BRENNTAG MID-SOUTH, INC. | Brenntag | environmental violation | 2017 | EPA | $15,591 |
BRENNTAG MID-SOUTH, INC. | Brenntag | environmental violation | 2018 | EPA | $10,672 |
BRENNTAG MID-SOUTH, INC | Brenntag | environmental violation | 2022 | EPA | $227,600 |
Sysco Food Services/Cincinnati | Sysco | environmental violation | 2002 | EPA | $11,407 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2006 | EPA | $8,900 |
Keysone Automotive Industries | LKQ | environmental violation | 2009 | EPA | $15,345 |
US Foods, Inc., Fairfield Ohio | US Foods Holding | environmental violation | 2015 | EPA | $178,125 |
Brenntag Great Lakes, LLC | Brenntag | environmental violation | 2018 | EPA | $126,000 |
The Andersons Marathon Holdings LLC | Andersons Inc. | environmental violation | 2022 | EPA | $1,522,015 |
ASSOCIATED WHOLESALE GROCERS, INC. | Associated Wholesale Grocers | environmental violation | 2000 | EPA | $15,500 |
BRENNTAG SOUTHWEST, INC | Brenntag | environmental violation | 2005 | EPA | $13,200 |
The Andersons Marathon Holdings | Andersons Inc. | environmental violation | 2022 | EPA | $209,241 |
SUPERVALU, INC. | United Natural Foods | environmental violation | 2001 | EPA | $5,000 |
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 | 2009 | EPA | $82,533 |
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 |
LESCO, INC. | SiteOne Landscape Supply | environmental violation | 2001 | EPA | $68,200 |
Lesco, Inc. | SiteOne Landscape Supply | environmental violation | 2003 | EPA | $465,300 |
Southern Glazer's Wine and Spirits of Louisiana, LLC | Southern Glazer's Wine & Spirits | employment discrimination | 2017 | OFCCP | $175,000 |
SUPERVALU INC., American Drug Stores LLC, and Jewel Food Stores, Inc. | United Natural Foods | employment discrimination | 2011 | EEOC | $3,200,000 |
Sysco Oklahoma LLC | Sysco | employment discrimination | 2011 | EEOC | $82,000 |
DXP Enterprises, Inc. | DXP Enterprises | employment discrimination | 2012 | EEOC | $120,000 |
Convergys Customer Management Group | TD Synnex | employment discrimination | 2012 | EEOC | $15,000 |
US Foods, Inc. | US Foods Holding | employment discrimination | 2012 | EEOC | $165,000 |
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 |
US Foods | US Foods Holding | employment discrimination | 2017 | OFCCP | $164,253 |
Cordis Corporation | Cardinal Health | employment discrimination | 2018 | OFCCP | $340,382 |
McKesson Corporation | McKesson | employment discrimination | 2001 | private lawsuit-federal | $495,000 |
US Foods, Inc. | US Foods Holding | employment discrimination | 2019 | OFCCP | $32,817 |
Ben E. Keith Company (BEK Foods and BEK Beverage) | Ben E. Keith Company | employment discrimination | 2019 | OFCCP | $175,000 |
US Foods, Inc. | US Foods Holding | employment discrimination | 2019 | OFCCP | $116,600 |
Breakthru Beverage Illinois, LLC | Breakthru Beverage Group | employment discrimination | 2019 | EEOC | $950,000 |
Sysco Eastern Maryland, LLC | Sysco | employment discrimination | 2019 | OFCCP | $28,458 |
Sysco Virginia, LLC | Sysco | employment discrimination | 2019 | OFCCP | $66,065 |
Sysco Baltimore, LLC | Sysco | employment discrimination | 2019 | OFCCP | $64,111 |
Sysco Central Pennsylvania, LLC | Sysco | employment discrimination | 2019 | OFCCP | $13,605 |
McKesson Provider Technologies | McKesson | employment discrimination | 2019 | OFCCP | $225,000 |
Patterson Dental Co. | Patterson | employment discrimination | 2005 | EEOC | $150,000 |
Bradco Supply Corp. | ABC Supply | employment discrimination | 2004 | EEOC | $100,000 |
US Foods, Inc. | US Foods Holding | employment discrimination | 2021 | OFCCP | $175,000 |
Cardinal Health | Cardinal Health | employment discrimination | 2021 | EEOC | $1,450,000 |
US Foods, Inc. | US Foods Holding | employment discrimination | 2021 | OFCCP | $159,549 |
Sysco Central Texas Inc. | Sysco | employment discrimination | 2022 | OFCCP | $154,000 |
Sysco North Texas Inc. | Sysco | employment discrimination | 2022 | OFCCP | $121,000 |
Chefs' Warehouse | Chef's Warehouse Inc. | employment discrimination | 2022 | NY-NYCCHR | $120,000 |
US Foods | US Foods Holding | employment discrimination | 2023 | OFCCP | $721,414 |
Sysco Denver Inc. | Sysco | employment discrimination | 2023 | OFCCP | $63,320 |
Sysco Portland Inc. | Sysco | employment discrimination | 2023 | OFCCP | $111,508 |
World Fuel Services Corporation | World Kinect Corporation | economic sanction violation | 2013 | OFAC | $39,501 |
Avnet Asia Pte. Ltd. | Avnet | economic sanction violation | 2021 | DOJ_NATSEC | $1,508,000 |
AmerisourceBergen Specialty Group | AmerisourceBergen | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
