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 Corp.	Greif Inc.	paper and packaging	labor relations violation	2003	NLRB	$16,700
AK Steel-Zanesville Works	Cleveland-Cliffs	mining and minerals	labor relations violation	2003	NLRB	$80,000
GREIF BROTHERS CORPORATION	Greif Inc.	paper and packaging	labor relations violation	2003	NLRB	$20,000
Jersey Central Power and Light Company, A First Energy Company	FirstEnergy	utilities and power generation	labor relations violation	2003	NLRB	$495,000
Procter & Gamble Manufacturing Company	Procter & Gamble	household and personal care products	labor relations violation	2003	NLRB	$100,000
Cooper Tire & Rubber Company	Goodyear Tire & Rubber	automotive parts	labor relations violation	2003	NLRB	$15,364
The Lincoln Electric Company	Lincoln Electric Holdings	industrial equipment	labor relations violation	2003	NLRB	$10,000
Glasforms, Inc.	Avient Corporation	chemicals	labor relations violation	2003	NLRB	$21,500
First Energy Corporation	FirstEnergy	utilities and power generation	labor relations violation	2003	NLRB	$65,000
Food 4 Less	Kroger	retailing	wage and hour violation	2003	CA-LCO	$85,000
First Niagara Bank	KeyCorp	financial services	consumer protection violation	2003	NY-AG	$33,500
Marathon Ashland Pipeline, LLC	Marathon Petroleum	oil and gas	environmental violation	2003	IL-AG	$55,000
Procter & Gamble Paper Products Company	Procter & Gamble	household and personal care products	air pollution violation	2003	WI-AG	$81,000
Victoria's Secret Direct, LLC	Victoria's Secret & Co.	apparel	privacy violation	2003	NY-AG	$50,000
Victoria's Secret Stores, Inc.	Victoria's Secret & Co.	apparel	employment discrimination	2003	EEOC	$179,300
Victoria Fire & Casualty Co.	Nationwide	financial services	insurance violation	2003	IN-INS	$5,000
Progressive Casualty Insurance Company	Progressive	financial services	insurance violation	2003	IN-INS	$8,000
NATIONWIDE MUTUAL INSURANCE CO ET AL	Nationwide	financial services	insurance violation	2003	VA-INS	$64,080
VICTORIA FIRE & CASUALTY ET AL	Nationwide	financial services	insurance violation	2003	VA-INS	$29,000
THE CINCINNATI INSURANCE CO. ET AL.	Cincinnati Financial	financial services	insurance violation	2003	VA-INS	$30,000
ALLEGHENY ENERGY SUPPLY CO LLC	FirstEnergy	utilities and power generation	environmental violation	2003	PA-ENV	$6,750
Owens Corning	Owens Corning	building materials	air pollution violation	2003	AR-ENV	$10,000
Parker Hannifin Corp.	Parker-Hannifin	industrial equipment	air pollution violation	2003	AR-ENV	$5,000
G&K Services	Cintas	business services	air pollution violation	2003	GA-ENV	$7,000
SHERWIN-WILLIAMS	Sherwin-Williams	paints and coatings	air pollution violation	2003	MD-ENV	$7,000
Northshore Mining Co	Cleveland-Cliffs	mining and minerals	air pollution violation	2003	MN-ENV	$26,875
STERIS Inc	STERIS	medical equipment and supplies	air pollution violation	2003	MN-ENV	$8,626
Sherwin Williams	Sherwin-Williams	paints and coatings	hazardous waste violation	2003	NC-ENV	$64,750
POLYONE CORP	Avient Corporation	chemicals	air pollution violation	2003	NJ-ENV	$5,200
The Euclid Chemical Co.	RPM International	chemicals	environmental violation	2003	OH-ENV	$59,600
Park-Ohio Industries, Inc.	Park-Ohio Holdings	industrial equipment	environmental violation	2003	OH-ENV	$32,000
ABX Air, Inc.	Air Transport Services Group	freight and logistics	environmental violation	2003	OH-ENV	$85,000
Invacare Corp.	Invacare	medical equipment and supplies	environmental violation	2003	OH-ENV	$24,000
