Violation Tracker Parent Company Summary
Parent Company Name:
Blackstone
Ownership Structure:
publicly traded (ticker symbol BX)
Headquartered in:
New York
Major Industry:
private equity (including portfolio companies)
Specific Industry:
private equity (including portfolio companies)
Penalty total since 2000:
$183,329,300
Number of records:
70
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| government-contracting-related offenses | $100,500,000 | 3 |
| financial offenses | $39,000,000 | 1 |
| employment-related offenses | $28,231,950 | 10 |
| consumer-protection-related offenses | $13,514,942 | 3 |
| environment-related offenses | $1,670,989 | 15 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| False Claims Act and related | $100,500,000 | 3 |
| investor protection violation | $39,000,000 | 1 |
| wage and hour violation | $27,966,805 | 5 |
| privacy violation | $12,000,000 | 1 |
| environmental violation | $1,670,989 | 15 |
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:
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| TeamHealth Holdings | False Claims Act and related | 2017 | DOJ_CIVIL | $60,000,000 |
| Apria Healthcare Group, Inc. | False Claims Act and related | 2020 | USAO | $40,500,000 |
| Apria Healthcare Group, Inc. and Apria Healthcare LLC | False Claims Act and related | 2021 | MULTI-AG | (*) $40,000,000 |
| Blackstone Group | investor protection violation | 2015 | SEC | $39,000,000 |
| RGIS LLC | wage and hour violation | 2011 | private lawsuit-federal | $27,000,000 |
| Motel 6 | privacy violation | 2019 | WA-AG | $12,000,000 |
| Motel 6 | wage and hour violation | 2013 | private lawsuit-federal | $890,000 |
| Apria Healthcare LLC | consumer protection violation | 2017 | MA-AG | $764,942 |
| Motel 6 | consumer protection violation | 2016 | CA-SCDA | $750,000 |
| ROCKIES EXPRESS PIPELINE LLC | environmental violation | 2012 | PHMSA | $577,067 |
| ROCKIES EXPRESS PIPELINE LLC | environmental violation | 2012 | PHMSA | $312,670 |
| TOLEDO REFINING COMPANY LLC | environmental violation | 2017 | EPA | $250,000 |
| Gates Rubber Company | environmental violation | 2003 | EPA | $107,950 |
| Apria Healthcare Inc. | employment discrimination | 2016 | EEOC | $100,000 |
| TALLGRASS INTERSTATE GAS TRANSMISSION LLC | environmental violation | 2004 | PHMSA | $81,250 |
| Apria Healthcare Group, Inc. | labor relations violation | 2001 | NLRB | $77,551 |
| ROCKIES EXPRESS PIPELINE LLC | environmental violation | 2013 | PHMSA | $67,400 |
| KENNETH O. LESTER COMPANY, INC. | environmental violation | 2018 | EPA | $65,502 |
| Apria Healthcare Group, Inc. | employment discrimination | 2005 | EEOC | $60,000 |
| ROCKIES EXPRESS PIPELINE LLC | environmental violation | 2012 | PHMSA | $56,163 |
| Birdseye Foods (Waseca) | environmental violation | 2008 | EPA | $48,356 |
| MOTEL 6 VANCOUVER | workplace safety or health violation | 2014 | OSHA | $43,000 |
| TALLGRASS INTERSTATE GAS TRANSMISSION LLC | environmental violation | 2009 | PHMSA | $39,000 |
| TOLEDO REFINING COMPANY LLC | workplace safety or health violation | 2014 | OSHA | $35,000 |
| Motel 6 - McMinnville | wage and hour violation | 2012 | WHD | $32,688 |
| RGIS Inventory Specialists, LLC | wage and hour violation | 2006 | WHD | $28,206 |
| Toledo Refining Company LLC | environmental violation | 2015 | EPA | $25,690 |
| MOTEL 6 OPERATING LP | workplace safety or health violation | 2018 | OSHA | $25,300 |
| GATES CORPORATION | labor relations violation | 2004 | NLRB | $22,000 |
