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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.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
AmerisourceBergenAmerisourceBergenwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
McKesson Corp.McKessonwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
Cardinal Health Inc.Cardinal Healthwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
Sysco Central Texas Inc.Syscowholesalersemployment discrimination2022OFCCP$154,000
Sysco North Texas Inc.Syscowholesalersemployment discrimination2022OFCCP$121,000
U.S. Foods, Inc.US Foods Holdingwholesalerswage and hour violation2022private lawsuit-federal$3,500,000
WORLD FUEL SERVICES, INC.World Kinect Corporationwholesalersenvironmental violation2022TX-ENV$5,625
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2022TX-ENV$16,323
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2021TX-ENV$5,317
Cardinal HealthCardinal Healthwholesalersprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
Henry Schein, Inc.Henry Scheinwholesalersprice-fixing or anti-competitive practices2019private lawsuit-federal$38,500,000
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2009private lawsuit-federal$350,000,000
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2012private lawsuit-federal$82,000,000
Patterson Companies, Inc.Pattersonwholesalersprice-fixing or anti-competitive practices2019private lawsuit-federal$28,300,000
Supervalu Inc.United Natural Foodswholesalersprice-fixing or anti-competitive practices2017private lawsuit-federal$8,750,000
Genuine Parts CompanyGenuine Partswholesalersconsumer protection violation2023private lawsuit-federal$5,425,000
Quality King Distributors, Inc.Quality King Distributorswholesalersconsumer protection violation2023NY-AG$100,000
Chemsolv Inc.Chemsolvwholesalersrailroad safety violation2022FRA$10,000
The Andersons, Inc.Andersons Inc.wholesalersrailroad safety violation2021FRA$13,825
Andersons, Inc.Andersons Inc.wholesalersagribusiness violation2023NE-PSC$24,100
Chefs' WarehouseChef's Warehouse Inc.wholesalersemployment discrimination2022NY-NYCCHR$120,000
US FoodsUS Foods Holdingwholesalersemployment discrimination2023OFCCP$721,414
Ht HackneyH.T. Hackneywholesalerswage and hour violation2017MI-LEO$8,076
Uncle Rays LlcH.T. Hackneywholesalerswage and hour violation2017MI-LEO$8,076
Genuine Parts CoGenuine Partswholesalerswage and hour violation2017MI-LEO$7,408
Napa Auto PartsGenuine Partswholesalerswage and hour violation2017MI-LEO$7,408
Harvard Drug Group LlcCardinal Healthwholesalerswage and hour violation2012MI-LEO$7,692
Harvard Drug Group LlcCardinal Healthwholesalerswage and hour violation2012MI-LEO$7,692
SyscoSyscowholesalerswage and hour violation2011MI-LEO$9,612
Sysco Denver Inc.Syscowholesalersemployment discrimination2023OFCCP$63,320
Sysco Portland Inc.Syscowholesalersemployment discrimination2023OFCCP$111,508
Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2023IN-ENV$9,000
Veritiv Operating CompanyVeritivwholesalerslabor relations violation2023NLRB$154,922
THE H.T. HACKNEY CO.H.T. Hackneywholesalerslabor relations violation2021NLRB$17,000
Sysco Las Vegas Inc.Syscowholesalerslabor relations violation2021NLRB$70,000
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2019FRA$8,100
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008OH-OBP$105,000
Cardinal HealthCardinal Healthwholesalersoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocerswholesalersworkplace safety or health violation2001OSHA$8,025
U.S. FOOD SERVICEUS Foods Holdingwholesalersworkplace safety or health violation2005OSHA$7,706
C & S WHOLESALE GROCERS, INCORPORATEDC&S Wholesale Grocerswholesalersworkplace safety or health violation2002OSHA$14,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocerswholesalersworkplace safety or health violation2000OSHA$5,000
ABC SUPPLY CO., INC.ABC Supplywholesalersworkplace safety or health violation2005OSHA$5,745
WESCO DISTRIBUTION, INC.WESCO Internationalwholesalersworkplace safety or health violation2010OSHA$6,000
WESCO DISTRIBUTION, INC.WESCO Internationalwholesalersworkplace safety or health violation2010OSHA$22,000
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.LKQwholesalersworkplace safety or health violation2003OSHA$10,200
ALLIED BUILDING PRODUCTS CORPBeacon Roofing Supplywholesalersworkplace safety or health violation2006OSHA$8,300
ABC SUPPLY COMPANY INCABC Supplywholesalersworkplace safety or health violation2005OSHA$8,250
ABC SUPPLY COMPANY INCABC Supplywholesalersworkplace safety or health violation2005OSHA$48,750
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocerswholesalersworkplace safety or health violation2001OSHA$5,627
SYSCO FOOD SRVS OF CENTRAL OH, INC./ABBOTT FOODSSyscowholesalersworkplace safety or health violation2000OSHA$8,176
SYNNEX INFORMATION TECHNOLOGIESTD Synnexwholesalersworkplace safety or health violation2003OSHA$7,700
MA LABSMa Labswholesalersworkplace safety or health violation2005OSHA$10,225
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocerswholesalersworkplace safety or health violation2000OSHA$75,000
