Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000: $25,293,969,880
Number of Records: 1,086
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$9,570,363,75644
AmerisourceBergen$7,878,182,34026
Cardinal Health$7,309,192,43239
Patterson$81,538,4329
W.W. Grainger$80,449,48914
US Foods Holding$54,319,70357
Sysco$49,999,172121
Henry Schein$40,952,93812
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)
Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
BRENNTAG PACIFIC, INC.Brenntagrailroad safety violation2019FRA$5,000
Brenntag Pacific Inc.Brenntagenvironmental violation2007CA-DPR$85,000
BRENNTAG PACIFIC INC.Brenntagworkplace safety or health violation2016OSHA$7,200
BRENNTAG PACIFIC INC.Brenntagworkplace safety or health violation2019OSHA$5,000
BRENNTAG PACIFIC INCBrenntagworkplace safety or health violation2009OSHA$5,650
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
Brenntag PacificBrenntagenvironmental violation2017CA-SCAQMD$1,500,000
BRENNTAG NORTHEAST, LLCBrenntagworkplace safety or health violation2021OSHA$9,000
BRENNTAG NORTHEAST, INC.Brenntagworkplace safety or health violation2012OSHA$39,000
BRENNTAG NORTHEAST, INC.Brenntagenvironmental violation2016EPA$85,000
Brenntag Northeast Inc.Brenntagtax violations2016ATTTB$5,000
Brenntag North America, Inc.Brenntagbenefit plan administrator violation2021private lawsuit-federal$2,300,000
BRENNTAG MID-SOUTH, INC.Brenntagrailroad safety violation2014FRA$5,000
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2010FL-DEP$18,631
Brenntag Mid-South, Inc.Brenntagenvironmental violation2016SC-ENV$12,000
Brenntag Mid-South, Inc.Brenntagenvironmental violation2022NC-ENV$21,217
Brenntag Mid-South, Inc.Brenntagrailroad safety violation2022FRA$5,000
Brenntag Mid-South, Inc.Brenntagrailroad safety violation2022FRA$5,000
Brenntag Mid-South, Inc.Brenntagrailroad safety violation2022FRA$6,000
Brenntag Mid-South, Inc.Brenntagenvironmental violation2024TN-ENV$6,225
BRENNTAG MID-SOUTH, INC.Brenntagworkplace safety or health violation2009OSHA$6,375
BRENNTAG MID-SOUTH, INC.Brenntagworkplace safety or health violation2008OSHA$11,500
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2003EPA$6,419
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2006EPA$12,724
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2017EPA$15,591
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2018EPA$10,672
BRENNTAG MID-SOUTH, INCBrenntagenvironmental violation2021EPA$6,846
BRENNTAG MID-SOUTH, INCBrenntagenvironmental violation2022EPA$227,600
Brenntag Mid-South Inc.Brenntagrailroad safety violation2004FRA$5,000
BRENNTAG MID SOUTH, INCBrenntagenvironmental violation2010EPA$11,230
Brenntag Great Lakes, LLCBrenntagtax violations2010ATTTB$30,381
Brenntag Great Lakes, LLCBrenntagrailroad safety violation2017FRA$8,000
Brenntag Great Lakes, LLCBrenntagrailroad safety violation2017FRA$9,000
Brenntag Great Lakes, LLCBrenntagenvironmental violation2021IN-ENV$43,000
Brenntag Great Lakes, LLCBrenntagenvironmental violation2023IN-ENV$11,050
BRENNTAG GREAT LAKES, LLCBrenntagworkplace safety or health violation2019OSHA$17,238
Brenntag Great Lakes, LLCBrenntagenvironmental violation2018EPA$126,000
Brenntag Canada Inc.Brenntagrailroad safety violation2004FRA$5,000
BRENNTAGBrenntagworkplace safety or health violation2004OSHA$6,000
BRENNTAGBrenntagworkplace safety or health violation2013OSHA$7,200
BREAKTHRU BEVERAGE WISCONSIN METRO-MILWAUKEE, LLCBreakthru Beverage Groupworkplace safety or health violation2017OSHA$20,500
BREAKTHRU BEVERAGE WISCONSIN METRO-MILWAUKEE, LLCBreakthru Beverage Groupworkplace safety or health violation2023OSHA$5,313
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupkickbacks and bribery2017USAO$2,000,000
BREAKTHRU BEVERAGE NEVADA LLCBreakthru Beverage Groupworkplace safety or health violation2020OSHA$78,942
Breakthru Beverage Illinois, LLCBreakthru Beverage Groupemployment discrimination2019EEOC$950,000
BRADCO SUPPLY CORPORATIONABC Supplyworkplace safety or health violation2011OSHA$8,820
Bradco Supply Corp.ABC Supplylabor relations violation2005NLRB$30,283
Bradco Supply Corp.ABC Supplyemployment discrimination2004EEOC$100,000
BRADCO SUPPLY CORP.ABC Supplyworkplace safety or health violation2007OSHA$7,000
