Southern Glazer's Wine and Spirits of Louisiana, LLC | Southern Glazer's Wine & Spirits | employment discrimination | 2017 | OFCCP | $175,000 |
Glazer Distribution | Southern Glazer's Wine & Spirits | labor relations violation | 2008 | NLRB | $9,960 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wage and hour violation | 2012 | private lawsuit-federal | $1,750,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
Southern Wine & Spirits of New York, Inc. | Southern Glazer's Wine & Spirits | consumer protection violation | 2006 | NY-AG | $200,000 |
Southern Wine and Spirits of Upstate New York, Inc. | Southern Glazer's Wine & Spirits | consumer protection violation | 2006 | NY-AG | $200,000 |
Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | kickbacks and bribery | 2017 | USAO | $5,000,000 |
Southern Glazer's Wine and Spirits of Texas, LLC | Southern Glazer's Wine & Spirits | labor relations violation | 2018 | NLRB | $11,205 |
SOUTHERN WINE & SPIRITS OF COLORADO | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2006 | OSHA | $6,560 |
SOUTHERN WINE & SPIRITS OF AMERICA INC | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2011 | OSHA | $14,000 |
SOUTHERN WINE AND SPIRITS OF AMERICA, INC. | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2009 | OSHA | $5,908 |
SOUTHERN WINE & SPIRITS OF AMERICA INC | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2013 | OSHA | $18,560 |
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC. | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2013 | OSHA | $11,550 |
SOUTHERN WINE & SPIRITS OF HAWAII | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2015 | OSHA | $18,234 |
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORK | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2017 | OSHA | $9,748 |
SOUTHERN GLAZERS WINE AND SPIRITS, LLC | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2017 | OSHA | $7,760 |
SOUTHERN GLAZER'S WINE & SPIRIT, LLC | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2017 | OSHA | $22,815 |
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORK | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2022 | OSHA | $9,426 |
Hagemeyer North America Inc. | Sonepar | wage and hour violation | 2004 | WHD | $20,289 |
VIKING ELECTRIC SUPPLY, INC. | Sonepar | labor relations violation | 2016 | NLRB | $13,755 |
HAGEMEYER NORTH AMERICA | Sonepar | aviation safety violation | 2014 | FAA | $38,200 |
SiteOne Landscape Supply, LLC | SiteOne Landscape Supply | wage and hour violation | 2016 | WHD | $6,112 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2008 | CA-DPR | $6,384 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2005 | CA-DPR | $6,127 |
LESCO INC | SiteOne Landscape Supply | environmental violation | 2000 | MA-ENV | $13,750 |
SITEONE LANDSCAPE SUPPLY LLC | SiteOne Landscape Supply | workplace safety or health violation | 2020 | OSHA | $5,000 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2006 | EPA | $8,900 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2003 | EPA | $40,400 |
LESCO, INC. | SiteOne Landscape Supply | environmental violation | 2001 | EPA | $68,200 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2003 | EPA | $465,300 |
Sbar's Inc. | Sbar's Inc. | wage and hour violation | 2015 | WHD | $7,200 |
A.C. Moore | Sbar's Inc. | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
AC MOORE | Sbar's Inc. | environmental violation | 2018 | NJ-ENV | $10,500 |
Rochester Drug Cooperative | Rochester Drug Co-Operative | Controlled Substances Act violation | 2015 | USAO | $360,000 |
Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | Controlled Substances Act violation | 2019 | USAO | $20,000,000 |
Reyes Holdings, LLC | Reyes Holdings | Family and Medical Leave Act | 2021 | WHD | $12,376 |
MARTIN-BROWER COMPANY | Reyes Holdings | workplace safety or health violation | 2007 | OSHA | $22,065 |
THE MARTIN-BROWER CO, LLC | Reyes Holdings | workplace safety or health violation | 2019 | OSHA | $13,260 |
MARTIN BROWER COMPANY LLC THE | Reyes Holdings | workplace safety or health violation | 2020 | OSHA | $6,000 |
THE MARTIN-BROWER COMPANY, LLC | Reyes Holdings | workplace safety or health violation | 2021 | OSHA | $5,420 |
THE MARTIN-BROWER COMPANY, LLC | Reyes Holdings | workplace safety or health violation | 2021 | OSHA | $23,000 |
REYES HOLDINGS | Reyes Holdings | workplace safety or health violation | 2022 | OSHA | $8,435 |
THE MARTIN-BROWER COMPANY | Reyes Holdings | environmental violation | 2019 | EPA | $101,890 |
REXEL | Rexel | aviation safety violation | 2014 | FAA | $31,500 |
REXEL | Rexel | workplace safety or health violation | 2010 | OSHA | $11,700 |
REXEL HOLDINGS USA CORP. | Rexel | workplace safety or health violation | 2014 | OSHA | $5,000 |
REXEL USA, INC. | Rexel | workplace safety or health violation | 2022 | OSHA | $5,850 |
Republic National Distributing Company, LLC | Republic National Distributing | wage and hour violation | 2015 | WHD | $29,857 |
Young's Market Company | Republic National Distributing | labor relations violation | 2009 | NLRB | $15,000 |
Young's Market Company | Republic National Distributing | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
