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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000: $25,293,969,880
Number of Records: 1,086
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 CompaniesTotal Penalty $Number of Records
McKesson$9,570,363,75644
AmerisourceBergen$7,878,182,34026
Cardinal Health$7,309,192,43239
Patterson$81,538,4329
W.W. Grainger$80,449,48914
US Foods Holding$54,319,70357
Sysco$49,999,172121
Henry Schein$40,952,93812
Avnet$37,285,5237
Distribution Solutions Group Inc.$30,191,6134

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 ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
AmerisourceBergenAmerisourceBergenControlled Substances Act violation2017WV-AG$16,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2017WV-AG$20,000,000
Harvard Drug GroupCardinal HealthControlled Substances Act violation2016WV-AG$1,000,000
McKesson CorporationMcKessonControlled Substances Act violation2019WV-AG$37,000,000
AmerisourceBergenAmerisourceBergenoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
McKesson Corp.McKessonoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Cardinal Health Inc.Cardinal Healthoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
McKesson CorporationMcKessonFalse Claims Act and related2013WI-AG$13,916,115
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2015WHD$14,481
Republic National Distributing Company, LLCRepublic National Distributingwage and hour violation2015WHD$29,857
Sbar's Inc.Sbar's Inc.wage and hour violation2015WHD$7,200
Keystone Automotive Industries, Inc.LKQFamily and Medical Leave Act2015WHD$38,864
Gemaire Distributors, LLCWatscowage and hour violation2015WHD$13,530
Bozzuto's, Inc.Bozzuto'swage and hour violation2014WHD$17,245
Coastal Chemical Co., LLCBrenntagFamily and Medical Leave Act2014WHD$9,539
World Fuel Services CorporationWorld Kinect Corporationwage and hour violation2013WHD$38,492
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2013WHD$49,063
Sysco San Diego, IncSyscoFamily and Medical Leave Act2013WHD$5,657
Patterson Dental Supply, Inc.Pattersonwage and hour violation2013WHD$7,760
FreshPoint Tomato LLCSyscowage and hour violation2012WHD$12,956
ProBuild Company LLCBuilders FirstSourcewage and hour violation2012WHD$8,379
PSS World Medical IncMcKessonwage and hour violation2011WHD$224,868
PSS World Medical IncMcKessonwage and hour violation2011WHD$33,059
Petro Air, Inc.World Kinect Corporationwage and hour violation2011WHD$15,696
Anixter International, Inc.WESCO Internationalwage and hour violation2011WHD$7,848
Sysco Kansas City Inc.SyscoFamily and Medical Leave Act2011WHD$24,545
Convergys CorporationTD Synnexwage and hour violation2011WHD$48,343
Convergys Government SolutionsTD Synnexwage and hour violation2010WHD$1,277,405
Allied Building Products Corp.Beacon Roofing Supplywage and hour violation2010WHD$202,463
Insight Enterprises, IncInsight Enterpriseswage and hour violation2009WHD$109,654
Convergys Customer Managment Group Inc.TD Synnexwage and hour violation2009WHD$200,735
LKQ CorporationLKQwage and hour violation2008WHD$135,658
Patterson Dental Supply, Inc.Pattersonwage and hour violation2008WHD$5,613
Supervalu, Inc.United Natural Foodswage and hour violation2008WHD$32,284
Piggly Wiggly of Sanford, Inc.C&S Wholesale Grocerswage and hour violation2008WHD$6,512
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2008WHD$55,320
Convergys Customer Management, IncTD Synnexwage and hour violation2008WHD$47,685
Supervalu, IncUnited Natural Foodswage and hour violation2008WHD$15,454
Supervalu Inc.United Natural Foodswage and hour violation2008WHD$6,270
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2007WHD$779,902
MCKESSON CORPORATIONMcKessonFamily and Medical Leave Act2007WHD$6,177
Petro Air, Inc.World Kinect Corporationwage and hour violation2007WHD$9,128
ABC Supply Company, Inc.ABC Supplywage and hour violation2007WHD$6,635
Builders First SourceBuilders FirstSourcewage and hour violation2007WHD$12,717
Supervalu Inc.United Natural Foodswage and hour violation2007WHD$30,304
Piggly Wiggly Food Stores of Jefferson CountyC&S Wholesale Grocerswage and hour violation2007WHD$19,844
Piggly Wiggly Food Stores of Jefferson CountyC&S Wholesale Grocerswage and hour violation2007WHD$9,311
Charmer Industries Inc.Breakthru Beverage Groupwage and hour violation2007WHD$42,495
