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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 Type sort iconYearAgencyPenalty Amount
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
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
Cardinal HealthCardinal Healthenvironmental violation2013MD-ENV$5,000
Cardinal HealthCardinal Healthenvironmental violation2010MD-ENV$5,000
Keystone Automotive Industries, Inc.LKQenvironmental violation2010ME-ENV$11,350
Associated Wholesale Grocers IncAssociated Wholesale Grocersenvironmental violation2018MS-ENV$7,000
BRENNTAG SPECIALTIES INCBrenntagenvironmental violation2019NJ-ENV$5,000
AC MOORESbar's Inc.environmental violation2018NJ-ENV$10,500
The Andersons, Inc.Andersons Inc.environmental violation2020OH-ENV$10,000
The Andersons, Inc.Andersons Inc.environmental violation2014OH-ENV$20,000
The Andersons Marathon Ethanol, LLCAndersons Inc.environmental violation2012OH-ENV$99,500
LKQ Foster Auto Parts, Inc.LKQenvironmental violation2020OR-ENV$5,400
LKQ FOSTER AUTO PARTS, INC. (PICK-N-PULL NW LLC)LKQenvironmental violation2010OR-ENV$5,041
PIGGLY WIGGLY CAROLINA, INC.C&S Wholesale Grocersenvironmental violation2003SC-ENV$7,000
Sysco Columbia, LLCSyscoenvironmental violation2017SC-ENV$14,000
Brenntag Mid-South, Inc.Brenntagenvironmental violation2016SC-ENV$12,000
Brenntag Southwest, Inc.Brenntagenvironmental violation2020TX-ENV$14,952
Ben E. Keith CompanyBen E. Keith Companyenvironmental violation2019TX-ENV$34,200
Truman Arnold CompaniesTruman Arnold Companiesenvironmental violation2004TX-ENV$8,904
Chem-Solv, Inc.Chemsolvenvironmental violation2014VA-ENV$28,560
LKQ Pick Your PartLKQenvironmental violation2021MD-ENV$200,000
LKQ Northeast, Inc.LKQenvironmental violation2021EPA$293,425
Brenntag Southwest Inc.Brenntagenvironmental violation2021LA-ENV$45,000
Global Companies LLCGlobal Partners LPenvironmental violation2021ME-ENV$20,000
W.W. Grainger, Inc.W.W. Graingerenvironmental violation2021CA-ARB$14,000
Unified Grocers IncUnited Natural Foodsenvironmental violation2018CA-SCAQMD$9,500
Brenntag PacificBrenntagenvironmental violation2017CA-SCAQMD$1,500,000
W.W. Grainger, Inc.W.W. Graingerenvironmental violation2021CA-DPR$89,720
Unified Grocers, Inc.United Natural Foodsenvironmental violation2009CA-SCAQMD$160,000
Unified Western Grocers Inc.United Natural Foodsenvironmental violation2003CA-SCAQMD$9,000
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2021IN-ENV$5,000
Brenntag Great Lakes, LLCBrenntagenvironmental violation2021IN-ENV$43,000
Brenntag Mid-South, Inc.Brenntagenvironmental violation2022NC-ENV$21,217
Keystone AutomotiveLKQenvironmental violation2022EPA$2,500,000
The Andersons Marathon Holdings LLCAndersons Inc.environmental violation2022EPA$1,731,256
WORLD FUEL SERVICES, INC.World Kinect Corporationenvironmental violation2022TX-ENV$5,625
BLUELINX CORPORATIONBlueLinx Holdingsenvironmental violation2022TX-ENV$16,323
BLUELINX CORPORATIONBlueLinx Holdingsenvironmental violation2021TX-ENV$5,317
Brenntag Great Lakes, LLCBrenntagenvironmental violation2023IN-ENV$11,050
Andersons, Inc.Andersons Inc.environmental violation2023IN-ENV$9,000
Brenntag Mid-South, Inc.Brenntagenvironmental violation2024TN-ENV$6,225
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocersenvironmental violation2012EPA$137,105
BOZZUTOS INCBozzuto'senvironmental violation2014EPA$124,181
GLOBAL PARTNERS LPGlobal Partners LPenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000
United Natural Foods Inc.United Natural Foodsenvironmental violation2020EPA$5,000
LKQ New EnglandLKQenvironmental violation2021EPA$83,000
LKQ New England - WebsterLKQenvironmental violation2021EPA$129,425
LKQ New England - SouthwickLKQenvironmental violation2021EPA$81,000
United Natural Foods, Inc.United Natural Foodsenvironmental violation2023EPA$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.