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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
BRENNTAG SPECIALTIES INCBrenntaghazardous waste violation2019NJ-ENV$5,000
BUCKHEAD MEAT & SEAFOOD OF CHICAGOSyscoworkplace safety or health violation2020OSHA$8,000
BUCKHEAD MEAT OF DALLASSyscoworkplace safety or health violation2018OSHA$10,276
BUCKHEAD MEAT OF DALLASSyscoworkplace safety or health violation2021OSHA$7,373
BUCKHEAD MEAT OF SAN ANTONIO, L.P.Syscoworkplace safety or health violation2019OSHA$7,800
Builder's First Source-South Texas, L.P.Builders FirstSourcewage and hour violation2004WHD$9,903
Builders First SourceBuilders FirstSourcewage and hour violation2007WHD$12,717
BUILDERS FIRST SOURCEBuilders FirstSourceworkplace safety or health violation2008OSHA$5,300
BUILDERS FIRST SOURCEBuilders FirstSourceworkplace safety or health violation2012OSHA$5,000
BUILDERS FIRST SOURCEBuilders FirstSourceworkplace safety or health violation2019OSHA$42,205
BUILDERS FIRST SOURCEBuilders FirstSourceworkplace safety or health violation2019OSHA$90,000
BUILDERS FIRST SOURCE & BMC-WESTBuilders FirstSourceworkplace safety or health violation2021OSHA$6,632
BUILDERS FIRST SOURCE ATLANTIC GROUP, INC.Builders FirstSourceworkplace safety or health violation2018OSHA$5,000
Builders FirstSourceBuilders FirstSourcelabor relations violation2004NLRB$5,950
BUILDERS FIRSTSOURCEBuilders FirstSourceworkplace safety or health violation2019OSHA$5,000
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2014OSHA$8,350
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2014OSHA$8,800
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2015OSHA$16,750
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$8,405
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2022OSHA$14,815
BUILDERS FIRSTSOURCE - COLORADO GROUP, LLCBuilders FirstSourceworkplace safety or health violation2022OSHA$24,861
BUILDERS FIRSTSOURCE - FLORIDA, LLCBuilders FirstSourceworkplace safety or health violation2007OSHA$5,595
BUILDERS FIRSTSOURCE - FLORIDA, LLCBuilders FirstSourceworkplace safety or health violation2017OSHA$12,675
BUILDERS FIRSTSOURCE - FLORIDA, LLCBuilders FirstSourceworkplace safety or health violation2019OSHA$5,858
BUILDERS FIRSTSOURCE - FLORIDA, LLC.Builders FirstSourceworkplace safety or health violation2019OSHA$9,282
BUILDERS FIRSTSOURCE - SOUTHEAST GROUP, LLCBuilders FirstSourceworkplace safety or health violation2010OSHA$7,650
BUILDERS FIRSTSOURCE - SOUTHEAST GROUP, LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$6,000
BUILDERS FIRSTSOURCE INC.Builders FirstSourceworkplace safety or health violation2016OSHA$5,500
BUILDERS FIRSTSOURCE OF JACKSONVILLE, INC.Builders FirstSourceworkplace safety or health violation2002OSHA$16,160
BUILDERS FIRSTSOURCE OF JACKSONVILLE, INC.Builders FirstSourceworkplace safety or health violation2007OSHA$7,000
BUILDERS FIRSTSOURCE SEGBuilders FirstSourceworkplace safety or health violation2018OSHA$14,258
BUILDERS FIRSTSOURCE, INCBuilders FirstSourceworkplace safety or health violation2021OSHA$6,920
BUILDERS FIRSTSOURCE, INC.Builders FirstSourceworkplace safety or health violation2017OSHA$21,930
BUILDERS FIRSTSOURCE, INC.Builders FirstSourceworkplace safety or health violation2019OSHA$5,900
BUILDERS FIRSTSOURCE- BUDA LUMBERBuilders FirstSourceworkplace safety or health violation2020OSHA$8,096
BUILDERS FIRSTSOURCE-ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2021OSHA$12,090
BUILDERS FIRSTSOURCE-RALEIGH, LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$5,550
BUILDERS FIRSTSOURCE-SOUTHEAST GROUP, INC.Builders FirstSourceworkplace safety or health violation2002OSHA$12,500
Butler Animal Health SupplyHenry Scheinpesticide violation2007CA-DPR$22,109
Butler Animal Health Supply LLCHenry Scheinpesticide violation2016CA-DPR$7,190
Byram Healthcare Centers Inc.Owens & Minorkickbacks and bribery2016DOJ_CIVIL$9,372,882
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2007OSHA$5,000
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2009OSHA$20,500
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2010OSHA$6,088
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2010OSHA$13,500
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2011OSHA$7,000
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocersair pollution violation2012EPA$137,105
