BREAKTHRU BEVERAGE WISCONSIN METRO-MILWAUKEE, LLC | Breakthru Beverage Group | workplace safety or health violation | 2017 | OSHA | $20,500 |
KLOECKNER METALS CORPORATION | Klockner | workplace safety or health violation | 2017 | OSHA | $6,338 |
LKQ APEX AUTOPARTS INC. | LKQ | workplace safety or health violation | 2017 | OSHA | $7,000 |
ABC SUPPLY COMPANY | ABC Supply | workplace safety or health violation | 2017 | OSHA | $13,037 |
UNITED NATURAL FOODS, INC. | United Natural Foods | workplace safety or health violation | 2017 | OSHA | $10,800 |
ABC SUPPLY CO, INC. | ABC Supply | workplace safety or health violation | 2017 | OSHA | $45,630 |
BRENNTAG SOUTHWEST | Brenntag | workplace safety or health violation | 2017 | OSHA | $36,366 |
BEN E. KEITH FOODS | Ben E. Keith Company | workplace safety or health violation | 2017 | OSHA | $9,240 |
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 |
ANIXTER, INC. | WESCO International | workplace safety or health violation | 2017 | OSHA | $8,873 |
SYSCO FOOD SERVICES OF ATLANTA, LLC | Sysco | workplace safety or health violation | 2017 | OSHA | $10,348 |
BUILDERS FIRSTSOURCE, INC. | Builders FirstSource | workplace safety or health violation | 2017 | OSHA | $21,930 |
BRENNTAG MID-SOUTH, INC. | Brenntag | environmental violation | 2017 | EPA | $15,591 |
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC. | C&S Wholesale Grocers | environmental violation | 2017 | EPA | $23,031 |
Sysco Arizona, Inc. | Sysco | environmental violation | 2017 | EPA | $13,500 |
Henry Schein Practice Solutions, Inc. | Henry Schein | consumer protection violation | 2016 | FTC | $250,000 |
Byram Healthcare Centers Inc. | Owens & Minor | kickbacks and bribery | 2016 | DOJ_CIVIL | $9,372,882 |
BlueLinx Holdings Inc. | BlueLinx Holdings | investor protection violation | 2016 | SEC | $265,000 |
Brenntag Northeast Inc. | Brenntag | tax violations | 2016 | ATTTB | $5,000 |
THE ANDERSONS, INC. | Andersons Inc. | railroad safety violation | 2016 | FRA | $8,100 |
Global Companies | Global Partners LP | railroad safety violation | 2016 | FRA | $8,000 |
Cardinal Health | Cardinal Health | Controlled Substances Act violation | 2016 | DEA | $34,000,000 |
VIKING ELECTRIC SUPPLY, INC. | Sonepar | labor relations violation | 2016 | NLRB | $13,755 |
US Foods, Inc. | US Foods Holding | labor relations violation | 2016 | NLRB | $46,977 |
McKesson Corporation | McKesson | labor relations violation | 2016 | NLRB | $130,653 |
Sysco Atlanta LLC | Sysco | labor relations violation | 2016 | NLRB | $185,774 |
Kinray LLC | Cardinal Health | Controlled Substances Act violation | 2016 | USAO | $10,000,000 |
Western Petroleum Company | World Kinect Corporation | railroad safety violation | 2016 | FRA | $5,500 |
SYSCO ALASKA, INC. | Sysco | aviation safety violation | 2016 | FAA | $14,000 |
Freshpoint South Florida, Inc. | Sysco | motor vehicle safety violation | 2016 | FMCSA | $6,240 |
Harvard Drug Group | Cardinal Health | Controlled Substances Act violation | 2016 | WV-AG | $1,000,000 |
SiteOne Landscape Supply, LLC | SiteOne Landscape Supply | wage and hour violation | 2016 | WHD | $6,112 |
Sysco Central California, Inc. | Sysco | environmental violation | 2016 | CA-ARB | $60,000 |
Butler Animal Health Supply LLC | Henry Schein | environmental violation | 2016 | CA-DPR | $7,190 |
