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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
Cardinal Health$7,199,072,04835
W.W. Grainger$80,449,48914
US Foods Holding$53,584,98355
Henry Schein$40,952,93812
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 icon . YearAgencyPenalty Amount
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
Graybar Electric Company, Inc.Graybar Electricinvestor protection violation2006CA-DFPI$45,000
Henry Schein, Inc.Henry ScheinHHS civil monetary penalties2013HHSOIG$1,140,260
Lawson Products Inc.Distribution Solutions Group Inc.fraud2008USAO$30,000,000
Cardinal Health, Inc.Cardinal HealthForeign Corrupt Practices Act2020SEC$8,000,000
Keystone Automotive Industries, Inc.LKQFamily and Medical Leave Act2015WHD$38,864
Coastal Chemical Co., LLCBrenntagFamily and Medical Leave Act2014WHD$9,539
Sysco San Diego, IncSyscoFamily and Medical Leave Act2013WHD$5,657
Sysco Kansas City Inc.SyscoFamily and Medical Leave Act2011WHD$24,545
MCKESSON CORPORATIONMcKessonFamily and Medical Leave Act2007WHD$6,177
Anixter, Inc.WESCO InternationalFamily and Medical Leave Act2004WHD$5,526
LKQ PGW Holdings, LLCLKQFamily and Medical Leave Act2018WHD$6,673
US Foods, Inc.US Foods HoldingFamily and Medical Leave Act2017WHD$41,080
Sysco Indianapolis, LLCSyscoFamily and Medical Leave Act2019WHD$35,000
Reyes Holdings, LLCReyes HoldingsFamily and Medical Leave Act2021WHD$12,376
McKesson CorporationMcKessonFalse Claims Act and related2014DOJ_CIVIL$18,000,000
FreshPoint Inc.SyscoFalse Claims Act and related2013DOJ_CIVIL$4,200,000
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
Cardinal Health Inc.Cardinal HealthFalse Claims Act and related2011DOJ_CIVIL$8,000,000
W.W. Grainger Inc.W.W. GraingerFalse Claims Act and related2008DOJ_CIVIL$6,000,000
Insight Public Sector, Inc.Insight EnterprisesFalse Claims Act and related2006DOJ_CIVIL$1,000,000
McKesson Corp.McKessonFalse Claims Act and related2006DOJ_CIVIL$3,000,000
US Bioservices Corp.AmerisourceBergenFalse Claims Act and related2017USAO$13,400,000
Innovative Therapies Inc.Cardinal HealthFalse Claims Act and related2017USAO$2,715,000
U.S. Foodservice Inc.US Foods HoldingFalse Claims Act and related2010USAO$30,000,000
AmerisourceBergen CorporationAmerisourceBergenFalse Claims Act and related2018DOJ_CIVIL$625,000,000
McKesson Corp.McKessonFalse Claims Act and related2010CT-AG$15,000,000
McKesson Corp.McKessonFalse Claims Act and related2012KY-AG$9,840,000
McKesson CorporationMcKessonFalse Claims Act and related2012MULTI-AG$151,000,000
McKesson CorporationMcKessonFalse Claims Act and related2014OH-AG$18,325,000
McKesson CorporationMcKessonFalse Claims Act and related2013VA-AG$37,000,000
McKesson CorporationMcKessonFalse Claims Act and related2013WI-AG$13,916,115
US Foods, Inc.US Foods HoldingFalse Claims Act and related2013NY-AG$330,000
Cardinal Health, Inc.Cardinal HealthFalse Claims Act and related2022USAO$13,125,000
Ma Labs, Inc. and IT Express CorporationMa Labsexport control violation2013BIS$55,000
Computerlinks FZCOArrow Electronicsexport control violation2013BIS$2,800,000
Henry Schein, Inc.Henry Scheinexport control violation2007BIS$165,000
Arrow Electronics Inc.Arrow Electronicsexport control violation2006BIS$20,000
W W Grainger Inc.W.W. Graingerexport control violation2012BIS$12,000
Avnet Asia Pte., Ltd.Avnetexport control violation2021BIS$1,721,000
Geason Enterprises and affiliatesGeason Enterprisesenvironmental violation2015EPA$560,000
