PIGGLY WIGGLY ALABAMA DISTRIBUTING COMPANY | C&S Wholesale Grocers | air pollution violation | 2011 | EPA | $6,400 |
ASSOCIATED WHOLESALE GROCERS, INC. | Associated Wholesale Grocers | environmental violation | 2012 | EPA | $48,750 |
GOLDEN STATE FOODS CORPORATION | Golden State Foods | environmental violation | 2013 | EPA | $26,325 |
U. S. FOODS, INC. | US Foods Holding | air pollution violation | 2014 | EPA | $109,200 |
BRENNTAG MID-SOUTH, INC. | Brenntag | environmental violation | 2017 | EPA | $15,591 |
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC. | C&S Wholesale Grocers | air pollution violation | 2017 | EPA | $23,031 |
SYSCO CHARLOTTE, LLC | Sysco | air pollution violation | 2018 | EPA | $6,100 |
US FOODS, INC. | US Foods Holding | air pollution violation | 2018 | EPA | $107,961 |
BRENNTAG MID-SOUTH, INC. | Brenntag | environmental violation | 2018 | EPA | $10,672 |
THE MARTIN-BROWER COMPANY | Reyes Holdings | air pollution violation | 2019 | EPA | $101,890 |
US FOODS, INC. | US Foods Holding | air pollution violation | 2019 | EPA | $90,693 |
UNITED NATURAL FOODS, INC. | United Natural Foods | air pollution violation | 2020 | EPA | $179,146 |
BRENNTAG MID-SOUTH, INC | Brenntag | air pollution violation | 2021 | EPA | $6,846 |
LKQ MONTGOMERY, AL | LKQ | water pollution violation | 2023 | EPA | $75,000 |
LKQ BIRMINGHAM | LKQ | water pollution violation | 2023 | EPA | $250,000 |
LKQ PICK YOUR PART SOUTHEAST LLC | LKQ | water pollution violation | 2023 | EPA | $60,000 |
BRENNTAG MID-SOUTH, INC | Brenntag | environmental violation | 2022 | EPA | $227,600 |
Sysco Food Services/Cincinnati | Sysco | environmental violation | 2002 | EPA | $11,407 |
W.W. GRAINGER, INC. | W.W. Grainger | air pollution violation | 2005 | EPA | $177,156 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2006 | EPA | $8,900 |
EMCO CHEMICAL DISTRIBUTORS INC | EMCO Chemical Distributors | hazardous waste violation | 2007 | EPA | $252,000 |
Keysone Automotive Industries | LKQ | environmental violation | 2009 | EPA | $15,345 |
The Andersons Ethanol LLC - CAFO | Andersons Inc. | air pollution violation | 2012 | EPA | $140,000 |
Sysco Corp. (Canton, MI) | Sysco | air pollution violation | 2013 | EPA | $119,000 |
THE ANDERSONS ALBION ETHANOL, LLC | Andersons Inc. | air pollution violation | 2014 | EPA | $75,040 |
The Andersons, Inc. | Andersons Inc. | air pollution violation | 2015 | EPA | $5,400 |
US Foods, Inc., Fairfield Ohio | US Foods Holding | environmental violation | 2015 | EPA | $178,125 |
THE ANDERSONS CLYMERS ETHANOL | Andersons Inc. | air pollution violation | 2016 | EPA | $99,100 |
Brenntag Great Lakes, LLC | Brenntag | environmental violation | 2018 | EPA | $126,000 |
EMCO CHEMICAL DISTRIBUTORS, INC. | EMCO Chemical Distributors | hazardous waste violation | 2018 | EPA | $276,963 |
The Andersons Marathon Holdings LLC | Andersons Inc. | hazardous waste violation | 2020 | EPA | $34,413 |
The Andersons Marathon Holdings LLC | Andersons Inc. | environmental violation | 2022 | EPA | $1,522,015 |
SYSCO FOOD SERVICES DES PLAINES FREEZER | Sysco | air pollution violation | 2023 | EPA | $12,000 |
SYSCO Food Services of Dallas, LP | Sysco | air pollution violation | 2004 | EPA | $22,000 |
Nobel/SYSCO Food Services Company | Sysco | air pollution violation | 2004 | EPA | $48,400 |
