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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
Evergreen Crossing And The LoftsCommunicare Healthhealthcare servicesnursing home violation2021CMS$105,651
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008OH-OBP$105,000
FRED MEYER, INC.Krogerretailingenvironmental violation2001OR-ENV$104,572
Allied Cash Advance California, LLCCNG Financialfinancial servicespayday lending violation2011CA-DFPI$103,709
GREEN PARK SENIOR LIVING COMMUNITYCommunicare Healthhealthcare servicesnursing home violation2016CMS$103,546
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2014NM-ENV$103,200
Ohio Power Co. d/b/a American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2005EPA$103,110
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2004OSHA$102,500
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2008MSHA$102,000
KROGER FULFILLMENT NETWORK, LLCKrogerretailingworkplace safety or health violation2023OSHA$101,563
AEP CompaniesAmerican Electric Powerutilities and power generationutility service violation2006TX-PUC$101,000
Cleveland-Cliffs Burns Harbor, LLCCleveland-Cliffsmining and mineralsenvironmental violation2022IN-ENV$100,800
Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2022EPA$100,439
Roto Rooter Services CompanyChemedhealthcare servicesemployment discrimination2015EEOC$100,000
Ralph's Market #743Krogerretailinglabor relations violation2009NLRB$100,000
The J.M. Smucker CompanyJ.M. Smucker Co.food productslabor relations violation2009NLRB$100,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralslabor relations violation2005NLRB$100,000
Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partslabor relations violation2004NLRB$100,000
Procter & Gamble Manufacturing CompanyProcter & Gamblehousehold and personal care productslabor relations violation2003NLRB$100,000
Big Lots StoresBig Lotsretailingemployment discrimination2016NY-AG$100,000
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Big Lots Stores, Inc.,Big Lotsretailingemployment discrimination2019EEOC$100,000
Progressive Casualty Insurance Co. et al.Progressivefinancial servicesinsurance violation2004CA-INS$100,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2005CA-INS$100,000
Progressive Northwestern Insurance Co.Progressivefinancial servicesinsurance violation2011ME-INS$100,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2011KY-ENV$100,000
Metropolitan Edison CompanyFirstEnergyutilities and power generationconsumer protection violation2010PA-PUC$100,000
Valspar Corp.Sherwin-Williamspaints and coatingsenvironmental violation2017CA-SCAQMD$99,999
GOODYEAR TIRE AND RUBBER CO.Goodyear Tire & Rubberautomotive partsenvironmental violation2001EPA$99,800
Amberwood ManorSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$99,765
ARCELORMITTAL COLUMBUS, LLCCleveland-Cliffsmining and mineralsenvironmental violation2020EPA$99,621
Marathon Petroleum Company LpMarathon Petroleumoil and gasenvironmental violation2014MI-ENV$99,500
The Andersons Marathon Ethanol, LLCAndersons Inc.wholesalersenvironmental violation2012OH-ENV$99,500
AEP Texas North Co.American Electric Powerutilities and power generationutility service violation2012TX-PUC$99,500
OWENS ILLINOIS DE PUERTO RICO INCO-I Glasspaper and packagingenvironmental violation2002EPA$99,500
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.wholesalersenvironmental violation2016EPA$99,100
MURRAY ALABAMA MINERALS, LLCAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2011AL-MIN$99,000
Pleasant Ridge Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$98,350
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationenvironmental violation2008TX-ENV$98,176
THE MONONGALIA COUNTY COAL COMPANYAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2019WV-ENV$98,000
Evergreen Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2023CMS$97,915
MarkWest Javelina Company, LLCMPLX LPoil 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. $97,500
The Cincinnati Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2021MD-INS$96,980
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsenvironmental violation2018TX-ENV$96,451
G&K Services, Inc.Cintasbusiness servicesenvironmental violation2010WI-AG$96,253
American Electric Power Service CorporationAmerican Electric Powerutilities and power generationwage and hour violation2014WHD$96,227
Marzetti Frozen Pasta, Inc.Lancaster Colonyfood productslabor relations violation2011NLRB$95,707
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2005TX-ENV$95,585
Kensington Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$95,362
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2016OSHA$95,200
