Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Ahold Delhaize
Ownership Structure: publicly traded
Headquartered in: Netherlands
Major Industry: retailing
Specific Industry: retail-supermarkets
Penalty total since 2000: $303,794,220
Number of records: 84
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$297,000,0001
employment-related offenses$5,013,95212
consumer-protection-related offenses$666,5007
safety-related offenses$505,64349
environment-related offenses$325,32513
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$297,000,0001
employment screening violation$3,227,4332
wage and hour violation$1,258,8734
consumer protection violation$625,0005
workplace safety or health violation$505,64349
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Royal Ahold N.V.price-fixing or anti-competitive practices2014private lawsuit-federal$297,000,000
Delhaize America, LLCemployment screening violation2015private lawsuit-federal$2,990,000
Fresh Directwage and hour violation2015private lawsuit-federal$1,235,000
Kash n Karryemployment discrimination2004private lawsuit-federal$395,000
The Stop & Shop Supermarket Company LLCFalse Claims Act and related2008MA-AG$269,000
Stop & Shop Supermarket, Inc. and Peapod, Inc.consumer protection violation2001MA-AG$250,000
Fresh Direct LLCemployment screening violation2016private lawsuit-federal$237,433
Stop and Shop Companyconsumer protection violation2010NY-NYCDCWP$190,000
Stop and Shop Supermarket Co.consumer protection violation2001MA-AG$95,000
Stop & Shopconsumer protection violation2003MA-AG$65,000
Stop & Shopemployment discrimination2019NY-NYCCHR$65,000
Fresh Directenvironmental violation2009NY-AG$50,000
Kash N Karryenvironmental violation2009TN-ENV$48,200
Stop & Shop Supermarket Companylabor relations violation2006NLRB$35,200
STOP AND SHOP SUPERMARKETworkplace safety or health violation2022OSHA$31,815
Stop & Shop Supermarket Company LLCAmericans with Disabilities Act2018USAO$31,500
FOOD LION, LLCenvironmental violation2012EPA$26,325
FOOD LION STORE - 2546workplace safety or health violation2008OSHA$25,950
Delhaize America Distribution, LLCenvironmental violation2016NY-ENV$25,020
Stop & Shopconsumer protection violation2003MA-AG$25,000
STOP & SHOP SUPERMARKET COMPANY INCenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCenvironmental violation2010MA-ENV$25,000
THE STOP & SHOP SUPERMARKET COMPANY, LLCworkplace safety or health violation2022OSHA$25,000
The Stop & Shop Supermarket Company, LLCenvironmental violation2018RI-ENV$23,125
FOOD LION LLCworkplace safety or health violation2009OSHA$20,000
FOOD LION LLCworkplace safety or health violation2019OSHA$19,890
HANNAFORD BROTHERS DISTRIBUTION CENTER 01workplace safety or health violation2014OSHA$19,500
GIANT FOOD STORES, LLCworkplace safety or health violation2010OSHA$18,000
FOOD LION STORE # 2160workplace safety or health violation2021OSHA$15,953
Food Lion, LLClabor relations violation2005NLRB$15,000
FOOD LION, LLC - STORE #2213workplace safety or health violation2011OSHA$14,000
Fresh Direct, LLCtax violations2014CT-AG$13,800
Hannaford Brothers Companyenvironmental violation2015EPA$13,500
THE STOP & SHOP SUPERMARKET COMPANY LLCworkplace safety or health violation2021OSHA$12,874
THE STOP & SHOP SUPERMARKETS COMPANY, LLCworkplace safety or health violation2017OSHA$12,675
FOOD LION STORE # 2153workplace safety or health violation2021OSHA$12,430
