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: 
$9,871,727
Number of records: 
11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$8,000,0001
employment-related offenses$1,793,7074
environment-related offenses$39,8003
safety-related offenses$38,2203
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$8,000,0001
wage and hour violation$1,793,7074
environmental violation$39,8003
workplace safety or health violation$38,2203
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
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
eMAG SOLUTIONS, LLC environmental violation 2005 TX-ENV $22,000
eMag Solutions, LLC wage and hour violation 2006 WHD $21,426
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
FETCO HOME DECOR, INCORPORATED workplace safety or health violation 2010 OSHA $12,950
DURA OPERATING CORP environmental violation 2000 EPA $10,000
eMAG SOLUTIONS, LLC environmental violation 2006 TX-ENV $7,800
Intrepid USA Healthcare Services wage and hour violation 2008 WHD $7,230
DURA OPERATING CORP workplace safety or health violation 2009 OSHA $6,550
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)