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 |
|---|---|---|---|---|---|---|
| Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
| Cardinal Health, Inc. | Cardinal Health | wholesalers | Foreign Corrupt Practices Act | 2020 | SEC | $8,000,000 |
| ProBuild Company LLC | Builders FirstSource | wholesalers | environmental violation | 2020 | EPA | $48,060 |
| Sysco Los Angeles, Inc. | Sysco | wholesalers | environmental violation | 2020 | CA-ARB | $31,000 |
| The Andersons, Inc. | Andersons Inc. | wholesalers | environmental violation | 2020 | OH-ENV | $10,000 |
| LKQ Foster Auto Parts, Inc. | LKQ | wholesalers | environmental violation | 2020 | OR-ENV | $5,400 |
| Brenntag Southwest, Inc. | Brenntag | wholesalers | environmental violation | 2020 | TX-ENV | $14,952 |
| Global Companies LLC | Global Partners LP | wholesalers | railroad safety violation | 2020 | FRA | $7,000 |
| BUILDERS FIRSTSOURCE- BUDA LUMBER | Builders FirstSource | wholesalers | workplace safety or health violation | 2020 | OSHA | $8,096 |
| ASSOCIATED WHOLESALE GROCERS, INC. | Associated Wholesale Grocers | wholesalers | workplace safety or health violation | 2020 | OSHA | $6,362 |
| BUCKHEAD MEAT & SEAFOOD OF CHICAGO | Sysco | wholesalers | workplace safety or health violation | 2020 | OSHA | $8,000 |
| UNITED NATURAL FOODS INC | United Natural Foods | wholesalers | workplace safety or health violation | 2020 | OSHA | $10,590 |
| SYSCO FOODS KANSAS CITY | Sysco | wholesalers | workplace safety or health violation | 2020 | OSHA | $18,352 |
| UNITED NATURAL FOODS WEST INC | United Natural Foods | wholesalers | workplace safety or health violation | 2020 | OSHA | $8,400 |
| THE ANDERSONS, INC. | Andersons Inc. | wholesalers | workplace safety or health violation | 2020 | OSHA | $5,000 |
| BEN E. KEITH COMPANY | Ben E. Keith Company | wholesalers | workplace safety or health violation | 2020 | OSHA | $16,000 |
| US FOODS, INC. | US Foods Holding | wholesalers | workplace safety or health violation | 2020 | OSHA | $7,711 |
| BEN E. KEITH COMPANY | Ben E. Keith Company | wholesalers | workplace safety or health violation | 2020 | OSHA | $6,940 |
| KLOECKNER METALS CORPORATION | Klockner | wholesalers | workplace safety or health violation | 2020 | OSHA | $9,400 |
| CONSOLIDATED ELECTRICAL DISTRIBUTORS | Consolidated Electrical Distributors | wholesalers | workplace safety or health violation | 2020 | OSHA | $15,458 |
| BEN E. KEITH COMPANY | Ben E. Keith Company | wholesalers | workplace safety or health violation | 2020 | OSHA | $5,784 |
| BOZZUTO'S, INC | Bozzuto's | wholesalers | workplace safety or health violation | 2020 | OSHA | $8,500 |
| GOLDEN STATE FOODS CORP. | Golden State Foods | wholesalers | workplace safety or health violation | 2020 | OSHA | $5,850 |
| ABC SUPPLY CO., INC. | ABC Supply | wholesalers | workplace safety or health violation | 2020 | OSHA | $8,400 |
| MARTIN BROWER COMPANY LLC THE | Reyes Holdings | wholesalers | workplace safety or health violation | 2020 | OSHA | $6,000 |
| BREAKTHRU BEVERAGE NEVADA LLC | Breakthru Beverage Group | wholesalers | workplace safety or health violation | 2020 | OSHA | $78,942 |
| C & S WHOLESALE GROCERS, INC. | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2020 | OSHA | $8,290 |
| SITEONE LANDSCAPE SUPPLY LLC | SiteOne Landscape Supply | wholesalers | workplace safety or health violation | 2020 | OSHA | $5,000 |
| BOZZUTO'S, INC. | Bozzuto's | wholesalers | workplace safety or health violation | 2020 | OSHA | $43,685 |
| THE H.T. HACKNEY CO. | H.T. Hackney | wholesalers | workplace safety or health violation | 2020 | OSHA | $11,550 |
| US FOODS, INC. | US Foods Holding | wholesalers | workplace safety or health violation | 2020 | OSHA | $13,416 |
| KLOECKNER METALS CORPORATION | Klockner | wholesalers | workplace safety or health violation | 2020 | OSHA | $14,400 |
| United Natural Foods Inc. | United Natural Foods | wholesalers | environmental violation | 2020 | EPA | $5,000 |
| UNITED NATURAL FOODS, INC. | United Natural Foods | wholesalers | environmental violation | 2020 | EPA | $179,146 |
| The Andersons Marathon Holdings LLC | Andersons Inc. | wholesalers | environmental violation | 2020 | EPA | $34,413 |
| ProBuild Company LLC | Builders FirstSource | wholesalers | 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 |
| Clean Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $58,338 |
| Clean Harbors Environmental Services Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $790,000 |
| Waste Management of Wisconsin, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $232,000 |
| American Zinc Recycling | Befesa SA | waste management and environmental services | environmental violation | 2020 | EPA | $8,530,000 |
| Safety-Kleen Systems Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $102,700 |
| Chemical Waste Management, Incl. | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | AL-ENV | $8,250 |
| Chemical Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | CA-DTSC | $30,485 |
| Clean Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | CT-ENV | $121,680 |
| US ECOLOGY IDAHO INC | Republic Services | waste management and environmental services | environmental violation | 2020 | ID-ENV | $22,800 |
| CLEAN HARBORS | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | IL-ENV | $14,750 |
| WASTE MANAGEMENT | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | IL-ENV | $14,750 |
