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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000: $25,293,969,880
Number of Records: 1,086
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$9,570,363,75644
AmerisourceBergen$7,878,182,34026
Cardinal Health$7,309,192,43239
Patterson$81,538,4329
W.W. Grainger$80,449,48914
US Foods Holding$54,319,70357
Sysco$49,999,172121
Henry Schein$40,952,93812
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
GENUINE PARTS COMPANY (NAPA)Genuine Partsworkplace safety or health violation2015OSHA$16,715
GOLDEN STATE FOODS CORP.Golden State Foodsworkplace safety or health violation2015OSHA$12,000
SUPERVALU HOLDINGS INCUnited Natural Foodsworkplace safety or health violation2015OSHA$9,000
DOT FOODS, INCDot Foodsworkplace safety or health violation2015OSHA$5,750
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2015OSHA$10,900
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2015OSHA$10,000
ASSOCIATED WHOLESALE GROCERSAssociated Wholesale Grocersworkplace safety or health violation2015OSHA$6,000
KEYSTONE AUTOMOTIVE OPERATIONS INCLKQworkplace safety or health violation2015OSHA$5,250
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQworkplace safety or health violation2015OSHA$9,695
ROOFING SUPPLY GROUP - WASHINGTON LLCBeacon Roofing Supplyworkplace safety or health violation2015OSHA$7,200
LKQ GREAT LAKES CORP.LKQworkplace safety or health violation2015OSHA$6,500
PAPCO, INC.World Kinect Corporationenvironmental violation2015EPA$52,839
CHEM-SOLV, INCChemsolvenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
The Andersons, Inc.Andersons Inc.environmental violation2015EPA$5,400
US Foods, Inc., Fairfield OhioUS Foods Holdingenvironmental violation2015EPA$178,125
CARDINAL HEALTH 110, LLCCardinal Healthenvironmental violation2015EPA$6,000
SUPERVALU HOLDINGS INC (MAIN DISTRIBUTION CENTER, INTERNATIONAL WAREHOUSE, AND FROZEN FOODS)United Natural Foodsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $120,000
Unified Grocers, IncUnited Natural Foodsenvironmental violation2015EPA$292,809
GEASON ENTERPRISES LLCGeason Enterprisesenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $560,000
Henry Schein Practice Solutions, Inc.Henry Scheinconsumer protection violation2016FTC$250,000
Byram Healthcare Centers Inc.Owens & Minorkickbacks and bribery2016DOJ_CIVIL$9,372,882
BlueLinx Holdings Inc.BlueLinx Holdingsinvestor protection violation2016SEC$265,000
Brenntag Northeast Inc.Brenntagtax violations2016ATTTB$5,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2016FRA$8,100
Global CompaniesGlobal Partners LPrailroad safety violation2016FRA$8,000
Cardinal HealthCardinal HealthControlled Substances Act violation2016DEA$34,000,000
VIKING ELECTRIC SUPPLY, INC.Soneparlabor relations violation2016NLRB$13,755
US Foods, Inc.US Foods Holdinglabor relations violation2016NLRB$46,977
McKesson CorporationMcKessonlabor relations violation2016NLRB$130,653
Sysco Atlanta LLCSyscolabor relations violation2016NLRB$185,774
Kinray LLCCardinal HealthControlled Substances Act violation2016USAO$10,000,000
Western Petroleum CompanyWorld Kinect Corporationrailroad safety violation2016FRA$5,500
SYSCO ALASKA, INC.Syscoaviation safety violation2016FAA$14,000
Freshpoint South Florida, Inc.Syscomotor vehicle safety violation2016FMCSA$6,240
Harvard Drug GroupCardinal HealthControlled Substances Act violation2016WV-AG$1,000,000
SiteOne Landscape Supply, LLCSiteOne Landscape Supplywage and hour violation2016WHD$6,112
Sysco Central California, Inc.Syscoenvironmental violation2016CA-ARB$60,000
Butler Animal Health Supply LLCHenry Scheinenvironmental violation2016CA-DPR$7,190
Lawson Products Inc.Distribution Solutions Group Inc.environmental violation2016CA-DPR$5,113
W.W. GraingerW.W. Graingerenvironmental violation2016CA-DTSC$625,000
GILCHRIST & SOAMESSyscoenvironmental violation2016IN-ENV$7,200
Brenntag Mid-South, Inc.Brenntagenvironmental violation2016SC-ENV$12,000
Cardinal HealthCardinal Healthprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
BUILDERS FIRSTSOURCE INC.Builders FirstSourceworkplace safety or health violation2016OSHA$5,500
US FOODS, INC.US Foods Holdingworkplace safety or health violation2016OSHA$9,500
ANIMAL HEALTH INTERNATIONALPattersonworkplace safety or health violation2016OSHA$7,700
CALVERT WIRE AND CABLE CORPORATIONWESCO Internationalworkplace safety or health violation2016OSHA$7,200
