Violation Tracker

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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Ohio
Current Parent Penalty Total since 2000: $19,481,462,490
Number of Records: 6,139
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	$1,668,020,861	270
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
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
Goodyear Tire & Rubber Company	Goodyear Tire & Rubber	automotive parts	labor relations violation	2004	NLRB	$100,000
Olympic Steel Iowa, Inc.	Olympic Steel	metals	labor relations violation	2004	NLRB	$8,679
The Timken Company	Timken	industrial equipment	labor relations violation	2004	NLRB	$15,000
AK Steel Corporation and Johnson Controls, Inc., joint employer and/or agent of AK Steel	Cleveland-Cliffs	mining and minerals	labor relations violation	2004	NLRB	$43,000
The Kroger Company	Kroger	retailing	labor relations violation	2004	NLRB	$444,000
Public Service Company of Oklahoma	American Electric Power	utilities and power generation	labor relations violation	2004	NLRB	$6,029,281
The Gerstenslager Company	Worthington Industries	metals	labor relations violation	2004	NLRB	$5,000
Glasforms, Inc.	Avient Corporation	chemicals	labor relations violation	2004	NLRB	$41,000
AK Steel - Zanesville Works	Cleveland-Cliffs	mining and minerals	labor relations violation	2004	NLRB	$24,189
Ohio Power Company	American Electric Power	utilities and power generation	labor relations violation	2004	NLRB	$13,953
AK Steel Corporation	Cleveland-Cliffs	mining and minerals	labor relations violation	2004	NLRB	$4,905,750
Armco Corporation/A K Steel Corporation/successor	Cleveland-Cliffs	mining and minerals	labor relations violation	2004	NLRB	$5,500
G & K Services	Cintas	business services	labor relations violation	2004	NLRB	$10,500
Tesoro Refining and Marketing Company	Marathon Petroleum	oil and gas	railroad safety violation	2004	FRA	$7,500
Tesoro Refining and Marketing Company	Marathon Petroleum	oil and gas	railroad safety violation	2004	FRA	$8,000
Tesoro Refining and Marketing Company	Marathon Petroleum	oil and gas	railroad safety violation	2004	FRA	$5,000
Food 4 Less	Kroger	retailing	wage and hour violation	2004	CA-LCO	$51,000
Progressive	Progressive	financial services	wage and hour violation	2004	private lawsuit-federal	$5,400,000
Big Lots Stores	Big Lots	retailing	wage and hour violation	2004	private lawsuit-state	$10,000,000
Diebold Election Systems, Inc.	Diebold Nixdorf	miscellaneous manufacturing	False Claims Act and related	2004	CA-AG	$2,600,000
Federated Department Stores	Macy's	retailing	price-fixing or anti-competitive practices	2004	NY-AG	$900,000
Goodyear Tire & Rubber Co.	Goodyear Tire & Rubber	automotive parts	consumer protection violation	2004	NY-AG	$35,000
May Department Stores	Macy's	retailing	price-fixing or anti-competitive practices	2004	NY-AG	$800,000
Parker-Hannifin Corporation	Parker-Hannifin	industrial equipment	environmental violation	2004	WI-AG	$25,000
Ralphs Grocery Company	Kroger	retailing	consumer protection violation	2004	CA-AG	$225,000
Macy's West Inc.	Macy's	retailing	consumer protection violation	2004	CA-MULTI	$1,200,000
Fifth Third Bank	Fifth Third Bancorp	financial services	employment discrimination	2004	EEOC	$225,000
Progressive Casualty Insurance Co. et al.	Progressive	financial services	insurance violation	2004	CA-INS	$100,000
Progressive Casualty Insurance Co. et al.	Progressive	financial services	insurance violation	2004	KS-INS	$19,800
Great American Alliance Insurance Company	American Financial Group	financial services	insurance violation	2004	PA-INS	$16,000
Great American Assurance Company	American Financial Group	financial services	insurance violation	2004	PA-INS	$25,000
