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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Progressive Select Insurance Co.Progressivefinancial servicesinsurance violation2016MD-INS$18,000
Progressive Specialty Insurance Co.Progressivefinancial servicesinsurance violation2016MD-INS$22,500
Progressive Classic Insurance Co. et al.Progressivefinancial servicesinsurance violation2016MD-INS$17,500
Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2018MD-INS$70,000
Progressive Casualty Insurance Co.Progressivefinancial servicesinsurance violation2018MD-INS$81,520
Progressive Northwestern Insurance Co.Progressivefinancial servicesinsurance violation2011ME-INS$100,000
Progressive Casualty Insurance Co.Progressivefinancial servicesinsurance violation2014MN-FIN$5,000
Progressive Casualty Insurance Co. et al.Progressivefinancial servicesinsurance violation2018MN-FIN$40,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2020MN-FIN$5,000
Progressive Northern Insurance CompanyProgressivefinancial servicesinsurance violation2006NH-INS$5,000
Progressive Classic Insurance CompanyProgressivefinancial servicesinsurance violation2005OR-FIN$8,000
Progressive Northern Insurance CompanyProgressivefinancial servicesinsurance violation2006OR-FIN$10,000
Progressive Classic Insurance CompanyProgressivefinancial servicesinsurance violation2013OR-FIN$6,000
Progressive Universal Insurance Company et al.Progressivefinancial servicesinsurance violation2017OR-FIN$10,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2009PA-INS$25,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2019RI-FIN$10,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2014SD-INS$7,500
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2013TX-INS$30,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2014TX-INS$10,965
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2014TX-INS$9,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2017TX-INS$10,000
PROGRESSIVE AMERICAN INSURANCE CO.Progressivefinancial servicesinsurance violation2001VA-INS$23,000
PROGRESSIVE NORTHERN INSURANCEProgressivefinancial servicesinsurance violation2013VA-INS$221,905
PROGRESSIVE ADVANCED INSURANCE CO.Progressivefinancial servicesinsurance violation2015VA-INS$263,479
PROGRESSIVE NORTHERN INSURANCEProgressivefinancial servicesinsurance violation2016VA-INS$52,619
AMERICAN STRATEGIC INSURANCEProgressivefinancial servicesinsurance violation2016VA-INS$15,147
AMERICAN STRATEGIC INSURANCEProgressivefinancial servicesinsurance violation2017VA-INS$41,962
PROGRESSIVE DIRECT INSURANCEProgressivefinancial servicesinsurance violation2017VA-INS$9,839,379
PROGRESSIVE NORTHERN INSURANCE CO.Progressivefinancial servicesinsurance violation2018VA-INS$1,818,318
Progressive Advanced Insurance Company et al.Progressivefinancial servicesinsurance violation2019VA-INS$4,876,344
Progressive American Insurance CompanyProgressivefinancial servicesinsurance violation2011WA-INS$30,000
American Strategic Insurance CorpProgressivefinancial servicesinsurance violation2018WA-INS$10,000
Progressive Northern Insurance Co.Progressivefinancial servicesinsurance violation2001WI-INS$70,000
Progressive Northern Ins Co.Progressivefinancial servicesinsurance violation2005WI-INS$5,000
Progressive Direct Insurance CompanyProgressivefinancial servicesinsurance violation2020CT-INS$56,500
Protective Insurance Co.Progressivefinancial servicesinsurance violation2021TX-INS$8,500
Sagamore Insurance Co.Progressivefinancial servicesinsurance violation2021TX-INS$20,000
Progressive Direct Insurance CompanyProgressivefinancial servicesinsurance violation2021DE-INS$6,500
Progressive Direct Insurance CompanyProgressivefinancial servicesinsurance violation2022NY-DFS$2,000,000
Progressive Universal Insurance CompanyProgressivefinancial servicesinsurance violation2022OR-FIN$11,000
Progressive Direct Insurance Company et al.Progressivefinancial servicesinsurance violation2022KS-INS$5,000
Progressive Casualty Insurance Company et al.Progressivefinancial servicesinsurance violation2022NY-DFS$189,000
Progressive Direct Insurance CompanyProgressivefinancial servicesconsumer protection violation2022private lawsuit-federal$19,228,696
Progressive Specialty Insurance CompanyProgressivefinancial servicesconsumer protection violation2020private lawsuit-federal$2,000,000
Progressive Specialty Insurance CompanyProgressivefinancial servicesinsurance violation2023MD-INS$38,500
PROGRESSIVE, INC.Progressivefinancial servicesworkplace safety or health violation2012OSHA$29,000
PROCTER & GAMBLEProcter & Gamblehousehold and personal care productsrailroad safety violation2010FRA$6,890
PROCTER & GAMBLEProcter & Gamblehousehold and personal care productsrailroad safety violation2010FRA$7,950
PROCTER & GAMBLEProcter & Gamblehousehold and personal care productsrailroad safety violation2009FRA$13,000
PROCTER & GAMBLEProcter & Gamblehousehold and personal care productsrailroad safety violation2009FRA$10,000
PROCTER & GAMBLEProcter & Gamblehousehold and personal care productsrailroad safety violation2011FRA$10,000
PROCTER & GAMBLEProcter & Gamblehousehold and personal care productsrailroad safety violation2012FRA$5,625
PROCTER & GAMBLEProcter & Gamblehousehold and personal care productsrailroad safety violation2013FRA$10,000
Olay LLCProcter & Gamblehousehold and personal care productstax violations2010ATTTB$17,500
PROCTER & GAMBLEProcter & Gamblehousehold and personal care productsrailroad safety violation2009FRA$11,700
