Southern Glazer’s agrees $12.5 million payment over improper retailer benefits and false invoicing

Southern Glazer’s Wine and Spirits entered into a non-prosecution agreement with US federal prosecutors and agreed to pay $12.5 million and implement compliance measures. The DOJ said the investigation involved executives and employees funding improper payments and benefits to alcohol retailer employees, including through third-party vendors and false invoices.

The company admitted and acknowledged responsibility for the conduct of its personnel, including cash payments, prepaid gift cards, travel, hospitality and luxury goods. The agreement is a settlement and does not state that Southern Glazer’s was convicted; the company also agreed to cooperate with potential criminal prosecutions of current or former employees.