Violation Tracker Parent Company Summary

Parent Company Name: 
MacAndrews & Forbes
Ownership Structure: 
privately held
Headquartered in: 
New York
Major Industry: 
diversified
Specific Industry: 
diversified
Penalty total since 2000: 
$2,625,097
Number of records: 
11
Top 10 Primary Offense TypesPenalty TotalNumber of Records
premerger notification violation$1,440,0002
investor protection violation$850,0001
wage and hour violation$123,4121
environmental violation$106,8001
workplace safety or health violation$60,8855
aviation safety violation$44,0001
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 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 agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

AM GENERAL LLC; HARLAND CLARKE; HARLAND CLARKE HOLDING COR; MACANDREWS AND FORBES; MACANDREWS AND FORBES HOLDING; MAFCO WORLDWIDE; REVLON

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:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Revlon investor protection violation 2013 SEC $850,000
MacAndrews & Forbes Holdings Inc premerger notification violation 2013 DOJ_ANTITRUST $720,000
MacAndrews & Forbes premerger notification violation 2013 FTC $720,000
Revlon Consumer Products, Inc. wage and hour violation 2005 WHD $123,412
AM GENERAL LLC environmental violation 2008 EPA $106,800
HARLAND CLARKE HOLDINGS COR aviation safety violation 2016 FAA $44,000
AM GENERAL workplace safety or health violation 2010 OSHA $26,400
MAFCO WORLDWIDE CORPORATION workplace safety or health violation 2016 OSHA $14,668
MAFCO WORLDWIDE CORPORATION workplace safety or health violation 2014 OSHA $6,750
HARLAND CLARKE CORP. workplace safety or health violation 2013 OSHA $6,600
MAFCO WORLDWIDE CORPORATION workplace safety or health violation 2017 OSHA $6,467
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