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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Unified Western Grocers Inc.United Natural Foodsenvironmental violation2007EPA$8,900
UNIFIED WESTERN GROCERS INCUnited Natural Foodsworkplace safety or health violation2004OSHA$18,270
UNIFIED WESTERN GROCERS INCUnited Natural Foodsworkplace safety or health violation2004OSHA$23,000
Unified Western GrocersUnited Natural Foodsenvironmental violation2008EPA$270,000
Unified Grocers, Inc.United Natural Foodsenvironmental violation2009CA-SCAQMD$160,000
Unified Grocers, IncUnited Natural Foodsenvironmental violation2015EPA$292,809
Unified Grocers IncUnited Natural Foodsenvironmental violation2018CA-SCAQMD$9,500
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2009OSHA$5,850
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2009OSHA$9,050
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2012OSHA$18,000
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2012OSHA$41,515
Unified GrocersUnited Natural Foodsenvironmental 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
UNIFIED GROCERSUnited Natural Foodsworkplace safety or health violation2011OSHA$7,000
UNIFIED GROCERSUnited Natural Foodsworkplace safety or health violation2014OSHA$6,050
Uncle Rays LlcH.T. Hackneywage and hour violation2017MI-LEO$8,076
Ultra FoodsUnited Natural Foodsemployment discrimination2015EEOC$200,000
U.S. SatelliteUnited Natural Foodstelecommunications violation2013FCC$500,000
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2012NLRB$125,629
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2008NLRB$22,500
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2003NLRB$34,000
U.S. FOODSERVICE, INC.US Foods Holdingworkplace safety or health violation2006OSHA$7,000
U.S. FOODSERVICE, INC.US Foods Holdingenvironmental violation2008EPA$10,478
U.S. Foodservice Inc.US Foods HoldingFalse Claims Act and related2010USAO$30,000,000
U.S. FoodserviceUS Foods Holdingwage and hour violation2012private lawsuit-federal$3,000,000
U.S. FoodserviceUS Foods Holdingwage and hour violation2010private lawsuit-state$14,500,000
U.S. Foods, Inc.US Foods Holdingwage and hour violation2022private lawsuit-federal$3,500,000
U.S. FOODSUS Foods Holdingworkplace safety or health violation2015OSHA$5,000
U.S. Food ServiceUS Foods Holdinglabor relations violation2005NLRB$15,752
U.S. Food ServiceUS Foods Holdinglabor relations violation2003NLRB$35,500
U.S. FOOD SERVICEUS Foods Holdingworkplace safety or health violation2005OSHA$7,706
U.S. Bioservices CorporationAmerisourceBergenwage and hour violation2005WHD$36,283
U.S. Bioservices CorporationAmerisourceBergenkickbacks 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
U.S FOODSERVICE, INC.US Foods Holdingworkplace safety or health violation2023OSHA$9,000
U. S. FOODS, INC.US Foods Holdingenvironmental violation2014EPA$109,200
U. S. Food Services, Inc.US Foods Holdinglabor relations violation2010NLRB$17,136
U. S. Food ServiceUS Foods Holdinglabor relations violation2002NLRB$20,000
U S FOODSERVICE INCUS Foods Holdingworkplace safety or health violation2002OSHA$6,800
U S FOODS, INC.US Foods Holdingworkplace safety or health violation2017OSHA$13,875
Truman Arnold CompaniesTruman Arnold Companiesenvironmental violation2004TX-ENV$8,904
Tradex International, Inc.Cardinal Healthtelecommunications violation2000OR-AG$7,500
Tradex InternationalCardinal Healthconsumer protection violation2000ID-AG$10,000
TONYS FINE FOODSUnited Natural Foodsworkplace safety or health violation2016OSHA$16,000
Tony's Fine Foods, Inc.United Natural Foodsenvironmental violation2015CA-ARB$31,875
Tony's Fine FoodsUnited Natural Foodsenvironmental violation2010EPA$11,000
Tony's Fine FoodsUnited Natural Foodsenvironmental violation2009EPA$82,533
THE SYGMA NETWORK, INC.Syscoworkplace safety or health violation2011OSHA$7,000
THE SYGMA NETWORK, INC.Syscoworkplace safety or health violation2018OSHA$5,625
THE SYGMA NETWORK, INC.Syscoworkplace safety or health violation2022OSHA$20,511
THE SYGMA NETWORK, INC.Syscoworkplace safety or health violation2022OSHA$15,496
