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Violation Tracker Individual Record

Company: The Stop & Shop Supermarket Company LLC
Current Parent Company: Ahold Delhaize
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: $269,000
Year: 2008
Date: October 3, 2008
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Stop & Shop agreed to pay $269,000 after a self-audit determined it had been overpaid for pharmacy charges it submitted to Medicaid.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
HQ Country of Current Parent: Netherlands
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-supermarkets
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.