Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
Allied Building Products | Beacon Roofing Supply | wholesalers | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
A.C. Moore | Sbar's Inc. | wholesalers | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
Convergys | TD Synnex | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $4,500,000 |
Sysco | Sysco | wholesalers | wage and hour violation | 2015 | private lawsuit-state | $2,000,000 |
W.W. Grainger | W.W. Grainger | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $715,000 |
W.W. Grainger | W.W. Grainger | wholesalers | wage and hour violation | 2014 | private lawsuit-federal | $2,750,000 |
McKesson | McKesson | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $787,188 |
Convergys | TD Synnex | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $1,750,000 |
Supervalu | United Natural Foods | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $1,300,000 |
Sysco | Sysco | wholesalers | wage and hour violation | 2011 | private lawsuit-state | $17,995,000 |
Young's Market Company | Republic National Distributing | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $14,500,000 |
Sygma Network | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,195,000 |
Sysco | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
C&S Wholesale Grocers | C&S Wholesale Grocers | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $14,000,000 |
Unisource Worldwide | Veritiv | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $8,500,000 |
PSS World Medical | McKesson | wholesalers | wage and hour violation | 2004 | private lawsuit-federal | $2,875,000 |
McKesson Corporation | McKesson | wholesalers | employment discrimination | 2001 | private lawsuit-federal | $495,000 |
McKesson HBOC, Inc. | McKesson | wholesalers | benefit plan administrator violation | 2006 | private lawsuit-federal | $19,000,000 |
Avnet, Inc. | Avnet | wholesalers | benefit plan administrator violation | 2010 | private lawsuit-federal | $34,000,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | benefit plan administrator violation | 2007 | private lawsuit-federal | $40,000,000 |
Cardinal Health Inc | Cardinal Health | wholesalers | benefit plan administrator violation | 2008 | private lawsuit-federal | $4,000,000 |
Piggly Wiggly Carolina Company | C&S Wholesale Grocers | wholesalers | benefit plan administrator violation | 2018 | private lawsuit-federal | $7,675,000 |
Cardinal Health | Cardinal Health | wholesalers | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 |
Brenntag North America, Inc. | Brenntag | wholesalers | benefit plan administrator violation | 2021 | private lawsuit-federal | $2,300,000 |
AmerisourceBergen | AmerisourceBergen | wholesalers | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
McKesson Corp. | McKesson | wholesalers | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
Cardinal Health Inc. | Cardinal Health | wholesalers | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
U.S. Foods, Inc. | US Foods Holding | wholesalers | wage and hour violation | 2022 | private lawsuit-federal | $3,500,000 |
Cardinal Health | Cardinal Health | wholesalers | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,150,000 |
Henry Schein, Inc. | Henry Schein | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $38,500,000 |
McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $350,000,000 |
McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $82,000,000 |
Patterson Companies, Inc. | Patterson | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $28,300,000 |
Supervalu Inc. | United Natural Foods | wholesalers | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $8,750,000 |
Genuine Parts Company | Genuine Parts | wholesalers | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 |
Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $15,000,000 |
Stericycle | Stericycle | waste management and environmental services | wage and hour violation | 2018 | private lawsuit-federal | $2,000,000 |
Waste Connections | Waste Connections Inc. | waste management and environmental services | wage and hour violation | 2014 | private lawsuit-federal | $900,000 |
Veolia Energy | Veolia Group | waste management and environmental services | wage and hour violation | 2013 | private lawsuit-federal | $64,544 |
Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $7,000,000 |
BFI Waste Services | Republic Services | waste management and environmental services | employment discrimination | 2008 | private lawsuit-federal | $600,000 |
Waste Management Holdings Inc. | Waste Management Inc. | waste management and environmental services | benefit plan administrator violation | 2013 | private lawsuit-federal | $1,000,000 |
Bay Environmental Management Inc. | Republic Services | waste management and environmental services | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,900,000 |
Clean Harbors Environmental Services, Inc. | Clean Harbors Inc. | waste management and environmental services | employment screening violation | 2017 | private lawsuit-federal | $644,500 |
Waste Management of Pennsylvania Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2016 | private lawsuit-federal | $2,000,000 |
Republic Services, Inc. | Republic Services | waste management and environmental services | environmental violation | 2014 | private lawsuit-federal | $6,886,500 |
Waste Management of Washingon Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2006 | private lawsuit-state | $1,220,000 |
Zurn Industries LLC | Zurn Elkay Water Solutions | waste management and environmental services | product safety violation | 2013 | private lawsuit-federal | $20,000,000 |
Stericycle Inc. | Stericycle | waste management and environmental services | consumer protection violation | 2018 | private lawsuit-federal | $295,000,000 |
Southern California Edison | Edison International | utilities and power generation | wage and hour violation | 2015 | private lawsuit-state | $1,750,000 |
