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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
WESTERN PETROLEUM COMPANYWorld Fuel Servicesrailroad safety violation2012FRA$34,400
WESTERN PETROLEUM COMPANYWorld Fuel Servicesrailroad safety violation2013FRA$5,900
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
Magnablend, Inc.Univar Solutionsrailroad safety violation2014FRA$5,000
UNIVAR USA INC.Univar Solutionsrailroad safety violation2015FRA$13,500
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsrailroad safety violation2009FRA$7,200
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$16,500
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$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
The Andersons Inc.Andersons Inc.railroad safety violation2007FRA$13,750
Basic Chemical SolutionsUnivar Solutionsrailroad safety violation2005FRA$10,000
Brenntag Mid-South Inc.Brenntagrailroad safety violation2004FRA$5,000
Brenntag Canada Inc.Brenntagrailroad safety violation2004FRA$5,000
Univar USA Inc.Univar Solutionsrailroad safety violation2007FRA$7,000
Univar USA Inc.Univar Solutionsrailroad safety violation2008FRA$5,000
Western Petroleum CompanyWorld Fuel Servicesrailroad safety violation2016FRA$5,500
UNIVAR USA INC.Univar Solutionsrailroad safety violation2017FRA$5,000
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
UNIVAR USA INC.Univar Solutionsrailroad safety violation2017FRA$5,000
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
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2018FRA$11,250
Basin Transload, LLCGlobal Partners LPrailroad safety violation2017FRA$8,500
Nexeo Solutions CompanyUnivar Solutionsrailroad safety violation2018FRA$5,000
Univar Solutions Inc.Univar Solutionsrailroad safety violation2019FRA$8,000
Univar Solutions Inc.Univar Solutionsrailroad safety violation2020FRA$6,200
Univar Solutions Inc.Univar Solutionsrailroad safety violation2020FRA$7,200
Global Companies LLCGlobal Partners LPrailroad safety violation2020FRA$7,000
AmerisourceBergenAmerisourceBergenproduct safety violation2022private lawsuit-federal$146,666,666
McKesson Corp.McKessonproduct safety violation2022private lawsuit-federal$146,666,666
Cardinal Health Inc.Cardinal Healthproduct safety violation2022private lawsuit-federal$146,666,666
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2017TX-AG$300,000
Patterson CompaniesPattersonprice-fixing or anti-competitive practices2018TX-AG$200,000
Cardinal HealthCardinal Healthprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2019private lawsuit-federal$38,500,000
McKesson Corp.McKessonprice-fixing or anti-competitive practices2009private lawsuit-federal$350,000,000
McKesson Corp.McKessonprice-fixing or anti-competitive practices2012private lawsuit-federal$82,000,000
Patterson Companies, Inc.Pattersonprice-fixing or anti-competitive practices2019private lawsuit-federal$28,300,000
Supervalu Inc.United Natural Foodsprice-fixing or anti-competitive practices2017private lawsuit-federal$8,750,000
Cardinal Health Inc.Cardinal Healthoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
AmerisourceBergen CorporationAmerisourceBergenoff-label or unapproved promotion of medical products2021MULTI-AG$6,510,000,000
McKesson CorporationMcKessonoff-label or unapproved promotion of medical products2021MULTI-AG$8,001,000,000
McKesson Corp.McKessonoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Cardinal Health, Inc.Cardinal Healthoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
AmerisourceBergen Corp.AmerisourceBergenoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
AmerisourceBergenAmerisourceBergenoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
McKesson Corp.McKessonoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Cardinal Health Inc.Cardinal Healthoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Chemicals & Solvents IncChemsolvmotor vehicle safety violation2010FMCSA$16,570
Genuine Prts CompanyGenuine Partsmotor vehicle safety violation2013FMCSA$8,550
Genuine Prts CompanyGenuine Partsmotor vehicle safety violation2014FMCSA$8,070
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritsmotor vehicle safety violation2008FMCSA$8,580
CHEMICALS & SOLVENTS INCChemsolvmotor vehicle safety violation2007FMCSA$12,130
MCKESSON CORPORATIONMcKessonmotor vehicle safety violation2007FMCSA$13,530
UNIVAR USA INCUnivar Solutionsmotor vehicle safety violation2005FMCSA$5,460
SYSCO FOOD SERVICES OF OKLAHOMA INCSyscomotor vehicle safety violation2005FMCSA$7,032
AMERICAN PROCUREMENT & LOGISTICS COUnited Natural Foodsmotor vehicle safety violation2005FMCSA$19,600
SYSCO FOOD SERVICES OF METRO NY LLCSyscomotor vehicle safety violation2005FMCSA$13,500
ROOFING SUPPLY LTDBeacon Roofing Supplymotor vehicle safety violation2005FMCSA$17,960
SYSCO ASIAN FOODS INCSyscomotor vehicle safety violation2004FMCSA$6,500
Freshpoint South Florida, Inc.Syscomotor vehicle safety violation2016FMCSA$6,240
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
US Foods, Inc.US Foods Holdinglabor relations violation2015NLRB$25,109
SYSCO LOUISVILLE, INC.Syscolabor relations violation2015NLRB$62,068
Avnet, Inc.Avnetlabor relations violation2014NLRB$27,684
PIGGLY WIGGLY MIDWEST, LLC F/K/A FRESH BRANDS, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$223,500
Piggly Wiggly Midwest, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$134,425
Piggly Wiggly Midwest, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$50,663
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2012NLRB$125,629
Keystone Automotive Industries, Inc.LKQlabor relations violation2012NLRB$61,000
U. S. Food Services, Inc.US Foods Holdinglabor relations violation2010NLRB$17,136
Sysco Food Services of CincinnatiSyscolabor relations violation2010NLRB$5,000
US Foodservice, Inc.US Foods Holdinglabor relations violation2010NLRB$11,310
Graybar Electric Company, Inc.Graybar Electriclabor relations violation2009NLRB$6,000
Young's Market CompanyRepublic National Distributinglabor relations violation2009NLRB$15,000
Keystone Automotive Industries, Inc.LKQlabor relations violation2009NLRB$25,000
Glazer DistributionSouthern Glazer's Wine & Spiritslabor relations violation2008NLRB$9,960
Amerisourcebergen Specialty GroupsAmerisourceBergenlabor relations violation2008NLRB$20,000
AmerisourceBergen CorporationAmerisourceBergenlabor relations violation2008NLRB$25,000
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2008NLRB$22,500
SYGMA NetworkSyscolabor relations violation2007NLRB$28,000
XpedxVeritivlabor relations violation2007NLRB$17,499
Advantage LogisticsUnited Natural Foodslabor relations violation2007NLRB$22,260
US FoodserviceUS Foods Holdinglabor relations violation2007NLRB$20,000
Sysco Food Services, LLCSyscolabor relations violation2007NLRB$385,000
US FoodserviceUS Foods Holdinglabor relations violation2006NLRB$116,000
AmerisourceBergenAmerisourceBergenlabor relations violation2006NLRB$7,000
U.S. Food ServiceUS Foods Holdinglabor relations violation2005NLRB$15,752
Bradco Supply Corp.ABC Supplylabor relations violation2005NLRB$30,283
Sysco Food Services of Baltimore, Inc.Syscolabor relations violation2005NLRB$18,220
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.