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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
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentlabor relations violation2006NLRB$45,226
Fred Meyer, Inc.Krogerretailinglabor relations violation2006NLRB$57,000
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006BIS$297,000
Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsemployment discrimination2006OFCCP$925,000
AK Steel CorporationCleveland-Cliffsmining and mineralsrailroad safety violation2006FRA$5,000
Delta Fuels Inc.Delta Fuelsmiscellaneous energy products and systemsrailroad safety violation2006FRA$16,000
Marathon Ashland PetroleumMarathon Petroleumoil and gasrailroad safety violation2006FRA$21,000
Marathon Ashland PetroleumMarathon Petroleumoil and gasrailroad safety violation2006FRA$8,500
Marathon PetroleumMarathon Petroleumoil and gasrailroad safety violation2006FRA$8,000
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasrailroad safety violation2006FRA$10,000
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2006FRA$7,000
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2006FRA$7,000
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2006FRA$7,000
Ralphs Grocery CompanyKrogerretailingfraud2006USAO$70,000,000
A K STEEL CORPORATIONCleveland-Cliffsmining and mineralswage and hour violation2006KY-DWS$49,994
Vitas HealthcareChemedhealthcare serviceswage and hour violation2006private lawsuit-state$19,000,000
Cincinnati Insurance CompanyCincinnati Financialfinancial servicesemployment discrimination2006private lawsuit-federal$537,500
Northshore Mining CoCleveland-Cliffsmining and mineralsemployment discrimination2006private lawsuit-federal$1,300,000
AK Steel RetirementCleveland-Cliffsmining and mineralsbenefit plan administrator violation2006private lawsuit-federal$52,834,204
Nationwide Mutual Insurance CompanyNationwidefinancial servicesFair Credit Reporting Act violation2006private lawsuit-federal$19,250,000
Cardinal Health Inc.Cardinal Healthwholesalersdrug or medical equipment safety violation2006NY-AG$10,000,000
Federated Department StoresMacy'sretailinglead violation2006CA-AG$25,000
Federated Departments Stores, Inc.Macy'sretailingconsumer protection violation2006NY-AG$725,000
Timken CompanyTimkenindustrial equipmentair pollution violation2006OH-AG$200,000
Roundy's Supermarkets, IncKrogerretailingconsumer protection violation2006WI-DATC$44,576
Titan Insurance Co.Nationwidefinancial servicesinsurance violation2006AZ-DIFI$40,000
Nationwide Agribusiness Insurance Co.Nationwidefinancial servicesinsurance violation2006KS-INS$7,500
Allied Property & Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2006MO-INS$65,000
Progressive Northern Insurance CompanyProgressivefinancial servicesinsurance violation2006NH-INS$5,000
Progressive Northern Insurance CompanyProgressivefinancial servicesinsurance violation2006OR-FIN$10,000
NATIONWIDE MUTUAL INSURANCE ET AL.Nationwidefinancial servicesinsurance violation2006VA-INS$45,000
GREAT AMERICAN INSURANCE COMPANY ET ALAmerican Financial Groupfinancial servicesinsurance violation2006VA-INS$7,200
GREAT AMERICAN INSURANCE COMPANY ET ALAmerican Financial Groupfinancial servicesinsurance violation2006VA-INS$7,200
NATIONWIDE LIFE INSURANCE CO.Nationwidefinancial servicesinsurance violation2006VA-INS$40,000
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2006PA-ENV$8,100
CLARCOR AIR FILTRATION PRODParker-Hannifinindustrial equipmentenvironmental violation2006PA-ENV$47,493
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2006PA-ENV$10,000
AK STEEL CORPCleveland-Cliffsmining and mineralsenvironmental violation2006PA-ENV$81,000
TesoroMarathon Petroleumoil and gasair pollution violation2006CA-ARB$425,000
The Scotts Company LLCScotts Miracle-Grochemicalspesticide violation2006CA-DPR$106,306
The Scotts Company LLCScotts Miracle-Grochemicalspesticide violation2006CA-DPR$59,741
Owens CorningOwens Corningbuilding materialsair pollution violation2006CO-DPHE$7,500
THE FIFTH THIRD BANKFifth Third Bancorpfinancial servicesenvironmental violation2006FL-DEP$16,000
HYPONEX CORPORATIONScotts Miracle-Grochemicalsenvironmental violation2006FL-DEP$5,000
Unimin CorporationCovia Holdingsmining and mineralsair pollution violation2006GA-ENV$8,800
TESORO 2GO 61017Marathon Petroleumoil and gasunderground storage tank violation2006HI-ENV$24,750
BATTELLE ENERGY ALLIANCE LLCBattellemiscellaneous serviceshazardous waste violation2006ID-ENV$18,007
BATTELLE ENERGY ALLIANCE LLCBattellemiscellaneous serviceshazardous waste violation2006ID-ENV$14,783
Greif, IncorporatedGreif Inc.paper and packagingair pollution violation2006IL-ENV$10,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2006IN-ENV$18,000
ARCELORMITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2006IN-ENV$11,000
ARCELOR MITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralswater pollution violation2006IN-ENV$20,000
