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Violation Tracker Current Parent Company Summary
Current 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: $12,435,866
Number of records: 23
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
employment-related offenses | $6,446,165 | 6 |
competition-related offenses | $5,000,000 | 1 |
financial offenses | $450,000 | 2 |
consumer-protection-related offenses | $400,000 | 2 |
safety-related offenses | $139,701 | 12 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
wage and hour violation | $6,250,000 | 3 |
kickbacks and bribery | $5,000,000 | 1 |
tax violations | $450,000 | 2 |
consumer protection violation | $400,000 | 2 |
employment discrimination | $175,000 | 1 |
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
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 |
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. | tax violations | 2008 | ATTTB | $225,000 |
Southern Wine & Spirits of Illinois, Inc. | tax violations | 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 AMERICA INC | workplace safety or health violation | 2011 | OSHA | $14,000 |
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC. | workplace safety or health violation | 2013 | OSHA | $11,550 |
Southern Glazer's Wine and Spirits of Texas, LLC | labor relations violation | 2018 | NLRB | $11,205 |
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 GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORK | workplace safety or health violation | 2022 | OSHA | $9,426 |
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 GLAZERS WINE AND SPIRITS, LLC | workplace safety or health violation | 2024 | OSHA | $6,560 |
SOUTHERN WINE AND SPIRITS OF AMERICA, INC. | workplace safety or health violation | 2009 | OSHA | $5,908 |