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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
HARRIS TEETER LLCKrogerretailingworkplace safety or health violation2022OSHA$19,400
HARRIS TEETER, LLC - DISTRIBUTION CENTERKrogerretailingworkplace safety or health violation2022OSHA$19,400
KROGER LIMITED PARTNERSHIP 1Krogerretailingworkplace safety or health violation2022OSHA$24,862
HARRIS TEETER, LLCKrogerretailingworkplace safety or health violation2022OSHA$49,704
KROGER FULFILLMENT NETWORK LLCKrogerretailingworkplace safety or health violation2022OSHA$10,938
MACY'S RETAIL HOLDING LLCMacy'sretailingworkplace safety or health violation2022OSHA$11,394
MACY'S RETAIL HOLDINGS, LLCMacy'sretailingworkplace safety or health violation2022OSHA$12,500
DILLONS STORE #70Krogerretailingworkplace safety or health violation2022OSHA$8,287
RALPHS GROCERY COMPANYKrogerretailingworkplace safety or health violation2022OSHA$10,680
BATH & BODY WORKS, INC.Bath & Body Works, Inc.retailingworkplace safety or health violation2022OSHA$5,801
KROGER LIMITED PARTNERSHIP I DBA KROGERKrogerretailingworkplace safety or health violation2022OSHA$5,975
THE KROGER COMPANYKrogerretailingworkplace safety or health violation2023OSHA$21,795
MACY'SMacy'sretailingworkplace safety or health violation2023OSHA$9,822
BATH AND BODY WORKS, INCBath & Body Works, Inc.retailingworkplace safety or health violation2023OSHA$5,692
KROGER TEXAS L.P. # 363Krogerretailingworkplace safety or health violation2023OSHA$21,208
FRED MEYER STORES INCKrogerretailingworkplace safety or health violation2023OSHA$5,400
THE KROGER COMPANYKrogerretailingworkplace safety or health violation2023OSHA$7,000
KROGER FULFILLMENT NETWORK, LLCKrogerretailingworkplace safety or health violation2023OSHA$101,563
THE KROGER CO.Krogerretailingworkplace safety or health violation2023OSHA$15,935
THE KROGER CO. #577Krogerretailingworkplace safety or health violation2023OSHA$27,000
KROGER CO. (THE)Krogerretailingworkplace safety or health violation2023OSHA$6,300
THE KROGER CO.Krogerretailingworkplace safety or health violation2023OSHA$7,813
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2023OSHA$5,693
MICHIGAN DAIRY LLCKrogerretailingworkplace safety or health violation2023OSHA$6,000
MACY'S STORE #71702Macy'sretailingworkplace safety or health violation2023OSHA$26,963
Macy's Retail Holdings, Inc.Macy'sretailinghazardous waste violation2008EPA$49,725
Macy's Retail Holdings, Inc.Macy'sretailingPCB violation2013EPA$6,035
THE KROGER COMPANY BAKERYKrogerretailingenvironmental violation2004EPA$37,985
COUNTRY OVEN BAKERYKrogerretailingenvironmental violation2016EPA$29,205
COUNTRY OVEN BAKERYKrogerretailingair pollution violation2016EPA$57,400
KROGER LIMITED PARTNERSHIPKrogerretailingenvironmental violation2001EPA$5,000
Pace Dairy FoodsKrogerretailingwater pollution violation2003EPA$35,000
Big Lots Stores, Inc.Big Lotsretailingenvironmental violation2005EPA$75,720
The Kroger Co. (Cincinnati)Krogerretailingenvironmental violation2011EPA$87,000
Kroger Texas, LP.Krogerretailingwater pollution violation2003EPA$9,450
Macy's Retail Holdings, Inc.Macy'sretailinghazardous waste violation2017EPA$480,000
DILLONS DISTRIBUTION CENTERKrogerretailingair pollution violation2014EPA$8,400
KING SOOPERS WESTWOODS DEVELOPMENTKrogerretailingwater pollution violation2004EPA$29,500
Fred Meyer Stores IncKrogerretailingwater pollution violation2007EPA$32,500
Wendy'sWendy'srestaurants and foodserviceFamily and Medical Leave Act2015WHD$47,577
Wendy's Restaurant of Rochester, Inc.Wendy'srestaurants and foodservicewage and hour violation2011WHD$20,838
Wendy's RestaurantWendy'srestaurants and foodservicewage and hour violation2009WHD$9,746
Wendy's #124Wendy'srestaurants and foodservicewage and hour violation2018WA-DLI$13,000
Wendy'sWendy'srestaurants and foodservicewage and hour violation2017WA-DLI$5,150
Wendy's InternationalWendy'srestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,500,000
Wendy's International LLCWendy'srestaurants and foodservicewage and hour violation2020MA-AG$400,000
WENDYSWendy'srestaurants and foodserviceenvironmental violation2012PA-ENV$7,500
Wendy'sWendy'srestaurants and foodservicewage and hour violation2021CO-DL$7,300
WendysWendy'srestaurants and foodservicewage and hour violation2016MI-LEO$9,902
WendysWendy'srestaurants and foodservicewage and hour violation2015MI-LEO$44,000
WendysWendy'srestaurants and foodservicewage and hour violation2023IL-DOL$128,949
THE WENDY'S COMPANYWendy'srestaurants and foodserviceworkplace safety or health violation2014OSHA$18,800
