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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.

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CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocersenvironmental violation2012EPA$137,105
The Andersons Ethanol LLC - CAFOAndersons Inc.environmental violation2012EPA$140,000
SYSCO FOODS OF JACKSONSyscolabor relations violation2002NLRB$140,574
Cardinal Health 406 LLCCardinal HealthControlled Substances Act violation2008USAO$150,000
Patterson Dental Co.Pattersonemployment discrimination2005EEOC$150,000
Systemax Inc.Global Industrial Companywage and hour violation2007WHD$150,219
Sysco Central Texas Inc.Syscoemployment discrimination2022OFCCP$154,000
Veritiv Operating CompanyVeritivlabor relations violation2023NLRB$154,922
US Foods, Inc.US Foods Holdingemployment discrimination2021OFCCP$159,549
Unified Grocers, Inc.United Natural Foodsenvironmental violation2009CA-SCAQMD$160,000
US FoodsUS Foods Holdingemployment discrimination2017OFCCP$164,253
Henry Schein, Inc.Henry Scheinexport control violation2007BIS$165,000
US Foods, Inc.US Foods Holdingemployment discrimination2012EEOC$165,000
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritsemployment discrimination2017OFCCP$175,000
Ben E. Keith Company (BEK Foods and BEK Beverage)Ben E. Keith Companyemployment discrimination2019OFCCP$175,000
US Foods, Inc.US Foods Holdingemployment discrimination2021OFCCP$175,000
W.W. GRAINGER, INC.W.W. Graingerenvironmental violation2005EPA$177,156
US Foods, Inc., Fairfield OhioUS Foods Holdingenvironmental violation2015EPA$178,125
UNITED NATURAL FOODS, INC.United Natural Foodsenvironmental violation2020EPA$179,146
Sysco Atlanta LLCSyscolabor relations violation2016NLRB$185,774
Global Partners LP, Global Companies LLC, and Chelsea Sandwich LLCGlobal Partners LPenvironmental violation2019EPA$190,000
GLOBAL PARTNERS LPGlobal Partners LPenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000
Ultra FoodsUnited Natural Foodsemployment discrimination2015EEOC$200,000
Charmer Industries, Inc.Breakthru Beverage Groupconsumer protection violation2006NY-AG$200,000
Patterson CompaniesPattersonprice-fixing or anti-competitive practices2018TX-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
LKQ Pick Your PartLKQenvironmental violation2021MD-ENV$200,000
Convergys Customer Managment Group Inc.TD Synnexwage and hour violation2009WHD$200,735
Allied Building Products Corp.Beacon Roofing Supplywage and hour violation2010WHD$202,463
The Andersons Marathon HoldingsAndersons Inc.environmental violation2022EPA$209,241
C & S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2009VT-AG$215,000
PIGGLY WIGGLY MIDWEST, LLC F/K/A FRESH BRANDS, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$223,500
PSS World Medical IncMcKessonwage and hour violation2011WHD$224,868
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritstax violations2008ATTTB$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritstax violations2008ATTTB$225,000
McKesson Provider TechnologiesMcKessonemployment discrimination2019OFCCP$225,000
BRENNTAG MID-SOUTH, INCBrenntagenvironmental violation2022EPA$227,600
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvenvironmental violation2011EPA$243,967
Henry Schein Practice Solutions, Inc.Henry Scheinconsumer protection violation2016FTC$250,000
CHEM-SOLV, INCChemsolvenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
LKQ BIRMINGHAMLKQenvironmental violation2023EPA$250,000
EMCO CHEMICAL DISTRIBUTORS INCEMCO Chemical Distributorsenvironmental violation2007EPA$252,000
BlueLinx Holdings Inc.BlueLinx Holdingsinvestor protection violation2016SEC$265,000
Unified Western GrocersUnited Natural Foodsenvironmental violation2008EPA$270,000
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsenvironmental violation2018EPA$276,963
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
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2019OSHA$291,716
Unified Grocers, IncUnited Natural Foodsenvironmental violation2015EPA$292,809
LKQ Northeast, Inc.LKQenvironmental violation2021EPA$293,425
LKQ CorporationLKQenvironmental violation2018CA-ARB$294,000
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2017TX-AG$300,000
Sysco Food Services - West Coast Florida, Inc.Syscoconsumer protection violation2008FL-AG$300,000
SystemaxGlobal Industrial Companyconsumer protection violation2010FL-AG$300,000
US Foods, Inc.US Foods HoldingFalse Claims Act and related2013NY-AG$330,000
Insight North America, Inc.Insight Enterpriseswage and hour violation2004WHD$333,921
Cordis CorporationCardinal Healthemployment discrimination2018OFCCP$340,382
Convergys, IncTD Synnexwage and hour violation2006WHD$352,376
Rochester Drug CooperativeRochester Drug Co-OperativeControlled Substances Act violation2015USAO$360,000
Sysco Food Services, LLCSyscolabor relations violation2007NLRB$385,000
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2003EPA$465,300
McKesson CorporationMcKessonemployment discrimination2001private lawsuit-federal$495,000
U.S. SatelliteUnited Natural Foodstelecommunications violation2013FCC$500,000
Henry Schien, Inc.Henry ScheinControlled Substances Act violation2021USAO$500,000
Global Companies, LLCGlobal Partners LPenvironmental violation2005EPA$500,000
Geason Enterprises and affiliatesGeason Enterprisesenvironmental violation2015EPA$560,000
GEASON ENTERPRISES LLCGeason Enterprisesenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $560,000
CHEM-SOLV, INC.Chemsolvenvironmental violation2014EPA$612,339
W.W. GraingerW.W. Graingerenvironmental violation2016CA-DTSC$625,000
W.W. GraingerW.W. Graingerwage and hour violation2015private lawsuit-federal$715,000
US FoodsUS Foods Holdingemployment discrimination2023OFCCP$721,414
MotorScience Enterprises, Inc.MotorScienceenvironmental violation2014CA-ARB$722,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2007WHD$779,902
McKessonMcKessonwage and hour violation2013private lawsuit-federal$787,188
Bellco Drug CorporationAmerisourceBergenControlled Substances Act violation2007USAO$800,000
Breakthru Beverage Illinois, LLCBreakthru Beverage Groupemployment discrimination2019EEOC$950,000
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
Henry Schein, Inc.Henry ScheinHHS civil monetary penalties2013HHSOIG$1,140,260
Cardinal HealthCardinal Healthprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
Sygma NetworkSyscowage and hour violation2010private lawsuit-state$1,195,000
Convergys Government SolutionsTD Synnexwage and hour violation2010WHD$1,277,405
SupervaluUnited Natural Foodswage and hour violation2012private lawsuit-federal$1,300,000
SyscoSyscowage and hour violation2010private lawsuit-state$1,400,000
Cardinal HealthCardinal Healthemployment discrimination2021EEOC$1,450,000
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
Avnet Asia Pte. Ltd.Avneteconomic sanction violation2021DOJ_NATSEC$1,508,000
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,522,015
McKesson Specialty Distribution, LLCMcKessonwage and hour violation2017WHD$1,633,745
McKesson Specialty Distribution LLCMcKessonwage and hour violation2019WHD$1,650,452
Avnet Asia Pte., Ltd.Avnetexport control violation2021BIS$1,721,000
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,731,256
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2012private lawsuit-federal$1,750,000
SyscoSyscowage and hour violation2015private lawsuit-state$2,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupkickbacks and bribery2017USAO$2,000,000
Brenntag North America, Inc.Brenntagbenefit plan administrator violation2021private lawsuit-federal$2,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.