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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$25,243,681,998
Number of Records: 1,110
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$7,878,174,34025
Cardinal Health$7,199,072,04835
Patterson$81,538,4329
W.W. Grainger$80,449,48914
Univar Solutions$67,206,46792
US Foods Holding$53,575,98354
Sysco$49,602,920109
Henry Schein$40,952,93812
Avnet$37,285,5237

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
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2019OSHA$15,912
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2019OSHA$5,683
MOTION INDUSTRIES, INC.Genuine Partsworkplace safety or health violation2019OSHA$8,695
GENIUNE PARTS COMPANYGenuine Partsworkplace safety or health violation2019OSHA$9,254
GENUINE PARTS COMPANY DBA NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2021OSHA$9,780
NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2022OSHA$10,152
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2022OSHA$36,093
GENUINE PARTS COMPANYGenuine Partsenvironmental violation2009EPA$43,000
Geason Enterprises and affiliatesGeason Enterprisesenvironmental violation2015EPA$560,000
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
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsrailroad safety violation2009FRA$7,200
EMCO CHEMICALEMCO Chemical Distributorsenvironmental violation2010IL-ENV$71,500
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, INCEMCO Chemical Distributorsworkplace safety or health violation2022OSHA$18,856
EMCO CHEMICAL DISTRIBUTORS INCEMCO Chemical Distributorsenvironmental violation2007EPA$252,000
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsenvironmental violation2018EPA$276,963
DXP Enterprises, Inc.DXP Enterprisesemployment discrimination2012EEOC$120,000
DXP ENTERPRISES INC.DXP Enterprisesworkplace safety or health violation2014OSHA$9,600
DXP ENTERPRISES, INC.DXP Enterprisesworkplace safety or health violation2018OSHA$9,000
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 violation2018OSHA$8,870
DOT FOODS, INCDot Foodsworkplace safety or health violation2021OSHA$7,022
Lawson Products Inc.Distribution Solutions Group Inc.fraud2008USAO$30,000,000
LAWSON PRODUCTS INCDistribution Solutions Group Inc.aviation safety violation2010FAA$60,000
Lawson ProductsDistribution Solutions Group Inc.environmental violation2012CA-ARB$126,500
Lawson Products Inc.Distribution Solutions Group Inc.environmental violation2016CA-DPR$5,113
CONSOLIDATED ELECTRIC DISTRIBUTORS, INC.Consolidated Electrical Distributorsworkplace safety or health violation2016OSHA$18,565
CONSOLIDATED ELECTRICAL DISTRIBUTERS INC.Consolidated Electrical Distributorsworkplace safety or health violation2018OSHA$5,625
CONSOLIDATED ELECTRICAL DISTRIBUTORSConsolidated Electrical Distributorsworkplace safety or health violation2020OSHA$15,458
Chemicals & Solvents IncChemsolvmotor vehicle safety violation2010FMCSA$16,570
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvenvironmental violation2011EPA$243,967
Chem-Solv Inc.Chemsolvenvironmental violation2015EPA$1,500,000
CHEMICALS & SOLVENTS INCChemsolvmotor vehicle safety violation2007FMCSA$12,130
Chem-Solv, Inc.Chemsolvenvironmental violation2014VA-ENV$28,560
CHEM-SOLV, INC.Chemsolvenvironmental violation2014EPA$612,339
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, 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
QZINA SPECIALTY FOODS, INC.Chef's Warehouse Inc.workplace safety or health violation2014OSHA$7,000
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 Healthaccounting fraud or deficiencies2007SEC$35,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2016DEA$34,000,000
Innovative Therapies Inc.Cardinal HealthFalse Claims Act and related2017USAO$2,715,000
Kinray LLCCardinal HealthControlled Substances Act violation2016USAO$10,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2008USAO$34,000,000
Cardinal Health 406 LLCCardinal HealthControlled Substances Act violation2008USAO$150,000
CARDINAL HEALTHCardinal Healthaviation safety violation2010FAA$5,500
Cordis CorporationCardinal Healthemployment discrimination2018OFCCP$340,382
CARDINAL HEALTHCardinal Healthaviation safety violation2015FAA$45,000
Cardinal Health, Inc.Cardinal Healthbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Cardinal Health IncCardinal Healthbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2017WV-AG$20,000,000
Cardinal Health Inc.Cardinal Healthdrug or medical equipment safety violation2006NY-AG$10,000,000
Harvard Drug GroupCardinal HealthControlled Substances Act violation2016WV-AG$1,000,000
Tradex InternationalCardinal Healthconsumer protection violation2000ID-AG$10,000
Tradex International, Inc.Cardinal Healthtelecommunications violation2000OR-AG$7,500
Cardinal HealthCardinal Healthwage and hour violation2019private lawsuit-federal$7,500,000
Cardinal Health, Inc.Cardinal HealthForeign Corrupt Practices Act2020SEC$8,000,000
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 Health Inc.Cardinal Healthoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
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 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 HealthCardinal Healthprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
CARDINAL HEALTH, INCCardinal Healthworkplace safety or health violation2010OSHA$19,800
CARDINAL HEALTH, LLCCardinal Healthworkplace safety or health violation2013OSHA$7,000
CARDINAL HEALTH 200 LLCCardinal Healthworkplace safety or health violation2016OSHA$6,700
CARDINAL HEALTH 110, LLCCardinal Healthenvironmental violation2015EPA$6,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2012EPA$126,700
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersemployment discrimination2015OFCCP$85,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2015WHD$14,481
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2013WHD$49,063
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
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2007WHD$779,902
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
C& S Wholesale Grocers Inc.C&S Wholesale Grocerswage and hour violation2007WHD$12,573
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2005WHD$10,038
PIGGLY WIGGLY MIDWEST, LLC F/K/A FRESH BRANDS, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$223,500
Piggly Wiggly Midwest, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$134,425
Piggly Wiggly Midwest, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$50,663
C&S Wholesale GrocersC&S Wholesale Grocerswage and hour violation2008private lawsuit-federal$14,000,000
Piggly Wiggly Carolina CompanyC&S Wholesale Grocersbenefit plan administrator violation2018private lawsuit-federal$7,675,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2009VT-AG$215,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersworkplace safety or health violation2015NY-AG$46,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2008CT-ENV$130,000
PIGGLY WIGGLY CAROLINA, INC.C&S Wholesale Grocersenvironmental violation2003SC-ENV$7,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2001OSHA$8,025
C & S WHOLESALE GROCERS, INCORPORATEDC&S Wholesale Grocersworkplace safety or health violation2002OSHA$14,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2000OSHA$5,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2001OSHA$5,627
PIGGLY WIGGLYC&S Wholesale Grocersworkplace safety or health violation2001OSHA$5,250
PIGGLY WIGGLYC&S Wholesale Grocersworkplace safety or health violation2003OSHA$7,075
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.