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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$25,294,531,647
Number of Records: 1,100
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
Cardinal Health$7,309,214,43241
W.W. Grainger$80,449,48914
US Foods Holding$54,310,70356
Henry Schein$40,952,93812
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
AMERICAN PROCUREMENT & LOGISTICS COUnited Natural Foodsmotor vehicle safety violation2005FMCSA$19,600
SYSCO FOOD SERVICES OF METRO NY LLCSyscomotor vehicle safety violation2005FMCSA$13,500
ROOFING SUPPLY LTDBeacon Roofing Supplymotor vehicle safety violation2005FMCSA$17,960
WEBSTER VETERINARY SUPPLY, INC.Pattersonbenefit plan administrator violation2005EBSA$50,001
Convergys CorporationTD Synnexwage and hour violation2005WHD$65,976
U.S. Bioservices CorporationAmerisourceBergenwage and hour violation2005WHD$36,283
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2005WHD$10,038
Sonepar Inc. d/b/a NorthEast Electrical Distributors and d/b/a Eagle Electric SupplySoneparlabor relations violation2005NLRB$17,852
U.S. Food ServiceUS Foods Holdinglabor relations violation2005NLRB$15,752
Bradco Supply Corp.ABC Supplylabor relations violation2005NLRB$30,283
Sysco Food Services of Baltimore, Inc.Syscolabor relations violation2005NLRB$18,220
Patterson Dental Co.Pattersonemployment discrimination2005EEOC$150,000
Lesco, Inc.SiteOne Landscape Supplypesticide violation2005CA-DPR$6,127
U.S. FOOD SERVICEUS Foods Holdingworkplace safety or health violation2005OSHA$7,706
ABC SUPPLY CO., INC.ABC Supplyworkplace safety or health violation2005OSHA$5,745
ABC SUPPLY COMPANY INCABC Supplyworkplace safety or health violation2005OSHA$8,250
ABC SUPPLY COMPANY INCABC Supplyworkplace safety or health violation2005OSHA$48,750
MA LABSMa Labsworkplace safety or health violation2005OSHA$10,225
THE ANDERSONS INC. THE SOC SHOPAndersons Inc.workplace safety or health violation2005OSHA$11,950
KEYSTONE AUTOMOTIVELKQworkplace safety or health violation2005OSHA$6,695
SUPERVALU (PITTSBURGH DIVISION) CHARLEY BROTHERSUnited Natural Foodsworkplace safety or health violation2005OSHA$5,950
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocersenvironmental violation2005EPA$23,075
W.W. GRAINGER, INC.W.W. Graingerenvironmental violation2005EPA$177,156
BRENNTAG SOUTHWEST, INCBrenntagenvironmental violation2005EPA$13,200
ASSOCIATED WHOLESALE GROCERS, INCAssociated Wholesale Grocersenvironmental violation2005EPA$24,000
Global Companies, LLCGlobal Partners LPenvironmental violation2005EPA$500,000
Insight Public Sector, Inc.Insight EnterprisesFalse Claims Act and related2006DOJ_CIVIL$1,000,000
McKesson Corp.McKessonFalse Claims Act and related2006DOJ_CIVIL$3,000,000
Convergys, IncTD Synnexwage and hour violation2006WHD$352,376
McKesson Corp.McKessonwage and hour violation2006WHD$22,445
Insight Technology Solutions, Inc.Insight Enterpriseswage and hour violation2006WHD$15,906
US FoodserviceUS Foods Holdinglabor relations violation2006NLRB$116,000
AmerisourceBergenAmerisourceBergenlabor relations violation2006NLRB$7,000
Arrow Electronics Inc.Arrow Electronicsexport control violation2006BIS$20,000
McKesson HBOC, Inc.McKessonbenefit plan administrator violation2006private lawsuit-federal$19,000,000
Cardinal Health Inc.Cardinal Healthdrug or medical equipment safety violation2006NY-AG$10,000,000
Charmer Industries, Inc.Breakthru Beverage Groupconsumer protection violation2006NY-AG$200,000
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritsconsumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritsconsumer protection violation2006NY-AG$200,000
Graybar Electric Company, Inc.Graybar Electricinvestor protection violation2006CA-DFPI$45,000
Henry Schein, IncHenry Scheinpesticide violation2006CA-DPR$38,530
AMERISOURCEBERGENAmerisourceBergenhazardous waste violation2006FL-DEP$6,897
ALLIED BUILDING PRODUCTS CORPBeacon Roofing Supplyworkplace safety or health violation2006OSHA$8,300
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2006OSHA$28,260
KEYSTONE AUTOMOTIVE INDUSTRIESLKQworkplace safety or health violation2006OSHA$5,500
SOUTHERN WINE & SPIRITS OF COLORADOSouthern Glazer's Wine & Spiritsworkplace safety or health violation2006OSHA$6,560
LKQ OF SOUTHERN CALIFORNIALKQworkplace safety or health violation2006OSHA$7,470
GOLDEN STATE FOODS CORPORATIONGolden State Foodsworkplace safety or health violation2006OSHA$8,325
