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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
Diebold Election Systems, Inc.Diebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2004CA-AG$2,600,000
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2013private lawsuit-federal$2,500,000
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2007OSHA$2,494,044
Tesoro Corp.Marathon Petroleumoil and gasenvironmental violation2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
Western and Southern Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2005MULTI-FIN$2,400,000
TESORO PETROLEUM CORPORATIONMarathon Petroleumoil and gasworkplace safety or health violation2010OSHA$2,393,000
Parker ITR S.r.l.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$2,290,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2016private lawsuit-federal$2,250,000
Victoria Fire & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2016VA-INS$2,236,476
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2021CA-BAAQMD$2,227,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2010MULTI-FIN$2,100,000
RPM International Inc.RPM Internationalchemicalsaccounting fraud or deficiencies2020SEC$2,022,500
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017USAO$2,000,000
Martin Memorial Medical CenterCleveland Clinichealthcare servicesFalse Claims Act and related2015USAO$2,000,000
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2016OCC$2,000,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2016private lawsuit-state$2,000,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2005private lawsuit-state$2,000,000
Progressive Direct Insurance CompanyProgressivefinancial servicesinsurance violation2022NY-DFS$2,000,000
Progressive Specialty Insurance CompanyProgressivefinancial servicesconsumer protection violation2020private lawsuit-federal$2,000,000
MPLX LPMPLX LPoil and gasenvironmental violation2023EPA$2,000,000
Cincinnati Life Insurance CompanyCincinnati Financialfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-state$1,900,000
PROGRESSIVE NORTHERN INSURANCE CO.Progressivefinancial servicesinsurance violation2018VA-INS$1,818,318
G&K Services, Inc.Cintasbusiness servicesemployment discrimination2015OFCCP$1,813,555
Fifth Third BancorpFifth Third Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$1,801,384
G&K Services Co.Cintasbusiness servicesenvironmental violation2010CT-AG$1,800,000
Macy's, Inc.Macy'sretailingFair Credit Reporting Act violation2020private lawsuit-federal$1,800,000
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsenvironmental violation2020CA-SCAQMD$1,765,417
SAINT PAUL PARK REFINING COMPANYMarathon Petroleumoil and gasenvironmental violation2019EPA$1,758,400
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010FTC$1,750,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2009FINRA$1,750,000
American Electric Power Company Inc.American Electric Powerutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$1,750,000
The Cleveland ClinicCleveland Clinichealthcare servicesFalse Claims Act and related2015USAO$1,740,000
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022EPA$1,731,256
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partswage and hour violation2012private lawsuit-federal$1,695,000
SEVERSTAL DEARBORN, INC.Cleveland-Cliffsmining and mineralsenvironmental violation2015EPA$1,690,126
AK Steel CorporationCleveland-Cliffsmining and mineralsenvironmental violation2013EPA$1,650,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
Cleveland Clinic FoundationCleveland Clinichealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,600,000
CintasCintasbusiness serviceswage and hour violation2009private lawsuit-state$1,600,000
Macy's Retail Holdings, LLCMacy'sretailingenvironmental violation2023CA-MULTI$1,600,000
MARKWEST ENERGY PARTNERS, L.P.MPLX LPoil and gasenvironmental violation2018EPA$1,585,000
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022EPA$1,522,015
Cintas Corp.Cintasbusiness servicesemployment discrimination2015EEOC$1,500,000
Wendy's InternationalWendy'srestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,500,000
ArcelorMittal Monessen, LLCCleveland-Cliffsmining and mineralsenvironmental violation2017PA-ENV$1,500,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2008CA-BAAQMD$1,500,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2022CA-BAAQMD$1,469,579
Western Refining LPMarathon Petroleumoil and gasenvironmental violation2011EPA$1,450,000
Huntington Bancshares Inc.Huntington Bancsharesfinancial servicesbenefit plan administrator violation2011private lawsuit-federal$1,450,000
Cardinal HealthCardinal Healthwholesalersemployment discrimination2021EEOC$1,450,000
Western RefiningMarathon Petroleumoil and gasenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000
