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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$24,725,941,456
Number of Records: 1,065
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$9,138,355,38441
AmerisourceBergen$7,878,174,34025
Cardinal Health$7,197,922,04834
W.W. Grainger$80,449,48914
Univar Solutions$64,662,93384
Patterson$53,238,4328
US Foods Holding$49,995,19748
Sysco$49,588,692107
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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
BUILDERS FIRSTSOURCE, INC.Builders FirstSourceworkplace safety or health violation2019OSHA$5,900
ABC SUPPLY CO., INC.ABC Supplyworkplace safety or health violation2019OSHA$17,317
BUILDERS FIRSTSOURCEBuilders FirstSourceworkplace safety or health violation2019OSHA$5,000
BUCKHEAD MEAT OF SAN ANTONIO, L.P.Syscoworkplace safety or health violation2019OSHA$7,800
BUILDERS FIRST SOURCEBuilders FirstSourceworkplace safety or health violation2019OSHA$90,000
PROBUILD COMPANY, LLC.Builders FirstSourceworkplace safety or health violation2019OSHA$31,752
GENIUNE PARTS COMPANYGenuine Partsworkplace safety or health violation2019OSHA$9,254
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
US FOODS, INC.US Foods Holdingenvironmental violation2019EPA$59,857
SYSCO EASTERN MARYLAND, LLCSyscoenvironmental violation2019EPA$52,170
THE MARTIN-BROWER COMPANYReyes Holdingsenvironmental violation2019EPA$101,890
US FOODS, INC.US Foods Holdingenvironmental violation2019EPA$90,693
Univar USA Inc.Univar Solutionsenvironmental violation2019EPA$5,665
Sysco North TexasSyscoenvironmental violation2019EPA$50,000
Cordis CorporationCardinal Healthemployment discrimination2018OFCCP$340,382
Allied Building ProductsBeacon Roofing Supplywage and hour violation2018private lawsuit-federal$2,500,000
Lansing Trade Group, LLCAndersons Inc.investor protection violation2018CFTC$3,400,000
LKQ PGW Holdings, LLCLKQFamily and Medical Leave Act2018WHD$6,673
AmerisourceBergen CorporationAmerisourceBergenFalse Claims Act and related2018DOJ_CIVIL$625,000,000
Piggly Wiggly Carolina CompanyC&S Wholesale Grocersbenefit plan administrator violation2018private lawsuit-federal$7,675,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2018FRA$11,250
Nexeo Solutions CompanyUnivar Solutionsrailroad safety violation2018FRA$5,000
AmerisourceBergen CorporationAmerisourceBergendrug or medical equipment safety violation2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $99,875,000
Patterson CompaniesPattersonprice-fixing or anti-competitive practices2018TX-AG$200,000
Southern Glazer's Wine and Spirits of Texas, LLCSouthern Glazer's Wine & Spiritslabor relations violation2018NLRB$11,205
LKQ CorporationLKQenvironmental violation2018CA-ARB$294,000
Associated Wholesale Grocers IncAssociated Wholesale Grocersenvironmental violation2018MS-ENV$7,000
AC MOORESbar's Inc.environmental violation2018NJ-ENV$10,500
Univar USA Inc.Univar Solutionsenvironmental violation2018OR-ENV$60,948
Unified Grocers IncUnited Natural Foodsenvironmental violation2018CA-SCAQMD$9,500
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2018OSHA$12,934
SYSCO SAN FRANCISCO, INC.Syscoworkplace safety or health violation2018OSHA$27,000
APPLIED INDUSTRIAL TECHNOLOGIES INCApplied Industrial Technologiesworkplace safety or health violation2018OSHA$8,250
DXP ENTERPRISES, INC.DXP Enterprisesworkplace safety or health violation2018OSHA$9,000
GOLDEN STATE FOODS CORP.Golden State Foodsworkplace safety or health violation2018OSHA$6,282
LKQ SOUTHEAST, INC.LKQworkplace safety or health violation2018OSHA$8,732
BUILDERS FIRST SOURCE ATLANTIC GROUP, INC.Builders FirstSourceworkplace safety or health violation2018OSHA$5,000
GLOBAL INDUSTRIAL SERVICES, INC.Global Industrial Companyworkplace safety or health violation2018OSHA$6,929
CONSOLIDATED ELECTRICAL DISTRIBUTERS INC.Consolidated Electrical Distributorsworkplace safety or health violation2018OSHA$5,625
ALLIED BUILDING PRODUCTS, LLCBeacon Roofing Supplyworkplace safety or health violation2018OSHA$18,108
DOT FOODS INCDot Foodsworkplace safety or health violation2018OSHA$8,870
VERITIV OPERATING COMPANYVeritivworkplace safety or health violation2018OSHA$7,500
THE SYGMA NETWORK, INC.Syscoworkplace safety or health violation2018OSHA$5,625
GRAYBAR ELECTRIC CO INCGraybar Electricworkplace safety or health violation2018OSHA$13,368
LKQ LAKENOR AUTO COMPANYLKQworkplace safety or health violation2018OSHA$6,895
