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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
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2022OSHA$36,093
GENUINE PARTS COMPANYGenuine Partsenvironmental violation2009EPA$43,000
Genuine Parts Companay/NAPA Parts, In.cGenuine Partswage and hour violation2004WHD$15,568
GENUINE PARTS CO (NAPA DISTRIBUTION CENTER)Genuine Partsworkplace safety or health violation2010OSHA$6,645
Genuine Parts CoGenuine Partswage and hour violation2017MI-LEO$7,408
GENIUNE PARTS COMPANYGenuine Partsworkplace safety or health violation2019OSHA$9,254
Gemaire Distributors, LLCWatscowage and hour violation2015WHD$13,530
GEASON ENTERPRISES LLCGeason Enterprisesenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $560,000
Geason Enterprises and affiliatesGeason Enterprisesenvironmental violation2015EPA$560,000
FreshPoint Tomato LLCSyscowage and hour violation2012WHD$12,956
Freshpoint South Florida, Inc.Syscomotor vehicle safety violation2016FMCSA$6,240
FreshPoint Inc.SyscoFalse Claims Act and related2013DOJ_CIVIL$4,200,000
FRESH UNLIMITED, INC.US Foods Holdingworkplace safety or health violation2016OSHA$14,000
FRESH UNLIMITED, INC.US Foods Holdingworkplace safety or health violation2018OSHA$12,934
FREEDMAN MEATS INC.Syscoworkplace safety or health violation2006OSHA$8,580
EMPIRE MERCHANTS, LLCBreakthru Beverage Groupworkplace safety or health violation2018OSHA$5,000
EMPIRE MERCHANTS NORTH, LLCBreakthru Beverage Groupworkplace safety or health violation2013OSHA$45,000
EMPIRE MERCHANTS NORTH, LLCBreakthru Beverage Groupworkplace safety or health violation2019OSHA$12,786
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsrailroad safety violation2009FRA$7,200
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsworkplace safety or health violation2019OSHA$6,500
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsworkplace safety or health violation2022OSHA$13,000
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsenvironmental violation2018EPA$276,963
EMCO CHEMICAL DISTRIBUTORS, INCEMCO Chemical Distributorsworkplace safety or health violation2022OSHA$18,856
EMCO CHEMICAL DISTRIBUTORS INCEMCO Chemical Distributorsenvironmental violation2007EPA$252,000
EMCO CHEMICALEMCO Chemical Distributorsenvironmental violation2010IL-ENV$71,500
EAST COAST METAL DISTRIBUTORS LLCWatscoworkplace safety or health violation2015OSHA$6,000
DXP Enterprises, Inc.DXP Enterprisesemployment discrimination2012EEOC$120,000
DXP ENTERPRISES, INC.DXP Enterprisesworkplace safety or health violation2018OSHA$9,000
DXP ENTERPRISES INC.DXP Enterprisesworkplace safety or health violation2014OSHA$9,600
DOT FOODS, INC.Dot Foodsworkplace safety or health violation2013OSHA$5,000
DOT FOODS, INCDot Foodsworkplace safety or health violation2015OSHA$5,750
DOT FOODS, INCDot Foodsworkplace safety or health violation2021OSHA$7,022
DOT FOODS INCDot Foodsworkplace safety or health violation2018OSHA$8,870
CS WHOLESALE GROCERS INCC&S Wholesale Grocersworkplace safety or health violation2013OSHA$20,118
Cordis CorporationCardinal Healthemployment discrimination2018OFCCP$340,382
COOPER ELECTRIC SUPPLY CO.Soneparworkplace safety or health violation2022OSHA$7,458
Convergys, IncTD Synnexwage and hour violation2006WHD$352,376
Convergys Government SolutionsTD Synnexwage and hour violation2010WHD$1,277,405
Convergys Customer Managment Group Inc.TD Synnexwage and hour violation2009WHD$200,735
Convergys Customer Management, IncTD Synnexwage and hour violation2008WHD$47,685
Convergys Customer Management GroupTD Synnexemployment discrimination2012EEOC$15,000
Convergys CorporationTD Synnexwage and hour violation2011WHD$48,343
Convergys CorporationTD Synnexwage and hour violation2005WHD$65,976
Convergys CorporationTD Synnexlabor relations violation2001NLRB$5,313
ConvergysTD Synnexlabor relations violation2002NLRB$7,500
ConvergysTD Synnexwage and hour violation2015private lawsuit-federal$4,500,000
ConvergysTD Synnexwage and hour violation2013private lawsuit-federal$1,500,000
CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC.Consolidated Electrical Distributorsworkplace safety or health violation2023OSHA$5,935
CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC.Consolidated Electrical Distributorsworkplace safety or health violation2023OSHA$13,000
