MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $18,752 |
TJ MAXX | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $11,162 |
TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $33,480 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $8,929 |
BJ'S WHOLESALES CLUB, INC | BJ's Wholesale Club Holdings | retailing | workplace safety or health violation | 2023 | OSHA | $7,233 |
T.J. MAXX OF IL, LLC | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,581 |
HOMEGOODS, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $57,620 |
MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $49,110 |
HOMEGOODS INC | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $8,000 |
MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | air pollution violation | 2000 | EPA | $40,000 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | air pollution violation | 2002 | EPA | $2,113,370 |
BJS WHOLESALE CLUB | BJ's Wholesale Club Holdings | retailing | water pollution violation | 2009 | EPA | $14,000 |
BJs WHOLESALE CLUB | BJ's Wholesale Club Holdings | retailing | environmental violation | 2010 | EPA | $27,000 |
TJ MAXX DISTRIBUTION CENTER | TJX | retailing | environmental violation | 2012 | EPA | $26,325 |
CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNER | Cumberland Farms | retailing | hazardous waste violation | 2014 | EPA | $7,026 |
The TJX Companies, Inc. | TJX | retailing | environmental violation | 2014 | EPA | $299,000 |
Legal Sea Foods, LLC | Legal Sea Foods | restaurants and foodservice | wage and hour violation | 2014 | WHD | $5,157 |
Legal Sea Foods, LLC | Legal Sea Foods | restaurants and foodservice | wage and hour violation | 2014 | WHD | $6,695 |
Legal Sea Foods, LLC | Legal Sea Foods | restaurants and foodservice | wage and hour violation | 2014 | WHD | $6,894 |
Legal Sea Foods, LLC | Legal Sea Foods | restaurants and foodservice | wage and hour violation | 2014 | WHD | $32,782 |
Legal Sea Foods, LLC | Legal Sea Foods | restaurants and foodservice | wage and hour violation | 2014 | WHD | $64,855 |
LEGAL SEA FOODS INC | Legal Sea Foods | restaurants and foodservice | workplace safety or health violation | 2010 | OSHA | $11,800 |
Five Star Quality Care-North Carolina, LLC | AlerisLife | real estate | wage and hour violation | 2013 | WHD | $19,173 |
Five Star Quality Care, Inc. | AlerisLife | real estate | wage and hour violation | 2008 | WHD | $8,872 |
Five Star Quality Care - WI, LLC D/B/A Brookfield Rehabilitation & Specialty Care | AlerisLife | real estate | labor relations violation | 2016 | NLRB | $6,140 |
Five star Quality Care, Inc. d/b/a Farmington Healthcare Center | AlerisLife | real estate | labor relations violation | 2002 | NLRB | $6,500 |
Five Star Quality Care d/b/a IHS of Howell | AlerisLife | real estate | labor relations violation | 2002 | NLRB | $13,737 |
Five Star Quality Care | AlerisLife | real estate | employment discrimination | 2018 | OFCCP | $50,000 |
Five Star Quality Care, Inc. | AlerisLife | real estate | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
BOSTON PROPERTIES INC | Boston Properties | real estate | environmental violation | 2000 | MA-ENV | $12,500 |
FIVE STAR QUALITY CARE-OBX OPERATOR, LLC DBA FORES | AlerisLife | real estate | workplace safety or health violation | 2011 | OSHA | $7,900 |
FIVE STAR QUALITY CARE INC. DBA MORYS HAVEN | AlerisLife | real estate | workplace safety or health violation | 2011 | OSHA | $7,140 |
FIVE STAR QUALITY CARE, INC. | AlerisLife | real estate | workplace safety or health violation | 2011 | OSHA | $5,508 |
FIVE STAR QUALITY CARE, INC. | AlerisLife | real estate | workplace safety or health violation | 2013 | OSHA | $8,415 |
FIVE STAR SENIOR LIVING | AlerisLife | real estate | workplace safety or health violation | 2015 | OSHA | $5,400 |
FIVE STAR QUALITY CARE, INC. | AlerisLife | real estate | workplace safety or health violation | 2018 | OSHA | $6,500 |
FIVE STAR QUALITY CARE-FL, LLC | AlerisLife | real estate | workplace safety or health violation | 2021 | OSHA | $5,852 |
FIVE STAR QUALITY CARE - OBX OPERATOR, LLC | AlerisLife | real estate | workplace safety or health violation | 2023 | OSHA | $10,000 |
FIVE STAR SENIOR LIVING | AlerisLife | real estate | workplace safety or health violation | 2023 | OSHA | $23,222 |
FIVE STAR QUALITY CARE - NORTH CAROLINA, LLC | AlerisLife | real estate | workplace safety or health violation | 2023 | OSHA | $6,500 |
TransMontaigne Product Services Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $9,625 |
Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $1,250,000 |
McAfee, Inc. | Advent International | private equity (including portfolio companies) | accounting fraud or deficiencies | 2006 | SEC | $50,000,000 |
Aeroflex Incorporated | Advent International | private equity (including portfolio companies) | export control violation | 2013 | DDTC | $8,000,000 |
Space Systems Loral | Advent International | private equity (including portfolio companies) | export control violation | 2002 | DDTC | $20,000,000 |
AHLSTROM USA, INC. | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2008 | EBSA | $50,001 |
AHLSTROM ENGINE FILTRATION LLC | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2007 | EBSA | $10,001 |
Centria Healthcare, LLC | Thomas H. Lee Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | WHD | $46,868 |
Aeroflex Colorado Springs, Inc | Advent International | private equity (including portfolio companies) | wage and hour violation | 2013 | WHD | $22,648 |
