US Private DEFUNCT 1992
Phar-Mor, Inc.
Discount drugstore chain that kept two sets of financial ledgers and hid hundreds of millions in inventory losses in a bucket account.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Phar-Mor, Inc.
- Country of Domicile: US
- Listing & Ticker: Private (undefined).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING PHAR-MOR, INC.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Phar-Mor: $500M Phantom Inventory Ledger and Subordinate Bribery | Adjudicated | phantom inventory | $500.0M | $0 | September 20, 1994 |