Violation Tracker Individual Record
Company:Shoppers Food Warehouse Corp.
Date:September 13, 2010
Offense Group:competition-related offenses
Primary Offense:kickbacks and bribery
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-District of Maryland
Civil or Criminal Case:criminal
Prosecution Agreement:deferred prosecution agreement
HQ Country of Parent:USA
HQ State of Parent:Rhode Island
Ownership Structure of Parent:publicly traded
Major Industry of Parent:wholesalers
Specific Industry of Parent:wholesalers-food products
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