HANNAFORD BROS. COworkplace safety or health violation2008OSHA$12,250
FOOD LION, INC.workplace safety or health violation2013OSHA$12,225
STOP & SHOP SUPERMARKETS, INCORPORATEDworkplace safety or health violation2001OSHA$11,750
THE STOP & SHOP SUPERMARKET COMPANY LLCworkplace safety or health violation2019OSHA$11,366
THE STOP & SHOP SUPERMARKET COMPANY LLCworkplace safety or health violation2021OSHA$10,826
STOP AND SHOP SUPERMARKETworkplace safety or health violation2019OSHA$10,419
FOOD LION, LLCworkplace safety or health violation2011OSHA$10,275
The Stop & Shop Supermarket Company (Distribution)labor relations violation2010NLRB$10,000
Stop and Shop Supermarket Companydiscriminatory practices (non-employment)2020NY-NYCCHR$10,000
FRESH DIRECT, LLCworkplace safety or health violation2023OSHA$9,300
STOP & SHOP SUPERMARKET COMPANY LLCworkplace safety or health violation2023OSHA$9,218
Hannaford Brotherswage and hour violation2003WHD$9,000
HANNAFORD BROS. CO., LLCworkplace safety or health violation2016OSHA$8,908
STOP & SHOP SUPERMARKET CO. INC.#692workplace safety or health violation2008OSHA$8,275
FOOD LION, LLCworkplace safety or health violation2022OSHA$8,210
FRESH DIRECT, LLCworkplace safety or health violation2023OSHA$8,200
Hannaford Brotherswage and hour violation2003WHD$8,055
Stop & Shopenvironmental violation2008NC-ENV$7,955
AHOLD USAworkplace safety or health violation2012OSHA$7,800
HANNAFORD BROS. CO, LLCworkplace safety or health violation2019OSHA$7,552
STOP & SHOP SUPERMARKETSworkplace safety or health violation2010OSHA$7,500
Food Lion, LLC, a company of Delhaize America, LLClabor relations violation2016NLRB$7,446
FOOD LIONworkplace safety or health violation2012OSHA$7,350
HANNAFORD BROS. COMPANY LLCworkplace safety or health violation2020OSHA$7,104
HANNAFORD BROTHERS COMPANYworkplace safety or health violation2014OSHA$7,040
STOP & SHOP SUPERMARKET, STORE #455workplace safety or health violation2004OSHA$7,000
THE STOP & SHOP SUPERMARKETS COMPANY LLCworkplace safety or health violation2015OSHA$7,000
Hannaford Brotherswage and hour violation2004WHD$6,818
FOOD LIONworkplace safety or health violation2021OSHA$6,755
HANNAFORD BROTHERSworkplace safety or health violation2014OSHA$6,250
HANNAFORD BROTHERS DISTRIBUTION CENTER 01workplace safety or health violation2016OSHA$6,236
GIANT FOOD STORES LLCenvironmental violation2011PA-ENV$6,200
FOOD LION, LLCworkplace safety or health violation2022OSHA$5,910
GIANT FOOD LLCworkplace safety or health violation2021OSHA$5,779
STOP & SHOP SUPERMARKETworkplace safety or health violation2004OSHA$5,750
HANNAFORD BROS. CO. DISTRIBUTION CENTERworkplace safety or health violation2013OSHA$5,500
FOOD LION, LLCworkplace safety or health violation2020OSHA$5,407
STOP & SHOPworkplace safety or health violation2022OSHA$5,283
STOP AND SHOP SUPERMARKETworkplace safety or health violation2023OSHA$5,078
DELHAIZE AMERICA DBA FOOD LION STORE # 762workplace safety or health violation2010OSHA$5,040
STOP & SHOP SUPERMARKET COMPANYworkplace safety or health violation2001OSHA$5,000
DELHAIZE AMERICA LLC DC 7workplace safety or health violation2014OSHA$5,000
HANNAFORD BROS. CO.workplace safety or health violation2015OSHA$5,000
DELHAIZE AMERICA DISTRIBUTION, LLCworkplace safety or health violation2018OSHA$5,000
STOP & SHOPworkplace safety or health violation2019OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.