Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000: $25,182,155,832
Number of Records: 1,030
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$53,584,98355
Sysco$49,644,663110
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)
Company sort icon . Current ParentPrimary Offense TypeYearAgencyPenalty Amount
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 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
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.LKQworkplace safety or health violation2003OSHA$10,200
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.LKQworkplace safety or health violation2012OSHA$12,500
KEYSTONE AUTOMOTIVE INDUSTRIES INC.LKQworkplace safety or health violation2014OSHA$16,200
KEYSTONE AUTOMOTIVE INDUSTRIESLKQaviation safety violation2015FAA$20,000
KEYSTONE AUTOMOTIVE INDUSTRIESLKQworkplace safety or health violation2006OSHA$5,500
KEYSTONE AUTOMOTIVE INDUSTRIESLKQworkplace safety or health violation2006OSHA$5,000
KEYSTONE AUTOMOTIVE DBA CCI INC.LKQworkplace safety or health violation2010OSHA$13,050
KEYSTONE AUTOMOTIVELKQaviation safety violation2011FAA$50,000
Keystone AutomotiveLKQenvironmental violation2022EPA$2,500,000
KEYSTONE AUTOMOTIVELKQworkplace safety or health violation2005OSHA$6,695
Keysone Automotive IndustriesLKQenvironmental violation2009EPA$15,345
Insight Technology Solutions, Inc.Insight Enterpriseswage and hour violation2006WHD$15,906
Insight Public Sector, Inc.Insight EnterprisesFalse Claims Act and related2006DOJ_CIVIL$1,000,000
Insight North America, Inc.Insight Enterpriseswage and hour violation2004WHD$333,921
Insight Enterprises, IncInsight Enterpriseswage and hour violation2009WHD$109,654
Innovative Therapies Inc.Cardinal HealthFalse Claims Act and related2017USAO$2,715,000
Henry Schien, Inc.Henry ScheinControlled Substances Act violation2021USAO$500,000
Henry Schein, Inc.Henry ScheinHHS civil monetary penalties2013HHSOIG$1,140,260
Henry Schein, Inc.Henry Scheinexport control violation2007BIS$165,000
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2017TX-AG$300,000
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2019private lawsuit-federal$38,500,000
HENRY SCHEIN, INCHenry Scheinaviation safety violation2015FAA$6,500
Henry Schein, IncHenry Scheinenvironmental violation2006CA-DPR$38,530
Henry Schein Practice Solutions, Inc.Henry Scheinconsumer protection violation2016FTC$250,000
HENRY SCHEIN INC.Henry Scheinworkplace safety or health violation2013OSHA$11,050
Henry Schein IncHenry Scheinwage and hour violation2014WA-DLI$12,299
Harvard Drug GroupCardinal HealthControlled Substances Act violation2016WV-AG$1,000,000
Hagemeyer North America Inc.Soneparwage and hour violation2004WHD$20,289
HAGEMEYER NORTH AMERICASoneparaviation safety violation2014FAA$38,200
GUEST SUPPLY, INC.Syscoworkplace safety or health violation2002OSHA$5,775
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.