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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 TypeYearAgencyPenalty Amount sort icon
Convergys Customer Management, IncTD Synnexwage and hour violation2008WHD$47,685
MCKESSON MEDICA-SURGICALMcKessonaviation safety violation2015FAA$48,000
ProBuild Company LLCBuilders FirstSourceenvironmental violation2020EPA$48,060
ProBuild Company LLCBuilders FirstSourceenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,060
Convergys CorporationTD Synnexwage and hour violation2011WHD$48,343
Nobel/SYSCO Food Services CompanySyscoenvironmental violation2004EPA$48,400
ABC SUPPLY COMPANY INCABC Supplyworkplace safety or health violation2005OSHA$48,750
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2012EPA$48,750
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2013WHD$49,063
KEYSTONE AUTOMOTIVELKQaviation safety violation2011FAA$50,000
CARDINAL HEALTHCardinal Healthenvironmental violation2014PA-ENV$50,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2008OSHA$50,000
Ben E. Keith FoodsBen E. Keith Companyenvironmental violation2007EPA$50,000
Sysco North TexasSyscoenvironmental violation2019EPA$50,000
Unified Western Grocers, Inc.United Natural Foodsenvironmental violation2004EPA$50,000
WEBSTER VETERINARY SUPPLY, INC.Pattersonbenefit plan administrator violation2005EBSA$50,001
Piggly Wiggly Midwest, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$50,663
Advantage LogisticsUnited Natural Foodslabor relations violation2001NLRB$51,000
Sysco Food Service, Inc.Syscolabor relations violation2002NLRB$52,000
ABC SUPPLY COMPANY INCABC Supplyaviation safety violation2011FAA$52,000
SYSCO EASTERN MARYLAND, LLCSyscoenvironmental violation2019EPA$52,170
PAPCO, INC.World Kinect Corporationenvironmental violation2015EPA$52,839
Sysco Detroit LLCSyscowage and hour violation2017WHD$53,125
Ma Labs, Inc. and IT Express CorporationMa Labsexport control violation2013BIS$55,000
Supervalu PharmaciesUnited Natural FoodsControlled Substances Act violation2012USAO$55,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2008WHD$55,320
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2022OSHA$57,585
US FOODS, INC.US Foods Holdingenvironmental violation2019EPA$59,857
McKesson Drug CompanyMcKessonlabor relations violation2003NLRB$60,000
LAWSON PRODUCTS INCDistribution Solutions Group Inc.aviation safety violation2010FAA$60,000
Sysco South Florida, Inc.Syscolabor relations violation2019NLRB$60,000
Sysco Central California, Inc.Syscoenvironmental violation2016CA-ARB$60,000
SYSCO FOOD SERVICES OF CINCINNATI, LLCSyscoworkplace safety or health violation2002OSHA$60,000
LKQ PICK YOUR PART SOUTHEAST LLCLKQenvironmental violation2023EPA$60,000
Keystone Automotive Industries, Inc.LKQlabor relations violation2012NLRB$61,000
Sysco Food Services, LLCSyscolabor relations violation2003NLRB$61,000
GRAYBAR ELECTRIC COMPANYGraybar Electriclabor relations violation2000NLRB$61,000
SYSCO LOUISVILLE, INC.Syscolabor relations violation2015NLRB$62,068
Sysco Denver Inc.Syscoemployment discrimination2023OFCCP$63,320
Sysco Baltimore, LLCSyscoemployment discrimination2019OFCCP$64,111
Amerisource Bergen CorporationAmerisourceBergenwage and hour violation2017WHD$65,549
Convergys CorporationTD Synnexwage and hour violation2005WHD$65,976
UNITED NATURAL FOODS WEST INCUnited Natural Foodsworkplace safety or health violation2023OSHA$66,000
Sysco Virginia, LLCSyscoemployment discrimination2019OFCCP$66,065
LESCO, INC.SiteOne Landscape Supplyenvironmental violation2001EPA$68,200
Sysco Las Vegas Inc.Syscolabor relations violation2021NLRB$70,000
Veritiv Operating Company - Irving, TXVeritivenvironmental violation2021EPA$70,600
EMCO CHEMICALEMCO Chemical Distributorsenvironmental violation2010IL-ENV$71,500
The Lash GroupAmerisourceBergenemployment discrimination2015EEOC$75,000
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2000OSHA$75,000
