Violation Tracker Industry Summary Page
Industry:
wholesalers
Penalty Total since 2000:
$1,703,476,563
Number of Records:
697
Note:
The total includes only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The penalty dollar total above is adjusted to account for the fact that the list of entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
| Top 10 Parent Companies | Total Penalty $ | Number of Records |
|---|---|---|
| AmerisourceBergen | $899,417,883 | 13 |
| McKesson | $382,950,631 | 23 |
| Cardinal Health | $151,095,382 | 15 |
| W.W. Grainger | $79,715,649 | 10 |
| US Foods Holding | $48,946,754 | 35 |
| Lawson Products | $30,060,000 | 2 |
| Sysco | $28,575,264 | 58 |
| C&S Wholesale Grocers | $15,918,124 | 34 |
| United Natural Foods | $9,131,622 | 50 |
| Veritiv | $8,541,524 | 5 |
Individual Penalty Records:
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| Company | Parent | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|---|
| AmerisourceBergen Corporation | AmerisourceBergen | False Claims Act | 2018 | DOJ_CIVIL | $625,000,000 |
| AmerisourceBergen Specialty Group | AmerisourceBergen | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
| McKesson Corporation | McKesson | False Claims Act | 2012 | DOJ_CIVIL | $190,000,000 |
| McKesson Corporation | McKesson | Controlled Substances Act violation | 2017 | DEA | $150,000,000 |
| W.W. Grainger Inc. | W.W. Grainger | False Claims Act | 2012 | DOJ_CIVIL | $70,000,000 |
| Cardinal Health, Inc. | Cardinal Health | accounting fraud or deficiencies | 2007 | SEC | $35,000,000 |
| Cardinal Health | Cardinal Health | Controlled Substances Act violation | 2016 | DEA | $34,000,000 |
| Cardinal Health | Cardinal Health | Controlled Substances Act violation | 2008 | USAO | $34,000,000 |
| U.S. Foodservice Inc. | US Foods Holding | False Claims Act | 2010 | USAO | $30,000,000 |
| Lawson Products Inc. | Lawson Products | fraud | 2008 | USAO | $30,000,000 |
| Cardinal Health Inc. | Cardinal Health | consumer protection violation | 2015 | FTC | $26,800,000 |
| McKesson Corporation | McKesson | False Claims Act | 2014 | DOJ_CIVIL | $18,000,000 |
| Sysco | Sysco | wage and hour violation | 2011 | private lawsuit-state | $17,995,000 |
| U.S. Foodservice | US Foods Holding | wage and hour violation | 2010 | private lawsuit-state | $14,500,000 |
| C&S Wholesale Grocers | C&S Wholesale Grocers | wage and hour violation | 2008 | private lawsuit-federal | $14,000,000 |
| US Bioservices Corp. | AmerisourceBergen | False Claims Act | 2017 | USAO | $13,400,000 |
| McKesson Corp. | McKesson | Controlled Substances Act violation | 2008 | DOJ_CIVIL | $13,250,000 |
| Kinray LLC | Cardinal Health | Controlled Substances Act violation | 2016 | USAO | $10,000,000 |
| Unisource Worldwide | Veritiv | wage and hour violation | 2008 | private lawsuit-federal | $8,500,000 |
| Cardinal Health Inc. | Cardinal Health | False Claims Act | 2011 | DOJ_CIVIL | $8,000,000 |
| W.W. Grainger Inc. | W.W. Grainger | False Claims Act | 2008 | DOJ_CIVIL | $6,000,000 |
| HD Supply Waterworks | HD Supply | False Claims Act | 2015 | USAO | $4,945,000 |
| Convergys | Synnex | wage and hour violation | 2015 | private lawsuit-federal | $4,500,000 |
| FreshPoint Inc. | Sysco | False Claims Act | 2013 | DOJ_CIVIL | $4,200,000 |
| McKesson Corporation | McKesson | employment discrimination | 2009 | private lawsuit-state | $3,810,000 |
| Associated Wholesale Grocers, Inc. | Associated Wholesale Grocers | labor relations violation | 2000 | NLRB | $3,742,800 |
| MotorScience Inc., and MotorScience Enterprise Inc. | MotorScience | environmental violation | 2013 | EPA | $3,610,000 |
