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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$25,182,155,832
Number of Records: 1,030
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$7,199,072,04835
W.W. Grainger$80,449,48914
US Foods Holding$53,584,98355
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 TypeYearAgencyPenalty Amount sort icon .
Convergys Government SolutionsTD Synnexwage and hour violation2010WHD$1,277,405
Sygma NetworkSyscowage and hour violation2010private lawsuit-state$1,195,000
Cardinal HealthCardinal Healthprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
Henry Schein, Inc.Henry ScheinHHS civil monetary penalties2013HHSOIG$1,140,260
Insight Public Sector, Inc.Insight EnterprisesFalse Claims Act and related2006DOJ_CIVIL$1,000,000
Young's Market CompanyRepublic National Distributingwage and hour violation2010private lawsuit-federal$1,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2010private lawsuit-federal$1,000,000
Harvard Drug GroupCardinal HealthControlled Substances Act violation2016WV-AG$1,000,000
McKesson CorporationMcKessonControlled Substances Act violation2022DOJ_CIVIL$1,000,000
Breakthru Beverage Illinois, LLCBreakthru Beverage Groupemployment discrimination2019EEOC$950,000
Bellco Drug CorporationAmerisourceBergenControlled Substances Act violation2007USAO$800,000
McKessonMcKessonwage and hour violation2013private lawsuit-federal$787,188
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2007WHD$779,902
MotorScience Enterprises, Inc.MotorScienceenvironmental violation2014CA-ARB$722,000
W.W. GraingerW.W. Graingerwage and hour violation2015private lawsuit-federal$715,000
W.W. GraingerW.W. Graingerenvironmental violation2016CA-DTSC$625,000
CHEM-SOLV, INC.Chemsolvenvironmental violation2014EPA$612,339
Geason Enterprises and affiliatesGeason Enterprisesenvironmental violation2015EPA$560,000
GEASON ENTERPRISES LLCGeason Enterprisesenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $560,000
U.S. SatelliteUnited Natural Foodstelecommunications violation2013FCC$500,000
Henry Schien, Inc.Henry ScheinControlled Substances Act violation2021USAO$500,000
Global Companies, LLCGlobal Partners LPenvironmental violation2005EPA$500,000
McKesson CorporationMcKessonemployment discrimination2001private lawsuit-federal$495,000
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2003EPA$465,300
Sysco Food Services, LLCSyscolabor relations violation2007NLRB$385,000
Rochester Drug CooperativeRochester Drug Co-OperativeControlled Substances Act violation2015USAO$360,000
Convergys, IncTD Synnexwage and hour violation2006WHD$352,376
Cordis CorporationCardinal Healthemployment discrimination2018OFCCP$340,382
Insight North America, Inc.Insight Enterpriseswage and hour violation2004WHD$333,921
US Foods, Inc.US Foods HoldingFalse Claims Act and related2013NY-AG$330,000
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2017TX-AG$300,000
Sysco Food Services - West Coast Florida, Inc.Syscoconsumer protection violation2008FL-AG$300,000
SystemaxGlobal Industrial Companyconsumer protection violation2010FL-AG$300,000
LKQ CorporationLKQenvironmental violation2018CA-ARB$294,000
LKQ Northeast, Inc.LKQenvironmental violation2021EPA$293,425
Unified Grocers, IncUnited Natural Foodsenvironmental violation2015EPA$292,809
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2019OSHA$291,716
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
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsenvironmental violation2018EPA$276,963
Unified Western GrocersUnited Natural Foodsenvironmental violation2008EPA$270,000
BlueLinx Holdings Inc.BlueLinx Holdingsinvestor protection violation2016SEC$265,000
EMCO CHEMICAL DISTRIBUTORS INCEMCO Chemical Distributorsenvironmental violation2007EPA$252,000
Henry Schein Practice Solutions, Inc.Henry Scheinconsumer protection violation2016FTC$250,000
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
LKQ BIRMINGHAMLKQenvironmental violation2023EPA$250,000
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvenvironmental violation2011EPA$243,967
BRENNTAG MID-SOUTH, INCBrenntagenvironmental violation2022EPA$227,600