Lawson Products Inc. | Distribution Solutions Group Inc. | environmental violation | 2016 | CA-DPR | $5,113 |
W.W. Grainger | W.W. Grainger | environmental violation | 2016 | CA-DTSC | $625,000 |
GILCHRIST & SOAMES | Sysco | environmental violation | 2016 | IN-ENV | $7,200 |
Brenntag Mid-South, Inc. | Brenntag | environmental violation | 2016 | SC-ENV | $12,000 |
Cardinal Health | Cardinal Health | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,150,000 |
BUILDERS FIRSTSOURCE INC. | Builders FirstSource | workplace safety or health violation | 2016 | OSHA | $5,500 |
US FOODS, INC. | US Foods Holding | workplace safety or health violation | 2016 | OSHA | $9,500 |
ANIMAL HEALTH INTERNATIONAL | Patterson | workplace safety or health violation | 2016 | OSHA | $7,700 |
CALVERT WIRE AND CABLE CORPORATION | WESCO International | workplace safety or health violation | 2016 | OSHA | $7,200 |
TONYS FINE FOODS | United Natural Foods | workplace safety or health violation | 2016 | OSHA | $16,000 |
GLOBAL INDUSTRIAL DISTRIBUTION, INC. | Global Industrial Company | workplace safety or health violation | 2016 | OSHA | $5,100 |
THE ANDERSONS, INC. | Andersons Inc. | workplace safety or health violation | 2016 | OSHA | $13,879 |
CONSOLIDATED ELECTRIC DISTRIBUTORS, INC. | Consolidated Electrical Distributors | workplace safety or health violation | 2016 | OSHA | $18,565 |
FRESH UNLIMITED, INC. | US Foods Holding | workplace safety or health violation | 2016 | OSHA | $14,000 |
ALLIED BUILDING PRODUCTS CORP. | Beacon Roofing Supply | workplace safety or health violation | 2016 | OSHA | $5,500 |
CARDINAL HEALTH 200 LLC | Cardinal Health | workplace safety or health violation | 2016 | OSHA | $6,700 |
SUPERVALU HOLDINGS INC | United Natural Foods | workplace safety or health violation | 2016 | OSHA | $6,000 |
SYSCO ATLANTA, LLC | Sysco | workplace safety or health violation | 2016 | OSHA | $5,000 |
BLUELINX CORPORATION | BlueLinx Holdings | workplace safety or health violation | 2016 | OSHA | $28,000 |
SUPERVALU, INC. | United Natural Foods | workplace safety or health violation | 2016 | OSHA | $7,000 |
C & S WHOLESALE GROCERS INC. | C&S Wholesale Grocers | workplace safety or health violation | 2016 | OSHA | $19,100 |
MCKESSON CORPORATION | McKesson | workplace safety or health violation | 2016 | OSHA | $7,349 |
PROBUILD COMPANY, LLC | Builders FirstSource | workplace safety or health violation | 2016 | OSHA | $7,850 |
BRENNTAG PACIFIC INC. | Brenntag | workplace safety or health violation | 2016 | OSHA | $7,200 |
GOLDEN STATE FOODS CORP. | Golden State Foods | workplace safety or health violation | 2016 | OSHA | $20,638 |
VERITIV | Veritiv | workplace safety or health violation | 2016 | OSHA | $8,775 |
THE ANDERSONS, INC. | Andersons Inc. | workplace safety or health violation | 2016 | OSHA | $16,730 |
ASSOCIATED WHOLESALE GROCERS INC | Associated Wholesale Grocers | workplace safety or health violation | 2016 | OSHA | $6,650 |
MCKESSON CORPORATION | McKesson | workplace safety or health violation | 2016 | OSHA | $23,350 |
BRENNTAG NORTHEAST, INC. | Brenntag | environmental violation | 2016 | EPA | $85,000 |
THE ANDERSONS CLYMERS ETHANOL | Andersons Inc. | environmental violation | 2016 | EPA | $99,100 |
Lansing Trade Group LLC | Andersons Inc. | environmental violation | 2016 | EPA | $5,296 |
