MotorScience Inc., and MotorScience Enterprise Inc. | MotorScience | wholesalers | air pollution violation | 2013 | EPA | $3,610,000 |
Ma Labs, Inc. and IT Express Corporation | Ma Labs | wholesalers | export control violation | 2013 | BIS | $55,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2014 | DOJ_CIVIL | $18,000,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | DOJ_CIVIL | $190,000,000 |
MCKESSON CORPORATION | McKesson | wholesalers | motor vehicle safety violation | 2007 | FMCSA | $13,530 |
McKesson Corp. | McKesson | wholesalers | Controlled Substances Act violation | 2008 | DOJ_CIVIL | $13,250,000 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2006 | DOJ_CIVIL | $3,000,000 |
McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2017 | DEA | $150,000,000 |
Convergys Customer Management Group | TD Synnex | wholesalers | employment discrimination | 2012 | EEOC | $15,000 |
PSS World Medical Inc | McKesson | wholesalers | wage and hour violation | 2011 | WHD | $224,868 |
PSS World Medical Inc | McKesson | wholesalers | wage and hour violation | 2011 | WHD | $33,059 |
Convergys Corporation | TD Synnex | wholesalers | wage and hour violation | 2011 | WHD | $48,343 |
Convergys Government Solutions | TD Synnex | wholesalers | wage and hour violation | 2010 | WHD | $1,277,405 |
Convergys Customer Managment Group Inc. | TD Synnex | wholesalers | wage and hour violation | 2009 | WHD | $200,735 |
Convergys Customer Management, Inc | TD Synnex | wholesalers | wage and hour violation | 2008 | WHD | $47,685 |
MCKESSON CORPORATION | McKesson | wholesalers | Family and Medical Leave Act | 2007 | WHD | $6,177 |
Convergys, Inc | TD Synnex | wholesalers | wage and hour violation | 2006 | WHD | $352,376 |
McKesson Corp. | McKesson | wholesalers | wage and hour violation | 2006 | WHD | $22,445 |
Convergys Corporation | TD Synnex | wholesalers | wage and hour violation | 2005 | WHD | $65,976 |
Mckesson Health Solutions | McKesson | wholesalers | wage and hour violation | 2004 | WHD | $29,720 |
McKesson Corporation | McKesson | wholesalers | labor relations violation | 2016 | NLRB | $130,653 |
Golden State Foods Corp. | Golden State Foods | wholesalers | labor relations violation | 2004 | NLRB | $78,842 |
McKesson Drug Company | McKesson | wholesalers | labor relations violation | 2003 | NLRB | $60,000 |
Convergys | TD Synnex | wholesalers | labor relations violation | 2002 | NLRB | $7,500 |
Convergys Corporation | TD Synnex | wholesalers | labor relations violation | 2001 | NLRB | $5,313 |
PSS WORLD MEDICAL | McKesson | wholesalers | aviation safety violation | 2011 | FAA | $30,000 |
Convergys | TD Synnex | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $4,500,000 |
McKesson | McKesson | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $787,188 |
Convergys | TD Synnex | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
PSS World Medical | McKesson | wholesalers | wage and hour violation | 2004 | private lawsuit-federal | $2,875,000 |
MCKESSON MEDICA-SURGICAL | McKesson | wholesalers | aviation safety violation | 2015 | FAA | $48,000 |
McKesson Corporation | McKesson | wholesalers | employment discrimination | 2001 | private lawsuit-federal | $495,000 |
McKesson HBOC, Inc. | McKesson | wholesalers | benefit plan administrator violation | 2006 | private lawsuit-federal | $19,000,000 |
McKesson Specialty Distribution LLC | McKesson | wholesalers | wage and hour violation | 2019 | WHD | $1,650,452 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2010 | CT-AG | $15,000,000 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2012 | KY-AG | $9,840,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | MULTI-AG | $151,000,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2014 | OH-AG | $18,325,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2013 | VA-AG | $37,000,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2013 | WI-AG | $13,916,115 |
McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2019 | WV-AG | $37,000,000 |
McKesson Provider Technologies | McKesson | wholesalers | employment discrimination | 2019 | OFCCP | $225,000 |
McKesson Specialty Distribution, LLC | McKesson | wholesalers | wage and hour violation | 2017 | WHD | $16,665 |
McKesson Specialty Distribution, LLC | McKesson | wholesalers | wage and hour violation | 2017 | WHD | $1,633,745 |
MotorScience Enterprises, Inc. | MotorScience | wholesalers | air pollution violation | 2014 | CA-ARB | $722,000 |
Golden State Foods | Golden State Foods | wholesalers | air pollution violation | 2010 | CA-ARB | $18,000 |
McKesson Corporation | McKesson | wholesalers | off-label or unapproved promotion of medical products | 2021 | MULTI-AG | $8,001,000,000 |
McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2022 | DOJ_CIVIL | $1,000,000 |
McKesson Corp. | McKesson | wholesalers | off-label or unapproved promotion of medical products | 2022 | WA-AG | $172,666,667 |
McKesson Corp. | McKesson | wholesalers | off-label or unapproved promotion of medical products | 2022 | WV-AG | $133,333,333 |
McKesson Corp. | McKesson | wholesalers | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $350,000,000 |
McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $82,000,000 |
SYNNEX INFORMATION TECHNOLOGIES | TD Synnex | wholesalers | workplace safety or health violation | 2003 | OSHA | $7,700 |
MA LABS | Ma Labs | wholesalers | workplace safety or health violation | 2005 | OSHA | $10,225 |
GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2004 | OSHA | $7,500 |
GOLDEN STATE FOODS CORPORATION | Golden State Foods | wholesalers | workplace safety or health violation | 2006 | OSHA | $8,325 |
MA LABORATORIES INC | Ma Labs | wholesalers | workplace safety or health violation | 2008 | OSHA | $22,500 |
MCKESSON CORPORATION | McKesson | wholesalers | workplace safety or health violation | 2009 | OSHA | $7,332 |
SYNNEX CORPORATION | TD Synnex | wholesalers | workplace safety or health violation | 2009 | OSHA | $5,400 |
GOLDEN STATE FOODS CORPORATION | Golden State Foods | wholesalers | workplace safety or health violation | 2008 | OSHA | $12,315 |
GOLDEN STATE FOODS CORP | Golden State Foods | wholesalers | workplace safety or health violation | 2009 | OSHA | $82,240 |
MCKESSON CORPORATION | McKesson | wholesalers | workplace safety or health violation | 2011 | OSHA | $5,935 |
SYNNEX CORPORATION | TD Synnex | wholesalers | workplace safety or health violation | 2010 | OSHA | $5,000 |
GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2010 | OSHA | $6,750 |
MCKESSON CORPORATION | McKesson | wholesalers | workplace safety or health violation | 2010 | OSHA | $24,635 |
GOLDEN STATE FOODS CORP | Golden State Foods | wholesalers | workplace safety or health violation | 2013 | OSHA | $5,000 |
MA LABORATORIES, INC. | Ma Labs | wholesalers | workplace safety or health violation | 2012 | OSHA | $12,540 |
GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2013 | OSHA | $6,750 |
GOLDEN STATE FOODS CORPORATION | Golden State Foods | wholesalers | workplace safety or health violation | 2013 | OSHA | $5,500 |
GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2015 | OSHA | $12,000 |
CONSOLIDATED ELECTRIC DISTRIBUTORS, INC. | Consolidated Electrical Distributors | wholesalers | workplace safety or health violation | 2016 | OSHA | $18,565 |
MCKESSON CORPORATION | McKesson | wholesalers | workplace safety or health violation | 2016 | OSHA | $7,349 |
GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2016 | OSHA | $20,638 |
MCKESSON CORPORATION | McKesson | wholesalers | workplace safety or health violation | 2016 | OSHA | $23,350 |
GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2017 | OSHA | $6,500 |
GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2018 | OSHA | $6,282 |
CONSOLIDATED ELECTRICAL DISTRIBUTERS INC. | Consolidated Electrical Distributors | wholesalers | workplace safety or health violation | 2018 | OSHA | $5,625 |
GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2019 | OSHA | $13,260 |
CONSOLIDATED ELECTRICAL DISTRIBUTORS | Consolidated Electrical Distributors | wholesalers | workplace safety or health violation | 2020 | OSHA | $15,458 |
GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2020 | OSHA | $5,850 |
MCKESSON CORPORATION | McKesson | wholesalers | workplace safety or health violation | 2021 | OSHA | $7,500 |
CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC. | Consolidated Electrical Distributors | wholesalers | workplace safety or health violation | 2023 | OSHA | $5,935 |
CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC. | Consolidated Electrical Distributors | wholesalers | workplace safety or health violation | 2023 | OSHA | $13,000 |
MCKESSON CORPORATION | McKesson | wholesalers | workplace safety or health violation | 2023 | OSHA | $8,372 |
GOLDEN STATE FOODS CORP | Golden State Foods | wholesalers | workplace safety or health violation | 2023 | OSHA | $7,306 |
GOLDEN STATE FOODS CORPORATION | Golden State Foods | wholesalers | environmental violation | 2013 | EPA | $26,325 |
MotorScience Enterprise Inc | MotorScience | wholesalers | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,610,000 |
Recology San Francisco | Recology | waste management and environmental services | consumer protection violation | 2021 | CA-SFCA | $107,600,000 |
Recology Inc. | Recology | waste management and environmental services | water pollution violation | 2015 | CA-WAT | $440,440 |
Recology Valley View Inc. | Recology | waste management and environmental services | water pollution violation | 2020 | OR-ENV | $14,400 |
RECOLOGY VALLEY VIEW INC. | Recology | waste management and environmental services | water pollution violation | 2017 | OR-ENV | $7,600 |
RECOLOGY OREGON COMPOST INC. | Recology | waste management and environmental services | environmental violation | 2013 | OR-ENV | $5,600 |
SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | USAO | $36,000,000 |
RECOLOGY YUBA-SUTTER | Recology | waste management and environmental services | workplace safety or health violation | 2013 | OSHA | $9,000 |
RECOLOGY INC. | Recology | waste management and environmental services | workplace safety or health violation | 2015 | OSHA | $25,310 |
RECOLOGY BLOSSOM VALLEY ORGANICS-SOUTH | Recology | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $9,605 |
RECOLOGY INC | Recology | waste management and environmental services | workplace safety or health violation | 2019 | OSHA | $22,000 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2015 | EPA | $3,500,000 |
San Diego Gas & Electric Company | Sempra Energy | utilities and power generation | investor protection violation | 2010 | CFTC | $80,000 |
Sempra Energy Trading LLC | Sempra Energy | utilities and power generation | investor protection violation | 2008 | CFTC | $175,000 |