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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
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
Geason Enterprises and affiliatesGeason Enterprisesenvironmental violation2015EPA$560,000
Supervalu Holdings, IncUnited Natural Foodsenvironmental violation2015EPA$120,000
Unified GrocersUnited 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. $290,200
Cardinal Health Inc.Cardinal Healthconsumer protection violation2015FTC$26,800,000
Rochester Drug CooperativeRochester Drug Co-OperativeControlled Substances Act violation2015USAO$360,000
Chem-Solv Inc.Chemsolvenvironmental violation2015EPA$1,500,000
Andersons, Inc.Andersons Inc.railroad safety violation2015FRA$5,300
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$8,000
Global Companies LLCGlobal Partners LPrailroad safety violation2015FRA$6,500
UNIVAR USA INC.Univar Solutionsrailroad safety violation2015FRA$13,500
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$16,500
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$5,000
The Lash GroupAmerisourceBergenemployment discrimination2015EEOC$75,000
Ultra FoodsUnited Natural Foodsemployment discrimination2015EEOC$200,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersemployment discrimination2015OFCCP$85,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2015WHD$14,481
Republic National Distributing Company, LLCRepublic National Distributingwage and hour violation2015WHD$29,857
Sbar's Inc.Sbar's Inc.wage and hour violation2015WHD$7,200
Keystone Automotive Industries, Inc.LKQFamily and Medical Leave Act2015WHD$38,864
Gemaire Distributors, LLCWatscowage and hour violation2015WHD$13,530
US Foods, Inc.US Foods Holdinglabor relations violation2015NLRB$25,109
SYSCO LOUISVILLE, INC.Syscolabor relations violation2015NLRB$62,068
Sysco Newport Meat CompanySyscowage and hour violation2015CA-LCO$5,600
ConvergysTD Synnexwage and hour violation2015private lawsuit-federal$4,500,000
SyscoSyscowage and hour violation2015private lawsuit-state$2,000,000
W.W. GraingerW.W. Graingerwage and hour violation2015private lawsuit-federal$715,000
CARDINAL HEALTHCardinal Healthaviation safety violation2015FAA$45,000
HENRY SCHEIN, INCHenry Scheinaviation safety violation2015FAA$6,500
KEYSTONE AUTOMOTIVE INDUSTRIESLKQaviation safety violation2015FAA$20,000
MCKESSON MEDICA-SURGICALMcKessonaviation safety violation2015FAA$48,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersworkplace safety or health violation2015NY-AG$46,000
Supervalu, Inc.United Natural Foodsenvironmental violation2015CA-ARB$14,000
Tony's Fine Foods, Inc.United Natural Foodsenvironmental violation2015CA-ARB$31,875
SuperValu Inc.United Natural Foodsenvironmental violation2015CA-DPR$19,417
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2015OSHA$16,750
EAST COAST METAL DISTRIBUTORS LLCWatscoworkplace safety or health violation2015OSHA$6,000
SUPERVALU INCUnited Natural Foodsworkplace safety or health violation2015OSHA$34,440
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2015OSHA$5,000
U.S. FOODSUS Foods Holdingworkplace safety or health violation2015OSHA$5,000
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2015OSHA$5,000
PROBUILD COMPANY LLCBuilders FirstSourceworkplace safety or health violation2015OSHA$10,800
SOUTHERN WINE & SPIRITS OF HAWAIISouthern Glazer's Wine & Spiritsworkplace safety or health violation2015OSHA$18,234
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 Fuel Servicesenvironmental 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
UNIVAR USA INC.Univar Solutionsrailroad safety violation2016FRA$5,000
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 Fuel Servicesrailroad 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
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2016PA-ENV$7,350
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2016PA-ENV$13,500
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
Univar Solutions USA IncUnivar Solutionsenvironmental violation2016CO-DPHE$8,190
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
UNIVAR U S A INCUnivar Solutionsworkplace safety or health violation2016OSHA$26,400
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.