LKQ MONTGOMERY, ALLKQenvironmental violation2023EPA$75,000
THE ANDERSONS ALBION ETHANOL, LLCAndersons Inc.environmental violation2014EPA$75,040
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2012OSHA$76,648
Golden State Foods Corp.Golden State Foodslabor relations violation2004NLRB$78,842
BREAKTHRU BEVERAGE NEVADA LLCBreakthru Beverage Groupworkplace safety or health violation2020OSHA$78,942
LKQ New England - SouthwickLKQenvironmental violation2021EPA$81,000
Sysco Oklahoma LLCSyscoemployment discrimination2011EEOC$82,000
GOLDEN STATE FOODS CORPGolden State Foodsworkplace safety or health violation2009OSHA$82,240
Tony's Fine FoodsUnited Natural Foodsenvironmental violation2009EPA$82,533
LKQ New EnglandLKQenvironmental violation2021EPA$83,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersemployment discrimination2015OFCCP$85,000
Brenntag Pacific Inc.Brenntagenvironmental violation2007CA-DPR$85,000
BRENNTAG NORTHEAST, INC.Brenntagenvironmental violation2016EPA$85,000
W.W. Grainger, Inc.W.W. Graingerenvironmental violation2021CA-DPR$89,720
BUILDERS FIRST SOURCEBuilders FirstSourceworkplace safety or health violation2019OSHA$90,000
US FOODS, INC.US Foods Holdingenvironmental violation2019EPA$90,693
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.environmental violation2016EPA$99,100
The Andersons Marathon Ethanol, LLCAndersons Inc.environmental violation2012OH-ENV$99,500
US Foodservice, Inc.US Foods Holdinglabor relations violation2004NLRB$100,000
Bradco Supply Corp.ABC Supplyemployment discrimination2004EEOC$100,000
Sysco CorporationSyscoenvironmental violation2010CA-DPR$100,000
Quality King Distributors, Inc.Quality King Distributorsconsumer protection violation2023NY-AG$100,000
THE MARTIN-BROWER COMPANYReyes Holdingsenvironmental violation2019EPA$101,890
Cardinal HealthCardinal HealthControlled Substances Act violation2008OH-OBP$105,000
US FOODS, INC.US Foods Holdingenvironmental violation2018EPA$107,961
U. S. FOODS, INC.US Foods Holdingenvironmental violation2014EPA$109,200
Insight Enterprises, IncInsight Enterpriseswage and hour violation2009WHD$109,654
Sysco Portland Inc.Syscoemployment discrimination2023OFCCP$111,508
Kloeckner Metals CorporationKlocknerenvironmental violation2018EPA$111,608
US FoodserviceUS Foods Holdinglabor relations violation2006NLRB$116,000
US Foods, Inc.US Foods Holdingemployment discrimination2019OFCCP$116,600
Sysco Corp. (Canton, MI)Syscoenvironmental violation2013EPA$119,000
Supervalu Holdings, IncUnited Natural Foodsenvironmental violation2015EPA$120,000
DXP Enterprises, Inc.DXP Enterprisesemployment discrimination2012EEOC$120,000
Chefs' WarehouseChef's Warehouse Inc.employment discrimination2022NY-NYCCHR$120,000
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
Sysco North Texas Inc.Syscoemployment discrimination2022OFCCP$121,000
Lansing Trade Group LLCAndersons Inc.environmental violation2013EPA$122,819
BOZZUTOS INCBozzuto'senvironmental violation2014EPA$124,181
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2012NLRB$125,629
Brenntag Great Lakes, LLCBrenntagenvironmental violation2018EPA$126,000
Lawson ProductsDistribution Solutions Group Inc.environmental violation2012CA-ARB$126,500
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2012EPA$126,700
Brenntag Pacific, Inc.Brenntagenvironmental violation2021EPA$128,265
Brenntag Pacific IncBrenntagenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,265
LKQ New England - WebsterLKQenvironmental violation2021EPA$129,425
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2008CT-ENV$130,000
McKesson CorporationMcKessonlabor relations violation2016NLRB$130,653
Piggly Wiggly Midwest, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$134,425
LKQ CorporationLKQwage and hour violation2008WHD$135,658
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocersenvironmental violation2012EPA$137,105
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.