| Veolia North America | Veolia Group | waste management and environmental services | environmental violation | 2020 | KY-ENV | $5,000 |
| BFI Waste Systems of Louisiana, LLC | Republic Services | waste management and environmental services | environmental violation | 2020 | LA-ENV | $83,909 |
| Veolia North America Regeneration Services, LLC | Veolia Group | waste management and environmental services | environmental violation | 2020 | LA-ENV | $16,400 |
| Clean Harbors White Castle, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | LA-ENV | $5,000 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2020 | NC-ENV | $10,308 |
| WASTE MANAGEMENT OF NEW JERSEY INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $15,000 |
| WASTE MANAGEMENT OF NEW JERSEY INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $6,000 |
| SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $10,000 |
| SUEZ WATER NJ CRESCENT PARK WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ BIRCH HILL PARK WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ HIGHVIEW ACRES WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ OLDE MILFORD ESTATES WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| REPUBLIC SERVICES OF NJ LLC | Republic Services | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $16,500 |
| SUEZ WATER NJ CRESCENT PARK WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ BIRCH HILL PARK WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ CRESCENT PARK WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ HIGHVIEW ACRES WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ OLDE MILFORD ESTATES WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ BIRCH HILL PARK WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ CRESCENT PARK WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ HIGHVIEW ACRES WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| SUEZ WATER NJ OLDE MILFORD ESTATES WWTP | Veolia Group | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $5,000 |
| Recology Valley View Inc. | Recology | waste management and environmental services | environmental violation | 2020 | OR-ENV | $14,400 |
| Chemical Waste Management of the Northwest | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | OR-ENV | $60,000 |
| American Zinc Recycling Corp | Befesa SA | waste management and environmental services | environmental violation | 2020 | TN-ENV | $24,255 |
| Tradebe Treatment and Recycling of Tennessee, LLC | Tradebe | waste management and environmental services | environmental violation | 2020 | TN-ENV | $28,467 |
| Clean Harbors | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | UT-ENV | $42,906 |
| Clean Harbors/Emerald Services | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | UT-ENV | $11,372 |
| Clean Harbors/Thermo Fluids | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | UT-ENV | $9,600 |
| Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2020 | FRA | $10,000 |
| US Ecology Texas, Inc. | Republic Services | waste management and environmental services | environmental violation | 2020 | TX-ENV | $18,711 |
| WM MERCURY WASTE, INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $5,398 |
| SIMS METAL MANAGEMENT LLC | Sims Limited | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $9,446 |
| WASTE CONNECTIONS OF COLORADO | Waste Connections Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $7,000 |
| WASTE MANAGEMENT OF MARYLAND, INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $7,400 |
| WM RECYCLE AMERICA, L.L.C. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $13,108 |
| STERICYCLE, INC. | Stericycle | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $7,000 |
| SAFETY-KLEEN SYSTEMS, INC. | Clean Harbors Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $5,775 |
| SUEZ WTS USA, INC. | Veolia Group | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $6,940 |
| ADVANCED DISPOSAL SERVICES VASKO SOLID WASTE INC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $25,000 |
| VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLC | Veolia Group | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $11,606 |
| ALLIED WASTE SERVICES OF FORT WORTH, LLC | Republic Services | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $11,854 |
| CLEAN HARBORS OF CONNECTICUT, INC. | Clean Harbors Inc. | waste management and environmental services | 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. $58,338 |
| Norlite Corporation | Tradebe | waste management and environmental services | environmental violation | 2020 | EPA | $150,000 |
| Waste Connections of New York | Waste Connections Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $10,000 |
| SAFETY-KLEEN SYSTEMS, INC. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $13,500 |
| ZURN INDUSTRIES, LLC | Zurn Elkay Water Solutions | waste management and environmental services | environmental violation | 2020 | EPA | $202,853 |
| WASTE MANAGEMENT OF WISCONSIN, INC. | Waste Management Inc. | waste management and environmental services | 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. $232,000 |
| HORSEHEAD RESOURCE DEVELOPMENT CO INC | Befesa SA | waste management and environmental services | environmental violation | 2020 | EPA | $1,054,000 |
| HERITAGE-CRYSTAL CLEAN, LLC | Heritage-Crystal Clean | waste management and environmental services | environmental violation | 2020 | EPA | $200,000 |
| CLEAN HARBORS | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $498,820 |
