Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ Country: USA
Current Parent Penalty Total since 2000: $5,283,062
Number of Records: 17
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$87,286,650,890328
JPMorgan Chase$39,688,888,209277
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Johnson & Johnson$24,497,162,77088
PG&E Corp.$19,997,607,075135
3M Company$19,694,417,115135
Goldman Sachs$17,729,358,987111
Pfizer$10,948,368,52398
Morgan Stanley$10,780,502,443203

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Geason Enterprises and affiliatesGeason Enterpriseswholesalersair pollution violation2015EPA$560,000
Chemicals & Solvents IncChemsolvwholesalersmotor vehicle safety violation2010FMCSA$16,570
Genuine Prts CompanyGenuine Partswholesalersmotor vehicle safety violation2013FMCSA$8,550
Genuine Prts CompanyGenuine Partswholesalersmotor vehicle safety violation2014FMCSA$8,070
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2010FRA$7,100
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2011FRA$7,700
Basin TransloadGlobal Partners LPwholesalersrailroad safety violation2012FRA$25,000
Basin TransloadGlobal Partners LPwholesalersrailroad safety violation2013FRA$30,000
Global CompaniesGlobal Partners LPwholesalersrailroad safety violation2014FRA$8,000
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersrailroad safety violation2012FRA$34,400
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersrailroad safety violation2013FRA$5,900
MotorScience Inc., and MotorScience Enterprise Inc.MotorSciencewholesalersair pollution violation2013EPA$3,610,000
Supervalu Holdings, IncUnited Natural Foodswholesalersenvironmental violation2015EPA$120,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalersair pollution violation2012EPA$126,700
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvwholesalersenvironmental violation2011EPA$243,967
Unified GrocersUnited Natural Foodswholesalersenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $290,200
Henry Schein Practice Solutions, Inc.Henry Scheinwholesalersconsumer protection violation2016FTC$250,000
Cardinal Health Inc.Cardinal Healthwholesalersconsumer protection violation2015FTC$26,800,000
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016DOJ_CIVIL$9,372,882
Rochester Drug CooperativeRochester Drug Co-OperativewholesalersControlled Substances Act violation2015USAO$360,000
Chem-Solv Inc.Chemsolvwholesalershazardous waste violation2015EPA$1,500,000
Andersons, Inc.Andersons Inc.wholesalersrailroad safety violation2015FRA$5,300
Basin Transload, LLCGlobal Partners LPwholesalersrailroad safety violation2015FRA$8,000
Global Companies LLCGlobal Partners LPwholesalersrailroad safety violation2015FRA$6,500
Ma Labs, Inc. and IT Express CorporationMa Labswholesalersexport control violation2013BIS$55,000
Computerlinks FZCOArrow Electronicswholesalersexport control violation2013BIS$2,800,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014DOJ_CIVIL$18,000,000
FreshPoint Inc.SyscowholesalersFalse Claims Act and related2013DOJ_CIVIL$4,200,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012DOJ_CIVIL$70,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012DOJ_CIVIL$190,000,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011DOJ_CIVIL$8,000,000
Henry Schein, Inc.Henry ScheinwholesalersHHS civil monetary penalties2013HHSOIG$1,140,260
BlueLinx Holdings Inc.BlueLinx Holdingswholesalersinvestor protection violation2016SEC$265,000
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
Henry Schein, Inc.Henry Scheinwholesalersexport control violation2007BIS$165,000
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritswholesalersmotor vehicle safety violation2008FMCSA$8,580
CHEMICALS & SOLVENTS INCChemsolvwholesalersmotor vehicle safety violation2007FMCSA$12,130
MCKESSON CORPORATIONMcKessonwholesalersmotor vehicle safety violation2007FMCSA$13,530
SYSCO FOOD SERVICES OF OKLAHOMA INCSyscowholesalersmotor vehicle safety violation2005FMCSA$7,032
AMERICAN PROCUREMENT & LOGISTICS COUnited Natural Foodswholesalersmotor vehicle safety violation2005FMCSA$19,600
SYSCO FOOD SERVICES OF METRO NY LLCSyscowholesalersmotor vehicle safety violation2005FMCSA$13,500
ROOFING SUPPLY LTDBeacon Roofing Supplywholesalersmotor vehicle safety violation2005FMCSA$17,960
SYSCO ASIAN FOODS INCSyscowholesalersmotor vehicle safety violation2004FMCSA$6,500
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorswholesalersrailroad safety violation2009FRA$7,200
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008DOJ_CIVIL$6,000,000
McKesson Corp.McKessonwholesalersControlled Substances Act violation2008DOJ_CIVIL$13,250,000
