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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 Type sort iconYearAgencyPenalty Amount
ABC SUPPLY COMPANY INCABC Supplyaviation safety violation2011FAA$52,000
GRAYBAR ELECTRIC COMPANYGraybar Electricaviation safety violation2011FAA$27,000
KEYSTONE AUTOMOTIVELKQaviation safety violation2011FAA$50,000
PSS WORLD MEDICALMcKessonaviation safety violation2011FAA$30,000
COMMUNICATIONS SUPPLY CORPORATIONWESCO Internationalaviation safety violation2012FAA$33,750
W.W. GRAINGER, INC.W.W. Graingeraviation safety violation2013FAA$25,000
NATIONAL AUTOMOTIVE PARTS ASSOCIATIONGenuine Partsaviation safety violation2014FAA$27,000
HAGEMEYER NORTH AMERICASoneparaviation safety violation2014FAA$38,200
REXELRexelaviation safety violation2014FAA$31,500
CARDINAL HEALTHCardinal Healthaviation safety violation2015FAA$45,000
HENRY SCHEIN, INCHenry Scheinaviation safety violation2015FAA$6,500
KEYSTONE AUTOMOTIVE INDUSTRIESLKQaviation safety violation2015FAA$20,000
MCKESSON MEDICA-SURGICALMcKessonaviation safety violation2015FAA$48,000
NATIONAL AUTOMOTIVE PARTS ASGenuine Partsaviation safety violation2014FAA$27,000
SYSCO ALASKA, INC.Syscoaviation safety violation2016FAA$14,000
Geason Enterprises and affiliatesGeason Enterprisesair pollution violation2015EPA$560,000
MotorScience Inc., and MotorScience Enterprise Inc.MotorScienceair pollution violation2013EPA$3,610,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersair pollution violation2012EPA$126,700
Sysco Los Angeles, Inc.Syscoair pollution violation2020CA-ARB$31,000
LKQ CorporationLKQair pollution violation2018CA-ARB$294,000
Sysco Central California, Inc.Syscoair pollution violation2016CA-ARB$60,000
Supervalu, Inc.United Natural Foodsair pollution violation2015CA-ARB$14,000
Tony's Fine Foods, Inc.United Natural Foodsair pollution violation2015CA-ARB$31,875
MotorScience Enterprises, Inc.MotorScienceair pollution violation2014CA-ARB$722,000
Unified Western Grocers, Inc.United Natural Foodsair pollution violation2013CA-ARB$23,000
US Foods, Inc.US Foods Holdingair pollution violation2013CA-ARB$6,750
Supervalu - AlbertsonsUnited Natural Foodsair pollution violation2012CA-ARB$9,000
Lawson ProductsDistribution Solutions Group Inc.air pollution violation2012CA-ARB$126,500
SYSCO Food Services of Central California, Inc.Syscoair pollution violation2011CA-ARB$5,000
Golden State FoodsGolden State Foodsair pollution violation2010CA-ARB$18,000
ABC Supply Company, Inc.ABC Supplyair pollution violation2008CA-ARB$25,000
PIGGLY WIGGLY CAROLINA, INC.C&S Wholesale Grocersair pollution violation2003SC-ENV$7,000
Sysco Columbia, LLCSyscoair pollution violation2017SC-ENV$14,000
Brenntag Mid-South, Inc.Brenntagair pollution violation2016SC-ENV$12,000
W.W. Grainger, Inc.W.W. Graingerair pollution violation2021CA-ARB$14,000
Unified Grocers IncUnited Natural Foodsair pollution violation2018CA-SCAQMD$9,500
Brenntag PacificBrenntagair pollution violation2017CA-SCAQMD$1,500,000
Unified Grocers, Inc.United Natural Foodsair pollution violation2009CA-SCAQMD$160,000
Unified Western Grocers Inc.United Natural Foodsair pollution violation2003CA-SCAQMD$9,000
Keystone AutomotiveLKQair pollution violation2022EPA$2,500,000
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocersair pollution violation2012EPA$137,105
BOZZUTOS INCBozzuto'sair pollution violation2014EPA$124,181
GLOBAL PARTNERS LPGlobal Partners LPair pollution 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
