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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
Belgium | $28,303,707 | 1 |
United States | $1,078,237 | 62 |
Luxembourg | $264,993 | 1 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
competition-related offenses | $28,568,700 | 2 |
safety-related offenses | $430,490 | 44 |
consumer-protection-related offenses | $231,500 | 3 |
environment-related offenses | $219,170 | 10 |
employment-related offenses | $183,277 | 4 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Ets Delhaize Freres et Cie | retailing | anti-competitive practices | 2015 | Belgium | $28,303,707 |
Delhaize Distribution | retailing | anti-competitive practices | 2020 | Luxembourg | $264,993 |
Stop and Shop Company | retailing | consumer protection violation | 2010 | United States | $190,000 |
Hannaford Bros | retailing | labor standards violation | 2014 | United States | $100,831 |
Stop & Shop | retailing | employment discrimination | 2019 | United States | $65,000 |
STOP AND SHOP SUPERMARKET | retailing | workplace safety or health violation | 2022 | United States | $31,815 |
Stop & Shop Supermarket Company LLC | retailing | discriminatory practices (non-employment) | 2018 | United States | $31,500 |
FOOD LION, LLC | retailing | environmental violation | 2012 | United States | $26,325 |
Delhaize America Distribution, LLC | retailing | environmental violation | 2016 | United States | $25,020 |
STOP & SHOP SUPERMARKET COMPANY INC | retailing | environmental violation | 2010 | United States | $25,000 |
STOP & SHOP SUPERMARKET COMPANY INC | retailing | environmental violation | 2010 | United States | $25,000 |
STOP & SHOP SUPERMARKET COMPANY INC | retailing | environmental violation | 2010 | United States | $25,000 |
STOP & SHOP SUPERMARKET COMPANY INC | retailing | environmental violation | 2010 | United States | $25,000 |
STOP & SHOP SUPERMARKET COMPANY INC | retailing | environmental violation | 2010 | United States | $25,000 |
THE STOP & SHOP SUPERMARKET COMPANY, LLC | retailing | workplace safety or health violation | 2022 | United States | $25,000 |
The Stop & Shop Supermarket Company, LLC | retailing | environmental violation | 2018 | United States | $23,125 |
FOOD LION LLC | retailing | workplace safety or health violation | 2019 | United States | $19,890 |
HANNAFORD BROTHERS DISTRIBUTION CENTER 01 | retailing | workplace safety or health violation | 2014 | United States | $19,500 |
GIANT FOOD STORES, LLC | retailing | workplace safety or health violation | 2010 | United States | $18,000 |
FOOD LION STORE # 2160 | retailing | workplace safety or health violation | 2021 | United States | $15,953 |
FOOD LION, LLC - STORE #2213 | retailing | workplace safety or health violation | 2011 | United States | $14,000 |
Fresh Direct, LLC | retailing | tax violations | 2014 | United States | $13,800 |
Hannaford Brothers Company | retailing | environmental violation | 2015 | United States | $13,500 |
THE STOP & SHOP SUPERMARKET COMPANY LLC | retailing | workplace safety or health violation | 2021 | United States | $12,874 |
THE STOP & SHOP SUPERMARKETS COMPANY, LLC | retailing | workplace safety or health violation | 2017 | United States | $12,675 |
FOOD LION STORE # 2153 | retailing | workplace safety or health violation | 2021 | United States | $12,430 |
HANNAFORD BROS. CO., LLC | retailing | workplace safety or health violation | 2024 | United States | $12,340 |
FOOD LION, INC. | retailing | workplace safety or health violation | 2013 | United States | $12,225 |
THE STOP & SHOP SUPERMARKET COMPANY LLC | retailing | workplace safety or health violation | 2019 | United States | $11,366 |
THE STOP & SHOP SUPERMARKET COMPANY LLC | retailing | workplace safety or health violation | 2021 | United States | $10,826 |
