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Violation Tracker Current Parent Company Summary

Current Parent Company Name: TPG Capital
Ownership Structure: privately held
Headquartered in: Texas
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2000$130,080,344
Number of records: 11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$111,323,3332
financial offenses$12,537,6202
government-contracting-related offenses$4,800,0001
employment-related offenses$1,375,0002
safety-related offenses$44,3914
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$108,333,3331
investor protection violation$12,537,6202
False Claims Act and related$4,800,0001
kickbacks and bribery$2,990,0001
employment discrimination$1,375,0002
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
TPG Capital, L.P.price-fixing or anti-competitive practices2015private lawsuit-federal$108,333,333
TPG Capital Advisors, LLCinvestor protection violation2017SEC$12,487,620
Cushman & Wakefield of Washington, DC, IncFalse Claims Act and related2005DC-AG$4,800,000
Exactech Inc.kickbacks and bribery2010USAO$2,990,000
Cushman & Wakefield National Corporationemployment discrimination2017private lawsuit-federal$1,275,000
Cushman & Wakefieldemployment discrimination2017EEOC$100,000
TPG Capitalinvestor protection violation2001SEC$50,000
EXACTECH, INCworkplace safety or health violation2023OSHA$20,741
CUSHMAN & WAKEFIELD U.S., INC.workplace safety or health violation2022OSHA$13,500
CUSHMAN & WAKEFIELD OF CALIFORNIA, INC.workplace safety or health violation2013OSHA$5,150
CUSHMAN & WAKEFIELD, INC.workplace safety or health violation2012OSHA$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.