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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
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2021TX-ENV$14,000
MarkWest Energy East Texas Gas Company, L.L.C.MPLX LPoil and gasenvironmental violation2021TX-ENV$165,600
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$10,500
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$13,125
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2022TX-ENV$7,700
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingenvironmental violation2022TX-ENV$6,973
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2022TX-ENV$5,340
COVIA HOLDINGS LLCCovia Holdingsmining and mineralsenvironmental violation2022TX-ENV$7,651
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2021TX-ENV$11,167
MARKWEST ENERGY EAST TEXAS GAS COMPANY, L.L.C.MPLX LPoil and gasenvironmental violation2021TX-ENV$13,680
BLANCHARD REFINING COMPANY LLCMarathon Petroleumoil and gasenvironmental violation2021TX-ENV$10,500
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsair pollution violation2023TX-ENV$8,160
Blanchard Refining Company LLCMarathon Petroleumoil and gasair pollution violation2023TX-ENV$11,400
BP Products North America Inc.Marathon Petroleumoil and gasenvironmental violation2011TX-AG$50,000,000
Kroger # 412Krogerretailingunderground storage tank violation2014TN-ENV$144,735
Kroger #433Krogerretailingunderground storage tank violation2011TN-ENV$7,000
Dana Sealing Products, LLCDana Inc.automotive partsair pollution violation2010TN-ENV$5,000
Dana Sealing Products, LLCDana Inc.automotive partsenvironmental violation2009TN-ENV$13,758
Fifth Third BancorpFifth Third Bancorpfinancial servicesaccounting fraud or deficiencies2013SEC$6,500,000
Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsForeign Corrupt Practices Act2015SEC$16,000,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013SEC$22,900,000
KeyBanc Capital Markets Inc.KeyCorpfinancial servicesaccounting fraud or deficiencies2016SEC$175,000
Hutchinson, Shockey, Erley & Co.Huntington Bancsharesfinancial servicesinvestor protection violation2015SEC$220,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinvestor protection violation2015SEC$8,000,000
Diebold, Inc.Diebold Nixdorfmiscellaneous manufacturingaccounting fraud or deficiencies2010SEC$25,000,000
Cardinal Health, Inc.Cardinal Healthwholesalersaccounting fraud or deficiencies2007SEC$35,000,000
Huntington Bancshares, Inc.Huntington Bancsharesfinancial servicesaccounting fraud or deficiencies2005SEC$7,500,000
Park National CorporationPark National Corp.financial servicesaccounting fraud or deficiencies2016SEC$500,000
Keybanc Capital Markets Inc.KeyCorpfinancial servicesinvestor protection violation2016SEC$440,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2015SEC$20,000
Advanced Drainage Systems, Inc.Advanced Drainage Systemsbuilding materialsinvestor protection violation2018SEC$1,000,000
Cardinal Health, Inc.Cardinal HealthwholesalersForeign Corrupt Practices Act2020SEC$8,000,000
Andeavor LLCMarathon Petroleumoil and gasaccounting fraud or deficiencies2020SEC$20,000,000
RPM International Inc.RPM Internationalchemicalsaccounting fraud or deficiencies2020SEC$2,022,500
KeyBanc Capital Markets Inc.KeyCorpfinancial servicesinvestor protection violation2023SEC$397,135
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2023SEC$709,971
Fifth Third Securities Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2023SEC$8,000,000
Lordstown Motors Corp.Lordstown Motorsmotor vehiclesinvestor protection violation2024SEC$25,500,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2012SD-INS$40,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2013SD-INS$15,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2014SD-INS$7,500
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2015SD-INS$10,000
ARCELORMITTAL GEORGETOWN INCCleveland-Cliffsmining and mineralswater pollution violation2012SC-ENV$6,400
ISOMEDIX OPERATIONS INC, DBA STERIS ISOMEDIX SERVICESSTERISmedical equipment and suppliesair pollution violation2012SC-ENV$20,400
CORE MOLDING TECHNOLOGIES INCCore Molding Technologiesmiscellaneous manufacturingair pollution violation2007SC-ENV$9,500
OWENS CORNING COMPOSITE MATERIAL SOLUTIONS LLCOwens Corningbuilding materialsair pollution violation2007SC-ENV$5,000
CORE MOLDING TECHNOLOGIES INCCore Molding Technologiesmiscellaneous manufacturingair pollution violation2006SC-ENV$5,000
DANA CORPORATIONDana Inc.automotive partsair pollution violation2004SC-ENV$17,500
GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsair pollution violation2003SC-ENV$22,000
