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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 TypeYearAgency sort iconPenalty Amount
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2018private lawsuit-federal$25,000,000
ProgressiveProgressivefinancial serviceswage and hour violation2017private lawsuit-federal$46,000
Victoria's Secret StoresVictoria's Secret & Co.apparelwage and hour violation2017private lawsuit-federal$12,000,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$1,111,388
Big Lots StoresBig Lotsretailingwage and hour violation2017private lawsuit-federal$1,100,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2017private lawsuit-federal$700,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2016private lawsuit-federal$5,250,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2016private lawsuit-federal$2,250,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2016private lawsuit-state$2,000,000
Macy's and Home Delivery LinkMacy'sretailingwage and hour violation2015private lawsuit-federal$2,800,000
MB FinancialFifth Third Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$800,000
Macy's West StoresMacy'sretailingwage and hour violation2015private lawsuit-federal$3,000,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,250,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2014private lawsuit-federal$4,000,000
KeyBankKeyCorpfinancial serviceswage and hour violation2014private lawsuit-federal$3,500,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2014private lawsuit-state$575,000
Vitas HealthcareChemedhealthcare serviceswage and hour violation2014private lawsuit-state$10,300,000
Chemed and Roto-Rooter Services CompanyChemedhealthcare serviceswage and hour violation2014private lawsuit-federal$14,274,585
Tesoro RefiningMarathon Petroleumoil and gaswage and hour violation2013private lawsuit-federal$11,599,999
NationwideNationwidefinancial serviceswage and hour violation2013private lawsuit-federal$850,000
Huntington BancsharesHuntington Bancsharesfinancial serviceswage and hour violation2013private lawsuit-federal$3,100,000
KeyBankKeyCorpfinancial serviceswage and hour violation2013private lawsuit-federal$4,900,000
Express Inc.Express Inc.retailingwage and hour violation2013private lawsuit-federal$455,000
First Niagara Financial GroupKeyCorpfinancial serviceswage and hour violation2013private lawsuit-federal$404,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2013private lawsuit-federal$1,300,000
DSWDesigner Brands Inc.retailingwage and hour violation2012private lawsuit-federal$625,000
KeyCorpKeyCorpfinancial serviceswage and hour violation2012private lawsuit-federal$6,250,000
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partswage and hour violation2012private lawsuit-federal$1,695,000
Beneto Bulk TransportKenan Advantage Groupfreight and logisticswage and hour violation2012private lawsuit-federal$14,000,000
Parker-HannifinParker-Hannifinindustrial equipmentwage and hour violation2011private lawsuit-state$3,265,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2011private lawsuit-state$890,000
Wendy's InternationalWendy'srestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,500,000
CintasCintasbusiness serviceswage and hour violation2011private lawsuit-federal$22,750,000
Express Inc.Express Inc.retailingwage and hour violation2011private lawsuit-state$4,000,000
CintasCintasbusiness serviceswage and hour violation2010private lawsuit-state$6,500,000
Big Lots StoresBig Lotsretailingwage and hour violation2010private lawsuit-federal$4,000,000
CintasCintasbusiness serviceswage and hour violation2009private lawsuit-state$1,600,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2009private lawsuit-federal$150,000
Tesoro RefiningMarathon Petroleumoil and gaswage and hour violation2009private lawsuit-federal$950,000
Champion Mortgage and KeyBankKeyCorpfinancial serviceswage and hour violation2009private lawsuit-federal$1,200,000
Big Lots StoresBig Lotsretailingwage and hour violation2007private lawsuit-federal$3,200,000
Vitas HealthcareChemedhealthcare serviceswage and hour violation2006private lawsuit-state$19,000,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2005private lawsuit-state$2,000,000
Ralph'sKrogerretailingwage and hour violation2005private lawsuit-federal$3,049,000
ProgressiveProgressivefinancial serviceswage and hour violation2004private lawsuit-federal$5,400,000
Big Lots StoresBig Lotsretailingwage and hour violation2004private lawsuit-state$10,000,000
Abercombie & Fitch Co.Abercrombie & Fitchretailingemployment discrimination2005private lawsuit-federal$40,000,000
AK SteelCleveland-Cliffsmining and mineralsemployment discrimination2008private lawsuit-federal$1,269,200
Cincinnati Insurance CompanyCincinnati Financialfinancial servicesemployment discrimination2006private lawsuit-federal$537,500
Northshore Mining CoCleveland-Cliffsmining and mineralsemployment discrimination2006private lawsuit-federal$1,300,000
Kroger CompanyKrogerretailingemployment discrimination2008private lawsuit-federal$16,000,000
Tesoro Refining & MarketingMarathon Petroleumoil and gasemployment discrimination2012private lawsuit-state$7,582,900
