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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
MarkWest Liberty Bluestone, L.L.C.MPLX LPoil and gasenvironmental violation2020EPA$150,000
G & K SERVICESCintasbusiness servicesenvironmental violation2008MD-ENV$150,000
Fifth Third Securities, Inc.Fifth Third Bancorpfinancial servicesinvestor protection violation2009FINRA$150,000
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasenvironmental violation2019CA-SCAQMD$150,000
Titan Insurance CompanyNationwidefinancial servicesinsurance violation2019NY-DFS$149,300
Urbana Health & Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$149,055
Scotts Manufacturing CompanyScotts Miracle-Grochemicalsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $148,388
Western Refining Southwest-Gallup RefineryMarathon Petroleumoil and gasenvironmental violation2019EPA$148,303
RUST-OLEUM CORPORATIONRPM Internationalchemicalsenvironmental violation2009EPA$147,306
Cumberland Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$146,405
Northwest Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$146,075
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2016MI-FIN$146,000
Rosemont Health & Rehab Center, LlcSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$145,379
TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2022OSHA$145,027
THE SHERWIN-WILLIAMS CO.Sherwin-Williamspaints and coatingsenvironmental violation2022EPA$145,000
Kroger # 412Krogerretailingenvironmental violation2014TN-ENV$144,735
Forest Hills Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$143,550
ARCELORMITTAL CLEVELAND, LLC.Cleveland-Cliffsmining and mineralsworkplace safety or health violation2019OSHA$143,040
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2023OSHA$142,691
Omni Air InternationalAir Transport Services Groupfreight and logisticswage and hour violation2011WHD$141,790
ARTIFLEX MANUFACTURINGArtiFlex Manufacturingindustrial servicesworkplace safety or health violation2018OSHA$141,624
QUALITY STAMPING PRODUCTS CO.Quality Stamping Productsindustrial servicesworkplace safety or health violation2011OSHA$140,600
NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANYNationwidefinancial servicesinsurance violation2023WA-INS$140,273
The Andersons Ethanol LLC - CAFOAndersons Inc.wholesalersenvironmental violation2012EPA$140,000
Tocco, Inc.Park-Ohio Holdingsindustrial equipmentlabor relations violation2000NLRB$139,648
Marathon Petroleum Company LLCMarathon Petroleumoil and gasenvironmental violation2006EPA$139,000
VILLAGE CARE OF KINGSaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$138,743
Westminster Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$137,465
Consolidation Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$137,100
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2012PA-ENV$136,300
MARATHON PIPELINE LLCMarathon Petroleumoil and gasenvironmental violation2018IL-ENV$136,094
LONDON HEALTH & REHAB CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$135,941
MARATHON PIPE LINE LLCMarathon Petroleumoil and gasenvironmental violation2012PHMSA$135,500
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasenvironmental violation2015CA-SCAQMD$135,000
MARATHON PETROLEUM CO.Marathon Petroleumoil and gasworkplace safety or health violation2008OSHA$135,000
RUST-OLEUM CORPORATIONRPM Internationalchemicalsenvironmental violation2019EPA$133,676
KAG West, LLCKenan Advantage Groupfreight and logisticsenvironmental violation2021EPA$133,225
KAG WEST LLCKenan Advantage Groupfreight and logisticsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $133,225
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasenvironmental violation2019CA-ARB$133,000
Big Lots, Inc.Big Lotsretailingemployment discrimination2005EEOC$132,000
Brunswick Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2019CMS$131,365
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2011WHD$131,152
Baldwin Health CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$131,147
Allen View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$130,683
PARKER HANNIFIN CUSTOMER SUPPORT INCParker-Hannifinindustrial equipmentaviation safety violation2015FAA$130,000
WendysWendy'srestaurants and foodservicewage and hour violation2023IL-DOL$128,949
Kenan Transport Co.Kenan Advantage Groupfreight and logisticsenvironmental violation2002NC-ENV$128,204
Progressive Insurance Company of OhioProgressivefinancial servicesconsumer protection violation2001IA-AG$127,500
Richard F. KellyRPM Internationalchemicalsenvironmental violation2009EPA$126,000
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$125,563
Fifth Third BankFifth Third Bancorpfinancial servicesdiscriminatory practices (non-employment)2006HUD$125,000
