THE H.T. HACKNEY CO. | H.T. Hackney | labor relations violation | 2021 | NLRB | $17,000 |
Sysco Las Vegas Inc. | Sysco | labor relations violation | 2021 | NLRB | $70,000 |
Chemicals & Solvents Inc | Chemsolv | motor vehicle safety violation | 2010 | FMCSA | $16,570 |
Genuine Prts Company | Genuine Parts | motor vehicle safety violation | 2013 | FMCSA | $8,550 |
Genuine Prts Company | Genuine Parts | motor vehicle safety violation | 2014 | FMCSA | $8,070 |
SOUTHERN WINE & SPIRITS | Southern Glazer's Wine & Spirits | motor vehicle safety violation | 2008 | FMCSA | $8,580 |
CHEMICALS & SOLVENTS INC | Chemsolv | motor vehicle safety violation | 2007 | FMCSA | $12,130 |
MCKESSON CORPORATION | McKesson | motor vehicle safety violation | 2007 | FMCSA | $13,530 |
SYSCO FOOD SERVICES OF OKLAHOMA INC | Sysco | motor vehicle safety violation | 2005 | FMCSA | $7,032 |
AMERICAN PROCUREMENT & LOGISTICS CO | United Natural Foods | motor vehicle safety violation | 2005 | FMCSA | $19,600 |
SYSCO FOOD SERVICES OF METRO NY LLC | Sysco | motor vehicle safety violation | 2005 | FMCSA | $13,500 |
ROOFING SUPPLY LTD | Beacon Roofing Supply | motor vehicle safety violation | 2005 | FMCSA | $17,960 |
SYSCO ASIAN FOODS INC | Sysco | motor vehicle safety violation | 2004 | FMCSA | $6,500 |
Freshpoint South Florida, Inc. | Sysco | motor vehicle safety violation | 2016 | FMCSA | $6,240 |
Cardinal Health Inc. | Cardinal Health | off-label or unapproved promotion of medical products | 2021 | MULTI-AG | $6,489,000,000 |
AmerisourceBergen Corporation | AmerisourceBergen | off-label or unapproved promotion of medical products | 2021 | MULTI-AG | $6,510,000,000 |
McKesson Corporation | McKesson | off-label or unapproved promotion of medical products | 2021 | MULTI-AG | $8,001,000,000 |
McKesson Corp. | McKesson | off-label or unapproved promotion of medical products | 2022 | WA-AG | $172,666,667 |
Cardinal Health, Inc. | Cardinal Health | off-label or unapproved promotion of medical products | 2022 | WA-AG | $172,666,667 |
AmerisourceBergen Corp. | AmerisourceBergen | off-label or unapproved promotion of medical products | 2022 | WA-AG | $172,666,667 |
AmerisourceBergen | AmerisourceBergen | off-label or unapproved promotion of medical products | 2022 | WV-AG | $133,333,333 |
McKesson Corp. | McKesson | off-label or unapproved promotion of medical products | 2022 | WV-AG | $133,333,333 |
Cardinal Health Inc. | Cardinal Health | off-label or unapproved promotion of medical products | 2022 | WV-AG | $133,333,333 |
Cardinal Health | Cardinal Health | off-label or unapproved promotion of medical products | 2024 | AL-AG | $110,000,000 |
Henry Schein, Inc. | Henry Schein | price-fixing or anti-competitive practices | 2017 | TX-AG | $300,000 |
Patterson Companies | Patterson | price-fixing or anti-competitive practices | 2018 | TX-AG | $200,000 |
Cardinal Health | Cardinal Health | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,150,000 |
Henry Schein, Inc. | Henry Schein | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $38,500,000 |
McKesson Corp. | McKesson | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $350,000,000 |
McKesson Corp. | McKesson | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $82,000,000 |
Patterson Companies, Inc. | Patterson | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $28,300,000 |
Supervalu Inc. | United Natural Foods | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $8,750,000 |
AmerisourceBergen | AmerisourceBergen | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
McKesson Corp. | McKesson | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
Cardinal Health Inc. | Cardinal Health | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
THE ANDERSONS, INC. | Andersons Inc. | railroad safety violation | 2010 | FRA | $7,100 |
THE ANDERSONS, INC. | Andersons Inc. | railroad safety violation | 2011 | FRA | $7,700 |
BRENNTAG MID-SOUTH, INC. | Brenntag | railroad safety violation | 2014 | FRA | $5,000 |
Basin Transload | Global Partners LP | railroad safety violation | 2012 | FRA | $25,000 |