| MotorScience Enterprise Inc | MotorScience | environmental violation | 2014 | EPA | (*) $3,610,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| SUPERVALU INC., American Drug Stores LLC, and Jewel Food Stores, Inc. | United Natural Foods | employment discrimination | 2011 | EEOC | $3,200,000 |
| McKesson Corp. | McKesson | False Claims Act | 2006 | DOJ_CIVIL | $3,000,000 |
| U.S. Foodservice | US Foods Holding | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 |
| A.C. Moore | Sbar's Inc. | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| PSS World Medical | McKesson | wage and hour violation | 2004 | private lawsuit-federal | $2,875,000 |
| Computerlinks FZCO | Arrow Electronics | export control violation | 2013 | BIS | $2,800,000 |
| W.W. Grainger | W.W. Grainger | wage and hour violation | 2014 | private lawsuit-federal | $2,750,000 |
| Innovative Therapies Inc. | Cardinal Health | False Claims Act | 2017 | USAO | $2,715,000 |
| Shoppers Food Warehouse Corp. | United Natural Foods | kickbacks and bribery | 2010 | USAO | $2,500,000 |
| Sysco | Sysco | wage and hour violation | 2015 | private lawsuit-state | $2,000,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wage and hour violation | 2012 | private lawsuit-federal | $1,750,000 |
| Chem-Solv Inc. | Chemsolv | environmental violation | 2015 | EPA | $1,500,000 |
| Convergys | Synnex | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
| Sysco | Sysco | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
| Supervalu | United Natural Foods | wage and hour violation | 2012 | private lawsuit-federal | $1,300,000 |
| Convergys Government Solutions | Synnex | wage and hour violation | 2010 | WHD | $1,277,405 |
| Sygma Network | Sysco | wage and hour violation | 2010 | private lawsuit-state | $1,195,000 |
| Henry Schein, Inc. | Henry Schein | HHS civil monetary penalties | 2013 | HHSOIG | $1,140,260 |
| Insight Public Sector, Inc. | Insight Enterprises | False Claims Act | 2006 | DOJ_CIVIL | $1,000,000 |
| Young's Market Company | Young's Market Company | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Bellco Drug Corporation | AmerisourceBergen | Controlled Substances Act violation | 2007 | USAO | $800,000 |
| McKesson | McKesson | wage and hour violation | 2013 | private lawsuit-federal | $787,188 |
| C & S Wholesale Grocers, Inc. | C&S Wholesale Grocers | wage and hour violation | 2007 | WHD | $779,902 |
| W.W. Grainger | W.W. Grainger | wage and hour violation | 2015 | private lawsuit-federal | $715,000 |
| CHEM-SOLV, INC. | Chemsolv | environmental violation | 2014 | EPA | $612,339 |
| Geason Enterprises and affiliates | Geason Enterprises | environmental violation | 2015 | EPA | $560,000 |
| GEASON ENTERPRISES LLC | Geason Enterprises | environmental violation | 2015 | EPA | (*) $560,000 |
| U.S. Satellite | United Natural Foods | telecommunications violation | 2013 | FCC | $500,000 |
| Global Companies, LLC | Global Partners LP | environmental violation | 2005 | EPA | $500,000 |
| McKesson Corporation | McKesson | employment discrimination | 2001 | private lawsuit-federal | $495,000 |
| Sysco Food Services, LLC | Sysco | labor relations violation | 2007 | NLRB | $385,000 |
| Nexeo Solutions, LLC | Nexeo Solutions | environmental violation | 2014 | EPA | $374,058 |
| Convergys, Inc | Synnex | wage and hour violation | 2006 | WHD | $352,376 |
| Cordis Corporation | Cardinal Health | employment discrimination | 2018 | OFCCP | $340,382 |
| Insight North America, Inc. | Insight Enterprises | wage and hour violation | 2004 | WHD | $333,921 |
