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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$24,725,941,456
Number of Records: 1,065
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$64,662,93384
Patterson$53,238,4328
US Foods Holding$49,995,19748
Sysco$49,588,692107
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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
KEYSTONE AUTOMOTIVE INDUSTRIES INC.LKQworkplace safety or health violation2014OSHA$16,200
SYSCO ALBANY, LLCSyscoworkplace safety or health violation2014OSHA$24,250
UNIVAR USA INC.Univar Solutionsworkplace safety or health violation2014OSHA$23,400
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2014OSHA$11,000
NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2014OSHA$6,545
SYSCO CORPORATIONSyscoworkplace safety or health violation2014OSHA$6,750
QZINA SPECIALTY FOODS, INC.Chef's Warehouse Inc.workplace safety or health violation2014OSHA$7,000
GRAYBAR ELECTRIC COMPANY, INC.Graybar Electricworkplace safety or health violation2014OSHA$5,850
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorworkplace safety or health violation2014OSHA$6,600
BOZZUTOS INCBozzuto'senvironmental violation2014EPA$124,181
CHEM-SOLV, INC.Chemsolvenvironmental violation2014EPA$612,339
U. S. FOODS, INC.US Foods Holdingenvironmental violation2014EPA$109,200
THE ANDERSONS ALBION ETHANOL, LLCAndersons Inc.environmental violation2014EPA$75,040
Nexeo Solutions, LLCUnivar Solutionsenvironmental violation2014EPA$374,058
MotorScience Enterprise IncMotorScienceenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,610,000
Lansing Trade Group, LLCAndersons Inc.environmental violation2014EPA$11,164
Applied Industrial TechnologiesApplied Industrial Technologiesworkplace safety or health violation2014MSHA$6,200
Genuine Prts CompanyGenuine Partsmotor vehicle safety violation2013FMCSA$8,550
Basin TransloadGlobal Partners LPrailroad safety violation2013FRA$30,000
Magnablend, Inc.Univar Solutionsrailroad safety violation2013FRA$6,500
UNIVAR USA INC.Univar Solutionsrailroad safety violation2013FRA$7,500
WESTERN PETROLEUM COMPANYWorld Fuel Servicesrailroad safety violation2013FRA$5,900
MotorScience Inc., and MotorScience Enterprise Inc.MotorScienceenvironmental violation2013EPA$3,610,000
Ma Labs, Inc. and IT Express CorporationMa Labsexport control violation2013BIS$55,000
Computerlinks FZCOArrow Electronicsexport control violation2013BIS$2,800,000
FreshPoint Inc.SyscoFalse Claims Act and related2013DOJ_CIVIL$4,200,000
Henry Schein, Inc.Henry ScheinHHS civil monetary penalties2013HHSOIG$1,140,260
U.S. SatelliteUnited Natural Foodstelecommunications violation2013FCC$500,000
World Fuel Services CorporationWorld Fuel Serviceswage and hour violation2013WHD$38,492
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2013WHD$49,063
Sysco San Diego, IncSyscoFamily and Medical Leave Act2013WHD$5,657
Patterson Dental Supply, Inc.Pattersonwage and hour violation2013WHD$7,760
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
W.W. GRAINGER, INC.W.W. Graingeraviation safety violation2013FAA$25,000
McKessonMcKessonwage and hour violation2013private lawsuit-federal$787,188
ConvergysTD Synnexwage and hour violation2013private lawsuit-federal$1,500,000
McKesson CorporationMcKessonFalse Claims Act and related2013VA-AG$37,000,000
McKesson CorporationMcKessonFalse Claims Act and related2013WI-AG$13,916,115
US Foods, Inc.US Foods HoldingFalse Claims Act and related2013NY-AG$330,000
World Fuel Services CorporationWorld Fuel Serviceseconomic sanction violation2013OFAC$39,501
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2013PA-ENV$6,477
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2013PA-ENV$7,836
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2013PA-ENV$6,630
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2013PA-ENV$37,165
Unified Western Grocers, Inc.United Natural Foodsenvironmental violation2013CA-ARB$23,000
US Foods, Inc.US Foods Holdingenvironmental violation2013CA-ARB$6,750
Univar USA, Inc.Univar Solutionsenvironmental violation2013CA-DPR$66,353
Cardinal HealthCardinal Healthenvironmental violation2013MD-ENV$5,000
Magnablend, Inc.Univar Solutionsenvironmental violation2013TX-ENV$38,500
