Violation Tracker Parent Company Summary

Parent Company Name: 
Cerberus Capital Management
Ownership Structure: 
privately held
Headquartered in: 
New York
Major Industry: 
private equity (including portfolio companies)
Specific Industry: 
private equity (including portfolio companies)
Penalty total since 2000: 
$351,957,041
Number of records: 
49
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$339,000,0002
government-contracting-related offenses$7,700,0001
environment-related offenses$2,896,3927
employment-related offenses$1,275,14714
safety-related offenses$669,50222
Top 5 Primary Offense TypesPenalty TotalNumber of Records
fraud$337,500,0001
False Claims Act and related$7,700,0001
environmental violation$2,896,3927
kickbacks and bribery$1,500,0001
wage and hour violation$956,1159
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: 

BAWAG PSK; BLUELINX CORPORATION; BLUELINX HOLDING; BUSHMASTER FIREARMS; BUSHMASTER FIREARMS INTL; CTA ACOUSTICS; DYNCORP; GROCERYWORKS COM OPERATING; H AND R 1871; MARLIN FIREARMS; REMINGTON ARMS; SPARTON CORP

Links: 

For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

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
BAWAG P.S.K. fraud 2006 USAO $337,500,000
DynCorp International LLC False Claims Act and related 2011 DOJ_CIVIL $7,700,000
Sparton Technology, Inc. environmental violation 2000 EPA $1,675,000
SPARTON TECHNOLOGY, INC. environmental violation 2000 EPA (*) $1,675,000
DynCorp International, LLC kickbacks and bribery 2020 USAO $1,500,000
Sparton Technology environmental violation 2000 NM-AG $1,000,000
DynCorp International, LLC wage and hour violation 2013 WHD $699,481
BlueLinx Holdings Inc. investor protection violation 2016 SEC $265,000
DynCorp International, LLC employment discrimination 2012 EEOC $155,000
REMINGTON ARMS COMPANY, LLC workplace safety or health violation 2018 OSHA $147,759
H & R 1871, LLC tax violations 2009 ATTTB $125,000
MARLIN FIREARMS COMPANY environmental violation 2000 EPA $107,500
DynCorp International, LLC wage and hour violation 2005 WHD $99,240
REMINGTON ARMS CO., INC. workplace safety or health violation 2011 OSHA $86,800
CTA ACOUSTICS INC workplace safety or health violation 2017 OSHA $86,650
DYNCORP labor relations violation 2001 NLRB $68,032
REMINGTON ARMS COMPANY, LLC workplace safety or health violation 2018 OSHA $62,373
REMINGTON ARMS COMPANY, LLC environmental violation 2017 EPA $55,000
REMINGTON ARMS COMPANY, LLC environmental violation 2013 EPA $53,892
DynCorp International labor relations violation 2005 NLRB $49,000
REMINGTON ARMS CO., INC. workplace safety or health violation 2011 OSHA $33,200
THE MARLIN FIREARMS COMPANY workplace safety or health violation 2009 OSHA $32,850
DynCorp International, LLC wage and hour violation 2005 WHD $30,725
DynCorp International, LLC wage and hour violation 2013 WHD $30,522
DynCorp International, LLC wage and hour violation 2003 WHD $29,715
CTA ACOUSTICS INC workplace safety or health violation 2003 OSHA $28,000
BLUELINX CORPORATION workplace safety or health violation 2016 OSHA $28,000
Marlin Firearms Company tax violations 2009 ATTTB $26,000
Remington Arms Company, Inc. labor relations violation 2005 NLRB $25,000
DYNCORP INTERNATIONAL workplace safety or health violation 2008 OSHA $24,750
DynCorp International, LLC wage and hour violation 2018 WHD $23,110
DynCorp International labor relations violation 2008 NLRB $22,000
CTA ACOUSTICS INC workplace safety or health violation 2003 OSHA $21,000
Dyncorp International, LLC wage and hour violation 2012 WHD $18,561
BUSHMASTER FIREARMS, INC. workplace safety or health violation 2004 OSHA $18,275
BUSHMASTER FIREARMS INTERNATIONAL LLC workplace safety or health violation 2010 OSHA $18,000
DynCorp International LLC wage and hour violation 2004 WHD $15,779
REMINGTON ARMS COMPANY, INC. workplace safety or health violation 2013 OSHA $15,000
DYNCORP INTERNATIONAL, LLC workplace safety or health violation 2010 OSHA $10,875
REMINGTON ARMS COMPANY, LLC workplace safety or health violation 2018 OSHA $10,000
DynCorp International, LLC wage and hour violation 2014 WHD $8,982
H&R 1871, LLC workplace safety or health violation 2005 OSHA $8,800
BLUELINX CORPORATION workplace safety or health violation 2019 OSHA $8,000
REMINGTON ARMS COMPANY,LLC. workplace safety or health violation 2016 OSHA $7,000
DYNCORP INTERNATIONAL LLC workplace safety or health violation 2014 OSHA $6,500
REMINGTON ARMS COMPANY, INC. workplace safety or health violation 2011 OSHA $5,610
GROCERYWORKS.COM OPERATING COMPANY workplace safety or health violation 2016 OSHA $5,060
DYNCORP INTERNATIONAL, LLC workplace safety or health violation 2013 OSHA $5,000
REMINGTON ARMS CO., INC. environmental violation 2000 EPA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)