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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
McKesson Corp.McKessonControlled Substances Act violation2008DOJ_CIVIL$13,250,000
McKesson Corp.McKessonFalse Claims Act and related2006DOJ_CIVIL$3,000,000
McKesson Corp.McKessonwage and hour violation2006WHD$22,445
McKesson Corp.McKessonFalse Claims Act and related2010CT-AG$15,000,000
McKesson Corp.McKessonFalse Claims Act and related2012KY-AG$9,840,000
McKesson Corp.McKessonoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
McKesson Corp.McKessonoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
McKesson Corp.McKessonproduct safety violation2022private lawsuit-federal$146,666,666
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
McKessonMcKessonwage and hour violation2013private lawsuit-federal$787,188
MARTIN-BROWER COMPANYReyes Holdingsworkplace safety or health violation2007OSHA$22,065
MARTIN BROWER COMPANY LLC THEReyes Holdingsworkplace safety or health violation2020OSHA$6,000
Malcolm Meats Inc.Syscolabor relations violation2001NLRB$7,469
Ma Labs, Inc. and IT Express CorporationMa Labsexport control violation2013BIS$55,000
MA LABSMa Labsworkplace safety or health violation2005OSHA$10,225
MA LABORATORIES, INC.Ma Labsworkplace safety or health violation2012OSHA$12,540
MA LABORATORIES INCMa Labsworkplace safety or health violation2008OSHA$22,500
LKQ TRIPLETT ASAP, INC.LKQworkplace safety or health violation2007OSHA$6,000
LKQ SOUTHEAST, INC.LKQworkplace safety or health violation2018OSHA$8,732
LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NCLKQworkplace safety or health violation2012OSHA$7,100
LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NCLKQworkplace safety or health violation2012OSHA$7,800
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQenvironmental violation2008MA-ENV$9,000
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQenvironmental violation2008MA-ENV$9,000
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQworkplace safety or health violation2012OSHA$22,275
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQworkplace safety or health violation2015OSHA$9,695
LKQ PICK YOUR PART SOUTHEAST, LLCLKQworkplace safety or health violation2021OSHA$7,635
LKQ PICK YOUR PART SOUTHEAST LLCLKQenvironmental violation2023EPA$60,000
LKQ PICK YOUR PART MIDWEST, LLCLKQworkplace safety or health violation2022OSHA$15,625
LKQ Pick Your PartLKQenvironmental violation2021MD-ENV$200,000
LKQ PICK YOUR PARTLKQworkplace safety or health violation2017OSHA$18,000
LKQ PGW Holdings, LLCLKQFamily and Medical Leave Act2018WHD$6,673
LKQ OF SOUTHERN CALIFORNIALKQworkplace safety or health violation2006OSHA$7,470
LKQ OF MICHIGANLKQworkplace safety or health violation2017OSHA$8,350
LKQ Northeast, Inc.LKQenvironmental violation2021EPA$293,425
LKQ NORTHEAST, INC.LKQworkplace safety or health violation2023OSHA$6,339
LKQ New England - WebsterLKQenvironmental violation2021EPA$129,425
LKQ New England - SouthwickLKQenvironmental violation2021EPA$81,000
LKQ New EnglandLKQenvironmental violation2021EPA$83,000
LKQ MONTGOMERY, ALLKQenvironmental violation2023EPA$75,000
LKQ MIDWEST AUTO PARTS CORP.LKQworkplace safety or health violation2019OSHA$15,148
LKQ LAKENOR AUTO COMPANYLKQworkplace safety or health violation2018OSHA$6,895
LKQ HEAVY TRUCK JACKSONLKQworkplace safety or health violation2017OSHA$10,805
LKQ GREAT LAKES CORP.LKQworkplace safety or health violation2015OSHA$6,500
LKQ FOSTER AUTO PARTS, INC. (PICK-N-PULL NW LLC)LKQenvironmental violation2010OR-ENV$5,041
LKQ Foster Auto Parts, Inc.LKQenvironmental violation2020OR-ENV$5,400
LKQ CORPORATION / LKQ NORTHERN CALIFORNIALKQworkplace safety or health violation2019OSHA$18,000
LKQ CorporationLKQwage and hour violation2008WHD$135,658
LKQ CorporationLKQenvironmental violation2018CA-ARB$294,000
LKQ CORPLKQenvironmental violation2012PA-ENV$5,000
LKQ BROADWAY AUTO PARTS, INC.LKQworkplace safety or health violation2012OSHA$5,700
LKQ BIRMINGHAMLKQenvironmental violation2023EPA$250,000
LKQ ATLANTA L.P.LKQworkplace safety or health violation2011OSHA$21,000
LKQ APEX AUTOPARTS INC.LKQworkplace safety or health violation2017OSHA$7,000
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2008CA-DPR$6,384
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2005CA-DPR$6,127
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
LESCO INCSiteOne Landscape Supplyenvironmental violation2000MA-ENV$13,750
Lawson Products Inc.Distribution Solutions Group Inc.fraud2008USAO$30,000,000
Lawson Products Inc.Distribution Solutions Group Inc.environmental violation2016CA-DPR$5,113
LAWSON PRODUCTS INCDistribution Solutions Group Inc.aviation safety violation2010FAA$60,000
Lawson ProductsDistribution Solutions Group Inc.environmental violation2012CA-ARB$126,500
Lansing Trade Group, LLCAndersons Inc.investor protection violation2018CFTC$3,400,000
Lansing Trade Group, LLCAndersons Inc.environmental violation2014EPA$11,164
Lansing Trade Group LLCAndersons Inc.environmental violation2012EPA$5,586
Lansing Trade Group LLCAndersons Inc.environmental violation2013EPA$122,819
Lansing Trade Group LLCAndersons Inc.environmental violation2016EPA$5,296
LANSING TRADE GROUPAndersons Inc.railroad safety violation2017FRA$5,000
Lanoga Corporation, Inc.Builders FirstSourcewage and hour violation2004WHD$6,243
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2013OSHA$16,200
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2014OSHA$11,000
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2014OSHA$20,650
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2012OSHA$5,000
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2013OSHA$6,250
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2014OSHA$28,000
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2015OSHA$5,000
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2015OSHA$10,000
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2017OSHA$6,338
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2018OSHA$12,934
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2019OSHA$15,600
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2019OSHA$9,446
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2020OSHA$9,400
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2020OSHA$14,400
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2021OSHA$6,300
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2022OSHA$10,000
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2023OSHA$10,000
Kloeckner Metals CorporationKlocknerenvironmental violation2018EPA$111,608
Kloeckner Metals Corp.Klocknerenvironmental violation2019LA-ENV$33,700
KLOECKNER METALSKlocknerworkplace safety or health violation2017OSHA$10,650
Kinray LLCCardinal HealthControlled Substances Act violation2016USAO$10,000,000
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQenvironmental violation2022EPA$2,500,000
KEYSTONE AUTOMOTIVE OPERATIONS INCLKQworkplace safety or health violation2015OSHA$5,250
KEYSTONE AUTOMOTIVE OF MACONLKQworkplace safety or health violation2011OSHA$12,000
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. - LKQ CORP.LKQworkplace safety or health violation2013OSHA$5,000
Keystone Automotive Industries, Inc.LKQFamily and Medical Leave Act2015WHD$38,864
Keystone Automotive Industries, Inc.LKQlabor relations violation2012NLRB$61,000
Keystone Automotive Industries, Inc.LKQlabor relations violation2009NLRB$25,000
Keystone Automotive Industries, Inc.LKQenvironmental violation2010ME-ENV$11,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.