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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$23,879,489,333
Number of Records: 1,044
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$8,858,355,38539
AmerisourceBergen$7,598,168,94122
Cardinal Health$6,917,922,04932
W.W. Grainger$80,449,48914
Univar Solutions$64,528,54783
Patterson$53,238,4328
US Foods Holding$49,995,19748
Sysco$49,254,923101
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 Type sort iconYearAgencyPenalty Amount
Basin Transload, LLCGlobal Partners LPrailroad safety violation2017FRA$8,500
Nexeo Solutions CompanyUnivar Solutionsrailroad safety violation2018FRA$5,000
Univar Solutions Inc.Univar Solutionsrailroad safety violation2019FRA$8,000
Univar Solutions Inc.Univar Solutionsrailroad safety violation2020FRA$6,200
Univar Solutions Inc.Univar Solutionsrailroad safety violation2020FRA$7,200
Global Companies LLCGlobal Partners LPrailroad safety violation2020FRA$7,000
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2017TX-AG$300,000
Patterson CompaniesPattersonprice-fixing or anti-competitive practices2018TX-AG$200,000
Cardinal Health Inc.Cardinal Healthoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
AmerisourceBergen CorporationAmerisourceBergenoff-label or unapproved promotion of medical products2021MULTI-AG$6,510,000,000
McKesson CorporationMcKessonoff-label or unapproved promotion of medical products2021MULTI-AG$8,001,000,000
McKesson Corp.McKessonoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Cardinal Health, Inc.Cardinal Healthoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
AmerisourceBergen Corp.AmerisourceBergenoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Chemicals & Solvents IncChemsolvmotor vehicle safety violation2010FMCSA$16,570
Genuine Prts CompanyGenuine Partsmotor vehicle safety violation2013FMCSA$8,550
Genuine Prts CompanyGenuine Partsmotor vehicle safety violation2014FMCSA$8,070
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritsmotor vehicle safety violation2008FMCSA$8,580
CHEMICALS & SOLVENTS INCChemsolvmotor vehicle safety violation2007FMCSA$12,130
MCKESSON CORPORATIONMcKessonmotor vehicle safety violation2007FMCSA$13,530
UNIVAR USA INCUnivar Solutionsmotor vehicle safety violation2005FMCSA$5,460
SYSCO FOOD SERVICES OF OKLAHOMA INCSyscomotor vehicle safety violation2005FMCSA$7,032
AMERICAN PROCUREMENT & LOGISTICS COUnited Natural Foodsmotor vehicle safety violation2005FMCSA$19,600
SYSCO FOOD SERVICES OF METRO NY LLCSyscomotor vehicle safety violation2005FMCSA$13,500
ROOFING SUPPLY LTDBeacon Roofing Supplymotor vehicle safety violation2005FMCSA$17,960
SYSCO ASIAN FOODS INCSyscomotor vehicle safety violation2004FMCSA$6,500
Freshpoint South Florida, Inc.Syscomotor vehicle safety violation2016FMCSA$6,240
VIKING ELECTRIC SUPPLY, INC.Soneparlabor relations violation2016NLRB$13,755
US Foods, Inc.US Foods Holdinglabor relations violation2016NLRB$46,977
McKesson CorporationMcKessonlabor relations violation2016NLRB$130,653
Sysco Atlanta LLCSyscolabor relations violation2016NLRB$185,774
US Foods, Inc.US Foods Holdinglabor relations violation2015NLRB$25,109
SYSCO LOUISVILLE, INC.Syscolabor relations violation2015NLRB$62,068
Avnet, Inc.Avnetlabor relations violation2014NLRB$27,684
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
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2012NLRB$125,629
Keystone Automotive Industries, Inc.LKQlabor relations violation2012NLRB$61,000
U. S. Food Services, Inc.US Foods Holdinglabor relations violation2010NLRB$17,136
Sysco Food Services of CincinnatiSyscolabor relations violation2010NLRB$5,000
US Foodservice, Inc.US Foods Holdinglabor relations violation2010NLRB$11,310
Graybar Electric Company, Inc.Graybar Electriclabor relations violation2009NLRB$6,000
Young's Market CompanyRepublic National Distributinglabor relations violation2009NLRB$15,000
Keystone Automotive Industries, Inc.LKQlabor relations violation2009NLRB$25,000
Glazer DistributionSouthern Glazer's Wine & Spiritslabor relations violation2008NLRB$9,960
Amerisourcebergen Specialty GroupsAmerisourceBergenlabor relations violation2008NLRB$20,000
