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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000: $25,182,155,832
Number of Records: 1,030
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$9,570,355,38443
AmerisourceBergen$7,878,182,34026
Cardinal Health$7,199,072,04835
Patterson$81,538,4329
W.W. Grainger$80,449,48914
US Foods Holding$53,584,98355
Sysco$49,644,663110
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 TypeYearAgency sort icon . Penalty Amount
Southern Glazer's Wine and Spirits of Texas, LLCSouthern Glazer's Wine & Spiritslabor relations violation2018NLRB$11,205
BRENNTAG SPECIALTIES INCBrenntagenvironmental violation2019NJ-ENV$5,000
AC MOORESbar's Inc.environmental violation2018NJ-ENV$10,500
Brenntag Mid-South, Inc.Brenntagenvironmental violation2022NC-ENV$21,217
AmerisourceBergen CorporationAmerisourceBergendrug or medical equipment safety violation2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $99,875,000
McKesson CorporationMcKessonFalse Claims Act and related2012MULTI-AG$151,000,000
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
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
Applied Industrial TechnologiesApplied Industrial Technologiesworkplace safety or health violation2014MSHA$6,200
Associated Wholesale Grocers IncAssociated Wholesale Grocersenvironmental violation2018MS-ENV$7,000
Keystone Automotive Industries, Inc.LKQenvironmental violation2010ME-ENV$11,350
Global Companies LLCGlobal Partners LPenvironmental violation2021ME-ENV$20,000
Cardinal HealthCardinal Healthenvironmental violation2013MD-ENV$5,000
Cardinal HealthCardinal Healthenvironmental violation2010MD-ENV$5,000
LKQ Pick Your PartLKQenvironmental violation2021MD-ENV$200,000
NAPA AUTO PARTSGenuine Partsenvironmental violation2017MA-ENV$8,000
GLOBAL COMPANIES LLCGlobal Partners LPenvironmental violation2009MA-ENV$33,118
GLOBAL COMPANIES LLCGlobal Partners LPenvironmental violation2009MA-ENV$33,118
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQenvironmental violation2008MA-ENV$9,000
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQenvironmental violation2008MA-ENV$9,000
GLOBAL COMPANIES LLCGlobal Partners LPenvironmental violation2008MA-ENV$5,016
LESCO INCSiteOne Landscape Supplyenvironmental violation2000MA-ENV$13,750
Kloeckner Metals Corp.Klocknerenvironmental violation2019LA-ENV$33,700
Brenntag Southwest Inc.Brenntagenvironmental violation2021LA-ENV$45,000
McKesson Corp.McKessonFalse Claims Act and related2012KY-AG$9,840,000
GILCHRIST & SOAMESSyscoenvironmental violation2016IN-ENV$7,200
ANDERSONS INC OF OHIO THEAndersons Inc.environmental violation2004IN-ENV$7,075
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2021IN-ENV$5,000
Brenntag Great Lakes, LLCBrenntagenvironmental violation2021IN-ENV$43,000
Brenntag Great Lakes, LLCBrenntagenvironmental violation2023IN-ENV$11,050
EMCO CHEMICALEMCO Chemical Distributorsenvironmental violation2010IL-ENV$71,500
Tradex InternationalCardinal Healthconsumer protection violation2000ID-AG$10,000
Henry Schein, Inc.Henry ScheinHHS civil monetary penalties2013HHSOIG$1,140,260
Henry Schein Practice Solutions, Inc.Henry Scheinconsumer protection violation2016FTC$250,000
Cardinal Health Inc.Cardinal Healthconsumer protection violation2015FTC$26,800,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2010FRA$7,100
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2011FRA$7,700
BRENNTAG MID-SOUTH, INC.Brenntagrailroad safety violation2014FRA$5,000
Basin TransloadGlobal Partners LPrailroad safety violation2012FRA$25,000
Basin TransloadGlobal Partners LPrailroad safety violation2013FRA$30,000