PARKER HANNIFIN CORPParker-Hannifinindustrial equipmentwater pollution violation2006IN-ENV$6,000
ALLEGHENY ENERGYFirstEnergyutilities and power generationair pollution violation2006MD-ENV$20,000
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2006MN-ENV$40,000
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2006MN-ENV$5,075
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gasenvironmental violation2006MN-ENV$9,375
MACYS-CHERRY HILLMacy'sretailinghazardous waste violation2006NJ-ENV$6,300
TRANSWEB LLCParker-Hannifinindustrial equipmentwater pollution violation2006NJ-ENV$20,000
RUST-OLEUM CORPRPM Internationalchemicalshazardous waste violation2006NJ-ENV$11,500
KIRKER ENTERPRISES INCRPM Internationalchemicalsair pollution violation2006NJ-ENV$219,230
Parma Community General HospitalUniversity Hospitalshealthcare servicesenvironmental violation2006OH-ENV$12,775
Caraustar Mill Group, Inc.Greif Inc.paper and packagingenvironmental violation2006OH-ENV$9,400
The Sherwin-Williams Co.Sherwin-Williamspaints and coatingsenvironmental violation2006OH-ENV$32,000
CORE MOLDING TECHNOLOGIES INCCore Molding Technologiesmiscellaneous manufacturingair pollution violation2006SC-ENV$5,000
Owens Corning Sales, Inc.Owens Corningbuilding materialsenvironmental violation2006TX-ENV$9,240
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2006TX-ENV$11,491
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2006TX-ENV$204,603
Southline Metal Products CompanyGreif Inc.paper and packagingenvironmental violation2006TX-ENV$10,400
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2006TX-ENV$14,832
Allegheny PowerFirstEnergyutilities and power generationconsumer protection violation2006PA-PUC$175,000
AEP CompaniesAmerican Electric Powerutilities and power generationutility service violation2006TX-PUC$101,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2006CA-BAAQMD$1,100,000
Marathon Petroleum Company LLCMarathon Petroleumoil and gasair pollution violation2006KY-LMAPCD$11,250
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasworkplace safety or health violation2006OSHA$14,000
CEDAR FAIR LP DBA KNOTT'S BERRY FARMCedar Fairentertainmentworkplace safety or health violation2006OSHA$5,000
BIG LOTSBig Lotsretailingworkplace safety or health violation2006OSHA$9,000
THE TESTOR CORPORATIONRPM Internationalchemicalsworkplace safety or health violation2006OSHA$6,120
SABER HEALTH CARE DBA SYCAMORE CREEK NURSING CTRSaber Healthcare Grouphealthcare servicesworkplace safety or health violation2006OSHA$12,000
BP/ARCO PETROLEUM PRODUCTS CARSONMarathon Petroleumoil and gasworkplace safety or health violation2006OSHA$5,375
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsworkplace safety or health violation2006OSHA$5,000
THE ANDERSONS INC.Andersons Inc.wholesalersworkplace safety or health violation2006OSHA$5,000
MITTAL STEEL USA - WEIRTONCleveland-Cliffsmining and mineralsworkplace safety or health violation2006OSHA$15,000
PUROLATOR FACET, INC.Parker-Hannifinindustrial equipmentworkplace safety or health violation2006OSHA$7,000
CANTON DROP FORGE, INC.Park-Ohio Holdingsindustrial equipmentworkplace safety or health violation2006OSHA$6,000
KIRKHILL-TA COMPANY, HASKON DIVISIONTransDigmaerospace and military contractingworkplace safety or health violation2006OSHA$11,900
REDLAND BRICK INC.Belden Brickbuilding materialsworkplace safety or health violation2006OSHA$5,493
THE TESTOR CORPORATIONRPM Internationalchemicalsworkplace safety or health violation2006OSHA$6,150
GREIF BROS. CORPORATIONGreif Inc.paper and packagingworkplace safety or health violation2006OSHA$5,625
PARKER HANNIFIN CORP.Parker-Hannifinindustrial equipmentworkplace safety or health violation2006OSHA$10,800
CARAUSTAR CUSTOM PACKAGING GROUPGreif Inc.paper and packagingworkplace safety or health violation2006OSHA$9,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsworkplace safety or health violation2006OSHA$5,000
FORMED FIBER TECHNOLOGIES, INC.ConForm Automotiveautomotive partsworkplace safety or health violation2006OSHA$45,000
SHERWIN-WILLIAMSSherwin-Williamspaints and coatingsworkplace safety or health violation2006OSHA$35,000
TIMKEN CO.Timkenindustrial equipmentworkplace safety or health violation2006OSHA$21,000
CSC DISTRIBUTION, INC.Big Lotsretailingworkplace safety or health violation2006OSHA$7,250
CARAUSTAR MILL GROUP, INC. DBA CINCINNATI PAPERBOAGreif Inc.paper and packagingworkplace safety or health violation2006OSHA$6,000
PARK OHIO PRODUCTS INCPark-Ohio Holdingsindustrial equipmentworkplace safety or health violation2006OSHA$18,000
Owens-Illinois de Puerto RicoO-I Glasspaper and packagingenvironmental violation2006EPA$13,750
NEW CASTLE INDUSTRIES INCNordson Corp.industrial equipmentPCB violation2006EPA$20,000
KENAN TRANSPORT, LLCKenan Advantage Groupfreight and logisticswater pollution violation2006EPA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.