Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Ohio
Parent Penalty Total since 2000: 
$8,759,350,505
Number of Records: 
4,119
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
American Electric Power$4,792,877,82753
Marathon Petroleum$1,394,892,516323
FirstEnergy$1,205,681,13349
Cardinal Health$151,095,38215
Abercrombie & Fitch$126,003,97318
Fifth Third Bancorp$121,935,4269
Chemed$119,042,66315
Health Alliance of Greater Cincinnati$110,600,0002
Kroger$100,405,911134
Sherwin-Williams$81,730,07945


Individual Penalty Records:

Download results as CSV or XML
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
American Electric Power American Electric Power utilities and power generation environmental violation 2007 EPA $4,675,000,000
Ohio Edison Company FirstEnergy utilities and power generation environmental violation 2005 EPA $1,133,500,000
Tesoro Corp. Marathon Petroleum oil and gas environmental violation 2016 EPA $425,450,000
Marathon Petroleum Company Marathon Petroleum oil and gas environmental violation 2016 EPA $334,912,500
Marathon Ashland Petroleum LLC Marathon Petroleum oil and gas environmental violation 2001 EPA $275,300,000
BP Products North America Inc. Marathon Petroleum oil and gas environmental violation 2009 EPA $179,000,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services False Claims Act 2010 DOJ_CIVIL $108,000,000
Fifth Third Bancorp Fifth Third Bancorp financial services toxic securities abuses 2015 USAO $85,000,000
Sherwin-Williams Co. Sherwin-Williams paints and coatings benefit plan administrator violation 2013 EBSA $80,000,000
Chemed Corporation Chemed healthcare services False Claims Act 2017 DOJ_CIVIL $75,000,000
Ralphs Grocery Company Kroger retailing fraud 2006 USAO $70,000,000
RPM International Inc. RPM International chemicals False Claims Act 2013 DOJ_CIVIL $60,900,000
British Petroleum Marathon Petroleum oil and gas environmental violation 2007 EPA $50,000,000
Abercrombie & Fitch Stores, Inc. Abercrombie & Fitch retailing employment discrimination 2004 EEOC $50,000,000
Abercombie & Fitch Co. Abercrombie & Fitch retailing employment discrimination 2005 private lawsuit-federal $40,000,000
Owens-Brockway Glass Container Inc. Owens-Illinois paper and packaging environmental violation 2012 EPA $38,950,000
Cardinal Health, Inc. Cardinal Health wholesalers accounting fraud or deficiencies 2007 SEC $35,000,000
Cardinal Health Cardinal Health wholesalers Controlled Substances Act violation 2016 DEA $34,000,000
Cardinal Health Cardinal Health wholesalers Controlled Substances Act violation 2008 USAO $34,000,000
American Electric Power Company, Inc. and AEP Energy Services, Inc. American Electric Power utilities and power generation data submission deficiencies 2005 CFTC $30,000,000
American Electric Power American Electric Power utilities and power generation data submission deficiencies 2005 DOJ_CRIMINAL $30,000,000
FirstEnergy Nuclear Operating Company FirstEnergy utilities and power generation nuclear safety violation 2006 NRC $28,000,000
First Energy/Cleveland Electric Illuminating Company FirstEnergy utilities and power generation labor relations violation 2001 NLRB $27,382,600
Cardinal Health Inc. Cardinal Health wholesalers consumer protection violation 2015 FTC $26,800,000
Diebold Inc. Diebold Nixdorf miscellaneous manufacturing Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $25,200,000
Diebold, Inc. Diebold Nixdorf miscellaneous manufacturing accounting fraud or deficiencies 2010 SEC $25,000,000
Abercrombie & Fitch Abercrombie & Fitch retailing wage and hour violation 2018 private lawsuit-federal $25,000,000
Diebold Inc. Diebold Nixdorf miscellaneous manufacturing Foreign Corrupt Practices Act 2013 SEC $22,900,000
Cintas Cintas business services wage and hour violation 2011 private lawsuit-federal $22,750,000
Fifth Third Bank Fifth Third Bancorp financial services consumer protection violation 2015 CFPB $21,500,000