PROCTER & GAMBLEProcter & Gamblehousehold and personal care productsrailroad safety violation2009FRA$9,718
Procter and Gamble Manufacturing CompanyProcter & Gamblehousehold and personal care productswage and hour violation2010WHD$291,283
Frederic LLCProcter & Gamblehousehold and personal care productswage and hour violation2009WHD$81,872
The Proctor & Gamble CompanyProcter & Gamblehousehold and personal care productswage and hour violation2007WHD$9,348
Procter & Gamble Manufacturing CompanyProcter & Gamblehousehold and personal care productslabor relations violation2003NLRB$100,000
Procter & GambleProcter & Gamblehousehold and personal care productsrailroad safety violation2001FRA$14,600
Procter & GambleProcter & Gamblehousehold and personal care productsrailroad safety violation2001FRA$12,000
Procter & GambleProcter & Gamblehousehold and personal care productsrailroad safety violation2007FRA$5,000
Procter & Gamble Paper Products CompanyProcter & Gamblehousehold and personal care productsair pollution violation2003WI-AG$81,000
The Procter & Gamble Co.Procter & Gamblehousehold and personal care productsconsumer protection violation2015CA-MULTI$850,000
PROCTER & GAMBLE PAPER PROD COProcter & Gamblehousehold and personal care productsenvironmental violation2017PA-ENV$192,500
PROCTER & GAMBLE PAPER PROD COProcter & Gamblehousehold and personal care productsenvironmental violation2014PA-ENV$22,000
The Procter & Gamble Distributing LLCProcter & Gamblehousehold and personal care productsair pollution violation2012CA-ARB$8,500
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productspesticide violation2017CA-DPR$16,575
Proctor and Gamble Manufacturing CompanyProcter & Gamblehousehold and personal care productswater pollution violation2015GA-ENV$6,739
THE GILLETTE COMPANY LLCProcter & Gamblehousehold and personal care productsenvironmental violation2009MA-ENV$10,100
Procter & GambleProcter & Gamblehousehold and personal care productsrailroad safety violation2020FRA$5,000
Procter & GambleProcter & Gamblehousehold and personal care productsemployment discrimination2023DOJ_RIGHTS$8,930
Gillette CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2011private lawsuit-federal$7,500,000
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2018private lawsuit-federal$30,000,000
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2014private lawsuit-federal$50,000,000
THE GILLETTE COMPANYProcter & Gamblehousehold and personal care productsworkplace safety or health violation2004OSHA$7,650
PROCTER & GAMBLE PAPER PRODUCTS COProcter & Gamblehousehold and personal care productsworkplace safety or health violation2009OSHA$5,000
PROCTER & GAMBLE INC.Procter & Gamblehousehold and personal care productsworkplace safety or health violation2010OSHA$15,250
PROCTER & GAMBLE PAPER PRODUCTS COProcter & Gamblehousehold and personal care productsworkplace safety or health violation2012OSHA$11,900
PROCTER & GAMBLE MANUFACTURING COMPANYProcter & Gamblehousehold and personal care productsworkplace safety or health violation2015OSHA$7,000
THE PROCTER & GAMBLE PAPER PRODUCTS COMPANYProcter & Gamblehousehold and personal care productsworkplace safety or health violation2020OSHA$7,461
THE PROCTER & GAMBLE PAPER PRODUCTS COMPANYProcter & Gamblehousehold and personal care productsworkplace safety or health violation2021OSHA$13,653
PROCTOR & GAMBLE TAMBRANDS, INC.Procter & Gamblehousehold and personal care productsworkplace safety or health violation2021OSHA$9,753
THE PROCTER - GAMBLE MANUFACTURING COMPANYProcter & Gamblehousehold and personal care productsworkplace safety or health violation2022OSHA$34,502
PROCTER & GAMBLE PAPER PRODUCTSProcter & Gamblehousehold and personal care productsworkplace safety or health violation2023OSHA$10,938
GILLETTE COMPANY (THE)Procter & Gamblehousehold and personal care productsenvironmental violation2004EPA$5,000
THE PROCTOR & GAMBLE MANUFACTURING COMPProcter & Gamblehousehold and personal care productsenvironmental violation2002EPA$44,100
PROCTER & GAMBLE MANUFACTURING COMPANYProcter & Gamblehousehold and personal care productsair pollution violation2008EPA$81,320
PROCTER AND GAMBLE MANUFACTURING COMPANYProcter & Gamblehousehold and personal care productsair pollution violation2008EPA$7,275
PROCTOR & GAMBLE MANUFACTURING COMPANYProcter & Gamblehousehold and personal care productsenvironmental violation2000EPA$5,000
PROCTOR & GAMBLE COMPANYProcter & Gamblehousehold and personal care productsenvironmental violation2000EPA$5,000
Proctor & Gamble, Co.Procter & Gamblehousehold and personal care productsenvironmental violation2016EPA$14,300
PRO-TEC COATING COMPANYPRO-TEC Coating Companymetalsworkplace safety or health violation2020OSHA$6,072
PRO-TEC COATING COMPANY, LLCPRO-TEC Coating Companymetalsworkplace safety or health violation2022OSHA$14,000
Atrium Medical CenterPremier Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$4,232,992
Atrium Medical CenterPremier Healthhealthcare servicesenvironmental violation2010OH-ENV$9,500
Preformed Line Products CompanyPreformed Line Products Co.miscellaneous manufacturingair pollution violation2011AR-ENV$196,000
PREFORMED LINE PRODUCTS COMPANYPreformed Line Products Co.miscellaneous manufacturingworkplace safety or health violation2021OSHA$14,502
PARKER HANNIFIN CUSTOMER SUPPORT INCParker-Hannifinindustrial equipmentaviation safety violation2015FAA$130,000
PARKER HANNIFIN CORPParker-Hannifinindustrial equipmentaviation safety violation2011FAA$66,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.