STOP AND SHOP SUPERMARKET | retailing | workplace safety or health violation | 2019 | United States | $10,419 |
FOOD LION, LLC | retailing | workplace safety or health violation | 2011 | United States | $10,275 |
The Stop & Shop Supermarket Company (Distribution) | retailing | labor standards violation | 2010 | United States | $10,000 |
Stop and Shop Supermarket Company | retailing | discriminatory practices (non-employment) | 2020 | United States | $10,000 |
FRESH DIRECT, LLC | retailing | workplace safety or health violation | 2023 | United States | $9,300 |
HANNAFORD BROS. CO., LLC | retailing | workplace safety or health violation | 2016 | United States | $8,908 |
FOOD LION, LLC | retailing | workplace safety or health violation | 2022 | United States | $8,210 |
FRESH DIRECT, LLC | retailing | workplace safety or health violation | 2023 | United States | $8,200 |
AHOLD USA | retailing | workplace safety or health violation | 2012 | United States | $7,800 |
HANNAFORD BROS. CO, LLC | retailing | workplace safety or health violation | 2019 | United States | $7,552 |
THE STOP & SHOP SUPERMARKET COMPANY LLC | retailing | workplace safety or health violation | 2024 | United States | $7,500 |
STOP & SHOP SUPERMARKETS | retailing | workplace safety or health violation | 2010 | United States | $7,500 |
Food Lion, LLC, a company of Delhaize America, LLC | retailing | labor standards violation | 2016 | United States | $7,446 |
FOOD LION | retailing | workplace safety or health violation | 2012 | United States | $7,350 |
HANNAFORD BROS. COMPANY LLC | retailing | workplace safety or health violation | 2020 | United States | $7,104 |
HANNAFORD BROTHERS COMPANY | retailing | workplace safety or health violation | 2014 | United States | $7,040 |
THE STOP & SHOP SUPERMARKETS COMPANY LLC | retailing | workplace safety or health violation | 2015 | United States | $7,000 |
FOOD LION | retailing | workplace safety or health violation | 2021 | United States | $6,755 |
HANNAFORD BROTHERS | retailing | workplace safety or health violation | 2014 | United States | $6,250 |
HANNAFORD BROTHERS DISTRIBUTION CENTER 01 | retailing | workplace safety or health violation | 2016 | United States | $6,236 |
GIANT FOOD STORES LLC | retailing | environmental violation | 2011 | United States | $6,200 |
FOOD LION, LLC | retailing | workplace safety or health violation | 2022 | United States | $5,910 |
GIANT FOOD LLC | retailing | workplace safety or health violation | 2021 | United States | $5,779 |
HANNAFORD BROS. CO. DISTRIBUTION CENTER | retailing | workplace safety or health violation | 2013 | United States | $5,500 |
FOOD LION, LLC | retailing | workplace safety or health violation | 2020 | United States | $5,407 |
STOP & SHOP | retailing | workplace safety or health violation | 2022 | United States | $5,283 |
FOOD LION, LLC | retailing | workplace safety or health violation | 2024 | United States | $5,200 |
STOP AND SHOP SUPERMARKET | retailing | workplace safety or health violation | 2023 | United States | $5,078 |
DELHAIZE AMERICA DBA FOOD LION STORE # 762 | retailing | workplace safety or health violation | 2010 | United States | $5,040 |
STOP & SHOP SUPERMARKET COMPANY LLC | retailing | workplace safety or health violation | 2023 | United States | $5,000 |
STOP & SHOP | retailing | workplace safety or health violation | 2019 | United States | $5,000 |
DELHAIZE AMERICA DISTRIBUTION, LLC | retailing | workplace safety or health violation | 2018 | United States | $5,000 |
HANNAFORD BROS. CO. | retailing | workplace safety or health violation | 2015 | United States | $5,000 |
DELHAIZE AMERICA LLC DC 7 | retailing | workplace safety or health violation | 2014 | United States | $5,000 |