ABC SUPPLY CO.ABC Supplyworkplace safety or health violation2018OSHA$8,250
PGW AUTO GLASS, LLCLKQworkplace safety or health violation2018OSHA$28,277
SYSCO ALASKASyscoworkplace safety or health violation2018OSHA$18,178
SYSCO ALASKASyscoworkplace safety or health violation2018OSHA$43,989
EMPIRE MERCHANTS, LLCBreakthru Beverage Groupworkplace safety or health violation2018OSHA$5,000
FRESH UNLIMITED, INC.US Foods Holdingworkplace safety or health violation2018OSHA$12,934
ABC SUPPLY CO., INC.ABC Supplyworkplace safety or health violation2018OSHA$7,956
AIM RECYCLING FLORIDA, LLCLKQworkplace safety or health violation2018OSHA$5,433
AIM RECYCLING FLORIDA, LLCLKQworkplace safety or health violation2018OSHA$8,148
SYSCO HAWAII INCSyscoworkplace safety or health violation2018OSHA$24,990
BUCKHEAD MEAT OF DALLASSyscoworkplace safety or health violation2018OSHA$10,276
SUPERVALU INC.United Natural Foodsworkplace safety or health violation2018OSHA$5,800
BUILDERS FIRSTSOURCE SEGBuilders FirstSourceworkplace safety or health violation2018OSHA$14,258
ABC SUPPLY CO., INC.ABC Supplyworkplace safety or health violation2018OSHA$6,199
VERITIV OPERATING COMPANYVeritivworkplace safety or health violation2018OSHA$23,543
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2018OSHA$5,800
SUPERVALU STORES, INC.United Natural Foodsworkplace safety or health violation2018OSHA$13,829
SYSCO CHARLOTTE, LLCSyscoenvironmental violation2018EPA$6,100
US FOODS, INC.US Foods Holdingenvironmental violation2018EPA$107,961
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2018EPA$10,672
Brenntag Great Lakes, LLCBrenntagenvironmental violation2018EPA$126,000
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsenvironmental violation2018EPA$276,963
Kloeckner Metals CorporationKlocknerenvironmental violation2018EPA$111,608
McKesson CorporationMcKessonControlled Substances Act violation2017DEA$150,000,000
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritsemployment discrimination2017OFCCP$175,000
AmerisourceBergen Specialty GroupAmerisourceBergendrug or medical equipment safety violation2017USAO$260,000,000
US Bioservices Corp.AmerisourceBergenFalse Claims Act and related2017USAO$13,400,000
Innovative Therapies Inc.Cardinal HealthFalse Claims Act and related2017USAO$2,715,000
US FoodsUS Foods Holdingemployment discrimination2017OFCCP$164,253
UNIVAR USA INC.Univar Solutionsrailroad safety violation2017FRA$5,000
LANSING TRADE GROUPAndersons Inc.railroad safety violation2017FRA$5,000
Brenntag Great Lakes, LLCBrenntagrailroad safety violation2017FRA$8,000
Brenntag Great Lakes, LLCBrenntagrailroad safety violation2017FRA$9,000
UNIVAR USA INC.Univar Solutionsrailroad safety violation2017FRA$5,000
A.C. MooreSbar's Inc.wage and hour violation2017private lawsuit-federal$2,900,000
THE ANDERSONS, INCAndersons Inc.railroad safety violation2017FRA$8,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2017FRA$6,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2017FRA$7,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2017FRA$7,800
Basin Transload, LLCGlobal Partners LPrailroad safety violation2017FRA$8,500
AmerisourceBergenAmerisourceBergenControlled Substances Act violation2017WV-AG$16,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2017WV-AG$20,000,000
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2017TX-AG$300,000
U.S. Bioservices CorporationAmerisourceBergenkickbacks and bribery2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritskickbacks and bribery2017USAO$5,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupkickbacks and bribery2017USAO$2,000,000
US Foods, Inc.US Foods HoldingFamily and Medical Leave Act2017WHD$41,080
Sysco Detroit LLCSyscowage and hour violation2017WHD$53,125
McKesson Specialty Distribution, LLCMcKessonwage and hour violation2017WHD$16,665
Amerisource Bergen CorporationAmerisourceBergenwage and hour violation2017WHD$65,549
Concentrix CorporationTD Synnexwage and hour violation2017WHD$99,220
McKesson Specialty Distribution, LLCMcKessonwage and hour violation2017WHD$1,633,745
UNIVAR SOLUTIONS USA INCUnivar Solutionsenvironmental violation2017PA-ENV$65,000
NAPA AUTO PARTSGenuine Partsenvironmental violation2017MA-ENV$8,000
Univar USA Inc.Univar Solutionsenvironmental violation2017NM-ENV$36,615
Sysco Columbia, LLCSyscoenvironmental violation2017SC-ENV$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.