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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: $200,000
Year: 2006
Date: May 22, 2006
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Lacey Act violation
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Florida
Civil or Criminal Case: criminal
Facility State: Florida
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: WINN-DIXIE STORES, CONVICTED, SENTENCED FOR ILLEGAL POSSESSION, SALE OF UNDERSIZED LOBSTER, US Fed News, May 22, 2006 (via Nexis).
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.