OWENS CORNING/ANDERSON PLANT WWTFOwens Corningbuilding materialswater pollution violation2002SC-ENV$12,950
SCOTTS COMPANY, THEScotts Miracle-Grochemicalsair pollution violation2002SC-ENV$7,000
ISOMEDIX OPERATIONS, INC.STERISmedical equipment and suppliesair pollution violation2002SC-ENV$22,400
Owens Corning Composite Materials, LLCOwens Corningbuilding materialsair pollution violation2015SC-ENV$10,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2017RI-FIN$154,228
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2019RI-FIN$10,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2022RI-FIN$20,000
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2010PHMSA$842,650
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2012PHMSA$135,500
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2014PHMSA$30,200
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2014PHMSA$24,400
MARKWEST RANGER PIPELINE COMPANY L.L.C.MPLX LPoil and gaspipeline safety violation2012PHMSA$17,600
WESTERN REFINING PIPELINE LLCMarathon Petroleumoil and gaspipeline safety violation2011PHMSA$13,500
WESTERN REFINING SOUTHWEST INCMarathon Petroleumoil and gaspipeline safety violation2012PHMSA$37,600
TESORO LOGISTICS OPERATIONS LLC - MOUNTAIN REGIONMarathon Petroleumoil and gaspipeline safety violation2009PHMSA$30,000
TESORO LOGISTICS OPERATIONS LLC - MOUNTAIN REGIONMarathon Petroleumoil and gaspipeline safety violation2009PHMSA$27,600
TESORO HIGH PLAINS PIPELINE COMPANY LLCMarathon Petroleumoil and gaspipeline safety violation2009PHMSA$10,000
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2008PHMSA$82,000
MARATHON ASHLAND PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2006PHMSA$6,000
TESORO HIGH PLAINS PIPELINE COMPANY LLCMarathon Petroleumoil and gaspipeline safety violation2006PHMSA$15,000
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2005PHMSA$60,000
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2005PHMSA$10,000
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2005PHMSA$7,500
MARKWEST RANGER PIPELINE COMPANY L.L.C.MPLX LPoil and gaspipeline safety violation2005PHMSA$5,000
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2003PHMSA$10,000
MARATHON ASHLAND PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2002PHMSA$25,000
WESTERN REFINING PIPELINE LLCMarathon Petroleumoil and gaspipeline safety violation2016PHMSA$106,500
Western Refining Logistics LPMarathon Petroleumoil and gaspipeline safety violation2020PHMSA$236,602
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2022PHMSA$22,400
Metropolitan Edison CompanyFirstEnergyutilities and power generationutility safety violation2021PA-PUC$1,000,000
West Penn Power CompanyFirstEnergyutilities and power generationutility administrative violation2014PA-PUC$1,300,000
West Penn Power CompanyFirstEnergyutilities and power generationutility safety violation2014PA-PUC$86,000
Metropolitan Edison CompanyFirstEnergyutilities and power generationconsumer protection violation2010PA-PUC$100,000
FirstEnergyFirstEnergyutilities and power generationconsumer protection violation2009PA-PUC$200,000
Metropolitan Edison CompanyFirstEnergyutilities and power generationutility safety violation2009PA-PUC$25,000
Pennsylvania Electric Co.FirstEnergyutilities and power generationconsumer protection violation2009PA-PUC$200,000
Allegheny PowerFirstEnergyutilities and power generationconsumer protection violation2006PA-PUC$175,000
West Penn Power Co.FirstEnergyutilities and power generationutility safety violation2022PA-PUC$1,175,000
Roto Rooter Inc.Chemedhealthcare servicesutility safety violation2023PA-PUC$7,500
Great American Alliance Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$16,000
Great American Assurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$25,000
Great American Insurance Company of New YorkAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$17,500
Great American Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$20,000
Great American Spirit Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$25,000
Great American Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2005PA-INS$150,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2009PA-INS$25,000
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2009PA-INS$5,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2017PA-INS$10,000
WORTHINGTON STEEL CORPWorthington Industriesmetalsenvironmental violation2002PA-ENV$21,145
WORTHINGTON STEEL CORPWorthington Industriesmetalsenvironmental violation2000PA-ENV$15,000
WENDYSWendy'srestaurants and foodserviceenvironmental violation2012PA-ENV$7,500
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2015PA-ENV$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.