Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Southern Glazer's Wine and Spirits of Pennsylvania, LLC
Current Parent Company: Southern Glazer's Wine & Spirits
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $5,000,000
Year: 2017
Date: July 27, 2017
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Middle District of Pennsylvania
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: wholesalers
Specific Industry of Current Parent: wholesalers-beverages
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.