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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 TypeYear sort iconAgencyPenalty Amount
NATIONAL CASUALTY COMPANYNationwidefinancial servicesinsurance violation2021WA-INS$50,000
Hu-Friedy Mfg. Co., LLCSTERISmedical equipment and suppliespesticide violation2021EPA$464,737
Jefferson National Life Insurance Co.Nationwidefinancial servicesinsurance violation2021CA-INS$165,342
Cardinal HealthCardinal Healthwholesalersemployment discrimination2021EEOC$1,450,000
CHAMPLAIN ENTERPRISES LLCChamplain Enterprises LLCairlinesaviation safety violation2021FAA$30,800
Cleveland-Cliffs Steel LLCCleveland-Cliffsmining and mineralsenvironmental violation2021IN-ENV$6,200
AK Steel Corp.Cleveland-Cliffsmining and mineralsenvironmental violation2021IN-ENV$51,500
Marathon Petroleum Company, LPMarathon Petroleumoil and gasenvironmental violation2021MI-ENV$81,853
Northshore Mining CompanyCleveland-Cliffsmining and mineralsenvironmental violation2021MN-ENV$8,938
Hibbing Taconite Co.Cleveland-Cliffsmining and mineralsenvironmental violation2021MN-ENV$8,600
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2021NH-INS$10,579
L Brands, Inc.Bath & Body Works, Inc.retailingemployment discrimination2021OR-AG$90,000,000
Owens-Brockway Glass Container Inc.O-I Glasspaper and packagingenvironmental violation2021OR-ENV$1,023,054
Protective Insurance Co.Progressivefinancial servicesinsurance violation2021TX-INS$8,500
Sagamore Insurance Co.Progressivefinancial servicesinsurance violation2021TX-INS$20,000
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021USAO$230,000,000
Nationwide General Insurance Co.Nationwidefinancial servicesinsurance violation2021WA-INS$35,000
Big Lots Stores Inc.Big Lotsretailingwage and hour violation2021private lawsuit-federal$7,000,000
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2021private lawsuit-federal$4,650,000
The Scotts Company LLCScotts Miracle-Grochemicalswage and hour violation2021private lawsuit-federal$3,084,999
Dillon CompaniesKrogerretailingenvironmental violation2021CO-DPHE$16,450
Progressive Direct Insurance CompanyProgressivefinancial servicesinsurance violation2021DE-INS$6,500
Owens-Brockway Glass Container, Inc.O-I Glasspaper and packagingenvironmental violation2021EPA$38,900
Cleveland-Cliffs Steel LLCCleveland-Cliffsmining and mineralsenvironmental violation2021IN-ENV$73,750
Hostess Brands, LLCJ.M. Smucker Co.food productsFamily and Medical Leave Act2021WHD$6,230
The Cincinnati Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2021MD-INS$96,980
Great American Assurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2021MN-FIN$25,000
Core Molding Technologies, Inc.Core Molding Technologiesmiscellaneous manufacturingenvironmental violation2021OH-ENV$40,000
Kirkhill - TA CompanyTransDigmaerospace and military contractingair pollution violation2021CA-SCAQMD$9,500
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2021CA-SCAQMD$62,000
Great American Alliance Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2021TX-INS$7,000
Nationwide Life And Annuity Insurance Company et al.Nationwidefinancial servicesinsurance violation2021WA-INS$5,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2021FAA$18,500
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentaviation safety violation2021FAA$24,500
CHAMPLAIN ENTERPRISES LLCChamplain Enterprises LLCairlinesaviation safety violation2021FAA$30,800
Cleveland-Cliffs Steel LLCCleveland-Cliffsmining and mineralsenvironmental violation2021IN-ENV$87,500
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2021IN-ENV$5,000
Cleveland-Cliffs Burns Harbor LLCCleveland-Cliffsmining and mineralsenvironmental violation2021IN-ENV$16,000
Metropolitan Edison CompanyFirstEnergyutilities and power generationutility safety violation2021PA-PUC$1,000,000
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2021TX-ENV$14,000
MarkWest Energy East Texas Gas Company, L.L.C.MPLX LPoil and gasenvironmental violation2021TX-ENV$165,600
Appalachian Power CompanyAmerican Electric Powerutilities and power generationenvironmental violation2021VA-ENV$18,547
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2021CA-BAAQMD$2,227,000
Nationwide Mutual Insurance CompanyNationwidefinancial serviceswage and hour violation2021WHD$13,808
Markwest Hydrocarbon, L.L.C.MPLX LPoil and gasrailroad safety violation2021FRA$7,600
AndeavorMarathon Petroleumoil and gasrailroad safety violation2021FRA$17,000
AndeavorMarathon Petroleumoil and gasrailroad safety violation2021FRA$8,500
AndeavorMarathon Petroleumoil and gasrailroad safety violation2021FRA$7,125
Tesoro Refining And Marketing CompanyMarathon Petroleumoil and gasrailroad safety violation2021FRA$5,500
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2021TX-ENV$11,167
MARKWEST ENERGY EAST TEXAS GAS COMPANY, L.L.C.MPLX LPoil and gasenvironmental violation2021TX-ENV$13,680
BLANCHARD REFINING COMPANY LLCMarathon Petroleumoil and gasenvironmental violation2021TX-ENV$10,500
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2021private lawsuit-federal$5,200,000
The Andersons, Inc.Andersons Inc.wholesalersrailroad safety violation2021FRA$13,825
Kokomo Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$162,406
Westminster Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$137,465
Baldwin Health CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$131,147
Riverside Nursing And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$114,478
Evergreen Crossing And The LoftsCommunicare Healthhealthcare servicesnursing home violation2021CMS$113,851
Crystal Creek Health And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$113,588
Evergreen Crossing And The LoftsCommunicare Healthhealthcare servicesnursing home violation2021CMS$105,651
Sellersburg Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$94,721
Wedgewood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$94,227
Homestead Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$87,334
Mount Vernon Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$69,791
Harrison Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$68,068
Silver Lake Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$67,220
Crystal Creek Health And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$45,513
Stonerise BeckleyCommunicare Healthhealthcare servicesnursing home violation2021CMS$45,500
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$42,822
Bella Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$37,100
Columbus Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$36,088
Forestville Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$35,000
Kokomo Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$31,122
Southwood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$27,632
Copley Health CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$27,495
Westminster Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$24,258
Anchorage Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$20,000
Copley Health CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$19,760
Stonerise CharlestonCommunicare Healthhealthcare servicesnursing home violation2021CMS$19,536
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$19,500
Canfield Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$19,500
Harrison Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$19,170
Annandale Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$18,831
Copley Health CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$17,586
Southpointe Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$15,314
Sellersburg Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$15,000
Bridgeport Health Care CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,852
Pebble Creek Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,507
Dixon Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,000
Allen View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,000
Crestwood Care CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,000
Clifton Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,000
Falling Water Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$13,000
Holly Hill Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$11,908
Laurelwood Care Center at ElktonCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$10,000
Fort Washington Health & Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$10,000
Laurelwood Care Center at ElktonCommunicare Healthhealthcare servicesnursing home violation2021MD-DOH$10,000
Southwood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$9,750
Crestwood Care CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$9,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.