BP PRODUCTS NORTH AMERICA, INC. Marathon Petroleum oil and gas workplace safety or health violation 2005 OSHA $21,156,500
American Electric Power Co. American Electric Power utilities and power generation energy market violation 2005 FERC $21,000,000
American Electric Power Company Inc. American Electric Power utilities and power generation energy market violation 2005 FERC $21,000,000
Vitas Healthcare Chemed healthcare services wage and hour violation 2006 private lawsuit-state $19,000,000
Goodyear Tire & Rubber Co. Goodyear Tire & Rubber automotive parts Foreign Corrupt Practices Act 2015 SEC $16,000,000
Kroger Company Kroger retailing employment discrimination 2008 private lawsuit-federal $16,000,000
American Municipal Power American Municipal Power utilities and power generation environmental violation 2010 EPA $15,850,000
BP Products North America Inc. Marathon Petroleum oil and gas environmental violation 2010 EPA $15,000,000
BP Texas City Marathon Petroleum oil and gas environmental violation 2010 EPA (*) $15,000,000
BP PRODUCTS NORTH AMERICA, INC. Marathon Petroleum oil and gas workplace safety or health violation 2009 OSHA $14,567,000
Chemed and Roto-Rooter Services Company Chemed healthcare services wage and hour violation 2014 private lawsuit-federal $14,274,585
Beneto Bulk Transport Kenan Advantage Group freight and logistics wage and hour violation 2012 private lawsuit-federal $14,000,000
AK Steel Corporation AK Steel metals environmental violation 2006 EPA $13,480,000
Scotts Miracle-Gro Company Scotts Miracle-Gro chemicals environmental violation 2012 EPA $12,000,000
Victoria's Secret Stores L Brands retailing wage and hour violation 2017 private lawsuit-federal $12,000,000
Tesoro Refining Marathon Petroleum oil and gas wage and hour violation 2013 private lawsuit-federal $11,599,999
Vitas Healthcare Chemed healthcare services wage and hour violation 2014 private lawsuit-state $10,300,000
Kinray LLC Cardinal Health wholesalers Controlled Substances Act violation 2016 USAO $10,000,000
Big Lots Stores Big Lots retailing wage and hour violation 2004 private lawsuit-state $10,000,000
Union Savings Bank and Guardian Savings Bank Union Savings Bank financial services discriminatory practices 2016 DOJ_RIGHTS $9,000,000
Memorial Hospital ProMedica healthcare services False Claims Act 2014 DOJ_CIVIL $8,500,000
FIRST ENERGY CORP FirstEnergy utilities and power generation environmental violation 2010 EPA $8,500,000
TESORO LOGISTICS OP LLC-VINVALE MARKETIN Marathon Petroleum oil and gas environmental violation 2003 EPA $8,101,236
AMERICAN ELECTRIC POWER American Electric Power utilities and power generation environmental violation 2013 EPA $8,025,000
The Scotts Miracle Gro Company Scotts Miracle-Gro chemicals environmental violation 2012 EPA (*) $8,023,350
OHIO EDISON CO, ET. AL. FirstEnergy utilities and power generation environmental violation 2005 EPA (*) $8,005,000
Cardinal Health Inc. Cardinal Health wholesalers False Claims Act 2011 DOJ_CIVIL $8,000,000
Nationwide Life Insurance Company Nationwide financial services investor protection violation 2015 SEC $8,000,000
Tesoro Refining & Marketing Marathon Petroleum oil and gas employment discrimination 2012 private lawsuit-state $7,582,900
Huntington Bancshares, Inc. Huntington Bancshares financial services accounting fraud or deficiencies 2005 SEC $7,500,000
The Ohio Valley Coal Company Murray Energy mining and minerals environmental violation 2012 USAO $7,050,000
TESORO REFINING AND MARKETING CO. Marathon Petroleum oil and gas labor relations violation 2017 NLRB $6,685,451
Ralphs Grocery Kroger retailing employment discrimination 2002 private lawsuit-state $6,550,000
Fifth Third Bancorp Fifth Third Bancorp financial services accounting fraud or deficiencies 2013 SEC $6,500,000
Cintas Cintas business services wage and hour violation 2010 private lawsuit-state $6,500,000
KeyCorp KeyCorp financial services wage and hour violation 2012 private lawsuit-federal $6,250,000
