Violation Tracker Parent Company Summary

Parent Company Name: 
Cerberus Capital Management
Ownership Structure: 
privately held
Headquartered in: 
New York
Major Industry: 
private equity (including portfolio companies)
Specific Industry: 
private equity (including portfolio companies)
Penalty total since 2000: 
$554,873,855
Number of records: 
193
Top 10 Primary Offense TypesPenalty TotalNumber of Records
fraud$337,500,0001
wage and hour violation$103,494,22142
Foreign Corrupt Practices Act$67,400,0001
employment discrimination$30,517,9748
False Claims Act$7,700,0001
Controlled Substances Act violation$3,000,0001
environmental violation$2,375,08621
workplace safety or health violation$1,613,04396
labor relations violation$800,53718
investor protection violation$265,0001
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

ACME MARKET; ACME MARKETS DBA ACME MARKET STORE 7908; ALBERTSON'S INC/A EXPRESS; Albertsons; ALBERTSONS 913; ALBERTSONS DISTRIBUTION CENTER; ALBERTSONS FORT WORTH DISTRIBUTION CENTER; ALBERTSONS MARKET; AVON PROD INTL; AVON PROD INTL (sold); AVON PRODUCTS; BAWAG PSK; BLUELINX; BLUELINX HOLDING; BUSHMASTER FIREARMS; BUSHMASTER FIREARMS INTL; CERBERUS CAPITAL MGT; CTA ACOUSTICS; DOMINICKS FINER FOODS; DOMINICKS FINER FOODS 4161; DYNCORP; GROCERYWORKS COM OPERATING; H AND R 1871; JEWEL FOOD; JEWEL [...]

Links: 

For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

For a summary of this company's federal contracts, see its page on Fedspending.

