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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000: $25,183,241,673
Number of Records: 1,051
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$7,199,087,43237
Patterson$81,538,4329
W.W. Grainger$80,449,48914
US Foods Holding$54,295,23555
Sysco$49,848,422115
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 TypeYear sort icon . AgencyPenalty Amount
SiteOne Landscape Supply, LLCSiteOne Landscape Supplywage and hour violation2016WHD$6,112
Sysco Central California, Inc.Syscoenvironmental violation2016CA-ARB$60,000
Butler Animal Health Supply LLCHenry Scheinenvironmental violation2016CA-DPR$7,190
Lawson Products Inc.Distribution Solutions Group Inc.environmental violation2016CA-DPR$5,113
W.W. GraingerW.W. Graingerenvironmental violation2016CA-DTSC$625,000
GILCHRIST & SOAMESSyscoenvironmental violation2016IN-ENV$7,200
Brenntag Mid-South, Inc.Brenntagenvironmental 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
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2016OSHA$16,730
ASSOCIATED WHOLESALE GROCERS INCAssociated Wholesale Grocersworkplace safety or health violation2016OSHA$6,650
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2016OSHA$23,350
BRENNTAG NORTHEAST, INC.Brenntagenvironmental violation2016EPA$85,000
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.environmental violation2016EPA$99,100
Lansing Trade Group LLCAndersons Inc.environmental violation2016EPA$5,296
Geason Enterprises and affiliatesGeason Enterprisesenvironmental violation2015EPA$560,000
Supervalu Holdings, IncUnited Natural Foodsenvironmental violation2015EPA$120,000
Unified GrocersUnited 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. $290,200
Cardinal Health Inc.Cardinal Healthconsumer protection violation2015FTC$26,800,000
Rochester Drug CooperativeRochester Drug Co-OperativeControlled Substances Act violation2015USAO$360,000
Chem-Solv Inc.Chemsolvenvironmental violation2015EPA$1,500,000
Andersons, Inc.Andersons Inc.railroad safety violation2015FRA$5,300
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$8,000
Global Companies LLCGlobal Partners LPrailroad safety violation2015FRA$6,500
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$16,500
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$5,000
The Lash GroupAmerisourceBergenemployment discrimination2015EEOC$75,000
Ultra FoodsUnited Natural Foodsemployment discrimination2015EEOC$200,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersemployment discrimination2015OFCCP$85,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2015WHD$14,481
Republic National Distributing Company, LLCRepublic National Distributingwage and hour violation2015WHD$29,857
Sbar's Inc.Sbar's Inc.wage and hour violation2015WHD$7,200
Keystone Automotive Industries, Inc.LKQFamily and Medical Leave Act2015WHD$38,864
Gemaire Distributors, LLCWatscowage and hour violation2015WHD$13,530
US Foods, Inc.US Foods Holdinglabor relations violation2015NLRB$25,109
SYSCO LOUISVILLE, INC.Syscolabor relations violation2015NLRB$62,068
Sysco Newport Meat CompanySyscowage and hour violation2015CA-LCO$5,600
ConvergysTD Synnexwage and hour violation2015private lawsuit-federal$4,500,000
SyscoSyscowage and hour violation2015private lawsuit-state$2,000,000
W.W. GraingerW.W. Graingerwage and hour violation2015private lawsuit-federal$715,000
CARDINAL HEALTHCardinal Healthaviation safety violation2015FAA$45,000
HENRY SCHEIN, INCHenry Scheinaviation safety violation2015FAA$6,500
KEYSTONE AUTOMOTIVE INDUSTRIESLKQaviation safety violation2015FAA$20,000
MCKESSON MEDICA-SURGICALMcKessonaviation safety violation2015FAA$48,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersworkplace safety or health violation2015NY-AG$46,000
Supervalu, Inc.United Natural Foodsenvironmental violation2015CA-ARB$14,000
Tony's Fine Foods, Inc.United Natural Foodsenvironmental violation2015CA-ARB$31,875
SuperValu Inc.United Natural Foodsenvironmental violation2015CA-DPR$19,417
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2015OSHA$16,750
EAST COAST METAL DISTRIBUTORS LLCWatscoworkplace safety or health violation2015OSHA$6,000
SUPERVALU INCUnited Natural Foodsworkplace safety or health violation2015OSHA$34,440
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2015OSHA$5,000
U.S. FOODSUS Foods Holdingworkplace safety or health violation2015OSHA$5,000
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2015OSHA$5,000
PROBUILD COMPANY LLCBuilders FirstSourceworkplace safety or health violation2015OSHA$10,800
SOUTHERN WINE & SPIRITS OF HAWAIISouthern Glazer's Wine & Spiritsworkplace safety or health violation2015OSHA$18,234
GENUINE PARTS COMPANY (NAPA)Genuine Partsworkplace safety or health violation2015OSHA$16,715
GOLDEN STATE FOODS CORP.Golden State Foodsworkplace safety or health violation2015OSHA$12,000
SUPERVALU HOLDINGS INCUnited Natural Foodsworkplace safety or health violation2015OSHA$9,000
DOT FOODS, INCDot Foodsworkplace safety or health violation2015OSHA$5,750
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2015OSHA$10,900
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2015OSHA$10,000
ASSOCIATED WHOLESALE GROCERSAssociated Wholesale Grocersworkplace safety or health violation2015OSHA$6,000
KEYSTONE AUTOMOTIVE OPERATIONS INCLKQworkplace safety or health violation2015OSHA$5,250
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQworkplace safety or health violation2015OSHA$9,695
ROOFING SUPPLY GROUP - WASHINGTON LLCBeacon Roofing Supplyworkplace safety or health violation2015OSHA$7,200
LKQ GREAT LAKES CORP.LKQworkplace safety or health violation2015OSHA$6,500
PAPCO, INC.World Kinect Corporationenvironmental violation2015EPA$52,839
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
The Andersons, Inc.Andersons Inc.environmental violation2015EPA$5,400
US Foods, Inc., Fairfield OhioUS Foods Holdingenvironmental violation2015EPA$178,125
CARDINAL HEALTH 110, LLCCardinal Healthenvironmental violation2015EPA$6,000
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
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
Genuine Prts CompanyGenuine Partsmotor vehicle safety violation2014FMCSA$8,070
BRENNTAG MID-SOUTH, INC.Brenntagrailroad safety violation2014FRA$5,000
BRENNTAG SOUTHEAST, INC.Brenntagrailroad safety violation2014FRA$7,000
Global CompaniesGlobal Partners LPrailroad safety violation2014FRA$8,000
McKesson CorporationMcKessonFalse Claims Act and related2014DOJ_CIVIL$18,000,000
Bozzuto's, Inc.Bozzuto'swage and hour violation2014WHD$17,245
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.