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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$17,500
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$5,211
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$6,567
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$8,893
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$6,000
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$8,200
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$7,629
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$6,996
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$9,345
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$5,783
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$8,627
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$9,345
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2008MSHA$35,000
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2008MSHA$35,000
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$52,000
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$5,000
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2009MSHA$6,996
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2009MSHA$6,996
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2008MSHA$5,503
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2009MSHA$6,458
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2009MSHA$6,458
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2009MSHA$5,080
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$6,778
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$5,332
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$6,257
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2019MSHA$6,778
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2022MSHA$11,709
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2022MSHA$11,709
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2022MSHA$7,849
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2022MSHA$7,849
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2023MSHA$8,722
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2022MSHA$11,709
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2017MSHA$7,472
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2017MSHA$6,896
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2017MSHA$10,289
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$6,786
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$7,352
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2013MSHA$5,961
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2013MSHA$6,893
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$5,080
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$5,887
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$13,268
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$8,209
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$13,268
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$17,301
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$6,000
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2011MSHA$7,305
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2011MSHA$6,996
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2011MSHA$10,437
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2011MSHA$7,000
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$5,100
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$5,500
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2021MSHA$6,331
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2021MSHA$13,000
Union Savings Bank and Guardian Savings BankUnion Savings Bankfinancial servicesdiscriminatory practices (non-employment)2016DOJ_RIGHTS$9,000,000
Unimin CorporationCovia Holdingsmining and mineralsair pollution violation2006GA-ENV$8,800
Unimin CorporationCovia Holdingsmining and mineralswater pollution violation2005GA-ENV$7,500
Unimin CorporationCovia Holdingsmining and mineralsair pollution violation2005GA-ENV$6,000
Unimin CorporationCovia Holdingsmining and mineralsair pollution violation2001GA-ENV$12,000
Unimin CorporationCovia Holdingsmining and mineralsenvironmental violation2011TX-ENV$7,056
UNIMIN CORPORATIONCovia Holdingsmining and mineralsair pollution violation2002EPA$243,701
Unimin CorporationCovia Holdingsmining and mineralsworkplace safety or health violation2011MSHA$13,268
Unimin CorpCovia Holdingsmining and mineralsworkplace safety or health violation2011MSHA$6,996
U.C. HEALTH, LLCUC Healthhealthcare servicesworkplace safety or health violation2019OSHA$7,956
Twin Pines Health Care CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$66,521
Twin Pines Health Care CenterSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$14,680
TWIN PINES HEALTH CARE CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2021PA-DOH$14,000
Tuscany GardensFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$20,000
Trueman Pointe Care CenterFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$15,000
Trueman Pointe Care CenterFoundations Health Solutionshealthcare servicesnursing home violation2019CMS$13,902
TROEMNER, LLCMettler-Toledo Internationalmiscellaneous manufacturingworkplace safety or health violation2017OSHA$45,000
TRIM SYSTEMS, L.L.C.Commercial Vehicle Group Inc.automotive partsworkplace safety or health violation2005OSHA$6,615
TRIM SYSTEMS OPERATING CORP.Commercial Vehicle Group Inc.automotive partsworkplace safety or health violation2012OSHA$6,050
TRIM SYSTEMS OPERATING CORP.Commercial Vehicle Group Inc.automotive partsworkplace safety or health violation2020OSHA$13,277
Trim Systems Operating CorpCommercial Vehicle Group Inc.automotive partswage and hour violation2011WHD$5,358
TREMCO, INCORPORATED, A SUBSIDIARY OF RPM, INC.RPM Internationalchemicalslabor relations violation2007NLRB$40,000
TREMCO INC.RPM Internationalchemicalsworkplace safety or health violation2017OSHA$5,432
TREMCO BARRIER SOLUTIONS, INC.RPM Internationalchemicalsworkplace safety or health violation2014OSHA$5,470
TREMCO BARRIER SOLUTIONS, INC.RPM Internationalchemicalsworkplace safety or health violation2017OSHA$11,383
TRANSWEB, LLCParker-Hannifinindustrial equipmentworkplace safety or health violation2016OSHA$9,054
TRANSWEB LLCParker-Hannifinindustrial equipmentair pollution violation2007NJ-ENV$7,200
TRANSWEB LLCParker-Hannifinindustrial equipmenthazardous waste violation2007NJ-ENV$73,500
TRANSWEB LLCParker-Hannifinindustrial equipmentwater pollution violation2007NJ-ENV$54,300
TRANSWEB LLCParker-Hannifinindustrial equipmentwater pollution violation2006NJ-ENV$20,000
TRANSICOIL INCORPORATEDTransDigmaerospace and military contractingasbestos violation2000EPA$16,000
TRANSICOIL CORP.TransDigmaerospace and military contractingair pollution violation2007EPA$78,483
Tradex International, Inc.Cardinal Healthwholesalerstelecommunications violation2000OR-AG$7,500
Tradex InternationalCardinal Healthwholesalersconsumer protection violation2000ID-AG$10,000
Total Filtration Services, Inc.Parker-Hannifinindustrial equipmentwage and hour violation2010WHD$17,684
Toledo Edison Co.FirstEnergyutilities and power generationenvironmental violation2016OH-ENV$76,318
Tocco, Inc.Park-Ohio Holdingsindustrial equipmentlabor relations violation2000NLRB$139,648
Titan Insurance CompanyNationwidefinancial servicesinsurance violation2019NY-DFS$149,300
Titan Insurance Co.Nationwidefinancial servicesinsurance violation2006AZ-DIFI$40,000
Titan Indemnity Company; Victoria Fire & Casualty CompanyNationwidefinancial servicesinsurance violation2017WA-INS$60,000
Titan Indemnity Co. and Victoria Fire and Casualty Co.Nationwidefinancial servicesinsurance violation2011MD-INS$20,000
Titan Indemnity Co.Nationwidefinancial servicesinsurance violation2010AZ-DIFI$20,000
Titan Indemnity Co.Nationwidefinancial servicesinsurance violation2014DE-INS$25,000
TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2015OSHA$7,000
TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2015OSHA$170,900
TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2015OSHA$70,000
TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2015OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.