Violation Tracker Parent Company Summary

Parent Company Name: 
TPG Capital
Ownership Structure: 
privately held
Headquartered in: 
Texas
Major Industry: 
private equity (including portfolio companies)
Specific Industry: 
private equity (including portfolio companies)
Penalty total since 2000: 
$72,281,150
Number of records: 
15
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$62,537,6203
government-contracting-related offenses$4,800,0001
competition-related offenses$2,990,0001
employment-related offenses$1,531,8814
consumer-protection-related offenses$375,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
accounting fraud or deficiencies$50,000,0001
investor protection violation$12,537,6202
False Claims Act and related$4,800,0001
kickbacks and bribery$2,990,0001
employment discrimination$1,375,0002
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: 

AMERICAN TIRE DISTRIBUTORS; Cushman & Wakefield National Corporation; Cushman & Wakefield of Washington, DC, Inc; CUSHMAN & WAKEFIELD U.S., INC.; CUSHMAN AND WAKEFIELD; DAVIS HOSPITAL AND MEDICAL CENTER; EXACTECH; J CREW; MCAFEE; TPG CAPITAL; TPG CAPITAL ADVISORS

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.
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Company Primary Offense Type Yearsort icon Agency Penalty Amount
TPG Capital investor protection violation 2001 SEC $50,000
DAVIS HOSPITAL & MEDICAL CENTER workplace safety or health violation 2002 OSHA $8,565
Cushman & Wakefield of Washington, DC, Inc False Claims Act and related 2005 DC-AG $4,800,000
McAfee, Inc. accounting fraud or deficiencies 2006 SEC $50,000,000
McAfee consumer protection violation 2009 NY-AG $375,000
American Tire Distributors, Inc wage and hour violation 2010 WHD $16,881
Exactech Inc. kickbacks and bribery 2010 USAO $2,990,000
American Tire Distributors, Inc. employment screening violation 2013 private lawsuit-federal $140,000
AMERICAN TIRE DISTRIBUTORS, INC. workplace safety or health violation 2015 OSHA $10,185
Cushman & Wakefield employment discrimination 2017 EEOC $100,000
TPG Capital Advisors, LLC investor protection violation 2017 SEC $12,487,620
Cushman & Wakefield National Corporation employment discrimination 2017 private lawsuit-federal $1,275,000
J CREW workplace safety or health violation 2017 OSHA $5,760
AMERICAN TIRE DISTRIBUTORS, INC. workplace safety or health violation 2018 OSHA $8,645
CUSHMAN & WAKEFIELD U.S., INC. workplace safety or health violation 2020 OSHA $13,494
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