AmerisourceBergen CorporationAmerisourceBergenlabor relations violation2008NLRB$25,000
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2008NLRB$22,500
SYGMA NetworkSyscolabor relations violation2007NLRB$28,000
XpedxVeritivlabor relations violation2007NLRB$17,499
Advantage LogisticsUnited Natural Foodslabor relations violation2007NLRB$22,260
US FoodserviceUS Foods Holdinglabor relations violation2007NLRB$20,000
Sysco Food Services, LLCSyscolabor relations violation2007NLRB$385,000
US FoodserviceUS Foods Holdinglabor relations violation2006NLRB$116,000
AmerisourceBergenAmerisourceBergenlabor relations violation2006NLRB$7,000
U.S. Food ServiceUS Foods Holdinglabor relations violation2005NLRB$15,752
Bradco Supply Corp.ABC Supplylabor relations violation2005NLRB$30,283
Sysco Food Services of Baltimore, Inc.Syscolabor relations violation2005NLRB$18,220
SYSCO FOOD SERVICES/CINCINNATISyscolabor relations violation2004NLRB$8,750
US Foodservice, Inc.US Foods Holdinglabor relations violation2004NLRB$100,000
Builders FirstSourceBuilders FirstSourcelabor relations violation2004NLRB$5,950
Sysco Food Services of Oklahoma, LLCSyscolabor relations violation2004NLRB$31,900
Golden State Foods Corp.Golden State Foodslabor relations violation2004NLRB$78,842
US FOOD SERVICEUS Foods Holdinglabor relations violation2004NLRB$7,300
SuperValu, Inc.United Natural Foodslabor relations violation2004NLRB$14,600
Univar USA, Inc.Univar Solutionslabor relations violation2004NLRB$34,600
Sysco Food Services, LLCSyscolabor relations violation2003NLRB$61,000
McKesson Drug CompanyMcKessonlabor relations violation2003NLRB$60,000
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2003NLRB$34,000
U.S. Food ServiceUS Foods Holdinglabor relations violation2003NLRB$35,500
AmeriSourceBergenAmerisourceBergenlabor relations violation2003NLRB$20,000
Allied Building Products Corp., Inc.Beacon Roofing Supplylabor relations violation2003NLRB$8,500
US Foodservice/AlliantUS Foods Holdinglabor relations violation2003NLRB$8,500
Reed DistributorsSyscolabor relations violation2002NLRB$8,000
U. S. Food ServiceUS Foods Holdinglabor relations violation2002NLRB$20,000
SYSCO FOODS OF JACKSONSyscolabor relations violation2002NLRB$140,574
Global Industrial ServicesGlobal Industrial Companylabor relations violation2002NLRB$5,000
ConvergysTD Synnexlabor relations violation2002NLRB$7,500
Sysco Food Service, Inc.Syscolabor relations violation2002NLRB$52,000
Convergys CorporationTD Synnexlabor relations violation2001NLRB$5,313
Advantage LogisticsUnited Natural Foodslabor relations violation2001NLRB$51,000
Alliant Food Service, Inc.US Foods Holdinglabor relations violation2001NLRB$21,200
Malcolm Meats Inc.Syscolabor relations violation2001NLRB$7,469
GRAYBAR ELECTRIC COMPANYGraybar Electriclabor relations violation2000NLRB$61,000
ALLIED BUILDING PRODUCTS, CORP.Beacon Roofing Supplylabor relations violation2000NLRB$8,821
Sysco Food Services of ArizonaSyscolabor relations violation2000NLRB$40,000
Associated Wholesale Grocers, Inc.Associated Wholesale Grocerslabor relations violation2000NLRB$3,742,800
SyscoSyscolabor relations violation2000NLRB$6,000
Bozzuto's Inc.Bozzuto'slabor relations violation2000NLRB$12,000
Sysco South Florida, Inc.Syscolabor relations violation2019NLRB$60,000
BOZZUTO'S, INC.Bozzuto'slabor relations violation2019NLRB$27,379
Sysco Southeast Florida, LLCSyscolabor relations violation2019NLRB$23,547
Southern Glazer's Wine and Spirits of Texas, LLCSouthern Glazer's Wine & Spiritslabor relations violation2018NLRB$11,205
Byram Healthcare Centers Inc.Owens & Minorkickbacks and bribery2016DOJ_CIVIL$9,372,882
Shoppers Food Warehouse Corp.United Natural Foodskickbacks and bribery2010USAO$2,500,000
U.S. Bioservices CorporationAmerisourceBergenkickbacks and bribery2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritskickbacks and bribery2017USAO$5,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupkickbacks and bribery2017USAO$2,000,000
BlueLinx Holdings Inc.BlueLinx Holdingsinvestor protection violation2016SEC$265,000
Lansing Trade Group, LLCAndersons Inc.investor protection violation2018CFTC$3,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.