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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Global CompaniesGlobal Partners LPrailroad safety violation2016FRA$8,000
Basin Transload, LLCGlobal Partners LPrailroad safety violation2017FRA$8,500
Global Partners LP, Global Companies LLC, and Chelsea Sandwich LLCGlobal Partners LPenvironmental violation2019EPA$190,000
GLOBAL COMPANIES LLCGlobal Partners LPenvironmental violation2009MA-ENV$33,118
GLOBAL COMPANIES LLCGlobal Partners LPenvironmental violation2009MA-ENV$33,118
GLOBAL COMPANIES LLCGlobal Partners LPenvironmental violation2008MA-ENV$5,016
Global Companies LLCGlobal Partners LPrailroad safety violation2020FRA$7,000
Global Companies LLCGlobal Partners LPenvironmental violation2021ME-ENV$20,000
GLOBAL PARTNERS LPGlobal Partners LPenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000
Global Companies, LLCGlobal Partners LPenvironmental violation2005EPA$500,000
Systemax Inc.Global Industrial Companywage and hour violation2007WHD$150,219
Global Equipment CompanyGlobal Industrial Companywage and hour violation2004WHD$8,338
Global Industrial ServicesGlobal Industrial Companylabor relations violation2002NLRB$5,000
SystemaxGlobal Industrial Companyconsumer protection violation2010FL-AG$300,000
SYSTEMAX, INCORPORATEDGlobal Industrial Companyworkplace safety or health violation2007OSHA$31,000
GLOBAL INDUSTRIAL DISTRIBUTION, INC.Global Industrial Companyworkplace safety or health violation2016OSHA$5,100
GLOBAL INDUSTRIAL SERVICES, INC.Global Industrial Companyworkplace safety or health violation2018OSHA$6,929
GLOBAL INDUSTRIAL DISTRIBUTION, INC.Global Industrial Companyworkplace safety or health violation2019OSHA$9,564
Genuine Prts CompanyGenuine Partsmotor vehicle safety violation2013FMCSA$8,550
Genuine Prts CompanyGenuine Partsmotor vehicle safety violation2014FMCSA$8,070
Genuine Parts Companay/NAPA Parts, In.cGenuine Partswage and hour violation2004WHD$15,568
MOTION INDUSTRIESGenuine Partsaviation safety violation2010FAA$30,000
NATIONAL AUTOMOTIVE PARTS ASSOCIATIONGenuine Partsaviation safety violation2014FAA$27,000
NATIONAL AUTOMOTIVE PARTS ASGenuine Partsaviation safety violation2014FAA$27,000
NAPA AUTO PARTSGenuine Partsenvironmental violation2017MA-ENV$8,000
Genuine Parts CompanyGenuine Partsconsumer protection violation2023private lawsuit-federal$5,425,000
Genuine Parts CoGenuine Partswage and hour violation2017MI-LEO$7,408
Napa Auto PartsGenuine Partswage and hour violation2017MI-LEO$7,408
GENUINE PARTS COMPANY DBA RAYLOCGenuine Partsworkplace safety or health violation2008OSHA$5,625
GENUINE PARTS COMPANY (NAPA DISTRIBUTION CENTER)Genuine Partsworkplace safety or health violation2007OSHA$7,500
GENUINE PARTS COMPANY DBA NAPA OMAHAGenuine Partsworkplace safety or health violation2009OSHA$6,202
RAYLOCGenuine Partsworkplace safety or health violation2007OSHA$7,740
MOTION INDUSTRIESGenuine Partsworkplace safety or health violation2008OSHA$5,003
GENUINE PARTS COMPANY, INC DBA TRACTIONGenuine Partsworkplace safety or health violation2010OSHA$7,000
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2011OSHA$13,300
GENUINE PARTS CO (NAPA DISTRIBUTION CENTER)Genuine Partsworkplace safety or health violation2010OSHA$6,645
GENUINE PARTS COMPANY, INC. DBA NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2010OSHA$10,200
NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2011OSHA$6,300
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2012OSHA$15,466
MOTION INDUSTRIES INCORPORATEDGenuine Partsworkplace safety or health violation2012OSHA$7,000
RAYLOC DIVISION OF GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2013OSHA$8,500
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2013OSHA$6,300
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2014OSHA$13,000
NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2014OSHA$6,545
GENUINE PARTS COMPANY (NAPA)Genuine Partsworkplace safety or health violation2015OSHA$16,715
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2017OSHA$15,391
GENUINE PARTS COMPANY DBA NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2017OSHA$5,000
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2017OSHA$8,872
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2018OSHA$5,800
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2019OSHA$15,912
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2019OSHA$5,683
