Violation Tracker Individual Record

Company: 
Biglari Holdings Inc.
Current Parent Company: 
Biglari Holdings
Penalty: 
$850,000
Year: 
2012
Date: 
September 25, 2012
Primary Offense: 
investor protection violation
Secondary Offense: 
premerger notification violation
Violation Description: 

San Antonio-based Biglari Holdings Inc. agreed to pay an $850,000 civil penalty to settle charges that it violated premerger reporting and waiting requirements when it acquired Cracker Barrel voting securities.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Antitrust Division
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
Texas
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
diversified
Specific Industry of Parent: 
diversified
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.