Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$24,725,532,070
Number of Records: 1,062
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$9,138,355,38441
AmerisourceBergen$7,878,174,34025
Cardinal Health$7,197,922,04834
W.W. Grainger$80,449,48914
Univar Solutions$64,528,54783
Patterson$53,238,4328
US Foods Holding$49,995,19748
Sysco$49,313,692105
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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
Cardinal Health, Inc.Cardinal HealthFalse Claims Act and related2022USAO$13,125,000
McKesson CorporationMcKessonControlled Substances Act violation2022DOJ_CIVIL$1,000,000
Brenntag Mid-South, Inc.Brenntagenvironmental violation2022NC-ENV$21,217
McKesson Corp.McKessonoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Cardinal Health, Inc.Cardinal Healthoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
AmerisourceBergen Corp.AmerisourceBergenoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,731,256
AmerisourceBergenAmerisourceBergenoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
McKesson Corp.McKessonoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Cardinal Health Inc.Cardinal Healthoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
AmerisourceBergenAmerisourceBergenproduct safety violation2022private lawsuit-federal$146,666,666
McKesson Corp.McKessonproduct safety violation2022private lawsuit-federal$146,666,666
Cardinal Health Inc.Cardinal Healthproduct safety violation2022private lawsuit-federal$146,666,666
THE SYGMA NETWORK, INC.Syscoworkplace safety or health violation2022OSHA$20,511
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritsworkplace safety or health violation2022OSHA$14,502
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2022OSHA$6,914
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsworkplace safety or health violation2022OSHA$13,000
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2022OSHA$8,287
SYSCO VIRGINIA, LLCSyscoworkplace safety or health violation2022OSHA$13,434
EMCO CHEMICAL DISTRIBUTORS, INCEMCO Chemical Distributorsworkplace safety or health violation2022OSHA$36,260
BUILDERS FIRSTSOURCE INCBuilders FirstSourceworkplace safety or health violation2022OSHA$49,722
THE SYGMA NETWORK, INC.Syscoworkplace safety or health violation2022OSHA$15,496
SYSCO CINCINNATI, LLCSyscoworkplace safety or health violation2022OSHA$14,502
THE SYGMA NETWORK, INC.Syscoworkplace safety or health violation2022OSHA$10,360
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQenvironmental violation2022EPA$2,500,000
BRENNTAG MID-SOUTH, INCBrenntagenvironmental violation2022EPA$227,600
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,522,015
The Andersons Marathon HoldingsAndersons Inc.environmental violation2022EPA$209,241
Brenntag Pacific, Inc.Brenntagenvironmental violation2021EPA$128,265
LKQ Pick Your PartLKQenvironmental violation2021MD-ENV$200,000
Univar Solutions USA, Inc.Univar Solutionsenvironmental violation2021EPA$165,000
LKQ Northeast, Inc.LKQenvironmental violation2021EPA$293,425
US Foods, Inc.US Foods Holdingemployment discrimination2021OFCCP$175,000
Avnet Asia Pte., Ltd.Avnetexport control violation2021BIS$1,721,000
Cardinal HealthCardinal Healthemployment discrimination2021EEOC$1,450,000
Univar Solutions USA IncUnivar Solutionsenvironmental violation2021FL-DEP$9,210
Avnet Asia Pte. Ltd.Avneteconomic sanction violation2021DOJ_NATSEC$1,508,000
Brenntag Southwest Inc.Brenntagenvironmental violation2021LA-ENV$45,000
Global Companies LLCGlobal Partners LPenvironmental violation2021ME-ENV$20,000
Cardinal Health Inc.Cardinal Healthoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
AmerisourceBergen CorporationAmerisourceBergenoff-label or unapproved promotion of medical products2021MULTI-AG$6,510,000,000
McKesson CorporationMcKessonoff-label or unapproved promotion of medical products2021MULTI-AG$8,001,000,000
US Foods, Inc.US Foods Holdingemployment discrimination2021OFCCP$159,549
Brenntag North America, Inc.Brenntagbenefit plan administrator violation2021private lawsuit-federal$2,300,000
W.W. Grainger, Inc.W.W. Graingerenvironmental violation2021CA-ARB$14,000
Univar Solutions USA, Inc.Univar Solutionsenvironmental violation2021FL-DEP$12,330
UNIVAR SOLUTIONS USAUnivar Solutionsenvironmental violation2021NJ-ENV$11,400
Henry Schien, Inc.Henry ScheinControlled Substances Act violation2021USAO$500,000