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006DOJ_CIVIL$1,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2006DOJ_CIVIL$3,000,000
Cardinal Health, Inc.Cardinal Healthwholesalersaccounting fraud or deficiencies2007SEC$35,000,000
Basin Transload, LLCGlobal Partners LPwholesalersrailroad safety violation2015FRA$16,500
Basin Transload, LLCGlobal Partners LPwholesalersrailroad safety violation2015FRA$5,000
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2016FRA$8,100
Global CompaniesGlobal Partners LPwholesalersrailroad safety violation2016FRA$8,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2016DEA$34,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2017DEA$150,000,000
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritswholesalersemployment discrimination2017OFCCP$175,000
SUPERVALU INC., American Drug Stores LLC, and Jewel Food Stores, Inc.United Natural Foodswholesalersemployment discrimination2011EEOC$3,200,000
Sysco Oklahoma LLCSyscowholesalersemployment discrimination2011EEOC$82,000
DXP Enterprises, Inc.DXP Enterpriseswholesalersemployment discrimination2012EEOC$120,000
Convergys Customer Management GroupTD Synnexwholesalersemployment discrimination2012EEOC$15,000
US Foods, Inc.US Foods Holdingwholesalersemployment discrimination2012EEOC$165,000
The Lash GroupAmerisourceBergenwholesalersemployment discrimination2015EEOC$75,000
Ultra FoodsUnited Natural Foodswholesalersemployment discrimination2015EEOC$200,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalersemployment discrimination2015OFCCP$85,000
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodswholesalersbenefit plan administrator violation2010EBSA$10,001
WEBSTER VETERINARY SUPPLY, INC.Pattersonwholesalersbenefit plan administrator violation2005EBSA$50,001
U.S. SatelliteUnited Natural Foodswholesalerstelecommunications violation2013FCC$500,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalerswage and hour violation2015WHD$14,481
Republic National Distributing Company, LLCRepublic National Distributingwholesalerswage and hour violation2015WHD$29,857
Sbar's Inc.Sbar's Inc.wholesalerswage and hour violation2015WHD$7,200
Keystone Automotive Industries, Inc.LKQwholesalersFamily and Medical Leave Act2015WHD$38,864
Gemaire Distributors, LLCWatscowholesalerswage and hour violation2015WHD$13,530
Bozzuto's, Inc.Bozzuto'swholesalerswage and hour violation2014WHD$17,245
World Fuel Services CorporationWorld Kinect Corporationwholesalerswage and hour violation2013WHD$38,492
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalerswage and hour violation2013WHD$49,063
Sysco San Diego, IncSyscowholesalersFamily and Medical Leave Act2013WHD$5,657
Patterson Dental Supply, Inc.Pattersonwholesalerswage and hour violation2013WHD$7,760
FreshPoint Tomato LLCSyscowholesalerswage and hour violation2012WHD$12,956
ProBuild Company LLCBuilders FirstSourcewholesalerswage and hour violation2012WHD$8,379
PSS World Medical IncMcKessonwholesalerswage and hour violation2011WHD$224,868
PSS World Medical IncMcKessonwholesalerswage and hour violation2011WHD$33,059
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2011WHD$15,696
Anixter International, Inc.WESCO Internationalwholesalerswage and hour violation2011WHD$7,848
Sysco Kansas City Inc.SyscowholesalersFamily and Medical Leave Act2011WHD$24,545
Convergys CorporationTD Synnexwholesalerswage and hour violation2011WHD$48,343
Convergys Government SolutionsTD Synnexwholesalerswage and hour violation2010WHD$1,277,405
Allied Building Products Corp.Beacon Roofing Supplywholesalerswage and hour violation2010WHD$202,463
Insight Enterprises, IncInsight Enterpriseswholesalerswage and hour violation2009WHD$109,654
Convergys Customer Managment Group Inc.TD Synnexwholesalerswage and hour violation2009WHD$200,735
LKQ CorporationLKQwholesalerswage and hour violation2008WHD$135,658
Patterson Dental Supply, Inc.Pattersonwholesalerswage and hour violation2008WHD$5,613
Supervalu, Inc.United Natural Foodswholesalerswage and hour violation2008WHD$32,284
Piggly Wiggly of Sanford, Inc.C&S Wholesale Grocerswholesalerswage and hour violation2008WHD$6,512
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalerswage and hour violation2008WHD$55,320
Convergys Customer Management, IncTD Synnexwholesalerswage and hour violation2008WHD$47,685
Supervalu, IncUnited Natural Foodswholesalerswage and hour violation2008WHD$15,454
Supervalu Inc.United Natural Foodswholesalerswage and hour violation2008WHD$6,270
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalerswage and hour violation2007WHD$779,902
MCKESSON CORPORATIONMcKessonwholesalersFamily and Medical Leave Act2007WHD$6,177
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2007WHD$9,128
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.