Cardinal Health | Cardinal Health | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 |
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 |
McKesson Specialty Distribution, LLC | McKesson | wage and hour violation | 2017 | WHD | $1,633,745 |
SiteOne Landscape Supply, LLC | SiteOne Landscape Supply | wage and hour violation | 2016 | WHD | $6,112 |
U.S. Foods, Inc. | US Foods Holding | wage and hour violation | 2022 | private lawsuit-federal | $3,500,000 |
Ht Hackney | H.T. Hackney | wage and hour violation | 2017 | MI-LEO | $8,076 |
Uncle Rays Llc | H.T. Hackney | wage and hour violation | 2017 | MI-LEO | $8,076 |
Genuine Parts Co | Genuine Parts | wage and hour violation | 2017 | MI-LEO | $7,408 |
Napa Auto Parts | Genuine Parts | wage and hour violation | 2017 | MI-LEO | $7,408 |
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 |
Sysco | Sysco | wage and hour violation | 2011 | MI-LEO | $9,612 |
C & S Wholesale Grocers, Inc. | C&S Wholesale Grocers | underground storage tank violation | 2009 | VT-AG | $215,000 |
U.S. Satellite | United Natural Foods | telecommunications violation | 2013 | FCC | $500,000 |
Tradex International, Inc. | Cardinal Health | telecommunications violation | 2000 | OR-AG | $7,500 |
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 |
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 |
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 |
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 |
Butler Animal Health Supply LLC | Henry Schein | pesticide violation | 2016 | CA-DPR | $7,190 |
Lawson Products Inc. | Distribution Solutions Group Inc. | pesticide violation | 2016 | CA-DPR | $5,113 |
SuperValu Inc. | United Natural Foods | pesticide violation | 2015 | CA-DPR | $19,417 |
United Natural Foods West, Inc. | United Natural Foods | pesticide violation | 2012 | CA-DPR | $36,000 |
Sysco Corporation | Sysco | pesticide violation | 2010 | CA-DPR | $100,000 |
Lesco, Inc. | SiteOne Landscape Supply | pesticide violation | 2008 | CA-DPR | $6,384 |
Butler Animal Health Supply | Henry Schein | pesticide violation | 2007 | CA-DPR | $22,109 |
Sysco Corporation | Sysco | pesticide violation | 2007 | CA-DPR | $6,060 |
Brenntag Pacific Inc. | Brenntag | pesticide violation | 2007 | CA-DPR | $85,000 |
Henry Schein, Inc | Henry Schein | pesticide violation | 2006 | CA-DPR | $38,530 |
Lesco, Inc. | SiteOne Landscape Supply | pesticide violation | 2005 | CA-DPR | $6,127 |
W.W. Grainger, Inc. | W.W. Grainger | pesticide violation | 2021 | CA-DPR | $89,720 |
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 |
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 |