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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
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2016IN-ENV$5,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2005IN-ENV$5,000
MATERION PRECISION OPTICS AND THIN FILMMaterionmiscellaneous manufacturingenvironmental violation2001MA-ENV$5,000
Potomac Edison CompanyFirstEnergyutilities and power generationenvironmental violation2014MD-ENV$5,000
Cardinal HealthCardinal Healthwholesalersenvironmental violation2013MD-ENV$5,000
Cardinal HealthCardinal Healthwholesalersenvironmental violation2010MD-ENV$5,000
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2018MN-ENV$5,000
RUST-OLEUM CORPRPM Internationalchemicalsair pollution violation2009NJ-ENV$5,000
OWENS CORNING COMPOSITE MATERIAL SOLUTIONS LLCOwens Corningbuilding materialsair pollution violation2007SC-ENV$5,000
CORE MOLDING TECHNOLOGIES INCCore Molding Technologiesmiscellaneous manufacturingair pollution violation2006SC-ENV$5,000
Dana Sealing Products, LLCDana Inc.automotive partsair pollution violation2010TN-ENV$5,000
Marathon Pipe Line LLCMarathon Petroleumoil and gasenvironmental violation2017TX-RRC$5,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2017WA-ENV$5,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasair pollution violation2017WV-ENV$5,000
Kenan TransportKenan Advantage Groupfreight and logisticsrailroad safety violation2020FRA$5,000
Procter & GambleProcter & Gamblehousehold and personal care productsrailroad safety violation2020FRA$5,000
Ralphs Grocery CoKrogerretailingair pollution violation2020CA-SCAQMD$5,000
Nationwide Life And Annuity Insurance Company et al.Nationwidefinancial servicesinsurance violation2021WA-INS$5,000
Libbey Glass Inc.Libbeymiscellaneous manufacturingair pollution violation2008CA-SCAQMD$5,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2002CA-SCAQMD$5,000
Armtec Defense Products Co.TransDigmaerospace and military contractingair pollution violation2001CA-SCAQMD$5,000
Precision Specialty Metals Inc. (Psm)Worthington Industriesmetalsair pollution violation2001CA-SCAQMD$5,000
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2021IN-ENV$5,000
Cincinnati Insurance Company et al.Cincinnati Financialfinancial servicesinsurance violation2022WA-INS$5,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2019WA-NCAA$5,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasair pollution violation2019WA-NCAA$5,000
Progressive Direct Insurance Company et al.Progressivefinancial servicesinsurance violation2022KS-INS$5,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasair pollution violation2023CA-SCAQMD$5,000
Allied Interstate, LLCAllied Interstate Inc.miscellaneous servicesconsumer protection violation2013NC-INS$5,000
Holly Hill Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$5,000
Rolling Hills Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$5,000
Greenfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$5,000
Ellicott City Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$5,000
Fort Washington Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Marley Neck Health and Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Ellicott City Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Laurelwood Care Center at ElktonCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Bel Pre Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Forestville Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$5,000
Ellicott City Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Northwest Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Kensington Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Marley Neck Health and Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Northwest Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$5,000
Continuing Healthcare Of ShadysideContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$5,000
Continuing Healthcare At Beckett HouseContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$5,000
Continuing Healthcare Of ToledoContinuing Healthcare Solutionshealthcare servicesnursing home violation2022CMS$5,000
Golden Years Nursing CenterFoundations Health Solutionshealthcare servicesnursing home violation2020CMS$5,000
Heather Hill Care CommunitiesFoundations Health Solutionshealthcare servicesnursing home violation2022CMS$5,000
SUBURBAN WOODS HEALTH AND REHABILITATION CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016PA-DOH$5,000
Homestead IISaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$5,000
RUSTOLEUM CORPRPM Internationalchemicalsenvironmental violation2023NJ-ENV$5,000
MOUNTAIN STATE CARBONCleveland-Cliffsmining and mineralsrailroad safety violation2018FRA$5,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasrailroad safety violation2019FRA$5,000
