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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 ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
CHEM-SOLV, INC.Chemsolvenvironmental violation2014EPA$612,339
CHEMICAL AND SOLVENTS, INCChemsolvenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,967
SUPERVALU, INC.United Natural Foodsenvironmental violation2013EPA$12,500
PAPCO, INC.World Kinect Corporationenvironmental violation2015EPA$52,839
BRENNTAG NORTHEAST, INC.Brenntagenvironmental violation2016EPA$85,000
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
US FOODS, INC.US Foods Holdingenvironmental violation2019EPA$59,857
SYSCO EASTERN MARYLAND, LLCSyscoenvironmental violation2019EPA$52,170
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQenvironmental violation2022EPA$2,500,000
US FOODS, INC.US Foods Holdingenvironmental violation2022EPA$35,000
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2003EPA$6,419
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocersenvironmental violation2005EPA$23,075
SYSCO FOOD SERVICE OF LOUSIVILLESyscoenvironmental violation2006EPA$12,982
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2006EPA$12,724
SYSCO NASHVILLE, LLCSyscoenvironmental violation2007EPA$6,240
U.S. FOODSERVICE, INC.US Foods Holdingenvironmental violation2008EPA$10,478
SYSCO FOOD SERVICESSyscoenvironmental violation2009EPA$31,432
PIGGLY WIGGLY ALABAMA DISTRIBUTING COMPANYC&S Wholesale Grocersenvironmental violation2011EPA$6,400
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2012EPA$48,750
GOLDEN STATE FOODS CORPORATIONGolden State Foodsenvironmental violation2013EPA$26,325
U. S. FOODS, INC.US Foods Holdingenvironmental violation2014EPA$109,200
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2017EPA$15,591
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocersenvironmental violation2017EPA$23,031
SYSCO CHARLOTTE, LLCSyscoenvironmental violation2018EPA$6,100
US FOODS, INC.US Foods Holdingenvironmental violation2018EPA$107,961
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2018EPA$10,672
THE MARTIN-BROWER COMPANYReyes Holdingsenvironmental violation2019EPA$101,890
US FOODS, INC.US Foods Holdingenvironmental violation2019EPA$90,693
UNITED NATURAL FOODS, INC.United Natural Foodsenvironmental violation2020EPA$179,146
BRENNTAG MID-SOUTH, INCBrenntagenvironmental violation2021EPA$6,846
LKQ MONTGOMERY, ALLKQenvironmental violation2023EPA$75,000
LKQ BIRMINGHAMLKQenvironmental violation2023EPA$250,000
LKQ PICK YOUR PART SOUTHEAST LLCLKQenvironmental violation2023EPA$60,000
BRENNTAG MID-SOUTH, INCBrenntagenvironmental violation2022EPA$227,600
Sysco Food Services/CincinnatiSyscoenvironmental violation2002EPA$11,407
W.W. GRAINGER, INC.W.W. Graingerenvironmental violation2005EPA$177,156
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2006EPA$8,900
EMCO CHEMICAL DISTRIBUTORS INCEMCO Chemical Distributorsenvironmental violation2007EPA$252,000
Keysone Automotive IndustriesLKQenvironmental violation2009EPA$15,345
The Andersons Ethanol LLC - CAFOAndersons Inc.environmental violation2012EPA$140,000
Sysco Corp. (Canton, MI)Syscoenvironmental violation2013EPA$119,000
THE ANDERSONS ALBION ETHANOL, LLCAndersons Inc.environmental violation2014EPA$75,040
The Andersons, Inc.Andersons Inc.environmental violation2015EPA$5,400
US Foods, Inc., Fairfield OhioUS Foods Holdingenvironmental violation2015EPA$178,125
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.environmental violation2016EPA$99,100
Brenntag Great Lakes, LLCBrenntagenvironmental violation2018EPA$126,000
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsenvironmental violation2018EPA$276,963
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2020EPA$34,413
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,522,015
SYSCO FOOD SERVICES DES PLAINES FREEZERSyscoenvironmental violation2023EPA$12,000
SYSCO Food Services of Dallas, LPSyscoenvironmental violation2004EPA$22,000