C & S WHOLESALE GROCERS INCC&S Wholesale Grocersworkplace safety or health violation2011OSHA$7,000
C & S WHOLESALE GROCERS INC.C&S Wholesale Grocersworkplace safety or health violation2016OSHA$19,100
C & S WHOLESALE GROCERS INC.C&S Wholesale Grocersworkplace safety or health violation2021OSHA$6,657
C & S WHOLESALE GROCERS INC.C&S Wholesale Grocersworkplace safety or health violation2022OSHA$6,210
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2015WHD$14,481
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2008WHD$55,320
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2007WHD$779,902
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2005WHD$10,038
C & S Wholesale Grocers, Inc.C&S Wholesale Grocersunderground storage tank violation2009VT-AG$215,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2001OSHA$8,025
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2000OSHA$5,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2001OSHA$5,627
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2004OSHA$12,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2006OSHA$28,260
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2008OSHA$50,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2009OSHA$28,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2012OSHA$28,600
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2012OSHA$76,648
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2012OSHA$8,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2013OSHA$5,564
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2020OSHA$8,290
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2022OSHA$10,150
C & S WHOLESALE GROCERS, INCORPORATEDC&S Wholesale Grocersworkplace safety or health violation2002OSHA$14,000
C & S WHOLESALE GROCERS, LLCC&S Wholesale Grocersworkplace safety or health violation2023OSHA$5,060
C& S Wholesale Grocers Inc.C&S Wholesale Grocerswage and hour violation2007WHD$12,573
C&S Wholesale GrocersC&S Wholesale Grocerswage and hour violation2008private lawsuit-federal$14,000,000
C&S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2017OSHA$21,186
C&S WHOLESALE GROCERS, INCC&S Wholesale Grocersworkplace safety or health violation2022OSHA$10,938
C&S Wholesale Grocers, IncC&S Wholesale Grocersenvironmental violation2003EPA$24,201
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersair pollution violation2012EPA$126,700
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersemployment discrimination2015OFCCP$85,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2013WHD$49,063
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersworkplace safety or health violation2015NY-AG$46,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2008CT-ENV$130,000
C&S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2004OSHA$5,375
C&S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2023OSHA$13,394
C&S WHOLESALE GROCERS,INC DBA WOODBRIDGE LOGISTICSC&S Wholesale Grocersworkplace safety or health violation2010OSHA$6,650
CALVERT WIRE AND CABLE CORPORATIONWESCO Internationalworkplace safety or health violation2016OSHA$7,200
Cardinal HealthCardinal HealthControlled Substances Act violation2016DEA$34,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2008USAO$34,000,000
CARDINAL HEALTHCardinal Healthaviation safety violation2010FAA$5,500
CARDINAL HEALTHCardinal Healthaviation safety violation2015FAA$45,000
Cardinal HealthCardinal HealthControlled Substances Act violation2017WV-AG$20,000,000
Cardinal HealthCardinal Healthwage and hour violation2019private lawsuit-federal$7,500,000
CARDINAL HEALTHCardinal Healthenvironmental violation2011PA-ENV$7,500
CARDINAL HEALTHCardinal Healthenvironmental violation2014PA-ENV$50,000
Cardinal HealthCardinal Healthenvironmental violation2013MD-ENV$5,000
Cardinal HealthCardinal Healthenvironmental violation2010MD-ENV$5,000
Cardinal HealthCardinal Healthemployment discrimination2021EEOC$1,450,000
Cardinal HealthCardinal Healthprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
Cardinal HealthCardinal HealthControlled Substances Act violation2008OH-OBP$105,000
Cardinal HealthCardinal Healthoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
CARDINAL HEALTH 110, LLCCardinal Healthhazardous waste violation2015EPA$6,000
CARDINAL HEALTH 200 LLCCardinal Healthworkplace safety or health violation2016OSHA$6,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.