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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
McKesson CorporationMcKessonFalse Claims Act and related2013WI-AG$13,916,115
US Foods, Inc.US Foods HoldingFalse Claims Act and related2013NY-AG$330,000
World Fuel Services CorporationWorld Kinect Corporationeconomic sanction violation2013OFAC$39,501
Unified Western Grocers, Inc.United Natural Foodsenvironmental violation2013CA-ARB$23,000
US Foods, Inc.US Foods Holdingenvironmental violation2013CA-ARB$6,750
Cardinal HealthCardinal Healthenvironmental violation2013MD-ENV$5,000
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2013OSHA$16,200
CS WHOLESALE GROCERS INCC&S Wholesale Grocersworkplace safety or health violation2013OSHA$20,118
GOLDEN STATE FOODS CORPGolden State Foodsworkplace safety or health violation2013OSHA$5,000
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritsworkplace safety or health violation2013OSHA$18,560
BUILDERS FIRSTSOURCE - SOUTHEAST GROUP, LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$6,000
ARROW GLOBAL ASSET DISPOSITIONArrow Electronicsworkplace safety or health violation2013OSHA$5,040
PIGGLY WIGGLY CAROLINA CO INCC&S Wholesale Grocersworkplace safety or health violation2013OSHA$6,000
BUILDERS FIRSTSOURCE-RALEIGH, LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$5,550
AVNET, INC.Avnetworkplace safety or health violation2013OSHA$5,000
SYSCO SACRAMENTO, INC.Syscoworkplace safety or health violation2013OSHA$7,875
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2013OSHA$7,056
ALLIED BUILDING PRODUCTS CORPBeacon Roofing Supplyworkplace safety or health violation2013OSHA$10,000
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC.Southern Glazer's Wine & Spiritsworkplace safety or health violation2013OSHA$11,550
HENRY SCHEIN INC.Henry Scheinworkplace safety or health violation2013OSHA$11,050
PROBUILD COMPANY, LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$8,400
PROBUILD COMPANY LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$21,500
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. - LKQ CORP.LKQworkplace safety or health violation2013OSHA$5,000
PROBUILD COMPANY LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$11,500
GOLDEN STATE FOODS CORP.Golden State Foodsworkplace safety or health violation2013OSHA$6,750
EMPIRE MERCHANTS NORTH, LLCBreakthru Beverage Groupworkplace safety or health violation2013OSHA$45,000
BUILDERS FIRSTSOURCE - ATLANTIC GROUP, LLCBuilders FirstSourceworkplace safety or health violation2013OSHA$8,405
RAYLOC DIVISION OF GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2013OSHA$8,500
GOLDEN STATE FOODS CORPORATIONGolden State Foodsworkplace safety or health violation2013OSHA$5,500
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2013OSHA$6,250
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2013OSHA$5,564
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2013OSHA$6,300
W.W. GRAINGER INC.W.W. Graingerworkplace safety or health violation2013OSHA$11,250
PAPCO, INC.World Kinect Corporationworkplace safety or health violation2013OSHA$7,915
BRENNTAGBrenntagworkplace safety or health violation2013OSHA$7,200
ASSOCIATED WHOLESALE GROCERS INC.Associated Wholesale Grocersworkplace safety or health violation2013OSHA$5,500
MWI VETERINARY SUPPLY CO.AmerisourceBergenworkplace safety or health violation2013OSHA$18,500
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
Basin TransloadGlobal Partners LPrailroad safety violation2012FRA$25,000
WESTERN PETROLEUM COMPANYWorld Kinect Corporationrailroad safety violation2012FRA$34,400
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2012EPA$126,700
W.W. Grainger Inc.W.W. GraingerFalse Claims Act and related2012DOJ_CIVIL$70,000,000
McKesson CorporationMcKessonFalse Claims Act and related2012DOJ_CIVIL$190,000,000
DXP Enterprises, Inc.DXP Enterprisesemployment discrimination2012EEOC$120,000
Convergys Customer Management GroupTD Synnexemployment discrimination2012EEOC$15,000
US Foods, Inc.US Foods Holdingemployment discrimination2012EEOC$165,000
FreshPoint Tomato LLCSyscowage and hour violation2012WHD$12,956
