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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$23,879,489,333
Number of Records: 1,044
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$8,858,355,38539
AmerisourceBergen$7,598,168,94122
Cardinal Health$6,917,922,04932
W.W. Grainger$80,449,48914
Univar Solutions$64,528,54783
Patterson$53,238,4328
US Foods Holding$49,995,19748
Sysco$49,254,923101
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
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
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
Univar USA Inc.Univar Solutionsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,000
Ma Labs, Inc. and IT Express CorporationMa Labsexport control violation2013BIS$55,000
Computerlinks FZCOArrow Electronicsexport control violation2013BIS$2,800,000
Henry Schein, Inc.Henry Scheinexport control violation2007BIS$165,000
Arrow Electronics Inc.Arrow Electronicsexport control violation2006BIS$20,000
W W Grainger Inc.W.W. Graingerexport control violation2012BIS$12,000
Avnet Asia Pte., Ltd.Avnetexport control violation2021BIS$1,721,000
McKesson CorporationMcKessonFalse Claims Act and related2014DOJ_CIVIL$18,000,000
FreshPoint Inc.SyscoFalse Claims Act and related2013DOJ_CIVIL$4,200,000
W.W. Grainger Inc.W.W. GraingerFalse Claims Act and related2012DOJ_CIVIL$70,000,000
McKesson CorporationMcKessonFalse Claims Act and related2012DOJ_CIVIL$190,000,000
Cardinal Health Inc.Cardinal HealthFalse Claims Act and related2011DOJ_CIVIL$8,000,000
W.W. Grainger Inc.W.W. GraingerFalse Claims Act and related2008DOJ_CIVIL$6,000,000
Insight Public Sector, Inc.Insight EnterprisesFalse Claims Act and related2006DOJ_CIVIL$1,000,000
McKesson Corp.McKessonFalse Claims Act and related2006DOJ_CIVIL$3,000,000
US Bioservices Corp.AmerisourceBergenFalse Claims Act and related2017USAO$13,400,000
Innovative Therapies Inc.Cardinal HealthFalse Claims Act and related2017USAO$2,715,000
U.S. Foodservice Inc.US Foods HoldingFalse Claims Act and related2010USAO$30,000,000
AmerisourceBergen CorporationAmerisourceBergenFalse Claims Act and related2018DOJ_CIVIL$625,000,000
McKesson Corp.McKessonFalse Claims Act and related2010CT-AG$15,000,000
McKesson Corp.McKessonFalse Claims Act and related2012KY-AG$9,840,000
McKesson CorporationMcKessonFalse Claims Act and related2012MULTI-AG$151,000,000
McKesson CorporationMcKessonFalse Claims Act and related2014OH-AG$18,325,000
McKesson CorporationMcKessonFalse Claims Act and related2013VA-AG$37,000,000
McKesson CorporationMcKessonFalse Claims Act and related2013WI-AG$13,916,115
US Foods, Inc.US Foods HoldingFalse Claims Act and related2013NY-AG$330,000
Cardinal Health, Inc.Cardinal HealthFalse Claims Act and related2022USAO$13,125,000
Keystone Automotive Industries, Inc.LKQFamily and Medical Leave Act2015WHD$38,864
Coastal Chemical Co., LLCBrenntagFamily and Medical Leave Act2014WHD$9,539
Sysco San Diego, IncSyscoFamily and Medical Leave Act2013WHD$5,657
Sysco Kansas City Inc.SyscoFamily and Medical Leave Act2011WHD$24,545
MCKESSON CORPORATIONMcKessonFamily and Medical Leave Act2007WHD$6,177
Anixter, Inc.WESCO InternationalFamily and Medical Leave Act2004WHD$5,526
LKQ PGW Holdings, LLCLKQFamily and Medical Leave Act2018WHD$6,673
US Foods, Inc.US Foods HoldingFamily and Medical Leave Act2017WHD$41,080
Sysco Indianapolis, LLCSyscoFamily and Medical Leave Act2019WHD$35,000
Reyes Holdings, LLCReyes HoldingsFamily and Medical Leave Act2021WHD$12,376
Cardinal Health, Inc.Cardinal HealthForeign Corrupt Practices Act2020SEC$8,000,000
Lawson Products Inc.Distribution Solutions Group Inc.fraud2008USAO$30,000,000
Henry Schein, Inc.Henry ScheinHHS civil monetary penalties2013HHSOIG$1,140,260
BlueLinx Holdings Inc.BlueLinx Holdingsinvestor protection violation2016SEC$265,000
Lansing Trade Group, LLCAndersons Inc.investor protection violation2018CFTC$3,400,000
Graybar Electric Company, Inc.Graybar Electricinvestor protection violation2006CA-DFPI$45,000
Byram Healthcare Centers Inc.Owens & Minorkickbacks and bribery2016DOJ_CIVIL$9,372,882
Shoppers Food Warehouse Corp.United Natural Foodskickbacks and bribery2010USAO$2,500,000
U.S. Bioservices CorporationAmerisourceBergenkickbacks and bribery2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritskickbacks and bribery2017USAO$5,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupkickbacks and bribery2017USAO$2,000,000
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
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
SYSCO FOOD SERVICES/CINCINNATISyscolabor relations violation2004NLRB$8,750
US Foodservice, Inc.US Foods Holdinglabor relations violation2004NLRB$100,000
Builders FirstSourceBuilders FirstSourcelabor relations violation2004NLRB$5,950
Sysco Food Services of Oklahoma, LLCSyscolabor relations violation2004NLRB$31,900
Golden State Foods Corp.Golden State Foodslabor relations violation2004NLRB$78,842
US FOOD SERVICEUS Foods Holdinglabor relations violation2004NLRB$7,300
SuperValu, Inc.United Natural Foodslabor relations violation2004NLRB$14,600
Univar USA, Inc.Univar Solutionslabor relations violation2004NLRB$34,600
Sysco Food Services, LLCSyscolabor relations violation2003NLRB$61,000
McKesson Drug CompanyMcKessonlabor relations violation2003NLRB$60,000
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2003NLRB$34,000
U.S. Food ServiceUS Foods Holdinglabor relations violation2003NLRB$35,500
AmeriSourceBergenAmerisourceBergenlabor relations violation2003NLRB$20,000
Allied Building Products Corp., Inc.Beacon Roofing Supplylabor relations violation2003NLRB$8,500
US Foodservice/AlliantUS Foods Holdinglabor relations violation2003NLRB$8,500
Reed DistributorsSyscolabor relations violation2002NLRB$8,000
U. S. Food ServiceUS Foods Holdinglabor relations violation2002NLRB$20,000
SYSCO FOODS OF JACKSONSyscolabor relations violation2002NLRB$140,574
Global Industrial ServicesGlobal Industrial Companylabor relations violation2002NLRB$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.