Violation Tracker Individual Record
Company:Biglari Holdings Inc.
Date:September 25, 2012
Offense Group:financial offenses
Primary Offense:investor protection violation
Secondary Offense:premerger notification violation
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 of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.