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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
LKQ HEAVY TRUCK JACKSONLKQworkplace safety or health violation2017OSHA$10,805
LKQ PICK YOUR PARTLKQworkplace safety or health violation2017OSHA$18,000
LKQ APEX AUTOPARTS INC.LKQworkplace safety or health violation2017OSHA$7,000
LKQ SOUTHEAST, INC.LKQworkplace safety or health violation2018OSHA$8,732
LKQ LAKENOR AUTO COMPANYLKQworkplace safety or health violation2018OSHA$6,895
PGW AUTO GLASS, LLCLKQworkplace safety or health violation2018OSHA$28,277
AIM RECYCLING FLORIDA, LLCLKQworkplace safety or health violation2018OSHA$5,433
AIM RECYCLING FLORIDA, LLCLKQworkplace safety or health violation2018OSHA$8,148
LKQ CORPORATION / LKQ NORTHERN CALIFORNIALKQworkplace safety or health violation2019OSHA$18,000
LKQ MIDWEST AUTO PARTS CORP.LKQworkplace safety or health violation2019OSHA$15,148
LKQ PICK YOUR PART SOUTHEAST, LLCLKQworkplace safety or health violation2021OSHA$7,635
LKQ PICK YOUR PART MIDWEST, LLCLKQworkplace safety or health violation2022OSHA$15,625
LKQ NORTHEAST, INC.LKQworkplace safety or health violation2023OSHA$6,339
LKQ New EnglandLKQenvironmental violation2021EPA$83,000
LKQ New England - WebsterLKQenvironmental violation2021EPA$129,425
LKQ New England - SouthwickLKQenvironmental violation2021EPA$81,000
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQenvironmental violation2022EPA$2,500,000
LKQ MONTGOMERY, ALLKQenvironmental violation2023EPA$75,000
LKQ BIRMINGHAMLKQenvironmental violation2023EPA$250,000
LKQ PICK YOUR PART SOUTHEAST LLCLKQenvironmental violation2023EPA$60,000
Keysone Automotive IndustriesLKQenvironmental violation2009EPA$15,345
Ma Labs, Inc. and IT Express CorporationMa Labsexport control violation2013BIS$55,000
MA LABSMa Labsworkplace safety or health violation2005OSHA$10,225
MA LABORATORIES INCMa Labsworkplace safety or health violation2008OSHA$22,500
MA LABORATORIES, INC.Ma Labsworkplace safety or health violation2012OSHA$12,540
McKesson CorporationMcKessonFalse Claims Act and related2014DOJ_CIVIL$18,000,000
McKesson CorporationMcKessonFalse Claims Act and related2012DOJ_CIVIL$190,000,000
MCKESSON CORPORATIONMcKessonmotor vehicle safety violation2007FMCSA$13,530
McKesson Corp.McKessonControlled Substances Act violation2008DOJ_CIVIL$13,250,000
McKesson Corp.McKessonFalse Claims Act and related2006DOJ_CIVIL$3,000,000
McKesson CorporationMcKessonControlled Substances Act violation2017DEA$150,000,000
PSS World Medical IncMcKessonwage and hour violation2011WHD$224,868
PSS World Medical IncMcKessonwage and hour violation2011WHD$33,059
MCKESSON CORPORATIONMcKessonFamily and Medical Leave Act2007WHD$6,177
McKesson Corp.McKessonwage and hour violation2006WHD$22,445
Mckesson Health SolutionsMcKessonwage and hour violation2004WHD$29,720
McKesson CorporationMcKessonlabor relations violation2016NLRB$130,653
McKesson Drug CompanyMcKessonlabor relations violation2003NLRB$60,000
PSS WORLD MEDICALMcKessonaviation safety violation2011FAA$30,000
McKessonMcKessonwage and hour violation2013private lawsuit-federal$787,188
PSS World MedicalMcKessonwage and hour violation2004private lawsuit-federal$2,875,000
MCKESSON MEDICA-SURGICALMcKessonaviation safety violation2015FAA$48,000
McKesson CorporationMcKessonemployment discrimination2001private lawsuit-federal$495,000
McKesson HBOC, Inc.McKessonbenefit plan administrator violation2006private lawsuit-federal$19,000,000
McKesson Specialty Distribution LLCMcKessonwage and hour violation2019WHD$1,650,452
McKesson Corp.McKessonFalse Claims Act and related2010CT-AG$15,000,000
McKesson Corp.McKessonFalse Claims Act and related2012KY-AG$9,840,000
McKesson CorporationMcKessonFalse Claims Act and related2012MULTI-AG$151,000,000
McKesson CorporationMcKessonFalse Claims Act and related2014OH-AG$18,325,000
McKesson CorporationMcKessonFalse Claims Act and related2013VA-AG$37,000,000
McKesson CorporationMcKessonFalse Claims Act and related2013WI-AG$13,916,115
McKesson CorporationMcKessonControlled Substances Act violation2019WV-AG$37,000,000