Exelon Generation Company | Exelon | utilities and power generation | wage and hour violation | 2015 | private lawsuit-federal | $950,000 |
Florida Power and Light | NextEra Energy | utilities and power generation | wage and hour violation | 2012 | private lawsuit-federal | $700,000 |
NextEra Energy | NextEra Energy | utilities and power generation | wage and hour violation | 2012 | private lawsuit-federal | $650,000 |
PG&E | PG&E Corp. | utilities and power generation | wage and hour violation | 2009 | private lawsuit-state | $17,250,000 |
Thomas & Betts | ABB Ltd. | utilities and power generation | employment discrimination | 2003 | private lawsuit-federal | $698,610 |
Illinois Power | Ameren | utilities and power generation | employment discrimination | 2002 | private lawsuit-federal | $559,000 |
Consumers Energy | CMS Energy | utilities and power generation | employment discrimination | 2011 | private lawsuit-federal | $1,023,385 |
Consolidated Edison | Consolidated Edison | utilities and power generation | employment discrimination | 2002 | private lawsuit-federal | $13,838,137 |
Baltimore Gas & Electric | Exelon | utilities and power generation | employment discrimination | 2005 | private lawsuit-federal | $5,165,000 |
Rochester Gas & Electric Co. | Iberdrola | utilities and power generation | employment discrimination | 2008 | private lawsuit-federal | $2,000,000 |
Pacific Gas And Electric Company | PG&E Corp. | utilities and power generation | wage and hour violation | 2018 | private lawsuit-federal | $5,500,000 |
Wisconsin Electric Power Company | WEC Energy Group | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $4,236,231 |
Duke Energy Retirement Cash Balance Plan | Duke Energy | utilities and power generation | benefit plan administrator violation | 2011 | private lawsuit-federal | $30,000,000 |
Aquila, Inc. | Evergy Inc. | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $10,500,000 |
Southern Company | Southern Company | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,000,000 |
Xcel Energy, Inc. | Xcel Energy | utilities and power generation | benefit plan administrator violation | 2005 | private lawsuit-federal | $8,000,000 |
CMS Energy Corp. | CMS Energy | utilities and power generation | benefit plan administrator violation | 2006 | private lawsuit-federal | $28,000,000 |
Allegheny Energy, Inc. | FirstEnergy | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,000,000 |
Dynegy, Inc. | Vistra Energy | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $9,975,000 |
Dynegy, Inc. | Vistra Energy | utilities and power generation | benefit plan administrator violation | 2008 | private lawsuit-federal | $17,900,000 |
Mirant Corp. | NRG Energy | utilities and power generation | benefit plan administrator violation | 2006 | private lawsuit-federal | $9,700,000 |
Edison International | Edison International | utilities and power generation | benefit plan administrator violation | 2018 | private lawsuit-federal | $13,161,491 |
TXU Corp. | Vistra Energy | utilities and power generation | benefit plan administrator violation | 2008 | private lawsuit-federal | $7,250,000 |
Westar Energy | Evergy Inc. | utilities and power generation | benefit plan administrator violation | 2006 | private lawsuit-federal | $9,250,000 |
WEC Energy Group | WEC Energy Group | utilities and power generation | benefit plan administrator violation | 2012 | private lawsuit-federal | $45,000,000 |
Pepco Holdings, Inc. | Exelon | utilities and power generation | employment screening violation | 2015 | private lawsuit-federal | $99,000 |
ABB Inc. | ABB Ltd. | utilities and power generation | benefit plan administrator violation | 2019 | private lawsuit-federal | $55,000,000 |
Alliant Energy | Alliant Energy | utilities and power generation | benefit plan administrator violation | 2014 | private lawsuit-federal | $8,936,437 |
Dominion Energy, Inc. | Dominion Energy | utilities and power generation | wage and hour violation | 2019 | private lawsuit-federal | $3,800,000 |
First Solar Inc. | First Solar | utilities and power generation | wage and hour violation | 2020 | private lawsuit-federal | $9,631,078 |
West Virginia-American Water Company et al. | American Water Works | utilities and power generation | water pollution violation | 2018 | private lawsuit-federal | $126,000,000 |
Constellation Energy Group | Constellation Energy Corporation | utilities and power generation | environmental violation | 2008 | private lawsuit-state | $54,000,000 |
Avista Corp. | Avista | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $2,100,000 |
Puget Sound Energy | Puget Sound Energy | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
Portland General Electric Co. | Portland General Electric | utilities and power generation | water pollution violation | 2008 | private lawsuit-state | $4,966,000 |
PG&E Corp. | PG&E Corp. | utilities and power generation | environmental violation | 2008 | private lawsuit-state | $20,000,000 |
PG&E Corp. | PG&E Corp. | utilities and power generation | drinking water violation | 2006 | private lawsuit-state | $295,000,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2019 | private lawsuit-state | $360,000,000 |
Columbia Gas | EverSource Energy | utilities and power generation | utility safety violation | 2020 | private lawsuit-state | $143,000,000 |
Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2013 | private lawsuit-state | $565,000,000 |
Dominion Energy | Dominion Energy | utilities and power generation | wage and hour violation | 2022 | private lawsuit-federal | $1,495,000 |
Pacific Gas & Electric Co. | PG&E Corp. | utilities and power generation | utility safety violation | 2020 | private lawsuit-federal | $13,500,000,000 |
National Grid USA | National Grid | utilities and power generation | privacy violation | 2022 | private lawsuit-federal | $38,500,000 |
American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,400,000 |
American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $1,750,000 |
AmeriGas Propoane LP | UGI Corp. | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,312,500 |