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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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CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
CARDINAL HEALTH, LLCCardinal Healthworkplace safety or health violation2013OSHA$7,000
DOT FOODS, INC.Dot Foodsworkplace safety or health violation2013OSHA$5,000
SUPERVALU, INC.United Natural Foodsenvironmental violation2013EPA$12,500
GOLDEN STATE FOODS CORPORATIONGolden State Foodsenvironmental violation2013EPA$26,325
Sysco Corp. (Canton, MI)Syscoenvironmental violation2013EPA$119,000
Lansing Trade Group LLCAndersons Inc.environmental violation2013EPA$122,819
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
Coastal Chemical Co., LLCBrenntagFamily and Medical Leave Act2014WHD$9,539
Avnet, Inc.Avnetlabor relations violation2014NLRB$27,684
NATIONAL AUTOMOTIVE PARTS ASSOCIATIONGenuine Partsaviation safety violation2014FAA$27,000
HAGEMEYER NORTH AMERICASoneparaviation safety violation2014FAA$38,200
REXELRexelaviation safety violation2014FAA$31,500
Henry Schein IncHenry Scheinwage and hour violation2014WA-DLI$12,299
W.W. GraingerW.W. Graingerwage and hour violation2014private lawsuit-federal$2,750,000
NATIONAL AUTOMOTIVE PARTS ASGenuine Partsaviation safety violation2014FAA$27,000
McKesson CorporationMcKessonFalse Claims Act and related2014OH-AG$18,325,000
Sysco Corp.Syscoconsumer protection violation2014CA-MULTI$19,400,000
CARDINAL HEALTHCardinal Healthenvironmental violation2014PA-ENV$50,000
MotorScience Enterprises, Inc.MotorScienceenvironmental violation2014CA-ARB$722,000
The Andersons, Inc.Andersons Inc.environmental violation2014OH-ENV$20,000
Chem-Solv, Inc.Chemsolvenvironmental violation2014VA-ENV$28,560
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2014OSHA$11,000
UNIFIED GROCERSUnited Natural Foodsworkplace safety or health violation2014OSHA$6,050
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2014OSHA$8,350
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2014OSHA$8,800
ALLIED BUILDING PRODUCTS CORPBeacon Roofing Supplyworkplace safety or health violation2014OSHA$5,300
SUPERVALU INC - MPLS DISTRIB CENTERUnited Natural Foodsworkplace safety or health violation2014OSHA$28,850
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2014OSHA$20,650
ABC SUPPLY COMPANY, INC.ABC Supplyworkplace safety or health violation2014OSHA$6,300
UNITED NATURAL FOODS, INC.United Natural Foodsworkplace safety or health violation2014OSHA$11,150
DXP ENTERPRISES INC.DXP Enterprisesworkplace safety or health violation2014OSHA$9,600
REXEL HOLDINGS USA CORP.Rexelworkplace safety or health violation2014OSHA$5,000
ALTA FUELS, LLCWorld Kinect Corporationworkplace safety or health violation2014OSHA$12,600
BOZZUTO'S, INCBozzuto'sworkplace safety or health violation2014OSHA$9,000
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2014OSHA$28,000
SYSCO LONG ISLAND, LLCSyscoworkplace safety or health violation2014OSHA$8,800
SUPERVALU, INC.United Natural Foodsworkplace safety or health violation2014OSHA$5,390
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2014OSHA$13,000
WESCO DISTRIBUTION, INC.WESCO Internationalworkplace safety or health violation2014OSHA$5,460
KEYSTONE AUTOMOTIVE INDUSTRIES INC.LKQworkplace safety or health violation2014OSHA$16,200
SYSCO ALBANY, LLCSyscoworkplace safety or health violation2014OSHA$24,250
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2014OSHA$11,000
NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2014OSHA$6,545
SYSCO CORPORATIONSyscoworkplace safety or health violation2014OSHA$6,750
QZINA SPECIALTY FOODS, INC.Chef's Warehouse Inc.workplace safety or health violation2014OSHA$7,000
GRAYBAR ELECTRIC COMPANY, INC.Graybar Electricworkplace safety or health violation2014OSHA$5,850
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorworkplace safety or health violation2014OSHA$6,600
BOZZUTOS INCBozzuto'senvironmental violation2014EPA$124,181
CHEM-SOLV, INC.Chemsolvenvironmental violation2014EPA$612,339
U. S. FOODS, INC.US Foods Holdingenvironmental violation2014EPA$109,200
THE ANDERSONS ALBION ETHANOL, LLCAndersons Inc.environmental violation2014EPA$75,040
MotorScience Enterprise IncMotorScienceenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,610,000
Lansing Trade Group, LLCAndersons Inc.environmental violation2014EPA$11,164
Applied Industrial TechnologiesApplied Industrial Technologiesworkplace safety or health violation2014MSHA$6,200
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.