Violation Tracker Parent Company Summary

Parent Company Name: 
BC Partners
Ownership Structure: 
privately held
Headquartered in: 
United Kingdom
Major Industry: 
private equity (including portfolio companies)
Specific Industry: 
private equity (including portfolio companies)
Penalty total since 2000: 
$22,254,191
Number of records: 
55
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$17,219,57312
safety-related offenses$4,821,29640
environment-related offenses$213,3223
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$17,081,07310
product safety violation$4,250,0001
workplace safety or health violation$571,29639
environmental violation$213,3223
employment discrimination$125,0001
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: 

GARDA; GARDA CASH LOGISTICS; GARDA CASH LOGISTICS DBA / AT SYS; GARDA CASH LOGISTICS SOUTHWEST; GARDA CL ATLANTIC; GARDA CL CENTRAL; GARDA CL GREAT LAKES; GARDA CL NEW ENGLAND; GARDA CL SOUTHEAST; GARDA CL WEST, INC.; GARDA WORLD; GARDA WORLD CASH LOGISTICS; GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29; GARDAWORLD; PET SMART, INC.; PETSMART; PETSMART 1113; PETSMART 374; PETSMART DC 21; PETSMART STORE #1808; PETSMART STORE 299

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
Company Primary Offense Type Yearsort icon Agency Penalty Amount
PETSMART, INCORPORATED environmental violation 2002 EPA $42,322
PETSMART, INC. (DC-21) workplace safety or health violation 2004 OSHA $6,200
PETSMART, INC. STORE # 299 workplace safety or health violation 2005 OSHA $5,265
PETSMART workplace safety or health violation 2006 OSHA $5,500
PETSMART INC. #1113 workplace safety or health violation 2007 OSHA $5,940
PetSmart, Inc. wage and hour violation 2008 WHD $7,920
PetSmart wage and hour violation 2008 CA-LCO $394,750
GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC. workplace safety or health violation 2008 OSHA $20,160
GARDA workplace safety or health violation 2008 OSHA $5,395
PETSMART INC #374 workplace safety or health violation 2008 OSHA $13,750
PetSmart, Inc. employment discrimination 2009 EEOC $125,000
Petsmart labor relations violation 2009 NLRB $13,500
PETSMART INC workplace safety or health violation 2009 OSHA $13,575
GARDA CASH LOGISTICS workplace safety or health violation 2011 OSHA $18,000
GARDA CASH LOGISTICS workplace safety or health violation 2011 OSHA $6,750
Garda CL Great Lakes, Inc. wage and hour violation 2012 WHD $5,643
PetSmart, Inc. environmental violation 2012 NH-AG $15,000
PetSmart, Inc. environmental violation 2012 EPA $156,000
Garda Cash Logistics Southwest, Inc wage and hour violation 2013 WHD $31,666
Garda Cash Logistics Southwest wage and hour violation 2013 WHD $21,011
Garda Cash Logistics Southwest Inc. wage and hour violation 2013 WHD $67,608
GARDA CASH LOGISTICS workplace safety or health violation 2013 OSHA $7,700
GARDA CASH LOGISTICS workplace safety or health violation 2013 OSHA $12,600
GARDA CASH LOGISTICS workplace safety or health violation 2013 OSHA $28,500
GARDA CASH LOGISTICS workplace safety or health violation 2014 OSHA $7,000
GARDA CASH LOGISTICS workplace safety or health violation 2014 OSHA $7,000
GARDA CASH LOGISTICS workplace safety or health violation 2014 OSHA $7,000
PETSMART, INC., STORE 255 workplace safety or health violation 2014 OSHA $15,000
PetSmart wage and hour violation 2015 private lawsuit-federal $10,000,000
PetSmart wage and hour violation 2015 private lawsuit-federal $3,800,000
PETSMART, INCORPORATED workplace safety or health violation 2015 OSHA $15,000
GARDA CL NEW ENGLAND, INCORPORATED workplace safety or health violation 2015 OSHA $5,500
GARDAWORLD workplace safety or health violation 2015 OSHA $6,000
GARDA CL ATLANTIC, INC. workplace safety or health violation 2015 OSHA $6,300
GARDAWORLD workplace safety or health violation 2015 OSHA $7,000
GARDA CL NEW ENGLAND, INCORPORATED workplace safety or health violation 2015 OSHA $30,000
GARDA CL SOUTHEAST, INC. workplace safety or health violation 2015 OSHA $5,940
PetSmart Inc. product safety violation 2016 CPSC $4,250,000
GARDA WORLD CASH LOGISTICS INC. workplace safety or health violation 2016 OSHA $5,100
GARDA CL NEW ENGLAND, INCORPORATED workplace safety or health violation 2016 OSHA $70,000
GARDA CL CENTRAL INC workplace safety or health violation 2016 OSHA $103,400
GARDA WORLD workplace safety or health violation 2016 OSHA $7,000
GARDA WORLD workplace safety or health violation 2016 OSHA $6,338
PetSmart wage and hour violation 2017 private lawsuit-federal $332,475
GARDA CASH LOGISTICS workplace safety or health violation 2017 OSHA $7,243
PETSMART, INC. workplace safety or health violation 2017 OSHA $5,432
GARDAWORLD workplace safety or health violation 2018 OSHA $17,785
PETSMART, INC. workplace safety or health violation 2018 OSHA $14,662
GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29 workplace safety or health violation 2018 OSHA $18,270
GARDA CL WEST INC workplace safety or health violation 2018 OSHA $22,650
PETSMART STORE #1808 workplace safety or health violation 2018 OSHA $5,936
PETSMART, INC. workplace safety or health violation 2018 OSHA $5,543
Petsmart, Inc. wage and hour violation 2019 private lawsuit-federal $2,420,000
GARDA CL WEST, INC. workplace safety or health violation 2019 OSHA $8,525
PET SMART, INC. workplace safety or health violation 2020 OSHA $12,337
Download results as CSV or XML