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 |
UNIVAR USA, INC. | Univar Solutions | environmental violation | 2016 | EPA | $18,061 |
THE ANDERSONS CLYMERS ETHANOL | Andersons Inc. | environmental violation | 2016 | EPA | $99,100 |
Magnablend Inc. | Univar Solutions | environmental violation | 2016 | EPA | $37,500 |
Lansing Trade Group LLC | Andersons Inc. | environmental violation | 2016 | EPA | $5,296 |
McKesson Corporation | McKesson | Controlled Substances Act violation | 2017 | DEA | $150,000,000 |
Southern Glazer's Wine and Spirits of Louisiana, LLC | Southern Glazer's Wine & Spirits | employment discrimination | 2017 | OFCCP | $175,000 |
AmerisourceBergen Specialty Group | AmerisourceBergen | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
US Bioservices Corp. | AmerisourceBergen | False Claims Act and related | 2017 | USAO | $13,400,000 |
Innovative Therapies Inc. | Cardinal Health | False Claims Act and related | 2017 | USAO | $2,715,000 |
US Foods | US Foods Holding | employment discrimination | 2017 | OFCCP | $164,253 |
UNIVAR USA INC. | Univar Solutions | railroad safety violation | 2017 | FRA | $5,000 |
LANSING TRADE GROUP | Andersons Inc. | railroad safety violation | 2017 | FRA | $5,000 |
Brenntag Great Lakes, LLC | Brenntag | railroad safety violation | 2017 | FRA | $8,000 |
Brenntag Great Lakes, LLC | Brenntag | railroad safety violation | 2017 | FRA | $9,000 |
UNIVAR USA INC. | Univar Solutions | railroad safety violation | 2017 | FRA | $5,000 |
A.C. Moore | Sbar's Inc. | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
THE ANDERSONS, INC | Andersons Inc. | railroad safety violation | 2017 | FRA | $8,000 |
THE ANDERSONS, INC. | Andersons Inc. | railroad safety violation | 2017 | FRA | $6,000 |
THE ANDERSONS, INC. | Andersons Inc. | railroad safety violation | 2017 | FRA | $7,000 |
THE ANDERSONS, INC. | Andersons Inc. | railroad safety violation | 2017 | FRA | $7,800 |
Basin Transload, LLC | Global Partners LP | railroad safety violation | 2017 | FRA | $8,500 |
AmerisourceBergen | AmerisourceBergen | Controlled Substances Act violation | 2017 | WV-AG | $16,000,000 |
Cardinal Health | Cardinal Health | Controlled Substances Act violation | 2017 | WV-AG | $20,000,000 |
Henry Schein, Inc. | Henry Schein | price-fixing or anti-competitive practices | 2017 | TX-AG | $300,000 |
U.S. Bioservices Corporation | AmerisourceBergen | kickbacks and bribery | 2017 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000 |
Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | kickbacks and bribery | 2017 | USAO | $5,000,000 |
Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | kickbacks and bribery | 2017 | USAO | $2,000,000 |
US Foods, Inc. | US Foods Holding | Family and Medical Leave Act | 2017 | WHD | $41,080 |
Sysco Detroit LLC | Sysco | wage and hour violation | 2017 | WHD | $53,125 |
McKesson Specialty Distribution, LLC | McKesson | wage and hour violation | 2017 | WHD | $16,665 |
Amerisource Bergen Corporation | AmerisourceBergen | wage and hour violation | 2017 | WHD | $65,549 |
Concentrix Corporation | TD Synnex | wage and hour violation | 2017 | WHD | $99,220 |
McKesson Specialty Distribution, LLC | McKesson | wage and hour violation | 2017 | WHD | $1,633,745 |
UNIVAR SOLUTIONS USA INC | Univar Solutions | environmental violation | 2017 | PA-ENV | $65,000 |
NAPA AUTO PARTS | Genuine Parts | environmental violation | 2017 | MA-ENV | $8,000 |
Univar USA Inc. | Univar Solutions | environmental violation | 2017 | NM-ENV | $36,615 |
Sysco Columbia, LLC | Sysco | environmental violation | 2017 | SC-ENV | $14,000 |
Brenntag Pacific | Brenntag | environmental violation | 2017 | CA-SCAQMD | $1,500,000 |
Supervalu Inc. | United Natural Foods | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $8,750,000 |
LKQ OF MICHIGAN | LKQ | workplace safety or health violation | 2017 | OSHA | $8,350 |
GENUINE PARTS COMPANY | Genuine Parts | workplace safety or health violation | 2017 | OSHA | $15,391 |
SUPERVALU INC. | United Natural Foods | workplace safety or health violation | 2017 | OSHA | $23,512 |
GENUINE PARTS COMPANY DBA NAPA AUTO PARTS | Genuine Parts | workplace safety or health violation | 2017 | OSHA | $5,000 |
GENUINE PARTS COMPANY | Genuine Parts | workplace safety or health violation | 2017 | OSHA | $8,872 |
ALLIED BUILDING PRODUCTS CORP. | Beacon Roofing Supply | workplace safety or health violation | 2017 | OSHA | $7,150 |
W.W. GRAINGER INC. | W.W. Grainger | workplace safety or health violation | 2017 | OSHA | $7,243 |
LKQ HEAVY TRUCK JACKSON | LKQ | workplace safety or health violation | 2017 | OSHA | $10,805 |
SYSCO INTERMOUNTAIN, INC. | Sysco | workplace safety or health violation | 2017 | OSHA | $6,750 |
OWENS & MINOR DISTRIBUTION, INC. | Owens & Minor | workplace safety or health violation | 2017 | OSHA | $5,000 |
US FOODS INC. | US Foods Holding | workplace safety or health violation | 2017 | OSHA | $5,432 |
KLOECKNER METALS | Klockner | workplace safety or health violation | 2017 | OSHA | $10,650 |
LKQ PICK YOUR PART | LKQ | workplace safety or health violation | 2017 | OSHA | $18,000 |
C&S WHOLESALE GROCERS | C&S Wholesale Grocers | workplace safety or health violation | 2017 | OSHA | $21,186 |
ABC SUPPLY COMPANY, INC. | ABC Supply | workplace safety or health violation | 2017 | OSHA | $9,236 |
BUILDERS FIRSTSOURCE - FLORIDA, LLC | Builders FirstSource | workplace safety or health violation | 2017 | OSHA | $12,675 |
W. W. GRAINGER, INC. DBA GRAINGER, INC. | W.W. Grainger | workplace safety or health violation | 2017 | OSHA | $18,000 |
GOLDEN STATE FOODS CORP. | Golden State Foods | workplace safety or health violation | 2017 | OSHA | $6,500 |
U S FOODS, INC. | US Foods Holding | workplace safety or health violation | 2017 | OSHA | $13,875 |
THE ANDERSONS, INC. | Andersons Inc. | workplace safety or health violation | 2017 | OSHA | $20,694 |
UNIVAR USA, INC. | Univar Solutions | workplace safety or health violation | 2017 | OSHA | $16,930 |
THE H.T. HACKNEY COMPANY | H.T. Hackney | workplace safety or health violation | 2017 | OSHA | $8,800 |
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORK | Southern Glazer's Wine & Spirits | workplace safety or health violation | 2017 | OSHA | $9,748 |
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 |
Cordis Corporation | Cardinal Health | employment discrimination | 2018 | OFCCP | $340,382 |