Violation Tracker Parent Company Summary

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: 
$3,010,346
Number of records: 
12
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$1,926,5791
employment-related offenses$550,0002
consumer-protection-related offenses$389,7481
environment-related offenses$100,4935
safety-related offenses$43,5263
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$1,926,5791
wage and hour violation$550,0002
consumer protection violation$389,7481
environmental violation$100,4935
workplace safety or health violation$43,5263
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.
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
Monomoy Capital Management, L.P. investor protection violation 2020 SEC $1,926,579
West Marine wage and hour violation 2015 private lawsuit-federal $435,000
West Marine Products, Inc. consumer protection violation 2005 CA-MULTI $389,748
West Marine wage and hour violation 2016 private lawsuit-state $115,000
West Marine Products, Inc. environmental violation 2010 CA-DPR $50,000
West Marine Products, Inc. environmental violation 2011 CA-DPR $21,084
West Marine Products environmental violation 2013 CA-DPR $19,409
WEST MARINE PRODUCTS, INC. workplace safety or health violation 2018 OSHA $17,751
WEST MARINE INC. workplace safety or health violation 2016 OSHA $17,675
KAUFFMAN ENGINEERING INC workplace safety or health violation 2018 OSHA $8,100
West Marine, Inc. environmental violation 2008 CA-ARB $5,000
West Marine Products, Inc. environmental violation 2007 CA-ARB $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)