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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$24,725,941,456
Number of Records: 1,065
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$9,138,355,38441
AmerisourceBergen$7,878,174,34025
Cardinal Health$7,197,922,04834
W.W. Grainger$80,449,48914
Univar Solutions$64,662,93384
Patterson$53,238,4328
US Foods Holding$49,995,19748
Sysco$49,588,692107
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 Type sort iconYearAgencyPenalty Amount
Cardinal Health, Inc.Cardinal Healthaccounting fraud or deficiencies2007SEC$35,000,000
LAWSON PRODUCTS INCDistribution Solutions Group Inc.aviation safety violation2010FAA$60,000
GRAYBAR ELECTRIC COMPANYGraybar Electricaviation safety violation2010FAA$40,000
MOTION INDUSTRIESGenuine Partsaviation safety violation2010FAA$30,000
CARDINAL HEALTHCardinal Healthaviation safety violation2010FAA$5,500
ABC SUPPLY COMPANY INCABC Supplyaviation safety violation2011FAA$52,000
GRAYBAR ELECTRIC COMPANYGraybar Electricaviation safety violation2011FAA$27,000
KEYSTONE AUTOMOTIVELKQaviation safety violation2011FAA$50,000
PSS WORLD MEDICALMcKessonaviation safety violation2011FAA$30,000
COMMUNICATIONS SUPPLY CORPORATIONWESCO Internationalaviation safety violation2012FAA$33,750
W.W. GRAINGER, INC.W.W. Graingeraviation safety violation2013FAA$25,000
NATIONAL AUTOMOTIVE PARTS ASSOCIATIONGenuine Partsaviation safety violation2014FAA$27,000
HAGEMEYER NORTH AMERICASoneparaviation safety violation2014FAA$38,200
REXELRexelaviation safety violation2014FAA$31,500
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
NATIONAL AUTOMOTIVE PARTS ASGenuine Partsaviation safety violation2014FAA$27,000
SYSCO ALASKA, INC.Syscoaviation safety violation2016FAA$14,000
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodsbenefit plan administrator violation2010EBSA$10,001
WEBSTER VETERINARY SUPPLY, INC.Pattersonbenefit plan administrator violation2005EBSA$50,001
McKesson HBOC, Inc.McKessonbenefit plan administrator violation2006private lawsuit-federal$19,000,000
Avnet, Inc.Avnetbenefit plan administrator violation2010private lawsuit-federal$34,000,000
Cardinal Health, Inc.Cardinal Healthbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Cardinal Health IncCardinal Healthbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Piggly Wiggly Carolina CompanyC&S Wholesale Grocersbenefit plan administrator violation2018private lawsuit-federal$7,675,000
Brenntag North America, Inc.Brenntagbenefit plan administrator violation2021private lawsuit-federal$2,300,000
Henry Schein Practice Solutions, Inc.Henry Scheinconsumer protection violation2016FTC$250,000
Cardinal Health Inc.Cardinal Healthconsumer protection violation2015FTC$26,800,000
Charmer Industries, Inc.Breakthru Beverage Groupconsumer protection violation2006NY-AG$200,000
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritsconsumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritsconsumer protection violation2006NY-AG$200,000
Sysco Food Services - West Coast Florida, Inc.Syscoconsumer protection violation2008FL-AG$300,000
SystemaxGlobal Industrial Companyconsumer protection violation2010FL-AG$300,000
Tradex InternationalCardinal Healthconsumer protection violation2000ID-AG$10,000
Sysco Corp.Syscoconsumer protection violation2014CA-MULTI$19,400,000
Rochester Drug CooperativeRochester Drug Co-OperativeControlled Substances Act violation2015USAO$360,000
McKesson Corp.McKessonControlled Substances Act violation2008DOJ_CIVIL$13,250,000
Cardinal HealthCardinal HealthControlled Substances Act violation2016DEA$34,000,000
McKesson CorporationMcKessonControlled Substances Act violation2017DEA$150,000,000
Kinray LLCCardinal HealthControlled Substances Act violation2016USAO$10,000,000
Supervalu PharmaciesUnited Natural FoodsControlled Substances Act violation2012USAO$55,000
Cardinal HealthCardinal HealthControlled Substances Act violation2008USAO$34,000,000
Cardinal Health 406 LLCCardinal HealthControlled Substances Act violation2008USAO$150,000
Bellco Drug CorporationAmerisourceBergenControlled Substances Act violation2007USAO$800,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativeControlled Substances Act violation2019USAO$20,000,000