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritstax violations2008ATTTB$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritstax violations2008ATTTB$225,000
McKesson Provider TechnologiesMcKessonemployment discrimination2019OFCCP$225,000
PSS World Medical IncMcKessonwage and hour violation2011WHD$224,868
PIGGLY WIGGLY MIDWEST, LLC F/K/A FRESH BRANDS, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$223,500
C & S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2009VT-AG$215,000
The Andersons Marathon HoldingsAndersons Inc.environmental violation2022EPA$209,241
Allied Building Products Corp.Beacon Roofing Supplywage and hour violation2010WHD$202,463
Convergys Customer Managment Group Inc.TD Synnexwage and hour violation2009WHD$200,735
Ultra FoodsUnited Natural Foodsemployment discrimination2015EEOC$200,000
Charmer Industries, Inc.Breakthru Beverage Groupconsumer protection violation2006NY-AG$200,000
Patterson CompaniesPattersonprice-fixing or anti-competitive practices2018TX-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
LKQ Pick Your PartLKQenvironmental violation2021MD-ENV$200,000
Global Partners LP, Global Companies LLC, and Chelsea Sandwich LLCGlobal Partners LPenvironmental violation2019EPA$190,000
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
Sysco Atlanta LLCSyscolabor relations violation2016NLRB$185,774
UNITED NATURAL FOODS, INC.United Natural Foodsenvironmental violation2020EPA$179,146
US Foods, Inc., Fairfield OhioUS Foods Holdingenvironmental violation2015EPA$178,125
W.W. GRAINGER, INC.W.W. Graingerenvironmental violation2005EPA$177,156
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritsemployment discrimination2017OFCCP$175,000
Ben E. Keith Company (BEK Foods and BEK Beverage)Ben E. Keith Companyemployment discrimination2019OFCCP$175,000
US Foods, Inc.US Foods Holdingemployment discrimination2021OFCCP$175,000
Henry Schein, Inc.Henry Scheinexport control violation2007BIS$165,000
US Foods, Inc.US Foods Holdingemployment discrimination2012EEOC$165,000
US FoodsUS Foods Holdingemployment discrimination2017OFCCP$164,253
Unified Grocers, Inc.United Natural Foodsenvironmental violation2009CA-SCAQMD$160,000
US Foods, Inc.US Foods Holdingemployment discrimination2021OFCCP$159,549
Sysco Central Texas Inc.Syscoemployment discrimination2022OFCCP$154,000
Systemax Inc.Global Industrial Companywage and hour violation2007WHD$150,219
Cardinal Health 406 LLCCardinal HealthControlled Substances Act violation2008USAO$150,000
Patterson Dental Co.Pattersonemployment discrimination2005EEOC$150,000
SYSCO FOODS OF JACKSONSyscolabor relations violation2002NLRB$140,574
The Andersons Ethanol LLC - CAFOAndersons Inc.environmental violation2012EPA$140,000
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocersenvironmental violation2012EPA$137,105
LKQ CorporationLKQwage and hour violation2008WHD$135,658
Piggly Wiggly Midwest, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$134,425
McKesson CorporationMcKessonlabor relations violation2016NLRB$130,653
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2008CT-ENV$130,000
LKQ New England - WebsterLKQenvironmental violation2021EPA$129,425
Brenntag Pacific, Inc.Brenntagenvironmental violation2021EPA$128,265
Brenntag Pacific IncBrenntagenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,265
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2012EPA$126,700
Lawson ProductsDistribution Solutions Group Inc.environmental violation2012CA-ARB$126,500
Brenntag Great Lakes, LLCBrenntagenvironmental violation2018EPA$126,000
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2012NLRB$125,629
BOZZUTOS INCBozzuto'senvironmental violation2014EPA$124,181
Lansing Trade Group LLCAndersons Inc.environmental violation2013EPA$122,819
Sysco North Texas Inc.Syscoemployment discrimination2022OFCCP$121,000
Supervalu Holdings, IncUnited Natural Foodsenvironmental violation2015EPA$120,000
DXP Enterprises, Inc.DXP Enterprisesemployment discrimination2012EEOC$120,000
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
Sysco Corp. (Canton, MI)Syscoenvironmental violation2013EPA$119,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.