McKesson Provider TechnologiesMcKessonemployment discrimination2019OFCCP$225,000
McKesson Specialty Distribution, LLCMcKessonwage and hour violation2017WHD$16,665
McKesson Specialty Distribution, LLCMcKessonwage and hour violation2017WHD$1,633,745
McKesson CorporationMcKessonoff-label or unapproved promotion of medical products2021MULTI-AG$8,001,000,000
McKesson CorporationMcKessonControlled Substances Act violation2022DOJ_CIVIL$1,000,000
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
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2009OSHA$7,332
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2011OSHA$5,935
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2010OSHA$24,635
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2016OSHA$7,349
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2016OSHA$23,350
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2021OSHA$7,500
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2023OSHA$8,372
MotorScience Inc., and MotorScience Enterprise Inc.MotorScienceenvironmental violation2013EPA$3,610,000
MotorScience Enterprises, Inc.MotorScienceenvironmental violation2014CA-ARB$722,000
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
Byram Healthcare Centers Inc.Owens & Minorkickbacks and bribery2016DOJ_CIVIL$9,372,882
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorworkplace safety or health violation2002OSHA$20,000
OWENS & MINOR DISTRIBUTION, INCORPORATEDOwens & Minorworkplace safety or health violation2011OSHA$7,650
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorworkplace safety or health violation2014OSHA$6,600
OWENS & MINOR DISTRIBUTION, INC.Owens & Minorworkplace safety or health violation2017OSHA$5,000
WEBSTER VETERINARY SUPPLY, INC.Pattersonbenefit plan administrator violation2005EBSA$50,001
Patterson Dental Supply, Inc.Pattersonwage and hour violation2013WHD$7,760
Patterson Dental Supply, Inc.Pattersonwage and hour violation2008WHD$5,613
Patterson CompaniesPattersonprice-fixing or anti-competitive practices2018TX-AG$200,000
Patterson Dental Co.Pattersonemployment discrimination2005EEOC$150,000
Animal Health International Inc.Pattersondrug or medical equipment safety violation2020USAO$52,802,203
Patterson Companies, Inc.Pattersonprice-fixing or anti-competitive practices2019private lawsuit-federal$28,300,000
ANIMAL HEALTH INTERNATIONALPattersonworkplace safety or health violation2016OSHA$7,700
PATTERSON LOGISTICS SERVICES INCORPORATEDPattersonworkplace safety or health violation2019OSHA$15,155
NATIONAL POOL TILE GROUP, INC.Pool Corp.workplace safety or health violation2010OSHA$6,800
Quality King Distributors, Inc.Quality King Distributorsconsumer protection violation2023NY-AG$100,000
QUALITY KING DISTRIBUTORS, INC.Quality King Distributorsworkplace safety or health violation2001OSHA$8,100
QUALITY KING DISTRIBUTORS, INC.Quality King Distributorsworkplace safety or health violation2004OSHA$15,000
Republic National Distributing Company, LLCRepublic National Distributingwage and hour violation2015WHD$29,857
Young's Market CompanyRepublic National Distributinglabor relations violation2009NLRB$15,000
Young's Market CompanyRepublic National Distributingwage and hour violation2010private lawsuit-federal$1,000,000
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2009OSHA$6,956
REPUBLIC NATIONAL DISTRIBUTING COMPANY LLCRepublic National Distributingworkplace safety or health violation2010OSHA$9,000
REPUBLIC NATIONAL DISTRIBUTING COMPANY LLCRepublic National Distributingworkplace safety or health violation2011OSHA$7,555
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2013OSHA$7,056
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2015OSHA$10,900
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2019OSHA$5,304
YOUNG'S MARKET COMPANY LLCRepublic National Distributingworkplace safety or health violation2021OSHA$29,492
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2022OSHA$6,914
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.