Violation Tracker Parent Company Summary
Parent Company Name:
Thomas H. Lee Partners
Ownership Structure:
privately held
Headquartered in:
Massachusetts
Major Industry:
private equity (including portfolio companies)
Specific Industry:
private equity (including portfolio companies)
Penalty total since 2000:
$7,440,823
Number of records:
28
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| employment-related offenses | $5,968,448 | 7 |
| environment-related offenses | $914,749 | 2 |
| safety-related offenses | $557,626 | 19 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| wage and hour violation | $5,679,448 | 4 |
| environmental violation | $914,749 | 2 |
| workplace safety or health violation | $557,626 | 19 |
| employment discrimination | $289,000 | 3 |
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:
AM SOURCE; AMSCAN INC; CERIDIAN BENEFIT SVC; COMPUCOM SYS; CURO HEALTH SVC; JOULE CLINICAL AND SCIENTIFIC STAFFING SOLUTIONS A DIVISION OF SYS ONE; JOULE STAFFING SOLUTIONS A SYS ONE DIVISION; MATERIAL HANDLING SYS; MATERIAL HANDLING SYS / MHS TECHNICAL SVC; Party City; PARTY CITY WATERFORD COMMONS
Links:
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Party City | wage and hour violation | 2005 | private lawsuit-state | $5,500,000 |
| Party City Corporation | environmental violation | 2019 | CA-MULTI | $878,750 |
| MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC. | workplace safety or health violation | 2016 | OSHA | $225,000 |
| Party City Corporation | employment discrimination | 2019 | EEOC | $155,000 |
| Ceridian Benefit Services, Inc. | wage and hour violation | 2010 | WHD | $141,583 |
| Party City | employment discrimination | 2014 | NY-AG | $95,000 |
| 60735 - AMSCAN INC | workplace safety or health violation | 2019 | OSHA | $70,000 |
| PARTY CITY CORP. | workplace safety or health violation | 2000 | OSHA | $56,000 |
| Party City Corporation | employment discrimination | 2019 | EEOC | $39,000 |
| PARTY CITY CORP. | workplace safety or health violation | 2014 | OSHA | $38,350 |
| Amscan Inc. | environmental violation | 2008 | CA-AG | $35,999 |
| Compucom Systems, Inc | wage and hour violation | 2010 | WHD | $30,964 |
| PARTY CITY CORPORATION | workplace safety or health violation | 2018 | OSHA | $25,805 |
| PARTY CITY CORP. | workplace safety or health violation | 2002 | OSHA | $25,000 |
| AMSCAN, INC. | workplace safety or health violation | 2016 | OSHA | $17,128 |
| AM-SOURCE, LLC | workplace safety or health violation | 2016 | OSHA | $14,735 |
| MATERIAL HANDLING SYSTEMS, INC. | workplace safety or health violation | 2017 | OSHA | $11,520 |
| MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC. | workplace safety or health violation | 2016 | OSHA | $10,000 |
| MATERIAL HANDLING SYSTEMS, INC. | workplace safety or health violation | 2014 | OSHA | $9,800 |
| MATERIAL HANDLING SYSTEMS, INC. | workplace safety or health violation | 2015 | OSHA | $9,000 |
| PARTY CITY WATERFORD COMMONS | workplace safety or health violation | 2019 | OSHA | $8,000 |
| MATERIAL HANDLING SYSTEMS, INC. | workplace safety or health violation | 2019 | OSHA | $7,956 |
| MATERIAL HANDLING SYSTEMS, INC. | workplace safety or health violation | 2014 | OSHA | $7,700 |
| Curo Health Services, Inc. | wage and hour violation | 2011 | WHD | $6,901 |
| JOULE CLINICAL & SCIENTIFIC STAFFING SOLUTIONS, A DIVISION OF SYSTEM ONE | workplace safety or health violation | 2014 | OSHA | $5,600 |
| JOULE STAFFING SOLUTIONS A SYSTEM ONE DIVISION | workplace safety or health violation | 2014 | OSHA | $5,600 |
| PARTY CITY CORPORATION | workplace safety or health violation | 2016 | OSHA | $5,432 |
| AMSCAN INC | workplace safety or health violation | 2018 | OSHA | $5,000 |
