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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,522,015
The Andersons Marathon HoldingsAndersons Inc.environmental violation2022EPA$209,241
Lansing Trade Group LLCAndersons Inc.environmental violation2012EPA$5,586
Lansing Trade Group LLCAndersons Inc.environmental violation2013EPA$122,819
Lansing Trade Group, LLCAndersons Inc.environmental violation2014EPA$11,164
Lansing Trade Group LLCAndersons Inc.environmental violation2016EPA$5,296
APPLIED INDUSTRIAL TECHNOLOGIES INCApplied Industrial Technologiesworkplace safety or health violation2018OSHA$8,250
APPLIED INDUSTRIAL TECHNOLOGIES INCApplied Industrial Technologiesworkplace safety or health violation2021OSHA$5,600
Applied Industrial TechnologiesApplied Industrial Technologiesworkplace safety or health violation2014MSHA$6,200
Computerlinks FZCOArrow Electronicsexport control violation2013BIS$2,800,000
Arrow Electronics Inc.Arrow Electronicsexport control violation2006BIS$20,000
ARROW GLOBAL ASSET DISPOSITIONArrow Electronicsworkplace safety or health violation2013OSHA$5,040
Associated Wholesale Grocers, Inc.Associated Wholesale Grocerslabor relations violation2000NLRB$3,742,800
Associated Wholesale Grocers IncAssociated Wholesale Grocersenvironmental violation2018MS-ENV$7,000
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2000OSHA$75,000
ASSOCIATED WHOLESALE GROCERSAssociated Wholesale Grocersworkplace safety or health violation2010OSHA$10,500
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2013OSHA$5,500
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2015OSHA$5,000
ASSOCIATED WHOLESALE GROCERSAssociated Wholesale Grocersworkplace safety or health violation2015OSHA$6,000
ASSOCIATED WHOLESALE GROCERS INCAssociated Wholesale Grocersworkplace safety or health violation2016OSHA$6,650
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersworkplace safety or health violation2020OSHA$6,362
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2021OSHA$6,827
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2012EPA$48,750
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2000EPA$15,500
ASSOCIATED WHOLESALE GROCERS, INCAssociated Wholesale Grocersenvironmental violation2005EPA$24,000
Avnet, Inc.Avnetlabor relations violation2014NLRB$27,684
Avnet, Inc.Avnetbenefit plan administrator violation2010private lawsuit-federal$34,000,000
Avnet Asia Pte., Ltd.Avnetexport control violation2021BIS$1,721,000
Avnet Asia Pte. Ltd.Avneteconomic sanction violation2021DOJ_NATSEC$1,508,000
AVNET, INC.Avnetworkplace safety or health violation2013OSHA$5,000
ROUND2Avnetworkplace safety or health violation2011OSHA$7,200
Avnet IncorporatedAvnetenvironmental violation2006EPA$16,639
ROOFING SUPPLY LTDBeacon Roofing Supplymotor vehicle safety violation2005FMCSA$17,960
Allied Building Products Corp.Beacon Roofing Supplywage and hour violation2010WHD$202,463
Allied Building Products Corp., Inc.Beacon Roofing Supplylabor relations violation2003NLRB$8,500
ALLIED BUILDING PRODUCTS, CORP.Beacon Roofing Supplylabor relations violation2000NLRB$8,821
Allied Building ProductsBeacon Roofing Supplywage and hour violation2018private lawsuit-federal$2,500,000
ALLIED BUILDING PRODUCTS CORPBeacon Roofing Supplyworkplace safety or health violation2006OSHA$8,300
ALLIED BUILDING PRODUCTS CORP DBA JOHN J GALLAGHERBeacon Roofing Supplyworkplace safety or health violation2006OSHA$14,000
ALLIED BUILDING PRODUCTS CORPORATIONBeacon Roofing Supplyworkplace safety or health violation2009OSHA$5,000
ROOFING SUPPLY GROUP-BAY AREA, LLCBeacon Roofing Supplyworkplace safety or health violation2011OSHA$5,850
ALLIED BUILDING PRODUCTS CORPBeacon Roofing Supplyworkplace safety or health violation2014OSHA$5,300
ALLIED BUILDING PRODUCTS CORPBeacon Roofing Supplyworkplace safety or health violation2013OSHA$10,000
ROOFING SUPPLY GROUP - WASHINGTON LLCBeacon Roofing Supplyworkplace safety or health violation2015OSHA$7,200
ALLIED BUILDING PRODUCTS CORP.Beacon Roofing Supplyworkplace safety or health violation2016OSHA$5,500
ALLIED BUILDING PRODUCTS CORP.Beacon Roofing Supplyworkplace safety or health violation2017OSHA$7,150
ALLIED BUILDING PRODUCTS, LLCBeacon Roofing Supplyworkplace safety or health violation2018OSHA$18,108
ALLIED BUILDING PRODUCTS LLCBeacon Roofing Supplyworkplace safety or health violation2019OSHA$6,000
