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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
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$222,000
Parker Hannifin Corporation Composite Sealing SystemsParker-Hannifinindustrial equipmentemployment discrimination2018OFCCP$222,000
PROGRESSIVE NORTHERN INSURANCEProgressivefinancial servicesinsurance violation2013VA-INS$221,905
Hutchinson, Shockey, Erley & Co.Huntington Bancsharesfinancial servicesinvestor protection violation2015SEC$220,000
The Sherwin-Williams Co.Sherwin-Williamspaints and coatingsair pollution violation2019CA-ARB$220,000
Marathon Petroleum Company LPMarathon Petroleumoil and gasair pollution violation2012EPA$219,792
KIRKER ENTERPRISES INCRPM Internationalchemicalsair pollution violation2006NJ-ENV$219,230
Valspar CorporationSherwin-Williamspaints and coatingsair pollution violation2009CA-ARB$218,000
Cincinnati Life Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2004MULTI-FIN$216,750
American Electric Power Service Corporation (AEP)American Electric Powerutilities and power generationutility service violation2016TX-PUC$215,000
FirstEnergy Corp. (Akron, OH)FirstEnergyutilities and power generationwater pollution violation2013EPA$214,604
Owens-Brockway Glass Container, IncO-I Glasspaper and packagingenvironmental violation2023OR-ENV$213,600
Nationwide Mutual Insurance CoNationwidefinancial serviceswage and hour violation2018WHD$210,373
The Andersons Marathon HoldingsAndersons Inc.wholesalersenvironmental violation2022EPA$209,241
Kop-Coat, Inc.RPM Internationalchemicalspesticide violation2014CA-DPR$206,688
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2005OSHA$205,000
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2006TX-ENV$204,603
COOPER TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2010OSHA$203,900
Battelle Memorial InstituteBattellemiscellaneous servicesnuclear safety violation2014DOE$200,000
Key Bank National AssociationKeyCorpfinancial serviceseconomic sanction violation2008OFAC$200,000
Folgers Coffee CompanyJ.M. Smucker Co.food productsemployment discrimination2016OFCCP$200,000
Vitas Health Corporation MidwestChemedhealthcare servicesFalse Claims Act and related2016USAO$200,000
Timken CompanyTimkenindustrial equipmentair pollution violation2006OH-AG$200,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2002CA-INS$200,000
FirstEnergyFirstEnergyutilities and power generationconsumer protection violation2009PA-PUC$200,000
Pennsylvania Electric Co.FirstEnergyutilities and power generationconsumer protection violation2009PA-PUC$200,000
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2003EPA$200,000
HOSTESS BRANDS, LLCJ.M. Smucker Co.food productsworkplace safety or health violation2022OSHA$199,787
Korry Electronics Co.TransDigmaerospace and military contractingwage and hour violation2006WHD$197,090
Preformed Line Products CompanyPreformed Line Products Co.miscellaneous manufacturingair pollution violation2011AR-ENV$196,000
Great American Assurance Co. et al.American Financial Groupfinancial servicesinsurance violation2011TX-INS$195,000
AK STEEL CORPCleveland-Cliffsmining and mineralsenvironmental violation2007PA-ENV$194,400
Bel Pre Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$192,855
PROCTER & GAMBLE PAPER PROD COProcter & Gamblehousehold and personal care productsenvironmental violation2017PA-ENV$192,500
Western Refining Southwest, Inc.Marathon Petroleumoil and gasair pollution violation2019EPA$190,225
KENSINGTON HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2017CMS$189,547
Progressive Casualty Insurance Company et al.Progressivefinancial servicesinsurance violation2022NY-DFS$189,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralswater pollution violation2005EPA$187,500
Western Refining Southwest, IncMarathon Petroleumoil and gasair pollution violation2013EPA$187,500
Willows Health And Rehab CtrSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$187,473
Parker Hannifin CorporationParker-Hannifinindustrial equipmentexport control violation2005BIS$185,000
Jersey Central Power & LightFirstEnergyutilities and power generationwage and hour violation2011WHD$182,640
RUST-OLEUMRPM Internationalchemicalsair pollution violation2017EPA$181,000
Riverside Landing Nursing And RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$180,252
Kroger Limited Partnership IKrogerretailingemployment discrimination2022EEOC$180,000
Nationwide Property and Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2023MD-INS$180,000
Victoria's Secret Stores, Inc.Victoria's Secret & Co.apparelemployment discrimination2003EEOC$179,300
ArcelorMittal Minorca MineCleveland-Cliffsmining and mineralswater pollution violation2015EPA$177,500
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2023OSHA$177,441
