CHEM-SOLV, INC. | Chemsolv | environmental violation | 2014 | EPA | $612,339 |
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 |
SUPERVALU, INC. | United Natural Foods | environmental violation | 2013 | EPA | $12,500 |
PAPCO, INC. | World Kinect Corporation | environmental violation | 2015 | EPA | $52,839 |
BRENNTAG NORTHEAST, INC. | Brenntag | environmental violation | 2016 | EPA | $85,000 |
CHEM-SOLV, INC | Chemsolv | 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. $250,000 |
US FOODS, INC. | US Foods Holding | environmental violation | 2019 | EPA | $59,857 |
SYSCO EASTERN MARYLAND, LLC | Sysco | environmental violation | 2019 | EPA | $52,170 |
KEYSTONE AUTOMOTIVE OPERATIONS, INC. | LKQ | environmental violation | 2022 | EPA | $2,500,000 |
US FOODS, INC. | US Foods Holding | environmental violation | 2022 | EPA | $35,000 |
BRENNTAG MID-SOUTH, INC. | Brenntag | environmental violation | 2003 | EPA | $6,419 |
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC. | C&S Wholesale Grocers | environmental violation | 2005 | EPA | $23,075 |
SYSCO FOOD SERVICE OF LOUSIVILLE | Sysco | environmental violation | 2006 | EPA | $12,982 |
BRENNTAG MID-SOUTH, INC. | Brenntag | environmental violation | 2006 | EPA | $12,724 |
SYSCO NASHVILLE, LLC | Sysco | environmental violation | 2007 | EPA | $6,240 |
U.S. FOODSERVICE, INC. | US Foods Holding | environmental violation | 2008 | EPA | $10,478 |
SYSCO FOOD SERVICES | Sysco | environmental violation | 2009 | EPA | $31,432 |
PIGGLY WIGGLY ALABAMA DISTRIBUTING COMPANY | C&S Wholesale Grocers | environmental violation | 2011 | EPA | $6,400 |
ASSOCIATED WHOLESALE GROCERS, INC. | Associated Wholesale Grocers | environmental violation | 2012 | EPA | $48,750 |
GOLDEN STATE FOODS CORPORATION | Golden State Foods | environmental violation | 2013 | EPA | $26,325 |
U. S. FOODS, INC. | US Foods Holding | environmental violation | 2014 | EPA | $109,200 |
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 CHARLOTTE, LLC | Sysco | environmental violation | 2018 | EPA | $6,100 |
US FOODS, INC. | US Foods Holding | environmental violation | 2018 | EPA | $107,961 |
BRENNTAG MID-SOUTH, INC. | Brenntag | environmental violation | 2018 | EPA | $10,672 |
THE MARTIN-BROWER COMPANY | Reyes Holdings | environmental violation | 2019 | EPA | $101,890 |
US FOODS, INC. | US Foods Holding | environmental violation | 2019 | EPA | $90,693 |
UNITED NATURAL FOODS, INC. | United Natural Foods | environmental violation | 2020 | EPA | $179,146 |
BRENNTAG MID-SOUTH, INC | Brenntag | environmental violation | 2021 | EPA | $6,846 |
LKQ MONTGOMERY, AL | LKQ | environmental violation | 2023 | EPA | $75,000 |
LKQ BIRMINGHAM | LKQ | environmental violation | 2023 | EPA | $250,000 |
LKQ PICK YOUR PART SOUTHEAST LLC | LKQ | environmental violation | 2023 | EPA | $60,000 |
BRENNTAG MID-SOUTH, INC | Brenntag | environmental violation | 2022 | EPA | $227,600 |
Sysco Food Services/Cincinnati | Sysco | environmental violation | 2002 | EPA | $11,407 |
W.W. GRAINGER, INC. | W.W. Grainger | environmental violation | 2005 | EPA | $177,156 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2006 | EPA | $8,900 |
EMCO CHEMICAL DISTRIBUTORS INC | EMCO Chemical Distributors | environmental violation | 2007 | EPA | $252,000 |
Keysone Automotive Industries | LKQ | environmental violation | 2009 | EPA | $15,345 |
The Andersons Ethanol LLC - CAFO | Andersons Inc. | environmental violation | 2012 | EPA | $140,000 |
Sysco Corp. (Canton, MI) | Sysco | environmental violation | 2013 | EPA | $119,000 |
THE ANDERSONS ALBION ETHANOL, LLC | Andersons Inc. | environmental violation | 2014 | EPA | $75,040 |
The Andersons, Inc. | Andersons Inc. | environmental violation | 2015 | EPA | $5,400 |
US Foods, Inc., Fairfield Ohio | US Foods Holding | environmental violation | 2015 | EPA | $178,125 |
THE ANDERSONS CLYMERS ETHANOL | Andersons Inc. | environmental violation | 2016 | EPA | $99,100 |
Brenntag Great Lakes, LLC | Brenntag | environmental violation | 2018 | EPA | $126,000 |
EMCO CHEMICAL DISTRIBUTORS, INC. | EMCO Chemical Distributors | environmental violation | 2018 | EPA | $276,963 |
The Andersons Marathon Holdings LLC | Andersons Inc. | environmental violation | 2020 | EPA | $34,413 |
The Andersons Marathon Holdings LLC | Andersons Inc. | environmental violation | 2022 | EPA | $1,522,015 |
SYSCO FOOD SERVICES DES PLAINES FREEZER | Sysco | environmental violation | 2023 | EPA | $12,000 |
