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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Platinum Equity
Ownership Structure: privately held
Headquartered in: California
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2000: $129,557,354
Number of records: 48
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$91,110,95736
financial offenses$18,402,1322
government-contracting-related offenses$15,000,0001
consumer-protection-related offenses$4,950,0003
environment-related offenses$73,2104
Top 5 Primary Offense TypesPenalty TotalNumber of Records
drug or medical equipment safety violation$90,600,0002
investor protection violation$18,402,1322
False Claims Act and related$15,000,0001
consumer protection violation$4,950,0003
workplace safety or health violation$433,32531
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
LifeScan Inc.drug or medical equipment safety violation2000USAO$60,000,000
LifeScan, Inc.drug or medical equipment safety violation2003MULTI-AG$30,600,000
Lifescan, Inc.False Claims Act and related2001DOJ_CIVIL$15,000,000
Ingram Micro Inc.investor protection violation2009SEC$15,000,000
Platinum Equity Advisors, LLCinvestor protection violation2017SEC$3,402,132
Transworld Systems, Inc.consumer protection violation2017CFPB$2,500,000
Transworld Systems, Inc.consumer protection violation2021MA-AG$2,250,000
Transworld Systems Inc.consumer protection violation2017CT-BKG$200,000
HAAS GROUP INTERNATIONAL LLCaviation safety violation2017FAA$49,632
DIVERSIFIED MACHINE INC. DBA DMI COLUMBUS LLCworkplace safety or health violation2011OSHA$49,000
JOSEPH T. RYERSON & SON, INC.workplace safety or health violation2019OSHA$35,000
Burlington Industries LLCenvironmental violation2006NC-ENV$29,170
JOSEPH T. RYERSON & SON, INC.workplace safety or health violation2021OSHA$25,473
Masco Cabinetry LLCenvironmental violation2016TX-ENV$23,871
RYERSON INC.workplace safety or health violation2011OSHA$23,800
INGRAM MICRO INCworkplace safety or health violation2012OSHA$23,150
CUSTOM TRUCK ONE SOURCEworkplace safety or health violation2020OSHA$20,553
HAAS GROUP INTERNATIONALaviation safety violation2011FAA$20,000
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULLworkplace safety or health violation2005OSHA$19,000
JOSEPH T. RYERSON & SON, INC.workplace safety or health violation2007OSHA$17,500
RYERSON METAL PROCESSINGworkplace safety or health violation2006OSHA$17,400
INGRAM MICRO, INC.workplace safety or health violation2012OSHA$15,950
Masco Cabinetry, LLCwage and hour violation2014WHD$15,598
JOSEPH T. RYERSON & SON, INC.workplace safety or health violation2016OSHA$15,573
MASCO Cabinetry LLCenvironmental violation2020VA-ENV$15,169
JOSEPH T. RYERSON AND SON, INCworkplace safety or health violation2021OSHA$13,653
MASCO CABINETRY LLCworkplace safety or health violation2015OSHA$12,285
JOSEPH T. RYERSON - SON, INC.workplace safety or health violation2018OSHA$11,250
JOSTENS, INCworkplace safety or health violation2019OSHA$11,000
JOSEPH T. RYERSON & SON, INC.workplace safety or health violation2020OSHA$10,603
DIVERSIFIED MACHINE, INC.workplace safety or health violation2012OSHA$10,000
MASCO CABINETRY, LLCworkplace safety or health violation2015OSHA$10,000
JOSEPH T. RYERSON & SONS INC.workplace safety or health violation2021OSHA$9,948
RYERSON INC.workplace safety or health violation2016OSHA$9,000
JOSEPH T. RYERSON - SON, INC.workplace safety or health violation2021OSHA$9,000
HAAS GROUP INTERNATIONALaviation safety violation2016FAA$8,000
MASCO CABINETRY MIDDLEFIELD LLCworkplace safety or health violation2019OSHA$7,956
RYERSON INC.workplace safety or health violation2018OSHA$7,391
RYERSONworkplace safety or health violation2009OSHA$7,250
JOSEPH T RYERSON & SON INCworkplace safety or health violation2008OSHA$7,070
RYERSON, INC.workplace safety or health violation2008OSHA$7,000
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULLworkplace safety or health violation2005OSHA$6,125
RYERSON METALSworkplace safety or health violation2010OSHA$5,895
Jostens, Inc.Family and Medical Leave Act2007WHD$5,457
RYERSON, INC.workplace safety or health violation2015OSHA$5,400
MASCO CABINETRY LLCworkplace safety or health violation2018OSHA$5,100
CLIPPER WINDPOWER, INC.workplace safety or health violation2011OSHA$5,000
JOSTENS, INC.environmental violation2000EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.