AmerisourceBergen Corporation | AmerisourceBergen | drug or medical equipment safety violation | 2018 | 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. $99,875,000 |
Cardinal Health Inc. | Cardinal Health | drug or medical equipment safety violation | 2006 | NY-AG | $10,000,000 |
Animal Health International Inc. | Patterson | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
Kloeckner Metals Corporation | Klockner | drinking water violation | 2018 | EPA | $111,608 |
Rochester Drug Cooperative | Rochester Drug Co-Operative | Controlled Substances Act violation | 2015 | USAO | $360,000 |
McKesson Corp. | McKesson | Controlled Substances Act violation | 2008 | DOJ_CIVIL | $13,250,000 |
Cardinal Health | Cardinal Health | Controlled Substances Act violation | 2016 | DEA | $34,000,000 |
McKesson Corporation | McKesson | Controlled Substances Act violation | 2017 | DEA | $150,000,000 |
Kinray LLC | Cardinal Health | Controlled Substances Act violation | 2016 | USAO | $10,000,000 |
Supervalu Pharmacies | United Natural Foods | Controlled Substances Act violation | 2012 | USAO | $55,000 |
Cardinal Health | Cardinal Health | Controlled Substances Act violation | 2008 | USAO | $34,000,000 |
Cardinal Health 406 LLC | Cardinal Health | Controlled Substances Act violation | 2008 | USAO | $150,000 |
Bellco Drug Corporation | AmerisourceBergen | Controlled Substances Act violation | 2007 | USAO | $800,000 |
Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | Controlled Substances Act violation | 2019 | USAO | $20,000,000 |
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 |
Harvard Drug Group | Cardinal Health | Controlled Substances Act violation | 2016 | WV-AG | $1,000,000 |
McKesson Corporation | McKesson | Controlled Substances Act violation | 2019 | WV-AG | $37,000,000 |
Henry Schien, Inc. | Henry Schein | Controlled Substances Act violation | 2021 | USAO | $500,000 |
McKesson Corporation | McKesson | Controlled Substances Act violation | 2022 | DOJ_CIVIL | $1,000,000 |
Cardinal Health | Cardinal Health | Controlled Substances Act violation | 2008 | OH-OBP | $105,000 |
Henry Schein Practice Solutions, Inc. | Henry Schein | consumer protection violation | 2016 | FTC | $250,000 |
Cardinal Health Inc. | Cardinal Health | consumer protection violation | 2015 | FTC | $26,800,000 |
Charmer Industries, Inc. | Breakthru Beverage Group | consumer protection violation | 2006 | NY-AG | $200,000 |
Southern Wine & Spirits of New York, Inc. | Southern Glazer's Wine & Spirits | consumer protection violation | 2006 | NY-AG | $200,000 |
Southern Wine and Spirits of Upstate New York, Inc. | Southern Glazer's Wine & Spirits | consumer protection violation | 2006 | NY-AG | $200,000 |
Sysco Food Services - West Coast Florida, Inc. | Sysco | consumer protection violation | 2008 | FL-AG | $300,000 |
Systemax | Global Industrial Company | consumer protection violation | 2010 | FL-AG | $300,000 |
Tradex International | Cardinal Health | consumer protection violation | 2000 | ID-AG | $10,000 |
Sysco Corp. | Sysco | consumer protection violation | 2014 | CA-MULTI | $19,400,000 |
Genuine Parts Company | Genuine Parts | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 |
Quality King Distributors, Inc. | Quality King Distributors | consumer protection violation | 2023 | NY-AG | $100,000 |
MILLBROOK DISTRIBUTION SERVICES INC. | United Natural Foods | benefit plan administrator violation | 2010 | EBSA | $10,001 |
WEBSTER VETERINARY SUPPLY, INC. | Patterson | benefit plan administrator violation | 2005 | EBSA | $50,001 |
McKesson HBOC, Inc. | McKesson | benefit plan administrator violation | 2006 | private lawsuit-federal | $19,000,000 |
Avnet, Inc. | Avnet | benefit plan administrator violation | 2010 | private lawsuit-federal | $34,000,000 |
Cardinal Health, Inc. | Cardinal Health | benefit plan administrator violation | 2007 | private lawsuit-federal | $40,000,000 |
Cardinal Health Inc | Cardinal Health | benefit plan administrator violation | 2008 | private lawsuit-federal | $4,000,000 |
Piggly Wiggly Carolina Company | C&S Wholesale Grocers | benefit plan administrator violation | 2018 | private lawsuit-federal | $7,675,000 |
Brenntag North America, Inc. | Brenntag | benefit plan administrator violation | 2021 | private lawsuit-federal | $2,300,000 |
LAWSON PRODUCTS INC | Distribution Solutions Group Inc. | aviation safety violation | 2010 | FAA | $60,000 |
GRAYBAR ELECTRIC COMPANY | Graybar Electric | aviation safety violation | 2010 | FAA | $40,000 |
MOTION INDUSTRIES | Genuine Parts | aviation safety violation | 2010 | FAA | $30,000 |
CARDINAL HEALTH | Cardinal Health | aviation safety violation | 2010 | FAA | $5,500 |
ABC SUPPLY COMPANY INC | ABC Supply | aviation safety violation | 2011 | FAA | $52,000 |