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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
KENAN TRANSPORT, LLCKenan Advantage Groupfreight and logisticswater pollution violation2006EPA$7,500
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsair pollution violation2006EPA$1,210,000
ISG Cleveland, Inc.Cleveland-Cliffsmining and mineralsPCB violation2006EPA$11,000
Minntech CorporationSTERISmedical equipment and suppliesenvironmental violation2006EPA$16,640
Swagelok CompanySwagelokindustrial equipmentenvironmental violation2006EPA$236,108
PARKER HANNIFIN CORPORATION DBA JEFFERSON PRODUCTSParker-Hannifinindustrial equipmentwater pollution violation2006EPA$35,000
Marathon Petroleum Company LLCMarathon Petroleumoil and gasair pollution violation2006EPA$139,000
Tilden Mining Company L CCleveland-Cliffsmining and mineralsworkplace safety or health violation2006MSHA$32,500
Empire Iron Mining PartnershipCleveland-Cliffsmining and mineralsworkplace safety or health violation2006MSHA$35,500
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$6,900
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$6,900
Ohio Valley Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$7,200
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,300
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,300
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$7,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$7,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$27,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$6,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$7,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$7,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$7,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$6,300
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$6,300
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$9,700
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$7,500
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,280
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$6,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,355
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$6,600
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$9,075
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$9,075
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$7,275
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,850
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$9,075
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$10,725
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$7,275
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$6,825
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,850
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$5,850
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$7,210
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$30,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$18,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$6,300
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$6,000
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2006MSHA$8,500
Marathon Petroleum CompanyMarathon Petroleumoil and gasprice-fixing or anti-competitive practices2007CFTC$1,000,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$22,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$45,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$10,000
ABX, INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$10,000
BALDWIN FILTERSParker-Hannifinindustrial equipmentmotor vehicle safety violation2007FMCSA$5,660
THE SHERWIN-WILLIAMS COMPANYSherwin-Williamspaints and coatingsmotor vehicle safety violation2007FMCSA$7,920
British PetroleumMarathon Petroleumoil and gasenvironmental violation2007EPA$50,000,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2007EPA$4,675,000,000
Keybank National AssociationKeyCorpfinancial servicesbanking violation2007OCC$27,750
Cardinal Health, Inc.Cardinal Healthwholesalersaccounting fraud or deficiencies2007SEC$35,000,000
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2007EBSA$10,001
FIRST FINANCIAL BANCORPFirst Financial Bancorp.financial servicesbenefit plan administrator violation2007EBSA$50,001
AK Steel CorporationCleveland-Cliffsmining and mineralsemployment discrimination2007EEOC$600,000
The Kroger Company Limited PartnershipKrogerretailingwage and hour violation2007WHD$5,280
Metro Home Insulation LLCInstalled Building Productsbuilding materialswage and hour violation2007WHD$20,766
Fifth Third BancorpFifth Third Bancorpfinancial serviceswage and hour violation2007WHD$9,038
Great Lakes Cheese Co., Inc.Great Lakes Cheesefood productswage and hour violation2007WHD$519,883
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partswage and hour violation2007WHD$19,854
Cleveland Clinic Health Foundation, Inc.Cleveland Clinichealthcare serviceswage and hour violation2007WHD$21,905
The Proctor & Gamble CompanyProcter & Gamblehousehold and personal care productswage and hour violation2007WHD$9,348
Worthington Military Construction, LLCWorthington Industriesmetalswage and hour violation2007WHD$53,544
Caraustar Industries IncGreif Inc.paper and packagingwage and hour violation2007WHD$10,634
Wingfoot Commercial TireGoodyear Tire & Rubberautomotive partslabor relations violation2007NLRB$10,000
TREMCO, INCORPORATED, A SUBSIDIARY OF RPM, INC.RPM Internationalchemicalslabor relations violation2007NLRB$40,000
CARAUSTER MILL GROUP D/B/A CINCINNATI PAPERBOARDGreif Inc.paper and packaginglabor relations violation2007NLRB$62,500
Roundy's SupermarketsKrogerretailinglabor relations violation2007NLRB$52,000
The Folgers Coffee CompanyJ.M. Smucker Co.food productslabor relations violation2007NLRB$40,000
FirstEnergy Service CompanyFirstEnergyutilities and power generationlabor relations violation2007NLRB$15,000
The Andersons Inc.Andersons Inc.wholesalersrailroad safety violation2007FRA$13,750
Marathon PetroleumMarathon Petroleumoil and gasrailroad safety violation2007FRA$8,000
Marathon PetroleumMarathon Petroleumoil and gasrailroad safety violation2007FRA$16,000
Procter & GambleProcter & Gamblehousehold and personal care productsrailroad safety violation2007FRA$5,000
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2007FRA$10,000
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2007FRA$7,500
Western Refining Co.Marathon Petroleumoil and gasrailroad safety violation2007FRA$7,500
Big Lots StoresBig Lotsretailingwage and hour violation2007private lawsuit-federal$3,200,000
Cardinal Health, Inc.Cardinal Healthwholesalersbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Allegheny Energy, Inc.FirstEnergyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$4,000,000
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,675,000,000
Kroger CompanyKrogerretailingtobacco litigation2007MULTI-AG$325,000
Sherwin-WilliamsSherwin-Williamspaints and coatingsconsumer protection violation2007WI-DATC$15,385
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2007CA-INS$299,500
Nationwide Insurance Company of AmericaNationwidefinancial servicesinsurance violation2007CO-INS$81,500
Nationwide Mutual Fire Insurance Co.Nationwidefinancial servicesinsurance violation2007CO-INS$6,000
Nationwide Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2007CO-INS$8,500
Nationwide Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2007CO-INS$6,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2007FL-OFR$65,000
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2007NE-DBF$10,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.