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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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Company sort icon . Current ParentPrimary Offense TypeYearAgencyPenalty Amount
Convergys, IncTD Synnexwage and hour violation2006WHD$352,376
Convergys Government SolutionsTD Synnexwage and hour violation2010WHD$1,277,405
Convergys Customer Managment Group Inc.TD Synnexwage and hour violation2009WHD$200,735
Convergys Customer Management, IncTD Synnexwage and hour violation2008WHD$47,685
Convergys Customer Management GroupTD Synnexemployment discrimination2012EEOC$15,000
Convergys CorporationTD Synnexwage and hour violation2011WHD$48,343
Convergys CorporationTD Synnexwage and hour violation2005WHD$65,976
Convergys CorporationTD Synnexlabor relations violation2001NLRB$5,313
ConvergysTD Synnexlabor relations violation2002NLRB$7,500
ConvergysTD Synnexwage and hour violation2015private lawsuit-federal$4,500,000
ConvergysTD Synnexwage and hour violation2013private lawsuit-federal$1,500,000
CONSOLIDATED ELECTRICAL DISTRIBUTORSConsolidated Electrical Distributorsworkplace safety or health violation2020OSHA$15,458
CONSOLIDATED ELECTRICAL DISTRIBUTERS INC.Consolidated Electrical Distributorsworkplace safety or health violation2018OSHA$5,625
CONSOLIDATED ELECTRIC DISTRIBUTORS, INC.Consolidated Electrical Distributorsworkplace safety or health violation2016OSHA$18,565
Concentrix CorporationTD Synnexwage and hour violation2017WHD$99,220
Computerlinks FZCOArrow Electronicsexport control violation2013BIS$2,800,000
COMMUNICATIONS SUPPLY CORPORATIONWESCO Internationalaviation safety violation2012FAA$33,750
COASTLINE DISTRIBUTION, INC.Watscoworkplace safety or health violation2010OSHA$15,750
COASTAL CHEMICAL COMPANY, INC.Brenntagworkplace safety or health violation2012OSHA$8,925
Coastal Chemical Co., LLCBrenntagFamily and Medical Leave Act2014WHD$9,539
COASTAL CHEMICAL CO., L.L.C.Brenntagworkplace safety or health violation2010OSHA$7,000
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvenvironmental violation2011EPA$243,967
Chemicals & Solvents IncChemsolvmotor vehicle safety violation2010FMCSA$16,570
CHEMICALS & SOLVENTS INCChemsolvmotor vehicle safety violation2007FMCSA$12,130
CHEMICAL AND SOLVENTS, INCChemsolvenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,967
Chem-Solv, Inc.Chemsolvenvironmental violation2014VA-ENV$28,560
CHEM-SOLV, INC.Chemsolvenvironmental violation2014EPA$612,339
CHEM-SOLV, INCChemsolvenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
Chem-Solv Inc.Chemsolvenvironmental violation2015EPA$1,500,000
Charmer Industries, Inc.Breakthru Beverage Groupconsumer protection violation2006NY-AG$200,000
Charmer Industries Inc.Breakthru Beverage Groupwage and hour violation2007WHD$42,495
CARDINAL HEALTH, LLCCardinal Healthworkplace safety or health violation2013OSHA$7,000
Cardinal Health, Inc.Cardinal Healthaccounting fraud or deficiencies2007SEC$35,000,000
Cardinal Health, Inc.Cardinal Healthbenefit plan administrator violation2007private lawsuit-federal$40,000,000
Cardinal Health, Inc.Cardinal HealthForeign Corrupt Practices Act2020SEC$8,000,000
Cardinal Health, Inc.Cardinal HealthFalse Claims Act and related2022USAO$13,125,000
Cardinal Health, Inc.Cardinal Healthoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
CARDINAL HEALTH, INCCardinal Healthworkplace safety or health violation2010OSHA$19,800
Cardinal Health Inc.Cardinal Healthconsumer protection violation2015FTC$26,800,000
Cardinal Health Inc.Cardinal HealthFalse Claims Act and related2011DOJ_CIVIL$8,000,000
Cardinal Health Inc.Cardinal Healthdrug or medical equipment safety violation2006NY-AG$10,000,000
Cardinal Health Inc.Cardinal Healthoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
Cardinal Health Inc.Cardinal Healthoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Cardinal Health Inc.Cardinal Healthproduct safety violation2022private lawsuit-federal$146,666,666
Cardinal Health IncCardinal Healthbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Cardinal Health 406 LLCCardinal HealthControlled Substances Act violation2008USAO$150,000
CARDINAL HEALTH 200 LLCCardinal Healthworkplace safety or health violation2016OSHA$6,700
