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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000$23,880,020,658
Number of Records: 1,044
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$6,917,922,04932
W.W. Grainger$80,449,48914
Univar Solutions$64,693,54783
US Foods Holding$49,995,19748
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 TypeYearAgencyPenalty Amount sort icon
Geason Enterprises and affiliatesGeason Enterprisesenvironmental violation2015EPA$560,000
GEASON ENTERPRISES LLCGeason Enterprisesenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $560,000
U.S. SatelliteUnited Natural Foodstelecommunications violation2013FCC$500,000
Henry Schien, Inc.Henry ScheinControlled Substances Act violation2021USAO$500,000
Global Companies, LLCGlobal Partners LPenvironmental violation2005EPA$500,000
McKesson CorporationMcKessonemployment discrimination2001private lawsuit-federal$495,000
Lesco, Inc.SiteOne Landscape Supplyenvironmental violation2003EPA$465,300
Sysco Food Services, LLCSyscolabor relations violation2007NLRB$385,000
Nexeo Solutions, LLCUnivar Solutionsenvironmental violation2014EPA$374,058
Rochester Drug CooperativeRochester Drug Co-OperativeControlled Substances Act violation2015USAO$360,000
Convergys, IncTD Synnexwage and hour violation2006WHD$352,376
Cordis CorporationCardinal Healthemployment discrimination2018OFCCP$340,382
Insight North America, Inc.Insight Enterpriseswage and hour violation2004WHD$333,921
US Foods, Inc.US Foods HoldingFalse Claims Act and related2013NY-AG$330,000
Henry Schein, Inc.Henry Scheinprice-fixing or anti-competitive practices2017TX-AG$300,000
Sysco Food Services - West Coast Florida, Inc.Syscoconsumer protection violation2008FL-AG$300,000
SystemaxGlobal Industrial Companyconsumer protection violation2010FL-AG$300,000
LKQ CorporationLKQenvironmental violation2018CA-ARB$294,000
LKQ Northeast, Inc.LKQenvironmental violation2021EPA$293,425
Unified Grocers, IncUnited Natural Foodsenvironmental violation2015EPA$292,809
THE ANDERSONS, INC.Andersons Inc.workplace safety or health violation2019OSHA$291,716
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
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsenvironmental violation2018EPA$276,963
Unified Western GrocersUnited Natural Foodsenvironmental violation2008EPA$270,000
BlueLinx Holdings Inc.BlueLinx Holdingsinvestor protection violation2016SEC$265,000
EMCO CHEMICAL DISTRIBUTORS INCEMCO Chemical Distributorsenvironmental violation2007EPA$252,000
Henry Schein Practice Solutions, Inc.Henry Scheinconsumer protection violation2016FTC$250,000
CHEM-SOLV, INCChemsolvenvironmental 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
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvenvironmental violation2011EPA$243,967
BRENNTAG MID-SOUTH, INCBrenntagenvironmental violation2022EPA$227,600
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritstax violations2008ATTTB$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritstax violations2008ATTTB$225,000
McKesson Provider TechnologiesMcKessonemployment discrimination2019OFCCP$225,000
PSS World Medical IncMcKessonwage and hour violation2011WHD$224,868
PIGGLY WIGGLY MIDWEST, LLC F/K/A FRESH BRANDS, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$223,500
C & S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2009VT-AG$215,000
Allied Building Products Corp.Beacon Roofing Supplywage and hour violation2010WHD$202,463
Convergys Customer Managment Group Inc.TD Synnexwage and hour violation2009WHD$200,735
Ultra FoodsUnited Natural Foodsemployment discrimination2015EEOC$200,000
Charmer Industries, Inc.Breakthru Beverage Groupconsumer protection violation2006NY-AG$200,000
Patterson CompaniesPattersonprice-fixing or anti-competitive practices2018TX-AG$200,000
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritsconsumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritsconsumer protection violation2006NY-AG$200,000
LKQ Pick Your PartLKQenvironmental violation2021MD-ENV$200,000
Global Partners LP, Global Companies LLC, and Chelsea Sandwich LLCGlobal Partners LPenvironmental violation2019EPA$190,000
GLOBAL PARTNERS LPGlobal Partners LPenvironmental violation2019EPA$190,000
Sysco Atlanta LLCSyscolabor relations violation2016NLRB$185,774
