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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
LAWSON PRODUCTS INCDistribution Solutions Group Inc.wholesalersaviation safety violation2010FAA$60,000
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalersaviation safety violation2010FAA$40,000
MOTION INDUSTRIESGenuine Partswholesalersaviation safety violation2010FAA$30,000
CARDINAL HEALTHCardinal Healthwholesalersaviation safety violation2010FAA$5,500
ABC SUPPLY COMPANY INCABC Supplywholesalersaviation safety violation2011FAA$52,000
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalersaviation safety violation2011FAA$27,000
KEYSTONE AUTOMOTIVELKQwholesalersaviation safety violation2011FAA$50,000
PSS WORLD MEDICALMcKessonwholesalersaviation safety violation2011FAA$30,000
COMMUNICATIONS SUPPLY CORPORATIONWESCO Internationalwholesalersaviation safety violation2012FAA$33,750
W.W. GRAINGER, INC.W.W. Graingerwholesalersaviation safety violation2013FAA$25,000
NATIONAL AUTOMOTIVE PARTS ASSOCIATIONGenuine Partswholesalersaviation safety violation2014FAA$27,000
Sysco Newport Meat CompanySyscowholesalerswage and hour violation2015CA-LCO$5,600
Cordis CorporationCardinal Healthwholesalersemployment discrimination2018OFCCP$340,382
Henry Schein IncHenry Scheinwholesalerswage and hour violation2014WA-DLI$12,299
Allied Building ProductsBeacon Roofing Supplywholesalerswage and hour violation2018private lawsuit-federal$2,500,000
A.C. MooreSbar's Inc.wholesalerswage and hour violation2017private lawsuit-federal$2,900,000
ConvergysTD Synnexwholesalerswage and hour violation2015private lawsuit-federal$4,500,000
SyscoSyscowholesalerswage and hour violation2015private lawsuit-state$2,000,000
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2015private lawsuit-federal$715,000
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2014private lawsuit-federal$2,750,000
McKessonMcKessonwholesalerswage and hour violation2013private lawsuit-federal$787,188
ConvergysTD Synnexwholesalerswage and hour violation2013private lawsuit-federal$1,500,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$3,500,000
U.S. FoodserviceUS Foods Holdingwholesalerswage and hour violation2012private lawsuit-federal$3,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$1,750,000
SupervaluUnited Natural Foodswholesalerswage and hour violation2012private lawsuit-federal$1,300,000
SyscoSyscowholesalerswage and hour violation2011private lawsuit-state$17,995,000
Young's Market CompanyRepublic National Distributingwholesalerswage and hour violation2010private lawsuit-federal$1,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2010private lawsuit-federal$1,000,000
U.S. FoodserviceUS Foods Holdingwholesalerswage and hour violation2010private lawsuit-state$14,500,000
Sygma NetworkSyscowholesalerswage and hour violation2010private lawsuit-state$1,195,000
SyscoSyscowholesalerswage and hour violation2010private lawsuit-state$1,400,000
C&S Wholesale GrocersC&S Wholesale Grocerswholesalerswage and hour violation2008private lawsuit-federal$14,000,000
Unisource WorldwideVeritivwholesalerswage and hour violation2008private lawsuit-federal$8,500,000
PSS World MedicalMcKessonwholesalerswage and hour violation2004private lawsuit-federal$2,875,000
CARDINAL HEALTHCardinal Healthwholesalersaviation safety violation2015FAA$45,000
HENRY SCHEIN, INCHenry Scheinwholesalersaviation safety violation2015FAA$6,500
KEYSTONE AUTOMOTIVE INDUSTRIESLKQwholesalersaviation safety violation2015FAA$20,000
MCKESSON MEDICA-SURGICALMcKessonwholesalersaviation safety violation2015FAA$48,000
NATIONAL AUTOMOTIVE PARTS ASGenuine Partswholesalersaviation safety violation2014FAA$27,000
SYSCO ALASKA, INC.Syscowholesalersaviation safety violation2016FAA$14,000
Lansing Trade Group, LLCAndersons Inc.wholesalersinvestor protection violation2018CFTC$3,400,000
LKQ PGW Holdings, LLCLKQwholesalersFamily and Medical Leave Act2018WHD$6,673
AmerisourceBergen CorporationAmerisourceBergenwholesalersFalse Claims Act and related2018DOJ_CIVIL$625,000,000
McKesson CorporationMcKessonwholesalersemployment discrimination2001private lawsuit-federal$495,000
McKesson HBOC, Inc.McKessonwholesalersbenefit plan administrator violation2006private lawsuit-federal$19,000,000
Avnet, Inc.Avnetwholesalersbenefit plan administrator violation2010private lawsuit-federal$34,000,000
Cardinal Health, Inc.Cardinal Healthwholesalersbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Cardinal Health IncCardinal Healthwholesalersbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Piggly Wiggly Carolina CompanyC&S Wholesale Grocerswholesalersbenefit plan administrator violation2018private lawsuit-federal$7,675,000
