Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000: $25,182,376,687
Number of Records: 1,041
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$53,573,82154
Sysco$49,651,982111
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort icon . Primary Offense TypeYearAgencyPenalty Amount
W.W. Grainger Inc.W.W. GraingerFalse Claims Act and related2012DOJ_CIVIL$70,000,000
W.W. Grainger Inc.W.W. GraingerFalse Claims Act and related2008DOJ_CIVIL$6,000,000
W W Grainger Inc.W.W. Graingerexport control violation2012BIS$12,000
W.W. GRAINGER, INC.W.W. Graingeraviation safety violation2013FAA$25,000
W.W. GraingerW.W. Graingerwage and hour violation2015private lawsuit-federal$715,000
W.W. GraingerW.W. Graingerwage and hour violation2014private lawsuit-federal$2,750,000
W.W. GraingerW.W. Graingerenvironmental violation2016CA-DTSC$625,000
W.W. Grainger, Inc.W.W. Graingerenvironmental violation2021CA-ARB$14,000
W.W. Grainger, Inc.W.W. Graingerenvironmental violation2021CA-DPR$89,720
W.W. GRAINGER INC.W.W. Graingerworkplace safety or health violation2013OSHA$11,250
W.W. GRAINGER INC.W.W. Graingerworkplace safety or health violation2017OSHA$7,243
W. W. GRAINGER, INC. DBA GRAINGER, INC.W.W. Graingerworkplace safety or health violation2017OSHA$18,000
W W GRAINGER INCW.W. Graingerworkplace safety or health violation2021OSHA$5,120
W.W. GRAINGER, INC.W.W. Graingerenvironmental violation2005EPA$177,156
Gemaire Distributors, LLCWatscowage and hour violation2015WHD$13,530
COASTLINE DISTRIBUTION, INC.Watscoworkplace safety or health violation2010OSHA$15,750
EAST COAST METAL DISTRIBUTORS LLCWatscoworkplace safety or health violation2015OSHA$6,000
Anixter, Inc.WESCO InternationalFamily and Medical Leave Act2004WHD$5,526
COMMUNICATIONS SUPPLY CORPORATIONWESCO Internationalaviation safety violation2012FAA$33,750
WESCO DISTRIBUTION, INC.WESCO Internationalworkplace safety or health violation2010OSHA$6,000
WESCO DISTRIBUTION, INC.WESCO Internationalworkplace safety or health violation2010OSHA$22,000
ACCU-TECH CORPORATIONWESCO Internationalworkplace safety or health violation2008OSHA$42,325
SYLVANIA LIGHTING SERVICES CORP.WESCO Internationalworkplace safety or health violation2011OSHA$8,400
WESCO DISTRIBUTION,INC.WESCO Internationalworkplace safety or health violation2010OSHA$12,320
WESCO DISTRIBUTION, INC.WESCO Internationalworkplace safety or health violation2014OSHA$5,460
CALVERT WIRE AND CABLE CORPORATIONWESCO Internationalworkplace safety or health violation2016OSHA$7,200
ANIXTER, INC.WESCO Internationalworkplace safety or health violation2017OSHA$8,873
ANIXTER INC.WESCO Internationalworkplace safety or health violation2022OSHA$14,502
WESTERN PETROLEUM COMPANYWorld Kinect Corporationrailroad safety violation2012FRA$34,400
WESTERN PETROLEUM COMPANYWorld Kinect Corporationrailroad safety violation2013FRA$5,900
World Fuel Services CorporationWorld Kinect Corporationwage and hour violation2013WHD$38,492
Petro Air, Inc.World Kinect Corporationwage and hour violation2011WHD$15,696
Petro Air, Inc.World Kinect Corporationwage and hour violation2007WHD$9,128
Western Petroleum CompanyWorld Kinect Corporationrailroad safety violation2016FRA$5,500
World Fuel Services CorporationWorld Kinect Corporationeconomic sanction violation2013OFAC$39,501
WORLD FUEL SERVICES, INC.World Kinect Corporationenvironmental violation2022TX-ENV$5,625
WESTERN PETROLEUM, INC.World Kinect Corporationworkplace safety or health violation2012OSHA$5,600
PAPCO, INC.World Kinect Corporationworkplace safety or health violation2013OSHA$7,915
ALTA FUELS, LLCWorld Kinect Corporationworkplace safety or health violation2014OSHA$12,600
PAPCO, INC.World Kinect Corporationenvironmental violation2015EPA$52,839
WESTERN PETROLEUM COMPANYWorld Kinect Corporationenvironmental violation2002EPA$22,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.