CARDINAL HEALTH, LLC | Cardinal Health | workplace safety or health violation | 2013 | OSHA | $7,000 |
DOT FOODS, INC. | Dot Foods | workplace safety or health violation | 2013 | OSHA | $5,000 |
SUPERVALU, INC. | United Natural Foods | environmental violation | 2013 | EPA | $12,500 |
GOLDEN STATE FOODS CORPORATION | Golden State Foods | environmental violation | 2013 | EPA | $26,325 |
Sysco Corp. (Canton, MI) | Sysco | environmental violation | 2013 | EPA | $119,000 |
Lansing Trade Group LLC | Andersons Inc. | environmental violation | 2013 | EPA | $122,819 |
Genuine Prts Company | Genuine Parts | motor vehicle safety violation | 2014 | FMCSA | $8,070 |
BRENNTAG MID-SOUTH, INC. | Brenntag | railroad safety violation | 2014 | FRA | $5,000 |
BRENNTAG SOUTHEAST, INC. | Brenntag | railroad safety violation | 2014 | FRA | $7,000 |
Global Companies | Global Partners LP | railroad safety violation | 2014 | FRA | $8,000 |
McKesson Corporation | McKesson | False Claims Act and related | 2014 | DOJ_CIVIL | $18,000,000 |
Bozzuto's, Inc. | Bozzuto's | wage and hour violation | 2014 | WHD | $17,245 |
Coastal Chemical Co., LLC | Brenntag | Family and Medical Leave Act | 2014 | WHD | $9,539 |
Avnet, Inc. | Avnet | labor relations violation | 2014 | NLRB | $27,684 |
NATIONAL AUTOMOTIVE PARTS ASSOCIATION | Genuine Parts | aviation safety violation | 2014 | FAA | $27,000 |
HAGEMEYER NORTH AMERICA | Sonepar | aviation safety violation | 2014 | FAA | $38,200 |
REXEL | Rexel | aviation safety violation | 2014 | FAA | $31,500 |
Henry Schein Inc | Henry Schein | wage and hour violation | 2014 | WA-DLI | $12,299 |
W.W. Grainger | W.W. Grainger | wage and hour violation | 2014 | private lawsuit-federal | $2,750,000 |
NATIONAL AUTOMOTIVE PARTS AS | Genuine Parts | aviation safety violation | 2014 | FAA | $27,000 |
McKesson Corporation | McKesson | False Claims Act and related | 2014 | OH-AG | $18,325,000 |
Sysco Corp. | Sysco | consumer protection violation | 2014 | CA-MULTI | $19,400,000 |
CARDINAL HEALTH | Cardinal Health | environmental violation | 2014 | PA-ENV | $50,000 |
MotorScience Enterprises, Inc. | MotorScience | environmental violation | 2014 | CA-ARB | $722,000 |
The Andersons, Inc. | Andersons Inc. | environmental violation | 2014 | OH-ENV | $20,000 |
Chem-Solv, Inc. | Chemsolv | environmental violation | 2014 | VA-ENV | $28,560 |
KLOECKNER METALS CORPORATION | Klockner | workplace safety or health violation | 2014 | OSHA | $11,000 |
UNIFIED GROCERS | United Natural Foods | workplace safety or health violation | 2014 | OSHA | $6,050 |
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLC | Builders FirstSource | workplace safety or health violation | 2014 | OSHA | $8,350 |
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLC | Builders FirstSource | workplace safety or health violation | 2014 | OSHA | $8,800 |
ALLIED BUILDING PRODUCTS CORP | Beacon Roofing Supply | workplace safety or health violation | 2014 | OSHA | $5,300 |
SUPERVALU INC - MPLS DISTRIB CENTER | United Natural Foods | workplace safety or health violation | 2014 | OSHA | $28,850 |
KLOECKNER METALS CORPORATION | Klockner | workplace safety or health violation | 2014 | OSHA | $20,650 |
ABC SUPPLY COMPANY, INC. | ABC Supply | workplace safety or health violation | 2014 | OSHA | $6,300 |