ProBuild Company LLCBuilders FirstSourcewage and hour violation2012WHD$8,379
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2012NLRB$125,629
Keystone Automotive Industries, Inc.LKQlabor relations violation2012NLRB$61,000
Supervalu PharmaciesUnited Natural FoodsControlled Substances Act violation2012USAO$55,000
W W Grainger Inc.W.W. Graingerexport control violation2012BIS$12,000
COMMUNICATIONS SUPPLY CORPORATIONWESCO Internationalaviation safety violation2012FAA$33,750
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2012private lawsuit-federal$3,500,000
U.S. FoodserviceUS Foods Holdingwage and hour violation2012private lawsuit-federal$3,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2012private lawsuit-federal$1,750,000
SupervaluUnited Natural Foodswage and hour violation2012private lawsuit-federal$1,300,000
McKesson Corp.McKessonFalse Claims Act and related2012KY-AG$9,840,000
McKesson CorporationMcKessonFalse Claims Act and related2012MULTI-AG$151,000,000
LKQ CORPLKQenvironmental violation2012PA-ENV$5,000
Supervalu - AlbertsonsUnited Natural Foodsenvironmental violation2012CA-ARB$9,000
Lawson ProductsDistribution Solutions Group Inc.environmental violation2012CA-ARB$126,500
United Natural Foods West, Inc.United Natural Foodsenvironmental violation2012CA-DPR$36,000
The Andersons Marathon Ethanol, LLCAndersons Inc.environmental violation2012OH-ENV$99,500
McKesson Corp.McKessonprice-fixing or anti-competitive practices2012private lawsuit-federal$82,000,000
Harvard Drug Group LlcCardinal Healthwage and hour violation2012MI-LEO$7,692
Harvard Drug Group LlcCardinal Healthwage and hour violation2012MI-LEO$7,692
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2012OSHA$18,000
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2012OSHA$41,515
BUILDERS FIRST SOURCEBuilders FirstSourceworkplace safety or health violation2012OSHA$5,000
UNISOURCE WORLD WIDE INCVeritivworkplace safety or health violation2012OSHA$5,000
ABC SUPPLY CO INCABC Supplyworkplace safety or health violation2012OSHA$6,100
MWI VETERINARY SUPPLY, INC.AmerisourceBergenworkplace safety or health violation2012OSHA$9,900
PHARMEDIUM SERVICES LLCAmerisourceBergenworkplace safety or health violation2012OSHA$6,200
COASTAL CHEMICAL COMPANY, INC.Brenntagworkplace safety or health violation2012OSHA$8,925
LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NCLKQworkplace safety or health violation2012OSHA$7,100
LKQ SALISBURY,INC. DBA LKQ SELF SERVICE EAST NCLKQworkplace safety or health violation2012OSHA$7,800
GENUINE PARTS COMPANYGenuine Partsworkplace safety or health violation2012OSHA$15,466
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2012OSHA$28,600
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.LKQworkplace safety or health violation2012OSHA$12,500
PROBUILDBuilders FirstSourceworkplace safety or health violation2012OSHA$8,400
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2012OSHA$76,648
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2012OSHA$8,000
MA LABORATORIES, INC.Ma Labsworkplace safety or health violation2012OSHA$12,540
ABC SUPPLYABC Supplyworkplace safety or health violation2012OSHA$6,000
BRENNTAG NORTHEAST, INC.Brenntagworkplace safety or health violation2012OSHA$39,000
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQworkplace safety or health violation2012OSHA$22,275
LKQ BROADWAY AUTO PARTS, INC.LKQworkplace safety or health violation2012OSHA$5,700
KLOECKNER METALS CORPORATIONKlocknerworkplace safety or health violation2012OSHA$5,000
WESTERN PETROLEUM, INC.World Kinect Corporationworkplace safety or health violation2012OSHA$5,600
MOTION INDUSTRIES INCORPORATEDGenuine Partsworkplace safety or health violation2012OSHA$7,000
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocersenvironmental violation2012EPA$137,105
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2012EPA$48,750
The Andersons Ethanol LLC - CAFOAndersons Inc.environmental violation2012EPA$140,000
Lansing Trade Group LLCAndersons Inc.environmental violation2012EPA$5,586
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2011FRA$7,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.