Fifth Third Bancorp | Fifth Third Bancorp | financial services | accounting fraud or deficiencies | 2013 | SEC | $6,500,000 |
KeyBanc Capital Markets Inc. | KeyCorp | financial services | accounting fraud or deficiencies | 2016 | SEC | $175,000 |
Diebold, Inc. | Diebold Nixdorf | miscellaneous manufacturing | accounting fraud or deficiencies | 2010 | SEC | $25,000,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | accounting fraud or deficiencies | 2007 | SEC | $35,000,000 |
Huntington Bancshares, Inc. | Huntington Bancshares | financial services | accounting fraud or deficiencies | 2005 | SEC | $7,500,000 |
Park National Corporation | Park National Corp. | financial services | accounting fraud or deficiencies | 2016 | SEC | $500,000 |
Andeavor LLC | Marathon Petroleum | oil and gas | accounting fraud or deficiencies | 2020 | SEC | $20,000,000 |
RPM International Inc. | RPM International | chemicals | accounting fraud or deficiencies | 2020 | SEC | $2,022,500 |
Andersons, Inc. | Andersons Inc. | wholesalers | agribusiness violation | 2023 | NE-PSC | $24,100 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2012 | FAA | $222,000 |
PARKER HANNIFIN CUSTOMER SUPPORT INC | Parker-Hannifin | industrial equipment | aviation safety violation | 2015 | FAA | $130,000 |
PARKER HANNIFIN CORP | Parker-Hannifin | industrial equipment | aviation safety violation | 2011 | FAA | $66,000 |
PEMCO WORLD AIR SERVICES | Air Transport Services Group | freight and logistics | aviation safety violation | 2013 | FAA | $65,000 |
SECURAPLANE TECHNOLOGIES LLC | Parker-Hannifin | industrial equipment | aviation safety violation | 2011 | FAA | $42,570 |
PARKER HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | aviation safety violation | 2012 | FAA | $35,000 |
AEROCONTROLEX GROUP INC | TransDigm | aerospace and military contracting | aviation safety violation | 2011 | FAA | $30,000 |
KORRY ELECTRONICS COMPANY | TransDigm | aerospace and military contracting | aviation safety violation | 2014 | FAA | $29,375 |
PEMCO WORLD AIR SERVICES | Air Transport Services Group | freight and logistics | aviation safety violation | 2011 | FAA | $25,000 |
PEMCO WORLD AIR SERVICES | Air Transport Services Group | freight and logistics | aviation safety violation | 2011 | FAA | $25,000 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2012 | FAA | $18,000 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2011 | FAA | $17,900 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2011 | FAA | $17,900 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2012 | FAA | $16,000 |
CHAMPLAIN ENTERPRISES INC | Champlain Enterprises LLC | airlines | aviation safety violation | 2014 | FAA | $15,000 |
PEMCO WORLD AIR SERVICES | Air Transport Services Group | freight and logistics | aviation safety violation | 2013 | FAA | $15,000 |
PARKER HANNIFIN CORP | Parker-Hannifin | industrial equipment | aviation safety violation | 2014 | FAA | $14,300 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2012 | FAA | $14,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2014 | FAA | $10,000 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2011 | FAA | $9,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2015 | FAA | $6,866 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2012 | FAA | $5,000 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2011 | FAA | $5,000 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2011 | FAA | $5,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2015 | FAA | $8,000 |
SECURAPLANE TECHNOLOGIES LLC | Parker-Hannifin | industrial equipment | aviation safety violation | 2015 | FAA | $10,000 |
ASI SERVICES | Progressive | financial services | aviation safety violation | 2015 | FAA | $17,000 |
ASI SERVICES | Progressive | financial services | aviation safety violation | 2015 | FAA | $27,000 |
ESTERLINE SENSORS SERVICES-AMERICAS INC | TransDigm | aerospace and military contracting | aviation safety violation | 2015 | FAA | $59,300 |
PEMCO WORLD AIR SERVICES | Air Transport Services Group | freight and logistics | aviation safety violation | 2009 | FAA | $21,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2009 | FAA | $30,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2009 | FAA | $20,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2009 | FAA | $8,800 |
PEMCO WORLD AIR SERVICES | Air Transport Services Group | freight and logistics | aviation safety violation | 2008 | FAA | $12,800 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2007 | FAA | $22,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2007 | FAA | $45,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2007 | FAA | $10,000 |
ABX, INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2007 | FAA | $10,000 |
PARKER HANNIFIN/STRATOFLEX | Parker-Hannifin | industrial equipment | aviation safety violation | 2006 | FAA | $29,700 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2006 | FAA | $30,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2005 | FAA | $7,500 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2005 | FAA | $10,000 |