| Unified Grocers, Inc | United Natural Foods | environmental violation | 2015 | EPA | $292,809 |
| Unified Grocers | United Natural Foods | environmental violation | 2015 | EPA | (*) $290,200 |
| Eby-Brown Co. | Eby-Brown | employment discrimination | 2008 | OFCCP | $290,000 |
| EMCO CHEMICAL DISTRIBUTORS, INC. | EMCO Chemical Distributors | environmental violation | 2018 | EPA | $276,963 |
| Unified Western Grocers | United Natural Foods | environmental violation | 2008 | EPA | $270,000 |
| EMCO CHEMICAL DISTRIBUTORS INC | EMCO Chemical Distributors | environmental violation | 2007 | EPA | $252,000 |
| Henry Schein Practice Solutions, Inc. | Henry Schein | consumer protection violation | 2016 | FTC | $250,000 |
| CHEM-SOLV, INC | Chemsolv | environmental violation | 2015 | EPA | (*) $250,000 |
| Chemicals and Solvents, Inc. dba Chemsolv, Inc. | Chemsolv | environmental violation | 2011 | EPA | $243,967 |
| S.P Richards Company | Genuine Parts | employment discrimination | 2003 | OFCCP | $240,000 |
| C&S WHOLESALE GROCERS, INC. | C&S Wholesale Grocers | environmental violation | 2008 | EPA | $227,500 |
| Glazer's Distributors of Illinois, Inc. | Southern Glazer's Wine & Spirits | excise tax violation | 2008 | ATTTB | $225,000 |
| Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | excise tax violation | 2008 | ATTTB | $225,000 |
| PSS World Medical Inc | McKesson | wage and hour violation | 2011 | WHD | $224,868 |
| Convergys Customer Managment Group Inc. | Synnex | wage and hour violation | 2009 | WHD | $200,735 |
| Ultra Foods | United Natural Foods | employment discrimination | 2015 | EEOC | $200,000 |
| Sysco Atlanta LLC | Sysco | labor relations violation | 2016 | NLRB | $185,774 |
| US Foods, Inc., Fairfield Ohio | US Foods Holding | environmental violation | 2015 | EPA | $178,125 |
| W.W. GRAINGER, INC. | W.W. Grainger | environmental violation | 2005 | EPA | $177,156 |
| Southern Glazer's Wine and Spirits of Louisiana, LLC | Southern Glazer's Wine & Spirits | employment discrimination | 2017 | OFCCP | $175,000 |
| Henry Schein, Inc. | Henry Schein | export control violation | 2007 | BIS | $165,000 |
| US Foods, Inc. | US Foods Holding | employment discrimination | 2012 | EEOC | $165,000 |
| US Foods | US Foods Holding | employment discrimination | 2017 | OFCCP | $164,253 |
| Systemax Inc. | Systemax | wage and hour violation | 2007 | WHD | $150,219 |
| Cardinal Health 406 LLC | Cardinal Health | Controlled Substances Act violation | 2008 | USAO | $150,000 |
| SYSCO FOODS OF JACKSON | Sysco | labor relations violation | 2002 | NLRB | $140,574 |
| The Andersons Ethanol LLC - CAFO | Andersons Inc. | environmental violation | 2012 | EPA | $140,000 |
| C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTI | C&S Wholesale Grocers | environmental violation | 2012 | EPA | $137,105 |
| LKQ Corporation | LKQ | wage and hour violation | 2008 | WHD | $135,658 |
| McKesson Corporation | McKesson | labor relations violation | 2016 | NLRB | $130,653 |
| C&S Wholesale Grocers, Inc. | C&S Wholesale Grocers | environmental violation | 2012 | EPA | $126,700 |
| Brenntag Great Lakes, LLC | Brenntag | environmental violation | 2018 | EPA | $126,000 |
| U.S. Foodservice, Inc. | US Foods Holding | labor relations violation | 2012 | NLRB | $125,629 |
| Forrest City Grocery Company | Core-Mark Holding | employment discrimination | 2011 | EEOC | $125,000 |
| BOZZUTOS INC | Bozzuto's | environmental violation | 2014 | EPA | $124,181 |
| Univar USA, Inc. | Univar | environmental violation | 2011 | EPA | $122,550 |
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