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Advanced SearchViolation Tracker Individual Record
Company: Circle K
Current Parent Company:
Couche-Tard
Parent at the Time of the Penalty Announcement:
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Penalty: $248,000
Year: 2020
Date: March 5, 2020
Offense Group: healthcare-related offenses
Primary Offense: Controlled Substances Act violation
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Kentucky
Civil or Criminal Case: civil
HQ Country of Current Parent: Canada
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-convenience stores
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
