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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 TypeYearAgency sort iconPenalty Amount
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
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
Veritiv Operating CompanyVeritivlabor relations violation2023NLRB$154,922
THE H.T. HACKNEY CO.H.T. Hackneylabor relations violation2021NLRB$17,000
Sysco Las Vegas Inc.Syscolabor relations violation2021NLRB$70,000
BRENNTAG SPECIALTIES INCBrenntagenvironmental violation2019NJ-ENV$5,000
AC MOORESbar's Inc.environmental violation2018NJ-ENV$10,500
Andersons, Inc.Andersons Inc.agribusiness violation2023NE-PSC$24,100
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
Ht HackneyH.T. Hackneywage and hour violation2017MI-LEO$8,076
Uncle Rays LlcH.T. Hackneywage and hour violation2017MI-LEO$8,076
Genuine Parts CoGenuine Partswage and hour violation2017MI-LEO$7,408
Napa Auto PartsGenuine Partswage and hour violation2017MI-LEO$7,408
Harvard Drug Group LlcCardinal Healthwage and hour violation2012MI-LEO$7,692
Harvard Drug Group LlcCardinal Healthwage and hour violation2012MI-LEO$7,692
SyscoSyscowage and hour violation2011MI-LEO$9,612
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
Andersons, Inc.Andersons Inc.environmental violation2023IN-ENV$9,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.