U.S. Foodservice | US Foods Holding | wage and hour violation | 2010 | private lawsuit-state | $14,500,000 |
Sygma Network | Sysco | wage and hour violation | 2010 | private lawsuit-state | $1,195,000 |
Sysco | Sysco | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
Avnet, Inc. | Avnet | benefit plan administrator violation | 2010 | private lawsuit-federal | $34,000,000 |
McKesson Corp. | McKesson | False Claims Act and related | 2010 | CT-AG | $15,000,000 |
Systemax | Global Industrial Company | consumer protection violation | 2010 | FL-AG | $300,000 |
Golden State Foods | Golden State Foods | environmental violation | 2010 | CA-ARB | $18,000 |
Sysco Corporation | Sysco | environmental violation | 2010 | CA-DPR | $100,000 |
BRENNTAG MID-SOUTH, INC. | Brenntag | environmental violation | 2010 | FL-DEP | $18,631 |
EMCO CHEMICAL | EMCO Chemical Distributors | environmental violation | 2010 | IL-ENV | $71,500 |
Cardinal Health | Cardinal Health | environmental violation | 2010 | MD-ENV | $5,000 |
Keystone Automotive Industries, Inc. | LKQ | environmental violation | 2010 | ME-ENV | $11,350 |
LKQ FOSTER AUTO PARTS, INC. (PICK-N-PULL NW LLC) | LKQ | environmental violation | 2010 | OR-ENV | $5,041 |
WESCO DISTRIBUTION, INC. | WESCO International | workplace safety or health violation | 2010 | OSHA | $6,000 |
WESCO DISTRIBUTION, INC. | WESCO International | workplace safety or health violation | 2010 | OSHA | $22,000 |
C & S WHOLESALE GROCERS | C&S Wholesale Grocers | workplace safety or health violation | 2010 | OSHA | $6,088 |
C & S WHOLESALE GROCERS | C&S Wholesale Grocers | workplace safety or health violation | 2010 | OSHA | $13,500 |
REXEL | Rexel | workplace safety or health violation | 2010 | OSHA | $11,700 |
COASTAL CHEMICAL CO., L.L.C. | Brenntag | workplace safety or health violation | 2010 | OSHA | $7,000 |
US FOODSERVICE | US Foods Holding | workplace safety or health violation | 2010 | OSHA | $5,435 |
ASSOCIATED WHOLESALE GROCERS | Associated Wholesale Grocers | workplace safety or health violation | 2010 | OSHA | $10,500 |
SYNNEX CORPORATION | TD Synnex | workplace safety or health violation | 2010 | OSHA | $5,000 |
C&S WHOLESALE GROCERS,INC DBA WOODBRIDGE LOGISTICS | C&S Wholesale Grocers | workplace safety or health violation | 2010 | OSHA | $6,650 |
PROBUILD NORTHEAST LLC | Builders FirstSource | workplace safety or health violation | 2010 | OSHA | $12,025 |
REPUBLIC NATIONAL DISTRIBUTING COMPANY LLC | Republic National Distributing | workplace safety or health violation | 2010 | OSHA | $9,000 |
GOLDEN STATE FOODS CORP. | Golden State Foods | workplace safety or health violation | 2010 | OSHA | $6,750 |
NATIONAL POOL TILE GROUP, INC. | Pool Corp. | workplace safety or health violation | 2010 | OSHA | $6,800 |
SYSCO WEST COAST FLORIDA, INC. | Sysco | workplace safety or health violation | 2010 | OSHA | $30,750 |
KEYSTONE AUTOMOTIVE DBA CCI INC. | LKQ | workplace safety or health violation | 2010 | OSHA | $13,050 |
COASTLINE DISTRIBUTION, INC. | Watsco | workplace safety or health violation | 2010 | OSHA | $15,750 |
CARDINAL HEALTH, INC | Cardinal Health | workplace safety or health violation | 2010 | OSHA | $19,800 |
MCKESSON CORPORATION | McKesson | workplace safety or health violation | 2010 | OSHA | $24,635 |
PROBUILD EAST | Builders FirstSource | workplace safety or health violation | 2010 | OSHA | $6,930 |
GENUINE PARTS COMPANY, INC DBA TRACTION | Genuine Parts | workplace safety or health violation | 2010 | OSHA | $7,000 |
NAMASCO CORPORATION | Klockner | workplace safety or health violation | 2010 | OSHA | $13,920 |
BUILDERS FIRSTSOURCE - SOUTHEAST GROUP, LLC | Builders FirstSource | workplace safety or health violation | 2010 | OSHA | $7,650 |
THE SYGMA NETWORK INC. | Sysco | workplace safety or health violation | 2010 | OSHA | $5,800 |
THE ANDERSONS, INC. | Andersons Inc. | workplace safety or health violation | 2010 | OSHA | $10,000 |
WESCO DISTRIBUTION,INC. | WESCO International | workplace safety or health violation | 2010 | OSHA | $12,320 |
GENUINE PARTS CO (NAPA DISTRIBUTION CENTER) | Genuine Parts | workplace safety or health violation | 2010 | OSHA | $6,645 |
GENUINE PARTS COMPANY, INC. DBA NAPA AUTO PARTS | Genuine Parts | workplace safety or health violation | 2010 | OSHA | $10,200 |
BRENNTAG MID SOUTH, INC | Brenntag | environmental violation | 2010 | EPA | $11,230 |
Tony's Fine Foods | United Natural Foods | environmental violation | 2010 | EPA | $11,000 |
THE ANDERSONS, INC. | Andersons Inc. | railroad safety violation | 2011 | FRA | $7,700 |
Chemicals and Solvents, Inc. dba Chemsolv, Inc. | Chemsolv | environmental violation | 2011 | EPA | $243,967 |
Cardinal Health Inc. | Cardinal Health | False Claims Act and related | 2011 | DOJ_CIVIL | $8,000,000 |
