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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000: $25,182,155,832
Number of Records: 1,030
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$9,570,355,38443
AmerisourceBergen$7,878,182,34026
Cardinal Health$7,199,072,04835
Patterson$81,538,4329
W.W. Grainger$80,449,48914
US Foods Holding$53,584,98355
Sysco$49,644,663110
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 Parent sort icon . Primary Offense TypeYearAgencyPenalty Amount
ALLIED BUILDING PRODUCTS CORP.Beacon Roofing Supplyworkplace safety or health violation2017OSHA$7,150
ALLIED BUILDING PRODUCTS, LLCBeacon Roofing Supplyworkplace safety or health violation2018OSHA$18,108
ALLIED BUILDING PRODUCTS LLCBeacon Roofing Supplyworkplace safety or health violation2019OSHA$6,000
BEACON ROOFING SUPPLY, INC.Beacon Roofing Supplyworkplace safety or health violation2023OSHA$21,876
Avnet, Inc.Avnetlabor relations violation2014NLRB$27,684
Avnet, Inc.Avnetbenefit plan administrator violation2010private lawsuit-federal$34,000,000
Avnet Asia Pte., Ltd.Avnetexport control violation2021BIS$1,721,000
Avnet Asia Pte. Ltd.Avneteconomic sanction violation2021DOJ_NATSEC$1,508,000
AVNET, INC.Avnetworkplace safety or health violation2013OSHA$5,000
ROUND2Avnetworkplace safety or health violation2011OSHA$7,200
Avnet IncorporatedAvnetenvironmental violation2006EPA$16,639
Associated Wholesale Grocers, Inc.Associated Wholesale Grocerslabor relations violation2000NLRB$3,742,800
Associated Wholesale Grocers IncAssociated Wholesale Grocersenvironmental violation2018MS-ENV$7,000
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2000OSHA$75,000
ASSOCIATED WHOLESALE GROCERSAssociated Wholesale Grocersworkplace safety or health violation2010OSHA$10,500
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2013OSHA$5,500
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2015OSHA$5,000
ASSOCIATED WHOLESALE GROCERSAssociated Wholesale Grocersworkplace safety or health violation2015OSHA$6,000
ASSOCIATED WHOLESALE GROCERS INCAssociated Wholesale Grocersworkplace safety or health violation2016OSHA$6,650
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersworkplace safety or health violation2020OSHA$6,362
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2021OSHA$6,827
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2012EPA$48,750
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2000EPA$15,500
ASSOCIATED WHOLESALE GROCERS, INCAssociated Wholesale Grocersenvironmental violation2005EPA$24,000
Computerlinks FZCOArrow Electronicsexport control violation2013BIS$2,800,000
Arrow Electronics Inc.Arrow Electronicsexport control violation2006BIS$20,000
ARROW GLOBAL ASSET DISPOSITIONArrow Electronicsworkplace safety or health violation2013OSHA$5,040
APPLIED INDUSTRIAL TECHNOLOGIES INCApplied Industrial Technologiesworkplace safety or health violation2018OSHA$8,250
APPLIED INDUSTRIAL TECHNOLOGIES INCApplied Industrial Technologiesworkplace safety or health violation2021OSHA$5,600
Applied Industrial TechnologiesApplied Industrial Technologiesworkplace safety or health violation2014MSHA$6,200
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2010FRA$7,100
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2011FRA$7,700
Andersons, Inc.Andersons Inc.railroad safety violation2015FRA$5,300
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2016FRA$8,100
The Andersons Inc.Andersons Inc.railroad safety violation2007FRA$13,750
LANSING TRADE GROUPAndersons Inc.railroad safety violation2017FRA$5,000
Lansing Trade Group, LLCAndersons Inc.investor protection violation2018CFTC$3,400,000
THE ANDERSONS, INCAndersons Inc.railroad safety violation2017FRA$8,000
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
ANDERSONS INC OF OHIO THEAndersons Inc.environmental violation2004IN-ENV$7,075
The Andersons, Inc.Andersons Inc.environmental violation2020OH-ENV$10,000
The Andersons, Inc.Andersons Inc.environmental violation2014OH-ENV$20,000
