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)
CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
U.S FOODSERVICE, INC.US Foods Holdingworkplace safety or health violation2023OSHA$9,000
US FOODS, INC.US Foods Holdingworkplace safety or health violation2023OSHA$7,590
US FOODS, INC.US Foods Holdingworkplace safety or health violation2023OSHA$16,878
US FOODS, INC.US Foods Holdingenvironmental violation2019EPA$59,857
US FOODS, INC.US Foods Holdingenvironmental violation2022EPA$35,000
U.S. FOODSERVICE, INC.US Foods Holdingenvironmental violation2008EPA$10,478
U. S. FOODS, INC.US Foods Holdingenvironmental violation2014EPA$109,200
US FOODS, INC.US Foods Holdingenvironmental violation2018EPA$107,961
US FOODS, INC.US Foods Holdingenvironmental violation2019EPA$90,693
US Foods, Inc., Fairfield OhioUS Foods Holdingenvironmental violation2015EPA$178,125
Supervalu Holdings, IncUnited Natural Foodsenvironmental violation2015EPA$120,000
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
AMERICAN PROCUREMENT & LOGISTICS COUnited Natural Foodsmotor vehicle safety violation2005FMCSA$19,600
SUPERVALU INC., American Drug Stores LLC, and Jewel Food Stores, Inc.United Natural Foodsemployment discrimination2011EEOC$3,200,000
Ultra FoodsUnited Natural Foodsemployment discrimination2015EEOC$200,000
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodsbenefit plan administrator violation2010EBSA$10,001
U.S. SatelliteUnited Natural Foodstelecommunications violation2013FCC$500,000
Supervalu, Inc.United Natural Foodswage and hour violation2008WHD$32,284
Supervalu, IncUnited Natural Foodswage and hour violation2008WHD$15,454
Supervalu Inc.United Natural Foodswage and hour violation2008WHD$6,270
Supervalu Inc.United Natural Foodswage and hour violation2007WHD$30,304
Advantage LogisticsUnited Natural Foodslabor relations violation2007NLRB$22,260
SuperValu, Inc.United Natural Foodslabor relations violation2004NLRB$14,600
Advantage LogisticsUnited Natural Foodslabor relations violation2001NLRB$51,000
Supervalu PharmaciesUnited Natural FoodsControlled Substances Act violation2012USAO$55,000
Shoppers Food Warehouse Corp.United Natural Foodskickbacks and bribery2010USAO$2,500,000
SupervaluUnited Natural Foodswage and hour violation2012private lawsuit-federal$1,300,000
Supervalu, Inc.United Natural Foodsenvironmental violation2015CA-ARB$14,000
Tony's Fine Foods, Inc.United Natural Foodsenvironmental violation2015CA-ARB$31,875
Unified Western Grocers, Inc.United Natural Foodsenvironmental violation2013CA-ARB$23,000
Supervalu - AlbertsonsUnited Natural Foodsenvironmental violation2012CA-ARB$9,000
SuperValu Inc.United Natural Foodsenvironmental violation2015CA-DPR$19,417
United Natural Foods West, Inc.United Natural Foodsenvironmental violation2012CA-DPR$36,000
Unified Grocers IncUnited Natural Foodsenvironmental violation2018CA-SCAQMD$9,500
Unified Grocers, Inc.United Natural Foodsenvironmental violation2009CA-SCAQMD$160,000
Unified Western Grocers Inc.United Natural Foodsenvironmental violation2003CA-SCAQMD$9,000
Supervalu Inc.United Natural Foodsprice-fixing or anti-competitive practices2017private lawsuit-federal$8,750,000
ADVANTAGE LOGISTICSUnited Natural Foodsworkplace safety or health violation2002OSHA$5,500
SUPERVALU, INC.United Natural Foodsworkplace safety or health violation2002OSHA$6,000
UNIFIED WESTERN GROCERS INCUnited Natural Foodsworkplace safety or health violation2004OSHA$18,270
UNIFIED WESTERN GROCERS INCUnited Natural Foodsworkplace safety or health violation2004OSHA$23,000
SUPERVALU (PITTSBURGH DIVISION) CHARLEY BROTHERSUnited Natural Foodsworkplace safety or health violation2005OSHA$5,950
SUPERVALU - FORT WAYNE DISTRIBUTION CENTERUnited Natural Foodsworkplace safety or health violation2006OSHA$6,565
SUPERVALUE COMPANY DBA ALBERTSONSUnited Natural Foodsworkplace safety or health violation2008OSHA$5,005
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2009OSHA$5,850
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2009OSHA$9,050
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2012OSHA$18,000
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2012OSHA$41,515
UNIFIED GROCERSUnited Natural Foodsworkplace safety or health violation2011OSHA$7,000
SUPERVALU, INC.United Natural Foodsworkplace safety or health violation2011OSHA$7,000