AmerisourceBergenAmerisourceBergenControlled Substances Act violation2017WV-AG$16,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2017WV-AG$20,000,000
Harvard Drug GroupCardinal HealthControlled Substances Act violation2016WV-AG$1,000,000
McKesson CorporationMcKessonControlled Substances Act violation2019WV-AG$37,000,000
Henry Schien, Inc.Henry ScheinControlled Substances Act violation2021USAO$500,000
McKesson CorporationMcKessonControlled Substances Act violation2022DOJ_CIVIL$1,000,000
AmerisourceBergen Specialty GroupAmerisourceBergendrug or medical equipment safety violation2017USAO$260,000,000
AmerisourceBergen CorporationAmerisourceBergendrug or medical equipment safety violation2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $99,875,000
Cardinal Health Inc.Cardinal Healthdrug or medical equipment safety violation2006NY-AG$10,000,000
Animal Health International Inc.Pattersondrug or medical equipment safety violation2020USAO$52,802,203
World Fuel Services CorporationWorld Fuel Serviceseconomic sanction violation2013OFAC$39,501
Avnet Asia Pte. Ltd.Avneteconomic sanction violation2021DOJ_NATSEC$1,508,000
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritsemployment discrimination2017OFCCP$175,000
SUPERVALU INC., American Drug Stores LLC, and Jewel Food Stores, Inc.United Natural Foodsemployment discrimination2011EEOC$3,200,000
Sysco Oklahoma LLCSyscoemployment discrimination2011EEOC$82,000
DXP Enterprises, Inc.DXP Enterprisesemployment discrimination2012EEOC$120,000
Convergys Customer Management GroupTD Synnexemployment discrimination2012EEOC$15,000
US Foods, Inc.US Foods Holdingemployment discrimination2012EEOC$165,000
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
US FoodsUS Foods Holdingemployment discrimination2017OFCCP$164,253
Cordis CorporationCardinal Healthemployment discrimination2018OFCCP$340,382
McKesson CorporationMcKessonemployment discrimination2001private lawsuit-federal$495,000
US Foods, Inc.US Foods Holdingemployment discrimination2019OFCCP$32,817
Ben E. Keith Company (BEK Foods and BEK Beverage)Ben E. Keith Companyemployment discrimination2019OFCCP$175,000
US Foods, Inc.US Foods Holdingemployment discrimination2019OFCCP$116,600
Breakthru Beverage Illinois, LLCBreakthru Beverage Groupemployment discrimination2019EEOC$950,000
Sysco Eastern Maryland, LLCSyscoemployment discrimination2019OFCCP$28,458
Sysco Virginia, LLCSyscoemployment discrimination2019OFCCP$66,065
Sysco Baltimore, LLCSyscoemployment discrimination2019OFCCP$64,111
Sysco Central Pennsylvania, LLCSyscoemployment discrimination2019OFCCP$13,605
McKesson Provider TechnologiesMcKessonemployment discrimination2019OFCCP$225,000
Patterson Dental Co.Pattersonemployment discrimination2005EEOC$150,000
Bradco Supply Corp.ABC Supplyemployment discrimination2004EEOC$100,000
US Foods, Inc.US Foods Holdingemployment discrimination2021OFCCP$175,000
Cardinal HealthCardinal Healthemployment discrimination2021EEOC$1,450,000
US Foods, Inc.US Foods Holdingemployment discrimination2021OFCCP$159,549
Sysco Central Texas Inc.Syscoemployment discrimination2022OFCCP$154,000
Sysco North Texas Inc.Syscoemployment discrimination2022OFCCP$121,000
Geason Enterprises and affiliatesGeason Enterprisesenvironmental violation2015EPA$560,000
MotorScience Inc., and MotorScience Enterprise Inc.MotorScienceenvironmental violation2013EPA$3,610,000
Supervalu Holdings, IncUnited Natural Foodsenvironmental violation2015EPA$120,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2012EPA$126,700
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvenvironmental violation2011EPA$243,967
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
Chem-Solv Inc.Chemsolvenvironmental violation2015EPA$1,500,000
Global Partners LP, Global Companies LLC, and Chelsea Sandwich LLCGlobal Partners LPenvironmental violation2019EPA$190,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2009VT-AG$215,000
ProBuild Company LLCBuilders FirstSourceenvironmental violation2020EPA$48,060
Brenntag Pacific, Inc.Brenntagenvironmental violation2021EPA$128,265
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2013PA-ENV$6,477
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2013PA-ENV$7,836
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2013PA-ENV$6,630
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.