The Andersons Marathon Ethanol, LLCAndersons Inc.environmental violation2012OH-ENV$99,500
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2021IN-ENV$5,000
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,731,256
NEW-EEZY GRO INC.Andersons Inc.workplace safety or health violation2004OSHA$6,300
THE ANDERSONS INC. THE SOC SHOPAndersons Inc.workplace safety or health violation2005OSHA$11,950
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, 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 INCAndersons Inc.workplace safety or health violation2021OSHA$5,000
THE ANDERSONS, INCAndersons Inc.workplace safety or health violation2021OSHA$7,251
THE ANDERSONS, INCAndersons Inc.workplace safety or health violation2022OSHA$7,251
The Andersons Ethanol LLC - CAFOAndersons Inc.environmental violation2012EPA$140,000
THE ANDERSONS ALBION ETHANOL, LLCAndersons Inc.environmental violation2014EPA$75,040
The Andersons, Inc.Andersons Inc.environmental violation2015EPA$5,400
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.environmental violation2016EPA$99,100
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
Lansing Trade Group LLCAndersons Inc.environmental violation2012EPA$5,586
Lansing Trade Group LLCAndersons Inc.environmental violation2013EPA$122,819
Lansing Trade Group, LLCAndersons Inc.environmental violation2014EPA$11,164
Lansing Trade Group LLCAndersons Inc.environmental violation2016EPA$5,296
The Lash GroupAmerisourceBergenemployment discrimination2015EEOC$75,000
U.S. Bioservices CorporationAmerisourceBergenwage and hour violation2005WHD$36,283
Amerisourcebergen Specialty GroupsAmerisourceBergenlabor relations violation2008NLRB$20,000
AmerisourceBergen CorporationAmerisourceBergenlabor relations violation2008NLRB$25,000
AmerisourceBergenAmerisourceBergenlabor relations violation2006NLRB$7,000
AmeriSourceBergenAmerisourceBergenlabor relations violation2003NLRB$20,000
AmerisourceBergen Specialty GroupAmerisourceBergendrug or medical equipment safety violation2017USAO$260,000,000
US Bioservices Corp.AmerisourceBergenFalse Claims Act and related2017USAO$13,400,000
Bellco Drug CorporationAmerisourceBergenControlled Substances Act violation2007USAO$800,000
AmerisourceBergen CorporationAmerisourceBergenFalse Claims Act and related2018DOJ_CIVIL$625,000,000
AmerisourceBergenAmerisourceBergenControlled Substances Act violation2017WV-AG$16,000,000
AmerisourceBergen CorporationAmerisourceBergendrug 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
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
Amerisource Bergen CorporationAmerisourceBergenwage and hour violation2017WHD$65,549
AMERISOURCEBERGENAmerisourceBergenenvironmental violation2006FL-DEP$6,897
AmerisourceBergen CorporationAmerisourceBergenoff-label or unapproved promotion of medical products2021MULTI-AG$6,510,000,000
AmerisourceBergen Corp.AmerisourceBergenoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
AmerisourceBergenAmerisourceBergenoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
AmerisourceBergenAmerisourceBergenproduct safety violation2022private lawsuit-federal$146,666,666
MWI VETERINARY SUPPLY, INC.AmerisourceBergenworkplace safety or health violation2012OSHA$9,900
PHARMEDIUM SERVICES LLCAmerisourceBergenworkplace safety or health violation2012OSHA$6,200
MWI VETERINARY SUPPLY CO.AmerisourceBergenworkplace safety or health violation2013OSHA$18,500
AMERISOURCEBERGEN DRUG CORPORATIONAmerisourceBergenworkplace safety or health violation2019OSHA$5,115
AMERISOURCEBERGENAmerisourceBergenworkplace safety or health violation2019OSHA$6,830
AMERISOURCE BERGEN CORPORATIONAmerisourceBergenworkplace safety or health violation2021OSHA$5,400
AMERISOURCE BERGEN CORPORATIONAmerisourceBergenworkplace safety or health violation2022OSHA$8,000
ABC Supply Company, Inc.ABC Supplywage and hour violation2007WHD$6,635
Bradco Supply Corp.ABC Supplylabor relations violation2005NLRB$30,283
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.