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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 violation2011MSHA$5,080
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,080
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,080
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,080
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,080
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,080
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,080
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,080
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,080
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,080
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,080
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$5,080
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$5,080
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$5,080
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,080
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,080
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,080
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,080
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,080
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$5,080
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$5,080
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$5,080
ROTO ROOTERChemedhealthcare servicesenvironmental violation2008OR-ENV$5,076
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2006MN-ENV$5,075
MACY'S, INC.Macy'sretailingworkplace safety or health violation2010OSHA$5,075
DAP FOAM, INC.RPM Internationalchemicalsworkplace safety or health violation2019OSHA$5,072
WORTHINGTON INDUSTRIESWorthington Industriesmetalsworkplace safety or health violation2019OSHA$5,072
DANA CORPORATION PERFECT CIRCLE DIVISIONDana Inc.automotive partsworkplace safety or health violation2001OSHA$5,064
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$5,063
MARZETTI FROZEN PASTA, INC.Lancaster Colonyfood productsworkplace safety or health violation2015OSHA$5,050
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2019MSHA$5,049
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2021MSHA$5,048
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2002OSHA$5,040
WORTHINGTON MILITARY CONSTRUCTION INC.Worthington Industriesmetalsworkplace safety or health violation2015OSHA$5,040
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,040
Ohio County Coal Company LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,040
RALPHS GROCERYKrogerretailingworkplace safety or health violation2017OSHA$5,035
THE J.M. SMUCKER COMPANYJ.M. Smucker Co.food productsworkplace safety or health violation2023OSHA$5,023
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,017
Kroger (Columbus) BakeryKrogerretailinglabor relations violation2010NLRB$5,016
CARAUSTAR INDUSTRIES INCGreif Inc.paper and packagingworkplace safety or health violation2000OSHA$5,013
Harrison County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,013
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2024MSHA$5,013
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,013
GREIF BROTHERS INC.Greif Inc.paper and packagingworkplace safety or health violation2000OSHA$5,011
Crimson Oak Grove Resources LLCAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$5,008
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2017MSHA$5,008
The Harrison County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2016MSHA$5,008
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2017MSHA$5,008
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2017MSHA$5,008
Keybank National AssociationKeyCorpfinancial servicesbanking violation2015OCC$5,005
GOODYEAR TIRE & RUBBER COGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2012OSHA$5,005
G&K Services, Inc.Cintasbusiness serviceslabor relations violation2017NLRB$5,001
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$5,000
Lake Superior & Ishpeming RailroadCleveland-Cliffsmining and mineralsrailroad safety violation2012FRA$5,000
AK SteelCleveland-Cliffsmining and mineralsrailroad safety violation2013FRA$5,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2011FRA$5,000
AK Steel CorporationCleveland-Cliffsmining and mineralsrailroad safety violation2015FRA$5,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasrailroad safety violation2014FRA$5,000
OMNI AIR INTERNATIONAL INCAir Transport Services Groupfreight and logisticsaviation safety violation2001FAA$5,000
The Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsrailroad safety violation2009FRA$5,000
MARKWEST RANGER PIPELINE COMPANY L.L.C.MPLX LPoil and gaspipeline safety violation2005PHMSA$5,000
The Gerstenslager CompanyWorthington Industriesmetalslabor relations violation2004NLRB$5,000
Dunlop TireGoodyear Tire & Rubberautomotive partslabor relations violation2003NLRB$5,000
AK Steel CorporationCleveland-Cliffsmining and mineralsrailroad safety violation2005FRA$5,000
AK Steel CorporationCleveland-Cliffsmining and mineralsrailroad safety violation2006FRA$5,000
Procter & GambleProcter & Gamblehousehold and personal care productsrailroad safety violation2007FRA$5,000
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasrailroad safety violation2004FRA$5,000
MANORCARE HEALTH SERVICES - LACEYProMedicahealthcare servicesnursing home violation2017CMS$5,000
Tesoro GP Midstream LLCMarathon Petroleumoil and gasrailroad safety violation2017FRA$5,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$5,000
LANSING TRADE GROUPAndersons Inc.wholesalersrailroad safety violation2017FRA$5,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$5,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2018FRA$5,000
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2005FL-OFR$5,000
Nationwide Life Insurance Co.Nationwidefinancial servicesinsurance violation2015ID-INS$5,000
Victoria Fire & Casualty Co.Nationwidefinancial servicesinsurance violation2003IN-INS$5,000
Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2009KS-INS$5,000
Progressive Paloverde Insurance Co.Progressivefinancial servicesinsurance violation2019LA-INS$5,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2011MD-INS$5,000
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2017MD-INS$5,000
Progressive Casualty Insurance Co.Progressivefinancial servicesinsurance violation2014MN-FIN$5,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2020MN-FIN$5,000
Progressive Northern Insurance CompanyProgressivefinancial servicesinsurance violation2006NH-INS$5,000
Great American Insurance Company of New YorkAmerican Financial Groupfinancial servicesinsurance violation2005OR-FIN$5,000
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2009PA-INS$5,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2014TX-INS$5,000
Victoria Fire & Casualty CompanyNationwidefinancial servicesinsurance violation2011WA-INS$5,000
Amco Insurance CompanyNationwidefinancial servicesinsurance violation2017WA-INS$5,000
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2004WI-INS$5,000
Progressive Northern Ins Co.Progressivefinancial servicesinsurance violation2005WI-INS$5,000
Crestbrook Insurance Co.Nationwidefinancial servicesinsurance violation2020WA-INS$5,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2020WA-INS$5,000
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentair pollution violation2003AR-ENV$5,000
HYPONEX CORPORATIONScotts Miracle-Grochemicalsenvironmental violation2006FL-DEP$5,000
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsair pollution violation2019GA-ENV$5,000
CINTAS CORPCintasbusiness servicesair pollution violation2018IL-ENV$5,000
MACY'S RETAILMacy'sretailingair pollution violation2014IL-ENV$5,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2016IN-ENV$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.