Violation Tracker Parent Company Summary

Parent Company Name: 
Lone Star Funds
Ownership Structure: 
privately held
Headquartered in: 
Texas
Major Industry: 
private equity (including portfolio companies)
Specific Industry: 
private equity (including portfolio companies)
Penalty total since 2000: 
$7,888,799
Number of records: 
22
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$7,624,6664
environment-related offenses$181,82810
safety-related offenses$82,3058
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$7,624,6664
environmental violation$181,82810
workplace safety or health violation$72,3056
railroad safety violation$10,0002
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Dollar Financial wage and hour violation 2006 private lawsuit-state $5,800,000
Dollar Financial wage and hour violation 2010 private lawsuit-state $1,800,000
ARCLIN USA, LLC environmental violation 2017 EPA $52,366
MAAX USA environmental violation 2005 WV-ENV $42,000
Maax Spas Industries Corporation environmental violation 2010 EPA $34,440
ARCLIN SURFACES, LLC. workplace safety or health violation 2017 OSHA $21,295
MAAX US CORP workplace safety or health violation 2017 OSHA $17,000
Dollar Financial Group, Inc wage and hour violation 2011 WHD $16,970
ARCLIN SURFACES LLC environmental violation 2016 MA-ENV $14,380
ARCLIN SURFACES LLC workplace safety or health violation 2016 OSHA $11,040
ARCLIN SURFACES LLC environmental violation 2019 MA-ENV $10,000
MAAX U.S. CORPORATION workplace safety or health violation 2008 OSHA $8,640
Dollar Financial Group, Inc. wage and hour violation 2006 WHD $7,696
ARCLIN USA, LLC workplace safety or health violation 2017 OSHA $7,605
ARCLIN, USA, Inc. environmental violation 2010 AL-ENV $7,488
MAAX SPAS INDUSTRIES CORP. workplace safety or health violation 2011 OSHA $6,725
ARCLIN USA, INCORPORATED environmental violation 2009 EPA $5,754
ARCLIN U.S.A. LLC environmental violation 2015 OR-ENV $5,200
ARCLIN U.S.A. LLC environmental violation 2015 OR-ENV $5,200
Arclin railroad safety violation 2013 FRA $5,000
Arclin railroad safety violation 2008 FRA $5,000
MAAX USA environmental violation 2011 WV-ENV $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)