Ben E. Keith Foods | Ben E. Keith Company | air pollution violation | 2007 | EPA | $50,000 |
Sysco North Texas | Sysco | air pollution violation | 2019 | EPA | $50,000 |
Veritiv Operating Company - Irving, TX | Veritiv | hazardous waste violation | 2021 | EPA | $70,600 |
ASSOCIATED WHOLESALE GROCERS, INC. | Associated Wholesale Grocers | environmental violation | 2000 | EPA | $15,500 |
BRENNTAG SOUTHWEST, INC | Brenntag | environmental violation | 2005 | EPA | $13,200 |
ASSOCIATED WHOLESALE GROCERS, INC | Associated Wholesale Grocers | air pollution violation | 2005 | EPA | $24,000 |
BRENNTAG MID SOUTH, INC | Brenntag | air pollution violation | 2010 | EPA | $11,230 |
CARDINAL HEALTH 110, LLC | Cardinal Health | hazardous waste violation | 2015 | EPA | $6,000 |
The Andersons Marathon Holdings | Andersons Inc. | environmental violation | 2022 | EPA | $209,241 |
SUPERVALU, INC. | United Natural Foods | environmental violation | 2001 | EPA | $5,000 |
Sysco Food Services | Sysco | air pollution violation | 2003 | EPA | $40,766 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2003 | EPA | $40,400 |
Unified Western Grocers Inc. | United Natural Foods | environmental violation | 2007 | EPA | $8,900 |
Unified Western Grocers | United Natural Foods | environmental violation | 2008 | EPA | $270,000 |
Tony's Fine Foods | United Natural Foods | water pollution violation | 2010 | EPA | $11,000 |
Tony's Fine Foods | United Natural Foods | environmental violation | 2009 | EPA | $82,533 |
Sysco Arizona, Inc. | Sysco | air pollution violation | 2017 | EPA | $13,500 |
Kloeckner Metals Corporation | Klockner | drinking water violation | 2018 | EPA | $111,608 |
ProBuild Company LLC | Builders FirstSource | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,060 |
Brenntag Pacific Inc | Brenntag | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,265 |
Unified Western Grocers, Inc. | United Natural Foods | air pollution violation | 2004 | EPA | $50,000 |
SUPERVALU HOLDINGS INC (MAIN DISTRIBUTION CENTER, INTERNATIONAL WAREHOUSE, AND FROZEN FOODS) | United Natural Foods | water pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $120,000 |
Unified Grocers, Inc | United Natural Foods | air pollution violation | 2015 | EPA | $292,809 |
Global Companies, LLC | Global Partners LP | air pollution violation | 2005 | EPA | $500,000 |
MotorScience Enterprise Inc | MotorScience | 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 |
Lansing Trade Group LLC | Andersons Inc. | air pollution violation | 2012 | EPA | $5,586 |
Lansing Trade Group LLC | Andersons Inc. | air pollution violation | 2013 | EPA | $122,819 |
GEASON ENTERPRISES LLC | Geason Enterprises | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $560,000 |
Lansing Trade Group, LLC | Andersons Inc. | air pollution violation | 2014 | EPA | $11,164 |
Lansing Trade Group LLC | Andersons Inc. | air pollution violation | 2016 | EPA | $5,296 |
WESTERN PETROLEUM COMPANY | World Kinect Corporation | air pollution violation | 2002 | EPA | $22,500 |
LESCO, INC. | SiteOne Landscape Supply | environmental violation | 2001 | EPA | $68,200 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2003 | EPA | $465,300 |