PARKER HANNIFIN/STRATOFLEX | Parker-Hannifin | industrial equipment | aviation safety violation | 2005 | FAA | $90,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2005 | FAA | $11,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2003 | FAA | $15,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2002 | FAA | $55,000 |
OMNI AIR INTERNATIONAL INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2001 | FAA | $5,000 |
CHAMPLAIN ENTERPRISES INC | Champlain Enterprises LLC | airlines | aviation safety violation | 2000 | FAA | $7,000 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2000 | FAA | $7,500 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2000 | FAA | $12,500 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2000 | FAA | $55,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2000 | FAA | $20,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2000 | FAA | $7,500 |
CHAMPLAIN ENTERPRISES INC | Champlain Enterprises LLC | airlines | aviation safety violation | 2016 | FAA | $72,850 |
CHAMPLAIN ENTERPRISES INC | Champlain Enterprises LLC | airlines | aviation safety violation | 2016 | FAA | $20,000 |
CHAMPLAIN ENTERPRISES INC | Champlain Enterprises LLC | airlines | aviation safety violation | 2016 | FAA | $20,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2016 | FAA | $40,000 |
AIRBORNE MAINTENANCE AND ENGINEERING SERVICES INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2016 | FAA | $61,875 |
SHERWIN WILLIAMS PAINT COMPANY | Sherwin-Williams | paints and coatings | aviation safety violation | 2010 | FAA | $15,000 |
CARDINAL HEALTH | Cardinal Health | wholesalers | aviation safety violation | 2010 | FAA | $5,500 |
VITACOST.COM, INC. | Kroger | retailing | aviation safety violation | 2011 | FAA | $30,000 |
CHROMATICS INC | Avient Corporation | chemicals | aviation safety violation | 2011 | FAA | $10,000 |
WINCOR NIXDORF INC | Diebold Nixdorf | miscellaneous manufacturing | aviation safety violation | 2011 | FAA | $47,250 |
FAIRMOUNT MINERALS | Covia Holdings | mining and minerals | aviation safety violation | 2011 | FAA | $9,750 |
SHERWIN WILLIAMS COMPANY | Sherwin-Williams | paints and coatings | aviation safety violation | 2011 | FAA | $47,250 |
RPM WOOD FINISHES GROUP | RPM International | chemicals | aviation safety violation | 2012 | FAA | $11,000 |
PARKER HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | aviation safety violation | 2012 | FAA | $54,000 |
SHERWIN WILLIAMS | Sherwin-Williams | paints and coatings | aviation safety violation | 2013 | FAA | $20,000 |
WESTFIELD COATINGS | RPM International | chemicals | aviation safety violation | 2013 | FAA | $36,000 |
THE KROGER COMPANY | Kroger | retailing | aviation safety violation | 2013 | FAA | $13,000 |
VICTORIA'S SECRET STORES | Victoria's Secret & Co. | apparel | aviation safety violation | 2013 | FAA | $85,000 |
CARBOLINE | RPM International | chemicals | aviation safety violation | 2017 | FAA | $45,000 |
CARDINAL HEALTH | Cardinal Health | wholesalers | aviation safety violation | 2015 | FAA | $45,000 |
FRED MEYER STORES, INC | Kroger | retailing | aviation safety violation | 2015 | FAA | $15,000 |
KROGER COMPANY | Kroger | retailing | aviation safety violation | 2017 | FAA | $60,000 |
RUSTOLEUM | RPM International | chemicals | aviation safety violation | 2014 | FAA | $8,500 |
SHERWIN WILLIAMS | Sherwin-Williams | paints and coatings | aviation safety violation | 2016 | FAA | $44,000 |
SHERWIN-WILLIAMS CORPORATION | Sherwin-Williams | paints and coatings | aviation safety violation | 2015 | FAA | $44,000 |
MEGGITT NORTH HOLLYWOOD INC | Parker-Hannifin | industrial equipment | aviation safety violation | 2018 | FAA | $8,750 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2018 | FAA | $40,000 |
ABX AIR INC | Air Transport Services Group | freight and logistics | aviation safety violation | 2018 | FAA | $16,250 |
Carboline Company | RPM International | chemicals | aviation safety violation | 2017 | FAA | $54,000 |
Sherwin-Williams Co. | Sherwin-Williams | paints and coatings | aviation safety violation | 2015 | FAA | $72,500 |
Parker Hannifin Corp. | Parker-Hannifin | industrial equipment | aviation safety violation | 2014 | FAA | $160,500 |
Champlain Enterprises Inc. | Champlain Enterprises LLC | airlines | aviation safety violation | 2020 | FAA | $15,000 |
GOODYEAR TIRE AND RUBBER CO AVIATION PRODUCTS DIV | Goodyear Tire & Rubber | automotive parts | aviation safety violation | 2020 | FAA | $15,600 |
CHAMPLAIN ENTERPRISES LLC | Champlain Enterprises LLC | airlines | aviation safety violation | 2021 | FAA | $30,800 |
PEMCO WORLD AIR SERVICES | Air Transport Services Group | freight and logistics | aviation safety violation | 2021 | FAA | $18,500 |
PARKER HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | aviation safety violation | 2021 | FAA | $24,500 |
CHAMPLAIN ENTERPRISES LLC | Champlain Enterprises LLC | airlines | aviation safety violation | 2021 | FAA | $30,800 |
Comenity Bank and Comenity Capital Bank | Bread Financial Holdings | financial services | banking violation | 2015 | FDIC | $63,950,000 |
TCF National Bank | Huntington Bancshares | financial services | banking violation | 2016 | OCC | $56,500 |