Nobel/SYSCO Food Services CompanySyscoenvironmental violation2004EPA$48,400
Ben E. Keith FoodsBen E. Keith Companyenvironmental violation2007EPA$50,000
Sysco North TexasSyscoenvironmental violation2019EPA$50,000
Veritiv Operating Company - Irving, TXVeritivenvironmental violation2021EPA$70,600
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2000EPA$15,500
BRENNTAG SOUTHWEST, INCBrenntagenvironmental violation2005EPA$13,200
ASSOCIATED WHOLESALE GROCERS, INCAssociated Wholesale Grocersenvironmental violation2005EPA$24,000
BRENNTAG MID SOUTH, INCBrenntagenvironmental violation2010EPA$11,230
CARDINAL HEALTH 110, LLCCardinal Healthenvironmental violation2015EPA$6,000
The Andersons Marathon HoldingsAndersons Inc.environmental violation2022EPA$209,241
SUPERVALU, INC.United Natural Foodsenvironmental violation2001EPA$5,000
Sysco Food ServicesSyscoenvironmental violation2003EPA$40,766
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2003EPA$40,400
Unified Western Grocers Inc.United Natural Foodsenvironmental violation2007EPA$8,900
Unified Western GrocersUnited Natural Foodsenvironmental violation2008EPA$270,000
Tony's Fine FoodsUnited Natural Foodsenvironmental violation2010EPA$11,000
Tony's Fine FoodsUnited Natural Foodsenvironmental violation2009EPA$82,533
Sysco Arizona, Inc.Syscoenvironmental violation2017EPA$13,500
Kloeckner Metals CorporationKlocknerenvironmental violation2018EPA$111,608
ProBuild Company LLCBuilders FirstSourceenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,060
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
Unified Western Grocers, Inc.United Natural Foodsenvironmental violation2004EPA$50,000
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
Unified Grocers, IncUnited Natural Foodsenvironmental violation2015EPA$292,809
Global Companies, LLCGlobal Partners LPenvironmental violation2005EPA$500,000
MotorScience Enterprise IncMotorScienceenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,610,000
Lansing Trade Group LLCAndersons Inc.environmental violation2012EPA$5,586
Lansing Trade Group LLCAndersons Inc.environmental violation2013EPA$122,819
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
Lansing Trade Group, LLCAndersons Inc.environmental violation2014EPA$11,164
Lansing Trade Group LLCAndersons Inc.environmental violation2016EPA$5,296
WESTERN PETROLEUM COMPANYWorld Kinect Corporationenvironmental violation2002EPA$22,500
LESCO, INC.SiteOne Landscape Supplyenvironmental violation2001EPA$68,200
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2003EPA$465,300
Ma Labs, Inc. and IT Express CorporationMa Labsexport control violation2013BIS$55,000
Computerlinks FZCOArrow Electronicsexport control violation2013BIS$2,800,000
Henry Schein, Inc.Henry Scheinexport control violation2007BIS$165,000
Arrow Electronics Inc.Arrow Electronicsexport control violation2006BIS$20,000
W W Grainger Inc.W.W. Graingerexport control violation2012BIS$12,000
Avnet Asia Pte., Ltd.Avnetexport control violation2021BIS$1,721,000
McKesson CorporationMcKessonFalse Claims Act and related2014DOJ_CIVIL$18,000,000
FreshPoint Inc.SyscoFalse Claims Act and related2013DOJ_CIVIL$4,200,000
W.W. Grainger Inc.W.W. GraingerFalse Claims Act and related2012DOJ_CIVIL$70,000,000
McKesson CorporationMcKessonFalse Claims Act and related2012DOJ_CIVIL$190,000,000
Cardinal Health Inc.Cardinal HealthFalse Claims Act and related2011DOJ_CIVIL$8,000,000
W.W. Grainger Inc.W.W. GraingerFalse Claims Act and related2008DOJ_CIVIL$6,000,000
Insight Public Sector, Inc.Insight EnterprisesFalse Claims Act and related2006DOJ_CIVIL$1,000,000
McKesson Corp.McKessonFalse Claims Act and related2006DOJ_CIVIL$3,000,000
US Bioservices Corp.AmerisourceBergenFalse Claims Act and related2017USAO$13,400,000
Innovative Therapies Inc.Cardinal HealthFalse Claims Act and related2017USAO$2,715,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.