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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$25,243,681,998
Number of Records: 1,110
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$7,878,174,34025
Cardinal Health$7,199,072,04835
Patterson$81,538,4329
W.W. Grainger$80,449,48914
Univar Solutions$67,206,46792
US Foods Holding$53,575,98354
Sysco$49,602,920109
Henry Schein$40,952,93812
Avnet$37,285,5237

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
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
Genuine Prts CompanyGenuine Partsmotor vehicle safety violation2014FMCSA$8,070
BRENNTAG MID-SOUTH, INC.Brenntagrailroad safety violation2014FRA$5,000
BRENNTAG SOUTHEAST, INC.Brenntagrailroad safety violation2014FRA$7,000
Global CompaniesGlobal Partners LPrailroad safety violation2014FRA$8,000
Magnablend, Inc.Univar Solutionsrailroad safety violation2014FRA$5,000
McKesson CorporationMcKessonFalse Claims Act and related2014DOJ_CIVIL$18,000,000
Bozzuto's, Inc.Bozzuto'swage and hour violation2014WHD$17,245
Coastal Chemical Co., LLCBrenntagFamily and Medical Leave Act2014WHD$9,539
Avnet, Inc.Avnetlabor relations violation2014NLRB$27,684
NATIONAL AUTOMOTIVE PARTS ASSOCIATIONGenuine Partsaviation safety violation2014FAA$27,000
HAGEMEYER NORTH AMERICASoneparaviation safety violation2014FAA$38,200
REXELRexelaviation safety violation2014FAA$31,500
Henry Schein IncHenry Scheinwage and hour violation2014WA-DLI$12,299
W.W. GraingerW.W. Graingerwage and hour violation2014private lawsuit-federal$2,750,000
NATIONAL AUTOMOTIVE PARTS ASGenuine Partsaviation safety violation2014FAA$27,000
McKesson CorporationMcKessonFalse Claims Act and related2014OH-AG$18,325,000
Sysco Corp.Syscoconsumer protection violation2014CA-MULTI$19,400,000
CARDINAL HEALTHCardinal Healthenvironmental violation2014PA-ENV$50,000
MotorScience Enterprises, Inc.MotorScienceenvironmental violation2014CA-ARB$722,000
The Andersons, Inc.Andersons Inc.environmental violation2014OH-ENV$20,000
Univar USA Inc. fka DPC Enterprises, LPUnivar Solutionsenvironmental violation2014TN-ENV$18,087
Chem-Solv, Inc.Chemsolvenvironmental violation2014VA-ENV$28,560
UNIVAR USA, INC.Univar Solutionsworkplace safety or health violation2014OSHA$9,000
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2014OSHA$11,000
UNIFIED GROCERSUnited Natural Foodsworkplace safety or health violation2014OSHA$6,050
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2014OSHA$8,350
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2014OSHA$8,800
ALLIED BUILDING PRODUCTS CORPBeacon Roofing Supplyworkplace safety or health violation2014OSHA$5,300
SUPERVALU INC - MPLS DISTRIB CENTERUnited Natural Foodsworkplace safety or health violation2014OSHA$28,850
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2014OSHA$20,650
ABC SUPPLY COMPANY, INC.ABC Supplyworkplace safety or health violation2014OSHA$6,300
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2014OSHA$11,150
DXP ENTERPRISES INC.DXP Enterprisesworkplace safety or health violation2014OSHA$9,600
REXEL HOLDINGS USA CORP.Rexelworkplace safety or health violation2014OSHA$5,000
ALTA FUELS, LLCWorld Fuel Servicesworkplace safety or health violation2014OSHA$12,600
BOZZUTO'S, INCBozzuto'sworkplace safety or health violation2014OSHA$9,000
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2014OSHA$28,000
SYSCO LONG ISLAND, LLCSyscoworkplace safety or health violation2014OSHA$8,800
SUPERVALU, INC.United Natural Foodsworkplace safety or health violation2014OSHA$5,390
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2014OSHA$13,000
WESCO DISTRIBUTION, INC.WESCO Internationalworkplace safety or health violation2014OSHA$5,460
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.