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2007OSHA$176,594
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2009MA-AG$176,000
KeyBanc Capital Markets Inc.KeyCorpfinancial servicesaccounting fraud or deficiencies2016SEC$175,000
Allegheny PowerFirstEnergyutilities and power generationconsumer protection violation2006PA-PUC$175,000
FirstEnergy Corp. (Akron, OH)FirstEnergyutilities and power generationwater pollution violation2013EPA$174,605
VAN LEER CONTAINERS, INC.Greif Inc.paper and packagingworkplace safety or health violation2000OSHA$174,000
Muskingum Skilled Nursing & RehabilitationContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$173,775
Gerber Life Insurance CompanyWestern & Southern Financial Groupfinancial serviceswage and hour violation2009WHD$172,799
Crestwood Care CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$172,390
Autumn Care Of SalisburySaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$170,905
TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2015OSHA$170,900
GOODYEAR TIRE & RUBBER CO.Goodyear Tire & Rubberautomotive partsworkplace safety or health violation2003OSHA$170,000
WESTERN REFINING YORKTOWN, INCMarathon Petroleumoil and gasenvironmental violation2010EPA$169,552
MANORCARE HEALTH SERVICES-BETHLEHEM (2021)ProMedicahealthcare servicesnursing home violation2016CMS$169,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2010TX-PUC$169,000
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$168,832
RUST-OLEUM CORPORATIONRPM Internationalchemicalshazardous waste violation2018EPA$168,000
Waterside Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2018CMS$167,427
FirstEnergy Corp. (Akron, OH)FirstEnergyutilities and power generationwater pollution violation2013EPA$166,848
AUTUMN CARE OF MOCKSVILLESaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$165,880
MarkWest Energy East Texas Gas Company, L.L.C.MPLX LPoil and gasenvironmental violation2021TX-ENV$165,600
Jefferson National Life Insurance Co.Nationwidefinancial servicesinsurance violation2021CA-INS$165,342
Cooper Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partslabor relations violation2018NLRB$165,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2008TX-PUC$165,000
THE SHERWIN-WILLIAMS COMPANYSherwin-Williamspaints and coatingsworkplace safety or health violation2023OSHA$164,539
Rolling Hills Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2018CMS$162,481
Kokomo Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$162,406
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentaviation safety violation2014FAA$160,500
Mayflower Vehicle Systems, Inc.Commercial Vehicle Group Inc.automotive partsemployment discrimination2004WV-HRC$160,106
Dixon Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$158,000
Crestwood Ridge Skilled Nursing And RehabContinuing Healthcare Solutionshealthcare servicesnursing home violation2019CMS$157,713
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015DOJ_RIGHTS$157,593
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2018CA-ARB$157,500
Roundy's Supermarkets, Inc.Krogerretailingemployment screening violation2015private lawsuit-federal$156,450
Baldwin Filters, Inc.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
OWENS CORNING INSULATING SYSTEMSOwens Corningbuilding materialsair pollution violation2019EPA$155,865
Rust-Oleum CorporationRPM Internationalchemicalsenvironmental violation2012EPA$155,550
Big Lots Stores, Inc.Big Lotsretailingemployment discrimination2012EEOC$155,000
LTV STEELCleveland-Cliffsmining and mineralsair pollution violation2003EPA$154,622
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2017RI-FIN$154,228
Kop-Coat, Inc.RPM Internationalchemicalsenvironmental violation2019EPA$154,220
MARKWEST ENERGY PARTNERS, L.P. (MPLX LP) (NATIONAL CASE) (NLP)MPLX LPoil and gasair pollution violation2019EPA$154,167
Western Refining Co.Marathon Petroleumoil and gasair pollution violation2018EPA$153,500
Marathon Petroleum Company, LP (MPC)Marathon Petroleumoil and gasair pollution violation2012EPA$153,334
Cintas CorporationCintasbusiness servicesemployment discrimination2010EEOC$152,500
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2017WHD$151,765
MARKWEST LIBERTY BLUESTONE, LLCMPLX LPoil and gasair pollution violation2020EPA$150,025
Cintas Corp.Cintasbusiness servicesair pollution violation2014EPA$150,000
Lancaster Colony Corp.Lancaster Colonyfood productsproduct safety violation2000CPSC$150,000
Cardinal Health 406 LLCCardinal HealthwholesalersControlled Substances Act violation2008USAO$150,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2009private lawsuit-federal$150,000
Marathon Petroleum Company LpMarathon Petroleumoil and gasmotor vehicle safety violation2017FMCSA$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.