PIGGLY WIGGLYC&S Wholesale Grocerswholesalersworkplace safety or health violation2001OSHA$5,250
BUILDERS FIRSTSOURCE OF JACKSONVILLE, INC.Builders FirstSourcewholesalersworkplace safety or health violation2002OSHA$16,160
BUILDERS FIRSTSOURCE-SOUTHEAST GROUP, INC.Builders FirstSourcewholesalersworkplace safety or health violation2002OSHA$12,500
THE H.T. HACKNEY COMPANYH.T. Hackneywholesalersworkplace safety or health violation2002OSHA$6,000
QUALITY KING DISTRIBUTORS, INC.Quality King Distributorswholesalersworkplace safety or health violation2001OSHA$8,100
QUALITY KING DISTRIBUTORS, INC.Quality King Distributorswholesalersworkplace safety or health violation2004OSHA$15,000
ADVANTAGE LOGISTICSUnited Natural Foodswholesalersworkplace safety or health violation2002OSHA$5,500
GUEST SUPPLY, INC.Syscowholesalersworkplace safety or health violation2002OSHA$5,775
NOBEL/SYSCO FOOD SERVICES COMPANYSyscowholesalersworkplace safety or health violation2002OSHA$5,063
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorwholesalersworkplace safety or health violation2002OSHA$20,000
U S FOODSERVICE INCUS Foods Holdingwholesalersworkplace safety or health violation2002OSHA$6,800
UNISOURCE WORLDWIDE, INC./DBA/ROLLSOURCEVeritivwholesalersworkplace safety or health violation2002OSHA$7,750
SUPERVALU, INC.United Natural Foodswholesalersworkplace safety or health violation2002OSHA$6,000
PIGGLY WIGGLYC&S Wholesale Grocerswholesalersworkplace safety or health violation2003OSHA$7,075
SYSCO FOOD SERVICES OF CINCINNATI, LLCSyscowholesalersworkplace safety or health violation2002OSHA$60,000
BEN E KEITH COMPANYBen E. Keith Companywholesalersworkplace safety or health violation2003OSHA$5,000
C&S WHOLESALE GROCERS, INC.C&S Wholesale Grocerswholesalersworkplace safety or health violation2004OSHA$5,375
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocerswholesalersworkplace safety or health violation2004OSHA$12,000
SYSCO FOODS SAN DIEGOSyscowholesalersworkplace safety or health violation2004OSHA$5,500
UNIFIED WESTERN GROCERS INCUnited Natural Foodswholesalersworkplace safety or health violation2004OSHA$18,270
UNIFIED WESTERN GROCERS INCUnited Natural Foodswholesalersworkplace safety or health violation2004OSHA$23,000
NEW-EEZY GRO INC.Andersons Inc.wholesalersworkplace safety or health violation2004OSHA$6,300
THE ANDERSONS INC. THE SOC SHOPAndersons Inc.wholesalersworkplace safety or health violation2005OSHA$11,950
GOLDEN STATE FOODS CORP.Golden State Foodswholesalersworkplace safety or health violation2004OSHA$7,500
KEYSTONE AUTOMOTIVELKQwholesalersworkplace safety or health violation2005OSHA$6,695
SUPERVALU (PITTSBURGH DIVISION) CHARLEY BROTHERSUnited Natural Foodswholesalersworkplace safety or health violation2005OSHA$5,950
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocerswholesalersworkplace safety or health violation2006OSHA$28,260
C & S WHOLESALE GROCERSC&S Wholesale Grocerswholesalersworkplace safety or health violation2007OSHA$5,000
KEYSTONE AUTOMOTIVE INDUSTRIESLKQwholesalersworkplace safety or health violation2006OSHA$5,500
PROBUILD OF DELTON LLCBuilders FirstSourcewholesalersworkplace safety or health violation2008OSHA$6,300
SOUTHERN WINE & SPIRITS OF COLORADOSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2006OSHA$6,560
LKQ OF SOUTHERN CALIFORNIALKQwholesalersworkplace safety or health violation2006OSHA$7,470
GOLDEN STATE FOODS CORPORATIONGolden State Foodswholesalersworkplace safety or health violation2006OSHA$8,325
BOZZUTO'S INC.Bozzuto'swholesalersworkplace safety or health violation2006OSHA$7,500
THE ANDERSONS INC.Andersons Inc.wholesalersworkplace safety or health violation2006OSHA$5,000
ALLIED BUILDING PRODUCTS CORP DBA JOHN J GALLAGHERBeacon Roofing Supplywholesalersworkplace safety or health violation2006OSHA$14,000
SUPERVALU - FORT WAYNE DISTRIBUTION CENTERUnited Natural Foodswholesalersworkplace safety or health violation2006OSHA$6,565
SYSTEMAX, INCORPORATEDGlobal Industrial Companywholesalersworkplace safety or health violation2007OSHA$31,000
SUPERVALUE COMPANY DBA ALBERTSONSUnited Natural Foodswholesalersworkplace safety or health violation2008OSHA$5,005
BUILDERS FIRSTSOURCE - FLORIDA, LLCBuilders FirstSourcewholesalersworkplace safety or health violation2007OSHA$5,595
BUILDERS FIRSTSOURCE OF JACKSONVILLE, INC.Builders FirstSourcewholesalersworkplace safety or health violation2007OSHA$7,000
MARTIN-BROWER COMPANYReyes Holdingswholesalersworkplace safety or health violation2007OSHA$22,065
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocerswholesalersworkplace safety or health violation2008OSHA$50,000
KEYSTONE AUTOMOTIVE INDUSTRIESLKQwholesalersworkplace safety or health violation2006OSHA$5,000
FREEDMAN MEATS INC.Syscowholesalersworkplace safety or health violation2006OSHA$8,580
SYGMA NETWORKSyscowholesalersworkplace safety or health violation2008OSHA$5,625
U.S. FOODSERVICE, INC.US Foods Holdingwholesalersworkplace safety or health violation2006OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.