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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Southern Glazer's Wine & Spirits
Ownership Structure: privately held
Headquartered in: Florida
Major Industry: wholesalers
Specific Industry: wholesalers-beverages
Penalty total since 2000$12,434,382
Number of records: 22
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$6,446,1656
competition-related offenses$5,000,0001
financial offenses$450,0002
consumer-protection-related offenses$400,0002
safety-related offenses$138,21711
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$6,250,0003
kickbacks and bribery$5,000,0001
tax violations$450,0002
consumer protection violation$400,0002
employment discrimination$175,0001
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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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
SOUTHERN WINE & SPIRITS OF COLORADOworkplace safety or health violation2006OSHA$6,560
SOUTHERN WINE & SPIRITS OF AMERICA INCworkplace safety or health violation2011OSHA$14,000
SOUTHERN WINE AND SPIRITS OF AMERICA, INC.workplace safety or health violation2009OSHA$5,908
SOUTHERN WINE & SPIRITS OF AMERICA INCworkplace safety or health violation2013OSHA$18,560
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC.workplace safety or health violation2013OSHA$11,550
SOUTHERN WINE & SPIRITS OF HAWAIIworkplace safety or health violation2015OSHA$18,234
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORKworkplace safety or health violation2017OSHA$9,748
SOUTHERN GLAZERS WINE AND SPIRITS, LLCworkplace safety or health violation2017OSHA$7,760
SOUTHERN GLAZER'S WINE & SPIRIT, LLCworkplace safety or health violation2017OSHA$22,815
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORKworkplace safety or health violation2022OSHA$14,502
Southern Wine and Spiritswage and hour violation2012private lawsuit-federal$3,500,000
Southern Wine and Spiritswage and hour violation2012private lawsuit-federal$1,750,000
Southern Wine and Spiritswage and hour violation2010private lawsuit-federal$1,000,000
Glazer's Distributors of Illinois, Inc.tax violations2008ATTTB$225,000
Southern Wine & Spirits of Illinois, Inc.tax violations2008ATTTB$225,000
SOUTHERN WINE & SPIRITSmotor vehicle safety violation2008FMCSA$8,580
Glazer Distributionlabor relations violation2008NLRB$9,960
Southern Glazer's Wine and Spirits of Texas, LLClabor relations violation2018NLRB$11,205
Southern Glazer's Wine and Spirits of Pennsylvania, LLCkickbacks and bribery2017USAO$5,000,000
Southern Glazer's Wine and Spirits of Louisiana, LLCemployment discrimination2017OFCCP$175,000
Southern Wine & Spirits of New York, Inc.consumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.consumer protection violation2006NY-AG$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.