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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
A K STEEL CORPORATIONCleveland-Cliffsmining and mineralswage and hour violation2006KY-DWS$49,994
A K STEEL ZANESVILLECleveland-Cliffsmining and mineralsworkplace safety or health violation2013OSHA$19,740
Abercombie & Fitch Co.Abercrombie & Fitchretailingemployment discrimination2005private lawsuit-federal$40,000,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2018private lawsuit-federal$25,000,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2017private lawsuit-federal$700,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2016private lawsuit-federal$5,250,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2016private lawsuit-state$2,000,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2014private lawsuit-state$575,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2009private lawsuit-federal$150,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2005private lawsuit-state$2,000,000
ABERCROMBIE & FITCHAbercrombie & Fitchretailingworkplace safety or health violation2015OSHA$8,400
Abercrombie & Fitch Co.Abercrombie & Fitchretailingwage and hour violation2020WHD$11,052
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015DOJ_RIGHTS$157,593
ABERCROMBIE & FITCH STORES INCAbercrombie & Fitchretailingworkplace safety or health violation2014OSHA$9,000
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchretailingemployment discrimination2013EEOC$71,000
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchretailingemployment discrimination2015EEOC$44,600
Abercrombie & Fitch Stores, Inc.Abercrombie & Fitchretailingemployment discrimination2004EEOC$50,000,000
Abercrombie & Fitch Trading CompanyAbercrombie & Fitchretailingwage and hour violation2018private lawsuit-federal$9,600,000
Abercrombie & Fitch, IncAbercrombie & Fitchretailingwage and hour violation2015WHD$6,200
ABX AirAir Transport Services Groupfreight and logisticsFamily and Medical Leave Act2004WHD$10,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2014FAA$10,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2015FAA$6,866
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2015FAA$8,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$30,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$20,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$8,800
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$22,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$45,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$10,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2005FAA$7,500
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2005FAA$10,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2005FAA$11,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2003FAA$15,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2002FAA$55,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$12,500
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$55,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$20,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$7,500
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2016FAA$40,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2018FAA$40,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2018FAA$16,250
ABX Air, Inc.Air Transport Services Groupfreight and logisticsenvironmental violation2003OH-ENV$85,000
ABX AIR, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2005OSHA$14,400
ABX AIR, INC., DBA AIRBORNE EXPRESSAir Transport Services Groupfreight and logisticsworkplace safety or health violation2000OSHA$5,100
ABX, INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$10,000
ACADEMY CORPORATIONMaterionmiscellaneous manufacturingworkplace safety or health violation2008OSHA$5,850
ACADEMY CORPORATIONMaterionmiscellaneous manufacturingworkplace safety or health violation2010OSHA$7,500
ACCURATE INSULATION LLCInstalled Building Productsbuilding materialsworkplace safety or health violation2012OSHA$9,000
ACME STEELCleveland-Cliffsmining and mineralsenvironmental violation2000EPA$15,000
ADAMS RITE AEROSPACETransDigmaerospace and military contractingworkplace safety or health violation2000OSHA$21,000
ADAMS RITE AEROSPACETransDigmaerospace and military contractingworkplace safety or health violation2002OSHA$18,350
ADVANCED DRAINAGE SYSTEMS INCAdvanced Drainage Systemsbuilding materialsworkplace safety or health violation2021OSHA$6,300
ADVANCED DRAINAGE SYSTEMS INCAdvanced Drainage Systemsbuilding materialsworkplace safety or health violation2021OSHA$12,600
ADVANCED DRAINAGE SYSTEMS INC.Advanced Drainage Systemsbuilding materialsworkplace safety or health violation2020OSHA$10,496
ADVANCED DRAINAGE SYSTEMS, INCAdvanced Drainage Systemsbuilding materialsworkplace safety or health violation2021OSHA$16,384
Advanced Drainage Systems, Inc.Advanced Drainage Systemsbuilding materialsinvestor protection violation2018SEC$1,000,000
ADVANCED DRAINAGE SYSTEMS, INC.Advanced Drainage Systemsbuilding materialsworkplace safety or health violation2018OSHA$11,641
ADVANCED DRAINAGE SYSTEMS, INC.Advanced Drainage Systemsbuilding materialsworkplace safety or health violation2018OSHA$6,467
ADVANCED DRAINAGE SYSTEMS, INC.Advanced Drainage Systemsbuilding materialsworkplace safety or health violation2018OSHA$26,520
ADVANCED DRAINAGE SYSTEMS, INC.Advanced Drainage Systemsbuilding materialsworkplace safety or health violation2021OSHA$6,827
ADVANCED DRAINAGE SYSTEMS, INC.Advanced Drainage Systemsbuilding materialsworkplace safety or health violation2022OSHA$20,000
ADVANCED DRAINAGE SYSTEMS, INC.Advanced Drainage Systemsbuilding materialsworkplace safety or health violation2023OSHA$6,338
AEP - SWEPCOAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$7,000
AEP - SWEPCOAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$23,000
AEP - SWEPCOAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$8,000
AEP - TexasAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$84,000
AEP -TCCAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$57,000
AEP -TNCAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$25,000
AEP CentralAmerican Electric Powerutilities and power generationutility service violation2017TX-PUC$20,000
AEP CompaniesAmerican Electric Powerutilities and power generationutility service violation2008TX-PUC$7,500
AEP CompaniesAmerican Electric Powerutilities and power generationutility service violation2006TX-PUC$101,000
AEP KENTUCKY POW ER / BIG SANDY PLANTAmerican Electric Powerutilities and power generationenvironmental violation2010KY-ENV$75,000
AEP OHIO POWER COMPANYAmerican Electric Powerutilities and power generationworkplace safety or health violation2015OSHA$8,820
AEP SharylandAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$15,000
AEP Southwestern Electric CompanyAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$45,000
AEP Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2008TX-PUC$54,000
AEP SWEPCOAmerican Electric Powerutilities and power generationutility service violation2021TX-PUC$20,000
AEP TexasAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$68,500
AEP TEXASAmerican Electric Powerutilities and power generationutility service violation2021TX-PUC$56,000
AEP Texas Central Co.American Electric Powerutilities and power generationutility service violation2012TX-PUC$36,500
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationenvironmental violation2017TX-ENV$8,451
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$85,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$89,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$72,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$66,500
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$40,500
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$40,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$90,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$110,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$65,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2010TX-PUC$169,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2008TX-PUC$165,000
AEP Texas IncAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$69,000
AEP Texas North Co.American Electric Powerutilities and power generationutility service violation2012TX-PUC$99,500
AEP Texas North CompanyAmerican Electric Powerutilities and power generationenvironmental violation2004TX-ENV$6,700
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$72,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$76,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$25,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$21,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$48,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$51,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.