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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
KOP-COAT, INCRPM Internationalchemicalsenvironmental violation2002EPA$85,085
Battelle Energy Alliance, LLCBattellemiscellaneous servicesnuclear safety violation2011DOE$85,000
VICTORIA'S SECRET STORESVictoria's Secret & Co.apparelaviation safety violation2013FAA$85,000
Food 4 LessKrogerretailingwage and hour violation2003CA-LCO$85,000
Crown Equipment CorporationCrown Equipmentindustrial equipmentemployment discrimination2021OFCCP$85,000
MARATHON ASHLAND PIPELINE, LLCMarathon Petroleumoil and gasenvironmental violation2002KY-ENV$85,000
MARATHON ASHLAND PETROLEUMMarathon Petroleumoil and gasenvironmental violation2002KY-ENV$85,000
ABX Air, Inc.Air Transport Services Groupfreight and logisticsenvironmental violation2003OH-ENV$85,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$85,000
AMERICAN ELECTRIC POWER COMPANY AND APPALACHIAN POAmerican Electric Powerutilities and power generationworkplace safety or health violation2005OSHA$85,000
THE GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsworkplace safety or health violation2017OSHA$85,000
McElroy Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2007MSHA$85,000
Dockside Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$84,968
AEP - TexasAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$84,000
Southwood Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$83,658
The Kroger Co.Krogerretailingenvironmental violation2020CA-ARB$83,640
FORESTVILLE HEALTH & REHABILITATION CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$82,974
Amberwood ManorSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$82,880
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2008TX-ENV$82,052
MARATHON PIPE LINE LLCMarathon Petroleumoil and gasenvironmental violation2008PHMSA$82,000
Frederic LLCProcter & Gamblehousehold and personal care productswage and hour violation2009WHD$81,872
Marathon Petroleum Company, LPMarathon Petroleumoil and gasenvironmental violation2021MI-ENV$81,853
Progressive Casualty Insurance Co.Progressivefinancial servicesinsurance violation2018MD-INS$81,520
Nationwide Insurance Company of AmericaNationwidefinancial servicesinsurance violation2007CO-INS$81,500
LORD CORPORATIONParker-Hannifinindustrial equipmentenvironmental violation2009EPA$81,350
PROCTER & GAMBLE MANUFACTURING COMPANYProcter & Gamblehousehold and personal care productsenvironmental violation2008EPA$81,320
Procter & Gamble Paper Products CompanyProcter & Gamblehousehold and personal care productsenvironmental violation2003WI-AG$81,000
AK STEEL CORPCleveland-Cliffsmining and mineralsenvironmental violation2006PA-ENV$81,000
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsretailingenvironmental violation2014CA-ARB$81,000
Indiana Michigan Power Company, d.b.a. American PoAmerican Electric Powerutilities and power generationenvironmental violation2005EPA$80,769
AUTUMN CARE OF SUFFOLKSaber Healthcare Grouphealthcare servicesnursing home violation2015CMS$80,633
Stonerise ParkersburgCommunicare Healthhealthcare servicesnursing home violation2019CMS$80,399
SMITH'S FOOD & DRUG CENTER #388Krogerretailingworkplace safety or health violation2013OSHA$80,200
Ohio State University Wexner Medical CenterOhio State University Hospitalshealthcare serviceswage and hour violation2015WHD$80,052
Dillon Companies, Inc.Krogerretailingemployment discrimination2011EEOC$80,000
AK Steel-Zanesville WorksCleveland-Cliffsmining and mineralslabor relations violation2003NLRB$80,000
Harleysville Insurance Co.Nationwidefinancial servicesinsurance violation2002MN-FIN$80,000
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasenvironmental violation2017CA-SCAQMD$80,000
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gasenvironmental violation2012CA-SCAQMD$80,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2010TX-PUC$80,000
QUEST SPECIALTY COATINGS, LLCSherwin-Williamspaints and coatingsworkplace safety or health violation2014OSHA$80,000
Blanchard RefiningMarathon Petroleumoil and gasenvironmental violation2017EPA$80,000
Carboline CompanyRPM Internationalchemicalsenvironmental violation2021EPA$80,000
Valley Hill Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$79,859
ArcelorMittal Warren, Inc.Cleveland-Cliffsmining and mineralsenvironmental violation2012EPA$79,350
FirstEnergy Corp.FirstEnergyutilities and power generationwage and hour violation2013WHD$79,164
Continuing Healthcare At Beckett HouseContinuing Healthcare Solutionshealthcare servicesnursing home violation2019CMS$78,497
TRANSICOIL CORP.TransDigmaerospace and military contractingenvironmental violation2007EPA$78,483
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2016TX-ENV$78,000
LTV STEEL COMPANY, INC., LTV LIME PLANTCleveland-Cliffsmining and mineralsenvironmental violation2001EPA$78,000
