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Violation Tracker Current Parent Company Summary

Current Parent Company Name: BC Partners
Ownership Structure: privately held
Headquartered in: United Kingdom
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2000: $25,934,597
Number of records: 81
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$17,219,57312
safety-related offenses$4,962,69857
consumer-protection-related offenses$3,322,9435
environment-related offenses$429,3837
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$17,081,07310
product safety violation$4,250,0001
consumer protection violation$2,760,0004
workplace safety or health violation$700,56854
privacy violation$562,9431
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
PETSMARTworkplace safety or health violation2024OSHA$8,850
PetSmart LLCconsumer protection violation2023CA-MULTI$1,460,000
PetSmart LLCprivacy violation2023private lawsuit-federal$562,943
CHEWY, INCworkplace safety or health violation2023OSHA$10,000
PETSMART DISTRIBUTION CENTERworkplace safety or health violation2023OSHA$24,000
PETSMART DISTRIBUTION CENTER 41workplace safety or health violation2023OSHA$9,330
PETSMART HOME OFFICE, INCenvironmental violation2023EPA$30,000
Garda Cl Great Lakes, Inc.motor vehicle safety violation2022FMCSA$5,390
Garda Cl Southeast, Inc.motor vehicle safety violation2022FMCSA$6,740
GARDAWORLDworkplace safety or health violation2022OSHA$6,216
PETSMARTworkplace safety or health violation2022OSHA$6,215
GARDA CL SOUTHEAST, INCconsumer protection violation2021FL-OFR$200,000
Chewy Inc.consumer protection violation2021CA-MULTI$600,000
PetSmart LLCconsumer protection violation2021CA-MULTI$500,000
PETSMART LLCworkplace safety or health violation2021OSHA$7,303
CHEWY, INC.workplace safety or health violation2021OSHA$5,851
PET SMART, INC.workplace safety or health violation2020OSHA$12,337
GARDA CL CENTRAL INCworkplace safety or health violation2020OSHA$6,300
Petsmart, Inc.wage and hour violation2019private lawsuit-federal$2,420,000
GARDA CL CENTRAL INCworkplace safety or health violation2019OSHA$20,000
GARDA CL WEST, INC.workplace safety or health violation2019OSHA$8,525
GARDAWORLDworkplace safety or health violation2019OSHA$62,328
GARDAWORLDworkplace safety or health violation2018OSHA$17,785
PETSMART, INC.workplace safety or health violation2018OSHA$12,462
GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29workplace safety or health violation2018OSHA$18,270
GARDA CL WEST INCworkplace safety or health violation2018OSHA$22,650
PETSMART STORE #1808workplace safety or health violation2018OSHA$5,936
PETSMART, INC.workplace safety or health violation2018OSHA$5,543
CHEWY, INC.workplace safety or health violation2018OSHA$14,323
PetSmartwage and hour violation2017private lawsuit-federal$332,475
GARDA CL West, Inc.environmental violation2017CA-ARB$6,500
CHEWY, LLCworkplace safety or health violation2017OSHA$6,156
GARDA CASH LOGISTICSworkplace safety or health violation2017OSHA$7,243
PETSMART, INC.workplace safety or health violation2017OSHA$5,432
PetSmart Inc.product safety violation2016CPSC$4,250,000
GARDA WORLD CASH LOGISTICS INC.workplace safety or health violation2016OSHA$5,100
GARDA CL NEW ENGLAND, INCORPORATEDworkplace safety or health violation2016OSHA$70,000
GARDA CL CENTRAL INCworkplace safety or health violation2016OSHA$29,500
GARDA WORLDworkplace safety or health violation2016OSHA$7,000
GARDA WORLDworkplace safety or health violation2016OSHA$6,338
PetSmartwage and hour violation2015private lawsuit-federal$10,000,000
PetSmartwage and hour violation2015private lawsuit-federal$3,800,000
PETSMART, INCORPORATEDworkplace safety or health violation2015OSHA$15,000
GARDA CL NEW ENGLAND, INCORPORATEDworkplace safety or health violation2015OSHA$5,500
GARDAWORLDworkplace safety or health violation2015OSHA$6,000
GARDA CL ATLANTIC, INC.workplace safety or health violation2015OSHA$6,300
GARDAWORLDworkplace safety or health violation2015OSHA$7,000
GARDA CL NEW ENGLAND, INCORPORATEDworkplace safety or health violation2015OSHA$30,000
GARDA CL SOUTHEAST, INC.workplace safety or health violation2015OSHA$5,940
GARDA CASH LOGISTICSworkplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSworkplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSworkplace safety or health violation2014OSHA$7,000
PETSMART, INC., STORE 255workplace safety or health violation2014OSHA$15,000
Garda Cash Logistics Southwest, Incwage and hour violation2013WHD$31,666
Garda Cash Logistics Southwestwage and hour violation2013WHD$21,011
Garda Cash Logistics Southwest Inc.wage and hour violation2013WHD$67,608
GARDA CASH LOGISTICSworkplace safety or health violation2013OSHA$14,700
GARDA CASH LOGISTICSworkplace safety or health violation2013OSHA$5,500
GARDA CASH LOGISTICSworkplace safety or health violation2013OSHA$12,600
GARDA CASH LOGISTICSworkplace safety or health violation2013OSHA$28,500
Garda CL Great Lakes, Inc.wage and hour violation2012WHD$5,643
PetSmart, Inc.environmental violation2012NH-AG$15,000
PetSmart Inc.environmental violation2012CA-DPR$142,842
PetSmart, Inc.environmental violation2012EPA$156,000
GARDA CASH LOGISTICSworkplace safety or health violation2011OSHA$18,000
GARDA CASH LOGISTICSworkplace safety or health violation2011OSHA$6,750
GARDA CL CENTRAL, INCworkplace safety or health violation2011OSHA$6,000
PetSmart, Inc.employment discrimination2009EEOC$125,000
Petsmartlabor relations violation2009NLRB$13,500
PETSMART INCworkplace safety or health violation2009OSHA$13,575
PetSmart, Inc.wage and hour violation2008WHD$7,920
PetSmartwage and hour violation2008CA-LCO$394,750
GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC.workplace safety or health violation2008OSHA$20,160
GARDAworkplace safety or health violation2008OSHA$5,395
PETSMART INC #374workplace safety or health violation2008OSHA$13,750
PetSmart Inc.environmental violation2007CA-DPR$36,719
PETSMART INC. #1113workplace safety or health violation2007OSHA$5,940
PETSMARTworkplace safety or health violation2006OSHA$5,500
PETSMART, INC. STORE # 299workplace safety or health violation2005OSHA$5,265
PETSMART, INC. (DC-21)workplace safety or health violation2004OSHA$6,200
PETSMART, INCORPORATEDenvironmental violation2002EPA$42,322
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.