BRENNTAG SOUTHEAST, INC.Brenntagrailroad safety violation2014FRA$7,000
Global CompaniesGlobal Partners LPrailroad safety violation2014FRA$8,000
WESTERN PETROLEUM COMPANYWorld Kinect Corporationrailroad safety violation2012FRA$34,400
WESTERN PETROLEUM COMPANYWorld Kinect Corporationrailroad safety violation2013FRA$5,900
Andersons, Inc.Andersons Inc.railroad safety violation2015FRA$5,300
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$8,000
Global Companies LLCGlobal Partners LPrailroad safety violation2015FRA$6,500
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsrailroad safety violation2009FRA$7,200
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$16,500
Basin Transload, LLCGlobal Partners LPrailroad safety violation2015FRA$5,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2016FRA$8,100
Global CompaniesGlobal Partners LPrailroad safety violation2016FRA$8,000
The Andersons Inc.Andersons Inc.railroad safety violation2007FRA$13,750
Brenntag Mid-South Inc.Brenntagrailroad safety violation2004FRA$5,000
Brenntag Canada Inc.Brenntagrailroad safety violation2004FRA$5,000
Western Petroleum CompanyWorld Kinect Corporationrailroad safety violation2016FRA$5,500
LANSING TRADE GROUPAndersons Inc.railroad safety violation2017FRA$5,000
Brenntag Great Lakes, LLCBrenntagrailroad safety violation2017FRA$8,000
Brenntag Great Lakes, LLCBrenntagrailroad safety violation2017FRA$9,000
THE ANDERSONS, INCAndersons Inc.railroad safety violation2017FRA$8,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2017FRA$6,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2017FRA$7,000
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2017FRA$7,800
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2018FRA$11,250
Basin Transload, LLCGlobal Partners LPrailroad safety violation2017FRA$8,500
Global Companies LLCGlobal Partners LPrailroad safety violation2020FRA$7,000
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
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
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2010FL-DEP$18,631
AMERISOURCEBERGENAmerisourceBergenenvironmental violation2006FL-DEP$6,897
Sysco Food Services - West Coast Florida, Inc.Syscoconsumer protection violation2008FL-AG$300,000
SystemaxGlobal Industrial Companyconsumer protection violation2010FL-AG$300,000
U.S. SatelliteUnited Natural Foodstelecommunications violation2013FCC$500,000
LAWSON PRODUCTS INCDistribution Solutions Group Inc.aviation safety violation2010FAA$60,000
GRAYBAR ELECTRIC COMPANYGraybar Electricaviation safety violation2010FAA$40,000
MOTION INDUSTRIESGenuine Partsaviation safety violation2010FAA$30,000
CARDINAL HEALTHCardinal Healthaviation safety violation2010FAA$5,500
ABC SUPPLY COMPANY INCABC Supplyaviation safety violation2011FAA$52,000
GRAYBAR ELECTRIC COMPANYGraybar Electricaviation safety violation2011FAA$27,000
KEYSTONE AUTOMOTIVELKQaviation safety violation2011FAA$50,000
PSS WORLD MEDICALMcKessonaviation safety violation2011FAA$30,000
COMMUNICATIONS SUPPLY CORPORATIONWESCO Internationalaviation safety violation2012FAA$33,750
W.W. GRAINGER, INC.W.W. Graingeraviation safety violation2013FAA$25,000
NATIONAL AUTOMOTIVE PARTS ASSOCIATIONGenuine Partsaviation safety violation2014FAA$27,000
HAGEMEYER NORTH AMERICASoneparaviation safety violation2014FAA$38,200
REXELRexelaviation safety violation2014FAA$31,500
CARDINAL HEALTHCardinal Healthaviation safety violation2015FAA$45,000
HENRY SCHEIN, INCHenry Scheinaviation safety violation2015FAA$6,500
KEYSTONE AUTOMOTIVE INDUSTRIESLKQaviation safety violation2015FAA$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.