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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 TypeYearAgency sort iconPenalty Amount
Insight Public Sector, Inc.Insight EnterprisesFalse Claims Act and related2006DOJ_CIVIL$1,000,000
McKesson Corp.McKessonFalse Claims Act and related2006DOJ_CIVIL$3,000,000
AmerisourceBergen CorporationAmerisourceBergenFalse Claims Act and related2018DOJ_CIVIL$625,000,000
McKesson CorporationMcKessonControlled Substances Act violation2022DOJ_CIVIL$1,000,000
Avnet Asia Pte. Ltd.Avneteconomic sanction violation2021DOJ_NATSEC$1,508,000
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodsbenefit plan administrator violation2010EBSA$10,001
WEBSTER VETERINARY SUPPLY, INC.Pattersonbenefit plan administrator violation2005EBSA$50,001
SUPERVALU INC., American Drug Stores LLC, and Jewel Food Stores, Inc.United Natural Foodsemployment discrimination2011EEOC$3,200,000
Sysco Oklahoma LLCSyscoemployment discrimination2011EEOC$82,000
DXP Enterprises, Inc.DXP Enterprisesemployment discrimination2012EEOC$120,000
Convergys Customer Management GroupTD Synnexemployment discrimination2012EEOC$15,000
US Foods, Inc.US Foods Holdingemployment discrimination2012EEOC$165,000
The Lash GroupAmerisourceBergenemployment discrimination2015EEOC$75,000
Ultra FoodsUnited Natural Foodsemployment discrimination2015EEOC$200,000
Breakthru Beverage Illinois, LLCBreakthru Beverage Groupemployment discrimination2019EEOC$950,000
Patterson Dental Co.Pattersonemployment discrimination2005EEOC$150,000
Bradco Supply Corp.ABC Supplyemployment discrimination2004EEOC$100,000
Cardinal HealthCardinal Healthemployment discrimination2021EEOC$1,450,000
Geason Enterprises and affiliatesGeason Enterprisesenvironmental violation2015EPA$560,000
MotorScience Inc., and MotorScience Enterprise Inc.MotorScienceenvironmental violation2013EPA$3,610,000
Supervalu Holdings, IncUnited Natural Foodsenvironmental violation2015EPA$120,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2012EPA$126,700
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvenvironmental violation2011EPA$243,967
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
Chem-Solv Inc.Chemsolvenvironmental violation2015EPA$1,500,000
Global Partners LP, Global Companies LLC, and Chelsea Sandwich LLCGlobal Partners LPenvironmental violation2019EPA$190,000
ProBuild Company LLCBuilders FirstSourceenvironmental violation2020EPA$48,060
Brenntag Pacific, Inc.Brenntagenvironmental violation2021EPA$128,265
LKQ Northeast, Inc.LKQenvironmental violation2021EPA$293,425
Keystone AutomotiveLKQenvironmental violation2022EPA$2,500,000
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,731,256
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocersenvironmental violation2012EPA$137,105
BOZZUTOS INCBozzuto'senvironmental violation2014EPA$124,181
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
United Natural Foods Inc.United Natural Foodsenvironmental violation2020EPA$5,000
LKQ New EnglandLKQenvironmental violation2021EPA$83,000
LKQ New England - WebsterLKQenvironmental violation2021EPA$129,425
LKQ New England - SouthwickLKQenvironmental violation2021EPA$81,000
United Natural Foods, Inc.United Natural Foodsenvironmental violation2023EPA$5,000
Avnet IncorporatedAvnetenvironmental violation2006EPA$16,639
Brenntag Specialities, Inc.Brenntagenvironmental violation2011EPA$14,250
Sysco Long Island, LLCSyscoenvironmental violation2023EPA$6,600
C&S Wholesale Grocers, IncC&S Wholesale Grocersenvironmental violation2003EPA$24,201
GENUINE PARTS COMPANYGenuine Partsenvironmental violation2009EPA$43,000
CHEM-SOLV, INC.Chemsolvenvironmental violation2014EPA$612,339
CHEMICAL AND SOLVENTS, INCChemsolvenvironmental 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
SUPERVALU, INC.United Natural Foodsenvironmental violation2013EPA$12,500
PAPCO, INC.World Kinect Corporationenvironmental violation2015EPA$52,839
