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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$23,879,489,333
Number of Records: 1,044
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$8,858,355,38539
AmerisourceBergen$7,598,168,94122
Cardinal Health$6,917,922,04932
W.W. Grainger$80,449,48914
Univar Solutions$64,528,54783
Patterson$53,238,4328
US Foods Holding$49,995,19748
Sysco$49,254,923101
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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
UNIVAR USA INC.Univar Solutionsrailroad safety violation2010FRA$5,000
UNIVAR USA INC.Univar Solutionsrailroad safety violation2011FRA$7,500
UNIVAR USA INC.Univar Solutionsrailroad safety violation2012FRA$9,500
UNIVAR USA INC.Univar Solutionsrailroad safety violation2013FRA$7,500
Univar USA, Inc.Univar Solutionstax violations2010ATTTB$50,000
Magnablend, Inc.Univar Solutionsrailroad safety violation2014FRA$5,000
UNIVAR USA INC.Univar Solutionsrailroad safety violation2015FRA$13,500
UNIVAR USA INCUnivar Solutionsmotor vehicle safety violation2005FMCSA$5,460
UNIVAR USA INC.Univar Solutionsrailroad safety violation2016FRA$5,000
Univar USA, Inc.Univar Solutionslabor relations violation2004NLRB$34,600
Basic Chemical SolutionsUnivar Solutionsrailroad safety violation2005FRA$10,000
Univar USA Inc.Univar Solutionsrailroad safety violation2007FRA$7,000
Univar USA Inc.Univar Solutionsrailroad safety violation2008FRA$5,000
UNIVAR USA INC.Univar Solutionsrailroad safety violation2017FRA$5,000
UNIVAR USA INC.Univar Solutionsrailroad safety violation2017FRA$5,000
Nexeo Solutions CompanyUnivar Solutionsrailroad safety violation2018FRA$5,000
Univar USA Inc.Univar Solutionstrade violations2019DOJ_CIVIL$62,500,000
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2013PA-ENV$6,477
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2013PA-ENV$7,836
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2013PA-ENV$6,630
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2019PA-ENV$24,000
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2017PA-ENV$65,000
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2016PA-ENV$7,350
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2016PA-ENV$13,500
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2013PA-ENV$37,165
Nexeo Solutions, LLCUnivar Solutionsenvironmental violation2012AL-ENV$5,500
Univar USA, Inc.Univar Solutionsenvironmental violation2013CA-DPR$66,353
Univar Solutions USA IncUnivar Solutionsenvironmental violation2016CO-DPHE$8,190
VAN WATERS & ROGERS, INC.Univar Solutionsenvironmental violation2001FL-DEP$7,900
UNIVAR USAUnivar Solutionsenvironmental violation2008IN-ENV$5,250
UNIVAR USA, INCUnivar Solutionsenvironmental violation2003KY-ENV$8,750
Nexeo Solutions, LLCUnivar Solutionsenvironmental violation2019LA-ENV$40,000
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2009MA-ENV$6,250
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2005MA-ENV$12,000
Univar USA Inc.Univar Solutionsenvironmental violation2017NM-ENV$36,615
Univar USA Inc.Univar Solutionsenvironmental violation2018OR-ENV$60,948
UNIVAR USA INC.Univar Solutionsenvironmental violation2006OR-ENV$7,400
Univar USA Inc. fka DPC Enterprises, LPUnivar Solutionsenvironmental violation2014TN-ENV$18,087
Univar USA Inc. fka DPC Enterprises, LPUnivar Solutionsenvironmental violation2011TN-ENV$21,762
Magnablend, Inc.Univar Solutionsenvironmental violation2013TX-ENV$38,500
UNIVAR USA INC KENTUnivar Solutionsenvironmental violation2008WA-ENV$40,000
Univar Solutions Inc.Univar Solutionsrailroad safety violation2019FRA$8,000
Univar Solutions Inc.Univar Solutionsrailroad safety violation2020FRA$6,200
Univar Solutions Inc.Univar Solutionsrailroad safety violation2020FRA$7,200
Univar Solutions USA, Inc.Univar Solutionsenvironmental violation2021EPA$165,000
Univar Solutions USA IncUnivar Solutionsenvironmental violation2021FL-DEP$9,210
Univar Solutions USA, Inc.Univar Solutionsenvironmental violation2021FL-DEP$12,330
UNIVAR SOLUTIONS USAUnivar Solutionsenvironmental violation2021NJ-ENV$11,400
Univar USA, Inc.Univar Solutionsenvironmental violation2021OR-ENV$19,700
Univar Solutions USA, Inc.Univar Solutionsenvironmental violation2021SC-ENV$12,000
VAN WATERS & ROGERS INCUnivar Solutionsworkplace safety or health violation2000OSHA$13,050
UNIVAR USA, INC.Univar Solutionsworkplace safety or health violation2002OSHA$5,800
UNIVAR USA INCUnivar Solutionsworkplace safety or health violation2003OSHA$5,500
UNIVAR, USA INCUnivar Solutionsworkplace safety or health violation2009OSHA$5,650
MAGNABLEND, INCUnivar Solutionsworkplace safety or health violation2011OSHA$19,000
MAGNABLEND, INCUnivar Solutionsworkplace safety or health violation2011OSHA$14,000
UNIVAR USA INCUnivar Solutionsworkplace safety or health violation2010OSHA$7,000
UNIVAR USA INC.Univar Solutionsworkplace safety or health violation2011OSHA$28,000
UNIVAR USA, INC.Univar Solutionsworkplace safety or health violation2014OSHA$9,000
UNIVARUnivar Solutionsworkplace safety or health violation2012OSHA$13,860
UNIVAR USAUnivar Solutionsworkplace safety or health violation2012OSHA$15,750
UNIVAR USA INC.Univar Solutionsworkplace safety or health violation2014OSHA$23,400
UNIVAR U S A INCUnivar Solutionsworkplace safety or health violation2016OSHA$26,400
UNIVAR USA, INC.Univar Solutionsworkplace safety or health violation2017OSHA$16,930
UNIVAR USA, INC.Univar Solutionsenvironmental violation2016EPA$18,061
UNIVAR USA INC.Univar Solutionsenvironmental violation2009EPA$19,730
Univar USA, Inc.Univar Solutionsenvironmental violation2009EPA$15,000
Univar U.S.A., Inc.Univar Solutionsenvironmental violation2004EPA$23,760
Univar USA, Inc.Univar Solutionsenvironmental violation2005EPA$76,000
Nexeo Solutions Holdings, LLCUnivar Solutionsenvironmental violation2013EPA$37,500
Nexeo Solutions, LLCUnivar Solutionsenvironmental violation2014EPA$374,058
Magnablend Inc.Univar Solutionsenvironmental violation2016EPA$37,500
UNIVAR USA, INCUnivar Solutionsenvironmental violation2007EPA$12,480
Univar USA Inc. aka Van Waters & RogersUnivar Solutionsenvironmental violation2003EPA$10,040
Univar USA, Inc.Univar Solutionsenvironmental violation2011EPA$122,550
Univar USA, Inc.Univar Solutionsenvironmental violation2011EPA$41,800
UNIVAR USA INC.Univar Solutionsenvironmental violation2011EPA$6,400
VAN WATERS AND ROGERSUnivar Solutionsenvironmental violation2001EPA$17,600
Univar USA Inc.Univar Solutionsenvironmental violation2019EPA$5,665
Univar USA Inc.Univar Solutionsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.