Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Dairy Farmers of America, Inc. et al.
Current Parent CompanyDairy Farmers of America (DFA)
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $158,600,000
Year: 2013
Date: May 17, 2013
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Mega-ScandalPrice Fixing
Violation Description: DFA agreed to a settlement worth more than $158 million to resolve allegations of anti-competitive practices in the milk processing industry in the Southeast.
Level of Government: federal
Action Type: private litigation
Court: Eastern District of Tennessee
Civil or Criminal Case: civil
Case ID: 2:08md1000
Case Name: In re Southeastern Milk Antitrust Litigation
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Missouri
Ownership Structure of Current Parent: cooperative
Major Industry of Current Parent: food products
Specific Industry of Current Parent: food products
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.