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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$25,183,241,673
Number of Records: 1,051
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
Cardinal Health$7,199,087,43237
W.W. Grainger$80,449,48914
US Foods Holding$54,295,23555
Henry Schein$40,952,93812
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 icon . YearAgencyPenalty Amount
Supervalu PharmaciesUnited Natural FoodsControlled Substances Act violation2012USAO$55,000
Cardinal HealthCardinal HealthControlled Substances Act violation2008USAO$34,000,000
Cardinal Health 406 LLCCardinal HealthControlled Substances Act violation2008USAO$150,000
Bellco Drug CorporationAmerisourceBergenControlled Substances Act violation2007USAO$800,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativeControlled Substances Act violation2019USAO$20,000,000
AmerisourceBergenAmerisourceBergenControlled Substances Act violation2017WV-AG$16,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2017WV-AG$20,000,000
Harvard Drug GroupCardinal HealthControlled Substances Act violation2016WV-AG$1,000,000
McKesson CorporationMcKessonControlled Substances Act violation2019WV-AG$37,000,000
Henry Schien, Inc.Henry ScheinControlled Substances Act violation2021USAO$500,000
McKesson CorporationMcKessonControlled Substances Act violation2022DOJ_CIVIL$1,000,000
Henry Schein Practice Solutions, Inc.Henry Scheinconsumer protection violation2016FTC$250,000
Cardinal Health Inc.Cardinal Healthconsumer protection violation2015FTC$26,800,000
Charmer Industries, Inc.Breakthru Beverage Groupconsumer protection violation2006NY-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
Sysco Food Services - West Coast Florida, Inc.Syscoconsumer protection violation2008FL-AG$300,000
SystemaxGlobal Industrial Companyconsumer protection violation2010FL-AG$300,000
Tradex InternationalCardinal Healthconsumer protection violation2000ID-AG$10,000
Sysco Corp.Syscoconsumer protection violation2014CA-MULTI$19,400,000
Genuine Parts CompanyGenuine Partsconsumer protection violation2023private lawsuit-federal$5,425,000
Quality King Distributors, Inc.Quality King Distributorsconsumer protection violation2023NY-AG$100,000
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodsbenefit plan administrator violation2010EBSA$10,001
WEBSTER VETERINARY SUPPLY, INC.Pattersonbenefit plan administrator violation2005EBSA$50,001
McKesson HBOC, Inc.McKessonbenefit plan administrator violation2006private lawsuit-federal$19,000,000
Avnet, Inc.Avnetbenefit plan administrator violation2010private lawsuit-federal$34,000,000
Cardinal Health, Inc.Cardinal Healthbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Cardinal Health IncCardinal Healthbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Piggly Wiggly Carolina CompanyC&S Wholesale Grocersbenefit plan administrator violation2018private lawsuit-federal$7,675,000
Brenntag North America, Inc.Brenntagbenefit plan administrator violation2021private lawsuit-federal$2,300,000
LAWSON PRODUCTS INCDistribution Solutions Group Inc.aviation safety violation2010FAA$60,000
GRAYBAR ELECTRIC COMPANYGraybar Electricaviation safety violation2010FAA$40,000
MOTION INDUSTRIESGenuine Partsaviation safety violation2010FAA$30,000
CARDINAL HEALTHCardinal Healthaviation safety violation2010FAA$5,500
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
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.