BEACON ROOFING SUPPLY, INC.Beacon Roofing Supplyworkplace safety or health violation2023OSHA$21,876
Ben E. Keith Company (BEK Foods and BEK Beverage)Ben E. Keith Companyemployment discrimination2019OFCCP$175,000
Ben E. Keith CompanyBen E. Keith Companyenvironmental violation2019TX-ENV$34,200
BEN E KEITH COMPANYBen E. Keith Companyworkplace safety or health violation2003OSHA$5,000
BEN E. KEITH FOODSBen E. Keith Companyworkplace safety or health violation2017OSHA$9,240
BEN E KEITH FOODSBen E. Keith Companyworkplace safety or health violation2019OSHA$6,820
BEN E. KEITH FOODSBen E. Keith Companyworkplace safety or health violation2019OSHA$8,000
BEN E. KEITH COMPANYBen E. Keith Companyworkplace safety or health violation2020OSHA$16,000
BEN E. KEITH COMPANYBen E. Keith Companyworkplace safety or health violation2020OSHA$6,940
BEN E. KEITH COMPANYBen E. Keith Companyworkplace safety or health violation2020OSHA$5,784
Ben E. Keith FoodsBen E. Keith Companyenvironmental violation2007EPA$50,000
BlueLinx Holdings Inc.BlueLinx Holdingsinvestor protection violation2016SEC$265,000
BLUELINX CORPORATIONBlueLinx Holdingsenvironmental violation2022TX-ENV$16,323
BLUELINX CORPORATIONBlueLinx Holdingsenvironmental violation2021TX-ENV$5,317
BLUELINX CORPORATIONBlueLinx Holdingsworkplace safety or health violation2016OSHA$28,000
BLUELINX CORPORATIONBlueLinx Holdingsworkplace safety or health violation2019OSHA$8,000
Bozzuto's, Inc.Bozzuto'swage and hour violation2014WHD$17,245
Bozzuto's Inc.Bozzuto'slabor relations violation2000NLRB$12,000
BOZZUTO'S, INC.Bozzuto'slabor relations violation2019NLRB$27,379
BOZZUTO'S INC.Bozzuto'sworkplace safety or health violation2006OSHA$7,500
BOZZUTO'S INC.Bozzuto'sworkplace safety or health violation2009OSHA$44,000
BOZZUTO'S, INCBozzuto'sworkplace safety or health violation2014OSHA$9,000
BOZZUTO'S, INCBozzuto'sworkplace safety or health violation2020OSHA$8,500
BOZZUTO'S, INC.Bozzuto'sworkplace safety or health violation2020OSHA$43,685
BOZZUTOS INCBozzuto'senvironmental violation2014EPA$124,181
Charmer Industries Inc.Breakthru Beverage Groupwage and hour violation2007WHD$42,495
Charmer Industries, Inc.Breakthru Beverage Groupconsumer protection violation2006NY-AG$200,000
Breakthru Beverage Illinois, LLCBreakthru Beverage Groupemployment discrimination2019EEOC$950,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupkickbacks and bribery2017USAO$2,000,000
EMPIRE MERCHANTS NORTH, LLCBreakthru Beverage Groupworkplace safety or health violation2013OSHA$45,000
BREAKTHRU BEVERAGE WISCONSIN METRO-MILWAUKEE, LLCBreakthru Beverage Groupworkplace safety or health violation2017OSHA$20,500
EMPIRE MERCHANTS, LLCBreakthru Beverage Groupworkplace safety or health violation2018OSHA$5,000
EMPIRE MERCHANTS NORTH, LLCBreakthru Beverage Groupworkplace safety or health violation2019OSHA$12,786
BREAKTHRU BEVERAGE NEVADA LLCBreakthru Beverage Groupworkplace safety or health violation2020OSHA$78,942
BREAKTHRU BEVERAGE WISCONSIN METRO-MILWAUKEE, LLCBreakthru Beverage Groupworkplace safety or health violation2023OSHA$5,313
BRENNTAG MID-SOUTH, INC.Brenntagrailroad safety violation2014FRA$5,000
BRENNTAG SOUTHEAST, INC.Brenntagrailroad safety violation2014FRA$7,000
Brenntag Southeast, Inc.Brenntagtax violations2010ATTTB$28,739
Brenntag Great Lakes, LLCBrenntagtax violations2010ATTTB$30,381
Brenntag Southwest, Inc.Brenntagtax violations2010ATTTB$6,221
Brenntag Northeast Inc.Brenntagtax violations2016ATTTB$5,000
Coastal Chemical Co., LLCBrenntagFamily and Medical Leave Act2014WHD$9,539
Brenntag Mid-South Inc.Brenntagrailroad safety violation2004FRA$5,000
Brenntag Canada Inc.Brenntagrailroad safety violation2004FRA$5,000
Brenntag Great Lakes, LLCBrenntagrailroad safety violation2017FRA$8,000
Brenntag Great Lakes, LLCBrenntagrailroad safety violation2017FRA$9,000
Brenntag Pacific, Inc.Brenntagenvironmental violation2021EPA$128,265
Brenntag Pacific Inc.Brenntagenvironmental violation2007CA-DPR$85,000
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2010FL-DEP$18,631
BRENNTAG SPECIALTIES INCBrenntagenvironmental violation2019NJ-ENV$5,000
Brenntag Mid-South, Inc.Brenntagenvironmental violation2016SC-ENV$12,000
Brenntag Southwest, Inc.Brenntagenvironmental violation2020TX-ENV$14,952
Brenntag Southwest Inc.Brenntagenvironmental violation2021LA-ENV$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.