THE ANDERSONS, INC. | Andersons Inc. | wholesalers | railroad safety violation | 2010 | FRA | $7,100 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | railroad safety violation | 2011 | FRA | $7,700 |
Cardinal Health Inc. | Cardinal Health | wholesalers | consumer protection violation | 2015 | FTC | $26,800,000 |
Andersons, Inc. | Andersons Inc. | wholesalers | railroad safety violation | 2015 | FRA | $5,300 |
Cardinal Health Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2011 | DOJ_CIVIL | $8,000,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | accounting fraud or deficiencies | 2007 | SEC | $35,000,000 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | railroad safety violation | 2016 | FRA | $8,100 |
Cardinal Health | Cardinal Health | wholesalers | Controlled Substances Act violation | 2016 | DEA | $34,000,000 |
The Andersons Inc. | Andersons Inc. | wholesalers | railroad safety violation | 2007 | FRA | $13,750 |
Innovative Therapies Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2017 | USAO | $2,715,000 |
Kinray LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2016 | USAO | $10,000,000 |
Cardinal Health | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | USAO | $34,000,000 |
Cardinal Health 406 LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | USAO | $150,000 |
LANSING TRADE GROUP | Andersons Inc. | wholesalers | railroad safety violation | 2017 | FRA | $5,000 |
CARDINAL HEALTH | Cardinal Health | wholesalers | aviation safety violation | 2010 | FAA | $5,500 |
Cordis Corporation | Cardinal Health | wholesalers | employment discrimination | 2018 | OFCCP | $340,382 |
CARDINAL HEALTH | Cardinal Health | wholesalers | aviation safety violation | 2015 | FAA | $45,000 |
Lansing Trade Group, LLC | Andersons Inc. | wholesalers | investor protection violation | 2018 | CFTC | $3,400,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | benefit plan administrator violation | 2007 | private lawsuit-federal | $40,000,000 |
Cardinal Health Inc | Cardinal Health | wholesalers | benefit plan administrator violation | 2008 | private lawsuit-federal | $4,000,000 |
THE ANDERSONS, INC | Andersons Inc. | wholesalers | railroad safety violation | 2017 | FRA | $8,000 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | railroad safety violation | 2017 | FRA | $6,000 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | railroad safety violation | 2017 | FRA | $7,000 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | railroad safety violation | 2017 | FRA | $7,800 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | railroad safety violation | 2018 | FRA | $11,250 |
Cardinal Health | Cardinal Health | wholesalers | Controlled Substances Act violation | 2017 | WV-AG | $20,000,000 |
Cardinal Health Inc. | Cardinal Health | wholesalers | drug or medical equipment safety violation | 2006 | NY-AG | $10,000,000 |
Harvard Drug Group | Cardinal Health | wholesalers | Controlled Substances Act violation | 2016 | WV-AG | $1,000,000 |
Tradex International | Cardinal Health | wholesalers | consumer protection violation | 2000 | ID-AG | $10,000 |
Tradex International, Inc. | Cardinal Health | wholesalers | telecommunications violation | 2000 | OR-AG | $7,500 |
Cardinal Health | Cardinal Health | wholesalers | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | Foreign Corrupt Practices Act | 2020 | SEC | $8,000,000 |
CARDINAL HEALTH | Cardinal Health | wholesalers | environmental violation | 2011 | PA-ENV | $7,500 |
CARDINAL HEALTH | Cardinal Health | wholesalers | environmental violation | 2014 | PA-ENV | $50,000 |
ANDERSONS INC OF OHIO THE | Andersons Inc. | wholesalers | water pollution violation | 2004 | IN-ENV | $7,075 |
Cardinal Health | Cardinal Health | wholesalers | environmental violation | 2013 | MD-ENV | $5,000 |
