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Violation Tracker Individual Record

Company: Kroger and Harris Teeter
Current Parent Company: Kroger
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,300,000
Year: 2024
Date: February 6, 2024
Offense Group: healthcare-related offenses
Primary Offense: Controlled Substances Act violation
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of Virginia
Civil or Criminal Case: civil
Facility State: Virginia
Facility City: Charlottesville
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
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)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.