US Foods, Inc. | US Foods Holding | False Claims Act and related | 2013 | NY-AG | $330,000 |
World Fuel Services Corporation | World Fuel Services | economic sanction violation | 2013 | OFAC | $39,501 |
UNIVAR SOLUTIONS USA INC | Univar Solutions | environmental violation | 2013 | PA-ENV | $6,477 |
UNIVAR SOLUTIONS USA INC | Univar Solutions | environmental violation | 2013 | PA-ENV | $7,836 |
UNIVAR SOLUTIONS USA INC | Univar Solutions | environmental violation | 2013 | PA-ENV | $6,630 |
UNIVAR SOLUTIONS USA INC | Univar Solutions | environmental violation | 2013 | PA-ENV | $37,165 |
Unified Western Grocers, Inc. | United Natural Foods | environmental violation | 2013 | CA-ARB | $23,000 |
US Foods, Inc. | US Foods Holding | environmental violation | 2013 | CA-ARB | $6,750 |
Univar USA, Inc. | Univar Solutions | environmental violation | 2013 | CA-DPR | $66,353 |
Cardinal Health | Cardinal Health | environmental violation | 2013 | MD-ENV | $5,000 |
Magnablend, Inc. | Univar Solutions | environmental violation | 2013 | TX-ENV | $38,500 |
KLOECKNER METALS CORPORATION | Klockner | workplace safety or health violation | 2013 | OSHA | $16,200 |
CS WHOLESALE GROCERS INC | C&S Wholesale Grocers | workplace safety or health violation | 2013 | OSHA | $20,118 |
GOLDEN STATE FOODS CORP | Golden State Foods | workplace safety or health violation | 2013 | OSHA | $5,000 |
SOUTHERN WINE & SPIRITS OF AMERICA INC | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2013 | OSHA | $18,560 |
BUILDERS FIRSTSOURCE - SOUTHEAST GROUP, LLC | Builders FirstSource | workplace safety or health violation | 2013 | OSHA | $6,000 |
ARROW GLOBAL ASSET DISPOSITION | Arrow Electronics | workplace safety or health violation | 2013 | OSHA | $5,040 |
PIGGLY WIGGLY CAROLINA CO INC | C&S Wholesale Grocers | workplace safety or health violation | 2013 | OSHA | $6,000 |
BUILDERS FIRSTSOURCE-RALEIGH, LLC | Builders FirstSource | workplace safety or health violation | 2013 | OSHA | $5,550 |
AVNET, INC. | Avnet | workplace safety or health violation | 2013 | OSHA | $5,000 |
SYSCO SACRAMENTO, INC. | Sysco | workplace safety or health violation | 2013 | OSHA | $7,875 |
REPUBLIC NATIONAL DISTRIBUTING COMPANY | Republic National Distributing | workplace safety or health violation | 2013 | OSHA | $7,056 |
ALLIED BUILDING PRODUCTS CORP | Beacon Roofing Supply | workplace safety or health violation | 2013 | OSHA | $10,000 |
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC. | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2013 | OSHA | $11,550 |
HENRY SCHEIN INC. | Henry Schein | workplace safety or health violation | 2013 | OSHA | $11,050 |
PROBUILD COMPANY, LLC | Builders FirstSource | workplace safety or health violation | 2013 | OSHA | $8,400 |
PROBUILD COMPANY LLC | Builders FirstSource | workplace safety or health violation | 2013 | OSHA | $21,500 |
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. - LKQ CORP. | LKQ | workplace safety or health violation | 2013 | OSHA | $5,000 |
PROBUILD COMPANY LLC | Builders FirstSource | workplace safety or health violation | 2013 | OSHA | $11,500 |
GOLDEN STATE FOODS CORP. | Golden State Foods | workplace safety or health violation | 2013 | OSHA | $6,750 |
EMPIRE MERCHANTS NORTH, LLC | Breakthru Beverage Group | workplace safety or health violation | 2013 | OSHA | $45,000 |
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLC | Builders FirstSource | workplace safety or health violation | 2013 | OSHA | $8,405 |
RAYLOC DIVISION OF GENUINE PARTS COMPANY | Genuine Parts | workplace safety or health violation | 2013 | OSHA | $8,500 |
GOLDEN STATE FOODS CORPORATION | Golden State Foods | workplace safety or health violation | 2013 | OSHA | $5,500 |
KLOECKNER METALS CORPORATION | Klockner | workplace safety or health violation | 2013 | OSHA | $6,250 |
C & S WHOLESALE GROCERS, INC. | C&S Wholesale Grocers | workplace safety or health violation | 2013 | OSHA | $5,564 |
GENUINE PARTS COMPANY | Genuine Parts | workplace safety or health violation | 2013 | OSHA | $6,300 |
W.W. GRAINGER INC. | W.W. Grainger | workplace safety or health violation | 2013 | OSHA | $11,250 |
PAPCO, INC. | World Fuel Services | workplace safety or health violation | 2013 | OSHA | $7,915 |
BRENNTAG | Brenntag | workplace safety or health violation | 2013 | OSHA | $7,200 |
ASSOCIATED WHOLESALE GROCERS INC. | Associated Wholesale Grocers | workplace safety or health violation | 2013 | OSHA | $5,500 |
MWI VETERINARY SUPPLY CO. | AmerisourceBergen | workplace safety or health violation | 2013 | OSHA | $18,500 |
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 |
Nexeo Solutions Holdings, LLC | Univar Solutions | environmental violation | 2013 | EPA | $37,500 |
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 |
Magnablend, Inc. | Univar Solutions | railroad safety violation | 2014 | FRA | $5,000 |
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 |
Univar USA Inc. fka DPC Enterprises, LP | Univar Solutions | environmental violation | 2014 | TN-ENV | $18,087 |
Chem-Solv, Inc. | Chemsolv | environmental violation | 2014 | VA-ENV | $28,560 |
UNIVAR USA, INC. | Univar Solutions | workplace safety or health violation | 2014 | OSHA | $9,000 |
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 Fuel Services | 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 |
UNIVAR USA INC. | Univar Solutions | workplace safety or health violation | 2014 | OSHA | $23,400 |
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 |