BRENNTAG NORTHEAST, INC.Brenntagenvironmental violation2016EPA$85,000
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
US FOODS, INC.US Foods Holdingenvironmental violation2019EPA$59,857
SYSCO EASTERN MARYLAND, LLCSyscoenvironmental violation2019EPA$52,170
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQenvironmental violation2022EPA$2,500,000
US FOODS, INC.US Foods Holdingenvironmental violation2022EPA$35,000
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2003EPA$6,419
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocersenvironmental violation2005EPA$23,075
SYSCO FOOD SERVICE OF LOUSIVILLESyscoenvironmental violation2006EPA$12,982
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2006EPA$12,724
SYSCO NASHVILLE, LLCSyscoenvironmental violation2007EPA$6,240
U.S. FOODSERVICE, INC.US Foods Holdingenvironmental violation2008EPA$10,478
SYSCO FOOD SERVICESSyscoenvironmental violation2009EPA$31,432
PIGGLY WIGGLY ALABAMA DISTRIBUTING COMPANYC&S Wholesale Grocersenvironmental violation2011EPA$6,400
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2012EPA$48,750
GOLDEN STATE FOODS CORPORATIONGolden State Foodsenvironmental violation2013EPA$26,325
U. S. FOODS, INC.US Foods Holdingenvironmental violation2014EPA$109,200
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2017EPA$15,591
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocersenvironmental violation2017EPA$23,031
SYSCO CHARLOTTE, LLCSyscoenvironmental violation2018EPA$6,100
US FOODS, INC.US Foods Holdingenvironmental violation2018EPA$107,961
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2018EPA$10,672
THE MARTIN-BROWER COMPANYReyes Holdingsenvironmental violation2019EPA$101,890
US FOODS, INC.US Foods Holdingenvironmental violation2019EPA$90,693
UNITED NATURAL FOODS, INC.United Natural Foodsenvironmental violation2020EPA$179,146
BRENNTAG MID-SOUTH, INCBrenntagenvironmental violation2021EPA$6,846
LKQ MONTGOMERY, ALLKQenvironmental violation2023EPA$75,000
LKQ BIRMINGHAMLKQenvironmental violation2023EPA$250,000
LKQ PICK YOUR PART SOUTHEAST LLCLKQenvironmental violation2023EPA$60,000
BRENNTAG MID-SOUTH, INCBrenntagenvironmental violation2022EPA$227,600
Sysco Food Services/CincinnatiSyscoenvironmental violation2002EPA$11,407
W.W. GRAINGER, INC.W.W. Graingerenvironmental violation2005EPA$177,156
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2006EPA$8,900
EMCO CHEMICAL DISTRIBUTORS INCEMCO Chemical Distributorsenvironmental violation2007EPA$252,000
Keysone Automotive IndustriesLKQenvironmental violation2009EPA$15,345
The Andersons Ethanol LLC - CAFOAndersons Inc.environmental violation2012EPA$140,000
Sysco Corp. (Canton, MI)Syscoenvironmental violation2013EPA$119,000
THE ANDERSONS ALBION ETHANOL, LLCAndersons Inc.environmental violation2014EPA$75,040
The Andersons, Inc.Andersons Inc.environmental violation2015EPA$5,400
US Foods, Inc., Fairfield OhioUS Foods Holdingenvironmental violation2015EPA$178,125
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.environmental violation2016EPA$99,100
Brenntag Great Lakes, LLCBrenntagenvironmental violation2018EPA$126,000
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsenvironmental violation2018EPA$276,963
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2020EPA$34,413
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,522,015
SYSCO FOOD SERVICES DES PLAINES FREEZERSyscoenvironmental violation2023EPA$12,000
SYSCO Food Services of Dallas, LPSyscoenvironmental violation2004EPA$22,000
Nobel/SYSCO Food Services CompanySyscoenvironmental violation2004EPA$48,400
Ben E. Keith FoodsBen E. Keith Companyenvironmental violation2007EPA$50,000
Sysco North TexasSyscoenvironmental violation2019EPA$50,000
Veritiv Operating Company - Irving, TXVeritivenvironmental violation2021EPA$70,600
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2000EPA$15,500
BRENNTAG SOUTHWEST, INCBrenntagenvironmental violation2005EPA$13,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.