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 |
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 |
Petro Air, Inc. | World Kinect Corporation | wage and hour violation | 2011 | WHD | $15,696 |
Anixter International, Inc. | WESCO International | wage and hour violation | 2011 | WHD | $7,848 |
Sysco Kansas City Inc. | Sysco | Family and Medical Leave Act | 2011 | WHD | $24,545 |
Convergys Corporation | TD Synnex | wage and hour violation | 2011 | WHD | $48,343 |
ABC SUPPLY COMPANY INC | ABC Supply | aviation safety violation | 2011 | FAA | $52,000 |
GRAYBAR ELECTRIC COMPANY | Graybar Electric | aviation safety violation | 2011 | FAA | $27,000 |
KEYSTONE AUTOMOTIVE | LKQ | aviation safety violation | 2011 | FAA | $50,000 |
PSS WORLD MEDICAL | McKesson | aviation safety violation | 2011 | FAA | $30,000 |
Sysco | Sysco | wage and hour violation | 2011 | private lawsuit-state | $17,995,000 |
CARDINAL HEALTH | Cardinal Health | environmental violation | 2011 | PA-ENV | $7,500 |
SYSCO Food Services of Central California, Inc. | Sysco | environmental violation | 2011 | CA-ARB | $5,000 |
Sysco | Sysco | wage and hour violation | 2011 | MI-LEO | $9,612 |
SOUTHERN WINE & SPIRITS OF AMERICA INC | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2011 | OSHA | $14,000 |
MCKESSON CORPORATION | McKesson | workplace safety or health violation | 2011 | OSHA | $5,935 |
KEYSTONE AUTOMOTIVE OF MACON | LKQ | workplace safety or health violation | 2011 | OSHA | $12,000 |
BRADCO SUPPLY CORPORATION | ABC Supply | workplace safety or health violation | 2011 | OSHA | $8,820 |
THE H.T. HACKNEY COMPANY | H.T. Hackney | workplace safety or health violation | 2011 | OSHA | $12,750 |
UNIFIED GROCERS | United Natural Foods | workplace safety or health violation | 2011 | OSHA | $7,000 |
THE SYGMA NETWORK, INC. | Sysco | workplace safety or health violation | 2011 | OSHA | $7,000 |
SYLVANIA LIGHTING SERVICES CORP. | WESCO International | workplace safety or health violation | 2011 | OSHA | $8,400 |
US FOODS | US Foods Holding | workplace safety or health violation | 2011 | OSHA | $6,800 |
GENUINE PARTS COMPANY | Genuine Parts | workplace safety or health violation | 2011 | OSHA | $13,300 |
OWENS & MINOR DISTRIBUTION, INCORPORATED | Owens & Minor | workplace safety or health violation | 2011 | OSHA | $7,650 |
SUPERVALU, INC. | United Natural Foods | workplace safety or health violation | 2011 | OSHA | $7,000 |
REPUBLIC NATIONAL DISTRIBUTING COMPANY LLC | Republic National Distributing | workplace safety or health violation | 2011 | OSHA | $7,555 |
C & S WHOLESALE GROCERS | C&S Wholesale Grocers | workplace safety or health violation | 2011 | OSHA | $7,000 |
NAPA AUTO PARTS | Genuine Parts | workplace safety or health violation | 2011 | OSHA | $6,300 |
C & S WHOLESALE GROCERS INC | C&S Wholesale Grocers | workplace safety or health violation | 2011 | OSHA | $7,000 |
SYSCO GUEST SUPPLY, LLC | Sysco | workplace safety or health violation | 2011 | OSHA | $8,000 |
LKQ ATLANTA L.P. | LKQ | workplace safety or health violation | 2011 | OSHA | $21,000 |
SUPERVALU, INC. | United Natural Foods | workplace safety or health violation | 2011 | OSHA | $10,600 |
ROOFING SUPPLY GROUP-BAY AREA, LLC | Beacon Roofing Supply | workplace safety or health violation | 2011 | OSHA | $5,850 |
ROUND2 | Avnet | workplace safety or health violation | 2011 | OSHA | $7,200 |
Brenntag Specialities, Inc. | Brenntag | environmental violation | 2011 | EPA | $14,250 |
CHEMICAL AND SOLVENTS, INC | Chemsolv | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,967 |
PIGGLY WIGGLY ALABAMA DISTRIBUTING COMPANY | C&S Wholesale Grocers | environmental violation | 2011 | EPA | $6,400 |
Basin Transload | Global Partners LP | railroad safety violation | 2012 | FRA | $25,000 |
WESTERN PETROLEUM COMPANY | World Kinect Corporation | railroad safety violation | 2012 | FRA | $34,400 |
C&S Wholesale Grocers, Inc. | C&S Wholesale Grocers | environmental violation | 2012 | EPA | $126,700 |
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 |
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 |
FreshPoint Tomato LLC | Sysco | wage and hour violation | 2012 | WHD | $12,956 |
ProBuild Company LLC | Builders FirstSource | wage and hour violation | 2012 | WHD | $8,379 |
U.S. Foodservice, Inc. | US Foods Holding | labor relations violation | 2012 | NLRB | $125,629 |
Keystone Automotive Industries, Inc. | LKQ | labor relations violation | 2012 | NLRB | $61,000 |
Supervalu Pharmacies | United Natural Foods | Controlled Substances Act violation | 2012 | USAO | $55,000 |
W W Grainger Inc. | W.W. Grainger | export control violation | 2012 | BIS | $12,000 |
COMMUNICATIONS SUPPLY CORPORATION | WESCO International | aviation safety violation | 2012 | FAA | $33,750 |