Violation Tracker Parent Company Summary

Parent Company Name: 
Southeastern Grocers
Ownership Structure: 
privately held
Headquartered in: 
South Carolina
Major Industry: 
retailing
Specific Industry: 
retail-supermarkets
Penalty total since 2000: 
$40,098,141
Number of records: 
18
Top 10 Primary Offense TypesPenalty TotalNumber of Records
employment discrimination$32,020,0001
environmental violation$4,505,5002
benefit plan administrator violation$2,985,0001
employment screening violation$385,0001
workplace safety or health violation$159,79411
wage and hour violation$42,8472
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.

Associated Names: 

BI LO HOLDING; BI LO INTL; Southeastern Grocers; Southeastern Grocers Inc.; WINN DIXIE; WINN DIXIE 1333; WINN DIXIE 432; WINN DIXIE LOGISTICS; WINN DIXIE MONTGOMERY; WINN-DIXIE MONTGOMERY LEASING, LLC

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 Primary Offense Type Year Agency Penalty Amountsort icon
Winn-Dixie Stores employment discrimination 2000 private lawsuit-federal $32,020,000
Southeastern Grocers Inc. environmental violation 2019 EPA $4,500,000
Winn-Dixie Stores, Inc. benefit plan administrator violation 2008 private lawsuit-federal $2,985,000
Winn-Dixie Stores, Inc. employment screening violation 2011 private lawsuit-federal $385,000
WINN-DIXIE #1333 workplace safety or health violation 2004 OSHA $52,875
WINN-DIXIE STORES, INC. workplace safety or health violation 2016 OSHA $32,069
Bi-Lo International, Inc. wage and hour violation 2014 WHD $26,201
Winn Dixie Montgomery, Inc. wage and hour violation 2004 WHD $16,646
WINN-DIXIE STORES, INC. workplace safety or health violation 2007 OSHA $12,563
BI-LO, LLC workplace safety or health violation 2015 OSHA $10,500
WINN-DIXIE STORES, INC. workplace safety or health violation 2018 OSHA $9,434
WINN-DIXIE MONTGOMERY, INC. workplace safety or health violation 2001 OSHA $9,100
WINN-DIXIE MONTGOMERY LEASING, LLC workplace safety or health violation 2019 OSHA $7,439
WINN-DIXIE STORES, INC. workplace safety or health violation 2011 OSHA $7,351
WINN-DIXIE LOGISTICS, INC. workplace safety or health violation 2007 OSHA $6,863
WINN DIXIE workplace safety or health violation 2013 OSHA $6,600
WINN DIXIE GROCERY STORE environmental violation 2001 EPA $5,500
WINN-DIXIE #432 workplace safety or health violation 2004 OSHA $5,000
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