Illegal Activity
suspicious
Blackmail
none
Date
2015-10-14
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an amendment to Form S-1, detailing legal settlements related to hazardous waste disposal by Albertson's and Safeway, as well as criminal intrusions on their payment card processing networks. The document outlines the companies' responses to these issues and potential financial impacts.
Metadata
- Subject
- Amendment No. 3 to Form S-1
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081665, SDNY_GM_00227849
- Date
- 2015-10-14
Illegal Activity
- Severity
- suspicious
- Description
- The document describes potential illegal activities related to hazardous waste disposal and data security breaches.
- Categories
- Environmental violationsData security breaches
- Content Type
- first_hand
Evidence:
- Illegal disposal, storage, reverse logistic transportation and mismanagement of hazardous waste.
- Criminal intrusion by installation of malware on a portion of computer network that processes payment card transactions.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Safeway | legal | DEA | Safeway received subpoenas from the DEA concerning record keeping and reporting of controlled substances. |
| Albertson's LLC | legal | California | Albertson's LLC settled a California civil enforcement action involving allegations of illegal disposal of hazardous waste. |
| Safeway Inc. | legal | California | Safeway Inc. settled a California enforcement action involving allegations of illegal disposal of hazardous waste. |
| SuperValu | business | Shaw's, Star Market, Acme, Jewel-Osco, Albertsons | SuperValu is the IT service provider for these retail banners. |
| Mertz | legal | SuperValu Inc. | Mertz filed a class action complaint against SuperValu Inc. |
| Rocke | legal | SuperValu Inc. | Rocke filed a class action complaint against SuperValu Inc. |
Notable Quotes 2
We are cooperating with the DEA in all investigative matters.
We believe that we have eradicated the malware used in each intrusion.
Red Flags 2
- Criminal intrusions on payment card processing networks.
- Allegations of illegal disposal of hazardous waste.
Financial Information
Amounts:83.4 million USD9.9 million USD
Transactions:
- Settlement payment by Albertson's LLC
- Settlement payment by Safeway Inc.
Public Knowledge
- Context
- The legal settlements and data breaches could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Allegations of illegal disposal, storage, reverse logistic transportation and mismanagement of hazardous waste in violation of the California Hazardous Waste Control laws.
- Criminal intrusion by installation of malware on a portion of computer network that processes payment card transactions.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondenceIllegal activities
Organizations 10
SafewayDEAAlbertson's LLCSuperValuShaw'sStar MarketAcmeJewel-OscoAlbertsonsJudicial Panel on Multidistrict Litigation
Locations 3
CaliforniaMinnesotaIdaho
Text Analysis
- Tone
- Informative
- Purpose
- To provide an amendment to Form S-1 regarding legal and security matters.
- Significance
- The document outlines legal settlements and security breaches experienced by Safeway and Albertson's, potentially impacting their financial status and reputation.
File Info
- File Name
- EFTA01382342.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.082159
- DOJ Source
- View on DOJ