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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 Type sort icon . YearAgencyPenalty Amount
World Fuel Services CorporationWorld Fuel Serviceswage and hour violation2013WHD$38,492
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2013WHD$49,063
Patterson Dental Supply, Inc.Pattersonwage and hour violation2013WHD$7,760
FreshPoint Tomato LLCSyscowage and hour violation2012WHD$12,956
ProBuild Company LLCBuilders FirstSourcewage and hour violation2012WHD$8,379
PSS World Medical IncMcKessonwage and hour violation2011WHD$224,868
PSS World Medical IncMcKessonwage and hour violation2011WHD$33,059
Petro Air, Inc.World Fuel Serviceswage and hour violation2011WHD$15,696
Convergys CorporationTD Synnexwage and hour violation2011WHD$48,343
Convergys Government SolutionsTD Synnexwage and hour violation2010WHD$1,277,405
Allied Building Products Corp.Beacon Roofing Supplywage and hour violation2010WHD$202,463
Insight Enterprises, IncInsight Enterpriseswage and hour violation2009WHD$109,654
Convergys Customer Managment Group Inc.TD Synnexwage and hour violation2009WHD$200,735
LKQ CorporationLKQwage and hour violation2008WHD$135,658
Patterson Dental Supply, Inc.Pattersonwage and hour violation2008WHD$5,613
Supervalu, Inc.United Natural Foodswage and hour violation2008WHD$32,284
Piggly Wiggly of Sanford, Inc.C&S Wholesale Grocerswage and hour violation2008WHD$6,512
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2008WHD$55,320
Convergys Customer Management, IncTD Synnexwage and hour violation2008WHD$47,685
Supervalu, IncUnited Natural Foodswage and hour violation2008WHD$15,454
Supervalu Inc.United Natural Foodswage and hour violation2008WHD$6,270
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2007WHD$779,902
Petro Air, Inc.World Fuel Serviceswage 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
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
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
Genuine Parts Companay/NAPA Parts, In.cGenuine Partswage and hour violation2004WHD$15,568
Lanoga Corporation, Inc.Builders FirstSourcewage and hour violation2004WHD$6,243
Builder's First Source-South Texas, L.P.Builders FirstSourcewage and hour violation2004WHD$9,903
Hagemeyer North America Inc.Soneparwage and hour violation2004WHD$20,289
Mckesson Health SolutionsMcKessonwage and hour violation2004WHD$29,720
Insight North America, Inc.Insight Enterpriseswage and hour violation2004WHD$333,921
Global Equipment CompanyGlobal Industrial Companywage and hour violation2004WHD$8,338
Sysco Newport Meat CompanySyscowage and hour violation2015CA-LCO$5,600
Henry Schein IncHenry Scheinwage and hour violation2014WA-DLI$12,299
Allied Building ProductsBeacon Roofing Supplywage and hour violation2018private lawsuit-federal$2,500,000
A.C. MooreSbar's Inc.wage and hour violation2017private lawsuit-federal$2,900,000
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
W.W. GraingerW.W. Graingerwage and hour violation2014private lawsuit-federal$2,750,000
McKessonMcKessonwage and hour violation2013private lawsuit-federal$787,188
ConvergysTD Synnexwage and hour violation2013private lawsuit-federal$1,500,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2012private lawsuit-federal$3,500,000
U.S. FoodserviceUS Foods Holdingwage and hour violation2012private lawsuit-federal$3,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2012private lawsuit-federal$1,750,000
SupervaluUnited Natural Foodswage and hour violation2012private lawsuit-federal$1,300,000
SyscoSyscowage and hour violation2011private lawsuit-state$17,995,000
Young's Market CompanyRepublic National Distributingwage and hour violation2010private lawsuit-federal$1,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2010private lawsuit-federal$1,000,000
U.S. FoodserviceUS Foods Holdingwage and hour violation2010private lawsuit-state$14,500,000
Sygma NetworkSyscowage and hour violation2010private lawsuit-state$1,195,000
SyscoSyscowage and hour violation2010private lawsuit-state$1,400,000
C&S Wholesale GrocersC&S Wholesale Grocerswage and hour violation2008private lawsuit-federal$14,000,000
Unisource WorldwideVeritivwage and hour violation2008private lawsuit-federal$8,500,000
PSS World MedicalMcKessonwage and hour violation2004private lawsuit-federal$2,875,000
McKesson Specialty Distribution LLCMcKessonwage and hour violation2019WHD$1,650,452
Cardinal HealthCardinal Healthwage and hour violation2019private lawsuit-federal$7,500,000
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
Concentrix CorporationTD Synnexwage and hour violation2017WHD$99,220
McKesson Specialty Distribution, LLCMcKessonwage and hour violation2017WHD$1,633,745
SiteOne Landscape Supply, LLCSiteOne Landscape Supplywage and hour violation2016WHD$6,112
U.S. Foods, Inc.US Foods Holdingwage and hour violation2022private lawsuit-federal$3,500,000
Univar USA Inc.Univar Solutionstrade violations2019DOJ_CIVIL$62,500,000
U.S. SatelliteUnited Natural Foodstelecommunications violation2013FCC$500,000
Tradex International, Inc.Cardinal Healthtelecommunications violation2000OR-AG$7,500
Univar USA, Inc.Univar Solutionstax violations2010ATTTB$50,000
Brenntag Southeast, Inc.Brenntagtax violations2010ATTTB$28,739
Brenntag Great Lakes, LLCBrenntagtax violations2010ATTTB$30,381
Brenntag Southwest, Inc.Brenntagtax violations2010ATTTB$6,221
Brenntag Northeast Inc.Brenntagtax violations2016ATTTB$5,000
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
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2010FRA$7,100
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2011FRA$7,700
BASIC CHEMICAL SOLUTIONSUnivar Solutionsrailroad safety violation2010FRA$10,000
BASIC CHEMICAL SOLUTIONSUnivar Solutionsrailroad safety violation2012FRA$8,000
BRENNTAG MID-SOUTH, INC.Brenntagrailroad safety violation2014FRA$5,000
Basin TransloadGlobal Partners LPrailroad safety violation2012FRA$25,000
Basin TransloadGlobal Partners LPrailroad safety violation2013FRA$30,000
BRENNTAG SOUTHEAST, INC.Brenntagrailroad safety violation2014FRA$7,000
Global CompaniesGlobal Partners LPrailroad safety violation2014FRA$8,000
Magnablend, Inc.Univar Solutionsrailroad safety violation2013FRA$6,500
UNIVAR USA INC.Univar Solutionsrailroad safety violation2010FRA$5,000
UNIVAR USA INC.Univar Solutionsrailroad safety violation2011FRA$7,500
UNIVAR USA INC.Univar Solutionsrailroad safety violation2012FRA$9,500
UNIVAR USA INC.Univar Solutionsrailroad safety violation2013FRA$7,500
WESTERN PETROLEUM COMPANYWorld Fuel Servicesrailroad safety violation2012FRA$34,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.