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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 ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
GM FinancialGeneral Motorsmotor vehiclesconsumer protection violation2022DOJ_RIGHTS$3,534,171
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,425,000
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2010USAO$3,283,725
Penske AutomotivePenske Automotiveretailingwage and hour violation2018private lawsuit-state$3,275,000
Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2002private lawsuit-state$3,250,000
St. Joseph's Hospital Health CenterTrinity Healthhealthcare servicesFalse Claims Act and related2016USAO$3,200,000
St. Joseph's Hospital Health CenterTrinity Healthhealthcare servicesFalse Claims Act and related2016NY-AG$3,200,000
Lear CorporationLear Corp.automotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$3,040,000
Meijer Inc.MeijerretailingFalse Claims Act and related2009USAO$3,000,000
Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2021EPA$3,000,000
Union Carbide Corp/Dow Chemical-4 Sites-CAA Consent Decree (HQ Lead)Dow Inc.chemicalsenvironmental violation2021EPA$3,000,000
General Motors CorporationGeneral Motorsmotor vehiclesenvironmental violation2011MULTI-AG$2,845,000
Holy Cross HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$2,830,208
William Beaumont Hospital d/b/a Beaumont Health SystemBeaumont Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,800,000
Kelly ServicesKelly Servicesbusiness serviceswage and hour violation2011private lawsuit-federal$2,750,000
CONSUMERS POWER COCMS Energyutilities and power generationenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,750,000
St. Peter's Health Care ServicesTrinity Healthhealthcare serviceswage and hour violation2011private lawsuit-federal$2,685,622
St. Peter's Health Care ServicesTrinity Healthhealthcare servicesprice-fixing or anti-competitive practices2011private lawsuit-federal$2,685,622
Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2011EPA$2,500,000
Domino's Pizza, LLCDomino's Pizza Inc.restaurants and foodserviceemployment screening violation2013private lawsuit-federal$2,500,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2015MULTI-AG$2,500,000
DOW CHEMICAL USADow Inc.chemicalsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Ford Motor Credit dba Primus Financial ServicesFord Motormotor vehiclesdiscriminatory practices (non-employment)2007private lawsuit-federal$2,440,000
Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2003LA-ENV$2,400,000
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2014USAO$2,339,224
SHENANGO, INCORPORATEDDTE Energyutilities and power generationenvironmental violation2000EPA$2,100,000
Kelly ServicesKelly Servicesbusiness servicesemployment discrimination2008private lawsuit-federal$2,060,320
McLaren Health CareMcLaren Health Carehealthcare serviceswage and hour violation2013private lawsuit-federal$2,036,791
Meijer Inc.Meijerretailingproduct safety violation2014CPSC$2,000,000
GMAC MortgageAlly Financialfinancial serviceswage and hour violation2014private lawsuit-federal$2,000,000
Kelly ServicesKelly Servicesbusiness serviceswage and hour violation2012private lawsuit-state$2,000,000
Rohm and Haas Texas IncorporatedDow Inc.chemicalsenvironmental violation2017EPA$1,900,000
Gordon Food Service, Inc.Gordon Food Servicerestaurants and foodserviceemployment discrimination2016OFCCP$1,850,000
General Motors CompanyGeneral Motorsmotor vehiclesconsumer protection violation2017private lawsuit-federal$1,842,000
GM FinancialGeneral Motorsmotor vehiclesconsumer protection violation2022MA-AG$1,800,000
Americredit Financial Services, Inc., dba GM FinancialGeneral Motorsmotor vehiclesconsumer protection violation2022MA-AG$1,800,000
DETROIT EDISONDTE Energyutilities and power generationenvironmental violation2020EPA$1,800,000
Shenango Inc.DTE Energyutilities and power generationenvironmental violation2012EPA$1,750,000
The Dow Chemical CompanyDow Inc.chemicalsinvestor protection violation2018SEC$1,750,000
SHENANGO INCORPORATED (CAA/CWA)DTE Energyutilities and power generationenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,750,000
William Beaumont HospitalBeaumont Healthhealthcare servicesHHS civil monetary penalties2022HHSOIG$1,732,548
Spartan MotorsShyft Groupmotor vehicleskickbacks and bribery2008DOJ_CIVIL$1,700,000
Classic PlatingClassic Plating Inc.industrial servicesenvironmental violation2012EPA$1,616,870
Ford Motor Co. et al.Ford Motormotor vehiclesemployment discrimination2007EEOC$1,600,000
Vita-Mix Corporation and Kelly Services Inc.Kelly Servicesbusiness serviceswage and hour violation2017private lawsuit-federal$1,600,000
Centex HomesPulteGroupconstruction and engineeringenvironmental violation2008EPA$1,485,000
Centex HomesPulteGroupconstruction and engineeringenvironmental violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,485,000
Kellogg CompanyWK Kelloggfood productsconsumer protection violation2009OR-AG$1,478,000
Ford Motor CompanyFord Motormotor vehiclesbenefit plan administrator violation2011private lawsuit-federal$1,475,000