C& S Wholesale Grocers Inc.C&S Wholesale Grocerswage and hour violation2007WHD$12,573
Systemax Inc.Global Industrial Companywage and hour violation2007WHD$150,219
Convergys, IncTD Synnexwage and hour violation2006WHD$352,376
McKesson Corp.McKessonwage and hour violation2006WHD$22,445
Insight Technology Solutions, Inc.Insight Enterpriseswage and hour violation2006WHD$15,906
Convergys CorporationTD Synnexwage and hour violation2005WHD$65,976
U.S. Bioservices CorporationAmerisourceBergenwage and hour violation2005WHD$36,283
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2005WHD$10,038
Genuine Parts Companay/NAPA Parts, In.cGenuine Partswage and hour violation2004WHD$15,568
Lanoga Corporation, Inc.Builders FirstSourcewage and hour violation2004WHD$6,243
Builder's First Source-South Texas, L.P.Builders FirstSourcewage and hour violation2004WHD$9,903
Hagemeyer North America Inc.Soneparwage and hour violation2004WHD$20,289
Mckesson Health SolutionsMcKessonwage and hour violation2004WHD$29,720
Insight North America, Inc.Insight Enterpriseswage and hour violation2004WHD$333,921
Anixter, Inc.WESCO InternationalFamily and Medical Leave Act2004WHD$5,526
Global Equipment CompanyGlobal Industrial Companywage and hour violation2004WHD$8,338
LKQ PGW Holdings, LLCLKQFamily and Medical Leave Act2018WHD$6,673
McKesson Specialty Distribution LLCMcKessonwage and hour violation2019WHD$1,650,452
US Foods, Inc.US Foods HoldingFamily and Medical Leave Act2017WHD$41,080
Sysco Detroit LLCSyscowage and hour violation2017WHD$53,125
McKesson Specialty Distribution, LLCMcKessonwage and hour violation2017WHD$16,665
Amerisource Bergen CorporationAmerisourceBergenwage and hour violation2017WHD$65,549
McKesson Specialty Distribution, LLCMcKessonwage and hour violation2017WHD$1,633,745
SiteOne Landscape Supply, LLCSiteOne Landscape Supplywage and hour violation2016WHD$6,112
Sysco Indianapolis, LLCSyscoFamily and Medical Leave Act2019WHD$35,000
Reyes Holdings, LLCReyes HoldingsFamily and Medical Leave Act2021WHD$12,376
Henry Schein IncHenry Scheinwage and hour violation2014WA-DLI$12,299
McKesson Corp.McKessonoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Cardinal Health, Inc.Cardinal Healthoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
AmerisourceBergen Corp.AmerisourceBergenoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
C & S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2009VT-AG$215,000
Chem-Solv, Inc.Chemsolvenvironmental violation2014VA-ENV$28,560
McKesson CorporationMcKessonFalse Claims Act and related2013VA-AG$37,000,000
Rochester Drug CooperativeRochester Drug Co-OperativeControlled Substances Act violation2015USAO$360,000
AmerisourceBergen Specialty GroupAmerisourceBergendrug or medical equipment safety violation2017USAO$260,000,000
US Bioservices Corp.AmerisourceBergenFalse Claims Act and related2017USAO$13,400,000
Innovative Therapies Inc.Cardinal HealthFalse Claims Act and related2017USAO$2,715,000
Kinray LLCCardinal HealthControlled Substances Act violation2016USAO$10,000,000
Supervalu PharmaciesUnited Natural FoodsControlled Substances Act violation2012USAO$55,000
Shoppers Food Warehouse Corp.United Natural Foodskickbacks and bribery2010USAO$2,500,000
U.S. Foodservice Inc.US Foods HoldingFalse Claims Act and related2010USAO$30,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2008USAO$34,000,000
Lawson Products Inc.Distribution Solutions Group Inc.fraud2008USAO$30,000,000
Cardinal Health 406 LLCCardinal HealthControlled Substances Act violation2008USAO$150,000
Bellco Drug CorporationAmerisourceBergenControlled Substances Act violation2007USAO$800,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativeControlled Substances Act violation2019USAO$20,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritskickbacks and bribery2017USAO$5,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupkickbacks and bribery2017USAO$2,000,000
Animal Health International Inc.Pattersondrug or medical equipment safety violation2020USAO$52,802,203
Henry Schien, Inc.Henry ScheinControlled Substances Act violation2021USAO$500,000
Cardinal Health, Inc.Cardinal HealthFalse Claims Act and related2022USAO$13,125,000
Brenntag Southwest, Inc.Brenntagenvironmental violation2020TX-ENV$14,952
Ben E. Keith CompanyBen E. Keith Companyenvironmental violation2019TX-ENV$34,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.