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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
CHEM-SOLV, INCChemsolvhazardous waste 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
EMCO CHEMICAL DISTRIBUTORS INCEMCO Chemical Distributorshazardous waste violation2007EPA$252,000
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorshazardous waste violation2018EPA$276,963
The Andersons Marathon Holdings LLCAndersons Inc.hazardous waste violation2020EPA$34,413
Veritiv Operating Company - Irving, TXVeritivhazardous waste violation2021EPA$70,600
CARDINAL HEALTH 110, LLCCardinal Healthhazardous waste violation2015EPA$6,000
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
Supervalu Holdings, IncUnited Natural Foodsenvironmental violation2015EPA$120,000
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
Global Partners LP, Global Companies LLC, and Chelsea Sandwich LLCGlobal Partners LPenvironmental violation2019EPA$190,000
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
W.W. GraingerW.W. Graingerenvironmental violation2016CA-DTSC$625,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2008CT-ENV$130,000
GILCHRIST & SOAMESSyscoenvironmental violation2016IN-ENV$7,200
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
Associated Wholesale Grocers IncAssociated Wholesale Grocersenvironmental violation2018MS-ENV$7,000
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. (PICK-N-PULL NW LLC)LKQenvironmental violation2010OR-ENV$5,041
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 Northeast, Inc.LKQenvironmental violation2021EPA$293,425
Brenntag Southwest Inc.Brenntagenvironmental violation2021LA-ENV$45,000
Global Companies LLCGlobal Partners LPenvironmental violation2021ME-ENV$20,000
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
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 Specialities, Inc.Brenntagenvironmental violation2011EPA$14,250
Sysco Long Island, LLCSyscoenvironmental violation2023EPA$6,600
C&S Wholesale Grocers, IncC&S Wholesale Grocersenvironmental violation2003EPA$24,201
SUPERVALU, INC.United Natural Foodsenvironmental violation2013EPA$12,500
PAPCO, INC.World Kinect Corporationenvironmental violation2015EPA$52,839
US FOODS, INC.US Foods Holdingenvironmental violation2022EPA$35,000
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2003EPA$6,419
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocersenvironmental violation2005EPA$23,075
SYSCO FOOD SERVICE OF LOUSIVILLESyscoenvironmental violation2006EPA$12,982
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2006EPA$12,724
U.S. FOODSERVICE, INC.US Foods Holdingenvironmental violation2008EPA$10,478
SYSCO FOOD SERVICESSyscoenvironmental violation2009EPA$31,432
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocersenvironmental violation2012EPA$48,750
GOLDEN STATE FOODS CORPORATIONGolden State Foodsenvironmental violation2013EPA$26,325
BRENNTAG MID-SOUTH, INC.Brenntagenvironmental violation2017EPA$15,591
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.