Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$25,182,376,687
Number of Records: 1,041
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$9,570,355,38443
AmerisourceBergen$7,878,182,34026
Cardinal Health$7,199,072,04835
Patterson$81,538,4329
W.W. Grainger$80,449,48914
US Foods Holding$53,573,82154
Sysco$49,651,982111
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort icon . Primary Offense TypeYearAgencyPenalty Amount
SYSCO FOOD SERVICESSyscoenvironmental violation2009EPA$31,432
SYSCO CHARLOTTE, LLCSyscoenvironmental violation2018EPA$6,100
Sysco Food Services/CincinnatiSyscoenvironmental violation2002EPA$11,407
Sysco Corp. (Canton, MI)Syscoenvironmental violation2013EPA$119,000
SYSCO Food Services of Dallas, LPSyscoenvironmental violation2004EPA$22,000
Nobel/SYSCO Food Services CompanySyscoenvironmental violation2004EPA$48,400
Sysco North TexasSyscoenvironmental violation2019EPA$50,000
Sysco Food ServicesSyscoenvironmental violation2003EPA$40,766
Sysco Arizona, Inc.Syscoenvironmental violation2017EPA$13,500
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
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritsmotor vehicle safety violation2008FMCSA$8,580
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritsemployment discrimination2017OFCCP$175,000
Glazer DistributionSouthern Glazer's Wine & Spiritslabor relations violation2008NLRB$9,960
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2012private lawsuit-federal$3,500,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2012private lawsuit-federal$1,750,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2010private lawsuit-federal$1,000,000
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
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritskickbacks and bribery2017USAO$5,000,000
Southern Glazer's Wine and Spirits of Texas, LLCSouthern Glazer's Wine & Spiritslabor relations violation2018NLRB$11,205
SOUTHERN WINE & SPIRITS OF COLORADOSouthern Glazer's Wine & Spiritsworkplace safety or health violation2006OSHA$6,560
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritsworkplace safety or health violation2011OSHA$14,000
SOUTHERN WINE AND SPIRITS OF AMERICA, INC.Southern Glazer's Wine & Spiritsworkplace safety or health violation2009OSHA$5,908
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritsworkplace safety or health violation2013OSHA$18,560
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC.Southern Glazer's Wine & Spiritsworkplace safety or health violation2013OSHA$11,550
SOUTHERN WINE & SPIRITS OF HAWAIISouthern Glazer's Wine & Spiritsworkplace safety or health violation2015OSHA$18,234
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritsworkplace safety or health violation2017OSHA$9,748
SOUTHERN GLAZERS WINE AND SPIRITS, LLCSouthern Glazer's Wine & Spiritsworkplace safety or health violation2017OSHA$7,760
SOUTHERN GLAZER'S WINE & SPIRIT, LLCSouthern Glazer's Wine & Spiritsworkplace safety or health violation2017OSHA$22,815
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritsworkplace safety or health violation2022OSHA$9,426
Hagemeyer North America Inc.Soneparwage and hour violation2004WHD$20,289
VIKING ELECTRIC SUPPLY, INC.Soneparlabor relations violation2016NLRB$13,755
HAGEMEYER NORTH AMERICASoneparaviation safety violation2014FAA$38,200
SiteOne Landscape Supply, LLCSiteOne Landscape Supplywage and hour violation2016WHD$6,112
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2008CA-DPR$6,384
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2005CA-DPR$6,127
LESCO INCSiteOne Landscape Supplyenvironmental violation2000MA-ENV$13,750
SITEONE LANDSCAPE SUPPLY LLCSiteOne Landscape Supplyworkplace safety or health violation2020OSHA$5,000
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2006EPA$8,900
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2003EPA$40,400
LESCO, INC.SiteOne Landscape Supplyenvironmental violation2001EPA$68,200
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2003EPA$465,300
Sbar's Inc.Sbar's Inc.wage and hour violation2015WHD$7,200
A.C. MooreSbar's Inc.wage and hour violation2017private lawsuit-federal$2,900,000
AC MOORESbar's Inc.environmental violation2018NJ-ENV$10,500
Rochester Drug CooperativeRochester Drug Co-OperativeControlled Substances Act violation2015USAO$360,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativeControlled Substances Act violation2019USAO$20,000,000
Reyes Holdings, LLCReyes HoldingsFamily and Medical Leave Act2021WHD$12,376
MARTIN-BROWER COMPANYReyes Holdingsworkplace safety or health violation2007OSHA$22,065
