McKesson Corporation | McKesson | False Claims Act and related | 2013 | WI-AG | $13,916,115 |
US Foods, Inc. | US Foods Holding | False Claims Act and related | 2013 | NY-AG | $330,000 |
World Fuel Services Corporation | World Kinect Corporation | economic sanction violation | 2013 | OFAC | $39,501 |
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 |
Cardinal Health | Cardinal Health | environmental violation | 2013 | MD-ENV | $5,000 |
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 Kinect Corporation | 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 |
Lansing Trade Group LLC | Andersons Inc. | environmental violation | 2013 | EPA | $122,819 |
Basin Transload | Global Partners LP | railroad safety violation | 2012 | FRA | $25,000 |
WESTERN PETROLEUM COMPANY | World Kinect Corporation | railroad safety violation | 2012 | FRA | $34,400 |
C&S Wholesale Grocers, Inc. | C&S Wholesale Grocers | environmental violation | 2012 | EPA | $126,700 |
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 |
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 |
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 |
U.S. Foodservice, Inc. | US Foods Holding | labor relations violation | 2012 | NLRB | $125,629 |
Keystone Automotive Industries, Inc. | LKQ | labor relations violation | 2012 | NLRB | $61,000 |
Supervalu Pharmacies | United Natural Foods | Controlled Substances Act violation | 2012 | USAO | $55,000 |
W W Grainger Inc. | W.W. Grainger | export control violation | 2012 | BIS | $12,000 |
COMMUNICATIONS SUPPLY CORPORATION | WESCO International | aviation safety violation | 2012 | FAA | $33,750 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
U.S. Foodservice | US Foods Holding | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wage and hour violation | 2012 | private lawsuit-federal | $1,750,000 |
Supervalu | United Natural Foods | wage and hour violation | 2012 | private lawsuit-federal | $1,300,000 |
McKesson Corp. | McKesson | False Claims Act and related | 2012 | KY-AG | $9,840,000 |
McKesson Corporation | McKesson | False Claims Act and related | 2012 | MULTI-AG | $151,000,000 |
LKQ CORP | LKQ | environmental violation | 2012 | PA-ENV | $5,000 |
Supervalu - Albertsons | United Natural Foods | environmental violation | 2012 | CA-ARB | $9,000 |
Lawson Products | Distribution Solutions Group Inc. | environmental violation | 2012 | CA-ARB | $126,500 |
United Natural Foods West, Inc. | United Natural Foods | environmental violation | 2012 | CA-DPR | $36,000 |
The Andersons Marathon Ethanol, LLC | Andersons Inc. | environmental violation | 2012 | OH-ENV | $99,500 |
McKesson Corp. | McKesson | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $82,000,000 |
Harvard Drug Group Llc | Cardinal Health | wage and hour violation | 2012 | MI-LEO | $7,692 |
Harvard Drug Group Llc | Cardinal Health | wage and hour violation | 2012 | MI-LEO | $7,692 |
UNIFIED GROCERS INC | United Natural Foods | workplace safety or health violation | 2012 | OSHA | $18,000 |
UNIFIED GROCERS INC | United Natural Foods | workplace safety or health violation | 2012 | OSHA | $41,515 |
BUILDERS FIRST SOURCE | Builders FirstSource | workplace safety or health violation | 2012 | OSHA | $5,000 |
UNISOURCE WORLD WIDE INC | Veritiv | workplace safety or health violation | 2012 | OSHA | $5,000 |
ABC SUPPLY CO INC | ABC Supply | workplace safety or health violation | 2012 | OSHA | $6,100 |
MWI VETERINARY SUPPLY, INC. | AmerisourceBergen | workplace safety or health violation | 2012 | OSHA | $9,900 |
PHARMEDIUM SERVICES LLC | AmerisourceBergen | workplace safety or health violation | 2012 | OSHA | $6,200 |
COASTAL CHEMICAL COMPANY, INC. | Brenntag | workplace safety or health violation | 2012 | OSHA | $8,925 |
LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NC | LKQ | workplace safety or health violation | 2012 | OSHA | $7,100 |
LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NC | LKQ | workplace safety or health violation | 2012 | OSHA | $7,800 |
GENUINE PARTS COMPANY | Genuine Parts | workplace safety or health violation | 2012 | OSHA | $15,466 |
C & S WHOLESALE GROCERS, INC. | C&S Wholesale Grocers | workplace safety or health violation | 2012 | OSHA | $28,600 |
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. | LKQ | workplace safety or health violation | 2012 | OSHA | $12,500 |
PROBUILD | Builders FirstSource | workplace safety or health violation | 2012 | OSHA | $8,400 |
C & S WHOLESALE GROCERS, INC. | C&S Wholesale Grocers | workplace safety or health violation | 2012 | OSHA | $76,648 |
C & S WHOLESALE GROCERS, INC. | C&S Wholesale Grocers | workplace safety or health violation | 2012 | OSHA | $8,000 |
MA LABORATORIES, INC. | Ma Labs | workplace safety or health violation | 2012 | OSHA | $12,540 |
ABC SUPPLY | ABC Supply | workplace safety or health violation | 2012 | OSHA | $6,000 |
BRENNTAG NORTHEAST, INC. | Brenntag | workplace safety or health violation | 2012 | OSHA | $39,000 |
LKQ ROUTE 16 USED AUTO PARTS, INC. | LKQ | workplace safety or health violation | 2012 | OSHA | $22,275 |
LKQ BROADWAY AUTO PARTS, INC. | LKQ | workplace safety or health violation | 2012 | OSHA | $5,700 |
KLOECKNER METALS CORPORATION | Klockner | workplace safety or health violation | 2012 | OSHA | $5,000 |
WESTERN PETROLEUM, INC. | World Kinect Corporation | workplace safety or health violation | 2012 | OSHA | $5,600 |
MOTION INDUSTRIES INCORPORATED | Genuine Parts | workplace safety or health violation | 2012 | OSHA | $7,000 |
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTI | C&S Wholesale Grocers | environmental violation | 2012 | EPA | $137,105 |
ASSOCIATED WHOLESALE GROCERS, INC. | Associated Wholesale Grocers | environmental violation | 2012 | EPA | $48,750 |
The Andersons Ethanol LLC - CAFO | Andersons Inc. | environmental violation | 2012 | EPA | $140,000 |
Lansing Trade Group LLC | Andersons Inc. | environmental violation | 2012 | EPA | $5,586 |
THE ANDERSONS, INC. | Andersons Inc. | railroad safety violation | 2011 | FRA | $7,700 |