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2013OSHA$16,200
CS WHOLESALE GROCERS INCC&S Wholesale Grocersworkplace safety or health violation2013OSHA$20,118
GOLDEN STATE FOODS CORPGolden State Foodsworkplace safety or health violation2013OSHA$5,000
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritsworkplace safety or health violation2013OSHA$18,560
BUILDERS FIRSTSOURCE - SOUTHEAST GROUP, LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$6,000
ARROW GLOBAL ASSET DISPOSITIONArrow Electronicsworkplace safety or health violation2013OSHA$5,040
PIGGLY WIGGLY CAROLINA CO INCC&S Wholesale Grocersworkplace safety or health violation2013OSHA$6,000
BUILDERS FIRSTSOURCE-RALEIGH, LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$5,550
AVNET, INC.Avnetworkplace safety or health violation2013OSHA$5,000
SYSCO SACRAMENTO, INC.Syscoworkplace safety or health violation2013OSHA$7,875
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2013OSHA$7,056
ALLIED BUILDING PRODUCTS CORPBeacon Roofing Supplyworkplace safety or health violation2013OSHA$10,000
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC.Southern Glazer's Wine & Spiritsworkplace safety or health violation2013OSHA$11,550
HENRY SCHEIN INC.Henry Scheinworkplace safety or health violation2013OSHA$11,050
PROBUILD COMPANY, LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$8,400
PROBUILD COMPANY LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$21,500
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. - LKQ CORP.LKQworkplace safety or health violation2013OSHA$5,000
PROBUILD COMPANY LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$11,500
GOLDEN STATE FOODS CORP.Golden State Foodsworkplace safety or health violation2013OSHA$6,750
EMPIRE MERCHANTS NORTH, LLCBreakthru Beverage Groupworkplace safety or health violation2013OSHA$45,000
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$8,405
RAYLOC DIVISION OF GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2013OSHA$8,500
GOLDEN STATE FOODS CORPORATIONGolden State Foodsworkplace safety or health violation2013OSHA$5,500
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2013OSHA$6,250
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2013OSHA$5,564
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2013OSHA$6,300
W.W. GRAINGER INC.W.W. Graingerworkplace safety or health violation2013OSHA$11,250
PAPCO, INC.World Fuel Servicesworkplace safety or health violation2013OSHA$7,915
BRENNTAGBrenntagworkplace safety or health violation2013OSHA$7,200
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2013OSHA$5,500
MWI VETERINARY SUPPLY CO.AmerisourceBergenworkplace safety or health violation2013OSHA$18,500
CARDINAL HEALTH, LLCCardinal Healthworkplace safety or health violation2013OSHA$7,000
DOT FOODS, INC.Dot Foodsworkplace safety or health violation2013OSHA$5,000
SUPERVALU, INC.United Natural Foodsenvironmental violation2013EPA$12,500
GOLDEN STATE FOODS CORPORATIONGolden State Foodsenvironmental violation2013EPA$26,325
Sysco Corp. (Canton, MI)Syscoenvironmental violation2013EPA$119,000
Nexeo Solutions Holdings, LLCUnivar Solutionsenvironmental violation2013EPA$37,500
Lansing Trade Group LLCAndersons Inc.environmental violation2013EPA$122,819
BASIC CHEMICAL SOLUTIONSUnivar Solutionsrailroad safety violation2012FRA$8,000
Basin TransloadGlobal Partners LPrailroad safety violation2012FRA$25,000
UNIVAR USA INC.Univar Solutionsrailroad safety violation2012FRA$9,500
WESTERN PETROLEUM COMPANYWorld Fuel Servicesrailroad safety violation2012FRA$34,400
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2012EPA$126,700
W.W. Grainger Inc.W.W. GraingerFalse Claims Act and related2012DOJ_CIVIL$70,000,000
McKesson CorporationMcKessonFalse Claims Act and related2012DOJ_CIVIL$190,000,000
DXP Enterprises, Inc.DXP Enterprisesemployment discrimination2012EEOC$120,000
Convergys Customer Management GroupTD Synnexemployment discrimination2012EEOC$15,000
US Foods, Inc.US Foods Holdingemployment discrimination2012EEOC$165,000
FreshPoint Tomato LLCSyscowage and hour violation2012WHD$12,956
ProBuild Company LLCBuilders FirstSourcewage and hour violation2012WHD$8,379
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.