmental violation2020TX-ENV$11,408
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$31,500
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$13,125
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2020TX-ENV$12,800
The Sherwin-Williams Manufacturing CompanySherwin-Williamspaints and coatingsenvironmental violation2020TX-ENV$6,602
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$125,563
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2020TX-ENV$12,800
The Sherwin-Williams Manufacturing CompanySherwin-Williamspaints and coatingsenvironmental violation2020TX-ENV$5,996
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2019TX-ENV$21,003
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2019TX-ENV$5,251
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2019TX-ENV$11,400
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2019TX-ENV$68,125
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2019TX-ENV$45,600
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2019TX-ENV$12,000
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationenvironmental violation2018TX-ENV$13,800
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsenvironmental violation2018TX-ENV$96,451
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationenvironmental violation2017TX-ENV$8,451
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2017TX-ENV$10,500
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2017TX-ENV$6,000
Western Refining Wholesale, LLCMarathon Petroleumoil and gasenvironmental violation2017TX-ENV$11,796
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2017TX-ENV$15,396
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2017TX-ENV$5,504
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2016TX-ENV$78,000
Parker-Hannifin CorporationParker-Hannifinindustrial equipmentenvironmental violation2016TX-ENV$11,400
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2016TX-ENV$29,697
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2016TX-ENV$25,000
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2015TX-ENV$70,228
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2015TX-ENV$94,080
MarkWest Javelina Company, L.L.C.MPLX LPoil and gasenvironmental violation2015TX-ENV$18,840
The Kroger Co.Krogerretailingenvironmental violation2015TX-ENV$19,000
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2015TX-ENV$52,747
Western Refining Wholesale, LLC.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$13,401
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$20,671
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$168,832
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$40,234
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2014TX-ENV$11,400
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2014TX-ENV$13,261
Greif Packaging LLCGreif Inc.paper and packagingenvironmental violation2013TX-ENV$14,880
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2013TX-ENV$32,450
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2012TX-ENV$7,125
Owens Corning Composite Materials, LLCOwens Corningbuilding materialsenvironmental violation2011TX-ENV$6,640
Unimin CorporationCovia Holdingsmining and mineralsenvironmental violation2011TX-ENV$7,056
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2010TX-ENV$5,840
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2010TX-ENV$44,500
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2010TX-ENV$19,054
Marathon Petroleum Company LLCMarathon Petroleumoil and gasenvironmental violation2010TX-ENV$92,278
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2009TX-ENV$6,422
Owens Corning Roofing and Asphalt, LLCOwens Corningbuilding materialsenvironmental violation2008TX-ENV$28,055
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationenvironmental violation2008TX-ENV$98,176
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2008TX-ENV$16,650
Owens Corning Composite Materials, LLCOwens Corningbuilding materialsenvironmental violation2008TX-ENV$14,900
Owens Corning Composite Materials, LLCOwens Corningbuilding materialsenvironmental violation2008TX-ENV$13,280
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2008TX-ENV$5,180
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2008TX-ENV$82,052
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2007TX-ENV$5,160
Marathon Petroleum Company LLCMarathon Petroleumoil and gasenvironmental violation2007TX-ENV$30,696
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2007TX-ENV$9,485
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2007TX-ENV$283,654
Owens Corning Sales, Inc.Owens Corningbuilding materialsenvironmental violation2006TX-ENV$9,240
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2006TX-ENV$11,491
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2006TX-ENV$204,603
Southline Metal Products CompanyGreif Inc.paper and packagingenvironmental violation2006TX-ENV$10,400
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2006TX-ENV$14,832
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2005TX-ENV$95,585
Owens CorningOwens Corningbuilding materialsenvironmental violation2004TX-ENV$6,000
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2004TX-ENV$15,750
AEP Texas North CompanyAmerican Electric Powerutilities and power generationenvironmental violation2004TX-ENV$6,700
Owens CorningOwens Corningbuilding materialsenvironmental violation2004TX-ENV$8,000
Greif, Inc.Greif Inc.paper and packagingenvironmental violation2003TX-ENV$19,270
Greif Brothers CorporationGreif Inc.paper and packagingenvironmental violation2003TX-ENV$15,000
Goodyear Tire and Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2003TX-ENV$27,200
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2003TX-ENV$75,000
Owens Corning CorporationOwens Corningbuilding materialsenvironmental violation2003TX-ENV$20,000
GOODYEAR TIRE AND RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2002TX-ENV$30,100
GOODYEAR TIRE AND RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2001TX-ENV$10,000
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2001TX-ENV$22,500
GOODYEAR TIRE AND RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2001TX-ENV$42,480
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumoil and gasenvironmental violation2000TX-ENV$10,000
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2021TX-ENV$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.