THE MARTIN-BROWER CO, LLCReyes Holdingsworkplace safety or health violation2019OSHA$13,260
MARTIN BROWER COMPANY LLC THEReyes Holdingsworkplace safety or health violation2020OSHA$6,000
THE MARTIN-BROWER COMPANY, LLCReyes Holdingsworkplace safety or health violation2021OSHA$23,000
REYES HOLDINGSReyes Holdingsworkplace safety or health violation2022OSHA$8,435
THE MARTIN-BROWER CO, LLCReyes Holdingsworkplace safety or health violation2023OSHA$42,412
THE MARTIN-BROWER COMPANYReyes Holdingsenvironmental violation2019EPA$101,890
REXELRexelaviation safety violation2014FAA$31,500
REXELRexelworkplace safety or health violation2010OSHA$11,700
REXEL HOLDINGS USA CORP.Rexelworkplace safety or health violation2014OSHA$5,000
REXEL USA, INC.Rexelworkplace safety or health violation2022OSHA$5,850
Republic National Distributing Company, LLCRepublic National Distributingwage and hour violation2015WHD$29,857
Young's Market CompanyRepublic National Distributinglabor relations violation2009NLRB$15,000
Young's Market CompanyRepublic National Distributingwage and hour violation2010private lawsuit-federal$1,000,000
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2009OSHA$6,956
REPUBLIC NATIONAL DISTRIBUTING COMPANY LLCRepublic National Distributingworkplace safety or health violation2010OSHA$9,000
REPUBLIC NATIONAL DISTRIBUTING COMPANY LLCRepublic National Distributingworkplace safety or health violation2011OSHA$7,555
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2013OSHA$7,056
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2015OSHA$10,900
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2019OSHA$5,304
YOUNG'S MARKET COMPANY LLCRepublic National Distributingworkplace safety or health violation2021OSHA$29,492
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2022OSHA$6,914
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2023OSHA$26,550
REPUBLIC NATIONAL DISTRIBUTING COMPANY, LLCRepublic National Distributingworkplace safety or health violation2023OSHA$6,697
Quality King Distributors, Inc.Quality King Distributorsconsumer protection violation2023NY-AG$100,000
QUALITY KING DISTRIBUTORS, INC.Quality King Distributorsworkplace safety or health violation2001OSHA$8,100
QUALITY KING DISTRIBUTORS, INC.Quality King Distributorsworkplace safety or health violation2004OSHA$15,000
NATIONAL POOL TILE GROUP, INC.Pool Corp.workplace safety or health violation2010OSHA$6,800
WEBSTER VETERINARY SUPPLY, INC.Pattersonbenefit plan administrator violation2005EBSA$50,001
Patterson Dental Supply, Inc.Pattersonwage and hour violation2013WHD$7,760
Patterson Dental Supply, Inc.Pattersonwage and hour violation2008WHD$5,613
Patterson CompaniesPattersonprice-fixing or anti-competitive practices2018TX-AG$200,000
Patterson Dental Co.Pattersonemployment discrimination2005EEOC$150,000
Animal Health International Inc.Pattersondrug or medical equipment safety violation2020USAO$52,802,203
Patterson Companies, Inc.Pattersonprice-fixing or anti-competitive practices2019private lawsuit-federal$28,300,000
ANIMAL HEALTH INTERNATIONALPattersonworkplace safety or health violation2016OSHA$7,700
PATTERSON LOGISTICS SERVICES INCORPORATEDPattersonworkplace safety or health violation2019OSHA$15,155
Byram Healthcare Centers Inc.Owens & Minorkickbacks and bribery2016DOJ_CIVIL$9,372,882
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorworkplace safety or health violation2002OSHA$20,000
OWENS & MINOR DISTRIBUTION, INCORPORATEDOwens & Minorworkplace safety or health violation2011OSHA$7,650
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorworkplace safety or health violation2014OSHA$6,600
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorworkplace safety or health violation2017OSHA$5,000
MotorScience Inc., and MotorScience Enterprise Inc.MotorScienceenvironmental violation2013EPA$3,610,000
MotorScience Enterprises, Inc.MotorScienceenvironmental violation2014CA-ARB$722,000
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
McKesson CorporationMcKessonFalse Claims Act and related2014DOJ_CIVIL$18,000,000
McKesson CorporationMcKessonFalse Claims Act and related2012DOJ_CIVIL$190,000,000
MCKESSON CORPORATIONMcKessonmotor vehicle safety violation2007FMCSA$13,530
McKesson Corp.McKessonControlled Substances Act violation2008DOJ_CIVIL$13,250,000
McKesson Corp.McKessonFalse Claims Act and related2006DOJ_CIVIL$3,000,000
McKesson CorporationMcKessonControlled Substances Act violation2017DEA$150,000,000
PSS World Medical IncMcKessonwage and hour violation2011WHD$224,868
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.