SUPERVALU INC., American Drug Stores LLC, and Jewel Food Stores, Inc. | United Natural Foods | employment discrimination | 2011 | EEOC | $3,200,000 |
Sysco Oklahoma LLC | Sysco | employment discrimination | 2011 | EEOC | $82,000 |
DXP Enterprises, Inc. | DXP Enterprises | employment discrimination | 2012 | EEOC | $120,000 |
Convergys Customer Management Group | TD Synnex | employment discrimination | 2012 | EEOC | $15,000 |
US Foods, Inc. | US Foods Holding | employment discrimination | 2012 | EEOC | $165,000 |
The Lash Group | AmerisourceBergen | employment discrimination | 2015 | EEOC | $75,000 |
Ultra Foods | United Natural Foods | employment discrimination | 2015 | EEOC | $200,000 |
Breakthru Beverage Illinois, LLC | Breakthru Beverage Group | employment discrimination | 2019 | EEOC | $950,000 |
Patterson Dental Co. | Patterson | employment discrimination | 2005 | EEOC | $150,000 |
Bradco Supply Corp. | ABC Supply | employment discrimination | 2004 | EEOC | $100,000 |
Cardinal Health | Cardinal Health | employment discrimination | 2021 | EEOC | $1,450,000 |
MILLBROOK DISTRIBUTION SERVICES INC. | United Natural Foods | benefit plan administrator violation | 2010 | EBSA | $10,001 |
WEBSTER VETERINARY SUPPLY, INC. | Patterson | benefit plan administrator violation | 2005 | EBSA | $50,001 |
Avnet Asia Pte. Ltd. | Avnet | economic sanction violation | 2021 | DOJ_NATSEC | $1,508,000 |
Byram Healthcare Centers Inc. | Owens & Minor | kickbacks and bribery | 2016 | DOJ_CIVIL | $9,372,882 |
McKesson Corporation | McKesson | False Claims Act and related | 2014 | DOJ_CIVIL | $18,000,000 |
FreshPoint Inc. | Sysco | False Claims Act and related | 2013 | DOJ_CIVIL | $4,200,000 |
W.W. Grainger Inc. | W.W. Grainger | False Claims Act and related | 2012 | DOJ_CIVIL | $70,000,000 |
McKesson Corporation | McKesson | False Claims Act and related | 2012 | DOJ_CIVIL | $190,000,000 |
Cardinal Health Inc. | Cardinal Health | False Claims Act and related | 2011 | DOJ_CIVIL | $8,000,000 |
W.W. Grainger Inc. | W.W. Grainger | False Claims Act and related | 2008 | DOJ_CIVIL | $6,000,000 |
McKesson Corp. | McKesson | Controlled Substances Act violation | 2008 | DOJ_CIVIL | $13,250,000 |
Insight Public Sector, Inc. | Insight Enterprises | False Claims Act and related | 2006 | DOJ_CIVIL | $1,000,000 |
McKesson Corp. | McKesson | False Claims Act and related | 2006 | DOJ_CIVIL | $3,000,000 |
AmerisourceBergen Corporation | AmerisourceBergen | False Claims Act and related | 2018 | DOJ_CIVIL | $625,000,000 |
McKesson Corporation | McKesson | Controlled Substances Act violation | 2022 | DOJ_CIVIL | $1,000,000 |
Cardinal Health | Cardinal Health | Controlled Substances Act violation | 2016 | DEA | $34,000,000 |
McKesson Corporation | McKesson | Controlled Substances Act violation | 2017 | DEA | $150,000,000 |
C&S Wholesale Grocers, Inc. | C&S Wholesale Grocers | environmental violation | 2008 | CT-ENV | $130,000 |
McKesson Corp. | McKesson | False Claims Act and related | 2010 | CT-AG | $15,000,000 |
Lansing Trade Group, LLC | Andersons Inc. | investor protection violation | 2018 | CFTC | $3,400,000 |
Unified Grocers Inc | United Natural Foods | air pollution violation | 2018 | CA-SCAQMD | $9,500 |
Brenntag Pacific | Brenntag | air pollution violation | 2017 | CA-SCAQMD | $1,500,000 |