Cardinal Health | Cardinal Health | wholesalers | environmental violation | 2010 | MD-ENV | $5,000 |
The Andersons, Inc. | Andersons Inc. | wholesalers | environmental violation | 2020 | OH-ENV | $10,000 |
The Andersons, Inc. | Andersons Inc. | wholesalers | environmental violation | 2014 | OH-ENV | $20,000 |
The Andersons Marathon Ethanol, LLC | Andersons Inc. | wholesalers | environmental violation | 2012 | OH-ENV | $99,500 |
Cardinal Health | Cardinal Health | wholesalers | employment discrimination | 2021 | EEOC | $1,450,000 |
Cardinal Health Inc. | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2021 | MULTI-AG | $6,489,000,000 |
The Andersons Marathon Holdings LLC | Andersons Inc. | wholesalers | environmental violation | 2021 | IN-ENV | $5,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2022 | USAO | $13,125,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2022 | WA-AG | $172,666,667 |
The Andersons Marathon Holdings LLC | Andersons Inc. | wholesalers | environmental violation | 2022 | EPA | $1,731,256 |
Cardinal Health Inc. | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2022 | WV-AG | $133,333,333 |
Cardinal Health Inc. | Cardinal Health | wholesalers | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
Cardinal Health | Cardinal Health | wholesalers | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,150,000 |
The Andersons, Inc. | Andersons Inc. | wholesalers | railroad safety violation | 2021 | FRA | $13,825 |
Andersons, Inc. | Andersons Inc. | wholesalers | agribusiness violation | 2023 | NE-PSC | $24,100 |
Harvard Drug Group Llc | Cardinal Health | wholesalers | wage and hour violation | 2012 | MI-LEO | $7,692 |
Harvard Drug Group Llc | Cardinal Health | wholesalers | wage and hour violation | 2012 | MI-LEO | $7,692 |
Andersons, Inc. | Andersons Inc. | wholesalers | environmental violation | 2023 | IN-ENV | $9,000 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | railroad safety violation | 2019 | FRA | $8,100 |
Cardinal Health | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | OH-OBP | $105,000 |
Cardinal Health | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2024 | AL-AG | $110,000,000 |
NEW-EEZY GRO INC. | Andersons Inc. | wholesalers | workplace safety or health violation | 2004 | OSHA | $6,300 |
THE ANDERSONS INC. THE SOC SHOP | Andersons Inc. | wholesalers | workplace safety or health violation | 2005 | OSHA | $11,950 |
THE ANDERSONS INC. | Andersons Inc. | wholesalers | workplace safety or health violation | 2006 | OSHA | $5,000 |
THE ANDERSONS INC. | Andersons Inc. | wholesalers | workplace safety or health violation | 2008 | OSHA | $8,000 |
CARDINAL HEALTH, INC | Cardinal Health | wholesalers | workplace safety or health violation | 2010 | OSHA | $19,800 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | workplace safety or health violation | 2010 | OSHA | $10,000 |
CARDINAL HEALTH, LLC | Cardinal Health | wholesalers | workplace safety or health violation | 2013 | OSHA | $7,000 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | workplace safety or health violation | 2014 | OSHA | $11,000 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | workplace safety or health violation | 2016 | OSHA | $13,879 |
CARDINAL HEALTH 200 LLC | Cardinal Health | wholesalers | workplace safety or health violation | 2016 | OSHA | $6,700 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | workplace safety or health violation | 2016 | OSHA | $16,730 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | workplace safety or health violation | 2017 | OSHA | $20,694 |
APPLIED INDUSTRIAL TECHNOLOGIES INC | Applied Industrial Technologies | wholesalers | workplace safety or health violation | 2018 | OSHA | $8,250 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | workplace safety or health violation | 2019 | OSHA | $291,716 |
