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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Global Industrial Company
Ownership Structure: publicly traded (ticker symbol GIC)
Headquartered in: New York
Major Industry: wholesalers
Specific Industry: wholesalers-computers
Penalty total since 2000$516,150
Number of records: 8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$300,0001
employment-related offenses$163,5573
safety-related offenses$52,5934
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$300,0001
wage and hour violation$158,5572
workplace safety or health violation$52,5934
labor relations violation$5,0001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Systemaxconsumer protection violation2010FL-AG$300,000
Systemax Inc.wage and hour violation2007WHD$150,219
SYSTEMAX, INCORPORATEDworkplace safety or health violation2007OSHA$31,000
GLOBAL INDUSTRIAL DISTRIBUTION, INC.workplace safety or health violation2019OSHA$9,564
Global Equipment Companywage and hour violation2004WHD$8,338
GLOBAL INDUSTRIAL SERVICES, INC.workplace safety or health violation2018OSHA$6,929
GLOBAL INDUSTRIAL DISTRIBUTION, INC.workplace safety or health violation2016OSHA$5,100
Global Industrial Serviceslabor relations violation2002NLRB$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.