W.W. Grainger, Inc.W.W. Graingerenvironmental violation2021CA-DPR$89,720
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2021IN-ENV$5,000
Brenntag Great Lakes, LLCBrenntagenvironmental violation2021IN-ENV$43,000
Univar USA, Inc.Univar Solutionsenvironmental violation2021OR-ENV$19,700
Univar Solutions USA, Inc.Univar Solutionsenvironmental violation2021SC-ENV$12,000
Reyes Holdings, LLCReyes HoldingsFamily and Medical Leave Act2021WHD$12,376
GENUINE PARTS COMPANY DBA NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2021OSHA$9,780
SYSCO BOSTON, LLCSyscoworkplace safety or health violation2021OSHA$20,241
SYGMA NETWORK, INC.Syscoworkplace safety or health violation2021OSHA$5,000
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2021OSHA$6,300
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2021OSHA$9,753
DOT FOODS, INCDot Foodsworkplace safety or health violation2021OSHA$7,022
BRENNTAG NORTHEAST, LLCBrenntagworkplace safety or health violation2021OSHA$9,000
THE MARTIN-BROWER COMPANY, LLCReyes Holdingsworkplace safety or health violation2021OSHA$5,420
W W GRAINGER INCW.W. Graingerworkplace safety or health violation2021OSHA$5,120
PROBUILD COMPANY LLCBuilders FirstSourceworkplace safety or health violation2021OSHA$7,500
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2021OSHA$7,500
YOUNG'S MARKET COMPANY LLCRepublic National Distributingworkplace safety or health violation2021OSHA$29,492
THE ANDERSONS INCAndersons Inc.workplace safety or health violation2021OSHA$5,000
THE SYGMA NETWORK INC.Syscoworkplace safety or health violation2021OSHA$12,873
SYSCO WEST COAST FLORIDA, INC.Syscoworkplace safety or health violation2021OSHA$26,334
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2021OSHA$27,306
UNITED NATURAL FOODS WEST INCUnited Natural Foodsworkplace safety or health violation2021OSHA$140,400
BUCKHEAD MEAT OF DALLASSyscoworkplace safety or health violation2021OSHA$7,373
LKQ PICK YOUR PART SOUTHEAST, LLCLKQworkplace safety or health violation2021OSHA$7,635
BUILDERS FIRST SOURCE & BMC-WESTBuilders FirstSourceworkplace safety or health violation2021OSHA$6,632
SYSCO GUEST SUPPLYSyscoworkplace safety or health violation2021OSHA$11,703
BUILDERS FIRSTSOURCE, INCBuilders FirstSourceworkplace safety or health violation2021OSHA$6,920
C & S WHOLESALE GROCERS INC.C&S Wholesale Grocersworkplace safety or health violation2021OSHA$6,657
APPLIED INDUSTRIAL TECHNOLOGIES INCApplied Industrial Technologiesworkplace safety or health violation2021OSHA$5,600
THE MARTIN-BROWER COMPANY, LLCReyes Holdingsworkplace safety or health violation2021OSHA$23,000
BUILDERS FIRSTSOURCE-ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2021OSHA$12,090
SYSCO PHILADELPHIA, LLCSyscoworkplace safety or health violation2021OSHA$10,360
ABC SUPPLY COMPANY, INC.ABC Supplyworkplace safety or health violation2021OSHA$39,363
AMERISOURCE BERGEN CORPORATIONAmerisourceBergenworkplace safety or health violation2021OSHA$5,400
SYSCO FOOD SERVICES OF SEATTLE INCSyscoworkplace safety or health violation2021OSHA$6,300
SYSCO KANSAS CITY, INC.Syscoworkplace safety or health violation2021OSHA$14,502
SYSCO KANSAS CITY, INC.Syscoworkplace safety or health violation2021OSHA$13,674
THE ANDERSONS, INCAndersons Inc.workplace safety or health violation2021OSHA$7,251
LKQ New EnglandLKQenvironmental violation2021EPA$83,000
LKQ New England - WebsterLKQenvironmental violation2021EPA$129,425
LKQ New England - SouthwickLKQenvironmental violation2021EPA$81,000
BRENNTAG MID-SOUTH, INCBrenntagenvironmental violation2021EPA$6,846
Veritiv Operating Company - Irving, TXVeritivenvironmental violation2021EPA$70,600
Brenntag Pacific IncBrenntagenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,265
Univar USA Inc.Univar Solutionsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,000
Animal Health International Inc.Pattersondrug or medical equipment safety violation2020USAO$52,802,203
Cardinal Health, Inc.Cardinal HealthForeign Corrupt Practices Act2020SEC$8,000,000
ProBuild Company LLCBuilders FirstSourceenvironmental violation2020EPA$48,060
Sysco Los Angeles, Inc.Syscoenvironmental violation2020CA-ARB$31,000
The Andersons, Inc.Andersons Inc.environmental violation2020OH-ENV$10,000
LKQ Foster Auto Parts, Inc.LKQenvironmental violation2020OR-ENV$5,400
Brenntag Southwest, Inc.Brenntagenvironmental violation2020TX-ENV$14,952
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.