Geason Enterprises and affiliates | Geason Enterprises | environmental violation | 2015 | EPA | $560,000 |
Supervalu Holdings, Inc | United Natural Foods | environmental violation | 2015 | EPA | $120,000 |
Unified Grocers | United Natural Foods | environmental 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. $290,200 |
Cardinal Health Inc. | Cardinal Health | consumer protection violation | 2015 | FTC | $26,800,000 |
Rochester Drug Cooperative | Rochester Drug Co-Operative | Controlled Substances Act violation | 2015 | USAO | $360,000 |
Chem-Solv Inc. | Chemsolv | environmental violation | 2015 | EPA | $1,500,000 |
Andersons, Inc. | Andersons Inc. | railroad safety violation | 2015 | FRA | $5,300 |
Basin Transload, LLC | Global Partners LP | railroad safety violation | 2015 | FRA | $8,000 |
Global Companies LLC | Global Partners LP | railroad safety violation | 2015 | FRA | $6,500 |
Basin Transload, LLC | Global Partners LP | railroad safety violation | 2015 | FRA | $16,500 |
Basin Transload, LLC | Global Partners LP | railroad safety violation | 2015 | FRA | $5,000 |
The Lash Group | AmerisourceBergen | employment discrimination | 2015 | EEOC | $75,000 |
Ultra Foods | United Natural Foods | employment discrimination | 2015 | EEOC | $200,000 |
C&S Wholesale Grocers, Inc. | C&S Wholesale Grocers | employment discrimination | 2015 | OFCCP | $85,000 |
C & S Wholesale Grocers, Inc. | C&S Wholesale Grocers | wage and hour violation | 2015 | WHD | $14,481 |
Republic National Distributing Company, LLC | Republic National Distributing | wage and hour violation | 2015 | WHD | $29,857 |
Sbar's Inc. | Sbar's Inc. | wage and hour violation | 2015 | WHD | $7,200 |
Keystone Automotive Industries, Inc. | LKQ | Family and Medical Leave Act | 2015 | WHD | $38,864 |
Gemaire Distributors, LLC | Watsco | wage and hour violation | 2015 | WHD | $13,530 |
US Foods, Inc. | US Foods Holding | labor relations violation | 2015 | NLRB | $25,109 |
SYSCO LOUISVILLE, INC. | Sysco | labor relations violation | 2015 | NLRB | $62,068 |
Sysco Newport Meat Company | Sysco | wage and hour violation | 2015 | CA-LCO | $5,600 |
Convergys | TD Synnex | wage and hour violation | 2015 | private lawsuit-federal | $4,500,000 |
Sysco | Sysco | wage and hour violation | 2015 | private lawsuit-state | $2,000,000 |
W.W. Grainger | W.W. Grainger | wage and hour violation | 2015 | private lawsuit-federal | $715,000 |
CARDINAL HEALTH | Cardinal Health | aviation safety violation | 2015 | FAA | $45,000 |
HENRY SCHEIN, INC | Henry Schein | aviation safety violation | 2015 | FAA | $6,500 |
KEYSTONE AUTOMOTIVE INDUSTRIES | LKQ | aviation safety violation | 2015 | FAA | $20,000 |
MCKESSON MEDICA-SURGICAL | McKesson | aviation safety violation | 2015 | FAA | $48,000 |
C&S Wholesale Grocers, Inc. | C&S Wholesale Grocers | workplace safety or health violation | 2015 | NY-AG | $46,000 |
Supervalu, Inc. | United Natural Foods | environmental violation | 2015 | CA-ARB | $14,000 |
Tony's Fine Foods, Inc. | United Natural Foods | environmental violation | 2015 | CA-ARB | $31,875 |
SuperValu Inc. | United Natural Foods | environmental violation | 2015 | CA-DPR | $19,417 |
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLC | Builders FirstSource | workplace safety or health violation | 2015 | OSHA | $16,750 |