BRADCO SUPPLY CORP.ABC Supplyworkplace safety or health violation2007OSHA$6,851
BOZZUTOS INCBozzuto'senvironmental violation2014EPA$124,181
Bozzuto's, Inc.Bozzuto'swage and hour violation2014WHD$17,245
BOZZUTO'S, INC.Bozzuto'slabor relations violation2019NLRB$27,379
BOZZUTO'S, INC.Bozzuto'sworkplace safety or health violation2020OSHA$43,685
BOZZUTO'S, INCBozzuto'sworkplace safety or health violation2014OSHA$9,000
BOZZUTO'S, INCBozzuto'sworkplace safety or health violation2020OSHA$8,500
Bozzuto's Inc.Bozzuto'slabor relations violation2000NLRB$12,000
BOZZUTO'S INC.Bozzuto'sworkplace safety or health violation2006OSHA$7,500
BOZZUTO'S INC.Bozzuto'sworkplace safety or health violation2009OSHA$44,000
BlueLinx Holdings Inc.BlueLinx Holdingsinvestor protection violation2016SEC$265,000
BLUELINX CORPORATIONBlueLinx Holdingsenvironmental violation2022TX-ENV$16,323
BLUELINX CORPORATIONBlueLinx Holdingsenvironmental violation2021TX-ENV$5,317
BLUELINX CORPORATIONBlueLinx Holdingsworkplace safety or health violation2016OSHA$28,000
BLUELINX CORPORATIONBlueLinx Holdingsworkplace safety or health violation2019OSHA$8,000
BEN E. KEITH FOODSBen E. Keith Companyworkplace safety or health violation2017OSHA$9,240
BEN E. KEITH FOODSBen E. Keith Companyworkplace safety or health violation2019OSHA$8,000
Ben E. Keith FoodsBen E. Keith Companyenvironmental violation2007EPA$50,000
Ben E. Keith Company (BEK Foods and BEK Beverage)Ben E. Keith Companyemployment discrimination2019OFCCP$175,000
Ben E. Keith CompanyBen E. Keith Companyenvironmental violation2019TX-ENV$34,200
BEN E. KEITH COMPANYBen E. Keith Companyworkplace safety or health violation2020OSHA$16,000
BEN E. KEITH COMPANYBen E. Keith Companyworkplace safety or health violation2020OSHA$6,940
BEN E. KEITH COMPANYBen E. Keith Companyworkplace safety or health violation2020OSHA$5,784
BEN E KEITH FOODSBen E. Keith Companyworkplace safety or health violation2019OSHA$6,820
BEN E KEITH COMPANYBen E. Keith Companyworkplace safety or health violation2003OSHA$5,000
Bellco Drug CorporationAmerisourceBergenControlled Substances Act violation2007USAO$800,000
BEACON ROOFING SUPPLY, INC.Beacon Roofing Supplyworkplace safety or health violation2023OSHA$21,876
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$8,000
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$16,500
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$5,000
Basin Transload, LLCGlobal Partners LPrailroad safety violation2017FRA$8,500
Basin TransloadGlobal Partners LPrailroad safety violation2012FRA$25,000
Basin TransloadGlobal Partners LPrailroad safety violation2013FRA$30,000
Avnet, Inc.Avnetlabor relations violation2014NLRB$27,684
Avnet, Inc.Avnetbenefit plan administrator violation2010private lawsuit-federal$34,000,000
AVNET, INC.Avnetworkplace safety or health violation2013OSHA$5,000
Avnet IncorporatedAvnetenvironmental violation2006EPA$16,639
Avnet Asia Pte., Ltd.Avnetexport control violation2021BIS$1,721,000
Avnet Asia Pte. Ltd.Avneteconomic sanction violation2021DOJ_NATSEC$1,508,000
Associated Wholesale Grocers, Inc.Associated Wholesale Grocerslabor relations violation2000NLRB$3,742,800
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersworkplace safety or health violation2020OSHA$6,362
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2012EPA$48,750
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2000EPA$15,500
ASSOCIATED WHOLESALE GROCERS, INCAssociated Wholesale Grocersenvironmental violation2005EPA$24,000
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2000OSHA$75,000
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2013OSHA$5,500
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2015OSHA$5,000
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2021OSHA$6,827
Associated Wholesale Grocers IncAssociated Wholesale Grocersenvironmental violation2018MS-ENV$7,000
ASSOCIATED WHOLESALE GROCERS INCAssociated Wholesale Grocersworkplace safety or health violation2016OSHA$6,650
ASSOCIATED WHOLESALE GROCERSAssociated Wholesale Grocersworkplace safety or health violation2010OSHA$10,500
ASSOCIATED WHOLESALE GROCERSAssociated Wholesale Grocersworkplace safety or health violation2015OSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.