![]() ![]() Attached to their agreement is a statement of facts outlining the conduct of Southern’s employees. Southern Glazer’s Wine and Spirits of Pennsylvania agreed to pay $5 million in monetary penalties for their employees role in providing cash, all-expenses paid trips, tickets to shows and sporting events, entertainment and other things of value to officials at the PA-LCB from 2000 to 2012. Attorney Brandler noted several factors that informed these resolutions, including the cooperation of the businesses in the government’s investigation, the merits of the individual cases, as well as the historic nature of the conduct which was discontinued in 2012 when the Pennsylvania Ethics Commission initiated its investigation into this matter. The government agreed not to prosecute the companies nor any of their employees who gave things of value to officials of the PA-LCB. Pio Imports, LLC, which is headquartered in North Wales, Pennsylvania.Įach of these companies agreed to pay substantial monetary penalties, implement compliance measures and refrain from engaging in similar activities in the future. White Rock Distilleries, Inc., which formerly was headquartered in Lewiston, Maine and Southern Glazer’s Wine and Spirits of Pennsylvania, LLC, which is successor company to Southern Wine and Spirits of Pennsylvania, LLC, and wholly owned by Southern Glazer’s Wine and Spirits of Miami, Florida īreakthru Beverage Pennsylvania, LLC, which is the successor company to Capital Wine and Spirits, LLC, and wholly owned by Breakthru Beverage Group, Inc. Brandler, the four companies that have entered into the agreements are: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that four vendors to the Pennsylvania Liquor Control Board have entered non-prosecution agreements with the government requiring the payment of over $9 million in monetary penalties for their involvement in previously providing things of value to officials at the PA-LCB.Īccording to United States Attorney Bruce D.
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