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Violation Tracker Individual Record

Company: Winn-Dixie Stores, Inc.
Current Parent Company: Aldi
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: $385,000
Year: 2011
Date: June 17, 2011
Offense Group: employment-related offenses
Primary Offense: employment screening violation
Secondary Offense: Fair Credit Reporting Act violation
Level of Government: federal
Action Type: private litigation
Court: Middle District of Florida
Civil or Criminal Case: civil
Case ID: 3:09-cv-0502
Case Name: Black v. Winn-Dixie Stores, Inc.
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-supermarkets
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.