Violation Tracker Parent Company Summary

Parent Company Name: 
Breakthru Beverage Group
Ownership Structure: 
privately held
Headquartered in: 
New York
Major Industry: 
wholesalers
Specific Industry: 
wholesalers-beverages
Penalty total since 2000: 
$3,433,662
Number of records: 
9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$2,000,0001
employment-related offenses$992,4952
safety-related offenses$241,1675
consumer-protection-related offenses$200,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
kickbacks and bribery$2,000,0001
employment discrimination$950,0001
workplace safety or health violation$241,1675
consumer protection violation$200,0001
wage and hour violation$42,4951
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 (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Primary Offense Type Year Agency Penalty Amount
Breakthru Beverage Illinois, LLC employment discrimination 2019 EEOC $950,000
BREAKTHRU BEVERAGE NEVADA LLC workplace safety or health violation 2020 OSHA $157,881
Breakthru Beverage Pennsylvania, LLC kickbacks and bribery 2017 USAO $2,000,000
BREAKTHRU BEVERAGE WISCONSIN METRO-MILWAUKEE, LLC workplace safety or health violation 2017 OSHA $20,500
Charmer Industries Inc. wage and hour violation 2007 WHD $42,495
Charmer Industries, Inc. consumer protection violation 2006 NY-AG $200,000
EMPIRE MERCHANTS NORTH, LLC workplace safety or health violation 2013 OSHA $45,000
EMPIRE MERCHANTS NORTH, LLC workplace safety or health violation 2019 OSHA $12,786
EMPIRE MERCHANTS, LLC workplace safety or health violation 2018 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)