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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000: $24,732,919,450
Number of Records: 1,080
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$65,597,31986
US Foods Holding$53,558,13352
Patterson$53,238,4328
Sysco$49,602,920109
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 icon . AgencyPenalty Amount
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
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2012NLRB$125,629
Keystone Automotive Industries, Inc.LKQlabor relations violation2012NLRB$61,000
Supervalu PharmaciesUnited Natural FoodsControlled Substances Act violation2012USAO$55,000
W W Grainger Inc.W.W. Graingerexport control violation2012BIS$12,000
COMMUNICATIONS SUPPLY CORPORATIONWESCO Internationalaviation safety violation2012FAA$33,750
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2012private lawsuit-federal$3,500,000
U.S. FoodserviceUS Foods Holdingwage and hour violation2012private lawsuit-federal$3,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2012private lawsuit-federal$1,750,000
SupervaluUnited Natural Foodswage and hour violation2012private lawsuit-federal$1,300,000
McKesson Corp.McKessonFalse Claims Act and related2012KY-AG$9,840,000
McKesson CorporationMcKessonFalse Claims Act and related2012MULTI-AG$151,000,000
LKQ CORPLKQenvironmental violation2012PA-ENV$5,000
Nexeo Solutions, LLCUnivar Solutionsenvironmental violation2012AL-ENV$5,500
Supervalu - AlbertsonsUnited Natural Foodsenvironmental violation2012CA-ARB$9,000
Lawson ProductsDistribution Solutions Group Inc.environmental violation2012CA-ARB$126,500
United Natural Foods West, Inc.United Natural Foodsenvironmental violation2012CA-DPR$36,000
The Andersons Marathon Ethanol, LLCAndersons Inc.environmental violation2012OH-ENV$99,500
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2012OSHA$18,000
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2012OSHA$41,515
BUILDERS FIRST SOURCEBuilders FirstSourceworkplace safety or health violation2012OSHA$5,000
UNISOURCE WORLD WIDE INCVeritivworkplace safety or health violation2012OSHA$5,000
ABC SUPPLY CO INCABC Supplyworkplace safety or health violation2012OSHA$6,100
MWI VETERINARY SUPPLY, INC.AmerisourceBergenworkplace safety or health violation2012OSHA$9,900
PHARMEDIUM SERVICES LLCAmerisourceBergenworkplace safety or health violation2012OSHA$6,200
COASTAL CHEMICAL COMPANY, INC.Brenntagworkplace safety or health violation2012OSHA$8,925
UNIVARUnivar Solutionsworkplace safety or health violation2012OSHA$13,860
UNIVAR USAUnivar Solutionsworkplace safety or health violation2012OSHA$15,750
LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NCLKQworkplace safety or health violation2012OSHA$7,100
LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NCLKQworkplace safety or health violation2012OSHA$7,800
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2012OSHA$15,466
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2012OSHA$28,600
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.LKQworkplace safety or health violation2012OSHA$12,500
PROBUILDBuilders FirstSourceworkplace safety or health violation2012OSHA$8,400
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
MA LABORATORIES, INC.Ma Labsworkplace safety or health violation2012OSHA$12,540
ABC SUPPLYABC Supplyworkplace safety or health violation2012OSHA$6,000
BRENNTAG NORTHEAST, INC.Brenntagworkplace safety or health violation2012OSHA$39,000
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQworkplace safety or health violation2012OSHA$22,275
LKQ BROADWAY AUTO PARTS, INC.LKQworkplace safety or health violation2012OSHA$5,700
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2012OSHA$5,000
WESTERN PETROLEUM, INC.World Fuel Servicesworkplace safety or health violation2012OSHA$5,600
MOTION INDUSTRIES INCORPORATEDGenuine Partsworkplace safety or health violation2012OSHA$7,000
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocersenvironmental violation2012EPA$137,105
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2012EPA$48,750
The Andersons Ethanol LLC - CAFOAndersons Inc.environmental violation2012EPA$140,000
Lansing Trade Group LLCAndersons Inc.environmental violation2012EPA$5,586
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2011FRA$7,700
UNIVAR USA INC.Univar Solutionsrailroad safety violation2011FRA$7,500
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvenvironmental violation2011EPA$243,967
Cardinal Health Inc.Cardinal HealthFalse Claims Act and related2011DOJ_CIVIL$8,000,000
SUPERVALU INC., American Drug Stores LLC, and Jewel Food Stores, Inc.United Natural Foodsemployment discrimination2011EEOC$3,200,000
Sysco Oklahoma LLCSyscoemployment discrimination2011EEOC$82,000
PSS World Medical IncMcKessonwage and hour violation2011WHD$224,868
PSS World Medical IncMcKessonwage and hour violation2011WHD$33,059
Petro Air, Inc.World Fuel Serviceswage and hour violation2011WHD$15,696
Sysco Kansas City Inc.SyscoFamily and Medical Leave Act2011WHD$24,545
Convergys CorporationTD Synnexwage and hour violation2011WHD$48,343
ABC SUPPLY COMPANY INCABC Supplyaviation safety violation2011FAA$52,000
GRAYBAR ELECTRIC COMPANYGraybar Electricaviation safety violation2011FAA$27,000
KEYSTONE AUTOMOTIVELKQaviation safety violation2011FAA$50,000
PSS WORLD MEDICALMcKessonaviation safety violation2011FAA$30,000
SyscoSyscowage and hour violation2011private lawsuit-state$17,995,000
CARDINAL HEALTHCardinal Healthenvironmental violation2011PA-ENV$7,500
SYSCO Food Services of Central California, Inc.Syscoenvironmental violation2011CA-ARB$5,000
Univar USA Inc. fka DPC Enterprises, LPUnivar Solutionsenvironmental violation2011TN-ENV$21,762
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritsworkplace safety or health violation2011OSHA$14,000
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2011OSHA$5,935
KEYSTONE AUTOMOTIVE OF MACONLKQworkplace safety or health violation2011OSHA$12,000
MAGNABLEND, INCUnivar Solutionsworkplace safety or health violation2011OSHA$19,000
MAGNABLEND, INCUnivar Solutionsworkplace safety or health violation2011OSHA$14,000
BRADCO SUPPLY CORPORATIONABC Supplyworkplace safety or health violation2011OSHA$8,820
THE H.T. HACKNEY COMPANYH.T. Hackneyworkplace safety or health violation2011OSHA$12,750
UNIFIED GROCERSUnited Natural Foodsworkplace safety or health violation2011OSHA$7,000
THE SYGMA NETWORK, INC.Syscoworkplace safety or health violation2011OSHA$7,000
SYLVANIA LIGHTING SERVICES CORP.WESCO Internationalworkplace safety or health violation2011OSHA$8,400
US FOODSUS Foods Holdingworkplace safety or health violation2011OSHA$6,800
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2011OSHA$13,300
OWENS & MINOR DISTRIBUTION, INCORPORATEDOwens & Minorworkplace safety or health violation2011OSHA$7,650
SUPERVALU, INC.United Natural Foodsworkplace safety or health violation2011OSHA$7,000
REPUBLIC NATIONAL DISTRIBUTING COMPANY LLCRepublic National Distributingworkplace safety or health violation2011OSHA$7,555
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2011OSHA$7,000
NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2011OSHA$6,300
C & S WHOLESALE GROCERS INCC&S Wholesale Grocersworkplace safety or health violation2011OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.