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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 Information and Security Systems LLCDiebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2009USAO$850,000
NationwideNationwidefinancial serviceswage and hour violation2013private lawsuit-federal$850,000
The Scotts Company LLCScotts Miracle-Grochemicalsemployment screening violation2015private lawsuit-federal$850,000
The Procter & Gamble Co.Procter & Gamblehousehold and personal care productsconsumer protection violation2015CA-MULTI$850,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasenvironmental violation2019CA-ARB$850,000
LTV STEELCleveland-Cliffsmining and mineralsenvironmental violation2012IL-ENV$844,122
MARATHON PIPE LINE LLCMarathon Petroleumoil and gasenvironmental violation2010PHMSA$842,650
Cleveland Cliffs/Union Pacific Resources GroupCleveland-Cliffsmining and mineralsenvironmental violation2001CO-AG$835,000
MB FinancialFifth Third Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$800,000
May Department StoresMacy'sretailingprice-fixing or anti-competitive practices2004NY-AG$800,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2005CA-BAAQMD$800,000
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2016LA-ENV$792,500
ARCELORMITTAL MONESSEN LLCCleveland-Cliffsmining and mineralsenvironmental violation2015PA-ENV$751,250
Macy's Inc.Macy'sretailingproduct safety violation2011CPSC$750,000
AMERICAN ELECTRIC POWERAmerican 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. $750,000
MarkWest JavelinaMPLX LPoil and gasenvironmental violation2013EPA$747,500
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2011private lawsuit-federal$745,000
Western RefiningMarathon Petroleumoil and gasenvironmental violation2010EPA$737,008
HMI Industries Inc.HMI Industrieshousewares and home furnishingsproduct safety violation2014CPSC$725,000
Federated Departments Stores, Inc.Macy'sretailingconsumer protection violation2006NY-AG$725,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2018MULTI-FIN$725,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2023SEC$709,971
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2017private lawsuit-federal$700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gasenvironmental violation2011MN-ENV$700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gasenvironmental violation2011MN-ENV$700,000
Cintas CorporationCintasbusiness serviceswage and hour violation2015WHD$697,985
ALLIED PROPERTY & CASUALTY INSURANCE CO.Nationwidefinancial servicesinsurance violation2017VA-INS$678,398
GREIF BROTHERS CORP.Greif Inc.paper and packagingworkplace safety or health violation2002OSHA$669,500
Worthington Industries Inc.Worthington Industriesmetalsemployment discrimination2020private lawsuit-federal$653,001
Macy's Retail Holdings, Inc.Macy'sretailingdiscriminatory practices (non-employment)2014NY-AG$650,000
Nationwide Life InsuranceNationwidefinancial servicesconsumer protection violation2005MA-AG$650,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2016CA-BAAQMD$646,140
FirstEnergy Corp.FirstEnergyutilities and power generationwage and hour violation2014WHD$634,742
DSWDesigner Brands Inc.retailingwage and hour violation2012private lawsuit-federal$625,000
Baldwin Filters, Inc.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
West Penn PowerFirstEnergyutilities and power generationenvironmental violation2022EPA$610,000
WEST PENN POWER COMPANYFirstEnergyutilities and power generationenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $610,000
Esterline TechnologiesTransDigmaerospace and military contractinglabor relations violation2011NLRB$605,000
Battelle Energy AllianceBattellemiscellaneous servicesnuclear safety violation2012DOE$600,000
AK Steel CorporationCleveland-Cliffsmining and mineralsemployment discrimination2007EEOC$600,000
Macy's East Inc.Macy'sretailingdiscriminatory practices (non-employment)2005NY-AG$600,000
ST. PAUL PARK REFINING CO. LLC D/B/A WESTERN REFININGMarathon Petroleumoil and gaslabor relations violation2020NLRB$600,000
MANORCARE HEALTH SERVICES - RUXTONProMedicahealthcare servicesnursing home violation2017CMS$597,392
Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012EPA$587,000
Delta Fuels Inc. (Toledo)Delta Fuelsmiscellaneous energy products and systemsenvironmental violation2013EPA$582,499
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2014private lawsuit-state$575,000
Sherwin Williams CompanySherwin-Williamspaints and coatingsenvironmental violation2011EPA$570,000
SHERWIN-WILLIAMS, COSherwin-Williamspaints and coatingsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000
MARATHON PETROLEUMMarathon Petroleumoil and gasenvironmental violation2016EPA$560,000
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2016OSHA$545,025
MPLX LP Et. Al. (MarkWest)-Gas Processing LDAR Consent Decree-(Non-Lead, National Case)MPLX LPoil and gasenvironmental violation2019EPA$539,166
