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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Monomoy Capital Partners
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: $2,178,999
Number of records: 11
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| financial offenses | $1,926,579 | 1 |
| safety-related offenses | $242,419 | 9 |
| employment-related offenses | $10,001 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| investor protection violation | $1,926,579 | 1 |
| workplace safety or health violation | $242,419 | 9 |
| benefit plan administrator violation | $10,001 | 1 |
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.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type  | Year | Agency | Penalty Amount |
| EDSAL MANUFACTURING COMPANY | benefit plan administrator violation | 2021 | EBSA | $10,001 |
| Monomoy Capital Management, L.P. | investor protection violation | 2020 | SEC | $1,926,579 |
| EDSAL MANUFACTURING CO., INC. | workplace safety or health violation | 2002 | OSHA | $8,000 |
| EDSAL MANUFACTURING CO., INC. | workplace safety or health violation | 2010 | OSHA | $13,500 |
| EDSAL MANUFACTURING | workplace safety or health violation | 2013 | OSHA | $37,500 |
| EDSAL MANUFACTURING CO., INC. | workplace safety or health violation | 2014 | OSHA | $130,100 |
| EDSAL MANUFACTURING CO., INC. | workplace safety or health violation | 2014 | OSHA | $10,900 |
| EDSAL MANUFACTURING CO., INC. | workplace safety or health violation | 2017 | OSHA | $12,385 |
| KAUFFMAN ENGINEERING INC | workplace safety or health violation | 2018 | OSHA | $8,100 |
| EDSAL MANUFACTURING COMPANY, INC. | workplace safety or health violation | 2018 | OSHA | $12,934 |
| EDSAL MANUFACTURING COMPANY, LLC | workplace safety or health violation | 2020 | OSHA | $9,000 |
