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Violation Tracker Current Parent Company Summary

Current Parent Company Name: BC Partners
Ownership Structure: privately held
Headquartered in: United Kingdom
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2000: $25,988,813
Number of records: 83
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$17,257,07313
safety-related offenses$4,959,41457
consumer-protection-related offenses$3,342,9436
environment-related offenses$429,3837
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$17,081,07310
product safety violation$4,250,0001
consumer protection violation$2,780,0005
workplace safety or health violation$697,28454
privacy violation$562,9431
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 a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
PetSmartwage and hour violation2015private lawsuit-federal$10,000,000
PetSmart Inc.product safety violation2016CPSC$4,250,000
PetSmartwage and hour violation2015private lawsuit-federal$3,800,000
Petsmart, Inc.wage and hour violation2019private lawsuit-federal$2,420,000
PetSmart LLCconsumer protection violation2023CA-MULTI$1,460,000
Chewy Inc.consumer protection violation2021CA-MULTI$600,000
PetSmart LLCprivacy violation2023private lawsuit-federal$562,943
PetSmart LLCconsumer protection violation2021CA-MULTI$500,000
PetSmartwage and hour violation2008CA-LCO$394,750
PetSmartwage and hour violation2017private lawsuit-federal$332,475
GARDA CL SOUTHEAST, INCconsumer protection violation2021FL-OFR$200,000
PetSmart, Inc.environmental violation2012EPA$156,000
PetSmart Inc.pesticide violation2012CA-DPR$142,842
PetSmart, Inc.employment discrimination2009EEOC$125,000
GARDA CL NEW ENGLAND, INCORPORATEDworkplace safety or health violation2016OSHA$70,000
Garda Cash Logistics Southwest Inc.wage and hour violation2013WHD$67,608
GARDAWORLDworkplace safety or health violation2019OSHA$62,328
PETSMART, INCORPORATEDenvironmental violation2002EPA$42,322
Garda CL Southeast, Inc.employment discrimination2024EEOC$37,500
PetSmart Inc.pesticide violation2007CA-DPR$36,719
Garda Cash Logistics Southwest, Incwage and hour violation2013WHD$31,666
GARDA CL NEW ENGLAND, INCORPORATEDworkplace safety or health violation2015OSHA$30,000
PETSMART HOME OFFICE, INCenvironmental violation2023EPA$30,000
GARDA CL CENTRAL INCworkplace safety or health violation2016OSHA$29,500
GARDA CASH LOGISTICSworkplace safety or health violation2013OSHA$28,500
PETSMART DISTRIBUTION CENTERworkplace safety or health violation2023OSHA$24,000
GARDA CL WEST INCworkplace safety or health violation2018OSHA$22,650
Garda Cash Logistics Southwestwage and hour violation2013WHD$21,011
GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC.workplace safety or health violation2008OSHA$20,160
PetSmart LLCconsumer protection violation2024PA-AG$20,000
GARDA CL CENTRAL INCworkplace safety or health violation2019OSHA$20,000
GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29workplace safety or health violation2018OSHA$18,270
GARDA CASH LOGISTICSworkplace safety or health violation2011OSHA$18,000
GARDAWORLDworkplace safety or health violation2018OSHA$17,785
PetSmart, Inc.environmental violation2012NH-AG$15,000
PETSMART, INC., STORE 255workplace safety or health violation2014OSHA$15,000
PETSMART, INCORPORATEDworkplace safety or health violation2015OSHA$15,000
GARDA CASH LOGISTICSworkplace safety or health violation2013OSHA$14,700
CHEWY, INC.workplace safety or health violation2018OSHA$14,323
PETSMART INC #374workplace safety or health violation2008OSHA$13,750
PETSMART INCworkplace safety or health violation2009OSHA$13,575
Petsmartlabor relations violation2009NLRB$13,500
GARDA CASH LOGISTICSworkplace safety or health violation2013OSHA$12,600
PETSMART, INC.workplace safety or health violation2018OSHA$12,462
PET SMART, INC.workplace safety or health violation2020OSHA$12,337
CHEWY, INCworkplace safety or health violation2023OSHA$10,000
PETSMART DISTRIBUTION CENTER 41workplace safety or health violation2023OSHA$9,330
GARDA CL WEST, INC.workplace safety or health violation2019OSHA$8,525
PetSmart, Inc.wage and hour violation2008WHD$7,920
PETSMART LLCworkplace safety or health violation2021OSHA$7,303
GARDA CASH LOGISTICSworkplace safety or health violation2017OSHA$7,243
GARDA CASH LOGISTICSworkplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSworkplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSworkplace safety or health violation2014OSHA$7,000
GARDAWORLDworkplace safety or health violation2015OSHA$7,000
GARDA WORLDworkplace safety or health violation2016OSHA$7,000
GARDA CASH LOGISTICSworkplace safety or health violation2011OSHA$6,750
Garda Cl Southeast, Inc.motor vehicle safety violation2022FMCSA$6,740
GARDA CL West, Inc.air pollution violation2017CA-ARB$6,500
GARDA WORLDworkplace safety or health violation2016OSHA$6,338
GARDA CL ATLANTIC, INC.workplace safety or health violation2015OSHA$6,300
GARDAWORLDworkplace safety or health violation2022OSHA$6,216
PETSMARTworkplace safety or health violation2022OSHA$6,215
PETSMART, INC. (DC-21)workplace safety or health violation2004OSHA$6,200
PETSMARTworkplace safety or health violation2024OSHA$6,196
CHEWY, LLCworkplace safety or health violation2017OSHA$6,156
GARDA CL CENTRAL, INCworkplace safety or health violation2011OSHA$6,000
GARDAWORLDworkplace safety or health violation2015OSHA$6,000
PETSMART INC. #1113workplace safety or health violation2007OSHA$5,940
GARDA CL SOUTHEAST, INC.workplace safety or health violation2015OSHA$5,940
PETSMART STORE #1808workplace safety or health violation2018OSHA$5,936
CHEWY, INC.workplace safety or health violation2021OSHA$5,851
GARDA CL CENTRAL INCworkplace safety or health violation2020OSHA$5,670
Garda CL Great Lakes, Inc.wage and hour violation2012WHD$5,643
PETSMART, INC.workplace safety or health violation2018OSHA$5,543
PETSMARTworkplace safety or health violation2006OSHA$5,500
GARDA CASH LOGISTICSworkplace safety or health violation2013OSHA$5,500
GARDA CL NEW ENGLAND, INCORPORATEDworkplace safety or health violation2015OSHA$5,500
PETSMART, INC.workplace safety or health violation2017OSHA$5,432
GARDAworkplace safety or health violation2008OSHA$5,395
Garda Cl Great Lakes, Inc.motor vehicle safety violation2022FMCSA$5,390
PETSMART, INC. STORE # 299workplace safety or health violation2005OSHA$5,265
GARDA WORLD CASH LOGISTICS INC.workplace safety or health violation2016OSHA$5,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.