THE ANDERSONS, INC. | Andersons Inc. | wholesalers | workplace safety or health violation | 2020 | OSHA | $5,000 |
THE ANDERSONS INC | Andersons Inc. | wholesalers | workplace safety or health violation | 2021 | OSHA | $5,000 |
APPLIED INDUSTRIAL TECHNOLOGIES INC | Applied Industrial Technologies | wholesalers | workplace safety or health violation | 2021 | OSHA | $5,600 |
THE ANDERSONS, INC | Andersons Inc. | wholesalers | workplace safety or health violation | 2021 | OSHA | $7,251 |
THE ANDERSONS, INC | Andersons Inc. | wholesalers | workplace safety or health violation | 2022 | OSHA | $7,251 |
The Andersons Ethanol LLC - CAFO | Andersons Inc. | wholesalers | air pollution violation | 2012 | EPA | $140,000 |
THE ANDERSONS ALBION ETHANOL, LLC | Andersons Inc. | wholesalers | air pollution violation | 2014 | EPA | $75,040 |
The Andersons, Inc. | Andersons Inc. | wholesalers | air pollution violation | 2015 | EPA | $5,400 |
THE ANDERSONS CLYMERS ETHANOL | Andersons Inc. | wholesalers | air pollution violation | 2016 | EPA | $99,100 |
The Andersons Marathon Holdings LLC | Andersons Inc. | wholesalers | hazardous waste violation | 2020 | EPA | $34,413 |
The Andersons Marathon Holdings LLC | Andersons Inc. | wholesalers | environmental violation | 2022 | EPA | $1,522,015 |
CARDINAL HEALTH 110, LLC | Cardinal Health | wholesalers | hazardous waste violation | 2015 | EPA | $6,000 |
The Andersons Marathon Holdings | Andersons Inc. | wholesalers | environmental violation | 2022 | EPA | $209,241 |
Lansing Trade Group LLC | Andersons Inc. | wholesalers | air pollution violation | 2012 | EPA | $5,586 |
Lansing Trade Group LLC | Andersons Inc. | wholesalers | air pollution violation | 2013 | EPA | $122,819 |
Lansing Trade Group, LLC | Andersons Inc. | wholesalers | air pollution violation | 2014 | EPA | $11,164 |
Lansing Trade Group LLC | Andersons Inc. | wholesalers | air pollution violation | 2016 | EPA | $5,296 |
Applied Industrial Technologies | Applied Industrial Technologies | wholesalers | workplace safety or health violation | 2014 | MSHA | $6,200 |
GENERAL ENVIRONMENTAL MANAGEMENT INC | General Environmental Management Inc. | waste management and environmental services | workplace safety or health violation | 2008 | OSHA | $7,000 |
American Municipal Power | American Municipal Power | utilities and power generation | air pollution violation | 2010 | EPA | $15,850,000 |
American Electric Power Company, Inc. and AEP Energy Services, Inc. | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | CFTC | $30,000,000 |
American Electric Power Co. | American Electric Power | utilities and power generation | energy market violation | 2005 | FERC | $21,000,000 |
American Electric Power | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | DOJ_CRIMINAL | $30,000,000 |
American Electric Power | American Electric Power | utilities and power generation | air pollution violation | 2007 | EPA | $4,675,000,000 |
FirstEnergy Nuclear Operating Company | FirstEnergy | utilities and power generation | nuclear safety violation | 2006 | NRC | $28,000,000 |
Ohio Edison Company | FirstEnergy | utilities and power generation | air pollution violation | 2005 | EPA | $1,133,500,000 |
Indiana Michigan Power Company | American Electric Power | utilities and power generation | nuclear safety violation | 2005 | NRC | $60,000 |
FirstEnergy Nuclear Operating Company | FirstEnergy | utilities and power generation | nuclear safety violation | 2005 | NRC | $5,450,000 |
FirstEnergy Nuclear Operating Company | FirstEnergy | utilities and power generation | nuclear safety violation | 2000 | NRC | $110,000 |
American Electric Power Service Corporation | American Electric Power | utilities and power generation | wage and hour violation | 2015 | WHD | $396,096 |