UNITED NATURAL FOODS, INC.United Natural Foodsenvironmental violation2020EPA$179,146
US Foods, Inc., Fairfield OhioUS Foods Holdingenvironmental violation2015EPA$178,125
W.W. GRAINGER, INC.W.W. Graingerenvironmental violation2005EPA$177,156
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritsemployment discrimination2017OFCCP$175,000
Ben E. Keith Company (BEK Foods and BEK Beverage)Ben E. Keith Companyemployment discrimination2019OFCCP$175,000
US Foods, Inc.US Foods Holdingemployment discrimination2021OFCCP$175,000
Henry Schein, Inc.Henry Scheinexport control violation2007BIS$165,000
US Foods, Inc.US Foods Holdingemployment discrimination2012EEOC$165,000
Univar Solutions USA, Inc.Univar Solutionsenvironmental violation2021EPA$165,000
Univar USA Inc.Univar Solutionsenvironmental violation2021EPA$165,000
US FoodsUS Foods Holdingemployment discrimination2017OFCCP$164,253
Unified Grocers, Inc.United Natural Foodsenvironmental violation2009CA-SCAQMD$160,000
US Foods, Inc.US Foods Holdingemployment discrimination2021OFCCP$159,549
BREAKTHRU BEVERAGE NEVADA LLCBreakthru Beverage Groupworkplace safety or health violation2020OSHA$157,881
Systemax Inc.Global Industrial Companywage and hour violation2007WHD$150,219
Cardinal Health 406 LLCCardinal HealthControlled Substances Act violation2008USAO$150,000
Patterson Dental Co.Pattersonemployment discrimination2005EEOC$150,000
SYSCO FOODS OF JACKSONSyscolabor relations violation2002NLRB$140,574
UNITED NATURAL FOODS WEST INCUnited Natural Foodsworkplace safety or health violation2021OSHA$140,400
The Andersons Ethanol LLC - CAFOAndersons Inc.environmental violation2012EPA$140,000
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocersenvironmental violation2012EPA$137,105
LKQ CorporationLKQwage and hour violation2008WHD$135,658
Piggly Wiggly Midwest, LLCC&S Wholesale Grocerslabor relations violation2013NLRB$134,425
McKesson CorporationMcKessonlabor relations violation2016NLRB$130,653
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2008CT-ENV$130,000
LKQ New England - WebsterLKQenvironmental violation2021EPA$129,425
Brenntag Pacific, Inc.Brenntagenvironmental violation2021EPA$128,265
Brenntag Pacific IncBrenntagenvironmental violation2021EPA$128,265
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2012EPA$126,700
Lawson ProductsDistribution Solutions Group Inc.environmental violation2012CA-ARB$126,500
Brenntag Great Lakes, LLCBrenntagenvironmental violation2018EPA$126,000
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2012NLRB$125,629
BOZZUTOS INCBozzuto'senvironmental violation2014EPA$124,181
Lansing Trade Group LLCAndersons Inc.environmental violation2013EPA$122,819
Univar USA, Inc.Univar Solutionsenvironmental violation2011EPA$122,550
Supervalu Holdings, IncUnited Natural Foodsenvironmental violation2015EPA$120,000
DXP Enterprises, Inc.DXP Enterprisesemployment discrimination2012EEOC$120,000
SUPERVALU HOLDINGS INC (MAIN DISTRIBUTION CENTER, INTERNATIONAL WAREHOUSE, AND FROZEN FOODS)United 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. $120,000
Sysco Corp. (Canton, MI)Syscoenvironmental violation2013EPA$119,000
US Foods, Inc.US Foods Holdingemployment discrimination2019OFCCP$116,600
US FoodserviceUS Foods Holdinglabor relations violation2006NLRB$116,000
Kloeckner Metals CorporationKlocknerenvironmental violation2018EPA$111,608
Insight Enterprises, IncInsight Enterpriseswage and hour violation2009WHD$109,654
U. S. FOODS, INC.US Foods Holdingenvironmental violation2014EPA$109,200
US FOODS, INC.US Foods Holdingenvironmental violation2018EPA$107,961
THE MARTIN-BROWER COMPANYReyes Holdingsenvironmental violation2019EPA$101,890
US Foodservice, Inc.US Foods Holdinglabor relations violation2004NLRB$100,000
Bradco Supply Corp.ABC Supplyemployment discrimination2004EEOC$100,000
Sysco CorporationSyscoenvironmental violation2010CA-DPR$100,000
The Andersons Marathon Ethanol, LLCAndersons Inc.environmental violation2012OH-ENV$99,500
Concentrix CorporationTD Synnexwage and hour violation2017WHD$99,220
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.environmental violation2016EPA$99,100
US FOODS, INC.US Foods Holdingenvironmental violation2019EPA$90,693
BUILDERS FIRST SOURCEBuilders FirstSourceworkplace safety or health violation2019OSHA$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.