Violation Tracker Parent Company Summary
Parent Company Name:
Ahold Delhaize
Ownership Structure:
publicly traded
Headquartered in:
Netherlands
Major Industry:
retailing
Specific Industry:
retail-supermarkets
Penalty total since 2000:
$6,680,900
Number of records:
74
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| employment-related offenses | $5,013,952 | 12 |
| consumer-protection-related offenses | $666,500 | 7 |
| safety-related offenses | $392,323 | 40 |
| environment-related offenses | $325,325 | 13 |
| government-contracting-related offenses | $269,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| employment screening violation | $3,227,433 | 2 |
| wage and hour violation | $1,258,873 | 4 |
| consumer protection violation | $625,000 | 5 |
| employment discrimination | $460,000 | 2 |
| workplace safety or health violation | $392,323 | 40 |
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.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Delhaize America, LLC | employment screening violation | 2015 | private lawsuit-federal | $2,990,000 |
| Fresh Direct | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |
| Kash n Karry | employment discrimination | 2004 | private lawsuit-federal | $395,000 |
| The Stop & Shop Supermarket Company LLC | False Claims Act and related | 2008 | MA-AG | $269,000 |
| Stop & Shop Supermarket, Inc. and Peapod, Inc. | consumer protection violation | 2001 | MA-AG | $250,000 |
| Fresh Direct LLC | employment screening violation | 2016 | private lawsuit-federal | $237,433 |
| Stop and Shop Company | consumer protection violation | 2010 | NY-NYCDCWP | $190,000 |
| Stop and Shop Supermarket Co. | consumer protection violation | 2001 | MA-AG | $95,000 |
| Stop & Shop | consumer protection violation | 2003 | MA-AG | $65,000 |
| Stop & Shop | employment discrimination | 2019 | NY-NYCCHR | $65,000 |
| Fresh Direct | environmental violation | 2009 | NY-AG | $50,000 |
| Kash N Karry | environmental violation | 2009 | TN-ENV | $48,200 |
| Stop & Shop Supermarket Company | labor relations violation | 2006 | NLRB | $35,200 |
| Stop & Shop Supermarket Company LLC | Americans with Disabilities Act | 2018 | USAO | $31,500 |
| FOOD LION, LLC | environmental violation | 2012 | EPA | $26,325 |
| FOOD LION STORE - 2546 | workplace safety or health violation | 2008 | OSHA | $25,950 |
| Delhaize America Distribution, LLC | environmental violation | 2016 | NY-ENV | $25,020 |
| Stop & Shop | consumer protection violation | 2003 | MA-AG | $25,000 |
| STOP & SHOP SUPERMARKET COMPANY INC | environmental violation | 2010 | MA-ENV | $25,000 |
| STOP & SHOP SUPERMARKET COMPANY INC | environmental violation | 2010 | MA-ENV | $25,000 |
| STOP & SHOP SUPERMARKET COMPANY INC | environmental violation | 2010 | MA-ENV | $25,000 |
| STOP & SHOP SUPERMARKET COMPANY INC | environmental violation | 2010 | MA-ENV | $25,000 |
| STOP & SHOP SUPERMARKET COMPANY INC | environmental violation | 2010 | MA-ENV | $25,000 |
| The Stop & Shop Supermarket Company, LLC | environmental violation | 2018 | RI-ENV | $23,125 |
| FOOD LION LLC | workplace safety or health violation | 2009 | OSHA | $20,000 |
| FOOD LION LLC | workplace safety or health violation | 2019 | OSHA | $19,890 |
| HANNAFORD BROTHERS DISTRIBUTION CENTER 01 | workplace safety or health violation | 2014 | OSHA | $19,500 |
| GIANT FOOD STORES, LLC | workplace safety or health violation | 2010 | OSHA | $18,000 |
| FOOD LION, LLC. | workplace safety or health violation | 2021 | OSHA | $16,240 |
| Food Lion, LLC | labor relations violation | 2005 | NLRB | $15,000 |
| FOOD LION, LLC - STORE #2213 | workplace safety or health violation | 2011 | OSHA | $14,000 |
| Fresh Direct, LLC | tax violations | 2014 | CT-AG | $13,800 |
| Hannaford Brothers Company | environmental violation | 2015 | EPA | $13,500 |