WENDY'SWendy'srestaurants and foodserviceworkplace safety or health violation2015OSHA$5,355
WENDY'S RESTAURANTWendy'srestaurants and foodserviceworkplace safety or health violation2016OSHA$6,930
THE WENDY'S COMPANYWendy'srestaurants and foodserviceworkplace safety or health violation2016OSHA$5,000
THE WENDY'S COMPANYWendy'srestaurants and foodserviceworkplace safety or health violation2019OSHA$6,748
WENDY'S RESTAURANTWendy'srestaurants and foodserviceworkplace safety or health violation2021OSHA$7,021
Sunrise Kennebunk ME Senior Living, LLCWelltowerreal estatewage and hour violation2006WHD$20,650
Silverado Senior LivingWelltowerreal estatewage and hour violation2005WHD$8,696
SILVERADO SENIOR LIVINGWelltowerreal estateworkplace safety or health violation2007OSHA$7,650
SILVERADO SENIOR LIVING, INCWelltowerreal estateworkplace safety or health violation2020OSHA$6,710
Owens-Brockway Glass Container Inc.O-I Glasspaper and packagingenvironmental violation2012EPA$38,950,000
Caraustar Industries IncGreif Inc.paper and packagingwage and hour violation2007WHD$10,634
Caraustar Industries, Inc.Greif Inc.paper and packagingFamily and Medical Leave Act2006WHD$15,000
Greif, Inc.Greif Inc.paper and packaginglabor relations violation2011NLRB$58,990
CARAUSTER MILL GROUP D/B/A CINCINNATI PAPERBOARDGreif Inc.paper and packaginglabor relations violation2007NLRB$62,500
Greif Corp.Greif Inc.paper and packaginglabor relations violation2003NLRB$16,700
GREIF BROTHERS CORPORATIONGreif Inc.paper and packaginglabor relations violation2003NLRB$20,000
Greif Bros., Inc.Greif Inc.paper and packaginglabor relations violation2002NLRB$36,500
Owens-Illinois, Inc.O-I Glasspaper and packagingbenefit plan administrator violation2014private lawsuit-federal$9,500,000
GREIF PACKAGING LLCGreif Inc.paper and packagingenvironmental violation2019PA-ENV$7,619
OWENS ILLINOIS INCO-I Glasspaper and packagingenvironmental violation2019PA-ENV$16,000
OWENS ILLINOIS INCO-I Glasspaper and packagingenvironmental violation2019PA-ENV$25,719
OWENS ILLINOIS INCO-I Glasspaper and packagingenvironmental violation2018PA-ENV$28,320
OWENS ILLINOIS INCO-I Glasspaper and packagingenvironmental violation2007PA-ENV$9,800
GREIF PACKAGING LLCGreif Inc.paper and packagingenvironmental violation2009PA-ENV$258,000
Owens-Brockway GlassO-I Glasspaper and packagingair pollution violation2019CO-DPHE$12,250
Owens-Brockway GlassO-I Glasspaper and packagingair pollution violation2018CO-DPHE$21,000
Owens-Brockway GlassO-I Glasspaper and packagingair pollution violation2018CO-DPHE$47,250
Owens-Brockway GlassO-I Glasspaper and packagingair pollution violation2017CO-DPHE$72,111
Greif, IncorporatedGreif Inc.paper and packagingair pollution violation2006IL-ENV$10,000
GREIF PACKAGING LLCGreif Inc.paper and packagingair pollution violation2009KY-ENV$6,000
Greif Packaging LLCGreif Inc.paper and packagingenvironmental violation2012LA-ENV$5,317
Caraustar Mill Group, Inc.Greif Inc.paper and packagingenvironmental violation2006OH-ENV$9,400
Owens-Brockway Glass Container, Inc.O-I Glasspaper and packagingair pollution violation2020OR-ENV$15,600
Owens-Brockway Glass Company, Inc.O-I Glasspaper and packagingair pollution violation2020OR-ENV$46,800
Owens-Brockway Glass Container Inc.O-I Glasspaper and packagingair pollution violation2019OR-ENV$13,800
Owens-Brockway Glass Container IncO-I Glasspaper and packaginghazardous waste violation2018OR-ENV$12,900
Owens-Brockway Glass Container Inc.O-I Glasspaper and packagingenvironmental violation2018OR-ENV$6,000
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingair pollution violation2013OR-ENV$8,000
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingair pollution violation2012OR-ENV$26,400
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2011OR-ENV$10,000
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingair pollution violation2010OR-ENV$6,000
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2005OR-ENV$7,200
Greif Packaging LLCGreif Inc.paper and packagingenvironmental violation2013TX-ENV$14,880
Southline Metal Products CompanyGreif Inc.paper and packagingenvironmental violation2006TX-ENV$10,400
Greif, Inc.Greif Inc.paper and packagingenvironmental violation2003TX-ENV$19,270
Greif Brothers CorporationGreif Inc.paper and packagingenvironmental violation2003TX-ENV$15,000
Owens-Brockway Glass Container, Inc.O-I Glasspaper and packagingenvironmental violation2019VA-ENV$8,125
Greif Packaging LLCGreif Inc.paper and packagingenvironmental violation2015VA-ENV$8,820
Container Life Cycle MGTGreif Inc.paper and packagingenvironmental violation2018WI-ENV$7,031
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.