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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
Cleveland-Cliffs Minorca Mine Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2012MSHA$5,503
Cleveland-Cliffs Minorca Mine Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2011MSHA$5,503
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$5,503
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$5,503
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2008MSHA$5,503
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$5,503
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$5,503
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2010MSHA$5,503
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2008MSHA$5,503
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,503
The North American Coal CorpNACCO Industriesdiversifiedworkplace safety or health violation2008MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2012MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,503
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$5,503
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$5,503
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,503
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2009MSHA$5,503
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2012MSHA$5,503
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2015MSHA$5,503
Wisconsin Industrial Sand CompanyCovia Holdingsmining and mineralsworkplace safety or health violation2013MSHA$5,503
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2017TX-ENV$5,504
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,504
The Monongalia County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2019MSHA$5,512
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2014MSHA$5,513
SEVERSTAL NORTH AMERICA INCCleveland-Cliffsmining and mineralsworkplace safety or health violation2007OSHA$5,525
The Monongalia County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2018MSHA$5,525
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2001MSHA$5,525
ALLIED PROPERTY & CASUALTY INSURANCENationwidefinancial servicesinsurance violation2014VA-INS$5,530
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$5,534
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$5,534
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$5,534
Marshall County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2021MSHA$5,534
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2014MI-LEO$5,535
Fifth Third Financial CorporationFifth Third Bancorpfinancial serviceswage and hour violation2014MI-LEO$5,535
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2018MSHA$5,536
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2018MSHA$5,536
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2018MSHA$5,536
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2018MSHA$5,536
The Ohio County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2018MSHA$5,536
Macy's EastMacy'sretailinglabor relations violation2001NLRB$5,540
REDLAND BRICK INCBelden Brickbuilding materialsworkplace safety or health violation2009OSHA$5,540
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2013MSHA$5,540
ROTO-ROOTERChemedhealthcare servicesworkplace safety or health violation2018OSHA$5,543
SMITH'S FOOD & DRUG #341Krogerretailingworkplace safety or health violation2011OSHA$5,550
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2007MSHA$5,550
GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsmotor vehicle safety violation2006FMCSA$5,560
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2017MSHA$5,565
QUALITY BAKERY COMPANY, INC.Lancaster Colonyfood productsworkplace safety or health violation2004OSHA$5,569
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2023MSHA$5,571
The Monongalia County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2016MSHA$5,575
United Taconite LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2013MSHA$5,578
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$5,585
Lansing Trade Group LLCAndersons Inc.wholesalersair pollution violation2012EPA$5,586
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2015NE-DBF$5,600
REDLAND BRICK, INC.Belden Brickbuilding materialsworkplace safety or health violation2010OSHA$5,600
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentworkplace safety or health violation2015OSHA$5,600
HARSCO INDUSTRIAL AIR-X-CHANGERSChart Industriesoil and gasworkplace safety or health violation2017OSHA$5,600
KROGER CO. (THE)Krogerretailingworkplace safety or health violation2021OSHA$5,600
APPLIED INDUSTRIAL TECHNOLOGIES INCApplied Industrial Technologieswholesalersworkplace safety or health violation2021OSHA$5,600
DANA COMMERCIAL VEHICLE MANUFACTURING LLCDana Inc.automotive partsworkplace safety or health violation2022OSHA$5,600
MYERS INDUSTRIES - ELKHART PLASTICSMyers Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$5,600
SPARTAN CONCRETE INCAdvanced Drainage Systemsbuilding materialsworkplace safety or health violation2023OSHA$5,600
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$5,600
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2004MSHA$5,600
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2004MSHA$5,600
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2001MSHA$5,600
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2014MSHA$5,600
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2002MSHA$5,600
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$5,600
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$5,600
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$5,600
XMV, Inc.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2016MSHA$5,600
The Marion County Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2020MSHA$5,609
GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2015OSHA$5,610
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationworkplace safety or health violation2017OSHA$5,612
RALPHS GROCERY CO.Krogerretailingworkplace safety or health violation2020OSHA$5,620
PROCTER & GAMBLEProcter & Gamblehousehold and personal care productsrailroad safety violation2012FRA$5,625
GREIF BROS. CORPORATIONGreif Inc.paper and packagingworkplace safety or health violation2006OSHA$5,625
ARCELOR MITTAL PLATE, LLCCleveland-Cliffsmining and mineralsworkplace safety or health violation2008OSHA$5,625
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2010OSHA$5,625
CHEMED CORPChemedhealthcare servicesworkplace safety or health violation2022OSHA$5,625
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsair pollution violation2023EPA$5,632
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.