| THE STOP & SHOP SUPERMARKET COMPANY LLC | workplace safety or health violation | 2021 | OSHA | $12,874 |
| THE STOP & SHOP SUPERMARKETS COMPANY, LLC | workplace safety or health violation | 2017 | OSHA | $12,675 |
| HANNAFORD BROS. CO | workplace safety or health violation | 2008 | OSHA | $12,250 |
| FOOD LION, INC. | workplace safety or health violation | 2013 | OSHA | $12,225 |
| STOP & SHOP SUPERMARKETS, INCORPORATED | workplace safety or health violation | 2001 | OSHA | $11,750 |
| THE STOP & SHOP SUPERMARKET COMPANY LLC | workplace safety or health violation | 2019 | OSHA | $11,366 |
| THE STOP & SHOP SUPERMARKET COMPANY LLC | workplace safety or health violation | 2021 | OSHA | $10,826 |
| STOP AND SHOP SUPERMARKET | workplace safety or health violation | 2019 | OSHA | $10,419 |
| FOOD LION, LLC | workplace safety or health violation | 2011 | OSHA | $10,275 |
| The Stop & Shop Supermarket Company (Distribution) | labor relations violation | 2010 | NLRB | $10,000 |
| Stop and Shop Supermarket Company | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $10,000 |
| Hannaford Brothers | wage and hour violation | 2003 | WHD | $9,000 |
| HANNAFORD BROS. CO., LLC | workplace safety or health violation | 2016 | OSHA | $8,908 |
| STOP & SHOP SUPERMARKET CO. INC.#692 | workplace safety or health violation | 2008 | OSHA | $8,275 |
| Hannaford Brothers | wage and hour violation | 2003 | WHD | $8,055 |
| Stop & Shop | environmental violation | 2008 | NC-ENV | $7,955 |
| AHOLD USA | workplace safety or health violation | 2012 | OSHA | $7,800 |
| HANNAFORD BROS. CO, LLC | workplace safety or health violation | 2019 | OSHA | $7,552 |
| STOP & SHOP SUPERMARKETS | workplace safety or health violation | 2010 | OSHA | $7,500 |
| Food Lion, LLC, a company of Delhaize America, LLC | labor relations violation | 2016 | NLRB | $7,446 |
| FOOD LION | workplace safety or health violation | 2012 | OSHA | $7,350 |
| HANNAFORD BROS. COMPANY LLC | workplace safety or health violation | 2020 | OSHA | $7,104 |
| HANNAFORD BROTHERS COMPANY | workplace safety or health violation | 2014 | OSHA | $7,040 |
| STOP & SHOP SUPERMARKET, STORE #455 | workplace safety or health violation | 2004 | OSHA | $7,000 |
| THE STOP & SHOP SUPERMARKETS COMPANY LLC | workplace safety or health violation | 2015 | OSHA | $7,000 |
| STOP AND SHOP SUPERMARKET COMPANY, LLC #813 | workplace safety or health violation | 2021 | OSHA | $6,837 |
| Hannaford Brothers | wage and hour violation | 2004 | WHD | $6,818 |
| FOOD LION | workplace safety or health violation | 2021 | OSHA | $6,755 |
| HANNAFORD BROTHERS | workplace safety or health violation | 2014 | OSHA | $6,250 |
| HANNAFORD BROTHERS DISTRIBUTION CENTER 01 | workplace safety or health violation | 2016 | OSHA | $6,236 |
| GIANT FOOD STORES LLC | environmental violation | 2011 | PA-ENV | $6,200 |
| GIANT FOOD LLC | workplace safety or health violation | 2021 | OSHA | $5,779 |
| STOP & SHOP SUPERMARKET | workplace safety or health violation | 2004 | OSHA | $5,750 |
| HANNAFORD BROS. CO. DISTRIBUTION CENTER | workplace safety or health violation | 2013 | OSHA | $5,500 |
| FOOD LION, LLC | workplace safety or health violation | 2020 | OSHA | $5,407 |
| DELHAIZE AMERICA DBA FOOD LION STORE # 762 | workplace safety or health violation | 2010 | OSHA | $5,040 |
| STOP & SHOP SUPERMARKET COMPANY | workplace safety or health violation | 2001 | OSHA | $5,000 |
| DELHAIZE AMERICA LLC DC 7 | workplace safety or health violation | 2014 | OSHA | $5,000 |
| HANNAFORD BROS. CO. | workplace safety or health violation | 2015 | OSHA | $5,000 |
| DELHAIZE AMERICA DISTRIBUTION, LLC | workplace safety or health violation | 2018 | OSHA | $5,000 |
| STOP & SHOP | workplace safety or health violation | 2019 | OSHA | $5,000 |
