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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 TypeYearAgencyPenalty Amount sort icon
American Electric Power Company Inc.American Electric Powerutilities and power generationprice-fixing or anti-competitive practices2017private lawsuit-federal$9,400,000
Rust-Oleum Corp.RPM Internationalchemicalsproduct safety violation2017private lawsuit-federal$9,300,000
Union Savings Bank and Guardian Savings BankUnion Savings Bankfinancial servicesdiscriminatory practices (non-employment)2016DOJ_RIGHTS$9,000,000
Allied Interstate LLC, and iQor Holdings Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2018CA-MULTI$9,000,000
Park National BankPark National Corp.financial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$9,000,000
Memorial HospitalProMedicahealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$8,500,000
Macy's, Inc.Macy'sretailingbenefit plan administrator violation2013private lawsuit-federal$8,500,000
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2013MULTI-AG$8,500,000
FIRST ENERGY CORPFirstEnergyutilities and power generationenvironmental violation2010EPA$8,500,000
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationenvironmental violation2020EPA$8,025,000
The Scotts Miracle Gro CompanyScotts Miracle-Grochemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,023,350
OHIO EDISON CO, ET. AL.FirstEnergyutilities and power generationenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,005,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011DOJ_CIVIL$8,000,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinvestor protection violation2015SEC$8,000,000
Cardinal Health, Inc.Cardinal HealthwholesalersForeign Corrupt Practices Act2020SEC$8,000,000
Fifth Third Securities Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2023SEC$8,000,000
Tesoro Refining & MarketingMarathon Petroleumoil and gasemployment discrimination2012private lawsuit-state$7,582,900
Huntington Bancshares, Inc.Huntington Bancsharesfinancial servicesaccounting fraud or deficiencies2005SEC$7,500,000
Cardinal HealthCardinal Healthwholesalerswage and hour violation2019private lawsuit-federal$7,500,000
Gillette CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2011private lawsuit-federal$7,500,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2012MULTI-AG$7,200,000
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012USAO$7,050,000
Big Lots Stores Inc.Big Lotsretailingwage and hour violation2021private lawsuit-federal$7,000,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gaslabor relations violation2017NLRB$6,685,451
Ralphs GroceryKrogerretailingemployment discrimination2002private lawsuit-state$6,550,000
Fifth Third BancorpFifth Third Bancorpfinancial servicesaccounting fraud or deficiencies2013SEC$6,500,000
CintasCintasbusiness serviceswage and hour violation2010private lawsuit-state$6,500,000
MPLX LPMPLX LPoil and gasenvironmental violation2023EPA$6,500,000
KeyCorpKeyCorpfinancial serviceswage and hour violation2012private lawsuit-federal$6,250,000
AMERICAN ELECTRIC POWER CO (NATIONAL CASE)American Electric Powerutilities and power generationenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,225,000
Public Service Company of OklahomaAmerican Electric Powerutilities and power generationlabor relations violation2004NLRB$6,029,281
Fifth Third BancorpFifth Third Bancorpfinancial servicesbenefit plan administrator violation2016private lawsuit-federal$6,000,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2018FINRA$6,000,000
Marathon Petroleum CorporationMarathon Petroleumoil and gasenvironmental violation2015EPA$5,900,000
AK Steel Holding CorporationCleveland-Cliffsmining and mineralsprice-fixing or anti-competitive practices2014private lawsuit-federal$5,800,000
AK Steel Corporation Retirement Accumulation Pension PlanCleveland-Cliffsmining and mineralsbenefit plan administrator violation2013private lawsuit-federal$5,751,898
Nationwide InsuranceNationwidefinancial servicesconsumer protection violation2015WV-AG$5,750,000
Progressive Express Insurance Co. et al.Progressivefinancial servicesinsurance violation2002FL-OFR$5,750,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2022NY-DFS$5,640,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLCMPLX LPoil and gasenvironmental violation2018EPA$5,610,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesprivacy violation2017MULTI-AG$5,500,000
FirstEnergy Nuclear Operating CompanyFirstEnergyutilities and power generationnuclear safety violation2005NRC$5,450,000
ProgressiveProgressivefinancial serviceswage and hour violation2004private lawsuit-federal$5,400,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2016private lawsuit-federal$5,250,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2021private lawsuit-federal$5,200,000
ARCELORMITTAL STEEL USACleveland-Cliffsmining and mineralsenvironmental violation2020EPA$5,002,158
Kroger Co.Krogerretailingprivacy violation2022private lawsuit-federal$5,000,000
AK Steel CorporationCleveland-Cliffsmining and mineralslabor relations violation2004NLRB$4,905,750
