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Violation Tracker Current Parent Company Summary

Current Parent Company Name: H.I.G. Capital
Ownership Structure: privately held
Headquartered in: Florida
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2000$41,502,468
Number of records: 46
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$23,950,0002
consumer-protection-related offenses$9,446,6004
employment-related offenses$7,714,94813
safety-related offenses$310,08222
environment-related offenses$80,8385
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$23,950,0002
consumer protection violation$9,437,6003
wage and hour violation$7,418,7295
workplace safety or health violation$301,79021
labor relations violation$164,2185
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

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

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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
CROTHALL LAUNDRY SERVICES INC.workplace safety or health violation2006OSHA$5,250
CROTHALL LAUNDRY SERVICESworkplace safety or health violation2005OSHA$9,150
CABLEXPRESS CORPORATION DBA CXTECworkplace safety or health violation2010OSHA$11,305
STANT MANUFACTURING, INC.workplace safety or health violation2010OSHA$6,630
STANT USA CORPworkplace safety or health violation2013OSHA$8,360
CROTHALL LAUNDRY SERVICES INCworkplace safety or health violation2013OSHA$5,300
CROTHALL LAUNDRY SERVICES, INC.workplace safety or health violation2014OSHA$9,100
VANTAGE SPECIALTIES INCworkplace safety or health violation2013OSHA$5,000
CROTHALL LAUNDRY SERVICES INC.workplace safety or health violation2013OSHA$5,600
CROTHALL LAUNDRY SERVICES INC.workplace safety or health violation2014OSHA$6,545
STANT USA CORPworkplace safety or health violation2015OSHA$11,000
CAPSTONE LOGISTICS, LLCworkplace safety or health violation2014OSHA$9,125
CROTHALL LAUNDRY SERVICES, INC. DBA CROTHALL HEALTHCAREworkplace safety or health violation2015OSHA$12,155
CROTHALL LAUNDRY SERVICES, INC.workplace safety or health violation2015OSHA$41,200
CAPSTONE LOGISTICS, LLC.workplace safety or health violation2016OSHA$7,655
CAPSTONE LOGISTICS, LLCworkplace safety or health violation2017OSHA$8,733
CARDINAL LOGISTICS MANAGEMENT CORPORATIONworkplace safety or health violation2018OSHA$17,250
CROTHALL LAUNDRY SERVICES INC.workplace safety or health violation2018OSHA$26,520
CAPSTONE LOGISTICS LLCworkplace safety or health violation2021OSHA$75,400
VANTAGE SPECIALTIES, INC.workplace safety or health violation2021OSHA$9,324
LIPARI FOODS OPERATING COMPANY, LLCworkplace safety or health violation2022OSHA$11,188
Cardinal Logisticswage and hour violation2016private lawsuit-federal$2,000,000
Cardinal Logisticswage and hour violation2011private lawsuit-federal$3,750,000
Jenny Craig Inc.wage and hour violation2010private lawsuit-federal$1,650,000
South Bay Mental Health Center Inc.wage and hour violation2016WHD$12,351
Capstone Logistics, LLCwage and hour violation2020CA-LCO$6,378
Usalcorailroad safety violation2020FRA$8,292
Capstone Logistics, LLClabor relations violation2016NLRB$18,144
Cardinal Logistics Management Corporationlabor relations violation2012NLRB$50,000
LiPari Foods Inc.labor relations violation2004NLRB$10,000
Capstone Logistics, LLClabor relations violation2020NLRB$54,818
Lipari Foods Operating Company, LLClabor relations violation2019NLRB$31,256
Buck Consultants, Inc.insurance violation2002MT-INS$9,000
South Bay Mental Health Center, Inc.False Claims Act and related2018MA-AG$4,000,000
H.I.G. Growth Partners, LLC and H.I.G. Capital, LLCFalse Claims Act and related2021MA-AG$19,950,000
Stant USA Corporationenvironmental violation2010AR-ENV$8,250
Redfish Rentals Inc.environmental violation2020LA-ENV$8,200
Crothall Laundry Services, Inc.environmental violation2020TN-ENV$46,839
Crothall Laundry Services, Inc.environmental violation2018TN-ENV$8,049
CROTHALL LAUNDRY SERVICEenvironmental violation2021FL-DEP$9,500
Capstone Logistics LLCemployment discrimination2018EEOC$50,000
Crothall Laundry Services, Inc.employment discrimination2018OFCCP$72,000
Classmates Inc.consumer protection violation2015MULTI-AG$8,177,600
Classmates Online, Inc.consumer protection violation2010NY-AG$960,000
Classmates.comconsumer protection violation2013DC-AG$300,000
COMMUNITY INTERVENTION SERVICES, INC.benefit plan administrator violation2019EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.