XMV Inc.Cleveland-Cliffsmining and mineralswage and hour violation2019WHD$1,435,028
MARKWEST ENERGY PARTNERSMPLX LPoil and gasenvironmental violation2018EPA$1,425,000
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gaslabor relations violation2017NLRB$1,397,710
Kroy CorporationKroy Corp.miscellaneous manufacturingenvironmental violation2010EPA$1,396,160
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasenvironmental violation2018CA-ARB$1,365,000
Kroger Co.Krogerretailingconsumer protection violation2022private lawsuit-federal$1,350,000
OWENS CORNINGOwens Corningbuilding materialsenvironmental violation2018EPA$1,319,634
AK Steel CorporationCleveland-Cliffsmining and mineralsenvironmental violation2015EPA$1,300,000
Cintas Fire Protection ServicesCintasbusiness serviceswage and hour violation2017WHD$1,300,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2013private lawsuit-federal$1,300,000
Northshore Mining CoCleveland-Cliffsmining and mineralsemployment discrimination2006private lawsuit-federal$1,300,000
West Penn Power CompanyFirstEnergyutilities and power generationutility administrative violation2014PA-PUC$1,300,000
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024USAO$1,300,000
AK SteelCleveland-Cliffsmining and mineralsemployment discrimination2008private lawsuit-federal$1,269,200
Great American Financial Resources, Inc.American Financial Groupfinancial serviceswage and hour violation2019private lawsuit-federal$1,250,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2006EPA$1,210,000
Champion Mortgage and KeyBankKeyCorpfinancial serviceswage and hour violation2009private lawsuit-federal$1,200,000
Macy's West Inc.Macy'sretailingconsumer protection violation2004CA-MULTI$1,200,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2005EPA$1,200,000
West Penn Power Co.FirstEnergyutilities and power generationutility safety violation2022PA-PUC$1,175,000
Cardinal HealthCardinal Healthwholesalersprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
Scripps Broadcasting HoldingsE.W. Scrippsmediatelecommunications violation2019FCC$1,130,000
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$1,111,388
Tesoro CorporationMarathon Petroleumoil and gasenvironmental violation2013EPA$1,100,000
Big Lots StoresBig Lotsretailingwage and hour violation2017private lawsuit-federal$1,100,000
Big Lots Stores, Inc.Big Lotsretailingemployment screening violation2017private lawsuit-federal$1,100,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2006CA-BAAQMD$1,100,000
TesoroMarathon Petroleumoil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000
Owens-Brockway Glass Container Inc.O-I Glasspaper and packagingenvironmental violation2021OR-ENV$1,023,054
Tesoro Refining& Marketing Company LLCMarathon Petroleumoil and gasenvironmental violation2014CA-ARB$1,014,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasprice-fixing or anti-competitive practices2007CFTC$1,000,000
Lincoln Electric Co.Lincoln Electric Holdingsindustrial equipmentemployment discrimination2014OFCCP$1,000,000
Advanced Drainage Systems, Inc.Advanced Drainage Systemsbuilding materialsinvestor protection violation2018SEC$1,000,000
Harvard Drug GroupCardinal HealthwholesalersControlled Substances Act violation2016WV-AG$1,000,000
Metropolitan Edison CompanyFirstEnergyutilities and power generationutility safety violation2021PA-PUC$1,000,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023USAO$1,000,000
THE GOODYEAR TIRE AND RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2016OSHA$986,600
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2015FINRA$963,534
Tesoro RefiningMarathon Petroleumoil and gaswage and hour violation2009private lawsuit-federal$950,000
Macy's Corporate Services, Inc.Macy'sretailingworkplace safety or health violation2014CA-LACDA$950,000
POLYONE CORP.Avient Corporationchemicalsenvironmental violation2014EPA$940,000
Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsemployment discrimination2006OFCCP$925,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2018CA-BAAQMD$915,700
Owens Brockway Glass ContainersO-I Glasspaper and packagingenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $913,111
DSW Inc.Designer Brands Inc.retailingemployment discrimination2014EEOC$900,000
Federated Department StoresMacy'sretailingprice-fixing or anti-competitive practices2004NY-AG$900,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2011private lawsuit-state$890,000
Federated Department Stores, Inc.Macy'sretailingproduct safety violation2001CPSC$850,000
Giant IndustriesMarathon Petroleumoil and gasenvironmental violation2005EPA$850,000
Diebold Information and Security Systems LLCDiebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2009USAO$850,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.