Goodyear Tire & Rubber Co. (Green, OH Plant)Goodyear Tire & Rubberautomotive partslabor relations violation2005NLRB$125,000
Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2011MA-INS$125,000
TILDEN MINING CO LCCleveland-Cliffsmining and mineralsenvironmental violation2019EPA$125,000
WHITESTONE CARE CENTERSaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$123,533
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentenvironmental violation2007OH-ENV$123,000
Lansing Trade Group LLCAndersons Inc.wholesalersenvironmental violation2013EPA$122,819
The Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsenvironmental violation2015OH-ENV$122,618
Battelle Memorial InstituteBattellemiscellaneous servicesenvironmental violation2019EPA$122,430
Bryn Mawr Extended Care CenterSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$121,083
PolyOne CorporationAvient Corporationchemicalsenvironmental violation2014EPA$121,000
The Timken CompanyTimkenindustrial equipmentemployment discrimination2011EEOC$120,000
Progressive Direct Insurance Co.Progressivefinancial servicesconsumer protection violation2009MA-AG$120,000
GREIF BROS. CORP.Greif Inc.paper and packagingenvironmental violation2007EPA$120,000
TESORO REFINING & MARKETING COMPANY LLCMarathon Petroleumoil and gasworkplace safety or health violation2020OSHA$119,740
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasenvironmental violation2019CA-ARB$119,000
PETERSBURG HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$117,740
LORD CORPORATIONParker-Hannifinindustrial equipmentenvironmental violation2017EPA$117,320
Fred Meyer, Inc. d/b/a Southwest Distribution CenterKrogerretailinglabor relations violation2000NLRB$116,480
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasenvironmental violation2019CA-SCAQMD$116,000
BUCKHORN, INCMyers Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$116,000
Valley View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$115,528
Owens Corning Insulating Systems LLCOwens Corningbuilding materialsenvironmental violation2024EPA$115,302
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2024EPA$115,302
Journal Broadcast CorporationE.W. Scrippsmediatelecommunications violation2014FCC$115,000
AUTUMN CARE OF SUFFOLKSaber Healthcare Grouphealthcare servicesnursing home violation2017CMS$114,637
Riverside Nursing And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$114,478
Evergreen Crossing And The LoftsCommunicare Healthhealthcare servicesnursing home violation2021CMS$113,851
Crystal Creek Health And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$113,588
MANTROSE-HAEUSER COMPANY, INCORPORATEDRPM Internationalchemicalsworkplace safety or health violation2007OSHA$113,500
Westminster Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$113,157
Brookside Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2018CMS$112,644
Wedgewood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$111,066
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasenvironmental violation2009CA-SCAQMD$110,500
RUST-OLEUM CORPORATIONRPM Internationalchemicalsworkplace safety or health violation2014OSHA$110,480
RPM Wood Finishes Group IncRPM Internationalchemicalswage and hour violation2012WHD$110,396
AK STEEL ASHLAND COKE PLANTCleveland-Cliffsmining and mineralsenvironmental violation2013KY-ENV$110,382
Marathon Pipe Line LLCMarathon Petroleumoil and gasenvironmental violation2014EPA$110,200
FirstEnergy Nuclear Operating CompanyFirstEnergyutilities and power generationnuclear safety violation2000NRC$110,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2014PA-ENV$110,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$110,000
BIG LOTS STORES, INC.Big Lotsretailingworkplace safety or health violation2013OSHA$110,000
Crystal Creek Health And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$109,545
Big City Insulation of Idaho, Inc.Installed Building Productsbuilding materialswage and hour violation2014WHD$109,516
MANORCARE HEALTH SERVICES-POTTSVILLEProMedicahealthcare servicesnursing home violation2017CMS$108,473
CEDAR POINT PARK LLCCedar Fairentertainmentworkplace safety or health violation2018OSHA$107,934
WESTERN REFINING PIPELINE LLCMarathon Petroleumoil and gasenvironmental violation2016PHMSA$106,500
AUTUMN CARE OF CHESAPEAKESaber Healthcare Grouphealthcare servicesnursing home violation2016CMS$106,470
The Scotts Company LLCScotts Miracle-Grochemicalsenvironmental violation2006CA-DPR$106,306
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2017EPA$106,260
Evergreen Crossing And The LoftsCommunicare Healthhealthcare servicesnursing home violation2021CMS$105,651
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.