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 CompaniesTotal Penalty $Number of Records
AmerisourceBergen$899,417,88313
McKesson$382,950,63123
Cardinal Health$151,095,38215
W.W. Grainger$79,715,64910
US Foods Holding$48,946,75435
Lawson Products$30,060,0002
Sysco$28,575,26458
C&S Wholesale Grocers$15,918,12434
United Natural Foods$9,131,62250
Veritiv$8,541,5245


Individual Penalty Records:

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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
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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