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 TotalNumber of Records
employment-related offenses$5,968,4487
environment-related offenses$914,7492
safety-related offenses$557,62619
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$5,679,4484
environmental violation$914,7492
workplace safety or health violation$557,62619
employment discrimination$289,0003
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: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)