UNITED NATURAL FOODS, INC. | United Natural Foods | workplace safety or health violation | 2014 | OSHA | $11,150 |
DXP ENTERPRISES INC. | DXP Enterprises | workplace safety or health violation | 2014 | OSHA | $9,600 |
REXEL HOLDINGS USA CORP. | Rexel | workplace safety or health violation | 2014 | OSHA | $5,000 |
ALTA FUELS, LLC | World Kinect Corporation | workplace safety or health violation | 2014 | OSHA | $12,600 |
BOZZUTO'S, INC | Bozzuto's | workplace safety or health violation | 2014 | OSHA | $9,000 |
KLOECKNER METALS CORPORATION | Klockner | workplace safety or health violation | 2014 | OSHA | $28,000 |
SYSCO LONG ISLAND, LLC | Sysco | workplace safety or health violation | 2014 | OSHA | $8,800 |
SUPERVALU, INC. | United Natural Foods | workplace safety or health violation | 2014 | OSHA | $5,390 |
GENUINE PARTS COMPANY | Genuine Parts | workplace safety or health violation | 2014 | OSHA | $13,000 |
WESCO DISTRIBUTION, INC. | WESCO International | workplace safety or health violation | 2014 | OSHA | $5,460 |
KEYSTONE AUTOMOTIVE INDUSTRIES INC. | LKQ | workplace safety or health violation | 2014 | OSHA | $16,200 |
SYSCO ALBANY, LLC | Sysco | workplace safety or health violation | 2014 | OSHA | $24,250 |
THE ANDERSONS, INC. | Andersons Inc. | workplace safety or health violation | 2014 | OSHA | $11,000 |
NAPA AUTO PARTS | Genuine Parts | workplace safety or health violation | 2014 | OSHA | $6,545 |
SYSCO CORPORATION | Sysco | workplace safety or health violation | 2014 | OSHA | $6,750 |
QZINA SPECIALTY FOODS, INC. | Chef's Warehouse Inc. | workplace safety or health violation | 2014 | OSHA | $7,000 |
GRAYBAR ELECTRIC COMPANY, INC. | Graybar Electric | workplace safety or health violation | 2014 | OSHA | $5,850 |
OWENS & MINOR DISTRIBUTION, INC. | Owens & Minor | workplace safety or health violation | 2014 | OSHA | $6,600 |
BOZZUTOS INC | Bozzuto's | environmental violation | 2014 | EPA | $124,181 |
CHEM-SOLV, INC. | Chemsolv | environmental violation | 2014 | EPA | $612,339 |
U. S. FOODS, INC. | US Foods Holding | environmental violation | 2014 | EPA | $109,200 |
THE ANDERSONS ALBION ETHANOL, LLC | Andersons Inc. | environmental violation | 2014 | EPA | $75,040 |
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 |
Lansing Trade Group, LLC | Andersons Inc. | environmental violation | 2014 | EPA | $11,164 |
Applied Industrial Technologies | Applied Industrial Technologies | workplace safety or health violation | 2014 | MSHA | $6,200 |
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 |
EAST COAST METAL DISTRIBUTORS LLC | Watsco | workplace safety or health violation | 2015 | OSHA | $6,000 |
SUPERVALU INC | United Natural Foods | workplace safety or health violation | 2015 | OSHA | $34,440 |
KLOECKNER METALS CORPORATION | Klockner | workplace safety or health violation | 2015 | OSHA | $5,000 |
U.S. FOODS | US Foods Holding | workplace safety or health violation | 2015 | OSHA | $5,000 |
ASSOCIATED WHOLESALE GROCERS INC. | Associated Wholesale Grocers | workplace safety or health violation | 2015 | OSHA | $5,000 |
PROBUILD COMPANY LLC | Builders FirstSource | workplace safety or health violation | 2015 | OSHA | $10,800 |
SOUTHERN WINE & SPIRITS OF HAWAII | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2015 | OSHA | $18,234 |
GENUINE PARTS COMPANY (NAPA) | Genuine Parts | workplace safety or health violation | 2015 | OSHA | $16,715 |