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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000: $25,563,874,442
Number of Records: 1,126
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$9,569,193,92444
Cencora Inc.$7,988,182,34027
Cardinal Health$7,461,714,43242
Patterson$81,538,4329
W.W. Grainger$80,449,48914
US Foods Holding$55,077,09762
Sysco$50,238,849130
Avnet$44,285,5238
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 TypeYear sort iconAgencyPenalty Amount
Basin Transload, LLCGlobal Partners LPrailroad safety violation2017FRA$8,500
AmerisourceBergenCencora Inc.Controlled 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 CorporationCencora Inc.kickbacks 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
Amerisource Bergen CorporationCencora Inc.wage and hour violation2017WHD$65,549
NAPA AUTO PARTSGenuine Partsenvironmental violation2017MA-ENV$8,000
Sysco Columbia, LLCSyscoair pollution violation2017SC-ENV$14,000
Brenntag PacificBrenntagair pollution violation2017CA-SCAQMD$1,500,000
Supervalu Inc.United Natural Foodsprice-fixing or anti-competitive practices2017private lawsuit-federal$8,750,000
Ht HackneyH.T. Hackneywage and hour violation2017MI-LEO$8,076
Uncle Rays LlcH.T. Hackneywage and hour violation2017MI-LEO$8,076
Genuine Parts CoGenuine Partswage and hour violation2017MI-LEO$7,408
Napa Auto PartsGenuine Partswage and hour violation2017MI-LEO$7,408
LKQ OF MICHIGANLKQworkplace safety or health violation2017OSHA$8,350
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2017OSHA$15,391
SUPERVALU INC.United Natural Foodsworkplace safety or health violation2017OSHA$23,512
GENUINE PARTS COMPANY DBA NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2017OSHA$5,000
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2017OSHA$8,872
ALLIED BUILDING PRODUCTS CORP.Beacon Roofing Supplyworkplace safety or health violation2017OSHA$7,150
W.W. GRAINGER INC.W.W. Graingerworkplace safety or health violation2017OSHA$7,243
LKQ HEAVY TRUCK JACKSONLKQworkplace safety or health violation2017OSHA$10,805
SYSCO INTERMOUNTAIN, INC.Syscoworkplace safety or health violation2017OSHA$6,750
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorworkplace safety or health violation2017OSHA$5,000
US FOODS INC.US Foods Holdingworkplace safety or health violation2017OSHA$5,432
KLOECKNER METALSKlocknerworkplace safety or health violation2017OSHA$10,650
LKQ PICK YOUR PARTLKQworkplace safety or health violation2017OSHA$18,000
C&S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2017OSHA$21,186
ABC SUPPLY COMPANY, INC.ABC Supplyworkplace safety or health violation2017OSHA$9,236
BUILDERS FIRSTSOURCE - FLORIDA, LLCBuilders FirstSourceworkplace safety or health violation2017OSHA$12,675
W. W. GRAINGER, INC. DBA GRAINGER, INC.W.W. Graingerworkplace safety or health violation2017OSHA$18,000
GOLDEN STATE FOODS CORP.Golden State Foodsworkplace safety or health violation2017OSHA$6,500
U S FOODS, INC.US Foods Holdingworkplace safety or health violation2017OSHA$13,875
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2017OSHA$20,694
THE H.T. HACKNEY COMPANYH.T. Hackneyworkplace safety or health violation2017OSHA$8,800
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritsworkplace safety or health violation2017OSHA$9,748
BREAKTHRU BEVERAGE WISCONSIN METRO-MILWAUKEE, LLCBreakthru Beverage Groupworkplace safety or health violation2017OSHA$20,500
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2017OSHA$6,338
LKQ APEX AUTOPARTS INC.LKQworkplace safety or health violation2017OSHA$7,000
ABC SUPPLY COMPANYABC Supplyworkplace safety or health violation2017OSHA$13,037
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2017OSHA$10,800
ABC SUPPLY CO, INC.ABC Supplyworkplace safety or health violation2017OSHA$45,630
BRENNTAG SOUTHWESTBrenntagworkplace safety or health violation2017OSHA$36,366
BEN E. KEITH FOODSBen E. Keith Companyworkplace safety or health violation2017OSHA$9,240
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
ANIXTER, INC.WESCO Internationalworkplace safety or health violation2017OSHA$8,873
SYSCO FOOD SERVICES OF ATLANTA, LLCSyscoworkplace safety or health violation2017OSHA$10,348
