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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.

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CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
McKesson CorporationMcKessonoff-label or unapproved promotion of medical products2021MULTI-AG$8,001,000,000
AmerisourceBergen CorporationAmerisourceBergenoff-label or unapproved promotion of medical products2021MULTI-AG$6,510,000,000
Cardinal Health Inc.Cardinal Healthoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
AmerisourceBergen CorporationAmerisourceBergenFalse Claims Act and related2018DOJ_CIVIL$625,000,000
AmerisourceBergen Specialty GroupAmerisourceBergendrug or medical equipment safety violation2017USAO$260,000,000
McKesson CorporationMcKessonFalse Claims Act and related2012DOJ_CIVIL$190,000,000
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
McKesson CorporationMcKessonFalse Claims Act and related2012MULTI-AG$151,000,000
McKesson CorporationMcKessonControlled Substances Act violation2017DEA$150,000,000
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
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
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
W.W. Grainger Inc.W.W. GraingerFalse Claims Act and related2012DOJ_CIVIL$70,000,000
Univar USA Inc.Univar Solutionstrade violations2019DOJ_CIVIL$62,500,000
Animal Health International Inc.Pattersondrug or medical equipment safety violation2020USAO$52,802,203
Cardinal Health, Inc.Cardinal Healthbenefit plan administrator violation2007private lawsuit-federal$40,000,000
McKesson CorporationMcKessonFalse Claims Act and related2013VA-AG$37,000,000
McKesson CorporationMcKessonControlled Substances Act violation2019WV-AG$37,000,000
Cardinal Health, Inc.Cardinal Healthaccounting fraud or deficiencies2007SEC$35,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2016DEA$34,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2008USAO$34,000,000
Avnet, Inc.Avnetbenefit plan administrator violation2010private lawsuit-federal$34,000,000
U.S. Foodservice Inc.US Foods HoldingFalse Claims Act and related2010USAO$30,000,000
Lawson Products Inc.Distribution Solutions Group Inc.fraud2008USAO$30,000,000
Cardinal Health Inc.Cardinal Healthconsumer protection violation2015FTC$26,800,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativeControlled Substances Act violation2019USAO$20,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2017WV-AG$20,000,000
Sysco Corp.Syscoconsumer protection violation2014CA-MULTI$19,400,000
McKesson HBOC, Inc.McKessonbenefit plan administrator violation2006private lawsuit-federal$19,000,000
McKesson CorporationMcKessonFalse Claims Act and related2014OH-AG$18,325,000
McKesson CorporationMcKessonFalse Claims Act and related2014DOJ_CIVIL$18,000,000
SyscoSyscowage and hour violation2011private lawsuit-state$17,995,000
AmerisourceBergenAmerisourceBergenControlled Substances Act violation2017WV-AG$16,000,000
McKesson Corp.McKessonFalse Claims Act and related2010CT-AG$15,000,000
U.S. FoodserviceUS Foods Holdingwage and hour violation2010private lawsuit-state$14,500,000
C&S Wholesale GrocersC&S Wholesale Grocerswage and hour violation2008private lawsuit-federal$14,000,000
McKesson CorporationMcKessonFalse Claims Act and related2013WI-AG$13,916,115
US Bioservices Corp.AmerisourceBergenFalse Claims Act and related2017USAO$13,400,000
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
McKesson Corp.McKessonControlled Substances Act violation2008DOJ_CIVIL$13,250,000
Cardinal Health, Inc.Cardinal HealthFalse Claims Act and related2022USAO$13,125,000
Kinray LLCCardinal HealthControlled Substances Act violation2016USAO$10,000,000
Cardinal Health Inc.Cardinal Healthdrug or medical equipment safety violation2006NY-AG$10,000,000
McKesson Corp.McKessonFalse Claims Act and related2012KY-AG$9,840,000
Byram Healthcare Centers Inc.Owens & Minorkickbacks and bribery2016DOJ_CIVIL$9,372,882
Unisource WorldwideVeritivwage and hour violation2008private lawsuit-federal$8,500,000
Cardinal Health Inc.Cardinal HealthFalse Claims Act and related2011DOJ_CIVIL$8,000,000