Freshpoint South Florida, Inc.Syscowholesalersmotor vehicle safety violation2016FMCSA$6,240
THE ANDERSONS, INCAndersons Inc.wholesalersrailroad safety violation2017FRA$8,000
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2017FRA$6,000
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2017FRA$7,000
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2017FRA$7,800
THE ANDERSONS, INC.Andersons Inc.wholesalersrailroad safety violation2018FRA$11,250
Basin Transload, LLCGlobal Partners LPwholesalersrailroad safety violation2017FRA$8,500
Global Partners LP, Global Companies LLC, and Chelsea Sandwich LLCGlobal Partners LPwholesalersenvironmental violation2019EPA$190,000
US Foods, Inc.US Foods Holdingwholesalersemployment discrimination2019OFCCP$32,817
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019USAO$20,000,000
McKesson Specialty Distribution LLCMcKessonwholesalerswage and hour violation2019WHD$1,650,452
AmerisourceBergenAmerisourceBergenwholesalersControlled Substances Act violation2017WV-AG$16,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersdrug or medical equipment safety violation2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $99,875,000
Ben E. Keith Company (BEK Foods and BEK Beverage)Ben E. Keith Companywholesalersemployment discrimination2019OFCCP$175,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalersunderground storage tank violation2009VT-AG$215,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalersworkplace safety or health violation2015NY-AG$46,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2017WV-AG$20,000,000
Cardinal Health Inc.Cardinal Healthwholesalersdrug or medical equipment safety violation2006NY-AG$10,000,000
Charmer Industries, Inc.Breakthru Beverage Groupwholesalersconsumer protection violation2006NY-AG$200,000
Harvard Drug GroupCardinal HealthwholesalersControlled Substances Act violation2016WV-AG$1,000,000
Henry Schein, Inc.Henry Scheinwholesalersprice-fixing or anti-competitive practices2017TX-AG$300,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2010CT-AG$15,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2012KY-AG$9,840,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012MULTI-AG$151,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014OH-AG$18,325,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013VA-AG$37,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013WI-AG$13,916,115
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2019WV-AG$37,000,000
Patterson CompaniesPattersonwholesalersprice-fixing or anti-competitive practices2018TX-AG$200,000
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Sysco Food Services - West Coast Florida, Inc.Syscowholesalersconsumer protection violation2008FL-AG$300,000
SystemaxGlobal Industrial Companywholesalersconsumer protection violation2010FL-AG$300,000
Tradex InternationalCardinal Healthwholesalersconsumer protection violation2000ID-AG$10,000
Tradex International, Inc.Cardinal Healthwholesalerstelecommunications violation2000OR-AG$7,500
U.S. Bioservices CorporationAmerisourceBergenwholesalerskickbacks and bribery2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
US Foods, Inc.US Foods Holdingwholesalersemployment discrimination2019OFCCP$116,600
US Foods, Inc.US Foods HoldingwholesalersFalse Claims Act and related2013NY-AG$330,000
Breakthru Beverage Illinois, LLCBreakthru Beverage Groupwholesalersemployment discrimination2019EEOC$950,000
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013OFAC$39,501
Sysco Eastern Maryland, LLCSyscowholesalersemployment discrimination2019OFCCP$28,458
Sysco Virginia, LLCSyscowholesalersemployment discrimination2019OFCCP$66,065
Sysco Baltimore, LLCSyscowholesalersemployment discrimination2019OFCCP$64,111
Sysco Central Pennsylvania, LLCSyscowholesalersemployment discrimination2019OFCCP$13,605
McKesson Provider TechnologiesMcKessonwholesalersemployment discrimination2019OFCCP$225,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017USAO$5,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017USAO$2,000,000
Cardinal HealthCardinal Healthwholesalerswage and hour violation2019private lawsuit-federal$7,500,000
Sysco Corp.Syscowholesalersconsumer protection violation2014CA-MULTI$19,400,000
Patterson Dental Co.Pattersonwholesalersemployment discrimination2005EEOC$150,000
Bradco Supply Corp.ABC Supplywholesalersemployment discrimination2004EEOC$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.