| TOLEDO REFINING COMPANY LLC | workplace safety or health violation | 2014 | OSHA | $20,000 |
| BELLAGIO | workplace safety or health violation | 2008 | OSHA | $19,407 |
| Motel 6 Operating, LP | wage and hour violation | 2011 | WHD | $15,911 |
| MOTEL 6 OPERATING LP | workplace safety or health violation | 2015 | OSHA | $15,120 |
| Toledo Refining Company LLC | railroad safety violation | 2017 | FRA | $15,000 |
| TALLGRASS PONY EXPRESS PIPELINE LLC | environmental violation | 2016 | PHMSA | $14,700 |
| KENNETH O LESTER CO., INC | motor vehicle safety violation | 2004 | FMCSA | $13,600 |
| MOTEL 6 | workplace safety or health violation | 2004 | OSHA | $13,440 |
| GATES CORPORATION | workplace safety or health violation | 2018 | OSHA | $12,934 |
| Toledo Refining Company, LLC | environmental violation | 2016 | EPA | $11,518 |
| GATES CORPORATION | workplace safety or health violation | 2013 | OSHA | $11,200 |
| TOLEDO REFINING COMPANY LLC | workplace safety or health violation | 2013 | OSHA | $10,500 |
| GATES RUBBER COMPANY | workplace safety or health violation | 2016 | OSHA | $10,140 |
| GATES RUBBER COMPANY | workplace safety or health violation | 2019 | OSHA | $9,054 |
| GATES CORPORATION | workplace safety or health violation | 2017 | OSHA | $8,400 |
| Toledo Refining Company LLC | environmental violation | 2013 | EPA | $8,123 |
| Toledo Refining Company LLC | railroad safety violation | 2017 | FRA | $8,000 |
| Toledo Refining Company LLC | railroad safety violation | 2017 | FRA | $8,000 |
| GATES CORPORATION | workplace safety or health violation | 2019 | OSHA | $7,847 |
| Toledo Refining Company LLC | railroad safety violation | 2017 | FRA | $7,750 |
| MOTEL 6 OPERATING L P | workplace safety or health violation | 2011 | OSHA | $7,600 |
| Toledo Refining Company LLC | railroad safety violation | 2017 | FRA | $7,500 |
| Toledo Refining Company LLC | railroad safety violation | 2017 | FRA | $7,500 |
| MOTEL 6 | workplace safety or health violation | 2007 | OSHA | $7,200 |
| MOTEL 6 OPERATING LP | workplace safety or health violation | 2020 | OSHA | $7,040 |
| APRIA HEALTHCARE | workplace safety or health violation | 2003 | OSHA | $7,000 |
| GATES CORPORATION | workplace safety or health violation | 2014 | OSHA | $7,000 |
| THE GATES RUBBER COMPANY | workplace safety or health violation | 2000 | OSHA | $6,727 |
| GATES CORPORATION | workplace safety or health violation | 2002 | OSHA | $6,300 |
| MOTEL 6 OPERATING L.P. | workplace safety or health violation | 2019 | OSHA | $6,197 |
| GATES CORPORATION | workplace safety or health violation | 2004 | OSHA | $6,000 |
| MOTEL 6 OPERATING LP | workplace safety or health violation | 2018 | OSHA | $5,670 |
| Rockies Express Pipeline LLC | environmental violation | 2009 | CO-DPHE | $5,600 |
| Motel 6 Sacramento | labor relations violation | 2017 | NLRB | $5,594 |
| SOUTHEASTERN EMERGENCY PHYSICIANS INC | workplace safety or health violation | 2009 | OSHA | $5,400 |
| BELLAGIO | workplace safety or health violation | 2014 | OSHA | $5,250 |
| GATES RUBBER COMPANY INC. | workplace safety or health violation | 2014 | OSHA | $5,180 |
| GATES CORPORATION | workplace safety or health violation | 2018 | OSHA | $5,100 |
| BELLAGIO | workplace safety or health violation | 2008 | OSHA | $5,063 |
| Toledo Refining Company LLC | railroad safety violation | 2012 | FRA | $5,000 |
| GATES RUBBER CO. | workplace safety or health violation | 2003 | OSHA | $5,000 |
