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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Southeastern Grocers
Ownership Structure: privately held
Headquartered in: South Carolina
Major Industry: retailing
Specific Industry: retail-supermarkets
Penalty total since 2000$40,744,707
Number of records: 24
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$35,432,8475
environment-related offenses$5,144,4747
safety-related offenses$167,38612
Top 5 Primary Offense TypesPenalty TotalNumber of Records
employment discrimination$32,020,0001
environmental violation$5,144,4747
benefit plan administrator violation$2,985,0001
employment screening violation$385,0001
workplace safety or health violation$167,38612
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

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

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Winn-Dixie Storesemployment discrimination2000private lawsuit-federal$32,020,000
Southeastern Grocers Inc.environmental violation2019EPA$4,500,000
Winn-Dixie Stores, Inc.benefit plan administrator violation2008private lawsuit-federal$2,985,000
Winn-Dixie Stores, Inc.employment screening violation2011private lawsuit-federal$385,000
Southeastern Grocers, LLC (Winn-Dixie)environmental violation2020EPA$300,000
Winn-Dixie Stores, Inc.environmental violation2006USAO$200,000
Southeastern Grocers, Inc.environmental violation2020FL-DEP$113,974
WINN-DIXIE #1333workplace safety or health violation2004OSHA$52,875
WINN-DIXIE STORES, INC.workplace safety or health violation2016OSHA$32,069
Bi-Lo International, Inc.wage and hour violation2014WHD$26,201
Winn Dixie Montgomery, Inc.wage and hour violation2004WHD$16,646
WINN-DIXIE STORES, INC.workplace safety or health violation2007OSHA$12,563
BI-LO, LLCworkplace safety or health violation2015OSHA$10,500
BI-LO LLCenvironmental violation2012SC-ENV$10,000
WINN-DIXIE STORES, INC.workplace safety or health violation2018OSHA$9,434
WINN-DIXIE MONTGOMERY, INC.workplace safety or health violation2001OSHA$9,100
WINN-DIXIE STORES, INCworkplace safety or health violation2020OSHA$8,192
WINN-DIXIE MONTGOMERY LEASING, LLCworkplace safety or health violation2019OSHA$7,439
WINN-DIXIE STORES, INC.workplace safety or health violation2011OSHA$7,351
WINN-DIXIE LOGISTICS, INC.workplace safety or health violation2007OSHA$6,863
WINN DIXIEworkplace safety or health violation2013OSHA$6,000
WINN DIXIE GROCERY STOREenvironmental violation2001EPA$5,500
WINN-DIXIE #432workplace safety or health violation2004OSHA$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.