Autumn Care Of DrexelSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$77,578
Centerburg Respiratory & Specialty Rehab CtrSaber Healthcare Grouphealthcare servicesnursing home violation2020CMS$77,201
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2015PA-ENV$77,083
FORMED FIBER TECHNOLOGIES, LLCConForm Automotiveautomotive partsworkplace safety or health violation2014OSHA$76,872
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingenvironmental violation2009EPA$76,725
Wexford Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$76,651
Harleysville Worcester Insurance CompanyNationwidefinancial servicesinsurance violation2015NY-DFS$76,500
Toledo Edison Co.FirstEnergyutilities and power generationenvironmental violation2016OH-ENV$76,318
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$76,000
TIMKENSTEEL CORPORATIONTimkenSteelmetalsworkplace safety or health violation2015OSHA$76,000
Riverside Nursing And Rehabilitation CenterCommunicare Healthhealthcare servicesnursing home violation2020CMS$75,806
Big Lots Stores, Inc.Big Lotsretailingenvironmental violation2005EPA$75,720
Continuing Healthcare Of GahannaContinuing Healthcare Solutionshealthcare servicesnursing home violation2021CMS$75,680
Evergreen Crossing And The LoftsCommunicare Healthhealthcare servicesnursing home violation2022CMS$75,485
THE ANDERSONS ALBION ETHANOL, LLCAndersons Inc.wholesalersenvironmental violation2014EPA$75,040
Macy'sMacy'sretailingemployment discrimination2018EEOC$75,000
ThyssenKrupp Steel USA, LLCCleveland-Cliffsmining and mineralsenvironmental violation2012AL-ENV$75,000
Tesoro Companies, Inc.Marathon Petroleumoil and gasenvironmental violation2017CA-ARB$75,000
AEP KENTUCKY POW ER / BIG SANDY PLANTAmerican Electric Powerutilities and power generationenvironmental violation2010KY-ENV$75,000
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2003TX-ENV$75,000
Nationwide Mutual Insurance Company et al.Nationwidefinancial servicesinsurance violation2021TX-INS$75,000
Tesoro Refining & Marketing Co. LLCMarathon Petroleumoil and gasenvironmental violation2014WA-NCAA$75,000
CONTAINER LIFE CYCLE MANAGEMENT LLCGreif Inc.paper and packagingworkplace safety or health violation2016OSHA$75,000
MARKWEST LIBERTY MIDSTREAM AND RESOURCES, LLCMPLX LPoil and gasenvironmental violation2021EPA$75,000
EMPIRE IRON MINING PARTNERSHIPCleveland-Cliffsmining and mineralsenvironmental violation2019EPA$75,000
Hytek FinishesTransDigmaerospace and military contractingenvironmental violation2020EPA$75,000
MARKWEST LIBERTY BLUESTONE, LLCMPLX LPoil and gasenvironmental violation2014EPA$74,556
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$74,500
Colonial Health & Rehab Center, LlcSaber Healthcare Grouphealthcare servicesnursing home violation2021CMS$74,419
The Goodyear Tire and Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2018EPA$74,050
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$74,000
Murray American Energy, Inc. and The Marion County Coal Company, a Single EmployerAmerican Consolidated Natural Resources Inc.mining and mineralslabor relations violation2016NLRB$73,797
Cleveland-Cliffs Steel LLCCleveland-Cliffsmining and mineralsenvironmental violation2021IN-ENV$73,750
Valley View Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2019CMS$73,746
TRANSWEB LLCParker-Hannifinindustrial equipmentenvironmental violation2007NJ-ENV$73,500
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2016FAA$72,850
Mount Vernon Healthcare CenterCommunicare Healthhealthcare servicesnursing home violation2022CMS$72,575
Sherwin-Williams Co.Sherwin-Williamspaints and coatingsaviation safety violation2015FAA$72,500
VICTORIA FIRE AND CASUALTY CO.Nationwidefinancial servicesinsurance violation2014VA-INS$72,400
Owens-Brockway GlassO-I Glasspaper and packagingenvironmental violation2017CO-DPHE$72,111
Rust-Oleum CorporationRPM Internationalchemicalsenvironmental violation2014CA-DPR$72,060
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$72,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$72,000
CEDARS HEALTHCARE CENTERCommunicare Healthhealthcare servicesnursing home violation2016CMS$71,663
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumoil and gasenvironmental violation2000FL-DEP$71,200
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchretailingemployment discrimination2013EEOC$71,000
South Boston Health & Rehab CenterSaber Healthcare Grouphealthcare servicesnursing home violation2022CMS$70,766
MANOR CARE OF TACOMA WA, LLCProMedicahealthcare servicesnursing home violation2016CMS$70,689
Rust-Oleum Corp (ROC Limited Partnership)RPM Internationalchemicalsenvironmental violation2005EPA$70,312
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2015TX-ENV$70,228
STERIS ISOMEDIX SERVICES, INC.STERISmedical equipment and suppliesworkplace safety or health violation2007OSHA$70,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.