Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$24,725,532,070
Number of Records: 1,062
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$64,528,54783
Patterson$53,238,4328
US Foods Holding$49,995,19748
Sysco$49,313,692105
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
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
ConvergysTD Synnexlabor relations violation2002NLRB$7,500
Sysco Food Service, Inc.Syscolabor relations violation2002NLRB$52,000
Convergys CorporationTD Synnexlabor relations violation2001NLRB$5,313
Advantage LogisticsUnited Natural Foodslabor relations violation2001NLRB$51,000
Alliant Food Service, Inc.US Foods Holdinglabor relations violation2001NLRB$21,200
Malcolm Meats Inc.Syscolabor relations violation2001NLRB$7,469
GRAYBAR ELECTRIC COMPANYGraybar Electriclabor relations violation2000NLRB$61,000
ALLIED BUILDING PRODUCTS, CORP.Beacon Roofing Supplylabor relations violation2000NLRB$8,821
Sysco Food Services of ArizonaSyscolabor relations violation2000NLRB$40,000
Associated Wholesale Grocers, Inc.Associated Wholesale Grocerslabor relations violation2000NLRB$3,742,800
SyscoSyscolabor relations violation2000NLRB$6,000
Bozzuto's Inc.Bozzuto'slabor relations violation2000NLRB$12,000
Sysco South Florida, Inc.Syscolabor relations violation2019NLRB$60,000
BOZZUTO'S, INC.Bozzuto'slabor relations violation2019NLRB$27,379
Sysco Southeast Florida, LLCSyscolabor relations violation2019NLRB$23,547
Southern Glazer's Wine and Spirits of Texas, LLCSouthern Glazer's Wine & Spiritslabor relations violation2018NLRB$11,205
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
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
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2017TX-AG$300,000
Patterson CompaniesPattersonprice-fixing or anti-competitive practices2018TX-AG$200,000
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
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
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
Univar USA, Inc.Univar Solutionstax violations2010ATTTB$50,000
Brenntag Southeast, Inc.Brenntagtax violations2010ATTTB$28,739
Brenntag Great Lakes, LLCBrenntagtax violations2010ATTTB$30,381
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.