SUPERVALU, INC.United Natural Foodsworkplace safety or health violation2011OSHA$10,600
UNIFIED GROCERSUnited Natural Foodsworkplace safety or health violation2014OSHA$6,050
SUPERVALU INC - MPLS DISTRIB CENTERUnited Natural Foodsworkplace safety or health violation2014OSHA$28,850
SUPERVALU INCUnited Natural Foodsworkplace safety or health violation2015OSHA$34,440
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2014OSHA$11,150
SUPERVALU, INC.United Natural Foodsworkplace safety or health violation2014OSHA$5,390
SUPERVALU HOLDINGS INCUnited Natural Foodsworkplace safety or health violation2015OSHA$9,000
TONYS FINE FOODSUnited Natural Foodsworkplace safety or health violation2016OSHA$16,000
SUPERVALU HOLDINGS INCUnited Natural Foodsworkplace safety or health violation2016OSHA$6,000
SUPERVALU, INC.United Natural Foodsworkplace safety or health violation2016OSHA$7,000
SUPERVALU INC.United Natural Foodsworkplace safety or health violation2017OSHA$23,512
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2017OSHA$10,800
SUPERVALU INC.United Natural Foodsworkplace safety or health violation2018OSHA$5,800
SUPERVALU STORES, INC.United Natural Foodsworkplace safety or health violation2018OSHA$13,829
UNITED NATURAL FOODS WEST INCUnited Natural Foodsworkplace safety or health violation2019OSHA$7,000
SUPERVALU, INC.United Natural Foodsworkplace safety or health violation2019OSHA$7,577
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2019OSHA$11,566
UNITED NATURAL FOODS INCUnited Natural Foodsworkplace safety or health violation2020OSHA$10,590
UNITED NATURAL FOODS WEST INCUnited Natural Foodsworkplace safety or health violation2020OSHA$8,400
UNITED NATURAL FOODS WEST INCUnited Natural Foodsworkplace safety or health violation2021OSHA$14,502
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2022OSHA$6,000
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2022OSHA$57,585
UNITED NATURAL FOODS WEST, INC.United Natural Foodsworkplace safety or health violation2022OSHA$24,315
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2022OSHA$19,200
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2022OSHA$28,900
UNITED NATURAL FOODS INCUnited Natural Foodsworkplace safety or health violation2023OSHA$5,000
UNITED NATURAL FOODS WEST INCUnited Natural Foodsworkplace safety or health violation2023OSHA$66,000
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2023OSHA$5,357
United Natural Foods Inc.United Natural Foodsenvironmental violation2020EPA$5,000
United Natural Foods, Inc.United Natural Foodsenvironmental violation2023EPA$5,000
SUPERVALU, INC.United Natural Foodsenvironmental violation2013EPA$12,500
UNITED NATURAL FOODS, INC.United Natural Foodsenvironmental violation2020EPA$179,146
SUPERVALU, INC.United Natural Foodsenvironmental violation2001EPA$5,000
Unified Western Grocers Inc.United Natural Foodsenvironmental violation2007EPA$8,900
Unified Western GrocersUnited Natural Foodsenvironmental violation2008EPA$270,000
Tony's Fine FoodsUnited Natural Foodsenvironmental violation2010EPA$11,000
Tony's Fine FoodsUnited Natural Foodsenvironmental violation2009EPA$82,533
Unified Western Grocers, Inc.United Natural Foodsenvironmental violation2004EPA$50,000
SUPERVALU HOLDINGS INC (MAIN DISTRIBUTION CENTER, INTERNATIONAL WAREHOUSE, AND FROZEN FOODS)United 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. $120,000
Unified Grocers, IncUnited Natural Foodsenvironmental violation2015EPA$292,809
Truman Arnold CompaniesTruman Arnold Companiesenvironmental violation2004TX-ENV$8,904
Convergys Customer Management GroupTD Synnexemployment discrimination2012EEOC$15,000
Convergys CorporationTD Synnexwage and hour violation2011WHD$48,343
Convergys Government SolutionsTD Synnexwage and hour violation2010WHD$1,277,405
Convergys Customer Managment Group Inc.TD Synnexwage and hour violation2009WHD$200,735
Convergys Customer Management, IncTD Synnexwage and hour violation2008WHD$47,685
Convergys, IncTD Synnexwage and hour violation2006WHD$352,376
Convergys CorporationTD Synnexwage and hour violation2005WHD$65,976
ConvergysTD Synnexlabor relations violation2002NLRB$7,500
Convergys CorporationTD Synnexlabor relations violation2001NLRB$5,313
ConvergysTD Synnexwage and hour violation2015private lawsuit-federal$4,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.