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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
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
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
Genuine Prts CompanyGenuine Partsmotor vehicle safety violation2013FMCSA$8,550
Basin TransloadGlobal Partners LPrailroad safety violation2013FRA$30,000
WESTERN PETROLEUM COMPANYWorld Kinect Corporationrailroad safety violation2013FRA$5,900
MotorScience Inc., and MotorScience Enterprise Inc.MotorScienceenvironmental violation2013EPA$3,610,000
Ma Labs, Inc. and IT Express CorporationMa Labsexport control violation2013BIS$55,000
Computerlinks FZCOArrow Electronicsexport control violation2013BIS$2,800,000
FreshPoint Inc.SyscoFalse Claims Act and related2013DOJ_CIVIL$4,200,000
Henry Schein, Inc.Henry ScheinHHS civil monetary penalties2013HHSOIG$1,140,260
U.S. SatelliteUnited Natural Foodstelecommunications violation2013FCC$500,000
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
Sysco San Diego, IncSyscoFamily and Medical Leave Act2013WHD$5,657
Patterson Dental Supply, Inc.Pattersonwage and hour violation2013WHD$7,760
PIGGLY WIGGLY MIDWEST, LLC F/K/A FRESH BRANDS, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$223,500
Piggly Wiggly Midwest, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$134,425
Piggly Wiggly Midwest, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$50,663
W.W. GRAINGER, INC.W.W. Graingeraviation safety violation2013FAA$25,000
McKessonMcKessonwage and hour violation2013private lawsuit-federal$787,188
ConvergysTD Synnexwage and hour violation2013private lawsuit-federal$1,500,000
McKesson CorporationMcKessonFalse Claims Act and related2013VA-AG$37,000,000
McKesson CorporationMcKessonFalse Claims Act and related2013WI-AG$13,916,115
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.