KeyBankKeyCorpfinancial serviceswage and hour violation2013private lawsuit-federal$4,900,000
Progressive Advanced Insurance Company et al.Progressivefinancial servicesinsurance violation2019VA-INS$4,876,344
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2021private lawsuit-federal$4,650,000
DieboldDiebold Nixdorfmiscellaneous manufacturingbenefit plan administrator violation2011private lawsuit-federal$4,500,000
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD)Marathon Petroleumoil and gasenvironmental violation2012EPA$4,460,268
MPLX LPMPLX LPoil and gasenvironmental violation2018EPA$4,408,000
Tesoro Refining & Marketing Company LLC, et al. (NC)Marathon Petroleumoil and gasenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,233,333
Atrium Medical CenterPremier Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$4,232,992
KAG West, LLCKenan Advantage Groupfreight and logisticslabor relations violation2016NLRB$4,214,289
West Chester Hospital and UC HealthUC Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2014private lawsuit-federal$4,000,000
Express Inc.Express Inc.retailingwage and hour violation2011private lawsuit-state$4,000,000
Big Lots StoresBig Lotsretailingwage and hour violation2010private lawsuit-federal$4,000,000
Cardinal Health IncCardinal Healthwholesalersbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Allegheny Energy, Inc.FirstEnergyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$4,000,000
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2019MULTI-AG$4,000,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2015CA-BAAQMD$4,000,000
MARATHON OIL COMarathon Petroleumoil and gasenvironmental violation2001EPA$3,900,000
MARATHON ASHLAND LLCMarathon Petroleumoil and gasenvironmental violation2010EPA$3,900,000
EMH Regional Medical CenterUniversity Hospitalshealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$3,863,857
FirstEnergy Corp.FirstEnergyutilities and power generationenergy market violation2022FERC$3,860,000
MARATHON ASHLAND PETROLEUM, LLCMarathon Petroleumoil and gasenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,850,000
Atricure Inc.AtriCuremedical equipment and suppliesoff-label or unapproved promotion of medical products2010FDA$3,760,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingswage and hour violation2020private lawsuit-federal$3,650,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2020NC-INS$3,635,665
Citizens Republic Bancorp Inc.Huntington Bancsharesfinancial servicesbanking violation2011DOJ_RIGHTS$3,600,000
Cole Taylor BankFifth Third Bancorpfinancial servicesbanking violation2014FED$3,510,000
Big Lots Stores, Inc.Big Lotsretailingenvironmental violation2017CA-MULTI$3,507,500
ArcelorMittal Monessen LLCCleveland-Cliffsmining and mineralsenvironmental violation2017EPA$3,500,000
KeyBankKeyCorpfinancial serviceswage and hour violation2014private lawsuit-federal$3,500,000
Macy's West Stores, Inc.Macy'sretailingwage and hour violation2020private lawsuit-federal$3,500,000
LTV STEEL COMPANY, INC.Cleveland-Cliffsmining and mineralsenvironmental violation2002EPA$3,450,000
LTV STEEL COMPANY, IN RECleveland-Cliffsmining and mineralsenvironmental violation2004EPA$3,450,000
Lansing Trade Group, LLCAndersons Inc.wholesalersinvestor protection violation2018CFTC$3,400,000
Bridgeport Health Care Center Inc.Communicare Healthhealthcare servicesbenefit plan administrator violation2020EBSA$3,366,957
Murray EnergyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2015MSHA$3,300,000
Parker-HannifinParker-Hannifinindustrial equipmentwage and hour violation2011private lawsuit-state$3,265,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,250,000
Big Lots StoresBig Lotsretailingwage and hour violation2007private lawsuit-federal$3,200,000
Huntington BancsharesHuntington Bancsharesfinancial serviceswage and hour violation2013private lawsuit-federal$3,100,000
The Scotts Company LLCScotts Miracle-Grochemicalswage and hour violation2021private lawsuit-federal$3,084,999
Ralph'sKrogerretailingwage and hour violation2005private lawsuit-federal$3,049,000
Macy's West StoresMacy'sretailingwage and hour violation2015private lawsuit-federal$3,000,000
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2018OCC$3,000,000
Cleveland-CliffsCleveland-Cliffsmining and mineralsenvironmental violation2022EPA$3,000,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$2,900,000
Marathon PetroleumMarathon Petroleumoil and gasenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000
The Ohio State University Wexner Medical CenterOhio State University Hospitalshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,800,000
Macy's and Home Delivery LinkMacy'sretailingwage and hour violation2015private lawsuit-federal$2,800,000
L Brands Inc.Bath & Body Works, Inc.retailingbenefit plan administrator violation2023private lawsuit-federal$2,750,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017USAO$2,715,000
TesoroMarathon Petroleumoil and gasenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,683,333
Diebold Election Systems, Inc.Diebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2004CA-AG$2,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.