BOZZUTO'S INC.Bozzuto'sworkplace safety or health violation2006OSHA$7,500
THE ANDERSONS INC.Andersons Inc.workplace safety or health violation2006OSHA$5,000
ALLIED BUILDING PRODUCTS CORP DBA JOHN J GALLAGHERBeacon Roofing Supplyworkplace safety or health violation2006OSHA$14,000
SUPERVALU - FORT WAYNE DISTRIBUTION CENTERUnited Natural Foodsworkplace safety or health violation2006OSHA$6,565
KEYSTONE AUTOMOTIVE INDUSTRIESLKQworkplace safety or health violation2006OSHA$5,000
FREEDMAN MEATS INC.Syscoworkplace safety or health violation2006OSHA$8,580
U.S. FOODSERVICE, INC.US Foods Holdingworkplace safety or health violation2006OSHA$7,000
Avnet IncorporatedAvnetenvironmental violation2006EPA$16,639
SYSCO FOOD SERVICE OF LOUSIVILLESyscoenvironmental violation2006EPA$12,982
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2006EPA$12,724
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2006EPA$8,900
Henry Schein, Inc.Henry Scheinexport control violation2007BIS$165,000
CHEMICALS & SOLVENTS INCChemsolvmotor vehicle safety violation2007FMCSA$12,130
MCKESSON CORPORATIONMcKessonmotor vehicle safety violation2007FMCSA$13,530
Cardinal Health, Inc.Cardinal Healthaccounting fraud or deficiencies2007SEC$35,000,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2007WHD$779,902
MCKESSON CORPORATIONMcKessonFamily and Medical Leave Act2007WHD$6,177
Petro Air, Inc.World Kinect Corporationwage and hour violation2007WHD$9,128
ABC Supply Company, Inc.ABC Supplywage and hour violation2007WHD$6,635
Builders First SourceBuilders FirstSourcewage and hour violation2007WHD$12,717
Supervalu Inc.United Natural Foodswage and hour violation2007WHD$30,304
Piggly Wiggly Food Stores of Jefferson CountyC&S Wholesale Grocerswage and hour violation2007WHD$19,844
Piggly Wiggly Food Stores of Jefferson CountyC&S Wholesale Grocerswage and hour violation2007WHD$9,311
Charmer Industries Inc.Breakthru Beverage Groupwage and hour violation2007WHD$42,495
C& S Wholesale Grocers Inc.C&S Wholesale Grocerswage and hour violation2007WHD$12,573
Systemax Inc.Global Industrial Companywage and hour violation2007WHD$150,219
SYGMA NetworkSyscolabor relations violation2007NLRB$28,000
XpedxVeritivlabor relations violation2007NLRB$17,499
Advantage LogisticsUnited Natural Foodslabor relations violation2007NLRB$22,260
US FoodserviceUS Foods Holdinglabor relations violation2007NLRB$20,000
Sysco Food Services, LLCSyscolabor relations violation2007NLRB$385,000
The Andersons Inc.Andersons Inc.railroad safety violation2007FRA$13,750
Bellco Drug CorporationAmerisourceBergenControlled Substances Act violation2007USAO$800,000
Cardinal Health, Inc.Cardinal Healthbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Butler Animal Health SupplyHenry Scheinpesticide violation2007CA-DPR$22,109
Sysco CorporationSyscopesticide violation2007CA-DPR$6,060
Brenntag Pacific Inc.Brenntagpesticide violation2007CA-DPR$85,000
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2007OSHA$5,000
SYSTEMAX, INCORPORATEDGlobal Industrial Companyworkplace safety or health violation2007OSHA$31,000
BUILDERS FIRSTSOURCE - FLORIDA, LLCBuilders FirstSourceworkplace safety or health violation2007OSHA$5,595
BUILDERS FIRSTSOURCE OF JACKSONVILLE, INC.Builders FirstSourceworkplace safety or health violation2007OSHA$7,000
MARTIN-BROWER COMPANYReyes Holdingsworkplace safety or health violation2007OSHA$22,065
LKQ TRIPLETT ASAP, INC.LKQworkplace safety or health violation2007OSHA$6,000
BRADCO SUPPLY CORP.ABC Supplyworkplace safety or health violation2007OSHA$7,000
GENUINE PARTS COMPANY (NAPA DISTRIBUTION CENTER)Genuine Partsworkplace safety or health violation2007OSHA$7,500
BRADCO SUPPLY CORP.ABC Supplyworkplace safety or health violation2007OSHA$6,851
RAYLOCGenuine Partsworkplace safety or health violation2007OSHA$7,740
SYSCO NASHVILLE, LLCSyscoenvironmental violation2007EPA$6,240
EMCO CHEMICAL DISTRIBUTORS INCEMCO Chemical Distributorsenvironmental violation2007EPA$252,000
Ben E. Keith FoodsBen E. Keith Companyenvironmental violation2007EPA$50,000
Unified Western Grocers Inc.United Natural Foodsenvironmental violation2007EPA$8,900
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritstax violations2008ATTTB$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritstax violations2008ATTTB$225,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.