Violation Tracker Parent Company Summary

Parent Company Name: 
Patriarch Partners LLC
Ownership Structure: 
privately held
Headquartered in: 
New York
Major Industry: 
diversified
Specific Industry: 
diversified
Penalty total since 2000: 
$10,113,294
Number of records: 
24
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$8,000,0001
employment-related offenses$1,930,2138
safety-related offenses$183,08115
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$8,000,0001
wage and hour violation$1,802,7455
workplace safety or health violation$183,08115
employment discrimination$85,0001
labor relations violation$42,4682
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.

Associated Names: 

EMAG SOLUTIONS; FETCO HOME DECOR; GLOBAL AUTOMOTIVE SYS DBA LEXINGTON METAL; HUSSEY COPPER LTD; INTREPID USA; INTREPID USA HEALTHCARE SVC; INTREPRID USA HEALTHCARE SVC; LIBERTAS COPPER; LIBERTAS COPPER DBA HUSSEY COPPER

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
Intrepid U.S.A. False Claims Act and related 2006 DOJ_CIVIL $8,000,000
Intrepid U.S.A. wage and hour violation 2017 private lawsuit-federal $1,750,000
Hussey Copper, Ltd. employment discrimination 2011 EEOC $85,000
HUSSEY COPPER LTD. workplace safety or health violation 2003 OSHA $30,000
HUSSEY COPPER LTD. workplace safety or health violation 2005 OSHA $28,250
HUSSEY COPPER labor relations violation 2003 NLRB $21,798
eMag Solutions, LLC wage and hour violation 2006 WHD $21,426
HUSSEY COPPER labor relations violation 2004 NLRB $20,670
GLOBAL AUTOMOTIVE SYSTEMS, LLC DBA LEXINGTON METAL workplace safety or health violation 2007 OSHA $18,720
Intreprid USA Healthcare Services wage and hour violation 2008 WHD $15,051
LIBERTAS COPPER LLC DBA HUSSEY COPPER workplace safety or health violation 2019 OSHA $13,300
FETCO HOME DECOR, INCORPORATED workplace safety or health violation 2010 OSHA $12,950
LIBERTAS COPPER LLC DBA HUSSEY COPPER workplace safety or health violation 2015 OSHA $10,750
HUSSEY COPPER LTD workplace safety or health violation 2014 OSHA $10,500
LIBERTAS COPPER, LLC workplace safety or health violation 2013 OSHA $10,115
HUSSEY COPPER LTD wage and hour violation 2010 KY-DWS $9,038
HUSSEY COPPER workplace safety or health violation 2019 OSHA $8,780
LIBERTAS COPPER, LLC workplace safety or health violation 2017 OSHA $7,800
LIBERTAS COPPER, LLC workplace safety or health violation 2017 OSHA $7,416
Intrepid USA Healthcare Services wage and hour violation 2008 WHD $7,230
HUSSEY COPPER LTD. workplace safety or health violation 2011 OSHA $7,000
LIBERTAS COPPER LLC DBA HUSSEY COPPER workplace safety or health violation 2012 OSHA $7,000
LIBERTAS COPPER LLC DBA HUSSEY COPPER workplace safety or health violation 2013 OSHA $5,500
HUSSEY COPPER LTD. workplace safety or health violation 2000 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)