Cardinal Health, Inc.Cardinal HealthForeign Corrupt Practices Act2020SEC$8,000,000
Piggly Wiggly Carolina CompanyC&S Wholesale Grocersbenefit plan administrator violation2018private lawsuit-federal$7,675,000
Cardinal HealthCardinal Healthwage and hour violation2019private lawsuit-federal$7,500,000
W.W. Grainger Inc.W.W. GraingerFalse Claims Act and related2008DOJ_CIVIL$6,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritskickbacks and bribery2017USAO$5,000,000
ConvergysTD Synnexwage and hour violation2015private lawsuit-federal$4,500,000
FreshPoint Inc.SyscoFalse Claims Act and related2013DOJ_CIVIL$4,200,000
Cardinal Health IncCardinal Healthbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Associated Wholesale Grocers, Inc.Associated Wholesale Grocerslabor relations violation2000NLRB$3,742,800
MotorScience Inc., and MotorScience Enterprise Inc.MotorScienceenvironmental violation2013EPA$3,610,000
MotorScience Enterprise IncMotorScienceenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,610,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2012private lawsuit-federal$3,500,000
Lansing Trade Group, LLCAndersons Inc.investor protection violation2018CFTC$3,400,000
SUPERVALU INC., American Drug Stores LLC, and Jewel Food Stores, Inc.United Natural Foodsemployment discrimination2011EEOC$3,200,000
McKesson Corp.McKessonFalse Claims Act and related2006DOJ_CIVIL$3,000,000
U.S. FoodserviceUS Foods Holdingwage and hour violation2012private lawsuit-federal$3,000,000
A.C. MooreSbar's Inc.wage and hour violation2017private lawsuit-federal$2,900,000
PSS World MedicalMcKessonwage and hour violation2004private lawsuit-federal$2,875,000
Computerlinks FZCOArrow Electronicsexport control violation2013BIS$2,800,000
W.W. GraingerW.W. Graingerwage and hour violation2014private lawsuit-federal$2,750,000
Innovative Therapies Inc.Cardinal HealthFalse Claims Act and related2017USAO$2,715,000
Shoppers Food Warehouse Corp.United Natural Foodskickbacks and bribery2010USAO$2,500,000
Allied Building ProductsBeacon Roofing Supplywage and hour violation2018private lawsuit-federal$2,500,000
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQenvironmental violation2022EPA$2,500,000
Brenntag North America, Inc.Brenntagbenefit plan administrator violation2021private lawsuit-federal$2,300,000
SyscoSyscowage and hour violation2015private lawsuit-state$2,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupkickbacks and bribery2017USAO$2,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2012private lawsuit-federal$1,750,000
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,731,256
Avnet Asia Pte., Ltd.Avnetexport control violation2021BIS$1,721,000
McKesson Specialty Distribution LLCMcKessonwage and hour violation2019WHD$1,650,452
McKesson Specialty Distribution, LLCMcKessonwage and hour violation2017WHD$1,633,745
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,522,015
Avnet Asia Pte. Ltd.Avneteconomic sanction violation2021DOJ_NATSEC$1,508,000
Chem-Solv Inc.Chemsolvenvironmental violation2015EPA$1,500,000
ConvergysTD Synnexwage and hour violation2013private lawsuit-federal$1,500,000
Brenntag PacificBrenntagenvironmental violation2017CA-SCAQMD$1,500,000
Cardinal HealthCardinal Healthemployment discrimination2021EEOC$1,450,000
SyscoSyscowage and hour violation2010private lawsuit-state$1,400,000
SupervaluUnited Natural Foodswage and hour violation2012private lawsuit-federal$1,300,000
Convergys Government SolutionsTD Synnexwage and hour violation2010WHD$1,277,405
Sygma NetworkSyscowage and hour violation2010private lawsuit-state$1,195,000
Henry Schein, Inc.Henry ScheinHHS civil monetary penalties2013HHSOIG$1,140,260
Insight Public Sector, Inc.Insight EnterprisesFalse Claims Act and related2006DOJ_CIVIL$1,000,000
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
Harvard Drug GroupCardinal HealthControlled Substances Act violation2016WV-AG$1,000,000
McKesson CorporationMcKessonControlled Substances Act violation2022DOJ_CIVIL$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.