FORD MOTOR COMPANYFord Motormotor vehiclesenvironmental violation2000EPA$1,466,667
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2012private lawsuit-federal$1,450,000
Ford Motor Co.Ford Motormotor vehiclesenvironmental violation2008OH-ENV$1,400,000
General Motors CorporationGeneral Motorsmotor vehiclesemployment discrimination2001EEOC$1,250,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2016MN-FIN$1,250,000
Pulte Home Corporation and Pulte Mortgage, LLCPulteGroupconstruction and engineeringconsumer protection violation2010AZ-AG$1,181,400
ROHM AND HAAS TEXAS INCORPORATEDDow Inc.chemicalsenvironmental violation2006EPA$1,155,000
FordFord Motormotor vehiclesenvironmental violation2003CA-ARB$1,140,000
Whirlpool Corp.Whirlpool Corp.housewares and home furnishingsemployment discrimination2012EEOC$1,073,261
Whirlpool Corp.Whirlpool Corp.housewares and home furnishingsemployment discrimination2009EEOC$1,037,261
Consumers EnergyCMS Energyutilities and power generationemployment discrimination2011private lawsuit-federal$1,023,385
General MotorsGeneral Motorsmotor vehiclesmotor vehicle safety violation2004NHTSA$1,000,000
General MotorsGeneral Motorsmotor vehiclesaccounting fraud or deficiencies2017SEC$1,000,000
Whirlpool Corp.Whirlpool Corp.housewares and home furnishingsemployment discrimination2011EEOC$1,000,000
Consumers EnergyCMS Energyutilities and power generationconsumer protection violation2013MI-AG$1,000,000
Ford Motor Credit Corp.Ford Motormotor vehiclesconsumer protection violation2000CA-ACDA$1,000,000
DTEDTE Energyutilities and power generationutility administrative violation2005MI-PSC$975,000
Lear CorporationLear Corp.automotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$960,000
BorgWarner Inc.BorgWarnerautomotive partsaccounting fraud or deficiencies2020SEC$950,000
Ford Motor Credit Corporation et al.Ford Motormotor vehiclesconsumer protection violation2000CA-MULTI$934,421
Stryker Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014USAO$911,219
Pulte HomesPulteGroupconstruction and engineeringenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $897,256
Pulte HomesPulteGroupconstruction and engineeringenvironmental violation2008EPA$877,000
Pulte HomesPulteGroupconstruction and engineeringenvironmental violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $877,000
General MotorsGeneral Motorsmotor vehiclesenvironmental violation2012MA-AG$875,000
General Motors CorporationGeneral Motorsmotor vehiclesenvironmental violation2011EPA$875,000
Whirlpool CorporationWhirlpool Corp.housewares and home furnishingsemployment discrimination2005OFCCP$850,000
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2018private lawsuit-federal$850,000
Kelly ServicesKelly Servicesbusiness servicesemployment discrimination2007private lawsuit-state$847,150
DTE Energy CompanyDTE Energyutilities and power generationconsumer protection violation2018MI-PSC$840,000
Henry Ford Health SystemHenry Ford Health Systemhealthcare serviceswage and hour violation2023private lawsuit-federal$800,000
Delphi Technologies PLCBorgWarnerautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$760,000
Herman Miller, Inc.MillerKnoll Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2008MULTI-AG$750,000
Ford Motor Credit CompanyFord Motormotor vehiclesinvestor protection violation2005SEC$700,000
CMS Energy Resources ManagementCMS Energyutilities and power generationprice-fixing or anti-competitive practices2007private lawsuit-federal$700,000
Steelcase Inc.Steelcase Inc.miscellaneous manufacturingemployment discrimination2009private lawsuit-federal$692,500
Ford Motor CompanyFord Motormotor vehicleslabor relations violation2007NLRB$675,000
GENERAL MOTORS COMPANYGeneral Motorsmotor vehiclesenvironmental violation2023EPA$654,150
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2008TX-ENV$648,904
The DOW Chemical CompanyDow Inc.chemicalswage and hour violation2007WHD$640,033
SHENANGO LLCDTE Energyutilities and power generationenvironmental violation2012PA-ENV$625,000
Union Carbide CorporationDow Inc.chemicalsenvironmental violation2020TX-ENV$600,000
Shenango IncorporatedDTE Energyutilities and power generationenvironmental violation2014PA-ACHD$600,000
Kellogg CompanyWK Kelloggfood productswage and hour violation2013private lawsuit-federal$550,000
Rohm and Haas Texas IncorporatedDow Inc.chemicalsenvironmental violation2010TX-ENV$542,251
Ford Motor CompanyFord Motormotor vehiclesemployment discrimination2019EEOC$537,760
Saint Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2011USAO$516,527
Consumers EnergyCMS Energyutilities and power generationconsumer protection violation2016MI-PSC$515,800
Rocket Mortgage, LLC fka Quicken Loans, LLCRocket Companies Inc.financial servicesconsumer protection violation2021MULTI-AG$500,000
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2018EPA$500,000
DOW CHEMICAL COMPANYDow Inc.chemicalsenvironmental violation2002MI-ENV$499,270
Cooper-Standard Automotive, Inc.Cooper-Standard Holdingsautomotive partslabor relations violation2006NLRB$499,147
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.