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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Michigan
Current Parent Penalty Total since 2000: $7,738,106,462
Number of Records: 2,012
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
General Motors$1,871,805,699124
Stryker$1,806,798,95420
Dow Inc.$1,110,342,428262
Ally Financial$718,085,10022
Ford Motor$563,827,879112
Michigan Medicine$494,314,5803
Trinity Health$331,235,76267
Masco$183,487,96834
Beaumont Health$108,372,32424
Wolverine World Wide Inc.$96,500,0002

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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2012AZ-DIFI$5,000
Accident Fund General Insurance Co.AF Groupfinancial servicesinsurance violation2018MO-INS$5,000
Accident Fund National Insurance Co.AF Groupfinancial servicesinsurance violation2018MO-INS$5,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2018MO-INS$5,000
United Wisconsin Insurance Co.AF Groupfinancial servicesinsurance violation2018MO-INS$5,000
Accident Fund Insurance Co. of AmericaAF Groupfinancial servicesinsurance violation2011TX-INS$8,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2014TX-INS$19,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2014TX-INS$28,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2017TX-INS$20,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2018TX-INS$13,500
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2018TX-INS$75,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2018TX-INS$6,400
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2018TX-INS$19,800
Accident Fund National Insurance CompanyAF Groupfinancial servicesinsurance violation2018TX-INS$19,100
Accident Fund National Insurance CompanyAF Groupfinancial servicesinsurance violation2019TX-INS$5,000
Accident Fund General Insurance Co.AF Groupfinancial servicesinsurance violation2021TX-INS$6,500
Accident Fund General Insurance Co.AF Groupfinancial servicesinsurance violation2021TX-INS$5,000
Accident Fund National Insurance Co.AF Groupfinancial servicesinsurance violation2021TX-INS$7,500
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2022TX-INS$12,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2023TX-INS$12,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2023TX-INS$8,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2023TX-INS$11,000
United Wisconsin Insurance Co.AF Groupfinancial servicesinsurance violation2023TX-INS$5,000
Ally Financial Inc. and Ally BankAlly Financialfinancial servicesconsumer protection violation2013CFPB$98,000,000
Ally Financial Inc.Ally Financialfinancial servicesbanking violation2012FED$207,000,000
Ally Financial Inc. (formerly GMAC)Ally Financialfinancial servicesmortgage abuses2012DOJ$309,600,000
Ally Financial Inc.Ally Financialfinancial servicestoxic securities abuses2016USAO$52,000,000
GMAC MortgageAlly Financialfinancial serviceswage and hour violation2014private lawsuit-federal$2,000,000
Ally Financial ServicesAlly Financialfinancial serviceswage and hour violation2019WHD$198,311
Ally FinancialAlly Financialfinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,628,425
GMAC BankAlly Financialfinancial servicesconsumer protection violation2008NY-AG$200,000
Ally Financial IncAlly Financialfinancial serviceswage and hour violation2017WHD$34,169
Ally Financial, LLCAlly Financialfinancial serviceswage and hour violation2017WHD$164,143
GMAC Mortgage, LLC dba DitechAlly Financialfinancial servicesconsumer protection violation2011AZ-DIFI$7,500
GMAC Mortgage, LLCAlly Financialfinancial servicesconsumer protection violation2011AZ-DIFI$7,500
GMAC Mortgage, LLCAlly Financialfinancial servicesconsumer protection violation2010IL-BKG$50,000
GMAC Mortgage, LLC dba DitechAlly Financialfinancial servicesconsumer protection violation2013IL-BKG$15,000
GMAC Mortgage LLC dba DitechAlly Financialfinancial servicesconsumer protection violation2010PA-BKG$43,000
General Motors Acceptance Corp.Ally Financialfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$9,600,000
GMAC Mortgage, LLCAlly Financialfinancial servicesenvironmental violation2010AL-ENV$5,505
GM ACCEPTANCE CORP TRUCK & BUS GRPAlly Financialfinancial servicesenvironmental violation2006IN-ENV$57,750
GMAC Mortgage Group, Inc.Ally Financialfinancial servicesWARN Act violation2006private lawsuit-federal$135,000
Ally Financial Inc.Ally Financialfinancial servicesconsumer protection violation2018private lawsuit-federal$19,717,222
GMAC LLCAlly Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$6,250,000
GMAC Mortgage LLCAlly Financialfinancial servicesconsumer protection violation2016private lawsuit-federal$13,000,000
Access Business Group International LLCAlticormiscellaneous servicesenvironmental violation2007CA-DPR$9,029
Access Business Group International LLCAlticormiscellaneous servicesenvironmental violation2007CA-DPR$11,352
Access Business Group LLCAlticormiscellaneous servicesenvironmental violation2011CA-SCAQMD$23,800
ACCESS BUSINESS GROUP LLC DBA NUTRILITEAlticormiscellaneous servicesworkplace safety or health violation2014OSHA$9,000
Access Business Group, LLCAlticormiscellaneous servicesenvironmental violation2014EPA$131,850
American Axle & ManufacturingAmerican Axle & Manufacturingautomotive partslabor relations violation2008NLRB$407,199