MOTION INDUSTRIES, INC.Genuine Partsworkplace safety or health violation2019OSHA$8,695
GENIUNE PARTS COMPANYGenuine Partsworkplace safety or health violation2019OSHA$9,254
GENUINE PARTS COMPANY DBA NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2021OSHA$9,780
NAPA AUTO PARTSGenuine Partsworkplace safety or health violation2022OSHA$10,152
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2022OSHA$36,093
GENUINE PARTS COMPANYGenuine Partsenvironmental violation2009EPA$43,000
Geason Enterprises and affiliatesGeason Enterprisesenvironmental violation2015EPA$560,000
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
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsrailroad safety violation2009FRA$7,200
EMCO CHEMICALEMCO Chemical Distributorsenvironmental violation2010IL-ENV$71,500
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsworkplace safety or health violation2019OSHA$6,500
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsworkplace safety or health violation2022OSHA$13,000
EMCO CHEMICAL DISTRIBUTORS, INCEMCO Chemical Distributorsworkplace safety or health violation2022OSHA$18,856
EMCO CHEMICAL DISTRIBUTORS INCEMCO Chemical Distributorsenvironmental violation2007EPA$252,000
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsenvironmental violation2018EPA$276,963
DXP Enterprises, Inc.DXP Enterprisesemployment discrimination2012EEOC$120,000
DXP ENTERPRISES INC.DXP Enterprisesworkplace safety or health violation2014OSHA$9,600
DXP ENTERPRISES, INC.DXP Enterprisesworkplace safety or health violation2018OSHA$9,000
DOT FOODS, INC.Dot Foodsworkplace safety or health violation2013OSHA$5,000
DOT FOODS, INCDot Foodsworkplace safety or health violation2015OSHA$5,750
DOT FOODS INCDot Foodsworkplace safety or health violation2018OSHA$8,870
DOT FOODS, INCDot Foodsworkplace safety or health violation2021OSHA$7,022
Lawson Products Inc.Distribution Solutions Group Inc.fraud2008USAO$30,000,000
LAWSON PRODUCTS INCDistribution Solutions Group Inc.aviation safety violation2010FAA$60,000
Lawson ProductsDistribution Solutions Group Inc.environmental violation2012CA-ARB$126,500
Lawson Products Inc.Distribution Solutions Group Inc.environmental violation2016CA-DPR$5,113
CONSOLIDATED ELECTRIC DISTRIBUTORS, INC.Consolidated Electrical Distributorsworkplace safety or health violation2016OSHA$18,565
CONSOLIDATED ELECTRICAL DISTRIBUTERS INC.Consolidated Electrical Distributorsworkplace safety or health violation2018OSHA$5,625
CONSOLIDATED ELECTRICAL DISTRIBUTORSConsolidated Electrical Distributorsworkplace safety or health violation2020OSHA$15,458
CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC.Consolidated Electrical Distributorsworkplace safety or health violation2023OSHA$5,935
CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC.Consolidated Electrical Distributorsworkplace safety or health violation2023OSHA$13,000
Chemicals & Solvents IncChemsolvmotor vehicle safety violation2010FMCSA$16,570
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvenvironmental violation2011EPA$243,967
Chem-Solv Inc.Chemsolvenvironmental violation2015EPA$1,500,000
CHEMICALS & SOLVENTS INCChemsolvmotor vehicle safety violation2007FMCSA$12,130
Chem-Solv, Inc.Chemsolvenvironmental violation2014VA-ENV$28,560
Chemsolv Inc.Chemsolvrailroad safety violation2022FRA$10,000
CHEM-SOLV, INC.Chemsolvenvironmental violation2014EPA$612,339
CHEMICAL AND SOLVENTS, INCChemsolvenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,967
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
Chefs' WarehouseChef's Warehouse Inc.employment discrimination2022NY-NYCCHR$120,000
QZINA SPECIALTY FOODS, INC.Chef's Warehouse Inc.workplace safety or health violation2014OSHA$7,000
Cardinal Health Inc.Cardinal Healthconsumer protection violation2015FTC$26,800,000
Cardinal Health Inc.Cardinal HealthFalse Claims Act and related2011DOJ_CIVIL$8,000,000
Cardinal Health, Inc.Cardinal Healthaccounting fraud or deficiencies2007SEC$35,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2016DEA$34,000,000
Innovative Therapies Inc.Cardinal HealthFalse Claims Act and related2017USAO$2,715,000
Kinray LLCCardinal HealthControlled Substances Act violation2016USAO$10,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2008USAO$34,000,000
Cardinal Health 406 LLCCardinal HealthControlled Substances Act violation2008USAO$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.