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:
$351,966,795
Number of records:
52
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| competition-related offenses | $339,000,000 | 2 |
| government-contracting-related offenses | $7,700,000 | 1 |
| environment-related offenses | $2,882,500 | 7 |
| employment-related offenses | $1,275,147 | 14 |
| safety-related offenses | $693,148 | 25 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| fraud | $337,500,000 | 1 |
| False Claims Act and related | $7,700,000 | 1 |
| environmental violation | $2,882,500 | 7 |
| kickbacks and bribery | $1,500,000 | 1 |
| wage and hour violation | $956,115 | 9 |
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:
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.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| 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 | 2015 | AR-ENV | $55,000 |
| DynCorp International | labor relations violation | 2005 | NLRB | $49,000 |
| Remington Arms Company | environmental violation | 2010 | CA-ARB | $40,000 |
| 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 |
| REMINGTON ARMS COMPANY, LLC | workplace safety or health violation | 2017 | 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 |
| DYNCORP INTERNATIONAL | workplace safety or health violation | 2017 | OSHA | $7,696 |
| 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 |
| DYNCORP INTERNATIONAL | workplace safety or health violation | 2013 | OSHA | $5,950 |
| 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 |