BUILDERS FIRSTSOURCE, INC.Builders FirstSourceworkplace safety or health violation2017OSHA$21,930
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2017EPA$15,591
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocersenvironmental violation2017EPA$23,031
Sysco Arizona, Inc.Syscoenvironmental violation2017EPA$13,500
Henry Schein Practice Solutions, Inc.Henry Scheinconsumer protection violation2016FTC$250,000
Byram Healthcare Centers Inc.Owens & Minorkickbacks and bribery2016DOJ_CIVIL$9,372,882
BlueLinx Holdings Inc.BlueLinx Holdingsinvestor protection violation2016SEC$265,000
Brenntag Northeast Inc.Brenntagtax violations2016ATTTB$5,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2016FRA$8,100
Global CompaniesGlobal Partners LPrailroad safety violation2016FRA$8,000
Cardinal HealthCardinal HealthControlled Substances Act violation2016DEA$34,000,000
VIKING ELECTRIC SUPPLY, INC.Soneparlabor relations violation2016NLRB$13,755
US Foods, Inc.US Foods Holdinglabor relations violation2016NLRB$46,977
McKesson CorporationMcKessonlabor relations violation2016NLRB$130,653
Sysco Atlanta LLCSyscolabor relations violation2016NLRB$185,774
Kinray LLCCardinal HealthControlled Substances Act violation2016USAO$10,000,000
Western Petroleum CompanyWorld Kinect Corporationrailroad safety violation2016FRA$5,500
SYSCO ALASKA, INC.Syscoaviation safety violation2016FAA$14,000
Freshpoint South Florida, Inc.Syscomotor vehicle safety violation2016FMCSA$6,240
Harvard Drug GroupCardinal HealthControlled Substances Act violation2016WV-AG$1,000,000
SiteOne Landscape Supply, LLCSiteOne Landscape Supplywage and hour violation2016WHD$6,112
Sysco Central California, Inc.Syscoair pollution violation2016CA-ARB$60,000
Butler Animal Health Supply LLCHenry Scheinpesticide violation2016CA-DPR$7,190
Lawson Products Inc.Distribution Solutions Group Inc.pesticide violation2016CA-DPR$5,113
W.W. GraingerW.W. Graingerenvironmental violation2016CA-DTSC$625,000
GILCHRIST & SOAMESSyscoenvironmental violation2016IN-ENV$7,200
Brenntag Mid-South, Inc.Brenntagair pollution violation2016SC-ENV$12,000
Cardinal HealthCardinal Healthprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
BUILDERS FIRSTSOURCE INC.Builders FirstSourceworkplace safety or health violation2016OSHA$5,500
US FOODS, INC.US Foods Holdingworkplace safety or health violation2016OSHA$9,500
ANIMAL HEALTH INTERNATIONALPattersonworkplace safety or health violation2016OSHA$7,700
CALVERT WIRE AND CABLE CORPORATIONWESCO Internationalworkplace safety or health violation2016OSHA$7,200
TONYS FINE FOODSUnited Natural Foodsworkplace safety or health violation2016OSHA$16,000
GLOBAL INDUSTRIAL DISTRIBUTION, INC.Global Industrial Companyworkplace safety or health violation2016OSHA$5,100
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2016OSHA$13,879
CONSOLIDATED ELECTRIC DISTRIBUTORS, INC.Consolidated Electrical Distributorsworkplace safety or health violation2016OSHA$18,565
FRESH UNLIMITED, INC.US Foods Holdingworkplace safety or health violation2016OSHA$14,000
ALLIED BUILDING PRODUCTS CORP.Beacon Roofing Supplyworkplace safety or health violation2016OSHA$5,500
CARDINAL HEALTH 200 LLCCardinal Healthworkplace safety or health violation2016OSHA$6,700
SUPERVALU HOLDINGS INCUnited Natural Foodsworkplace safety or health violation2016OSHA$6,000
SYSCO ATLANTA, LLCSyscoworkplace safety or health violation2016OSHA$5,000
BLUELINX CORPORATIONBlueLinx Holdingsworkplace safety or health violation2016OSHA$28,000
SUPERVALU, INC.United Natural Foodsworkplace safety or health violation2016OSHA$7,000
C & S WHOLESALE GROCERS INC.C&S Wholesale Grocersworkplace safety or health violation2016OSHA$19,100
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2016OSHA$7,349
PROBUILD COMPANY, LLCBuilders FirstSourceworkplace safety or health violation2016OSHA$7,850
BRENNTAG PACIFIC INC.Brenntagworkplace safety or health violation2016OSHA$7,200
GOLDEN STATE FOODS CORP.Golden State Foodsworkplace safety or health violation2016OSHA$20,638
VERITIVVeritivworkplace safety or health violation2016OSHA$8,775
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.