UNITED TACONITE LLC - FAIRLANE PLANTCleveland-Cliffsmining and mineralsenvironmental violation2019EPA$538,000
Cincinnati Insurance CompanyCincinnati Financialfinancial servicesemployment discrimination2006private lawsuit-federal$537,500
Great Lakes Cheese Co., Inc.Great Lakes Cheesefood productswage and hour violation2007WHD$519,883
Tesoro Refining and Manufacturing Company LLCMarathon Petroleumoil and gasenvironmental violation2016CA-ARB$509,600
Park National CorporationPark National Corp.financial servicesaccounting fraud or deficiencies2016SEC$500,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2017CA-DFPI$500,000
Allied Interstate LLC and Receivables Management Services Corp.Allied Interstate Inc.miscellaneous servicesprivacy violation2017MULTI-FIN$500,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2011CA-BAAQMD$497,375
Jersey Central Power and Light Company, A First Energy CompanyFirstEnergyutilities and power generationlabor relations violation2003NLRB$495,000
Fred Meyer Stores, Inc.Krogerretailingemployment discrimination2014EEOC$487,500
Northshore Mining CoCleveland-Cliffsmining and mineralsenvironmental violation2001MN-ENV$487,000
Fred Meyer Stores, Inc.Krogerretailingemployment discrimination2008EEOC$485,000
Macy's Retail Holdings, Inc.Macy'sretailingenvironmental violation2017EPA$480,000
MARATHON ASHLAND PETROLEUM COMPANYMarathon Petroleumoil and gasenvironmental violation2016EPA$474,875
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2014CA-BAAQMD$472,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2016EPA$465,000
Hu-Friedy Mfg. Co. LLCSTERISmedical equipment and suppliesenvironmental violation2021EPA$464,738
Hu-Friedy Mfg. Co., LLCSTERISmedical equipment and suppliesenvironmental violation2021EPA$464,737
Marathon PetroleumMarathon Petroleumoil and gasenvironmental violation2012EPA$460,000
Express Inc.Express Inc.retailingwage and hour violation2013private lawsuit-federal$455,000
Rust-Oleum CorpRPM Internationalchemicalsenvironmental violation2018CA-SCAQMD$454,829
G and K ServicesCintasbusiness servicesenvironmental violation2011EPA$450,000
Cintas Corp.Cintasbusiness servicesenvironmental violation2005CT-AG$450,000
The Kroger CompanyKrogerretailinglabor relations violation2004NLRB$444,000
OWENS CORNING KEARNY PLANTOwens Corningbuilding materialsenvironmental violation2008NJ-ENV$441,550
Tesoro CorporationMarathon Petroleumoil and gasenvironmental violation2012CA-WAT$440,670
Fifth Third BankFifth Third Bancorpfinancial servicesemployment discrimination2000OFCCP$440,000
Keybanc Capital Markets Inc.KeyCorpfinancial servicesinvestor protection violation2016SEC$440,000
MANORCARE HEALTH SERVICES - ADELPHIProMedicahealthcare servicesnursing home violation2016CMS$435,500
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasenvironmental violation2012CA-SCAQMD$431,500
SEVERSTAL NORTH AMERICA INCCleveland-Cliffsmining and mineralsworkplace safety or health violation2013OSHA$431,100
Canton Drop Forge, Inc.Park-Ohio Holdingsindustrial equipmentenvironmental violation2014EPA$431,100
Tesoro Alaska Co. and Seabulk Tankers Inc.Marathon Petroleumoil and gasenvironmental violation2010AK-AG$429,870
Battelle Energy Alliance, LLCBattellemiscellaneous servicesnuclear safety violation2011DOE$425,000
TesoroMarathon Petroleumoil and gasenvironmental violation2006CA-ARB$425,000
KeyBanc Capital Markets, Inc.KeyCorpfinancial servicesinvestor protection violation2009FINRA$425,000
G & K Services, Inc.Cintasbusiness servicesenvironmental violation2008EPA$425,000
MANORCARE HEALTH SERVICES - WILMINGTONProMedicahealthcare servicesnursing home violation2016CMS$414,854
Homestead Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$412,419
King Soopers, Inc.Krogerretailinglabor relations violation2009NLRB$411,002
FORMED FIBER TECHNOLOGIES, LLCConForm Automotiveautomotive partsworkplace safety or health violation2014OSHA$409,895
Baldwin Filters, Inc.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
First Niagara Financial GroupKeyCorpfinancial serviceswage and hour violation2013private lawsuit-federal$404,000
Big Lots Inc.Big Lotsretailingemployment discrimination2010EEOC$400,000
Wendy's International LLCWendy'srestaurants and foodservicewage and hour violation2020MA-AG$400,000
Battlefield Park Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2018CMS$397,921
Nationwide Mutual Fire Insurance CompanyNationwidefinancial servicesinsurance violation2019VA-INS$397,667
KeyBanc Capital Markets Inc.KeyCorpfinancial servicesinvestor protection violation2023SEC$397,135
American Electric Power Service CorporationAmerican Electric Powerutilities and power generationwage and hour violation2015WHD$396,096
Parker-HannifinParker-Hannifinindustrial equipmentenvironmental violation2020EPA$390,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.