Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Pregis Corporation | Warburg Pincus | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $10,000 |
| LiPari Foods Inc. | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $10,000 |
| Service Master Company, Inc. d/b/a Service Master Healthcare Management Services | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $10,000 |
| Basic Chemical Solutions | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2005 | FRA | $10,000 |
| AIR METHODS CORPORATION | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $10,000 |
| FIVE BELOW | Advent International | private equity (including portfolio companies) | aviation safety violation | 2011 | FAA | $10,000 |
| Barnes & Noble, Inc. | Elliott Management | private equity (including portfolio companies) | discriminatory practices (non-employment) | 2014 | NY-AG | $10,000 |
| American Medical Response of Southern California | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2019 | NLRB | $10,000 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2014 | AZ-DIFI | $10,000 |
| Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family Dental | New Mountain Capital | private equity (including portfolio companies) | insurance violation | 2014 | CA-MHC | $10,000 |
| Securities Services Network, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2000 | FL-OFR | $10,000 |
| Royal Alliance Associates, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | investor protection violation | 2012 | IL-SEC | $10,000 |
| Forethought Life Insurance Co. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2016 | MD-INS | $10,000 |
| Moneygram International | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2007 | NH-BKG | $10,000 |
| Liberty Life Insurance Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2001 | SC-INS | $10,000 |
| Athene Annuity And Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2018 | WA-INS | $10,000 |
| Momentive Specialty Chemical, Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2011 | AL-ENV | $10,000 |
| Jo-Ann Stores, Inc. | Leonard Green & Partners | private equity (including portfolio companies) | air pollution violation | 2009 | CA-ARB | $10,000 |
| ASCEND PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2020 | FL-DEP | $10,000 |
| ASCEND PERFORMANCE MATERIALS | SK Capital Partners | private equity (including portfolio companies) | drinking water violation | 2019 | FL-DEP | $10,000 |
| AMREP, Inc | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2010 | GA-ENV | $10,000 |
| Federal-Mogul Corporation | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2005 | IL-ENV | $10,000 |
| Chesapeake Urology | Audax Group | private equity (including portfolio companies) | environmental violation | 2019 | MD-ENV | $10,000 |
| Insituform Technologies, Inc. | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2013 | MD-ENV | $10,000 |
| Milk Specialties Global | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2001 | MN-ENV | $10,000 |
| COVANTA ESSEX CO | EQT AB | private equity (including portfolio companies) | environmental violation | 2011 | NJ-ENV | $10,000 |
| GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2010 | NJ-ENV | $10,000 |
| COLORITE SPECIALTY RESINS | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2008 | NJ-ENV | $10,000 |
| COLORITE SPECIALTY RESINS | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2007 | NJ-ENV | $10,000 |
| POLYMER ADDITIVES INC | SK Capital Partners | private equity (including portfolio companies) | water pollution violation | 2001 | NJ-ENV | $10,000 |
| Ascend Performance Materials Operations LLC | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | TX-ENV | $10,000 |
| Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $10,000 |
| Linn Operating, Inc. | Warburg Pincus | private equity (including portfolio companies) | air pollution violation | 2014 | WY-ENV | $10,000 |
| IMTT - BAYONNE | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2021 | NJ-ENV | $10,000 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | GA-ENV | $10,000 |
| American Bath Group, LLC | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2022 | IA-ENV | $10,000 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2020 | FRA | $10,000 |
| GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | NJ-ENV | $10,000 |
| Haynesville Gathering LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | LA-ENV | $10,000 |
| Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | Americans with Disabilities Act | 2023 | USAO | $10,000 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $10,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $10,000 |
| GLEN-GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $10,000 |
| SPARTECH POLYCOM | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $10,000 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $10,000 |
| WHITLOCK PACKAGING CORP | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $10,000 |
| CARLISLE TRANSPORATION PRODUCTS, INC. | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $10,000 |
| FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $10,000 |
| KINDRED TRANSITIONAL CARE AND REHAB-CHERRY HILLS | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $10,000 |
| MW INDUSTRIES, INC. | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $10,000 |
| MASCO CABINETRY, LLC | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $10,000 |
| PRIMEFLIGHT AVIATION SERVICES, INC | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $10,000 |
| MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $10,000 |
| PETCO ANIMAL SUPPLIES | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $10,000 |
| STAPLES, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $10,000 |
| D&W FINE PACK LLC | Mid Oaks Investments | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,000 |
| TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,000 |
| GREDE II LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,000 |
| TRUGREEN LIMITED PARTNERSHIP | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $10,000 |
| QUALAWASH HOLDINGS, LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $10,000 |
| SILVER LINE BUILDING PRODUCTS LLC | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,000 |
| PIXELLE SPECIALTY SOLUTIONS LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $10,000 |
| CHEWY, INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,000 |
| Lifoam Industries, LLC | One Rock Capital Partners | private equity (including portfolio companies) | environmental violation | 2024 | EPA | $10,000 |
| FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2007 | EPA | $10,000 |
| Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2004 | EPA | $10,000 |
| MW INDUSTRIES, INC. DBA ATLANTIC SPRING | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $9,990 |
| PACKERS SANITATION SERVICES, INC., LTD. (LLC) | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,977 |
| HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $9,959 |
| PACKER SANITATION SERVICES, INC. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $9,950 |
| JOSEPH T. RYERSON & SONS INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,948 |
| TEKNI-PLEX INC DBA DOLCO PACKAGING | Genstar Capital | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $9,945 |
| 99 CENTS ONLY STORES LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $9,935 |
| Qualawash Holdings, LLC | Advent International | private equity (including portfolio companies) | environmental violation | 2022 | AL-ENV | $9,920 |
| APPVION INC | Wynnchurch Capital | private equity (including portfolio companies) | environmental violation | 2014 | PA-ENV | $9,911 |
| PPL Martins Creek | Riverstone Holdings | private equity (including portfolio companies) | railroad safety violation | 2013 | FRA | $9,900 |
| ALENCO DBA PLYGEM | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $9,900 |
| TENNECO, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,900 |
| 99 CENTS ONLY STORES, STORE #119 | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,900 |
| FOSTER FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,900 |
| BLUE BIRD CORPORATION | American Securities LLC | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $9,800 |
| TOWER AUTOMOTIVE | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $9,800 |
| TRANSMONTAIGNE PRODUCT SERVICES INC | ArcLight Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $9,800 |
| QUALAWASH HOLDINGS, LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $9,800 |
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,800 |
| HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $9,799 |
| Momentive Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | railroad safety violation | 2011 | FRA | $9,750 |
| International Matex Tank Terminals | Riverstone Holdings | private equity (including portfolio companies) | railroad safety violation | 2002 | FRA | $9,750 |
| American Medical Response of Connecticut, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2012 | NLRB | $9,741 |
| KELLERMEYER BERGENSONS SERVICES, LLC | Cerberus Capital Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $9,740 |
| MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2009 | MA-ENV | $9,722 |
| Hilex Poly Co. LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $9,707 |
| PACIFIC OROVILLE POWER, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $9,700 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,700 |
| HAIN PURE PROTEIN CORPORATION | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,700 |
| Blackbeard Operating, LLC | NGP Energy Capital | private equity (including portfolio companies) | environmental violation | 2018 | TX-RRC | $9,688 |
| REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2005 | NJ-ENV | $9,644 |
| CORNERSTONE BUILDING BRANDS | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $9,639 |
| AMERICAN MEDICAL RESPONSE | KKR & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,639 |
| FEDERAL MOGUL | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $9,630 |
| TransMontaigne Product Services Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $9,625 |