Ralphs GroceryKrogerretailingemployment discrimination2002private lawsuit-state$6,550,000
Abercrombie & Fitch Trading CompanyAbercrombie & Fitchretailingwage and hour violation2018private lawsuit-federal$9,600,000
AK Steel RetirementCleveland-Cliffsmining and mineralsbenefit plan administrator violation2006private lawsuit-federal$52,834,204
AK Steel Corporation Retirement Accumulation Pension PlanCleveland-Cliffsmining and mineralsbenefit plan administrator violation2013private lawsuit-federal$5,751,898
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2011private lawsuit-federal$178,600,000
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2012private lawsuit-federal$15,800,000
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2013private lawsuit-federal$2,500,000
Nationwide Life InsuranceNationwidefinancial servicesbenefit plan administrator violation2015private lawsuit-federal$140,000,000
Cardinal Health, Inc.Cardinal Healthwholesalersbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Cardinal Health IncCardinal Healthwholesalersbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Macy's, Inc.Macy'sretailingbenefit plan administrator violation2013private lawsuit-federal$8,500,000
Fifth Third BancorpFifth Third Bancorpfinancial servicesbenefit plan administrator violation2016private lawsuit-federal$6,000,000
Owens-Illinois, Inc.O-I Glasspaper and packagingbenefit plan administrator violation2014private lawsuit-federal$9,500,000
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2011private lawsuit-federal$745,000
Allegheny Energy, Inc.FirstEnergyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$4,000,000
DieboldDiebold Nixdorfmiscellaneous manufacturingbenefit plan administrator violation2011private lawsuit-federal$4,500,000
Huntington Bancshares Inc.Huntington Bancsharesfinancial servicesbenefit plan administrator violation2011private lawsuit-federal$1,450,000
Roundy's Supermarkets, Inc.Krogerretailingemployment screening violation2015private lawsuit-federal$156,450
Big Lots Stores, Inc.Big Lotsretailingemployment screening violation2017private lawsuit-federal$1,100,000
The Scotts Company LLCScotts Miracle-Grochemicalsemployment screening violation2015private lawsuit-federal$850,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesFair Credit Reporting Act violation2006private lawsuit-federal$19,250,000
Great American Financial Resources, Inc.American Financial Groupfinancial serviceswage and hour violation2019private lawsuit-federal$1,250,000
Cardinal HealthCardinal Healthwholesalerswage and hour violation2019private lawsuit-federal$7,500,000
Worthington Industries Inc.Worthington Industriesmetalsemployment discrimination2020private lawsuit-federal$653,001
Cincinnati Life Insurance CompanyCincinnati Financialfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-state$1,900,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingswage and hour violation2020private lawsuit-federal$3,650,000
Macy's West Stores, Inc.Macy'sretailingwage and hour violation2020private lawsuit-federal$3,500,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gaswage and hour violation2020private lawsuit-federal$15,250,000
Macy's, Inc.Macy'sretailingFair Credit Reporting Act violation2020private lawsuit-federal$1,800,000
Big Lots Stores Inc.Big Lotsretailingwage and hour violation2021private lawsuit-federal$7,000,000
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2021private lawsuit-federal$4,650,000
The Scotts Company LLCScotts Miracle-Grochemicalswage and hour violation2021private lawsuit-federal$3,084,999
Scotts Miracle-Gro CompanyScotts Miracle-Grochemicalsproduct safety violation2019private lawsuit-federal$85,000,000
Rust-Oleum Corp.RPM Internationalchemicalsproduct safety violation2017private lawsuit-federal$9,300,000
Kroger Co.Krogerretailingprivacy violation2022private lawsuit-federal$5,000,000
Fifth Third BankFifth Third Bancorpfinancial servicesprivacy violation2022private lawsuit-federal$50,000,000
Cardinal Health Inc.Cardinal Healthwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
L Brands Inc.Bath & Body Works, Inc.retailingbenefit plan administrator violation2023private lawsuit-federal$2,750,000
AK Steel Holding CorporationCleveland-Cliffsmining and mineralsprice-fixing or anti-competitive practices2014private lawsuit-federal$5,800,000
American Electric Power Company Inc.American Electric Powerutilities and power generationprice-fixing or anti-competitive practices2017private lawsuit-federal$9,400,000
American Electric Power Company Inc.American Electric Powerutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$1,750,000
Baldwin Filters, Inc.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
Baldwin Filters, Inc.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
Baldwin Filters, Inc.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Baldwin Filters, Inc.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
Cardinal HealthCardinal Healthwholesalersprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
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
Parker Hannifin CorporationParker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$2,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.