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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 TypeYearAgencyPenalty Amount sort icon
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$5,140
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$5,140
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,144
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,144
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,144
Wendy'sWendy'srestaurants and foodservicewage and hour violation2017WA-DLI$5,150
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2007TX-ENV$5,160
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$5,160
Installed Building Products, LLCInstalled Building Productsbuilding materialswage and hour violation2012WHD$5,165
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$5,166
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$5,166
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2019MSHA$5,166
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2013MSHA$5,167
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$5,170
Kenan Transport Co.Kenan Advantage Groupfreight and logisticsenvironmental violation2005NC-ENV$5,178
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2008TX-ENV$5,180
SCOTTS COMPANY, THEScotts Miracle-Grochemicalsenvironmental violation2000EPA$5,180
Parker Hannifin CorpParker-Hannifinindustrial equipmentwage and hour violation2022MI-LEO$5,193
MANOR CARE HEALTH SERVICES-SPOProMedicahealthcare servicesnursing home violation2016CMS$5,200
Rust-Oleum CorporationRPM Internationalchemicalsair pollution violation2015CA-ARB$5,200
POLYONE CORPAvient Corporationchemicalsair pollution violation2003NJ-ENV$5,200
MACY'S EAST STORE #186Macy'sretailingworkplace safety or health violation2010OSHA$5,200
MARATHON PETROLEUMMarathon Petroleumoil and gasworkplace safety or health violation2011OSHA$5,200
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2011OSHA$5,200
DANA LIMITED LLCDana Inc.automotive partsworkplace safety or health violation2012OSHA$5,200
CARAUSTAR CUSTOM PACKAGING GROUP, INC.Greif Inc.paper and packagingworkplace safety or health violation2017OSHA$5,200
RALPHS #222Krogerretailingworkplace safety or health violation2020OSHA$5,200
KROGER #424Krogerretailingworkplace safety or health violation2021OSHA$5,200
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,200
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,200
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$5,200
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$5,200
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$5,200
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$5,200
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$5,200
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$5,200
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2013MSHA$5,209
Empire Iron Mining PartnershipCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$5,211
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$5,211
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,211
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,211
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,211
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$5,211
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$5,211
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,211
Extra Energy, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$5,211
Extra Energy, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$5,211
Extra Energy, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$5,211
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2013MSHA$5,211
MARATHON PETROLEUM COMPANY, LLCMarathon Petroleumoil and gasenvironmental violation2009FL-DEP$5,214
Cintas CorporationCintasbusiness serviceswage and hour violation2006WHD$5,216
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$5,222
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$5,222
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$5,222
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$5,223
DSW DISTRIBUTION CENTERS INC.Designer Brands Inc.retailingworkplace safety or health violation2015OSHA$5,225
Marathon Petroleum CorporationMarathon Petroleumoil and gaswage and hour violation2016WHD$5,232
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$5,238
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$5,239
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$5,239
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$5,239
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$5,239
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$5,239
The Monongalia County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2019MSHA$5,239
Brush WellmanMaterionmiscellaneous manufacturinglabor relations violation2000NLRB$5,240
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2017MSHA$5,242
RALPHS GROCERY COMPANYKrogerretailingworkplace safety or health violation2020OSHA$5,245
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2022OSHA$5,245
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$5,247
Olympic Steel Iowa, Inc.Olympic Steelmetalslabor relations violation2000NLRB$5,250
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$5,250
Kroger Limited Partnership IKrogerretailingenvironmental violation2010AR-ENV$5,250
United Taconite LLCCleveland-Cliffsmining and mineralsair pollution violation2013MN-ENV$5,250
BELLA HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2022PA-DOH$5,250
SPRUCE MANOR NURSING & REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2019PA-DOH$5,250
CONTINENTAL PET TECHNOLOGIES, INC.O-I Glasspaper and packagingworkplace safety or health violation2000OSHA$5,250
MACY'S EAST INC. CROSS COUNTY LOCATION# 173Macy'sretailingworkplace safety or health violation2004OSHA$5,250
SHERWIN WILLIAMSSherwin-Williamspaints and coatingsworkplace safety or health violation2008OSHA$5,250
ALLEGHENY POWERFirstEnergyutilities and power generationworkplace safety or health violation2004OSHA$5,250
GREIF, INC.Greif Inc.paper and packagingworkplace safety or health violation2012OSHA$5,250
MEGGITT INCParker-Hannifinindustrial equipmentworkplace safety or health violation2015OSHA$5,250
OWENS CORNING INSULATING SYSTEMS, LLCOwens Corningbuilding materialsworkplace safety or health violation2016OSHA$5,250
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2001MSHA$5,250
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2019TX-ENV$5,251
GREAT LAKES CHEESE OF NEW YORK, INC.Great Lakes Cheesefood productsworkplace safety or health violation2002OSHA$5,252
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$5,262
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$5,262
Harrison County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,262
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$5,264
KrogerKrogerretailingwage and hour violation2009WHD$5,280
Smiths Food and Drug Centers, Inc.Krogerretailingwage and hour violation2009WHD$5,280
The Kroger CompanyKrogerretailingwage and hour violation2008WHD$5,280
The Kroger Company Limited PartnershipKrogerretailingwage and hour violation2007WHD$5,280
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentworkplace safety or health violation2010OSHA$5,280
PARKER-HANNIFIN CORPORATION, CLIMATE & INDUSTRIAL CONTROLS GROUPParker-Hannifinindustrial equipmentworkplace safety or health violation2013OSHA$5,280
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.