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Violation Tracker Current Parent Company Summary

Current Parent Company Name: H.I.G. Capital
Ownership Structure: privately held
Headquartered in: Florida
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2000: $52,771,473
Number of records: 64
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$23,950,0002
competition-related offenses$11,100,0002
consumer-protection-related offenses$9,437,6003
employment-related offenses$7,749,19416
safety-related offenses$354,36933
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$23,950,0002
price-fixing or anti-competitive practices$11,100,0002
consumer protection violation$9,437,6003
wage and hour violation$7,429,6767
workplace safety or health violation$341,07731
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
H.I.G. Growth Partners, LLC and H.I.G. Capital, LLCFalse Claims Act and related2021MA-AG$19,950,000
Classmates Inc.consumer protection violation2015MULTI-AG$8,177,600
USALCO LLCprice-fixing or anti-competitive practices2019private lawsuit-federal$6,100,000
USALCO LLCprice-fixing or anti-competitive practices2019private lawsuit-federal$5,000,000
South Bay Mental Health Center, Inc.False Claims Act and related2018MA-AG$4,000,000
Cardinal Logisticswage and hour violation2011private lawsuit-federal$3,750,000
Cardinal Logisticswage and hour violation2016private lawsuit-federal$2,000,000
Jenny Craig Inc.wage and hour violation2010private lawsuit-federal$1,650,000
Classmates Online, Inc.consumer protection violation2010NY-AG$960,000
Classmates.comconsumer protection violation2013DC-AG$300,000
Crothall Laundry Services, Inc.employment discrimination2018OFCCP$72,000
Vantage Specialties, Inc.air pollution violation2024IL-ENV$60,000
Capstone Logistics, LLClabor relations violation2020NLRB$54,818
Cardinal Logistics Management Corporationlabor relations violation2012NLRB$50,000
Capstone Logistics LLCemployment discrimination2018EEOC$50,000
Crothall Laundry Services, Inc.water pollution violation2020TN-ENV$46,839
CROTHALL LAUNDRY SERVICES, INC.workplace safety or health violation2015OSHA$41,200
Lipari Foods Operating Company, LLClabor relations violation2019NLRB$31,256
Crothall Laundry Services, Inc.water pollution violation2024FL-DEP$31,000
CROTHALL LAUNDRY SERVICES INC.workplace safety or health violation2018OSHA$26,520
Capstone Logisticslabor relations violation2021NLRB$23,299
Capstone Logistics, LLClabor relations violation2016NLRB$18,144
CARDINAL LOGISTICS MANAGEMENT CORPORATIONworkplace safety or health violation2018OSHA$17,250
PIXELLE SPECIALTY SOLUTIONS LLCworkplace safety or health violation2022OSHA$17,000
VANTAGE SPECIALTY CHEMICALS INC.workplace safety or health violation2023OSHA$14,625
PIXELLE SPECIALTY SOLUTIONSworkplace safety or health violation2020OSHA$13,653
CAPSTONE LOGISTICS LLCworkplace safety or health violation2021OSHA$12,400
South Bay Mental Health Center Inc.wage and hour violation2016WHD$12,351
CROTHALL LAUNDRY SERVICES, INC. DBA CROTHALL HEALTHCAREworkplace safety or health violation2015OSHA$12,155
CABLEXPRESS CORPORATION DBA CXTECworkplace safety or health violation2010OSHA$11,305
STANT USA CORPworkplace safety or health violation2015OSHA$11,000
CAPSTONE LOGISTICS LLCworkplace safety or health violation2023OSHA$10,800
COMMUNITY INTERVENTION SERVICES, INC.benefit plan administrator violation2019EBSA$10,001
LiPari Foods Inc.labor relations violation2004NLRB$10,000
PIXELLE SPECIALTY SOLUTIONS LLCworkplace safety or health violation2022OSHA$10,000
CROTHALL LAUNDRY SERVICEenvironmental violation2021FL-DEP$9,500
VANTAGE SPECIALTIES, INC.workplace safety or health violation2021OSHA$9,324
CROTHALL LAUNDRY SERVICESworkplace safety or health violation2005OSHA$9,150
CAPSTONE LOGISTICS, LLCworkplace safety or health violation2014OSHA$9,125
CROTHALL LAUNDRY SERVICES, INC.workplace safety or health violation2014OSHA$9,100
PIXELLE SPECIALTY SOLUTIONS LLCworkplace safety or health violation2022OSHA$9,000
CAPSTONE LOGISTICS, LLCworkplace safety or health violation2017OSHA$8,733
PIXELLE SPECIALTY SOLUTIONS LLCworkplace safety or health violation2022OSHA$8,547
PIXELLE SPECIALTY SOLUTIONS LLCenvironmental violation2020PA-ENV$8,472
STANT USA CORPworkplace safety or health violation2013OSHA$8,360
Usalcorailroad safety violation2020FRA$8,292
Stant USA Corporationhazardous waste violation2010AR-ENV$8,250
Redfish Rentals Inc.environmental violation2020LA-ENV$8,200
Crothall Laundry Services, Inc.air pollution violation2018TN-ENV$8,049
CROTHALL LAUNDRY SERVICES INC.workplace safety or health violation2022OSHA$7,925
LIPARI FOODS OPERATING COMPANY, LLCworkplace safety or health violation2022OSHA$7,832
CAPSTONE LOGISTICS, LLC.workplace safety or health violation2016OSHA$7,655
USALCO MENTOR PLANT, LLCworkplace safety or health violation2022OSHA$7,396
CARDINAL LOGISTICS MANAGEMENT CORPORATIONworkplace safety or health violation2023OSHA$6,697
STANT MANUFACTURING, INC.workplace safety or health violation2010OSHA$6,630
CROTHALL LAUNDRY SERVICES INC.workplace safety or health violation2014OSHA$6,545
Capstone Logistics, LLCwage and hour violation2020CA-LCO$6,378
Lipari Foods Incwage and hour violation2022MI-LEO$5,947
CROTHALL LAUNDRY SERVICES INC.workplace safety or health violation2013OSHA$5,600
CROTHALL LAUNDRY SERVICES INCworkplace safety or health violation2013OSHA$5,300
CROTHALL LAUNDRY SERVICES INC.workplace safety or health violation2006OSHA$5,250
USALCOrailroad safety violation2018FRA$5,000
capstone logistics llcwage and hour violation2021IL-DOL$5,000
VANTAGE SPECIALTIES INCworkplace safety or health violation2013OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.