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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Breakthru Beverage Group
Ownership Structure: privately held
Headquartered in: New York
Major Industry: wholesalers
Specific Industry: wholesalers-beverages
Penalty total since 2000$3,360,036
Number of records: 10
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$2,000,0001
employment-related offenses$992,4952
consumer-protection-related offenses$200,0001
safety-related offenses$167,5416
Top 5 Primary Offense TypesPenalty TotalNumber of Records
kickbacks and bribery$2,000,0001
employment discrimination$950,0001
consumer protection violation$200,0001
workplace safety or health violation$167,5416
wage and hour violation$42,4951
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
EMPIRE MERCHANTS, LLCworkplace safety or health violation2018OSHA$5,000
EMPIRE MERCHANTS NORTH, LLCworkplace safety or health violation2013OSHA$45,000
EMPIRE MERCHANTS NORTH, LLCworkplace safety or health violation2019OSHA$12,786
Charmer Industries, Inc.consumer protection violation2006NY-AG$200,000
Charmer Industries Inc.wage and hour violation2007WHD$42,495
BREAKTHRU BEVERAGE WISCONSIN METRO-MILWAUKEE, LLCworkplace safety or health violation2017OSHA$20,500
BREAKTHRU BEVERAGE WISCONSIN METRO-MILWAUKEE, LLCworkplace safety or health violation2023OSHA$5,313
Breakthru Beverage Pennsylvania, LLCkickbacks and bribery2017USAO$2,000,000
BREAKTHRU BEVERAGE NEVADA LLCworkplace safety or health violation2020OSHA$78,942
Breakthru Beverage Illinois, LLCemployment discrimination2019EEOC$950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.