Great American Insurance Company of New York	American Financial Group	financial services	insurance violation	2004	PA-INS	$17,500
Great American Insurance Company	American Financial Group	financial services	insurance violation	2004	PA-INS	$20,000
Great American Spirit Insurance Company	American Financial Group	financial services	insurance violation	2004	PA-INS	$25,000
Great American Insurance Co.	American Financial Group	financial services	insurance violation	2004	WI-INS	$5,000
Cincinnati Life Insurance Company	Cincinnati Financial	financial services	insurance violation	2004	MULTI-FIN	$216,750
Cincinnati Life Insurance Company	Cincinnati Financial	financial services	discriminatory practices (non-employment)	2004	private lawsuit-state	$1,900,000
Marathon Ashland Pipeline, L.L.C	Marathon Petroleum	oil and gas	environmental violation	2004	IL-ENV	$55,000
ANDERSONS INC OF OHIO THE	Andersons Inc.	wholesalers	water pollution violation	2004	IN-ENV	$7,075
INDIANA MICHIGAN POWER CO DBA AMERICAN ELECTRIC POWER	American Electric Power	utilities and power generation	air pollution violation	2004	IN-ENV	$20,000
OWENS CORNING TRUMBULL ASPHALT	Owens Corning	building materials	air pollution violation	2004	MD-ENV	$10,700
Northern Elastomeric, Inc.	Owens Corning	building materials	environmental violation	2004	NH-ENV	$44,627
Brush Wellman Inc.	Materion	miscellaneous manufacturing	environmental violation	2004	OH-ENV	$276,289
Ohio Power Co.	American Electric Power	utilities and power generation	environmental violation	2004	OH-ENV	$90,587
Great Lakes Cheese Co.	Great Lakes Cheese	food products	environmental violation	2004	OH-ENV	$23,000
Canton Drop Forge, Inc.	Park-Ohio Holdings	industrial equipment	environmental violation	2004	OH-ENV	$44,000
DANA CORPORATION	Dana Inc.	automotive parts	air pollution violation	2004	SC-ENV	$17,500
Owens Corning	Owens Corning	building materials	environmental violation	2004	TX-ENV	$6,000
Marathon Ashland Petroleum LLC	Marathon Petroleum	oil and gas	environmental violation	2004	TX-ENV	$15,750
AEP Texas North Company	American Electric Power	utilities and power generation	environmental violation	2004	TX-ENV	$6,700
Owens Corning	Owens Corning	building materials	environmental violation	2004	TX-ENV	$8,000
Owens Corning	Owens Corning	building materials	air pollution violation	2004	CA-SCAQMD	$24,800
Steris, Inc.	STERIS	medical equipment and supplies	air pollution violation	2004	CA-SCAQMD	$16,000
Owens Brockway Glass Container Inc.	O-I Glass	paper and packaging	air pollution violation	2004	CA-SCAQMD	$14,300
Mayflower Vehicle Systems, Inc.	Commercial Vehicle Group Inc.	automotive parts	employment discrimination	2004	WV-HRC	$160,106
BALDWIN FILTERS	Parker-Hannifin	industrial equipment	workplace safety or health violation	2004	OSHA	$12,500
THE GILLETTE COMPANY	Procter & Gamble	household and personal care products	workplace safety or health violation	2004	OSHA	$7,650
BIG LOTS DISTRIBUTION CENTER	Big Lots	retailing	workplace safety or health violation	2004	OSHA	$20,060
BIG LOTS DISTRIBUTION CENTER	Big Lots	retailing	workplace safety or health violation	2004	OSHA	$18,270
BAKER CONCRETE CONSTRUCTION INC.	Baker Concrete Construction	construction and engineering	workplace safety or health violation	2004	OSHA	$8,000
FIRST ENERGY GENERATION CORPORATION	FirstEnergy	utilities and power generation	workplace safety or health violation	2004	OSHA	$9,000
AMERICAN ELECTRIC POWER	American Electric Power	utilities and power generation	workplace safety or health violation	2004	OSHA	$12,600
FRED MEYER INCORPORATED	Kroger	retailing	workplace safety or health violation	2004	OSHA	$5,000
MACY'S EAST INC. CROSS COUNTY LOCATION# 173	Macy's	retailing	workplace safety or health violation	2004	OSHA	$5,250
CLARK FILTER	Parker-Hannifin	industrial equipment	workplace safety or health violation	2004	OSHA	$15,210