THE SYGMA NETWORK, INC.Syscoworkplace safety or health violation2022OSHA$10,360
THE SYGMA NETWORK INC.Syscoworkplace safety or health violation2010OSHA$5,800
THE SYGMA NETWORK INC.Syscoworkplace safety or health violation2021OSHA$12,873
THE SYGMA NETWORKSyscoworkplace safety or health violation2022OSHA$5,750
THE MARTIN-BROWER COMPANY, LLCReyes Holdingsworkplace safety or health violation2021OSHA$23,000
THE MARTIN-BROWER COMPANY, L.L.C.Reyes Holdingsworkplace safety or health violation2023OSHA$18,560
THE MARTIN-BROWER COMPANY, L.L.C.Reyes Holdingsworkplace safety or health violation2023OSHA$41,483
THE MARTIN-BROWER COMPANYReyes Holdingsenvironmental violation2019EPA$101,890
THE MARTIN-BROWER CO, LLCReyes Holdingsworkplace safety or health violation2019OSHA$13,260
THE MARTIN-BROWER CO, LLCReyes Holdingsworkplace safety or health violation2023OSHA$15,625
The Lash GroupAmerisourceBergenemployment discrimination2015EEOC$75,000
THE H.T. HACKNEY COMPANYH.T. Hackneyworkplace safety or health violation2002OSHA$6,000
THE H.T. HACKNEY COMPANYH.T. Hackneyworkplace safety or health violation2011OSHA$12,750
THE H.T. HACKNEY COMPANYH.T. Hackneyworkplace safety or health violation2017OSHA$8,800
THE H.T. HACKNEY CO.H.T. Hackneylabor relations violation2021NLRB$17,000
THE H.T. HACKNEY CO.H.T. Hackneyworkplace safety or health violation2020OSHA$11,550
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2010FRA$7,100
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2011FRA$7,700
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2016FRA$8,100
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2017FRA$6,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2017FRA$7,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2017FRA$7,800
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2018FRA$11,250
The Andersons, Inc.Andersons Inc.environmental violation2020OH-ENV$10,000
The Andersons, Inc.Andersons Inc.environmental violation2014OH-ENV$20,000
The Andersons, Inc.Andersons Inc.railroad safety violation2021FRA$13,825
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2019FRA$8,100
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2010OSHA$10,000
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2014OSHA$11,000
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2016OSHA$13,879
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2016OSHA$16,730
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2017OSHA$20,694
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2019OSHA$291,716
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2020OSHA$5,000
The Andersons, Inc.Andersons Inc.environmental violation2015EPA$5,400
THE ANDERSONS, INCAndersons Inc.railroad safety violation2017FRA$8,000
THE ANDERSONS, INCAndersons Inc.workplace safety or health violation2021OSHA$7,251
THE ANDERSONS, INCAndersons Inc.workplace safety or health violation2022OSHA$7,251
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2021IN-ENV$5,000
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,731,256
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2020EPA$34,413
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,522,015
The Andersons Marathon HoldingsAndersons Inc.environmental violation2022EPA$209,241
The Andersons Marathon Ethanol, LLCAndersons Inc.environmental violation2012OH-ENV$99,500
THE ANDERSONS INC. THE SOC SHOPAndersons Inc.workplace safety or health violation2005OSHA$11,950
The Andersons Inc.Andersons Inc.railroad safety violation2007FRA$13,750
THE ANDERSONS INC.Andersons Inc.workplace safety or health violation2006OSHA$5,000
THE ANDERSONS INC.Andersons Inc.workplace safety or health violation2008OSHA$8,000
THE ANDERSONS INCAndersons Inc.workplace safety or health violation2021OSHA$5,000
The Andersons Ethanol LLC - CAFOAndersons Inc.environmental violation2012EPA$140,000
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.environmental violation2016EPA$99,100
THE ANDERSONS ALBION ETHANOL, LLCAndersons Inc.environmental violation2014EPA$75,040
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.