SYSCO Food Services of Dallas, LP | Sysco | environmental violation | 2004 | EPA | $22,000 |
Nobel/SYSCO Food Services Company | Sysco | environmental violation | 2004 | EPA | $48,400 |
Ben E. Keith Foods | Ben E. Keith Company | environmental violation | 2007 | EPA | $50,000 |
Sysco North Texas | Sysco | environmental violation | 2019 | EPA | $50,000 |
Veritiv Operating Company - Irving, TX | Veritiv | environmental violation | 2021 | EPA | $70,600 |
ASSOCIATED WHOLESALE GROCERS, INC. | Associated Wholesale Grocers | environmental violation | 2000 | EPA | $15,500 |
BRENNTAG SOUTHWEST, INC | Brenntag | environmental violation | 2005 | EPA | $13,200 |
ASSOCIATED WHOLESALE GROCERS, INC | Associated Wholesale Grocers | environmental violation | 2005 | EPA | $24,000 |
BRENNTAG MID SOUTH, INC | Brenntag | environmental violation | 2010 | EPA | $11,230 |
CARDINAL HEALTH 110, LLC | Cardinal Health | environmental violation | 2015 | EPA | $6,000 |
The Andersons Marathon Holdings | Andersons Inc. | environmental violation | 2022 | EPA | $209,241 |
SUPERVALU, INC. | United Natural Foods | environmental violation | 2001 | EPA | $5,000 |
Sysco Food Services | Sysco | environmental violation | 2003 | EPA | $40,766 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2003 | EPA | $40,400 |
Unified Western Grocers Inc. | United Natural Foods | environmental violation | 2007 | EPA | $8,900 |
Unified Western Grocers | United Natural Foods | environmental violation | 2008 | EPA | $270,000 |
Tony's Fine Foods | United Natural Foods | environmental violation | 2010 | EPA | $11,000 |
Tony's Fine Foods | United Natural Foods | environmental violation | 2009 | EPA | $82,533 |
Sysco Arizona, Inc. | Sysco | environmental violation | 2017 | EPA | $13,500 |
Kloeckner Metals Corporation | Klockner | environmental violation | 2018 | EPA | $111,608 |
ProBuild Company LLC | Builders FirstSource | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,060 |
Brenntag Pacific Inc | Brenntag | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,265 |
Unified Western Grocers, Inc. | United Natural Foods | environmental violation | 2004 | EPA | $50,000 |
SUPERVALU HOLDINGS INC (MAIN DISTRIBUTION CENTER, INTERNATIONAL WAREHOUSE, AND FROZEN FOODS) | 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. $120,000 |
Unified Grocers, Inc | United Natural Foods | environmental violation | 2015 | EPA | $292,809 |
Global Companies, LLC | Global Partners LP | environmental violation | 2005 | EPA | $500,000 |
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 | 2012 | EPA | $5,586 |
Lansing Trade Group LLC | Andersons Inc. | environmental violation | 2013 | EPA | $122,819 |
GEASON ENTERPRISES LLC | Geason Enterprises | 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. $560,000 |
Lansing Trade Group, LLC | Andersons Inc. | environmental violation | 2014 | EPA | $11,164 |
Lansing Trade Group LLC | Andersons Inc. | environmental violation | 2016 | EPA | $5,296 |
WESTERN PETROLEUM COMPANY | World Kinect Corporation | environmental violation | 2002 | EPA | $22,500 |
LESCO, INC. | SiteOne Landscape Supply | environmental violation | 2001 | EPA | $68,200 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2003 | EPA | $465,300 |
Ma Labs, Inc. and IT Express Corporation | Ma Labs | export control violation | 2013 | BIS | $55,000 |
Computerlinks FZCO | Arrow Electronics | export control violation | 2013 | BIS | $2,800,000 |
Henry Schein, Inc. | Henry Schein | export control violation | 2007 | BIS | $165,000 |
Arrow Electronics Inc. | Arrow Electronics | export control violation | 2006 | BIS | $20,000 |
W W Grainger Inc. | W.W. Grainger | export control violation | 2012 | BIS | $12,000 |
Avnet Asia Pte., Ltd. | Avnet | export control violation | 2021 | BIS | $1,721,000 |
McKesson Corporation | McKesson | False Claims Act and related | 2014 | DOJ_CIVIL | $18,000,000 |
FreshPoint Inc. | Sysco | False Claims Act and related | 2013 | DOJ_CIVIL | $4,200,000 |
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 |
Cardinal Health Inc. | Cardinal Health | False Claims Act and related | 2011 | DOJ_CIVIL | $8,000,000 |
W.W. Grainger Inc. | W.W. Grainger | False Claims Act and related | 2008 | DOJ_CIVIL | $6,000,000 |
Insight Public Sector, Inc. | Insight Enterprises | False Claims Act and related | 2006 | DOJ_CIVIL | $1,000,000 |
McKesson Corp. | McKesson | False Claims Act and related | 2006 | DOJ_CIVIL | $3,000,000 |
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 |