Basin Transload | Global Partners LP | railroad safety violation | 2013 | FRA | $30,000 |
BRENNTAG SOUTHEAST, INC. | Brenntag | railroad safety violation | 2014 | FRA | $7,000 |
Global Companies | Global Partners LP | railroad safety violation | 2014 | FRA | $8,000 |
WESTERN PETROLEUM COMPANY | World Kinect Corporation | railroad safety violation | 2012 | FRA | $34,400 |
WESTERN PETROLEUM COMPANY | World Kinect Corporation | railroad safety violation | 2013 | FRA | $5,900 |
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 |
EMCO CHEMICAL DISTRIBUTORS, INC. | EMCO Chemical Distributors | railroad safety violation | 2009 | FRA | $7,200 |
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 ANDERSONS, INC. | Andersons Inc. | railroad safety violation | 2016 | FRA | $8,100 |
Global Companies | Global Partners LP | railroad safety violation | 2016 | FRA | $8,000 |
The Andersons Inc. | Andersons Inc. | railroad safety violation | 2007 | FRA | $13,750 |
Brenntag Mid-South Inc. | Brenntag | railroad safety violation | 2004 | FRA | $5,000 |
Brenntag Canada Inc. | Brenntag | railroad safety violation | 2004 | FRA | $5,000 |
Western Petroleum Company | World Kinect Corporation | railroad safety violation | 2016 | FRA | $5,500 |
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 |
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 |
THE ANDERSONS, INC. | Andersons Inc. | railroad safety violation | 2018 | FRA | $11,250 |
Basin Transload, LLC | Global Partners LP | railroad safety violation | 2017 | FRA | $8,500 |
Global Companies LLC | Global Partners LP | railroad safety violation | 2020 | FRA | $7,000 |
Brenntag Mid-South, Inc. | Brenntag | railroad safety violation | 2022 | FRA | $5,000 |
Brenntag Mid-South, Inc. | Brenntag | railroad safety violation | 2022 | FRA | $5,000 |
Brenntag Mid-South, Inc. | Brenntag | railroad safety violation | 2022 | FRA | $6,000 |
Brenntag Pacific, Inc. | Brenntag | railroad safety violation | 2022 | FRA | $5,000 |
Brenntag Pacific, Inc. | Brenntag | railroad safety violation | 2022 | FRA | $6,500 |
Chemsolv Inc. | Chemsolv | railroad safety violation | 2022 | FRA | $10,000 |
The Andersons, Inc. | Andersons Inc. | railroad safety violation | 2021 | FRA | $13,825 |
BRENNTAG PACIFIC, INC. | Brenntag | railroad safety violation | 2019 | FRA | $5,000 |
THE ANDERSONS, INC. | Andersons Inc. | railroad safety violation | 2019 | FRA | $8,100 |
Brenntag Southeast, Inc. | Brenntag | tax violations | 2010 | ATTTB | $28,739 |
Brenntag Great Lakes, LLC | Brenntag | tax violations | 2010 | ATTTB | $30,381 |
Brenntag Southwest, Inc. | Brenntag | tax violations | 2010 | ATTTB | $6,221 |
Brenntag Northeast Inc. | Brenntag | tax violations | 2016 | ATTTB | $5,000 |
Glazer's Distributors of Illinois, Inc. | Southern Glazer's Wine & Spirits | tax violations | 2008 | ATTTB | $225,000 |
Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | tax violations | 2008 | ATTTB | $225,000 |
U.S. Satellite | United Natural Foods | telecommunications violation | 2013 | FCC | $500,000 |
Tradex International, Inc. | Cardinal Health | telecommunications violation | 2000 | OR-AG | $7,500 |
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 |
Gemaire Distributors, LLC | Watsco | wage and hour violation | 2015 | WHD | $13,530 |
Bozzuto's, Inc. | Bozzuto's | wage and hour violation | 2014 | WHD | $17,245 |
World Fuel Services Corporation | World Kinect Corporation | wage and hour violation | 2013 | WHD | $38,492 |
C&S Wholesale Grocers, Inc. | C&S Wholesale Grocers | wage and hour violation | 2013 | WHD | $49,063 |
Patterson Dental Supply, Inc. | Patterson | wage and hour violation | 2013 | WHD | $7,760 |
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 |
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 |
Convergys Corporation | TD Synnex | wage and hour violation | 2011 | WHD | $48,343 |
Convergys Government Solutions | TD Synnex | wage and hour violation | 2010 | WHD | $1,277,405 |
Allied Building Products Corp. | Beacon Roofing Supply | wage and hour violation | 2010 | WHD | $202,463 |
Insight Enterprises, Inc | Insight Enterprises | wage and hour violation | 2009 | WHD | $109,654 |