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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Ohio
Current Parent Penalty Total since 2000: $19,388,949,097
Number of Records: 6,097
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
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2007EPA$4,675,000,000
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
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023MULTI-AG$1,370,000,000
Ohio Edison CompanyFirstEnergyutilities and power generationenvironmental violation2005EPA$1,133,500,000
Tesoro Corp.Marathon Petroleumoil and gasenvironmental violation2016EPA$425,450,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasenvironmental violation2016EPA$334,912,500
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2001EPA$275,300,000
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021USAO$230,000,000
BP Products North America Inc.Marathon Petroleumoil and gasenvironmental violation2009EPA$179,000,000
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2011private lawsuit-federal$178,600,000
Cardinal Health, Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Cardinal Health Inc.Cardinal Healthwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
Nationwide Life InsuranceNationwidefinancial servicesbenefit plan administrator violation2015private lawsuit-federal$140,000,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Cardinal HealthCardinal Healthwholesalersoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsconsumer protection violation2019CA-MULTI$101,666,667
Cleveland-Cliffs Steel CorporationCleveland-Cliffsmining and mineralsenvironmental violation2023EPA$100,325,380
L Brands, Inc.Bath & Body Works, Inc.retailingemployment discrimination2021OR-AG$90,000,000
Fifth Third BancorpFifth Third Bancorpfinancial servicestoxic securities abuses2015USAO$85,000,000
Scotts Miracle-Gro CompanyScotts Miracle-Grochemicalsproduct safety violation2019private lawsuit-federal$85,000,000
Sherwin-Williams Co.Sherwin-Williamspaints and coatingsbenefit plan administrator violation2013EBSA$80,000,000
Chemed CorporationChemedhealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$75,000,000
Ralphs Grocery CompanyKrogerretailingfraud2006USAO$70,000,000
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023WV-AG$68,000,000
Comenity Bank and Comenity Capital BankBread Financial Holdingsfinancial servicesbanking violation2015FDIC$63,950,000
RPM International Inc.RPM InternationalchemicalsFalse Claims Act and related2013DOJ_CIVIL$60,900,000
Kroger Co.Krogerretailingoff-label or unapproved promotion of medical products2022NM-AG$58,500,000
AK Steel RetirementCleveland-Cliffsmining and mineralsbenefit plan administrator violation2006private lawsuit-federal$52,834,204
British PetroleumMarathon Petroleumoil and gasenvironmental violation2007EPA$50,000,000
Abercrombie & Fitch Stores, Inc.Abercrombie & Fitchretailingemployment discrimination2004EEOC$50,000,000
BP Products North America Inc.Marathon Petroleumoil and gasenvironmental violation2011TX-AG$50,000,000
Fifth Third BankFifth Third Bancorpfinancial servicesprivacy violation2022private lawsuit-federal$50,000,000
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2014private lawsuit-federal$50,000,000
FirstEnergy Corp.FirstEnergyutilities and power generationconsumer protection violation2022private lawsuit-federal$49,000,000
Abercombie & Fitch Co.Abercrombie & Fitchretailingemployment discrimination2005private lawsuit-federal$40,000,000
Cardinal Health, Inc.Cardinal Healthwholesalersbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Nationwide InsuranceNationwidefinancial servicesconsumer protection violation2008MS-AG$40,000,000
Owens-Brockway Glass Container Inc.O-I Glasspaper and packagingenvironmental violation2012EPA$38,950,000
Cardinal Health, Inc.Cardinal Healthwholesalersaccounting fraud or deficiencies2007SEC$35,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2016DEA$34,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008USAO$34,000,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2023EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,033,333
American Electric Power Company, Inc. and AEP Energy Services, Inc.American Electric Powerutilities and power generationdata submission deficiencies2005CFTC$30,000,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005DOJ_CRIMINAL$30,000,000
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2018private lawsuit-federal$30,000,000
FirstEnergy Nuclear Operating CompanyFirstEnergyutilities and power generationnuclear safety violation2006NRC$28,000,000
TCF National BankHuntington Bancsharesfinancial servicesconsumer protection violation2018CFPB$28,000,000
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2023EPA$27,500,000
First Energy/Cleveland Electric Illuminating CompanyFirstEnergyutilities and power generationlabor relations violation2001NLRB$27,382,600
Cardinal Health Inc.Cardinal Healthwholesalersconsumer protection violation2015FTC$26,800,000
