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Violation Tracker Individual Record

Company: Charmer Industries, Inc.
Current Parent Company: Breakthru Beverage Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $200,000
Year: 2006
Date: August 30, 2006
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The New York Attorney General announced that eight major liquor wholesalers would pay $1.6 million as part of the settlement of an investigation of illegal marketing practices. The announcement did not specify how the amount would be divided up among the eight. Here we assume it was split evenly among them.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: wholesalers
Specific Industry of Current Parent: wholesalers-beverages
Source of Data: (click here)
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.