TONYS FINE FOODSUnited Natural Foodsworkplace safety or health violation2016OSHA$16,000
GLOBAL INDUSTRIAL DISTRIBUTION, INC.Global Industrial Companyworkplace safety or health violation2016OSHA$5,100
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2016OSHA$13,879
CONSOLIDATED ELECTRIC DISTRIBUTORS, INC.Consolidated Electrical Distributorsworkplace safety or health violation2016OSHA$18,565
FRESH UNLIMITED, INC.US Foods Holdingworkplace safety or health violation2016OSHA$14,000
ALLIED BUILDING PRODUCTS CORP.Beacon Roofing Supplyworkplace safety or health violation2016OSHA$5,500
CARDINAL HEALTH 200 LLCCardinal Healthworkplace safety or health violation2016OSHA$6,700
SUPERVALU HOLDINGS INCUnited Natural Foodsworkplace safety or health violation2016OSHA$6,000
SYSCO ATLANTA, LLCSyscoworkplace safety or health violation2016OSHA$5,000
BLUELINX CORPORATIONBlueLinx Holdingsworkplace safety or health violation2016OSHA$28,000
SUPERVALU, INC.United Natural Foodsworkplace safety or health violation2016OSHA$7,000
C & S WHOLESALE GROCERS INC.C&S Wholesale Grocersworkplace safety or health violation2016OSHA$19,100
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2016OSHA$7,349
PROBUILD COMPANY, LLCBuilders FirstSourceworkplace safety or health violation2016OSHA$7,850
BRENNTAG PACIFIC INC.Brenntagworkplace safety or health violation2016OSHA$7,200
GOLDEN STATE FOODS CORP.Golden State Foodsworkplace safety or health violation2016OSHA$20,638
VERITIVVeritivworkplace safety or health violation2016OSHA$8,775
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2016OSHA$16,730
ASSOCIATED WHOLESALE GROCERS INCAssociated Wholesale Grocersworkplace safety or health violation2016OSHA$6,650
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2016OSHA$23,350
BRENNTAG NORTHEAST, INC.Brenntagenvironmental violation2016EPA$85,000
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.environmental violation2016EPA$99,100
Lansing Trade Group LLCAndersons Inc.environmental violation2016EPA$5,296
McKesson CorporationMcKessonControlled Substances Act violation2017DEA$150,000,000
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritsemployment discrimination2017OFCCP$175,000
AmerisourceBergen Specialty GroupAmerisourceBergendrug or medical equipment safety violation2017USAO$260,000,000
US Bioservices Corp.AmerisourceBergenFalse Claims Act and related2017USAO$13,400,000
Innovative Therapies Inc.Cardinal HealthFalse Claims Act and related2017USAO$2,715,000
US FoodsUS Foods Holdingemployment discrimination2017OFCCP$164,253
LANSING TRADE GROUPAndersons Inc.railroad safety violation2017FRA$5,000
Brenntag Great Lakes, LLCBrenntagrailroad safety violation2017FRA$8,000
Brenntag Great Lakes, LLCBrenntagrailroad safety violation2017FRA$9,000
A.C. MooreSbar's Inc.wage and hour violation2017private lawsuit-federal$2,900,000
THE ANDERSONS, INCAndersons Inc.railroad safety violation2017FRA$8,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2017FRA$6,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2017FRA$7,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2017FRA$7,800
Basin Transload, LLCGlobal Partners LPrailroad safety violation2017FRA$8,500
AmerisourceBergenAmerisourceBergenControlled Substances Act violation2017WV-AG$16,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2017WV-AG$20,000,000
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2017TX-AG$300,000
U.S. Bioservices CorporationAmerisourceBergenkickbacks and bribery2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritskickbacks and bribery2017USAO$5,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupkickbacks and bribery2017USAO$2,000,000
US Foods, Inc.US Foods HoldingFamily and Medical Leave Act2017WHD$41,080
Sysco Detroit LLCSyscowage and hour violation2017WHD$53,125
McKesson Specialty Distribution, LLCMcKessonwage and hour violation2017WHD$16,665
Amerisource Bergen CorporationAmerisourceBergenwage and hour violation2017WHD$65,549
McKesson Specialty Distribution, LLCMcKessonwage and hour violation2017WHD$1,633,745
NAPA AUTO PARTSGenuine Partsenvironmental violation2017MA-ENV$8,000
Sysco Columbia, LLCSyscoenvironmental violation2017SC-ENV$14,000
Brenntag PacificBrenntagenvironmental violation2017CA-SCAQMD$1,500,000
Supervalu Inc.United Natural Foodsprice-fixing or anti-competitive practices2017private lawsuit-federal$8,750,000
Ht HackneyH.T. Hackneywage and hour violation2017MI-LEO$8,076
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.