MARATHON PETROLEUMMarathon Petroleumoil and gasenvironmental violation2015IL-ENV$95,000
MARKWEST LIBERTY MIDSTREAM & RESOURCESMPLX LPoil and gasenvironmental violation2016WV-ENV$95,000
THE GOODYEAR TIRE AND RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2017OSHA$95,000
MARKWEST LIBERTY BLUESTONE, LLCMPLX LPoil and gasenvironmental violation2017EPA$95,000
ArcelorMittal Minorca MineCleveland-Cliffsmining and mineralsenvironmental violation2015EPA$95,000
TIMKEN COTimkenindustrial equipmentworkplace safety or health violation2012OSHA$94,900
CONTINUING HEALTHCARE OF GAHANNAContinuing Healthcare Solutionshealthcare servicesnursing home violation2015CMS$94,803
Sellersburg Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$94,721
Tesoro High Plains Pipeline CompanyMarathon Petroleumoil and gasenvironmental violation2005EPA$94,500
Wedgewood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$94,227
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2015TX-ENV$94,080
ARCELORMITTAL WEIRTON, LLCCleveland-Cliffsmining and mineralsenvironmental violation2017EPA$93,288
Laurelwood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$93,256
OWENS CORNING KEARNY PLANTOwens Corningbuilding materialsenvironmental violation2013NJ-ENV$93,200
Lincoln Electric Holdings, Inc.Lincoln Electric Holdingsindustrial equipmentenvironmental violation2013EPA$93,169
MARKWEST LIBERTY MIDSTREAM & RESOURCES, LLCMPLX LPoil and gasenvironmental violation2013EPA$93,000
THERMAFIBER INCORPORATEDOwens Corningbuilding materialsenvironmental violation2013EPA$93,000
AK Tube LLCCleveland-Cliffsmining and mineralslabor relations violation2011NLRB$92,880
OWENS CORNINGOwens Corningbuilding materialsworkplace safety or health violation2001OSHA$92,500
Marathon Petroleum Company LLCMarathon Petroleumoil and gasenvironmental violation2010TX-ENV$92,278
AK STEEL CORPCleveland-Cliffsmining and mineralsenvironmental violation2018PA-ENV$92,000
Owens-Brockway Glas Container Inc.O-I Glasspaper and packagingenvironmental violation2022CA-SCAQMD$92,000
BP PRODUCTS NORTH AMERICA, INC.Marathon Petroleumoil and gasworkplace safety or health violation2007OSHA$92,000
Ralphs Grocery CompanyKrogerretailinglabor relations violation2015NLRB$91,774
Urbana Health & Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$91,020
Ohio Power Co.American Electric Powerutilities and power generationenvironmental violation2004OH-ENV$90,587
Crystal Creek Health And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$90,480
Sherwin-Williams CompanySherwin-Williamspaints and coatingsenvironmental violation2020CA-DPR$90,401
HOSTESS BRANDS, LLCJ.M. Smucker Co.food productsworkplace safety or health violation2020OSHA$90,330
PARKER HANNIFIN/STRATOFLEXParker-Hannifinindustrial equipmentaviation safety violation2005FAA$90,000
Allied InterstateAllied Interstate Inc.miscellaneous servicesconsumer protection violation2011OR-AG$90,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2015NY-DFS$90,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2005KY-ENV$90,000
THE MARION COUNTY COAL COMPANYAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2019WV-ENV$90,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$90,000
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2016OSHA$89,600
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$89,000
Copley Health CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$88,384
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2002KY-ENV$87,500
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2002KY-ENV$87,500
Cleveland-Cliffs Steel LLCCleveland-Cliffsmining and mineralsenvironmental violation2021IN-ENV$87,500
CINTAS CORPORATIONCintasbusiness servicesworkplace safety or health violation2007OSHA$87,500
GREENBRIAR CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$87,490
Homestead Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2021CMS$87,334
The Kroger Co. (Cincinnati)Krogerretailingenvironmental violation2011EPA$87,000
Saber Healthcare Group, LLCSaber Healthcare Grouphealthcare serviceswage and hour violation2008WHD$86,330
West Penn Power CompanyFirstEnergyutilities and power generationutility safety violation2014PA-PUC$86,000
Davie Nursing And Rehabilitation CenterSaber Healthcare Grouphealthcare servicesnursing home violation2019CMS$85,956
PARKER-HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentworkplace safety or health violation2023OSHA$85,938
TCI Contracting, LLCInstalled Building Productsbuilding materialswage and hour violation2011WHD$85,359
KOP-COAT, INCRPM Internationalchemicalsenvironmental violation2002EPA$85,085
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.