Effox Inc.	CECO Environmental Corp.	miscellaneous services	environmental violation	2003	OH-ENV	$15,000
GOODYEAR TIRE & RUBBER COMPANY	Goodyear Tire & Rubber	automotive parts	air pollution violation	2003	SC-ENV	$22,000
Greif, Inc.	Greif Inc.	paper and packaging	environmental violation	2003	TX-ENV	$19,270
Greif Brothers Corporation	Greif Inc.	paper and packaging	environmental violation	2003	TX-ENV	$15,000
Goodyear Tire and Rubber Company	Goodyear Tire & Rubber	automotive parts	environmental violation	2003	TX-ENV	$27,200
Marathon Ashland Petroleum LLC	Marathon Petroleum	oil and gas	environmental violation	2003	TX-ENV	$75,000
Owens Corning Corporation	Owens Corning	building materials	environmental violation	2003	TX-ENV	$20,000
Ralphs Grocery Co.	Kroger	retailing	air pollution violation	2003	CA-SCAQMD	$20,000
GOODYEAR TIRE AND RUBBER CO.	Goodyear Tire & Rubber	automotive parts	workplace safety or health violation	2003	OSHA	$18,842
WEIRTON STEEL CORPORATION	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2003	OSHA	$5,000
PACIFIC SCIENTIFIC	Parker-Hannifin	industrial equipment	workplace safety or health violation	2003	OSHA	$14,500
OWENS ILLINOIS, INC	O-I Glass	paper and packaging	workplace safety or health violation	2003	OSHA	$18,000
CINTAS CORPORATION	Cintas	business services	workplace safety or health violation	2003	OSHA	$14,775
FEDERATED DEPARTMENT STORES DBA MACY'S	Macy's	retailing	workplace safety or health violation	2003	OSHA	$5,000
OWENS-BROCKWAY PLASTICS PRODUCT DIVISION	O-I Glass	paper and packaging	workplace safety or health violation	2003	OSHA	$5,418
GREIF BROTHERS COMPANY	Greif Inc.	paper and packaging	workplace safety or health violation	2003	OSHA	$13,000
SHARON COMPANIES LTD.	Worthington Industries	metals	workplace safety or health violation	2003	OSHA	$19,130
ILLUMINATING CO.; A FIRST ENERGY COMPANY	FirstEnergy	utilities and power generation	workplace safety or health violation	2003	OSHA	$8,500
RALPHS GROCERY COMPANY	Kroger	retailing	workplace safety or health violation	2003	OSHA	$5,405
KIRKHILL-TA CO CSE DIVISION	TransDigm	aerospace and military contracting	workplace safety or health violation	2003	OSHA	$14,715
TESORO	Marathon Petroleum	oil and gas	workplace safety or health violation	2003	OSHA	$5,400
OWENS CORNING	Owens Corning	building materials	workplace safety or health violation	2003	OSHA	$5,000
REDLAND BRICK, INC.	Belden Brick	building materials	workplace safety or health violation	2003	OSHA	$11,365
CINTAS CORPORATION	Cintas	business services	workplace safety or health violation	2003	OSHA	$12,400
GREAT LAKES CHEESE OF WISCONSIN	Great Lakes Cheese	food products	workplace safety or health violation	2003	OSHA	$8,500
THE GOODYEAR TIRE & RUBBER COMPANY	Goodyear Tire & Rubber	automotive parts	workplace safety or health violation	2003	OSHA	$6,500
ROTO ROOTER SERVICES INC. DBA ROTO ROOTER PLUMBERS	Chemed	healthcare services	workplace safety or health violation	2003	OSHA	$48,000
TIMKEN CO.	Timken	industrial equipment	workplace safety or health violation	2003	OSHA	$8,000
FRED MEYER STORES INC	Kroger	retailing	workplace safety or health violation	2003	OSHA	$5,000
THE KROGER COMPANY	Kroger	retailing	workplace safety or health violation	2003	OSHA	$5,000
THE BELDEN BRICK COMPANY, LLC - PLANT 3	Belden Brick	building materials	workplace safety or health violation	2003	OSHA	$37,500
OWENS-BROCKWAY GLASS CONTAINER	O-I Glass	paper and packaging	workplace safety or health violation	2003	OSHA	$16,000