AMERICAN ELECTRIC POWER CO (NATIONAL CASE) American Electric Power utilities and power generation environmental violation 2007 EPA (*) $6,225,000
Public Service Company of Oklahoma American Electric Power utilities and power generation labor relations violation 2004 NLRB $6,029,281
Marathon Petroleum Corporation Marathon Petroleum oil and gas environmental violation 2015 EPA $5,900,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLC MPLX LP oil and gas environmental violation 2018 EPA $5,610,000
FirstEnergy Nuclear Operating Company FirstEnergy utilities and power generation nuclear safety violation 2005 NRC $5,450,000
Progressive Progressive financial services wage and hour violation 2004 private lawsuit-federal $5,400,000
Abercrombie & Fitch Abercrombie & Fitch retailing wage and hour violation 2016 private lawsuit-federal $5,250,000
AK Steel Corporation AK Steel metals labor relations violation 2004 NLRB $4,905,750
KeyBank KeyCorp financial services wage and hour violation 2013 private lawsuit-federal $4,900,000
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD) Marathon Petroleum oil and gas environmental violation 2012 EPA $4,460,268
MPLX LP MPLX LP oil and gas environmental violation 2018 EPA $4,408,000
Tesoro Refining & Marketing Company LLC, et al. (NC) Marathon Petroleum oil and gas environmental violation 2016 EPA (*) $4,233,333
KAG West, LLC Kenan Advantage Group freight and logistics labor relations violation 2016 NLRB $4,214,289
American Greetings American Greetings miscellaneous manufacturing wage and hour violation 2016 private lawsuit-federal $4,000,000
Fifth Third Bank Fifth Third Bancorp financial services wage and hour violation 2014 private lawsuit-federal $4,000,000
Express Inc. Express Inc. retailing wage and hour violation 2011 private lawsuit-state $4,000,000
Big Lots Stores Big Lots retailing wage and hour violation 2010 private lawsuit-federal $4,000,000
MARATHON OIL CO Marathon Petroleum oil and gas environmental violation 2001 EPA $3,900,000
MARATHON ASHLAND LLC Marathon Petroleum oil and gas environmental violation 2010 EPA $3,900,000
MARATHON ASHLAND PETROLEUM, LLC Marathon Petroleum oil and gas environmental violation 2001 EPA (*) $3,850,000
Atricure Inc. AtriCure medical equipment and supplies off-label or unapproved promotion of medical products 2010 FDA $3,760,000
Citizens Republic Bancorp Inc. Huntington Bancshares financial services banking violation 2011 DOJ_RIGHTS $3,600,000
Tesoro Refining & Marketing Company Marathon Petroleum oil and gas environmental violation 2016 EPA (*) $3,533,333
FERRO CORP, KEIL CHEMICAL Ferro Corp. paints and coatings environmental violation 2002 EPA $3,514,150
KeyBank KeyCorp financial services wage and hour violation 2014 private lawsuit-federal $3,500,000
Murray Energy Murray Energy mining and minerals workplace safety or health violation 2015 MSHA $3,300,000
Parker-Hannifin Parker-Hannifin industrial equipment wage and hour violation 2011 private lawsuit-state $3,265,000
Fifth Third Bank Fifth Third Bancorp financial services wage and hour violation 2015 private lawsuit-federal $3,250,000
Big Lots Stores Big Lots retailing wage and hour violation 2007 private lawsuit-federal $3,200,000
Huntington Bancshares Huntington Bancshares financial services wage and hour violation 2013 private lawsuit-federal $3,100,000
Ralph's Kroger retailing wage and hour violation 2005 private lawsuit-federal $3,049,000
Macy's West Stores Macy's retailing wage and hour violation 2015 private lawsuit-federal $3,000,000
Marathon Petroleum Marathon Petroleum oil and gas environmental violation 2015 EPA (*) $2,900,000
Macy's and Home Delivery Link Macy's retailing wage and hour violation 2015 private lawsuit-federal $2,800,000
Innovative Therapies Inc. Cardinal Health wholesalers False Claims Act 2017 USAO $2,715,000
Download results as CSV or XML
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.