United Natural Foods Inc.United Natural Foodsair pollution violation2020EPA$5,000
United Natural Foods, Inc.United Natural Foodsair pollution violation2023EPA$5,000
CHEMICAL AND SOLVENTS, INCChemsolvair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,967
US FOODS, INC.US Foods Holdingair pollution violation2019EPA$59,857
SYSCO EASTERN MARYLAND, LLCSyscoair pollution violation2019EPA$52,170
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQair pollution violation2022EPA$2,500,000
SYSCO NASHVILLE, LLCSyscoair pollution violation2007EPA$6,240
PIGGLY WIGGLY ALABAMA DISTRIBUTING COMPANYC&S Wholesale Grocersair pollution violation2011EPA$6,400
U. S. FOODS, INC.US Foods Holdingair pollution violation2014EPA$109,200
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocersair pollution violation2017EPA$23,031
SYSCO CHARLOTTE, LLCSyscoair pollution violation2018EPA$6,100
US FOODS, INC.US Foods Holdingair pollution violation2018EPA$107,961
THE MARTIN-BROWER COMPANYReyes Holdingsair pollution violation2019EPA$101,890
US FOODS, INC.US Foods Holdingair pollution violation2019EPA$90,693
UNITED NATURAL FOODS, INC.United Natural Foodsair pollution violation2020EPA$179,146
BRENNTAG MID-SOUTH, INCBrenntagair pollution violation2021EPA$6,846
W.W. GRAINGER, INC.W.W. Graingerair pollution violation2005EPA$177,156
The Andersons Ethanol LLC - CAFOAndersons Inc.air pollution violation2012EPA$140,000
Sysco Corp. (Canton, MI)Syscoair pollution violation2013EPA$119,000
THE ANDERSONS ALBION ETHANOL, LLCAndersons Inc.air pollution violation2014EPA$75,040
The Andersons, Inc.Andersons Inc.air pollution violation2015EPA$5,400
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.air pollution violation2016EPA$99,100
SYSCO FOOD SERVICES DES PLAINES FREEZERSyscoair pollution violation2023EPA$12,000
SYSCO Food Services of Dallas, LPSyscoair pollution violation2004EPA$22,000
Nobel/SYSCO Food Services CompanySyscoair pollution violation2004EPA$48,400
Ben E. Keith FoodsBen E. Keith Companyair pollution violation2007EPA$50,000
Sysco North TexasSyscoair pollution violation2019EPA$50,000
ASSOCIATED WHOLESALE GROCERS, INCAssociated Wholesale Grocersair pollution violation2005EPA$24,000
BRENNTAG MID SOUTH, INCBrenntagair pollution violation2010EPA$11,230
Sysco Food ServicesSyscoair pollution violation2003EPA$40,766
Sysco Arizona, Inc.Syscoair pollution violation2017EPA$13,500
Unified Western Grocers, Inc.United Natural Foodsair pollution violation2004EPA$50,000
Unified Grocers, IncUnited Natural Foodsair pollution violation2015EPA$292,809
Global Companies, LLCGlobal Partners LPair pollution violation2005EPA$500,000
MotorScience Enterprise IncMotorScienceair pollution 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
Lansing Trade Group LLCAndersons Inc.air pollution violation2012EPA$5,586
Lansing Trade Group LLCAndersons Inc.air pollution violation2013EPA$122,819
GEASON ENTERPRISES LLCGeason Enterprisesair pollution 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
Lansing Trade Group, LLCAndersons Inc.air pollution violation2014EPA$11,164
Lansing Trade Group LLCAndersons Inc.air pollution violation2016EPA$5,296
WESTERN PETROLEUM COMPANYWorld Kinect Corporationair pollution violation2002EPA$22,500
Andersons, Inc.Andersons Inc.agribusiness violation2023NE-PSC$24,100
Cardinal Health, Inc.Cardinal Healthaccounting fraud or deficiencies2007SEC$35,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.