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


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
BAWAG P.S.K. fraud 2006 USAO $337,500,000
Avon Products Foreign Corrupt Practices Act 2014 SEC $67,400,000
Albertson's wage and hour violation 2007 private lawsuit-federal $53,300,000
Albertson's wage and hour violation 2008 private lawsuit-state $15,000,000
Vons Companies and Safeway wage and hour violation 2005 private lawsuit-federal $14,000,000
Dominick's Finer Foods employment discrimination 2000 private lawsuit-federal $9,775,000
Albertsons, LLC employment discrimination 2009 EEOC $8,900,000
DynCorp International LLC False Claims Act 2011 DOJ_CIVIL $7,700,000
Albertson's wage and hour violation 2008 private lawsuit-federal $6,637,500
Vons employment discrimination 2000 private lawsuit-state $5,217,000
Albertson's wage and hour violation 2005 private lawsuit-federal $4,500,000
Vons employment discrimination 2007 private lawsuit-state $3,043,974
Safeway division of Albertson's Companies Controlled Substances Act violation 2017 DEA $3,000,000
Sav-On Drugs employment discrimination 2002 private lawsuit-state $3,000,000
Albertson's wage and hour violation 2006 private lawsuit-federal $2,350,000
Safeway wage and hour violation 2008 private lawsuit-federal $2,100,000
Avon Products wage and hour violation 2017 private lawsuit-federal $1,800,000
Albertson's wage and hour violation 2017 private lawsuit-federal $1,600,000
Dominick's Finer Foods wage and hour violation 2013 private lawsuit-federal $924,207
DynCorp International, LLC wage and hour violation 2013 WHD $699,481
Safeway Inc. environmental violation 2007 EPA $675,000
Safeway environmental violation 2013 EPA $600,000
Jewel-Osco employment discrimination 2015 EEOC $400,000
Safeway environmental violation 2013 EPA (*) $338,695
BlueLinx Holdings Inc. investor protection violation 2016 SEC $265,000
Albertson's Inc. environmental violation 2007 EPA $240,700
Jewel Food Stores, Inc. labor relations violation 2010 NLRB $228,000
DynCorp International, LLC employment discrimination 2012 EEOC $155,000
SHAWS DISTRIBUTION CENTER #32711 workplace safety or health violation 2017 OSHA $125,465
H & R 1871, LLC excise tax violation 2009 ATTTB $125,000
SAFEWAY environmental violation 2013 EPA $121,093
MARLIN FIREARMS COMPANY environmental violation 2000 EPA $107,500
Jewel Food Stores, Inc. environmental violation 2005 EPA $100,000
Jewel Food Stores environmental violation 2005 EPA $100,000
DynCorp International, LLC wage and hour violation 2005 WHD $99,240
Safeway (National Case) environmental violation 2013 EPA $95,599
Safeway, Inc. labor relations violation 2004 NLRB $91,937
REMINGTON ARMS CO., INC. workplace safety or health violation 2011 OSHA $86,800
Dominick's Finer Foods LLC environmental violation 2004 EPA $85,000
DOMINICK'S FINER FOODS, INC. environmental violation 2004 EPA (*) $85,000
DYNCORP labor relations violation 2001 NLRB $68,032
Albertsons wage and hour violation 2004 WHD $61,050
Safeway, Inc. labor relations violation 2008 NLRB $59,138
SAFEWAY, INC. workplace safety or health violation 2010 OSHA $58,920
Safeway, Inc., HHS civil monetary penalties 2012 HHSOIG $56,994
REMINGTON ARMS COMPANY, LLC environmental violation 2017 EPA $55,000
Albertson's, LLC labor relations violation 2015 NLRB $54,228
REMINGTON ARMS COMPANY, LLC environmental violation 2013 EPA $53,892
Safeway, Inc. labor relations violation 2006 NLRB $50,000
SAFEWAY INC. workplace safety or health violation 2017 OSHA $50,000
DOMINICK'S FINER FOODS, INC. #4161 workplace safety or health violation 2002 OSHA $49,500
DynCorp International labor relations violation 2005 NLRB $49,000
SAFEWAY INC environmental violation 2013 EPA $42,792
SAFEWAY, INC. workplace safety or health violation 2010 OSHA $40,500
JEWEL FOOD STORES, INC. workplace safety or health violation 2011 OSHA $37,500
Albertsons labor relations violation 2001 NLRB $36,313
Safeway, Inc. wage and hour violation 2008 WHD $33,660
Albertsons wage and hour violation 2004 WHD $33,660
REMINGTON ARMS CO., INC. workplace safety or health violation 2011 OSHA $33,200
THE MARLIN FIREARMS COMPANY workplace safety or health violation 2009 OSHA $32,850
SAFEWAY INC. - SAN LEANDRO MILK PLANT workplace safety or health violation 2002 OSHA $32,690
DynCorp International, LLC wage and hour violation 2005 WHD $30,725
DynCorp International, LLC wage and hour violation 2013 WHD $30,522
ALBERTSON'S LLC workplace safety or health violation 2017 OSHA $30,510
SAFEWAY INC. - SAN LEANDRO MILK PLANT workplace safety or health violation 2003 OSHA $30,325
DynCorp International, LLC wage and hour violation 2003 WHD $29,715
CTA ACOUSTICS INC workplace safety or health violation 2003 OSHA $28,000
BLUELINX CORPORATION workplace safety or health violation 2016 OSHA $28,000
Safeway, Inc. employment discrimination 2016 EEOC $27,000
SAFEWAY, INC. STORE #3127 workplace safety or health violation 2013 OSHA $26,500
SAFEWAY, INC environmental violation 2004 EPA $26,310
Marlin Firearms Company excise tax violation 2009 ATTTB $26,000
Safeway, Inc. wage and hour violation 2008 WHD $25,740
ACME MARKETS workplace safety or health violation 2016 OSHA $25,656
Remington Arms Company, Inc. labor relations violation 2005 NLRB $25,000
DYNCORP INTERNATIONAL workplace safety or health violation 2008 OSHA $24,750
ALBERTSON'S LLC workplace safety or health violation 2018 OSHA $24,750
ALBERTSON'S DISTRIBUTION CENTER workplace safety or health violation 2001 OSHA $23,585
ALBERTSON'S INC/A EXPRESS environmental violation 2008 EPA $23,000
DynCorp International labor relations violation 2008 NLRB $22,000
Safeway, Inc. labor relations violation 2005 NLRB $21,570
ALBERTSONS LLC workplace safety or health violation 2011 OSHA $21,500
CTA ACOUSTICS INC workplace safety or health violation 2003 OSHA $21,000
VONS #2264 workplace safety or health violation 2014 OSHA $21,000
SAFEWAY, INC. workplace safety or health violation 2008 OSHA $20,250
ALBERTSON'S #4231 environmental violation 2002 EPA $19,800
Safeway labor relations violation 2000 NLRB $19,700
Dyncorp International, LLC wage and hour violation 2012 WHD $18,561
SAFEWAY INC workplace safety or health violation 2003 OSHA $18,275
BUSHMASTER FIREARMS, INC. workplace safety or health violation 2004 OSHA $18,275
VONS BAKERY workplace safety or health violation 2005 OSHA $18,150
ALBERTSONS workplace safety or health violation 2004 OSHA $18,000
ALBERTSON'S MARKET workplace safety or health violation 2001 OSHA $18,000
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISION workplace safety or health violation 2002 OSHA $18,000
ALBERTSON'S. INC. workplace safety or health violation 2007 OSHA $18,000
BUSHMASTER FIREARMS INTERNATIONAL LLC workplace safety or health violation 2010 OSHA $18,000
SAFEWAY INC. workplace safety or health violation 2012 OSHA $18,000
NEW ALBERTSON'S, INC. DBA JEWEL OSCO workplace safety or health violation 2014 OSHA $18,000
SAFEWAY, INC. workplace safety or health violation 2016 OSHA $18,000
SAFEWAY STORE NO. 1279 workplace safety or health violation 2008 OSHA $17,500
Albertson's labor relations violation 2003 NLRB $17,250
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