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Violation Tracker Individual Record

Company: Shoppers Food Warehouse Corp.
Current Parent Company: United Natural Foods
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: $2,500,000
Year: 2010
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 Current Parent: USA
HQ State of Current Parent: Rhode Island
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: wholesalers
Specific Industry of Current Parent: wholesalers-food products
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.