Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Winn-Dixie Stores, Inc.
Current Parent Company: Aldi
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $2,985,000
Year: 2008
Date: March 24, 2008
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Secondary Offense: pension ERISA violation
Level of Government: federal
Action Type: private litigation
Court: Middle District of Florida
Civil or Criminal Case: civil
Case ID: 3:04-cv-0194
Case Name: In re: Winn-Dixie Stores, Inc. ERISA Litigation
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-supermarkets
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
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.