CONSOLIDATED ELECTRICAL DISTRIBUTORSConsolidated Electrical Distributorsworkplace safety or health violation2020OSHA$15,458
CONSOLIDATED ELECTRICAL DISTRIBUTERS INC.Consolidated Electrical Distributorsworkplace safety or health violation2018OSHA$5,625
CONSOLIDATED ELECTRIC DISTRIBUTORS, INC.Consolidated Electrical Distributorsworkplace safety or health violation2016OSHA$18,565
Computerlinks FZCOArrow Electronicsexport control violation2013BIS$2,800,000
COMMUNICATIONS SUPPLY CORPORATIONWESCO Internationalaviation safety violation2012FAA$33,750
COASTLINE DISTRIBUTION, INC.Watscoworkplace safety or health violation2010OSHA$15,750
COASTAL CHEMICAL COMPANY, INC.Brenntagworkplace safety or health violation2012OSHA$8,925
Coastal Chemical Co., LLCBrenntagFamily and Medical Leave Act2014WHD$9,539
COASTAL CHEMICAL CO., L.L.C.Brenntagworkplace safety or health violation2010OSHA$7,000
Chemsolv Inc.Chemsolvrailroad safety violation2022FRA$10,000
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvenvironmental violation2011EPA$243,967
Chemicals & Solvents IncChemsolvmotor vehicle safety violation2010FMCSA$16,570
CHEMICALS & SOLVENTS INCChemsolvmotor vehicle safety violation2007FMCSA$12,130
CHEMICAL AND SOLVENTS, INCChemsolvenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,967
Chem-Solv, Inc.Chemsolvenvironmental violation2014VA-ENV$28,560
CHEM-SOLV, INC.Chemsolvenvironmental violation2014EPA$612,339
CHEM-SOLV, INCChemsolvenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
Chem-Solv Inc.Chemsolvenvironmental violation2015EPA$1,500,000
Chefs' WarehouseChef's Warehouse Inc.employment discrimination2022NY-NYCCHR$120,000
Charmer Industries, Inc.Breakthru Beverage Groupconsumer protection violation2006NY-AG$200,000
Charmer Industries Inc.Breakthru Beverage Groupwage and hour violation2007WHD$42,495
CARDINAL HEALTH, LLCCardinal Healthworkplace safety or health violation2013OSHA$7,000
Cardinal Health, Inc.Cardinal Healthaccounting fraud or deficiencies2007SEC$35,000,000
Cardinal Health, Inc.Cardinal Healthbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Cardinal Health, Inc.Cardinal HealthForeign Corrupt Practices Act2020SEC$8,000,000
Cardinal Health, Inc.Cardinal HealthFalse Claims Act and related2022USAO$13,125,000
Cardinal Health, Inc.Cardinal Healthoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
CARDINAL HEALTH, INCCardinal Healthworkplace safety or health violation2010OSHA$19,800
Cardinal Health Inc.Cardinal Healthconsumer protection violation2015FTC$26,800,000
Cardinal Health Inc.Cardinal HealthFalse Claims Act and related2011DOJ_CIVIL$8,000,000
Cardinal Health Inc.Cardinal Healthdrug or medical equipment safety violation2006NY-AG$10,000,000
Cardinal Health Inc.Cardinal Healthoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
Cardinal Health Inc.Cardinal Healthoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Cardinal Health Inc.Cardinal Healthproduct safety violation2022private lawsuit-federal$146,666,666
Cardinal Health IncCardinal Healthbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Cardinal Health 406 LLCCardinal HealthControlled Substances Act violation2008USAO$150,000
CARDINAL HEALTH 200 LLCCardinal Healthworkplace safety or health violation2016OSHA$6,700
CARDINAL HEALTH 110, LLCCardinal Healthenvironmental violation2015EPA$6,000
Cardinal HealthCardinal HealthControlled Substances Act violation2016DEA$34,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2008USAO$34,000,000
CARDINAL HEALTHCardinal Healthaviation safety violation2010FAA$5,500
CARDINAL HEALTHCardinal Healthaviation safety violation2015FAA$45,000
Cardinal HealthCardinal HealthControlled Substances Act violation2017WV-AG$20,000,000
Cardinal HealthCardinal Healthwage and hour violation2019private lawsuit-federal$7,500,000
CARDINAL HEALTHCardinal Healthenvironmental violation2011PA-ENV$7,500
CARDINAL HEALTHCardinal Healthenvironmental violation2014PA-ENV$50,000
Cardinal HealthCardinal Healthenvironmental violation2013MD-ENV$5,000
Cardinal HealthCardinal Healthenvironmental violation2010MD-ENV$5,000
Cardinal HealthCardinal Healthemployment discrimination2021EEOC$1,450,000
Cardinal HealthCardinal Healthprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
Cardinal HealthCardinal HealthControlled Substances Act violation2008OH-OBP$105,000
Cardinal HealthCardinal Healthoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.