CARDINAL HEALTH 110, LLCCardinal Healthenvironmental violation2015EPA$6,000
Cardinal HealthCardinal HealthControlled Substances Act violation2016DEA$34,000,000
Cardinal HealthCardinal HealthControlled Substances Act violation2008USAO$34,000,000
CARDINAL HEALTHCardinal Healthaviation safety violation2010FAA$5,500
CARDINAL HEALTHCardinal Healthaviation safety violation2015FAA$45,000
Cardinal HealthCardinal HealthControlled Substances Act violation2017WV-AG$20,000,000
Cardinal HealthCardinal Healthwage and hour violation2019private lawsuit-federal$7,500,000
CARDINAL HEALTHCardinal Healthenvironmental violation2011PA-ENV$7,500
CARDINAL HEALTHCardinal Healthenvironmental violation2014PA-ENV$50,000
Cardinal HealthCardinal Healthenvironmental violation2013MD-ENV$5,000
Cardinal HealthCardinal Healthenvironmental violation2010MD-ENV$5,000
Cardinal HealthCardinal Healthemployment discrimination2021EEOC$1,450,000
Cardinal HealthCardinal Healthprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
CALVERT WIRE AND CABLE CORPORATIONWESCO Internationalworkplace safety or health violation2016OSHA$7,200
C&S WHOLESALE GROCERS,INC DBA WOODBRIDGE LOGISTICSC&S Wholesale Grocersworkplace safety or health violation2010OSHA$6,650
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2012EPA$126,700
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersemployment discrimination2015OFCCP$85,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2013WHD$49,063
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersworkplace safety or health violation2015NY-AG$46,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2008CT-ENV$130,000
C&S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2004OSHA$5,375
C&S WHOLESALE GROCERS, INCC&S Wholesale Grocersworkplace safety or health violation2022OSHA$10,938
C&S Wholesale Grocers, IncC&S Wholesale Grocersenvironmental violation2003EPA$24,201
C&S Wholesale GrocersC&S Wholesale Grocerswage and hour violation2008private lawsuit-federal$14,000,000
C&S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2017OSHA$21,186
C& S Wholesale Grocers Inc.C&S Wholesale Grocerswage and hour violation2007WHD$12,573
C & S WHOLESALE GROCERS, INCORPORATEDC&S Wholesale Grocersworkplace safety or health violation2002OSHA$14,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2015WHD$14,481
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2008WHD$55,320
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2007WHD$779,902
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2005WHD$10,038
C & S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2009VT-AG$215,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2001OSHA$8,025
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2000OSHA$5,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2001OSHA$5,627
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2004OSHA$12,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2006OSHA$28,260
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2008OSHA$50,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2009OSHA$28,000
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2012OSHA$28,600
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
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2013OSHA$5,564
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2020OSHA$8,290
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2022OSHA$10,150
C & S WHOLESALE GROCERS INC.C&S Wholesale Grocersworkplace safety or health violation2016OSHA$19,100
C & S WHOLESALE GROCERS INC.C&S Wholesale Grocersworkplace safety or health violation2021OSHA$6,657
C & S WHOLESALE GROCERS INC.C&S Wholesale Grocersworkplace safety or health violation2022OSHA$6,210
C & S WHOLESALE GROCERS INCC&S Wholesale Grocersworkplace safety or health violation2011OSHA$7,000
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocersenvironmental violation2012EPA$137,105
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2007OSHA$5,000
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2009OSHA$20,500
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2010OSHA$6,088
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2010OSHA$13,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.