Lordstown Motors Corp.Lordstown Motorsmotor vehiclesinvestor protection violation2024SEC$25,500,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013DOJ_CRIMINAL$25,200,000
Diebold, Inc.Diebold Nixdorfmiscellaneous manufacturingaccounting fraud or deficiencies2010SEC$25,000,000
Meggitt-USA, Inc.Parker-Hannifinindustrial equipmentexport control violation2013DDTC$25,000,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2018private lawsuit-federal$25,000,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013SEC$22,900,000
CintasCintasbusiness serviceswage and hour violation2011private lawsuit-federal$22,750,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasconsumer protection violation2019KY-AG$22,500,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2015CFPB$21,500,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2005OSHA$21,156,500
American Electric Power Co.American Electric Powerutilities and power generationenergy market violation2005FERC$21,000,000
Esterline Technologies CorporationTransDigmaerospace and military contractingexport control violation2014DDTC$20,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2017WV-AG$20,000,000
Andeavor LLCMarathon Petroleumoil and gasaccounting fraud or deficiencies2020SEC$20,000,000
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.?Foundations Health Solutionshealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$19,500,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesFair Credit Reporting Act violation2006private lawsuit-federal$19,250,000
Progressive Direct Insurance CompanyProgressivefinancial servicesconsumer protection violation2022private lawsuit-federal$19,228,696
Vitas HealthcareChemedhealthcare serviceswage and hour violation2006private lawsuit-state$19,000,000
Ohio EdisonFirstEnergyutilities and power generationenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,900,000
Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsForeign Corrupt Practices Act2015SEC$16,000,000
Kroger CompanyKrogerretailingemployment discrimination2008private lawsuit-federal$16,000,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsprice-fixing or anti-competitive practices2007private lawsuit-federal$16,000,000
American Municipal PowerAmerican Municipal Powerutilities and power generationenvironmental violation2010EPA$15,850,000
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2012private lawsuit-federal$15,800,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gaswage and hour violation2020private lawsuit-federal$15,250,000
BP Products North America Inc.Marathon Petroleumoil and gasenvironmental violation2010EPA$15,000,000
BP Texas CityMarathon Petroleumoil and gasenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2009OSHA$14,567,000
Chemed and Roto-Rooter Services CompanyChemedhealthcare serviceswage and hour violation2014private lawsuit-federal$14,274,585
Beneto Bulk TransportKenan Advantage Groupfreight and logisticswage and hour violation2012private lawsuit-federal$14,000,000
AK Steel CorporationCleveland-Cliffsmining and mineralsenvironmental violation2006EPA$13,480,000
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022USAO$13,125,000
King SoopersKrogerretailingControlled Substances Act violation2005USAO$13,000,000
Federated Department StoresMacy'sretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
May Department StoresMacy'sretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Scotts Miracle-Gro CompanyScotts Miracle-Grochemicalsenvironmental violation2012EPA$12,000,000
Victoria's Secret StoresVictoria's Secret & Co.apparelwage and hour violation2017private lawsuit-federal$12,000,000
Tesoro RefiningMarathon Petroleumoil and gaswage and hour violation2013private lawsuit-federal$11,599,999
Vitas HealthcareChemedhealthcare serviceswage and hour violation2014private lawsuit-state$10,300,000
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2013OCC$10,000,000
Robinson Health System Inc.University Hospitalshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$10,000,000
Kinray LLCCardinal HealthwholesalersControlled Substances Act violation2016USAO$10,000,000
Big Lots StoresBig Lotsretailingwage and hour violation2004private lawsuit-state$10,000,000
Cardinal Health Inc.Cardinal Healthwholesalersdrug or medical equipment safety violation2006NY-AG$10,000,000
Saber Healthcare Group LLCSaber Healthcare Grouphealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$10,000,000
PROGRESSIVE DIRECT INSURANCEProgressivefinancial servicesinsurance violation2017VA-INS$9,839,379
Abercrombie & Fitch Trading CompanyAbercrombie & Fitchretailingwage and hour violation2018private lawsuit-federal$9,600,000
Owens-Illinois, Inc.O-I Glasspaper and packagingbenefit plan administrator violation2014private lawsuit-federal$9,500,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2011private lawsuit-federal$9,500,000
American Electric Power Company Inc.American Electric Powerutilities and power generationprice-fixing or anti-competitive practices2017private lawsuit-federal$9,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.