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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
Parker-HannifinParker-Hannifinindustrial equipmentenvironmental violation2020EPA$390,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmentenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES, LLCMPLX LPoil and gasenvironmental violation2019EPA$385,416
MANORCARE HEALTH SERVICES - WOODBRIDGE VALLEYProMedicahealthcare servicesnursing home violation2015CMS$381,000
THE LINCOLN ELECTRIC COMPANYLincoln Electric Holdingsindustrial equipmentenvironmental violation2011EPA$380,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsenvironmental violation2000IN-ENV$379,500
BETHLEHEM STEEL CORPCleveland-Cliffsmining and mineralsenvironmental violation2000IN-ENV$379,500
The Ohio Valley Coal Co. and American Energy Corp.American Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012OH-ENV$368,000
AK STEEL CORPORATION - ASHLAND COKE PLANT (CLEVELAND - CLIFFS STEEL CORPORATION)Cleveland-Cliffsmining and mineralsenvironmental violation2022EPA$367,500
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2010CA-BAAQMD$366,375
CLINTON HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$350,500
Macys.com Inc.Macy'sretailingconsumer protection violation2000FTC$350,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2000WA-INS$350,000
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2011NM-ENV$350,000
TIMKEN COMPANYTimkenindustrial equipmentenvironmental violation2020EPA$350,000
Giant IndustriesMarathon Petroleumoil and gasenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
KrogerKrogerretailingHHS civil monetary penalties2020HHSOIG$346,559
Cordis CorporationCardinal Healthwholesalersemployment discrimination2018OFCCP$340,382
Battelle Energy Alliance, LLCBattellemiscellaneous servicesnuclear safety violation2014DOE$337,500
Marathon Pipe Line LLCMarathon Petroleumoil and gasenvironmental violation2018EPA$335,000
AK Steel Corporation, Butler WorksCleveland-Cliffsmining and mineralslabor relations violation2006NLRB$334,048
G&K Services, Inc.Cintasbusiness servicesenvironmental violation2008WI-AG$330,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasenvironmental violation2011EPA$329,050
Kroger CompanyKrogerretailingtobacco litigation2007MULTI-AG$325,000
Tesoro Companies, Inc. and Tesoro West Coast Company LLCMarathon Petroleumoil and gasenvironmental violation2011CA-WAT$325,000
Tesoro CorporationMarathon Petroleumoil and gasenvironmental violation2016EPA$325,000
Fayette Health And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$323,715
MARATHON PETROLEUMMarathon Petroleumoil and gasworkplace safety or health violation2007OSHA$321,500
Tesoro CorporationMarathon Petroleumoil and gasenvironmental violation2012EPA$321,100
Northshore Mining CoCleveland-Cliffsmining and mineralsenvironmental violation2012MN-ENV$320,000
MarkWest Utica EMG, LLCMPLX LPoil and gasenvironmental violation2014OH-ENV$320,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2022UT-INS$317,750
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentworkplace safety or health violation2010OSHA$317,520
United Taconite LLCCleveland-Cliffsmining and mineralsenvironmental violation2008MN-ENV$312,000
MARKWEST - CADIZ PLANTMPLX LPoil and gasenvironmental violation2019EPA$308,334
SCOTTS MANUFACTURING COMPANYScotts Miracle-Grochemicalsenvironmental violation2010EPA$300,388
Graftech International Holdings INC.GrafTech Internationalindustrial equipmentexport control violation2013BIS$300,000
Rustoleum Corp.RPM Internationalchemicalsenvironmental violation2012CA-SCAQMD$300,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2007CA-INS$299,500
HOSTESS BRANDS, LLCJ.M. Smucker Co.food productsworkplace safety or health violation2022OSHA$298,010
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006BIS$297,000
Kensington Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020MD-DOH$294,000
Northshore Mining CoCleveland-Cliffsmining and mineralsenvironmental violation2012MN-ENV$292,973
Nationwide Agribusiness Insurance Co. and Farmland Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2013MO-INS$292,250
THE ANDERSONS, INC.Andersons Inc.wholesalersworkplace safety or health violation2019OSHA$291,716
Procter and Gamble Manufacturing CompanyProcter & Gamblehousehold and personal care productswage and hour violation2010WHD$291,283
TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2021OSHA$290,054
Copley Health CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$286,560
CINTAS CORPORATIONCintasbusiness servicesenvironmental violation2011EPA$286,000
G&K Services Co., and its subsidiary Alltex Uniform Rental Service, Inc.Cintasbusiness servicesenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $285,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2014CA-BAAQMD$285,000