Carry-On Trailer, Inc. | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2013 | WHD | $9,792 |
Big Tex Trailer Manufacturing, Inc | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2012 | WHD | $14,534 |
Bob's Discount Furniture | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $6,261 |
Carry-On Trailer Corporation | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $42,409 |
CARRY ON TRAILER CORP | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2009 | WHD | $58,146 |
Carry-On Trailer Corporation | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2009 | WHD | $118,807 |
The Gymboree Corporation | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2008 | WHD | $31,729 |
COOPER POWER TOOLS, INC. | Bain Capital | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $21,335 |
TI AUTOMOTIVE | Bain Capital | private equity (including portfolio companies) | labor relations violation | 2006 | NLRB | $13,360 |
TI Automotive | Bain Capital | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $2,500,000 |
TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2017 | FRA | $31,000 |
Cooper Tools Industrial Ltda. | Bain Capital | private equity (including portfolio companies) | export control violation | 2007 | BIS | $27,000 |
BIG TEX TRAILER MANUFACTURING | Bain Capital | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $12,000 |
FIVE BELOW | Advent International | private equity (including portfolio companies) | aviation safety violation | 2011 | FAA | $10,000 |
Gymboree | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $1,125,000 |
Gymboree | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $2,275,000 |
Cobham Holdings, Inc | Advent International | private equity (including portfolio companies) | economic sanction violation | 2018 | OFAC | $87,507 |
Waukesha Engines | Advent International | private equity (including portfolio companies) | employment discrimination | 2010 | private lawsuit-federal | $1,115,000 |
JohnsonDiversey Inc. | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2015 | private lawsuit-federal | $10,250,000 |
E I S Inc. | Audax Group | private equity (including portfolio companies) | motor vehicle safety violation | 2016 | FMCSA | $13,860 |
TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $7,000 |
TransMontaigne Product Services, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $11,000 |
McAfee | Advent International | private equity (including portfolio companies) | consumer protection violation | 2009 | NY-AG | $375,000 |
Transmontaigne Pipeline, Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | oil spill | 2004 | IL-AG | $71,000 |
HITACHI METALS AUTO COMPONENTS USA LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2011 | PA-ENV | $39,500 |
Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | hazardous waste violation | 2015 | AR-ENV | $6,125 |
Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | CT-ENV | $64,500 |
Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | CT-ENV | $15,188 |
Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2015 | CT-ENV | $7,000 |
Ahlstrom Windsor Locks LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2004 | CT-ENV | $37,500 |
Quala Systems, Inc. | Advent International | private equity (including portfolio companies) | environmental violation | 2001 | CT-ENV | $170,000 |
Carry-On Trailer Corporation | Bain Capital | private equity (including portfolio companies) | air pollution violation | 2003 | GA-ENV | $8,000 |
GLEN GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | air pollution violation | 2008 | IL-ENV | $950,000 |
TransMontaigne Operating Co LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | LA-ENV | $7,251 |
Quala Systems Inc | Advent International | private equity (including portfolio companies) | environmental violation | 2014 | LA-ENV | $8,109 |
Quala Systems Inc | Advent International | private equity (including portfolio companies) | environmental violation | 2008 | LA-ENV | $33,007 |
COBHAM DEFENSE SYSTEMS | Advent International | private equity (including portfolio companies) | environmental violation | 2013 | MA-ENV | $8,580 |
MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2009 | MA-ENV | $9,722 |
MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | MA-ENV | $30,000 |
MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | MA-ENV | $7,500 |
Chesapeake Urology | Audax Group | private equity (including portfolio companies) | environmental violation | 2019 | MD-ENV | $10,000 |
Gulf Oil Limited Partnership | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2014 | ME-ENV | $29,500 |
Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2015 | NC-ENV | $28,278 |
Apex Tool Group | Bain Capital | private equity (including portfolio companies) | air pollution violation | 2007 | NC-ENV | $6,744 |
GULF OIL LP, WOODBURY TERMINAL | ArcLight Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2014 | NJ-ENV | $7,500 |
GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2012 | NJ-ENV | $7,000 |
GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2010 | NJ-ENV | $10,000 |
GULF OIL CO LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | hazardous waste violation | 2010 | NJ-ENV | $5,000 |
QUALA SYSTEMS INC | Advent International | private equity (including portfolio companies) | hazardous waste violation | 2007 | NJ-ENV | $6,000 |
GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2004 | NJ-ENV | $11,500 |
Ahlstrom West Carrollton, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2010 | OH-ENV | $17,500 |