Violation Tracker Parent Company Summary

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: 
$12,394,675
Number of records: 
19
Top 10 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$6,250,0003
kickbacks and bribery$5,000,0001
excise tax violation$450,0002
consumer protection violation$400,0002
employment discrimination$175,0001
workplace safety or health violation$101,1358
labor relations violation$9,9601
motor vehicle safety violation$8,5801
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: 

GLAZER DISTRIBUTION; GLAZERS DISTRIBUTORS OF ILLINOIS; SOUTHERN GLAZER'S WINE & SPIRIT, LLC; Southern Glazer's Wine and Spirits of Pennsylvania, LLC; SOUTHERN GLAZERS WINE AND SPIRITS OF LOUISIANA; SOUTHERN GLAZERS WINE AND SPIRITS OF UPSTATE NEW YORK; SOUTHERN GLAZERS WINE AND SPIRITS, LLC; Southern Wine & Spirits of New York, Inc.; SOUTHERN WINE AND SPIRITS; SOUTHERN WINE AND SPIRITS OF COLORADO; SOUTHERN WINE AND SPIRITS OF ILLINOIS; Southern Wine and Spirits of Upstate New York, Inc.

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
Southern Glazer's Wine and Spirits of Pennsylvania, LLC kickbacks and bribery 2017 USAO $5,000,000
Southern Wine and Spirits wage and hour violation 2012 private lawsuit-federal $3,500,000
Southern Wine and Spirits wage and hour violation 2012 private lawsuit-federal $1,750,000
Southern Wine and Spirits wage and hour violation 2010 private lawsuit-federal $1,000,000
Glazer's Distributors of Illinois, Inc. excise tax violation 2008 ATTTB $225,000
Southern Wine & Spirits of Illinois, Inc. excise tax violation 2008 ATTTB $225,000
Southern Wine & Spirits of New York, Inc. consumer protection violation 2006 NY-AG $200,000
Southern Wine and Spirits of Upstate New York, Inc. consumer protection violation 2006 NY-AG $200,000
Southern Glazer's Wine and Spirits of Louisiana, LLC employment discrimination 2017 OFCCP $175,000
SOUTHERN GLAZER'S WINE & SPIRIT, LLC workplace safety or health violation 2017 OSHA $22,815
SOUTHERN WINE & SPIRITS OF AMERICA INC workplace safety or health violation 2013 OSHA $18,560
SOUTHERN WINE & SPIRITS OF HAWAII workplace safety or health violation 2015 OSHA $18,234
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC. workplace safety or health violation 2013 OSHA $11,550
Glazer Distribution labor relations violation 2008 NLRB $9,960
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORK workplace safety or health violation 2017 OSHA $9,748
SOUTHERN WINE & SPIRITS motor vehicle safety violation 2008 FMCSA $8,580
SOUTHERN GLAZERS WINE AND SPIRITS, LLC workplace safety or health violation 2017 OSHA $7,760
SOUTHERN WINE & SPIRITS OF COLORADO workplace safety or health violation 2006 OSHA $6,560
SOUTHERN WINE AND SPIRITS OF AMERICA, INC. workplace safety or health violation 2009 OSHA $5,908
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