Autumn Care Of Myrtle GroveSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$284,679
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2007TX-ENV$283,654
G & K SERVICES, INC.Cintasbusiness servicesenvironmental violation2013EPA$280,000
Brush Wellman Inc.Materionmiscellaneous manufacturingenvironmental violation2004OH-ENV$276,289
GrafTech USA LLCGrafTech Internationalindustrial equipmentexport control violation2012BIS$275,000
Dana Holding Corp.Dana Inc.automotive partsworkplace whistleblower retaliation2012OSHA$274,922
Medivators, Inc.STERISmedical equipment and suppliesenvironmental violation2014EPA$273,600
OWENS BROCKWAY GLASS CONTAINER, INC.O-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. $268,444
OWENS BROCKWAY GLASS CONTAINER, INC.O-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. $268,444
G&K Services Co.Cintasbusiness servicesemployment discrimination2013OFCCP$265,983
PROGRESSIVE ADVANCED INSURANCE CO.Progressivefinancial servicesinsurance violation2015VA-INS$263,479
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2014CA-BAAQMD$260,000
GREIF PACKAGING LLCGreif Inc.paper and packagingenvironmental violation2009PA-ENV$258,000
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2015EPA$256,500
BLEACHTECH, LLC (SB)BleachTechchemicalsenvironmental violation2014EPA$256,100
Battlefield Park Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$253,880
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2008WV-ENV$252,270
SEVERSTAL NORTH AMERICA INCCleveland-Cliffsmining and mineralsworkplace safety or health violation2008OSHA$250,296
Continuing Healthcare Of GahannaContinuing Healthcare Solutionshealthcare servicesnursing home violation2022CMS$250,160
Battelle Energy AllianceBattellemiscellaneous servicesnuclear safety violation2012DOE$250,000
Macy's Inc.Macy'sretailingconsumer protection violation2013FTC$250,000
Scotts CompanyScotts Miracle-Grochemicalsenvironmental violation2001OH-AG$250,000
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsretailingenvironmental violation2016CA-ARB$250,000
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2017OH-ENV$250,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2008PA-ENV$249,900
Northshore Mining CoCleveland-Cliffsmining and mineralsenvironmental violation2001MN-ENV$247,000
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasenvironmental violation2017CA-SCAQMD$246,500
Scotts Company LLCScotts Miracle-Grochemicalsenvironmental violation2011CA-DPR$245,631
UNIMIN CORPORATIONCovia Holdingsmining and mineralsenvironmental violation2002EPA$243,701
Ellicott City Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$243,100
Bridgewater Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$242,187
Continuing Healthcare At Adams LaneContinuing Healthcare Solutionshealthcare servicesnursing home violation2023CMS$240,975
MANORCARE HEALTH SERVICES - ROSSVILLEProMedicahealthcare servicesnursing home violation2015CMS$240,305
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2018NY-DFS$240,000
Northwest Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020MD-DOH$240,000
Western Refining Logistics LPMarathon Petroleumoil and gasenvironmental violation2020PHMSA$236,602
Swagelok CompanySwagelokindustrial equipmentenvironmental violation2006EPA$236,108
Cintas CorporationCintasbusiness servicesemployment discrimination2019OFCCP$234,984
Fifth Third Mortgage Co.Fifth Third Bancorpfinancial servicesconsumer protection violation2014WA-FIN$228,626
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partswage and hour violation2006WHD$227,793
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasenvironmental violation2018CA-ARB$226,250
MARATHON PIPELINE LLC, FINDLAY, OHMarathon Petroleumoil and gasenvironmental violation2018EPA$226,000
Nationwide Property and Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2014VA-INS$225,800
Ralphs Grocery CompanyKrogerretailingconsumer protection violation2004CA-AG$225,000
Fifth Third BankFifth Third Bancorpfinancial servicesemployment discrimination2004EEOC$225,000
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019USAO$225,000
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2018OSHA$225,000
Medical Mutual of OhioMedical Mutual of Ohiohealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$222,300
CAPITAL CARGO INTERNATIONAL AIRLINES INCAir Transport Services Groupfreight and logisticsaviation safety violation2012FAA$222,000
Parker Hannifin Corporation Composite Sealing SystemsParker-Hannifinindustrial equipmentemployment discrimination2018OFCCP$222,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.