REPUBLIC NATIONAL DISTRIBUTING COMPANY | Republic National Distributing | workplace safety or health violation | 2009 | OSHA | $6,956 |
REPUBLIC NATIONAL DISTRIBUTING COMPANY LLC | Republic National Distributing | workplace safety or health violation | 2010 | OSHA | $9,000 |
REPUBLIC NATIONAL DISTRIBUTING COMPANY LLC | Republic National Distributing | workplace safety or health violation | 2011 | OSHA | $7,555 |
REPUBLIC NATIONAL DISTRIBUTING COMPANY | Republic National Distributing | workplace safety or health violation | 2013 | OSHA | $7,056 |
REPUBLIC NATIONAL DISTRIBUTING COMPANY | Republic National Distributing | workplace safety or health violation | 2015 | OSHA | $10,900 |
REPUBLIC NATIONAL DISTRIBUTING COMPANY | Republic National Distributing | workplace safety or health violation | 2019 | OSHA | $5,304 |
YOUNG'S MARKET COMPANY LLC | Republic National Distributing | workplace safety or health violation | 2021 | OSHA | $29,492 |
REPUBLIC NATIONAL DISTRIBUTING COMPANY | Republic National Distributing | workplace safety or health violation | 2022 | OSHA | $6,914 |
QUALITY KING DISTRIBUTORS, INC. | Quality King Distributors | workplace safety or health violation | 2001 | OSHA | $8,100 |
QUALITY KING DISTRIBUTORS, INC. | Quality King Distributors | workplace safety or health violation | 2004 | OSHA | $15,000 |
NATIONAL POOL TILE GROUP, INC. | Pool Corp. | workplace safety or health violation | 2010 | OSHA | $6,800 |
WEBSTER VETERINARY SUPPLY, INC. | Patterson | benefit plan administrator violation | 2005 | EBSA | $50,001 |
Patterson Dental Supply, Inc. | Patterson | wage and hour violation | 2013 | WHD | $7,760 |
Patterson Dental Supply, Inc. | Patterson | wage and hour violation | 2008 | WHD | $5,613 |
Patterson Companies | Patterson | price-fixing or anti-competitive practices | 2018 | TX-AG | $200,000 |
Patterson Dental Co. | Patterson | employment discrimination | 2005 | EEOC | $150,000 |
Animal Health International Inc. | Patterson | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
Patterson Companies, Inc. | Patterson | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $28,300,000 |
ANIMAL HEALTH INTERNATIONAL | Patterson | workplace safety or health violation | 2016 | OSHA | $7,700 |
PATTERSON LOGISTICS SERVICES INCORPORATED | Patterson | workplace safety or health violation | 2019 | OSHA | $15,155 |
Byram Healthcare Centers Inc. | Owens & Minor | kickbacks and bribery | 2016 | DOJ_CIVIL | $9,372,882 |
OWENS & MINOR DISTRIBUTION, INC. | Owens & Minor | workplace safety or health violation | 2002 | OSHA | $20,000 |
OWENS & MINOR DISTRIBUTION, INCORPORATED | Owens & Minor | workplace safety or health violation | 2011 | OSHA | $7,650 |
OWENS & MINOR DISTRIBUTION, INC. | Owens & Minor | workplace safety or health violation | 2014 | OSHA | $6,600 |
OWENS & MINOR DISTRIBUTION, INC. | Owens & Minor | workplace safety or health violation | 2017 | OSHA | $5,000 |
MotorScience Inc., and MotorScience Enterprise Inc. | MotorScience | environmental violation | 2013 | EPA | $3,610,000 |
MotorScience Enterprises, Inc. | MotorScience | environmental violation | 2014 | CA-ARB | $722,000 |
MotorScience Enterprise Inc | MotorScience | environmental 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 |
McKesson Corporation | McKesson | False Claims Act and related | 2014 | DOJ_CIVIL | $18,000,000 |
McKesson Corporation | McKesson | False Claims Act and related | 2012 | DOJ_CIVIL | $190,000,000 |
MCKESSON CORPORATION | McKesson | motor vehicle safety violation | 2007 | FMCSA | $13,530 |
McKesson Corp. | McKesson | Controlled Substances Act violation | 2008 | DOJ_CIVIL | $13,250,000 |
McKesson Corp. | McKesson | False Claims Act and related | 2006 | DOJ_CIVIL | $3,000,000 |
McKesson Corporation | McKesson | Controlled Substances Act violation | 2017 | DEA | $150,000,000 |
PSS World Medical Inc | McKesson | wage and hour violation | 2011 | WHD | $224,868 |
PSS World Medical Inc | McKesson | wage and hour violation | 2011 | WHD | $33,059 |
MCKESSON CORPORATION | McKesson | Family and Medical Leave Act | 2007 | WHD | $6,177 |
McKesson Corp. | McKesson | wage and hour violation | 2006 | WHD | $22,445 |
Mckesson Health Solutions | McKesson | wage and hour violation | 2004 | WHD | $29,720 |
McKesson Corporation | McKesson | labor relations violation | 2016 | NLRB | $130,653 |
McKesson Drug Company | McKesson | labor relations violation | 2003 | NLRB | $60,000 |
PSS WORLD MEDICAL | McKesson | aviation safety violation | 2011 | FAA | $30,000 |
McKesson | McKesson | wage and hour violation | 2013 | private lawsuit-federal | $787,188 |
PSS World Medical | McKesson | wage and hour violation | 2004 | private lawsuit-federal | $2,875,000 |
MCKESSON MEDICA-SURGICAL | McKesson | aviation safety violation | 2015 | FAA | $48,000 |
McKesson Corporation | McKesson | employment discrimination | 2001 | private lawsuit-federal | $495,000 |
McKesson HBOC, Inc. | McKesson | benefit plan administrator violation | 2006 | private lawsuit-federal | $19,000,000 |
McKesson Specialty Distribution LLC | McKesson | wage and hour violation | 2019 | WHD | $1,650,452 |
McKesson Corp. | McKesson | False Claims Act and related | 2010 | CT-AG | $15,000,000 |
McKesson Corp. | McKesson | False Claims Act and related | 2012 | KY-AG | $9,840,000 |