Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Dillard's Inc.
Current Parent CompanyDillard's
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $12,437,500
Year: 2005
Date: March 30, 2005
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: A group of 16 cosmetics and perfume producers and department store companies agreed to provide free merchandise worth an estimated $175 million and pay legal fees of $24 million to settle litigation alleging they engaged in a price-fixing conspiracy. Court documents did not indicate how much each defendant would pay. Here we assume they divided the costs equally among them.
Level of Government: federal
Action Type: private litigation
Court: Northern District of California
Civil or Criminal Case: civil
Case ID: 4:03cv3359
Case Name: Azizian et al v. Federated Department Stores, Inc. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Arkansas
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-department stores
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.