BP PRODUCTS NORTH AMERICA, INC.	Marathon Petroleum	oil and gas	workplace safety or health violation	2004	OSHA	$13,000
BP PRODUCTS NORTH AMERICA, INC.	Marathon Petroleum	oil and gas	workplace safety or health violation	2004	OSHA	$102,500
T. MARZETTI COMPANY, INC.	Lancaster Colony	food products	workplace safety or health violation	2004	OSHA	$7,500
KIRKER ENTERPRISES, INC	RPM International	chemicals	workplace safety or health violation	2004	OSHA	$6,365
FILENE'S/KAUFMANN'S DEPARTMENT STORES	Macy's	retailing	workplace safety or health violation	2004	OSHA	$9,500
ALLEGHENY POWER	FirstEnergy	utilities and power generation	workplace safety or health violation	2004	OSHA	$5,250
APPALACHIAN POWER COMPANY	American Electric Power	utilities and power generation	workplace safety or health violation	2004	OSHA	$6,700
AMERICAN ELECTRIC POWER	American Electric Power	utilities and power generation	workplace safety or health violation	2004	OSHA	$5,500
GREIF, INC.	Greif Inc.	paper and packaging	workplace safety or health violation	2004	OSHA	$8,400
PRODUCTIVITY CALIFORNIA INC	Myers Industries	miscellaneous manufacturing	workplace safety or health violation	2004	OSHA	$21,270
OWENS CORNING	Owens Corning	building materials	workplace safety or health violation	2004	OSHA	$9,500
NEW-EEZY GRO INC.	Andersons Inc.	wholesalers	workplace safety or health violation	2004	OSHA	$6,300
GERSTENSLAGER CO.	Worthington Industries	metals	workplace safety or health violation	2004	OSHA	$12,500
THE GOODYEAR TIRE & RUBBER CO.	Goodyear Tire & Rubber	automotive parts	workplace safety or health violation	2004	OSHA	$5,000
OWENS ILLINOIS, INC DBA OWENS BROCKWAY	O-I Glass	paper and packaging	workplace safety or health violation	2004	OSHA	$7,000
GERSTENSLAGER CO.	Worthington Industries	metals	workplace safety or health violation	2004	OSHA	$8,000
TIMKEN-CLINTON PLANT	Timken	industrial equipment	workplace safety or health violation	2004	OSHA	$6,050
DANA CORPORATION	Dana Inc.	automotive parts	workplace safety or health violation	2004	OSHA	$15,875
POLYONE CORPORATION	Avient Corporation	chemicals	workplace safety or health violation	2004	OSHA	$17,875
KEYBANK NATIONAL ASSOCIATION	KeyCorp	financial services	workplace safety or health violation	2004	OSHA	$28,000
BIG LOTS, INC.	Big Lots	retailing	workplace safety or health violation	2004	OSHA	$15,000
GREAT LAKES CHEESE OF NEW YORK, INC.	Great Lakes Cheese	food products	workplace safety or health violation	2004	OSHA	$6,546
CINTAS CORP.	Cintas	business services	workplace safety or health violation	2004	OSHA	$9,700
CINTAS CORP.	Cintas	business services	workplace safety or health violation	2004	OSHA	$13,900
LANCASTER GLASS CORPORATION	Lancaster Colony	food products	workplace safety or health violation	2004	OSHA	$18,500
QUALITY BAKERY COMPANY, INC.	Lancaster Colony	food products	workplace safety or health violation	2004	OSHA	$5,569
CARAUSTAR MILL GROUP, INC. DBA CINCINNATI PAPERBOA	Greif Inc.	paper and packaging	workplace safety or health violation	2004	OSHA	$9,000
KIRKHILL-TA HASKON DIVISION	TransDigm	aerospace and military contracting	workplace safety or health violation	2004	OSHA	$10,000
PARKER-HANNIFIN CORPORATION, TUBE FITTINGS DIV	Parker-Hannifin	industrial equipment	workplace safety or health violation	2004	OSHA	$10,000
TIMKEN INDUSTRIAL SERVICES	Timken	industrial equipment	workplace safety or health violation	2004	OSHA	$14,850
Parker Hannifin Corp. Chomerics Div.	Parker-Hannifin	industrial equipment	environmental violation	2004	EPA	$5,000
Cintas Corporation	Cintas	business services	environmental violation	2004	EPA	$30,841
LTV STEEL COMPANY, IN RE	Cleveland-Cliffs	mining and minerals	air pollution violation	2004	EPA	$3,450,000
THE KROGER COMPANY BAKERY	Kroger	retailing	environmental violation	2004	EPA	$37,985