ROUNDY'S ILLINOIS LLCKrogerretailingwage and hour violation2022IL-DOL$5,000
Fred Meyer #652Krogerretailingwage and hour violation2021WA-DLI$5,000
THE WORTHINGTON STEEL CO.Worthington Industriesmetalsworkplace safety or health violation2001OSHA$5,000
VAN LEER CONTAINERS, INC.Greif Inc.paper and packagingworkplace safety or health violation2000OSHA$5,000
WEIRTON STEEL CORPORATIONCleveland-Cliffsmining and mineralsworkplace safety or health violation2003OSHA$5,000
CEDAR FAIR LP DBA KNOTT'S BERRY FARMCedar Fairentertainmentworkplace safety or health violation2006OSHA$5,000
LTV STEEL COMPANY INC.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2000OSHA$5,000
RALPHSKrogerretailingworkplace safety or health violation2009OSHA$5,000
ALPHA INSULATION & WATER PROOFING COMPANYInstalled Building Productsbuilding materialsworkplace safety or health violation2000OSHA$5,000
WINGFOOT COMMERCIAL TIRE SYSTEMS, LLCGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2002OSHA$5,000
FEDERATED DEPARTMENT STORES DBA MACY'SMacy'sretailingworkplace safety or health violation2003OSHA$5,000
FRED MEYER STORES INCKrogerretailingworkplace safety or health violation2000OSHA$5,000
PUBLIC SERVICE COMPANY OF OKLAHOMAAmerican Electric Powerutilities and power generationworkplace safety or health violation2002OSHA$5,000
OWENS CORNINGOwens Corningbuilding materialsworkplace safety or health violation2003OSHA$5,000
FRED MEYER INCORPORATEDKrogerretailingworkplace safety or health violation2004OSHA$5,000
BAKER CONCRETE CONSTRUCTION, INC.Baker Concrete Constructionconstruction and engineeringworkplace safety or health violation2002OSHA$5,000
FRED MEYER STORES INCKrogerretailingworkplace safety or health violation2003OSHA$5,000
THE KROGER COMPANYKrogerretailingworkplace safety or health violation2003OSHA$5,000
THE GOODYEAR TIRE & RUBBER CO.Goodyear Tire & Rubberautomotive partsworkplace safety or health violation2004OSHA$5,000
TIMKEN US CORPORATIONTimkenindustrial equipmentworkplace safety or health violation2007OSHA$5,000
PARKER HANNIFIN CORPParker-Hannifinindustrial equipmentworkplace safety or health violation2007OSHA$5,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsworkplace safety or health violation2006OSHA$5,000
THE ANDERSONS INC.Andersons Inc.wholesalersworkplace safety or health violation2006OSHA$5,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsworkplace safety or health violation2006OSHA$5,000
SHERWIN-WILLIAMS COMPANYSherwin-Williamspaints and coatingsworkplace safety or health violation2007OSHA$5,000
TIMKEN CO.Timkenindustrial equipmentworkplace safety or health violation2007OSHA$5,000
MOUNTAIN STATE CARBON, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2008OSHA$5,000
AK STEEL CORPORATION/COSHOCTON WORKSCleveland-Cliffsmining and mineralsworkplace safety or health violation2008OSHA$5,000
PROCTER & GAMBLE PAPER PRODUCTS COProcter & Gamblehousehold and personal care productsworkplace safety or health violation2009OSHA$5,000
SOUTHWEST STEEL PROCESSING, LLCPark-Ohio Holdingsindustrial equipmentworkplace safety or health violation2009OSHA$5,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2010OSHA$5,000
TIMKEN COTimkenindustrial equipmentworkplace safety or health violation2009OSHA$5,000
DIEBOLD INCORPORATEDDiebold Nixdorfmiscellaneous manufacturingworkplace safety or health violation2009OSHA$5,000
JERSEY CENTRAL POWER & LIGHT COMPANYFirstEnergyutilities and power generationworkplace safety or health violation2009OSHA$5,000
BAKER CONCRETE CONSTRUCTIONBaker Concrete Constructionconstruction and engineeringworkplace safety or health violation2009OSHA$5,000
KROGER CO. DBA SPRINGFIELD ICE CREAM & BEVERAGEKrogerretailingworkplace safety or health violation2010OSHA$5,000
HOSTESS BRANDSJ.M. Smucker Co.food productsworkplace safety or health violation2011OSHA$5,000
FRED MEYER STORE, INCKrogerretailingworkplace safety or health violation2011OSHA$5,000
J.M. SMUCKER COMPANY, LLCJ.M. Smucker Co.food productsworkplace safety or health violation2011OSHA$5,000
HOSTESS BRANDSJ.M. Smucker Co.food productsworkplace safety or health violation2011OSHA$5,000
SHERWIN WILLIAMS AUTOMOTIVE FINISHESSherwin-Williamspaints and coatingsworkplace safety or health violation2011OSHA$5,000
KROGER STORE 461Krogerretailingworkplace safety or health violation2013OSHA$5,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsworkplace safety or health violation2011OSHA$5,000
TIMKEN COMPANYTimkenindustrial equipmentworkplace safety or health violation2011OSHA$5,000
ARCELORMITTAL BURNS HARBORCleveland-Cliffsmining and mineralsworkplace safety or health violation2015OSHA$5,000
CANTON DROP FORGEPark-Ohio Holdingsindustrial equipmentworkplace safety or health violation2011OSHA$5,000
ROTO-ROOTER SERVICES COMPANYChemedhealthcare servicesworkplace safety or health violation2012OSHA$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.