Metaldyne Sintered ComponentsAmerican Axle & Manufacturingautomotive partslabor relations violation2006NLRB$18,451
American Axle & ManufacturingAmerican Axle & Manufacturingautomotive partslabor relations violation2005NLRB$5,225
Metaldyne, Litchfield OperationAmerican Axle & Manufacturingautomotive partslabor relations violation2005NLRB$10,000
American Axle & Mfg. Inc.American Axle & Manufacturingautomotive partslabor relations violation2001NLRB$52,000
American Axle & ManufacturingAmerican Axle & Manufacturingautomotive partsenvironmental violation2021NY-AG$4,000,000
American Axle & Manufacturing CoAmerican Axle & Manufacturingautomotive partswage and hour violation2021MI-LEO$5,710
AMERICAN AXLE & MFGAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2001OSHA$10,875
METALDYNEAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2001OSHA$13,488
AMERICAN AXLE & MFG INC DETROIT FORGE FACILITYAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2001OSHA$44,115
AMERICAN AXLE & MFG INC DETROIT FORGE FACILITYAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2001OSHA$10,785
AMERICAN AXLE & MFG INCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2001OSHA$20,100
AMERICAN AXLE & MFG INCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2006OSHA$9,250
METALDYNE CORPAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2006OSHA$5,365
METALDYNE CORPAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2004OSHA$7,653
COLFOR MANUFACTURING, INC.American Axle & Manufacturingautomotive partsworkplace safety or health violation2005OSHA$5,007
AMERICAN AXLE & MANUFACTURINGAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2004OSHA$6,300
COLFOR MANUFACTURING INC./VALLEY FORGEAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2007OSHA$5,626
COLFOR MANUFACTURING, INC.American Axle & Manufacturingautomotive partsworkplace safety or health violation2011OSHA$21,000
METALDYNE POWERTRAIN COMPONENTS, INC.American Axle & Manufacturingautomotive partsworkplace safety or health violation2013OSHA$7,000
METALDYNE SINTERFORGED PRODUCTS, LLCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2016OSHA$8,400
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.American Axle & Manufacturingautomotive partsworkplace safety or health violation2017OSHA$8,000
METALDYNE CORPORATIONAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2018OSHA$10,000
METALDYNE POWERTRAIN COMPONENTS, INC.American Axle & Manufacturingautomotive partsworkplace safety or health violation2018OSHA$15,152
METALDYNE SINTERED COMPONENTS, LLCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2018OSHA$7,000
AMERICAN AXLE & MANUFACTURING HOLDINGS INC DBA GREDE LLCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2019OSHA$14,000
AMERICAN AXLE & MANUFACTURING, INC.American Axle & Manufacturingautomotive partsworkplace safety or health violation2019OSHA$5,000
AMERICAN AXLE & MANUFACTURING, INC.American Axle & Manufacturingautomotive partsworkplace safety or health violation2020OSHA$6,400
AMERICAN AXLE & MANUFACTURING INCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2023OSHA$7,000
METALDYNE SINTERED RIDGWAY, LLCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2023OSHA$7,970
AMERICAN AXLE & MANUFACTURING INCAmerican Axle & Manufacturingautomotive partsworkplace safety or health violation2023OSHA$9,600
American Axle & Manufacturing Inc.American Axle & Manufacturingautomotive partsenvironmental violation2004EPA$11,550
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2007CO-INS$5,000
Auto Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2017CO-INS$25,875
Auto-Owners (Mutual) Insurance Co. and Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2019KS-INS$10,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2000MN-FIN$15,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2003MN-FIN$5,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2016MN-FIN$10,000
Auto-Owners Insurance Co. and Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2019MN-FIN$35,000
Auto-Owners Insurance Co. and Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2007MO-INS$28,704
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2015MO-INS$39,600
Auto-Owners Insurance CompanyAuto-Owners Insurancefinancial servicesinsurance violation2016SC-INS$7,356
Auto-Owners Insurance Company and Owners Insurance CompanyAuto-Owners Insurancefinancial servicesinsurance violation2011VA-INS$10,000
AUTO OWNERS INSURANCE COMPANYAuto-Owners Insurancefinancial servicesinsurance violation2015VA-INS$114,217
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2004WI-INS$5,000
Auto-Owners (Mutual) Insurance CompanyAuto-Owners Insurancefinancial servicesconsumer protection violation2022private lawsuit-federal$8,880,000
William Beaumont Hospital d/b/a Beaumont Health SystemBeaumont Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,800,000
Oakwood Healthcare Inc.Beaumont Healthhealthcare serviceswage and hour violation2013WHD$17,871
Botsford General HospitalBeaumont Healthhealthcare serviceswage and hour violation2010WHD$6,383
Oakwood Health Promotions, Inc.Beaumont Healthhealthcare servicesFamily and Medical Leave Act2007WHD$6,941
Oakwood Health Promotion, Inc.Beaumont Healthhealthcare serviceslabor relations violation2009NLRB$6,442
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.