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Advanced SearchViolation Tracker Individual Record
Company: H-E-B
Current Parent Company:
H-E-B Grocery
Parent at the Time of the Penalty Announcement:
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Penalty: $262,500
Year: 2014
Date: September 5, 2014
Offense Group: healthcare-related offenses
Primary Offense: Controlled Substances Act violation
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Texas
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-supermarkets
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
