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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$25,294,103,505
Number of Records: 1,087
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$50,132,797122
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
Cardinal HealthCardinal Healthoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
Butler Animal Health Supply LLCHenry Scheinpesticide violation2016CA-DPR$7,190
Lawson Products Inc.Distribution Solutions Group Inc.pesticide violation2016CA-DPR$5,113
SuperValu Inc.United Natural Foodspesticide violation2015CA-DPR$19,417
United Natural Foods West, Inc.United Natural Foodspesticide violation2012CA-DPR$36,000
Sysco CorporationSyscopesticide violation2010CA-DPR$100,000
Lesco, Inc.SiteOne Landscape Supplypesticide violation2008CA-DPR$6,384
Butler Animal Health SupplyHenry Scheinpesticide violation2007CA-DPR$22,109
Sysco CorporationSyscopesticide violation2007CA-DPR$6,060
Brenntag Pacific Inc.Brenntagpesticide violation2007CA-DPR$85,000
Henry Schein, IncHenry Scheinpesticide violation2006CA-DPR$38,530
Lesco, Inc.SiteOne Landscape Supplypesticide violation2005CA-DPR$6,127
W.W. Grainger, Inc.W.W. Graingerpesticide violation2021CA-DPR$89,720
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2017TX-AG$300,000
Patterson CompaniesPattersonprice-fixing or anti-competitive practices2018TX-AG$200,000
Cardinal HealthCardinal Healthprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2019private lawsuit-federal$38,500,000
McKesson Corp.McKessonprice-fixing or anti-competitive practices2009private lawsuit-federal$350,000,000
McKesson Corp.McKessonprice-fixing or anti-competitive practices2012private lawsuit-federal$82,000,000
Patterson Companies, Inc.Pattersonprice-fixing or anti-competitive practices2019private lawsuit-federal$28,300,000
Supervalu Inc.United Natural Foodsprice-fixing or anti-competitive practices2017private lawsuit-federal$8,750,000
AmerisourceBergenAmerisourceBergenproduct safety violation2022private lawsuit-federal$146,666,666
McKesson Corp.McKessonproduct safety violation2022private lawsuit-federal$146,666,666
Cardinal Health Inc.Cardinal Healthproduct safety violation2022private lawsuit-federal$146,666,666
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2010FRA$7,100
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2011FRA$7,700
BRENNTAG MID-SOUTH, INC.Brenntagrailroad safety violation2014FRA$5,000
Basin TransloadGlobal Partners LPrailroad safety violation2012FRA$25,000
Basin TransloadGlobal Partners LPrailroad safety violation2013FRA$30,000
BRENNTAG SOUTHEAST, INC.Brenntagrailroad safety violation2014FRA$7,000
Global CompaniesGlobal Partners LPrailroad safety violation2014FRA$8,000
WESTERN PETROLEUM COMPANYWorld Kinect Corporationrailroad safety violation2012FRA$34,400
WESTERN PETROLEUM COMPANYWorld Kinect Corporationrailroad safety violation2013FRA$5,900
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
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsrailroad safety violation2009FRA$7,200
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$16,500
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$5,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2016FRA$8,100
Global CompaniesGlobal Partners LPrailroad safety violation2016FRA$8,000
The Andersons Inc.Andersons Inc.railroad safety violation2007FRA$13,750
Brenntag Mid-South Inc.Brenntagrailroad safety violation2004FRA$5,000
Brenntag Canada Inc.Brenntagrailroad safety violation2004FRA$5,000
Western Petroleum CompanyWorld Kinect Corporationrailroad safety violation2016FRA$5,500
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
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
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2018FRA$11,250
Basin Transload, LLCGlobal Partners LPrailroad safety violation2017FRA$8,500
Global Companies LLCGlobal Partners LPrailroad safety violation2020FRA$7,000
Brenntag Mid-South, Inc.Brenntagrailroad safety violation2022FRA$5,000
Brenntag Mid-South, Inc.Brenntagrailroad safety violation2022FRA$5,000
Brenntag Mid-South, Inc.Brenntagrailroad safety violation2022FRA$6,000
Brenntag Pacific, Inc.Brenntagrailroad safety violation2022FRA$5,000
Brenntag Pacific, Inc.Brenntagrailroad safety violation2022FRA$6,500
Chemsolv Inc.Chemsolvrailroad safety violation2022FRA$10,000
The Andersons, Inc.Andersons Inc.railroad safety violation2021FRA$13,825
BRENNTAG PACIFIC, INC.Brenntagrailroad safety violation2019FRA$5,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2019FRA$8,100
Brenntag Southeast, Inc.Brenntagtax violations2010ATTTB$28,739
Brenntag Great Lakes, LLCBrenntagtax violations2010ATTTB$30,381
Brenntag Southwest, Inc.Brenntagtax violations2010ATTTB$6,221
Brenntag Northeast Inc.Brenntagtax violations2016ATTTB$5,000
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
U.S. SatelliteUnited Natural Foodstelecommunications violation2013FCC$500,000
Tradex International, Inc.Cardinal Healthtelecommunications violation2000OR-AG$7,500
C & S Wholesale Grocers, Inc.C&S Wholesale Grocersunderground storage tank violation2009VT-AG$215,000
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
Gemaire Distributors, LLCWatscowage and hour violation2015WHD$13,530
Bozzuto's, Inc.Bozzuto'swage and hour violation2014WHD$17,245
World Fuel Services CorporationWorld Kinect Corporationwage and hour violation2013WHD$38,492
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2013WHD$49,063
Patterson Dental Supply, Inc.Pattersonwage and hour violation2013WHD$7,760
FreshPoint Tomato LLCSyscowage and hour violation2012WHD$12,956
ProBuild Company LLCBuilders FirstSourcewage and hour violation2012WHD$8,379
PSS World Medical IncMcKessonwage and hour violation2011WHD$224,868
PSS World Medical IncMcKessonwage and hour violation2011WHD$33,059
Petro Air, Inc.World Kinect Corporationwage and hour violation2011WHD$15,696
Anixter International, Inc.WESCO Internationalwage and hour violation2011WHD$7,848
Convergys CorporationTD Synnexwage and hour violation2011WHD$48,343
Convergys Government SolutionsTD Synnexwage and hour violation2010WHD$1,277,405
Allied Building Products Corp.Beacon Roofing Supplywage and hour violation2010WHD$202,463
Insight Enterprises, IncInsight Enterpriseswage and hour violation2009WHD$109,654
Convergys Customer Managment Group Inc.TD Synnexwage and hour violation2009WHD$200,735
LKQ CorporationLKQwage and hour violation2008WHD$135,658
Patterson Dental Supply, Inc.Pattersonwage and hour violation2008WHD$5,613
Supervalu, Inc.United Natural Foodswage and hour violation2008WHD$32,284
Piggly Wiggly of Sanford, Inc.C&S Wholesale Grocerswage and hour violation2008WHD$6,512
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2008WHD$55,320
Convergys Customer Management, IncTD Synnexwage and hour violation2008WHD$47,685
Supervalu, IncUnited Natural Foodswage and hour violation2008WHD$15,454
Supervalu Inc.United Natural Foodswage and hour violation2008WHD$6,270
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2007WHD$779,902
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.