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Violation Tracker Industry Summary Page
Industry: wholesalers
Penalty Total since 2000: $25,183,241,673
Number of Records: 1,051
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals 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 Companies | Total Penalty $ | Number of Records |
| McKesson | $9,570,355,384 | 43 |
| AmerisourceBergen | $7,878,182,340 | 26 |
| Cardinal Health | $7,199,087,432 | 37 |
| Patterson | $81,538,432 | 9 |
| W.W. Grainger | $80,449,489 | 14 |
| US Foods Holding | $54,295,235 | 55 |
| Sysco | $49,848,422 | 115 |
| Henry Schein | $40,952,938 | 12 |
| Avnet | $37,285,523 | 7 |
| Distribution Solutions Group Inc. | $30,191,613 | 4 |
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.
| Company | Current Parent | Primary Offense Type | Year | Agency  . | Penalty Amount |
| Computerlinks FZCO | Arrow Electronics | export control violation | 2013 | BIS | $2,800,000 |
| Henry Schein, Inc. | Henry Schein | export control violation | 2007 | BIS | $165,000 |
| Arrow Electronics Inc. | Arrow Electronics | export control violation | 2006 | BIS | $20,000 |
| W W Grainger Inc. | W.W. Grainger | export control violation | 2012 | BIS | $12,000 |
| Avnet Asia Pte., Ltd. | Avnet | export control violation | 2021 | BIS | $1,721,000 |
| Brenntag Southeast, Inc. | Brenntag | tax violations | 2010 | ATTTB | $28,739 |
| Brenntag Great Lakes, LLC | Brenntag | tax violations | 2010 | ATTTB | $30,381 |
| Brenntag Southwest, Inc. | Brenntag | tax violations | 2010 | ATTTB | $6,221 |
| Brenntag Northeast Inc. | Brenntag | tax violations | 2016 | ATTTB | $5,000 |
| Glazer's Distributors of Illinois, Inc. | Southern Glazer's Wine & Spirits | tax violations | 2008 | ATTTB | $225,000 |
| Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | tax violations | 2008 | ATTTB | $225,000 |
| Allied Building Products | Beacon Roofing Supply | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
| A.C. Moore | Sbar's Inc. | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| Convergys | TD Synnex | wage and hour violation | 2015 | private lawsuit-federal | $4,500,000 |
| Sysco | Sysco | wage and hour violation | 2015 | private lawsuit-state | $2,000,000 |
| W.W. Grainger | W.W. Grainger | wage and hour violation | 2015 | private lawsuit-federal | $715,000 |
| W.W. Grainger | W.W. Grainger | wage and hour violation | 2014 | private lawsuit-federal | $2,750,000 |
| McKesson | McKesson | wage and hour violation | 2013 | private lawsuit-federal | $787,188 |
| Convergys | TD Synnex | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| U.S. Foodservice | US Foods Holding | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wage and hour violation | 2012 | private lawsuit-federal | $1,750,000 |
| Supervalu | United Natural Foods | wage and hour violation | 2012 | private lawsuit-federal | $1,300,000 |
| Sysco | Sysco | wage and hour violation | 2011 | private lawsuit-state | $17,995,000 |
| Young's Market Company | Republic National Distributing | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| U.S. Foodservice | US Foods Holding | wage and hour violation | 2010 | private lawsuit-state | $14,500,000 |
| Sygma Network | Sysco | wage and hour violation | 2010 | private lawsuit-state | $1,195,000 |
| Sysco | Sysco | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
| C&S Wholesale Grocers | C&S Wholesale Grocers | wage and hour violation | 2008 | private lawsuit-federal | $14,000,000 |
| Unisource Worldwide | Veritiv | wage and hour violation | 2008 | private lawsuit-federal | $8,500,000 |
| PSS World Medical | McKesson | wage and hour violation | 2004 | private lawsuit-federal | $2,875,000 |
| McKesson Corporation | McKesson | employment discrimination | 2001 | private lawsuit-federal | $495,000 |
| McKesson HBOC, Inc. | McKesson | benefit plan administrator violation | 2006 | private lawsuit-federal | $19,000,000 |
| Avnet, Inc. | Avnet | benefit plan administrator violation | 2010 | private lawsuit-federal | $34,000,000 |
| Cardinal Health, Inc. | Cardinal Health | benefit plan administrator violation | 2007 | private lawsuit-federal | $40,000,000 |
| Cardinal Health Inc | Cardinal Health | benefit plan administrator violation | 2008 | private lawsuit-federal | $4,000,000 |
| Piggly Wiggly Carolina Company | C&S Wholesale Grocers | benefit plan administrator violation | 2018 | private lawsuit-federal | $7,675,000 |
| Cardinal Health | Cardinal Health | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 |
| Brenntag North America, Inc. | Brenntag | benefit plan administrator violation | 2021 | private lawsuit-federal | $2,300,000 |
| AmerisourceBergen | AmerisourceBergen | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
| McKesson Corp. | McKesson | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
| Cardinal Health Inc. | Cardinal Health | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
| U.S. Foods, Inc. | US Foods Holding | wage and hour violation | 2022 | private lawsuit-federal | $3,500,000 |
| Cardinal Health | Cardinal Health | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,150,000 |
| Henry Schein, Inc. | Henry Schein | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $38,500,000 |
| McKesson Corp. | McKesson | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $350,000,000 |
| McKesson Corp. | McKesson | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $82,000,000 |
| Patterson Companies, Inc. | Patterson | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $28,300,000 |
| Supervalu Inc. | United Natural Foods | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $8,750,000 |
| Genuine Parts Company | Genuine Parts | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 |
