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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015DOJ_RIGHTS$157,593
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, IncAbercrombie & Fitchretailingwage and hour violation2015WHD$6,200
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
JM Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2017WHD$7,060
J.M. Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2017WHD$14,120
Abercombie & Fitch Co.Abercrombie & Fitchretailingemployment discrimination2005private lawsuit-federal$40,000,000
Abercrombie & Fitch Trading CompanyAbercrombie & Fitchretailingwage and hour violation2018private lawsuit-federal$9,600,000
Hollister Co.Abercrombie & Fitchretailingwage and hour violation2008MA-AG$6,000
J.M. Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2019WHD$21,720
Abercrombie & Fitch Co.Abercrombie & Fitchretailingwage and hour violation2020WHD$11,052
HOLLISTER CORPORATIONAbercrombie & Fitchretailingworkplace safety or health violation2008OSHA$8,150
HOLLISTER COAbercrombie & Fitchretailingworkplace safety or health violation2012OSHA$11,000
ABERCROMBIE & FITCH STORES INCAbercrombie & Fitchretailingworkplace safety or health violation2014OSHA$9,000
ABERCROMBIE & FITCHAbercrombie & Fitchretailingworkplace safety or health violation2015OSHA$8,400
Spartan Concrete, IncAdvanced Drainage Systemsbuilding materialswage and hour violation2012WHD$12,449
Advanced Drainage Systems, Inc.Advanced Drainage Systemsbuilding materialsinvestor protection violation2018SEC$1,000,000
SPARTAN CONCRETE INCAdvanced Drainage Systemsbuilding materialsworkplace safety or health violation2016OSHA$11,400
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 violation2020OSHA$10,496
ADVANCED DRAINAGE SYSTEMS INCAdvanced Drainage Systemsbuilding materialsworkplace safety or health violation2021OSHA$6,300
ADVANCED DRAINAGE SYSTEMS, INC.Advanced Drainage Systemsbuilding materialsworkplace safety or health violation2021OSHA$6,827
ADVANCED DRAINAGE SYSTEMS, INCAdvanced Drainage Systemsbuilding materialsworkplace safety or health violation2021OSHA$16,384
ADVANCED DRAINAGE SYSTEMS INCAdvanced Drainage Systemsbuilding materialsworkplace safety or health violation2021OSHA$12,600
ADVANCED DRAINAGE SYSTEMS, INC.Advanced Drainage Systemsbuilding materialsworkplace safety or health violation2022OSHA$20,000
SPARTAN CONCRETE INCAdvanced Drainage Systemsbuilding materialsworkplace safety or health violation2023OSHA$5,600
ADVANCED DRAINAGE SYSTEMS, INC.Advanced Drainage Systemsbuilding materialsworkplace safety or health violation2023OSHA$6,338
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$222,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2013FAA$65,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$25,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$25,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$18,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$17,900
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$17,900
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$16,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2013FAA$15,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$14,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2014FAA$10,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$9,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2015FAA$6,866
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2011FAA$5,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2015FAA$8,000
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2009FAA$21,000
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
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2008FAA$12,800
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, INCAir Transport Services Groupfreight and logisticsaviation safety violation2007FAA$10,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2006FAA$30,000
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
OMNI AIR INTERNATIONAL INCAir Transport Services Groupfreight and logisticsaviation safety violation2001FAA$5,000
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2000FAA$7,500
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
Omni Air InternationalAir Transport Services Groupfreight and logisticswage and hour violation2011WHD$141,790
ABX AirAir Transport Services Groupfreight and logisticsFamily and Medical Leave Act2004WHD$10,000
ABX AIR INCAir Transport Services Groupfreight and logisticsaviation safety violation2016FAA$40,000
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES INCAir Transport Services Groupfreight and logisticsaviation safety violation2016FAA$61,875
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
PEMCO WORLD AIR SERVICESAir Transport Services Groupfreight and logisticsaviation safety violation2021FAA$18,500
ABX AIR, INC., DBA AIRBORNE EXPRESSAir Transport Services Groupfreight and logisticsworkplace safety or health violation2000OSHA$5,100
ABX AIR, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2005OSHA$14,400
LGSTX SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2013OSHA$5,000
LGSTX SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2013OSHA$13,000
LGSTX DISTRIBUTION SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2017OSHA$38,741
LGSTX SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2019OSHA$20,000
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2020OSHA$12,291
LGSTX SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2020OSHA$5,000
LGSTX SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2021OSHA$5,461
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2022OSHA$12,000
LGSTX SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2022OSHA$12,000
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2022OSHA$8,639
AIRBORNE MAINTENANCE & ENGINEERING SERVICES, INC.Air Transport Services Groupfreight and logisticsworkplace safety or health violation2023OSHA$18,414
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010FTC$1,750,000
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous serviceslabor relations violation2008NLRB$5,422
Allied InterstateAllied Interstate Inc.miscellaneous servicesconsumer protection violation2011OR-AG$90,000
Allied Interstate LLC, and iQor Holdings Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2018CA-MULTI$9,000,000
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2008AZ-DIFI$22,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.