NEW YORK FROZEN FOODS	Lancaster Colony	food products	workplace safety or health violation	2003	OSHA	$21,000
AK STEEL	Cleveland-Cliffs	mining and minerals	workplace safety or health violation	2003	OSHA	$7,125
GOODYEAR TIRE & RUBBER CO.	Goodyear Tire & Rubber	automotive parts	workplace safety or health violation	2003	OSHA	$170,000
BIG LOTS, INC.	Big Lots	retailing	workplace safety or health violation	2003	OSHA	$6,600
THE KROGER COMPANY	Kroger	retailing	workplace safety or health violation	2003	OSHA	$6,500
PARK OHIO PRODUCTS INC	Park-Ohio Holdings	industrial equipment	workplace safety or health violation	2003	OSHA	$6,300
Parker-Hannifin Corp.	Parker-Hannifin	industrial equipment	water pollution violation	2003	EPA	$16,200
Parker Hannifin Corporation	Parker-Hannifin	industrial equipment	environmental violation	2003	EPA	$9,283
Bethlehem Steel Corp	Cleveland-Cliffs	mining and minerals	environmental violation	2003	EPA	$30,000
Lord Corporation	Parker-Hannifin	industrial equipment	environmental violation	2003	EPA	$33,000
THE SCOTTS COMPANY	Scotts Miracle-Gro	chemicals	environmental violation	2003	EPA	$9,200
Pace Dairy Foods	Kroger	retailing	water pollution violation	2003	EPA	$35,000
LTV STEEL	Cleveland-Cliffs	mining and minerals	air pollution violation	2003	EPA	$154,622
Dap Products d/b/a Dap Inc.	RPM International	chemicals	water pollution violation	2003	EPA	$20,800
Kroger Texas, LP.	Kroger	retailing	water pollution violation	2003	EPA	$9,450
Owens Corning	Owens Corning	building materials	environmental violation	2003	EPA	$6,000
Isomedix Operations, Inc.	STERIS	medical equipment and supplies	air pollution violation	2003	EPA	$41,200
OWENS-BROCKWAY GLASS CONTAINER, INC.	O-I Glass	paper and packaging	air pollution violation	2003	EPA	$200,000
Steris Incorprated	STERIS	medical equipment and supplies	air pollution violation	2003	EPA	$50,000
Kenan Transport Company	Kenan Advantage Group	freight and logistics	air pollution violation	2003	EPA	$5,400
Ohio County Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2003	MSHA	$5,100
American Energy Corporation	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2003	MSHA	$6,300
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2003	MSHA	$5,000
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2003	MSHA	$8,250
Consolidation Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2003	MSHA	$6,300
McElroy Coal Company	American Consolidated Natural Resources Inc.	mining and minerals	workplace safety or health violation	2003	MSHA	$7,800
Abercrombie & Fitch Stores, Inc.	Abercrombie & Fitch	retailing	employment discrimination	2004	EEOC	$50,000,000
Vitas Innovative Hospice Care	Chemed	healthcare services	wage and hour violation	2004	WHD	$16,757
Installed Building Products, LLC	Installed Building Products	building materials	wage and hour violation	2004	WHD	$37,898
Dana Corporation	Dana Inc.	automotive parts	wage and hour violation	2004	WHD	$43,801
ABX Air	Air Transport Services Group	freight and logistics	Family and Medical Leave Act	2004	WHD	$10,000
Manor Care Health Services	ProMedica	healthcare services	wage and hour violation	2004	WHD	$16,579
The Sherwin-Willilams Company.	Sherwin-Williams	paints and coatings	wage and hour violation	2004	WHD	$31,820
Mercy Memorial Hospital Corporation	ProMedica	healthcare services	wage and hour violation	2004	WHD	$24,899
Tesoro Golden Eagle Refinery	Marathon Petroleum	oil and gas	Family and Medical Leave Act	2004	WHD	$29,730
PolyOne Corporation	Avient Corporation	chemicals	labor relations violation	2004	NLRB	$26,000