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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.

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CompanyCurrent Parent sort icon . Primary Offense TypeYearAgencyPenalty Amount
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
C&S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2004OSHA$5,375
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2004OSHA$12,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2006OSHA$28,260
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2007OSHA$5,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2008OSHA$50,000
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2009OSHA$20,500
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2009OSHA$28,000
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2010OSHA$6,088
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2010OSHA$13,500
PIGGLY WIGGLYC&S Wholesale Grocersworkplace safety or health violation2009OSHA$5,850
C&S WHOLESALE GROCERS,INC DBA WOODBRIDGE LOGISTICSC&S Wholesale Grocersworkplace safety or health violation2010OSHA$6,650
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2011OSHA$7,000
C & S WHOLESALE GROCERS INCC&S Wholesale Grocersworkplace safety or health violation2011OSHA$7,000
CS WHOLESALE GROCERS INCC&S Wholesale Grocersworkplace safety or health violation2013OSHA$20,118
PIGGLY WIGGLY CAROLINA CO INCC&S Wholesale Grocersworkplace safety or health violation2013OSHA$6,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2012OSHA$28,600
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2012OSHA$76,648
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2012OSHA$8,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2013OSHA$5,564
C & S WHOLESALE GROCERS INC.C&S Wholesale Grocersworkplace safety or health violation2016OSHA$19,100
C&S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2017OSHA$21,186
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2020OSHA$8,290
C & S WHOLESALE GROCERS INC.C&S Wholesale Grocersworkplace safety or health violation2021OSHA$6,657
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2022OSHA$10,150
C&S WHOLESALE GROCERS, INCC&S Wholesale Grocersworkplace safety or health violation2022OSHA$10,938
C & S WHOLESALE GROCERS INC.C&S Wholesale Grocersworkplace safety or health violation2022OSHA$6,210
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocersenvironmental violation2012EPA$137,105
C&S Wholesale Grocers, IncC&S Wholesale Grocersenvironmental violation2003EPA$24,201
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocersenvironmental violation2005EPA$23,075
PIGGLY WIGGLY ALABAMA DISTRIBUTING COMPANYC&S Wholesale Grocersenvironmental violation2011EPA$6,400
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocersenvironmental violation2017EPA$23,031
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
Chefs' WarehouseChef's Warehouse Inc.employment discrimination2022NY-NYCCHR$120,000
QZINA SPECIALTY FOODS, INC.Chef's Warehouse Inc.workplace safety or health violation2014OSHA$7,000
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
Chemsolv Inc.Chemsolvrailroad safety violation2022FRA$10,000
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
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
CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC.Consolidated Electrical Distributorsworkplace safety or health violation2023OSHA$5,935
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
DOT FOODS, INC.Dot Foodsworkplace safety or health violation2013OSHA$5,000
DOT FOODS, INCDot Foodsworkplace safety or health violation2015OSHA$5,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.