MotorScience Inc., and MotorScience Enterprise Inc.MotorScienceenvironmental violation2013EPA$3,610,000
Supervalu Holdings, IncUnited Natural Foodsenvironmental violation2015EPA$120,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2012EPA$126,700
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvenvironmental violation2011EPA$243,967
Unified GrocersUnited Natural Foodsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $290,200
Chem-Solv Inc.Chemsolvenvironmental violation2015EPA$1,500,000
Global Partners LP, Global Companies LLC, and Chelsea Sandwich LLCGlobal Partners LPenvironmental violation2019EPA$190,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2009VT-AG$215,000
ProBuild Company LLCBuilders FirstSourceenvironmental violation2020EPA$48,060
Brenntag Pacific, Inc.Brenntagenvironmental violation2021EPA$128,265
LKQ CORPLKQenvironmental violation2012PA-ENV$5,000
CARDINAL HEALTHCardinal Healthenvironmental violation2011PA-ENV$7,500
CARDINAL HEALTHCardinal Healthenvironmental violation2014PA-ENV$50,000
Sysco Los Angeles, Inc.Syscoenvironmental violation2020CA-ARB$31,000
LKQ CorporationLKQenvironmental violation2018CA-ARB$294,000
Sysco Central California, Inc.Syscoenvironmental violation2016CA-ARB$60,000
Supervalu, Inc.United Natural Foodsenvironmental violation2015CA-ARB$14,000
Tony's Fine Foods, Inc.United Natural Foodsenvironmental violation2015CA-ARB$31,875
MotorScience Enterprises, Inc.MotorScienceenvironmental violation2014CA-ARB$722,000
Unified Western Grocers, Inc.United Natural Foodsenvironmental violation2013CA-ARB$23,000
US Foods, Inc.US Foods Holdingenvironmental violation2013CA-ARB$6,750
Supervalu - AlbertsonsUnited Natural Foodsenvironmental violation2012CA-ARB$9,000
Lawson ProductsDistribution Solutions Group Inc.environmental violation2012CA-ARB$126,500
SYSCO Food Services of Central California, Inc.Syscoenvironmental violation2011CA-ARB$5,000
Golden State FoodsGolden State Foodsenvironmental violation2010CA-ARB$18,000
ABC Supply Company, Inc.ABC Supplyenvironmental violation2008CA-ARB$25,000
Butler Animal Health Supply LLCHenry Scheinenvironmental violation2016CA-DPR$7,190
Lawson Products Inc.Distribution Solutions Group Inc.environmental violation2016CA-DPR$5,113
SuperValu Inc.United Natural Foodsenvironmental violation2015CA-DPR$19,417
United Natural Foods West, Inc.United Natural Foodsenvironmental violation2012CA-DPR$36,000
Sysco CorporationSyscoenvironmental violation2010CA-DPR$100,000
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2008CA-DPR$6,384
Butler Animal Health SupplyHenry Scheinenvironmental violation2007CA-DPR$22,109
Sysco CorporationSyscoenvironmental violation2007CA-DPR$6,060
Brenntag Pacific Inc.Brenntagenvironmental violation2007CA-DPR$85,000
Henry Schein, IncHenry Scheinenvironmental violation2006CA-DPR$38,530
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2005CA-DPR$6,127
W.W. GraingerW.W. Graingerenvironmental violation2016CA-DTSC$625,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2008CT-ENV$130,000
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2010FL-DEP$18,631
AMERISOURCEBERGENAmerisourceBergenenvironmental violation2006FL-DEP$6,897
EMCO CHEMICALEMCO Chemical Distributorsenvironmental violation2010IL-ENV$71,500
GILCHRIST & SOAMESSyscoenvironmental violation2016IN-ENV$7,200
ANDERSONS INC OF OHIO THEAndersons Inc.environmental violation2004IN-ENV$7,075
Kloeckner Metals Corp.Klocknerenvironmental violation2019LA-ENV$33,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.