Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Piggly Wiggly Carolina Company
Current Parent CompanyC&S Wholesale Grocers
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $7,675,000
Year: 2018
Date: September 5, 2018
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Secondary Offense: pension ERISA violation
Violation Description: The value of the settlement is said to be in a range from $7.675 million to $8.65 million.
Level of Government: federal
Action Type: private litigation
Court: District of South Carolina
Civil or Criminal Case: civil
Case ID: 2:16-cv-0616
Case Name: Spires et al v. Schools et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: New Hampshire
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: wholesalers
Specific Industry of Current Parent: wholesalers-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.